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By Ferramentas Blog

sexta-feira, 22 de fevereiro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 22/02/2013

HELLO FRIEND!!
Return-Path: - lilyluv707@gmail.com
2013/2/21 lisa phil - lisaphillizy@yahoo.co.uk>

Hello
How are you today? My name is Lisa ( female), I saw your profile  and i picked interest in you, i decided to extend my greetings to you. I did have in mind that you could be a nice person.  It is my believe that there are nice people out there who can appreciate the values of friendship. Write me back if you want us to know each other more,
Lisa
__________________________________________________________________
(sem assunto)

2013/2/20 Leo Catrishia - leocatrishia@gmail.com>
--
¿NECESITA UN PRÉSTAMO SI EMAIL EN EE.UU. leocatrishia@gmail.com?
_____________________________________________________________
Return-Path: - root@cenoline.be
Codigo promociona​l
Em 20 de fevereiro de 2013 21:14, Hipercard - mailer@hipercard.com.br  escreveu:
-
Prezado(a) cliente,
Você acaba de ganhar um código promocional da Promoção Pós-Carnaval Hipercard.
Este código irá lhe conceder um crédito de R$ 190,00 reais á R$ 270,00 reais em seu Hipercard sem ser cobrado na fatura, válido pelo período de sete dias á contar da data de sua utilização.
Seu código promocional é: HP762013
Para utilizá-lo, clique sob o código ou acesse o site da promoção aqui.
 _______________________________________________________________________
DO YOU KNOW ABOUT GOLD
RESPONDER PARA - desmondkenchinonso4@rocketmail.com
2013/2/20 Desmond Ken - ghstcoltd@gmail.com>
Hello Dear Sir
I am sorry for using this medium to contact you, my name is Desmond Ken, and I want to inquire from you if Gold business is movable business in your country. Sir, My Step Father he is old so he told me to take only 150 kilos Gold from the 250 kilos that belongs for our family so that I will sale the gold to further my education and take care of my life, sir I want you to advice me on how to send the 150 kilos of the gold to you by DHL or FEDEX. Sir right now the 150 kilos is with me , your urgent reply is highly needed, I want to use the money of the gold to pay my school fess, my father said that he will not pay my school fee again because he is not my biological father, my father died when I was 2yrs old. Please, advise me what to do now.
Thanks and God bless you
Best Regards
Desmond Ken,
_______________________________________________________________
Attention: I need your urgent response to this mail

2013/2/20 iga.sukariyati@live.com - amaria@hupes.ufba.br

I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mr. Mustafa Sukariyati of blessed memory who is an oil explorer in Libya and Kuwait for twelve years, before he died. We were married for twelve years without a child. Since his death I too have been battling with both Cancer and fibroid. When my Husband was alive he deposited a substantial amount of money in millions of dollars with a Bank of Ghana.
Recently, my doctor told me that I have only six months to live due to cancer. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes, orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization and I don't want a situation where this money will be used in an unholy manner. Hence the reasons for this bold decision. Please, pray for me to recover, as your prayers will go a long way in uplifting my spirit. With ALLAH all things are possible. As soon as I receive your reply on Email: iga.sukariyati@live.com
I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also issue a letter of authority to the Bank of Ghana authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. my dreams will rest squarely on your Shoulders.
Mrs. Iga Mai Sukariyati.
___________________________________________________________________
TEDDY JOHNSON.
responder para - payoffices@postino.net
2013/2/14 PAYMENT - hhfggsg@yahoo.com
Dear Friend.
My Name is Teddy JOHNSON the diplomats sent from United Nations Office London to deliver your golden box to you which contains some valuable access regards to your $10.5musd as a United Nations scam victim Compensation but i could not reach you on the phone number giving to me to contact you when i get to your airport but one Mrs Mary Kay called me on your behalf to deliver your golden consignment box to the new address giving to me by her and you have to understand that today is my first day at the airport trying to clear the golden box before coming to your house but i could not come now due to the clearance fee which i suppose to pay here at the airport to clear the box before i can deliver your box to you.  Please get back to me so that i can direct you on how to reach me for more information.
Sincerely
Teddy Johnson.
___________________________________________________________
FINANCIAL LOANS OFFER AT 3% INTEREST RATE
responder para - worldfinanceloan2@gmail.com

2013/2/21 World Finance Loan - annethapowell05@gmail.com>

KINDLY VIEW YOUR ATTACHED FILE FOR MORE DETAILS
___________________________________________________________________
Re::
eventmanager2055@hotmail.com
2013/2/20 - info@live.com
$550,000 USD in Google Gmail award promtion. To receive your award send your address,name,number,send Email:eventmanager2055@hotmail.com
_____________________________________________________________________
Comunicazi​one importante
Return-Path: - www-data@uspro790.startdedicated.com>
2013/2/21 Info.it - poste.it@uspro790.startdedicated.com
Gentile Cliente,

La tua Carta di credito numbero:402360 è stata bloccata!

