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By Ferramentas Blog

domingo, 31 de março de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 31/03/2013

 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.




Re: Our Proposal To Your Company
2013/3/29 Ellist Team - ellistsocial@gmail.com
    Hello Sir,

    As part of our project of getting more Nigeria SMEs online through the
    development of free professional websites we are writing your company
    to find out if you will be interested in creating a professional
    website for your company or organization.

    Ellist Media is currently giving all Nigeria SMEs an opportunity to
    have their websites designed for them professionally for free provided
    they host the website with our company. If you are interested, these
    are the few details we will like to have before we can proceed to
    create a professional website for your company or organization.

    What We Need
    * A profile of your company or organization. You can also send us a
    detailed explanation of how you want your website.

    * A domain name you would want us to use while developing your website.
    * Website will be available within 7 business days.

    * Web pages must not exceed 5pages. Additional pages will be charged a
    N1,000 per page.

    * You are not required to make any form of payment to us. Once we are
    through with the design and you like it, you can proceed to order a
    hosting package from Ellist Media & technologies web hosting services.

    Our web hosting package is among the cheapest professional hosting
    packages in Nigeria. We charge $5/month for our mini-hosting plan and $7/month
    for our macro-hosting plan. You are expected to host for at least 6months.

    For further details and enquiries, please visit our website at:
    http://ellist.com/web-design/index.html

    We are looking forward to getting your organization online.

    Yours Sincerely,
    J Clarke
    +234 8067630525
______________________________________________________________________
Return-Path: - sshadmin@cl-t066-065cl.localdomain
Em 28 de março de 2013 10:56, - penca2001@hotmail.com
escreveu:

    
    Notificação

    Nosso controle de pagamentos acusa, em sua conta, prestação vencida há mais de 15 dias.

    motivo pelo qual pedimos a V. Sa. sua imediata regularização. Tendo em vista que a emissão deste aviso é automático.

    Dados do boleto em protesto..
    Valor: R$ 640,94
    Favor verifique os dados em questão:

    Anexo: Comprovante[239487293] (229 KB)
    Anexo: Baixar como zip (229 KB)

    Clique aqui para ver o debito Titulo Pendente.doc ( 28 kb )

    

    Atenciosamente,

    Departamento Cobranças Moura Advogagos

    
      ____________________________________________________________
responder para - philomenebrigard@yahoo.com

2013/3/28 BRIGARDA PHILOMENE - valeria.vagni@tin.it

Bonjour, Je suis madame Philimene BRIGARD née en février 1942 et propriétaire de l’usine de plastique. Je suis hospitalisée à l’hôpital St THOMAS ici à Bristol (ROYAUME-UNI) à cause de mon état de santé dégradé. Je voudrais par ce présent canal rentré en relation sérieuse avec vous pour une collaboration d'échange sur une donation que je veux faire et ceci avec la présence de DIEU. Bien même qu’aujourd’hui nous tous devions nous méfier de tous ce qui ce passe sur le net la parole de Dieu est une chose sacrée qui ne changera jamais. Que Dieu nous Bénisses car je n’ai personne pouvant hériter de mes biens réservés pour ces projets. En attente de votre réponse pour vous donner plus d’amples détails.répondez aussi a mon adresse e-mail personnelle: philomenebrigard@yahoo.com Cordialement, Philimene BRIGARD
____________________________________________________________________

Good day!
2013/3/28 Royal Dutch Shell Plc(RDS) <adutta4467@irctc.com>

    ROYAL DUTCH SHELL PLC (RDS)
    CAREL VAN BYLADTLAAN 16,
    2596 HR THE HAGUE, NETHERLANDS.

    Inheritance Quote No.:000/003/013
    Reference No.: RDS/011/003/UK

    Good day,

      I Peter Robert Voser,Chief Executive Officer(CEO) of Royal Dutch Shell Plc (RDS) wish to inform you of your overdue Inheritance/Contract Payment from Royal Dutch Shell Plc in collaboration with British Government which is to be released with immediate effect.

      So, this letter is to officially inform you that your inheritance payment worth of Two Million, Five Hundred Thousand British Pounds (£2,500,000 GBP ) will be remitted to you with immediate effect. Your Inheritance Payment Reference Number(RDS/011/003/UK)

      You are to contact Rt Hon William Hague MP"{British Secretary of State for Foreign and Commonwealth Affair}[E-mail: sfcaffair@careceo.com : Tel:(+44) 703 194 9114]" RDS assigned financial controller to your Inheritance payment with your bio Data: 1)Full names: 2)Address: 3)Country: 4)Nationality: 5)Phone #: 6)Age: 7)Occupation: 8)Next of Kin 9)Reference number: 10)scanned copy of your ID or Any mode of Identification*, to enable him process your Inheritance  payment.

    You are to choose from the listed options on how you wish to receive your Inheritance payment.

    1. COURIER DELIVERY.
    2. BANK TRANSFER.

    Kind Regards,
    PETER ROBERT VOSER.
    CHIEF EXECUTIVE OFFICER (CEO)
    ROYAL DUTCH SHELL PLC (RDS).
    CC: SHELL BOARD OF DIRECTORS.
    CC: COMMITTEE ON FOREIGN AFFAIR.
    CC: ONLINE COORDINATOR.
_______________________________________________________________
RESPONDER PARA - amarinakoll@yahoo.com.hk
Mrs. Amarina Koll
2013/3/29 Mrs. Amarina Koll - m1a@live.com

    my name is Mrs. Amarina Koll from Australia. I was working with UN in Germany before I am married to Dr. Koll who worked with our Embassy in Ivory Coast (Cote D’ivoire) for a period of 8 years before he died. We were married for 12 years without a child before he died after a brief illness. Since his death I decided not to marry again When my late husband was alive he deposited the sum of US$10.5m (Ten Million Five Hundred Thousand United State dollars) with a save Bank in London. Presently this money is still in the custody of the Bank in London. Recently, my Doctor told me that I would not last for the next Four months due to cancer illness.

    Having known my condition I decided to donate this money to church’s, organization or good person that will utilize this money the way I am going to instruct herein. I want you to use this money for churches, Charity organization, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it hard been that they wish to see me dead in order to inherit this wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision and for the past few weeks I have been having this dream, it always repeat like three to four times in a week, my  pastor who always come to pray and share the word of God in the hospital where I am admitted and receiving treatment, I shared the dream with him and he has interpreted my dream and I know what I am doing is the right thing and good decision, and I know God would di

    As soon as I receive your reply I will give you further instructions on how you can claim this money from the Bank in London where this money is deposited. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.30% of the total money will go for your own use with your family including the transfer expenses which you have to take care of that while the rest of 70% will go as I stated, Please assure me that you will act according to my instructions, Hoping to receive your response soonest.
     Thanks and Remain blessed.
     Yours sister in the Lord
_________________________________________________________________

Hello

2013/3/28 Loveth ghazi - testmail@siamfukoku.co.th



    Hello
    Am Loveth,i came across your ID and decided to contact you considering the
    fact that,in true relationship,language,distance,religion,or race does not
    matter.So,please contact me with this my personal id
    (loveth_ghazi2013@yahoo.in) for my photo and introduction.

_____________________________________________________________
RESPONDER PARA - servicedhl068@gmail.com


GOOD NEWS TO YOU
2013/3/28 DHL SERVICE - panuccicristian@alice.it

    HELLO! DEAR,

    I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Mr JOHN BROWN  MOST IMPORTANT: reconfirm your current delivery address to him
    then contact him via the following email:{servicedhl068@gmail.com}.

    I will not be reached till June 20th, 2013. Your amount in the Card is US$1.5Million.

    Thanks

    Giannallena
_________________________________________________________
Ma proposision

2013/3/28 Josephine GAUTHIER <josephinegauthier@inmail.cz>

    BONJOUR,
    JE SAIS QUE MON MESSAGE VA VOUS PARAITRE QUELQUE PEU INSOLITE, MAIS AYEZ
    CONFIANCE CAR JE SUIS UNE PERSONNE HONNETE. JE VOUDRAIS QUE VOUS Y PRETIEZ UNE
    ATTENTION PARTICULIERE CAR LE GRAND  HUMANISTE RAOUL FOLLEREAU NOUS A ENSEIGNE
    QUE " NUL N'A LE DROIT D'ETRE HEUREUX TOUT SEUL.

    JE SUIS Mme  JOSEPHINE GAUTHIER  DE NATIONALITE  CANADIENNE. J'AI RESIDE IL Y A
    QUELQUES TEMPS EN COTE D'IVOIRE SUITE A DES AFFAIRES FLORISSANTES QUE J'AI
    ENTREPRISES DANS LE DOMAINE AGRICOLE ET DANS LE COMMERCE. CE QUI M'A PERMIS
     D’AVOIR AUJOURD’HUI UNE FORTUNE  EVALUEE  A LA SOMME DE UN MILLION SIX
    CENT QUATRE-VINGT DOUZE MILLE EUROS (1.692.000 ,00 EUROS).

    JE SUIS ACTUELLEMENT EN OBSERVATION DANS UNE CLINIQUE D'OU JE VOUS ECRIS CE
    MESSAGE. JE SOUFFRE MALHEUREUSEMENT D'UN TERRIBLE CANCER DE L'UTERUS QUI EST EN
    PHASE TERMINALE, C'EST A DIRE QUE JE SUIS CONDAMNEE  A UNE MORT SUR ET CERTAINE.
    MON MEDECIN TRAITANT VIENT DE M'INFORMER QUE MES JOURS SONT COMPTES DU FAIT DE
    LA DEGRADATION DE MON ETAT DE SANTE.

    OR MA SITUATION EST TELLE QUE JE N'AI NI MARI, NI ENFANTS NI PROCHES A QUI JE
    POURRAIS LEGUER MON HERITAGE. C'EST POUR CELA QUE JE VOUDRAIS GRACIEUSEMENT,
    ET DANS LE SOUCI D'AIDER LES DEMUNIS, VOUS LEGUER CES FONDS AFIN DE VOUS
    PERMETTRE D'EDIFIER UNE FONDATION QUI PORTERA MON NOM. JE VOUS PRIE DE BIEN
    VOULOIR ACCEPTER CETTE OFFRE POUR  EVITER QUE MES AVOIRS DEVIENNENT
    SYSTEMATIQUEMENT LA PROPRIETE  DU GOUVERNEMENT.

    DES RECEPTION DUDIT MESSAGE, JE VOUS PRIE DE BIEN VOULOIR ME CONTACTER DE TOUTE
    URGENCE AVEC TOUTES VOS COORDONNEES POUR ME PERMETTRE DE VOUS METTRE EN CONTACT
    AVEC MON  NOTAIRE QUI S'OCCUPERA DE LA PROCEDURE DE CETTE DONATION ET DU TRANSFERT
    DE MES FONDS.

    JE COMPTE  DES LORS SUR VOTRE PROMPTITUDE ET SURTOUT JE VOUS DEMANDE DE FAIRE UN
    BON USAGE DE CES FONDS QUAND ILS VOUS SERONT TRANSFERES ET MIS A VOTRE
    DISPOSITION. VEUILLEZ ME REPONDRE A MON ADRESSE PRIVE SUIVANTE :
    Email: josephinegauthier@mail.mn

    Veuve  JOSEPHINE GAUTHIER
    Email:  josephinegauthier@mail.mn
_________________________________________________________________

I HAVE A PROPOSAL FOR U
2013/3/28 Raquel Ribeiro Silva - rsi@jfpr.jus.br

    Dear friend,
    I am Liu Wang, an official with the bank account of Taipei International, I have a very sensitive and confidential brief for you from the International Bank of Taipei, Taiwan. I ask for your partnership in re-profiling funds I will give you the details but in summary, the funds are coming via Bank of Taipei in Taiwan.
    This is a legitimate transaction, You will be paid 30% of your management fee. " If you are interested, please write back and send me your confidential telephone and fax numbers, and I will give details and instructions. Please keep this confidential, we can more political problems. Finally, please note that it must be concluded within two weeks. Please write back promptly via this confidential email address (johnafred@hotmail.com) for more information
    I'm looking forward to it.
    Sincerely,
    
    Liu Wang
    Requesting

_______________________________________________________________
RESPONDER PARA - doliveraoyendia@yahoo.ca

2013/3/28 DOLIVERA OYENDIA - chesigraziano@alice.it


Bonjour Si aujourd’hui mon message de correspondance est adressé à toi malgré qu’on ne se connait pas c’est parce que je veux te faire ami. Que tu sois un homme moi j’ai envie de correspondre avec toi dans l’intention d’échanger beaucoup de choses avec toi .Mais je sais bien que tu seras surprit de mon message car tu ne sais pas comment j'ai eu ton E-mail, ton adresse e-mail a été choisi par logiciel donc je ne veux pas que tu sois étonné de mon message.C’est parce que j’ai voulu avoir plus de relation, de propos, pour discuter,dialoguer . je suis Membre Administratrice d'une organisation denommée ACPD. On m’appelle dolivera oyendia d'origine canadienne.Je serai heureuse de savoir que tu as accepté ma correspondance en donnant toi aussi tes coordonnées. Merci de m’écrire et de me faire connaître votre pays, vos coutumes et vos mœurs.Je t’enverrai mes photos dès que tu vas répondre a mon message pour que tu puisses avoir une idée sur moi. voici
_____________________________________________________________________
responder para - sonia.bardiau@laposte.net
J'AI BESOIN DE VOTRE SOUTIEN !!!!!!!!!!!!!!!!!!