La verifica e l'aggiornamento delle informazioni è necessario, al fine di confermare la vostra identità.

Per ripristinare l'accesso al tuo account online, si prega di confermare la tua identità, accedendo a questo link sicuro

Una volta completato l'elenco di controllo di tutti gli elementi, il tuo caso verra esaminato da uno dei nostri specialisti account. Ti invieremo un e-mail con il risultato del riesame.
______________________________________________________________________
 Please contact me immediatel​y
Return-Path: - sha_zz17@yahoo.co.in
responder para - drabbasmohamedsellam@laposte.net
2013/2/21 Dr Abbas Mohamed Sellam - monsellam1@gmail.com
FROM  Dr ABBAS MOHAMED SELLAM
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou.         
 Attention: Please
  
 I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2008 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.

The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us.
The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed information’s with the official application form will be Forwarded to you to explain more comprehensively what is required of you,
Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country.............................
Your Occupation........................
Your Personal Mobile Number.....
Thanks
Please contact me immediately
Dr Abbas Mohamed Sellam
______________________________________________________________________
Unsecured business and personal Loan at 3% interest rate

responder para - pinkloansinternational@aol.com
2013/2/1 PINK FINANCIALS INC. <pinkfinancials@aol.com>
Good Day,
Have you been denied a loan by your bank and other finance company due
to you bad credit rating? Are you seriously looking for a business or
personal loan at 3% interest? do you need:
PERSONAL LOAN
BUSINESS LOAN
DEBT CONSOLIDATION LOAN
HOUSE LOAN
CAR LOAN?
contact us now as we are presently offering unsecured business and
personal loan to all applicants around the world at a subsidized
interest rate of 3%. You can access any amount of loan ranging from
USD 20,000 to USD 20,000,000.00 . APPLY NOW WHILE OFFER LAST.
Contact us now
MANAGEMENT.
Terry Brown
Online Marketing
BLV GROUP LTD.
London
United Kingdom.
_____________________________________________________________________
urgent Order
Return-Path: - nobody@cl-t112-232cl.privatedns.com
RESPONDER PARA - sim@group.com
2013/2/21 SIMS GROUP - sim@we.com
Hello,
My Name is  Mrs masha Lee Purchasing Manager of SIMS GROUP,write to inform
you that we are interested in your products and We require to order a particular design.
The photos of the designs has been uploaded to the below link because
of the size of the gallery,You are advised to open or copy and paste the link
to the URL to view our interested product sample,to confirm if you can supply
exactly the designs. copy and paste the link to your address bar browser to view pictures and size. or click the link

Gallery check :  http://sumarch.com/wp-content/themes/foliogrid.v1/foliogrid.v1/alibabaverification/Alibaba-cn.htm
Note: For you to be able to view the picture sample, Kindly login with
the same email you use for correspondence for access to our product
sample cataloger gallery below.
Kindly send us your catalog, And we would like to inquire about the following:
1. Delivery time of the product
2. product warranty
3. Minimum Order Quantity
4. Payment terms available
Looking forward to your response.
Regards,
SIMS GROUP
COMPANY REGISTRY NUMBER IN UKRAINE 37641588
__________________________________________________________________
responder para - coca-colaclaimscenter0192@hotmail.com
2013/2/20 COCA-COLA ONLINE PROMOTION 2013 - info@coca.org

Attention: Lottery Winner,
Your Email Id has won 1,000,000.00 GBP in the CO-CA COLA COMPANY PROMOTION 2013. send your
1.Names.
2.Address:
3.Tel..
4.Sex
5.Age..
6.Occupation.
7.Country.
To our claims department: coca-colaclaimscenter0192@hotmail.com
Thank you and accept my hearty congratulations once again
Sincerely Yours,
Mrs. Rose Bent
Coca Cola Award
Online notification officer
____________________________________________________________
Hi,i am a single man looking for honest and God fearing woman to spend my life with
RESPONDER PARA - filipstina@yahoo.com

2013/2/21 FILIP STINA - freemailsender@aol.com>


Hello, please open my attached profile.
__________________________________________________________________
I NEED YOUR URGENT ASSISTANCE
responder para - drvansaun@hotmail.com
2013/2/21 DR VAN SAUN - dr.vansaun@hotmail.com
Hello Friend,
Compliment of the day, I got your contact information from a
reputable business/professional directory of your country  which
gives me
assurance of your legibility as a person. I send you this brief letter
to solicit your partnership to transfer nine million,eight hundred
thousand pounds (£9,800,000.00 ) from UNITED KINGDOM to your country. I
shall furnish you with more info when I get a positive reply
from you. Reply me Via E-mail (dr.vansaun@live.com) if you are
interested.
Best Regards,
Dr. Van Saun.
+447010051674
________________________________________
Re:HELLO PLEASE HELP ME
Return-Path: - samuelguchu2002@yahoo.co.uk
2013/2/21 Mrs Silvia Lopez - mrs.silvia.lopez@gmail.com

Dear God's Select,
I am writing this mail to you with heavy tears In my eyes and great
sorrow in my heart, My Name is Mrs Silvia Lopez, and I am contacting
you from my country Tunisia I want to tell you this because I don't
have any other option than to tell you as I was touched to open up to
you, I married to Mr. Lopez Daisy Brown who worked with Tunisia
embassy in Burkina Faso for nine years before he died in the year
2005.We were married for eleven years without a child.
He died after a brief illness that lasted for only five days. Since
his death I decided not to remarry, When my late husband was alive he
deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand
Dollars) in a bank in Ouagadougou the capital city of Burkina Faso
inwest Africa Presently this money is still in bank. He made this
money available for exportation of Gold from Burkina Faso mining.
Recently, My Doctor told me that I would not last for the period of
seven months due to cancer problem. The one that disturbs me most is
my stroke sickness .Having known my condition I decided to hand you
over this money to take care of the less-privileged people, you will
utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use
While 70% of the money will go to charity" people in the street and
helping the orphanage. I grew up as an Orphan and I don't have any
body as my family member, just to endeavour that the house of God is
maintained. Am doing this so that God will forgive my sins and accept
my soul because these sicknesses have suffered me so much.
As soon a s I receive your reply I shall give you the contact of the
bank in Burkina Faso and I will also instruct the Bank Manger to issue
you an authority letter that will prove you the present beneficiary of
the money in the bank that is if you assure me that you will act
accordingly as I Stated herein.
Always reply to my alternative for security purposes
Hoping to receive your reply:
From Mrs Silvia Lopez.
______________________________________________________
Revert Back (ASAP)
responder para - mcorporationcompany@kimo.com
2013/2/21 Mi-crosoft® E-mail Draw Center - winneralert@kimo.com
Microsoft® E-mail Draw Center, Se1 7na – Balking London United Kingdom.
Email: mcorporationcompany@kimo.com Mobile: +44 701 296 4614
--------------------------------------------------------------------------------------------------
You are among the seven (7) beneficiaries of Microsoft Online Endowment Fund
Award of (GBP £500,000.00) Five Hundred Thousand Great Britain Pounds only for
2013 which is Offered by Microsoft® Company of England.
Microsoft® was conceived with the objective of human growth,education, and
community development to make a notable change in the standard of living of
people all around the world. Kindly note that you will only be chosen to
receive this donation once,Take time and thought in spending the prize wisely.
Funds should be claimed by their respective beneficiaries, not later than 20
days after notification. Failure to do so will mean cancellation of that
beneficiary and its donation will then be reserved for next year?s recipients.
Before Any Further Processing, We need to have Your Information Registered in
Our Database, Please Fill The Form as Below and submit back to us immediately
for more Details.
Note: Your File Reference Number is MSCEFA2011/072.
Payment Processing Form:
Full name.........................
Address...........................
Age...............................
Sex...............................
Home Telephone #..................
Mobile Telephone #................
E-mail address....................
Marital Status....................
Occupation........................
Country...........................
Amount Won.......................
You Will be duly informed on what next to do upon your reply to this email.
Yours in Service,
Mrs. Cherry Benita
Publicity Secretary
________________________________________________________________
HELLO!!!
2013/2/21 awa sani - awasani71@gmail.com>
Dear,
I apologized, If this mail finds you disturbing,my name is Miss awa sani.I
am contacting you for the investment purposes. I am available as needed to
discuss this further with you at any time. Please let me know how you
wish to proceed.
I look forward to hearing from you soon.
Thanks
awa
_________________________________________________________
RE:
responder para - bar_mikerichard01@admin.in.th
2013/2/21 Mrs. Promise Marcus - pr@megaeltra.co.id

 I am Mrs. Promise Marcus sending you letter from my sick bed in the
hospital. Please help me to contact my lawyer barrister Mike Richard
Email:bar_mikerichard01@admin.in.th for morn details.
______________________________________________________________

REMAX PROPERTY FOR SALE

2013/2/21 REMAX PROPERTY - MAIL@remex.com>
I have uploaded an important document for you to see using google docs as I'm having problems with attachments. Just follow the link: https://drive.google.com/ and sign in with your email to view the document.
Its very Important.
Thank you.
REMAX PROPERTY
____________________________________________________________________
2013/2/21 Global Marketing Limited - Sales1@globalmarketing.com
Shijiazhuang Trading, Enterprise & CO., LTD
103 JIAOJIANG, ZHEJIANG, WC1A 1DU, CHINA
Dear sir/ma
This is Shijiazhuang Trading. Co ltd from sales department. Kindly log in to view catalogue and let me know if you can supply us the same product.
Click to View Our Products.
Give give Me your Minimum Order Quantity,delivery time, Payment terms, and your products warranty.