2013/3/28 SONIA BARDIAU - lucagerardi@alice.it

    Je veux que tu m'aides à réaliser dans ton pays un projet de donation d'une somme de 2.025.000€. Je suis actuellement hospitalisée à l'hôpital A LONDRES pour le traitement d’une tumeur cérébrale que traine depuis 8 ans. En effet je vous contacte car mon défunt mari Ingénieur consultant au Bénin pendant 9ans et moi avions mobilisé une petite fortune que nous envisageons investir dans les œuvres humanitaire.Je n'ai pas eu d'enfant avec mon défunt mari.Mais contre tenu de mon état de santé je ne pourrai plus m'en occupé personnellement. J'ai donc besoin d'une personne ayant la crainte de DIEU pour amener à bout ce projet. Je vous pris d'accepter cette donation afin d'aider les plus démunis
    E-mail :sonia.bardiau@laposte.net

    SONIA bardiau
__________________________________________________________________
responder para- supserv@upinfo.com.it
Gentile titolare,

2013/3/28 - supserv@upinfo.com.it

    Nell'ambito di un progetto di verifica dei dati anagrafici
    forniti durante la sottoscrizione dei servizi di Poste Italiane e
    stata riscontrata una incongruenza relativa ai dati anagrafici in
    oggetto da Lei forniti all momento della sottoscrizione
    contrattuale.
    L'inserimento dei dati alterati può costituire motivo di
    interruzione del servizio secondo gli art. 135 e 137/c da Lei
    accettati al momento della sottoscrizione, oltre a costituire
    reato penalmente perseguibile secondo il C.P.P art.415 del 2002
    relativo alla legge contro il riciclaggio e la trasparenza dei
    dati forniti in autocertificazione.

    Per risolvere questo problema, è necessario verificare e
    aggiornare i dati all'interno del servizio online:

    * Inviare il modulo allegato al tuo indirizzo email per
    verificare il tuo account Postepay
    * In piccoli depositi sul tuo conto bancario.
    * Controlla il tuo conto bancario entro 3-5 giorni per gli
    importi di deposito.
    * Connettiti al tuo account e inserire il magazzino Postepay
    importi esatti

    Cordiali Saluti.
                    Poste Italiane S.p.A.
                    www.poste.it

____________________________________________________________________
RESPONDER PARA - claimsagentfreelotto2011@gmail.com
Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!
2013/3/28 FREELOTTO AFFILIATED OFFICE U.K, - info_freelotto@winners.org>

    FROM: GOVERNMENT ACCREDITED LICENSED
    LOTTERY PROMOTERS.
    FREELOTTO AFFILIATED OFFICE U.K,
    82 VICTORIA STREET VICTORIA LONDON SW1 U.K
    TEL:+447010050612

    NOTIFICATION OF WINNING

    We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 24th of March 2013. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

    All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000
    unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls
    within our European booklet representative office in Europe as indicated in your play coupon.

    In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent
    will im mediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep
    your winning information confidential till your claim is processed and your money remitted to you.

    This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 18th March ,2013.

    $50,000.00: 4-5-34-41-3-37
    $200,000.00: 22-43-6-9-28-26
    $10,000.00: 12-32-17-14-24-10
    $100,000.00 : 2-27-22-47-16-21
    Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
    Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

    To file for your claim, please contact your fudiciary agent immediately
    via the email below: Mr. Williams Ford
    (Freelotto Fiduciary Department)
    82 Victoria Street
    Victoria London SW1 U.K
    Email:claimsagentfreelotto2011@gmail.com
    Email:claimsagentfreelotto2011@gmail.com
    Provide him with these following details with which he will begin the processing of your winnings.

    1.Name in full.
    2.Address.
    3.Nationality.
    4.Age.
    5.Occupation.
    6.Phone No.
    7.Present Country.
    8.Fax [optional].
    9.Email address.
    10.Sex.

    ***********************************************************************
    The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say
    that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide.
    Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY
   

    Once again congratulations.

    Sincerely,
    Kevin J. Aronin
    Chairman & CEO Copyright © 1995-2013 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
    +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
    N: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double
    claiming which could lead to disqualification.

______________________________________________________________________
responder para - banco.auditores@outlook.com
Loan Offer !!!!!

2013/3/27 - info@bpp.es

    FROM THE DESK OF BANCO PUPOLAR AUDITOR
    SR.GUTIERREZ LUIS
    BANCO POPULAR BANK
    CALLE VALAZQUEZ , 34
    28001 MADRID, SPAIN
    Email: banco.auditores@outlook.com

    Hurray! Hurray!! Hurray!!! We Are 50 (50th Anniversary).

    BANCO POPULAR BANK-Spain celebrate their 50th year Anniversary on 30th of April 2013 and to crown this great occasion, we are given out loans to individuals, business men and women both our old and current customers and non customers being an European community or not.

     Base on this, the date of application for a loan from €5000.00 to €1,000.000.00 is from 30th of April 2013. The interest rate is 0.3% per year and the maximum period is 6 years.

    We don't count on your previous debt to any organization or whatsoever; we want every individual to rejoice with us on our 50th year anniversary. Your loan process will be 48 hours from the day of your application.

    If you are interested to take a loan from us send this below information to this email address banco.auditores@outlook.com

    Full Names: ___________________________
    Date of Birth: __________________________
    Country: ______________________________
    Amount Needed as Loan: ________________
    Loan Duration: ________________________
    Occupation: ___________________________
    Mobile Phone: _________________________

    Qualifications:
    1) The Borrower must be at least 18yrs old
    2) The Applicant must have something doing either company owner or a civil servant e.t.c.

    In acknowledgment of your reply, we will send to you our LOAN APPLICATION FORM. Be of a good cheer we are 50.

    Best Regards:
    Sr Gutierrez Luis
___________________________________________________________________

Lån erbjudande @ 3%

2013/3/29 Management - great_loan.uk@zsk.name

    Hallå     Välkommen till Great Universal lån. Vi erbjuder lån till privatpersoner, företag och studenter. har att du nekas ett lån på din lokala bank eller om du har en dålig kredit profil och du behöver ett lån för att rensa dina dåliga depts eller starta ett företag eller kanske för att finansiera dina businees. Dem dina drömmar just kommit igenom, allt du behöver göra nu för att kontakta oss via vår e-post för mer information. (great_loan.uk@zsk.name) Känn tillbaka ansökan nedan. Fullständigt namn: land: Lånebelopp: Lån varaktighet: Direkt mobil raden: Få tillbaka för mer information. Vänliga hälsningar Tecken: Ledning

______________________________________________________________________

Credit card Verification Department
2013/3/29 Credit Card Alert -  danapfhi@gmail.com

    Dear Value Customer,
      Kindly view the attached letter from Credit care Account Maintenance and act as instructed.
    Sincerely,
    Credit card Verification Department


____________________________________________________________________

2013/3/29 Aid Planet Charity Org - aidplanet_orrg@ibibo.com

    Dear Sir/madam,

    We are charity organization that assist the less privileged in our world. As we all know in some part of this world, they don’t have what you and I have, that is why we all have to

    lend a helping hand one way or the other.

    We hereby solicit for your assistance in receiving packages/items donated by various donors as a way of helping us to reduce cost of storage and logistics.

    By your assistance you are directly assisting us in our humanitarian course.

    Please kindly state your full address and direct phone number for easy communication.

    Your humble cooperation will be highly appreciated.


    Yours in need,
    Douglas Wintz

    Aid Planet Charity Org

    GNDTXPFRNTIQVSTYRXUBUTOMZXGCSBSHKUNXKB
____________________________________________________________________

Credit card Verification Department
Credit Card Alert - athena.delrosario@gmail.com

_______________________________________________________________
Return-Path: - www-data@losprint.hd.net.dpsonline.it

responder para - feedback01@yahoo.cn

I need your partnership:
David Coker info@boa.org por  losprint.hd.net.dpsonline.it

good day

I need your partnership:

I am contacting you in this way as a result of necessity and urgency of this transaction. I am a manager of a bank in Benin Republic and a financial consultant to private investors in my bank.

This transaction relates to a large deposit of 28.8 million from customers, who died without any next of kin or relatives. I assure you this transaction is 100% and will be done legally in accordance with the laws of your country. shall share 50% of the total funds with you.

As soon as I get your response, I'll give you details of this transaction.

Do contact me for more clarity. with my direct mobile @ +229 94518091 or contact me directly with my private email °  boa1234@live.com  °

Kind regards,

David Coker
Manager
___________________________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 31/03/2013

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.


3kevjxkb1smhwrk@jetable.org abbybatumagadi@yahoo.com admin@spam.namyangi.com alexandro@ufmic.tk amin@fhlfashions.com andrew.r205@gmail.com ashley_pitu@yahoo.com asubaltasa@gmail.com autsumi@yahoo.com barnei@nycat.rr.com barr.frankbaines@consultant.org bassilaj@yahoo.com breth01@yahoo.com bretheronphil@yahoo.com cac8yfr-jjcs_nm-txaumyebkex5pp2oeg59e7suttmpjtlozgq@mail.gmail.com carlesrobbertmrdip@yahoo.com.hk categoryresult@internetaddress.com cgnlgroupwin@live.com charitasvaiano@alice.it chugaipha87@bresnan.net clementalex@live.com davidwalkerab@gmail.com desk.ci@vf.vc directorsdirectors@hotmail.com donoreply@moneibookers.com dont-reply@grou.ps drjimharris2013@hotmail.com efcc_investigationdept1@zbavitu.net favordennis@yahoo.com.hk fbi_i1@w.cn feridbelhaj362@yahoo.ca financailc@infor.co.uk fk0230@gmail.com fk0230@yahoo.com.au fk0233@gmail.com fkirk1653@gmail.com fortune10@coinsecuritegroup.com francissmith411@hotmail.com frankbaineslawyerchambers@gmail.com ghana.police.service@recueteam.com... ghana.police.service@rescueteam.com ghmahmasani@terra.net.lb gillianandadrianbayford@aim.com gillianandadrianbayfordd@aim.com gushu009@gmail.com hassan_bangura55@yahoo.com headagency@yahoo.com hectreddnieln@39-81-186-195.bluewin.ch hhghgm@server1.ddfserver.com hsing_frederick@yahoo.com.hk i@terra.net info.efccinvestigationdep@prokonto.pl info1@univ-reunion.fr info@fbi.gov info@fbi.org info@grant.org info@kylis.net info@smartandphone.it info@un.org info@unitednations.org info@zenith.com j.william99@laposte.net jean.claude88@adinet.com.uy jeremyrees0011@gmail.com jerrysmith@incn.tk jetpace@bendcable.com joemba@yahoo.cn johnwest8@yahoo.cn jon-hopkins@weekendrush.net junjie0564335@yahoo.com.cn kburns@cazenovia.edu kentmorgan31@hotmail.com kjhgfdsamnbvcz@bronze.ocn.ne.jp kkm@moh.gov.my laura.assafi@seocasa.com linda@toserbayogya.com londonderry02@googlemail.com lotagent1111@email.cz lovett64111@wowway.com m.whit@live.com mair0011@gmail.com manager@postalcourier.com mariamkenzo_02@yahoo.com mary_hope@rocketmail.com mhand59333@embarqmail.com ministeroffinancett@yahoo.com.hk miramkenzo_01@yahoo.com mpanderson_111@yahoo.com mrjerryntai2017@yahoo.cn mrsimildaelkousy@hotmail.com mrsjuanmartins.ng@hotmail.com mrsyomun2013@voila.fr ncosta@openlink.com.br neill19877@gmail.comver notice@moneibookers.com nyakaandras@chello.hu offezoraking@yahoo.cn officef119@yahoo.cn officefilee@yahoo.com.hk officefine11@gmail.com officemail1285@yahoo.fr oma.kule@yahoo.com oxfam_30@yahoo.gr peterfox673@yahoo.ro qwer@wer.com rbi.org@mit.tc reciv@vaccini.com.br revjeanclaudediarra@live.fr sales.hamptons@manager.in.th sales@mail.ccjgcn.com service@aeropostales.com sha_hills@yahoo.com sintsovnikolay6@41.138.100.134 sintsovnikolay6@magixsite.net soniakip@163.com soniakipkalya01@yahoo.com speedloanfinancailc@yahoo.com sspringleafsecure@gmail.com staff@moonbow.co.jp sub-hash1@hotmail.co.uk suporte@hertinggawsd.de support@bitstopr.com support@e-postal-serviceonline.us susanhelms49@yahoo.com swiftloansewrvices.org@live.com taijiwakamatsu02@embarqmail.com talk2monii@hotmail.com tender_martino@yahoo.com timaya.smith@gmail.com u.akio1@yahoo.com.ph undevprogramme@e-mail.ua upscourierbj@hotmail.com us@us.gov very@s462336624.websitehome.co.uk westernunionresponse@westernunion.com whiteprone@gmail.com whiteprone@googlemail.com whiteprone@jesusanswers.com willamsjohn713@yahoo.co.kr wilsonyinm002@msn.com wumoneytransfer02@yahoo.com yasmineghazi2000@hotmail.com ziitarharry@live.com

sexta-feira, 29 de março de 2013

MENSAGENS DE EMAILS SCAMMERS- DIA- 29/03/2013


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.


De: MARRITT HOTEL LONDON (HR@MARRIOTT.CO.MT) O Microsoft SmartScreen classificou esta mensagem como lixo eletrônico.
Enviada: quinta-feira, 28 de março de 2013 06:21:11
Para:

Anexos:  1 anexo | Baixar tudo como zip (587,4 KB)
 MARRIOT HOTELS.docx (587,4 KB) Exibir online

O Microsoft SmartScreen marcou esta mensagem como lixo eletrônico e ela será excluída após 10 dias.
Espere, é confiável!|Não tenho certeza. Vou verificar
SEND YOUR CV TO ( hotelmarriott.hrdept@mit.tc )

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To: undisclosed-recipients:;
Return-Path: HR@MARRIOTT.CO.MT
______________________________________________________________________
responder para - petroleum_ manager@yahoo.com.ph
De: The Manager (xxxxxxx421@hushmail.com) O Microsoft SmartScreen classificou esta mensagem como lixo eletrônico.
Enviada: quinta-feira, 28 de março de 2013 14:24:07
Para:

O Microsoft SmartScreen bloqueou esta mensagem para sua segurança e ela será excluída após 10 dias.
Mostrar conteúdo
The Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)
Trinidad, West Indies

Greetings,

It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.

For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for more information you can visit our link

http://abarrelfull.wikidot.com/pointe-a-pierre-refinery-project

I have access to very vital information that can be used to move a huge amount of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account. If it were possible for me to do it alone I would not have bothered contacting you, Ultimately I need a foreigner to play an important role in the completion of this business deal. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction.

The funds in question was sourced from over an invoiced billings and contracts of the;

REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY.

I have done my homework very well and have machineries in place to ensure that this venture succeed and I therefore asked of you if:

- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival for disbursement?