-Your B Prices and FOB Port of loading.
-Your estimated delivery time.
-Your Mod e of Payment. ( If by L/C or T/T )
Await your response
Best regards
Sales Manager
info@tinajin.com.cn
Shijiazhuang Trading. Co ltd
JIAOJIANG, ZHEJIANG CHINA
Tel: +861 6 5347536
Fax: +861 6 5347981
________________________________________________________
Salut bien aimé
responder para - evelynetapetadeane@yahoo.fr
2013/2/21 EVELYNE TAPETA DEANE <gigamoto1@tin.it>
Salut bien aimé,
Acceptez et tolérez mon intrusion peu décente dans votre messagerie.Je ne pourrai pas faire autrement pour m'exprimer et partager avec vous ce que j'ai de si important sur le cœur.Lorsque parfois l'on se sent dans le désespoir avec du dégoût à la vie, il vaut mieux se confier à quelqu'un et espérer qu'un miracle Divin et la providence peuvent nous arriver. C'est ce que je vous souhaite autant qu'à moi même espérant que vous avez comme moi un grand cœur ouvert et plein d’affection.Je suis Evelyne Tapeta Deane née 18 janvier 1946 à Yonne en France.Je sollicite votre aide pour aider les diminues du monde avec un don de 1 Millions Vingt-cinq Mille de Dollars.J'attends votre réponse enfin de vous donnez plus de éclaircissement sur ma proposition  et pour que vous puissiez savoir plus sur moi  .Que la paix de Dieu qui surpasse toute intelligence soit avec votre esprit et votre cœur.
Contactez-moi directement à mon mail : evelynetapetadeane@yahoo.fr .
Merci
_________________________________________________________
RESPONDER PARA - philippelouise@ymail.com
Toutes mes salutation​s à vous,
2013/2/21 LOUISE PHILIPPE <ipa.conegliano@tin.it>

Toutes mes salutations à vous,
S'il vous plaît, je sais que ce message paraitra étrange, surprenant et probablement incroyable pour vous, mais c'est la réalité. Je veux faire un don de la somme de: 890.000 (huit cent quatre-vingt milles Euros) pour vous. Je vous contacte par la volonté de Dieu. Mon nom est: Mme LOUISE PHILIPPE, je suis britannique femme spécialisée dans les mines d'or et de diamants en Afrique ; mais maintenant, je suis très malade d'un cancer. Mon mari est mort dans un accident il y a deux ans avec nos deux enfants,  Ma préoccupation majeure est de réussir cette donation avec vous avant ma mort pour immortaliser mon âme sur terre.N’ayant pas de famille, mon mari et moi avions grandit dans un orphelinat où nous avons tissé notre relation jusqu’au mariage.Je vous demande très sincèrement d'accepter ma donation et de réaliser le maximum des projets humanitaires de votre choix; un secteur qui m’a toujours intéressé dans lequel j’ai toujours investi.
S'il vous plaît, répondez aussi rapidement que possible. CE N'EST PAS UNE BLAGUE.
Que Dieu te bénisse.
Adresse e-mail personnelle: philippelouise@ymail.com
Mme LOUISE PHILIPPE
__________________________________________________________________
Re:Very Urgent!!!
RESPONDER PARA - doris_mrx@qq.com
2013/2/21 Doris Omar - 1735963831@qq.com>
Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mrs Doris Omar, BILL AND EXCHANGE MANAGER (Bank of Africa) Ouagadougou, Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification. $12,250million transfer claims. this is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested,get back to me.
Yours faithful,
Mrs Doris Omar
___________________________________________________________________
Dear, Email Winner
2013/2/21 PavilionCampaign - Pavilion.Campaign@stjoe.org
Dear, Email Winner,
Your Email ID has WON(1,000,000.00 GBP) in the British COCA-COLA COMPANY.send your nfo. 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone.
To our Office: c-plc01@hotmail.co.uk
Sincerely,
Pavilion Campaign
____________________________________________________________________
RESPONDER PARA - worldcontinentfinance@rediffmail.com
2013/2/21 Mark Wlison - web.office.az5r4@att.net

Apply for Loan @ 2% If Interested email us Name,phone number,Amount,Duration.

_______________________________________________________________________






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