If YES, then I will need more information about you such as:
------Your Full Names
------Your Contact Tel
------Your Office /Residential Address:
------Your Occupation
------Any form of ID

This information will confirm that I am dealing with the right person as you know I have to be careful to avoid dealing with an impostor.

Kindly get back to me at your most early convenience so that I Can Brief you on the next line of action. On acceptance, Our Identities and total business plan package will be relayed to you in details.

I look forward to to meeting with you where I hope to do good business with you.

Treat this as confidential and Please respond to this email using my personal confidential mail at managerpetrolum@yahoo.com.ph

Best Regards,
Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)
__________________________________________________________________
responder para - hadleymelendy@yahoo.co.jp
You Have Been Awarded 750,000.00 USD
2013/3/27 ALLEN AND VIOLET LARGE FOUNDATION <info1@univ-reunion.fr>


    ALLEN AND VIOLET LARGE FOUNDATION
    International Office
    51 Lamb's Conduit Street
    London WC1N 3NB, UK.
    This is a personal email directed to you, you have been awarded
    750,000.00 USD Grant by Allen and Violet Large Foundation, this
    program is part of their charity donation to few individuals for their
    personal, business and community development all around the world.
    Allen and Violet the founders of this foundation won Jackpot Lottery of
    11.3 million in July and have voluntarily decided to donate 90% of the
    > total wins to charity and this is the reason they set up this
    foundation, to alleviate poverty and assist those in need within their
    capacity.
    YOU CAN CLICK ON THE WEB LINK TO VIEW:
    http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html
    If you receive this notification via email or your mobile, then you
    are one of the lucky recipients, you need to send us your Name,
    Address, Country and Phone number to process your claims.
    Send your data to our international claims agent to facilitate the
    release of your grant
    Contact Person: Rev. Andrew Goldberg.
    Contact Email:rev.andrewgoldberg@yahoo.co.uk

_________________________________________________________________
New order
2013/3/27 larry - larryprice612@yahoo.com
    Greetings,
    am Larry from willicat industrial co. ltd i saw your pictures of your product. attached is the quotation of my new order view and get back to me with your final price.

    waiting for you swift responds
    Larry priser
    sales manager
    willicat industrial co. ltd
    +1 3234 020665
    larryprice612@yahoo.com
___________________________________________________
Compensation Scheme.
2013/3/27 British Council Compensation Scheme. - info@bhcommission.tk>
    British Council
    20 St. Dunstans Hill London
    United Kingdom
    Email: info@bhcommission.tk
    TO WHOM IT MAY CONCERN.
    You Have Been Selected In The British Council 250,000 GBP South Pacific Asian Compensation Scheme.
    Send The Below Information Immediately.
    1.NAME IN FULL
    2.TELEPHONE NO
    3.EMAIL ADDRESS
    4.REGION.(COUNTRY)
    Upon Your Reply,Your Regional British Council Will Contact You To Affirm The Above Sent Info.
    Yours Faithfully.
    Mrs Nita Richards. 
______________________________________________________________
responder para  - sgt.nancydonna@hotmail.com
Attn:
2013/3/27 N. Donna - banitaba@kashanu.ac.ir

    Dear Sir/Madam,
    Greetings!
    I hope this email finds you well. I am Sgt. Nancy Donna (US Army) on Active Duty in Sana, Yemen (Middle East, Asia) and I have a business proposal which I think will be beneficial to you, moreover it is safe. If it interests you, I would be pleased to give you more briefings on the issue. My identification will be sent in due course. Thank you.
    Regards,
    N. Donna
_________________________________________________________________
RESPONDER PARA - tntccommpany@hotmail.com
contact TNT COMPANY !!!
013/3/27 FRANK WILLIAMS - frankwilliams@yahoo.cn

     My Dear ATM CARD Beneficiary;!!!
    I have been waiting for you since to contact me for your COMPENSATION Bank Draft of $1.5M United States Dollars which my boss kept for you before he traveled out of country, but I did not hear from you since for a couple of months now.
    Then I went to the bank to confirm if the draft has expired or getting  near to expire and Mr.James Adams the Director Bank of Africa told me that before the draft will get to your hand that it will expire.
    So I told  him to cash the $1.5MILLION USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3Months Course and I will not come back till ending of June 2013 which we open a Non-residential account in your name where the check was deposited before the fund was cashed.
    What you have to do now is to contact TNT COMPANY as soon as  possible to know when they will deliver your ATM CARD to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
    The only money you will send to the TNT COMPANY to deliver your ATM CARD direct to your postal Address in your country is  ($75.00 ) Seventy Five United States Dollars only being Security Keeping  Fee of the Courier Company so far. I would have paid that but they said no because they dont know when you will contact them and in case of dumorrage.
    You have to contact TNT COMPANY now for the delivery of your ATM CARD with this information bellow AND ASK THEM TO GIVE YOU INFORMATION ON HOW TO SEND THERE SECURITY KEEPING FEE OF $75 TO THEM IMMEDIATELY;
    Company's Name:TNT COMPANY
    The Directors name is Dr NELSON JAMES
    Email Address: (  tntccommpany@hotmail.com  )
    
    Finally, make sure that you reconfirm your Postal address and Direct  telephone number to them again to avoid any mistake on the Delivery .
    Let me repeat again,try to contact them as soon as you receive this  mail to avoid any further delay and remember to pay them their Security Keeping fee of $75.00 US Dollars for their immediate action.
    Note this Below information for security purpose.
    (ATM Master Card Number 4000101025717299)
    Your Personal Identification Number is 1309.
    The maximum you can withdraw in a day is $6000.00
    
    SHIPMENT CODE: FDB 33XZS
    PACKAGE REGISTERED CODE NO: XGT0283.
    SECURITY CODE: SCTC//562326.
    I am waiting for your urgent response.
    
    REGARDS
    MR FRANK WILLIAMS
_________________________________________________________________
A dailymail.co.uk article from MISS PAULINA WILSON, 23 Years young girl.I am seriously looking for relationship that can lead to business partnership because I have $6.700.000.00 in a bank which i want to invest outside my country and further my education in your country, be informed that I saw your email & profile today and I love it,and decide to drop few words to you because you match the type of person i will like to start a business relationship with. please I would like you to contact me via this e-mail to know more about me and know more about this business relationship. Until I hear from you, my hearts will rest squarely on your shoulders. May the almighty God continue to guide and protect you as you read this mail and reply immediately. I am beautiful young girl with faithful, loving, tender,simple-minded person, obedient, loyal, honest, caring, lovely, understandable,sincere, reliable. Thanks and have a nice day ___________________
___________________________________________________________________________
responder para - martinez.wilfrida@yahoo.co.uk
Salutation Amicale !!!
2013/3/27 Wilfrida MARTINEZ - lavaggi@tin.it>
        Bonjour !!!
    Âgée de 29 ans, je suis une femme célibataire et sans enfants répondant au nom de WILFRIDA MARTINEZ. Je suis coordinatrice de projet dans une Compagnie. Je veux bien correspondre avec toi dans une idée claire et saine. J'aime me faire de nouveaux ami(e)s, découvrir de nouveaux horizons, de nouvelles idées, bref, j'aime innover. Surtout échangé de cultures. Je serais ravie de vous lire dans: martinez.wilfrida@yahoo.co.uk si vous accepté ma correspondance.
    j'attends votre réponse.
______________________________________________________________________
responder para-- donald.wil@hotmail.com
RE:
2013/3/27 - info@mail.com
    Your E-mail ID have Been Awarded One Million Pounds In Our On going Euro
    Promo..Send : Names, Age, Occupation, Tel, Address, Country,
     ___________________________________________________________
Calendar
    Attention Please,
Hvornår:
    onsdag den 27. marts 2013
    20:30 - 21:30 (GMT+00:00)
Fra:
    darlenesafi@yahoo.dk
Meddelelse:
    Attention Please,
    My name is Marlaine Kabore, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer’s pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :
    Private Email ID……………
    Age…….…
    Private Phone no………………. for further confidential details about the said fund.
    Thanks and hope to hear from you soon.
    Mrs. Darlene safi

    S.U. nu!
Denne begivenhedsinvitation blev sendt fra . Du kan blive s
______________________________________________________________
respnder para - INFO@guangzhou.ne
NEW ORDER
2013/3/27 Guangzhou packaging products - INFO@guangzhou.net
    Guangzhou packaging products CO., LTD
    8 Xinzhong Xijie, Dongcheng District, Beijing 100027
    Dear Friend,
    This is Caroline Jean from sales department. Please log in to view catalogue and let me know if you can supply us the same product.
    View Products
    Give give Me your Minimum Order Quantity, delivery time, Payment terms, and your products warranty.

    Best regards
    Caroline Jean
    Guangzhou packaging products CO., LTD
    Email: INFO@GUANGZHOU.NET
    TEL: +86 650077885
___________________________________________________________________
wumoney-outlet1@outlook.com
contact Mr. David Jackson for claims
2013/3/28 ???????????? ??????? ananiki@sch.gr>

You have been selected as the sole beneficiary of the sum of Three Hundred
Thousand Dollars ($250,000.00 USD) which has been deposited here in WESTERN UNION OFFICE by the United Nations Organization for you.
Kindly contact Mr. David Jackson for claims.
Contact Email: < wumoney-outlet1@outlook.com >
Customer Service
Western Union Office(R)
----------------------------------------------------------------
This mail sent through Greek School Network: http://www.sch.gr/
________________________________________________________________
Good Day, REPLY
2013/3/28 Roland Philip - rolandphilip02@live.com
Good Day,
I am pleased to introduce a very profitable business proposal to you. I work as a banker in one of the banks which i will mention to you latter here in Lome Togo. We had a client who died in a ghastly accident. He had the sum of 7,500,000 Euros in an account with us. Every search for his next of kin was not successful, because she was also involved in the accident.

I am proposing to you that i will present you as the next of kin and beneficiary to this deposit. This deal shall be done legitimately and successfully. After the money is transferred to you, please assure me that you will give me 60% of the fund while you keep the rest for yourself. Please reply to this email (rolandphilip@email.com)
Thanks and Regards.
RolandPhilip
_______________________________________________________________
Hello My Good Friend
2013/3/28 Mr. Frank Abu - frankabu24@yahoo.com


I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from Paraguay who
is an international business man. Presently I'm in Paraguay for investment
projects with my own share of the total sum. Meanwhile, I did not forget
your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary with this information below:
Name: Mrs.Mary Obi
Email:mrs.maryobi1@yahoo.com
Ask her to send you the total $850.000.00 (Eight Hundred and Fifty
Thousand US Dollars) which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. So feel free and get in touched with my
secretary Mrs.Mary Obi and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. In the moment, I am very busy
here because of the investment projects which I and the new partner are
having at hand.
Finally, remember that I had forwarded  instruction to my secretary on
your behalf to receive that money, so feel free to get in touch with
Mrs.Mary Obi, and she will send the amount to you without any delay.
With best regards,
Mr. Frank Abu
Former Director Telex Wire (CBN)
___________________________________________________________________
My Humble Request
2013/3/28 Mrs Amanda Johnson - sister_amandajohnson@live.com
My name is Mrs. Amanda .B. Johnson. I am a dying woman who had decided to donate what I have to the Charities. I am 71
years old and was diagnosed for cancer about four years ago, immediately after the death of my husband. I have been
touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to
use my husband's hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to
you. I want to WILL a total sum of $10million USD to you which I want you to distribute part of it to any charity home
for me and the rest for yourself and your family which I will inform you on how to share all. Please for further
information contact me ASAP.

You can contact me here: sister_amandajohnson@live.com

Regards,

Mrs. Amanda .B. Johnson
_______________________________________________________________
I'm Will To Bet...You'​ve Never See This Before!
2013/3/28 Sarah James x - jlrsuccessgroup@yahoo.co.uk
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unsubscribe
__________________________________________________________________
YOUR GOOD NEWS FROM MUTH SAMUEL OF CANADA
2013/3/28 MUTH SAMUEL - muthsamuel55@gmail.com>
Dear
My name is Samuel Muth ,a citizen of Canada,I have been trying to claim my fund valued Three  Million dollars($3,000.000) from Nigeria Government since 2006 without progress, the fraudsters keep on asking me to send money by western union, money gram,bank transfer for one reason or the other which made me to lost over $167,000,all the document they sent to me was fake .I decided to travel to Nigeria with some vital information that I have from a friend who claimed  his fund valued $6M with the assistance of a Mr.Dan Dajuma, Financial Controller Central Bank of Nigeria,  who is a very good Christian.
I open communication with Mr. Dan Danjuma, who so much assisted me,I spent only 3 working days and claimed my fund in full payment into my bank accounts in  to my bank accounts in Canada and Thailand. I only spent $160 only for legal documents.I also came back with my ORIGINAL DOCUMENT as a proof of ownership.
I also saw your file next to my own,is ready to be released.I just decided to notify you because I know that you must have been victimized by the fraudsters in Nigeria who claims to be top official incharge of your payment.The only solution is to stop all communication with any body  and contact :
Mr.Dan Danjuma,
Financial Controller,
Central Bank of Nigeria,
Email: mr.dandanjuma@yahoo.com
Contact him to enable you reclaim your fund,your presence  may not be needed in Nigeria,you can receive your fund without visiting Nigeria, he is a very good and sincere person.
Acknowledge the receipt of this email
Sincerely,
Samuel Muth.
Canada
_________________________________________________________________
Personal And Confidenti​al
2013/3/28 paul koku <paulkoku100@gmail.com>
Personal And Confidential

Dear Friend,
This message may Surprise you. Please accept my apology if it does embarrass you. However, it’s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$11 Million Dollars (Eleven million United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately.
Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction .
This account has been dormant since 2009 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information’s
1. YOUR FULL NAME………………
2. OCCUPATION……………
3. MARITAL STATUS…………
4. YOUR PRIVATE TELEPHONE NUMBER………………
5. AGE………
Regards,
Barr Paul Koku
Email address: paulkoku100@gmail.com






UPDATE EMAILS ADDRESSES SCAMMERS- DIA- 29/03/2013


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.

20130328061655.dd5232c63a@out10.bezeqint.net adamssherry7@gmail.com ag1971@yahoo.com ananiki@sch.gr angelnicole240@yahoo.com anthonycollier123@yahoo.com antonella@gruppopinelli.it aus300@live.com australian.emailpromo2012@yahoo.co.uk banitaba@kashanu.ac.ir bbc.ukone@libero.it bola.johnson1@globomail.com brendaphilip2.2@live.com captainjonhutchins898@gmail.com carolynfoscolos@yahoo.com.au clinton_williams5@hotmail.com cynthia30larry@yahoo.com darlenesafi@yahoo.dk david_anthony020@aol.com de_grandhotels@live.com devingustavo@hotmail.co.uk donald.wil@hotmail.com dr.patrickuzo@ovi.com dunbar-armored-ny@msn.com dwilson6860@hotmail....com ecowas_ecowas@yahoo.com elliotartspeciallistgallery@london.com file.office809@yahoo.cn frankabu24@yahoo.com frankeze15@yahoo.cn frankwilliams@yahoo.cn fred2all@yahoo.com freloto@live.com gen.johnmageau@yahoo.com grandhotels@live.com hadleymelendy@yahoo.co.jp hotelmarriott.hrdept@mit.tc hr@marriott.co.mt info-police@gmail.com info.icc@westnet.com.au info1@univ-reunion.fr info@bhcommission.tk info@guangzhou.ne info@guangzhou.net info@jon.com info@mail.com james2walter@hotmail.com james2walter@yahoo.com janetwalters3@zing.vn janny213@yahoo.com jlrsuccessgroup@yahoo.co.uk joerg.bauer@reutlingen-university.de julieyun615@yahoo.com larryprice612@yahoo.com lavaggi@tin.it lsharon489@yahoo.com manager@yahoo.com.ph managerpetrolum@yahoo.com.ph marioanderson793@hotmail.com martinez.wilfrida@yahoo.co.uk mercedesbenz@careceo.com michelleblakeman481@yahoo.com.au mikekingston2@hotmail.com mines40@zoho.com mr.dandanjuma@yahoo.com mrs.anisahassan@hotmail.com mrs.maryobi1@yahoo.com muthsamuel55@gmail.com mwelshb@hotmail.com nikkiphelps847@yahoo.com officefine11@gmail.com paulkoku100@gmail.com premiumenergy.oilandgas@secretarias.com reception@inoue-nissei.com.sg rev.andrewgoldberg@yahoo.co.uk risenmoon1@hotmail.com ritarealgirl1000@yahoo.com rolandphilip02@live.com rolandphilip@email.com sammalong22@yahoo.com scakmak@gumushane.edu.tr scottelliot011@yahoo.co.uk service@aeroopostal.com serviegood@yahoo.cn sgt.nancydonna@hotmail.com sh123366yy@yahoo.com sharonvincent967@yahoo.com sister_amandajohnson@live.com susanhelms49@yahoo.com tntccommpany@hotmail.com unalert1n2089@fancy.ocn.ne.jp urasnata@yahoo.com vehicula.et.rutrum@at.org web.office1356@rogers.com wilfredart@hotmail.com williams.ana70@yahoo.com williamsscot83@hotmail.com wumoney-outlet1@outlook.com wuunion099@hotmail.com xxxxxxx421@hushmail.com zingerjoy@yahoo.com

terça-feira, 26 de março de 2013

MENSAGENS DE EMAILS SCAMMERS- DIA -27/03/2013

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.

Date: Mon, 12 Nov 2012 12:55:04 +0100
From: cotecuisine.anjou@wanadoo.fr
To: reocreuxm12@voila.fr
Subject: TR :TR :TR :TR :TR :Tr: RE: Fwd: Fw: Re INFORMAÇÃO IMPORTANTE 2012‏3
Mme Monnier-Lamy
----- Message d'origine -----
Date mer. 7/11/2012 12:04 (GMT +02:00)
Objet : RE: RE :
Senhora, Sr.,
fazemos-vos chegar este correio para informá-los que é beneficiários da soma de 250.000 EUROS. Encontrará sobre o documento em ficheiro juntado das informações da mensagem dirige exclusivamente por Enviar por correio electrónico o formulário em ficheiro juntado ao gabinete FAURE DAVID a é endereço :me.faure.david@msn.com   (00225) 40 83 73 63
Solicito-os retirar o parêntese () quando envoilerez o email de confirmação tem o contínuo. Desejamos-vos boa recepção
Bem cordialmente,
____________________________________________________________________
responder para - claims1999@live.com
File Your Claims (£1,500,000 GBP)
2013/3/25 BRITISH NATIONAL LOTTERY - info@won.com

    --
    Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in
    our BRITISH NATIONAL LOTTERY Contact: Mr. Richard Cook for full details and
    claims procedures. Tell: +447031920623 Email: claims1999@live.com
    Fund Release Form Below
    1.Full Name:
    2.Full Address:
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number:
    Cordially,
    Rose Wood
    Online Co-ordinator
    BRITISH NATIONAL LOTTERY
    Sweepstakes International Program
___________________________________________________________________
RESPONDER PARA - wester.unionu@ymail.com

CONTACT WESTERN UNION FOR YOUR PAYMENT INFORMATION
2013/3/25 Mr. Emmanuel - officefile20130@cantv.net
    
    CONTACT WESTERN UNION FOR YOUR PAYMENT INFORMATION
    I have deposited the check as we agreed with western Union. All you have to do is to contact them at: [wester.unionu@ymail.com] they will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole of 1.5USD is transfered.
    You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is $75USD for paper work and remittance.
    Email them with above address, the contact person is Mr.MIKE JAMES with phone number; +22968517735
    Thank you.Mr.Emmanuel
    call me +22968517735
    Your Funds transfer is Ready
_____________________________________________________________________
responder para - easytransfer2013@live.co.uk
Confirm Your Parcel

2013/3/25 FedEx Company <quincy.williams@msn.com>
    We the management of FEDEX COURIER SERVICE hereby uses this medium to
    notify you that we have a parcel in your favor, this parcel contained
    an International Cashier Cheque worth the sum of €500,000.00 EURO
    (Five Hundred Thousand Euro only)in your name to be delivered
    to you as the bonafied receiver of the package deposited with our office in
    CHINA by Samsung Mobile Company as a promo prize held by the company to promote
    their sales according to them.
    The package is on transit here in India from China, currently on screening by the
    customs and requires a custom duty stamp of €130 only which is now required by the
    custom office due to it financial content before the release of the package for
    delivery to you.
    Note: This fee has nothing to do with the delivery charges but for custom duty stamp
    only as All fees has been paid in our CHINA office except the custom duty stamp fee.
    Please get back to us as soon as you receive this message alongside with your postal/
    delivery address for confirmation so that we can instruct you on how to send the custom
    duty stamp charges of €130 to this office to enable us pay the custom charges for the
    release of your package to us for delivery to you within 24hours.
    Sincerely,
    Dip. Eric Johnson
    Delivery Officer
    FedEx Express, India
    +918802719956
    E-mail:fedex_dispatch2013@administrativos.com
_____________________________________________________________________
RESPONDER PARA - jacksonloaninvestmentssss@gmail.com
Oferta de empréstimo urgente
Em 25 de março de 2013 16:41, Mr. Jackson Brown <sandra.loanlender@googlemail.com> escreveu:
    Olá,
    Aí vem um empréstimo acessível que vai mudar a sua vida para sempre,
    eu sou o Sr. Jackson Brown um emprestador empréstimo certificadas,
    ofereço empréstimo para o setor individual e público que estão em
    necessidade de assistência financeira em uma baixa taxa de juros de
    3%.
    Bad crédito aceitável, os termos e condições são muito simples e
    atencioso. Você nunca vai se arrepender de nada nessa transação de
    empréstimo, porque eu vou fazer você sorrir.
    Preencher e devolver os detalhes da aplicação
    Nomes completos:
    idade:
    país:
    Morada:
    Telefone:
    Valor do Empréstimo Necessário:
    Duração do empréstimo:
    Eu vou estar ansioso para ouvir de você, de modo a prosseguir.
    Com Atenciosamente,
    Jackson Brown.
_____________________________________________________________________
RESPONDER PARA - dul.haziqah@hotmail.com
(sem assunto)
2013/3/25 UNITED NATION COMPENSATION FUND - info@un.org
    attn:
    This is to bring to your notice that I am delegated from the UK INTERPOL
    United Kingdom in conjunction with the UNITED NATIONS DEVELOPMENT PROGRAM
    (UNDP), to re-union scam victims with the sum of $5Million USD each, you
    are listed and approved for this payment as one of the scammed victims
    previously in the years back.
    Contact Dr James Ford Manager Star-Corp Premuim Bank
    for claims via Email: transfer.starcorp@live.com
    FROM THE INTERNATIONAL INTERPOL POLICE UNIT UK
    AGENT  THOMAS ANDERSON
    Inspector General of fraud
    International Interpol Police Force Unity.
__________________________________________________________________
Inquiry
2013/3/25 Nicholas <vikijeo@yahoo.com.au>
    Dear,

    Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information
    1,Minimum Order
    2,Payment Terms
    3,Product Specification
    4,Delivery Time
    5,Country Of Origin
    6,Sample Availability
    7,Is Your Price Negotiable?
    Visit the following website and put in your email address with valid login email password of yours to get our product.
    http://advanced-processing-imaging.giftcratf.com/

     We already registered your business email with our secure page and you can view the specs if this product is available. I hope to get a positive response from you soon.

    After that, We intend to immediately go into negotiations with you for bulk purchase once we have the aforementioned details as soon as possible for immediate purchase.
    Best Regards
    Nicholas.
    amex furniture and fabrics
    2 avenue Gabriel
    75382 Paris Cedex 08. France.
    PH: +33 4 7675 0767 / FX: +33 4 7675 0989
    Mail: operator12@taishan-international.biz
    Skype: operator1286
    MSN: operator1286@hotmail.fr
______________________________________________________________________
RESPONDER PARA - gaineydouglas@gmail.com
Purchase Inquiry
2013/3/25 Nova Tradings LLC - info@cotorbairustam.com
    Hello,
    We are a suppliers company to a lot of chain store and retail outlets in California and Indeed over America. The product model we are asking you to make for , we have previously been supplied by a company in Guangzhou. However, due to excessive demand, this supplier has been unable to meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our part. Please note that Quality is very important to us. Below is the link to a shared file,kindly download the attachment in the folder to get full details of our order including required quantity and pictures of a sample product model we have previously produced.
    Click below to download product samples
    http://tinyurl.com/c4wnwez
    We need to have the same exact as is in the sample pictures. If you would need us to send you a counter-sample so you know exactly what we need kindly inform me. After viewing our order please kindly send me a quote and include delivery terms, payment methods and terms and any further information you would need to give me by mail and I would call you on the number listed. Dont forget to drop a direct contact number. Please treat as urgent and reply in 3days.
    Note that for reasons of copyright and trademark, we have personally configured the attached file to be only accesible by you. Do not share information with 3rd parties or use our sample products on your company personal website.
    Regards,
    Kim Irina S
    Purchasing Operations Manager.

    Nova Tradings LLC
    Tel: 530 327 9332
    Toll Free: +1-866-674-3161
    Fax: (209) 214-6565
    7084 Skyway Paradise, Chico, CA 95969
___________________________________________________________________
responder para - kimjr230@live.com
Re: 18 Months Project?
2013/3/25 kimjr - berval@paris5.sorbonne.fr
    I have a business offer to discuss with you. Please
    let me know if this email is valid.
    KimJ.
________________________________________________________________

Dear Winner,
This is to notify you that your email address has won $500,000.00 USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) in the Australian Email Lottery in which e-mail addresses are picked randomly by computerized balloting, powered by the Internet.
To claim your prize, please contact Event Manager (Hassan Ali) on the email with the claims requirements listed below;
{CONTACT EVENTS MANAGER}
Name: Mr. Hassan Ali
E-mail Address: ( austpromo@one.co.il )
Claims Requirements:
(1). Full Name:
(2). Home Address:
(3). Gender:
(4). Tel:
(5). Nationality:
And Choose also from the below option how you want to receive your prize money.
DELIVERY OPTIONS:
(1): BANK SWIFT WIRE TRANSFER (BANK TO YOUR ACCOUNT)
(2): BY OUR COURIER FIRM (BANK DRAFT)
Congratulations once again.
Yours in service,
Mrs. Vivian Okoro
_____________________________________________
Return-Path: - spssjjgg@server1.ddfserver.com>
Em 25 de março de 2013 22:10, <> escreveu:
    SPC, SERASA, PROTESTOS, CHEQUES, BANCOS E TUDO MAIS. Limpamos tudo em até 06 horas. por R$ 200,00. informações... spc-serasa-limpo.brl@ig.com.br
_____________________________________________________________
Return-Path: - www@union-systems.ru
BR: Aviso Importante Cliente - Banco do Bradesco. EMAIL
m 25 de março de 2013 23:25, Bradesco S/A - bancobradesco@home.pl  escreveu:
    Banco Bradesco S/A
    
          Rede de Atendimento     Banco Bradesco Internet
        

            Informamos que sua chave de segurança encontra-se em procedimento de desativação, atualize
    seus dados cadastrais para continuar usando nossos serviços de Rede de Atendimento Bradesco.
            Caso a atualização não seja concluida, ocorrerar bloqueio imediato de todos os seus acessos, para
    evitar o bloqueio de modo rapido e facil, basta atualizar seus dados do serviço de Atendimento Online.
          Clique aqui para Atualizar sua conta.
          Clique aqui para Desativar sua conta.
       
    Direitos reservados Banco Bradesco S.A. On-line desde 25/05/1995
__________________________________________________________________
responder para - rbi-india.co.in@wss-id.org
Payment file: RBI-DEL/id1033/12.
2013/3/25 Reserve Bank Of India - info@rbi.co.in
    KINDLY VIEW THE ATTACHMENT FILE FROM RESERVE BANK OF INDIA.
_____________________________________________________________________
RESPONDER PARA - joeoliveloanfirm@hotmail.com
LOAN CASH OFFER
2013/3/26 Joe Olive Loan Firm - joeoliveloanfirm@info.org>


    Good day,
    I got your details after an online search. I am Mr Joe Olive a private
    loan lender,i have opened an opportunity to every one in need of any
    financial help for Debt consolidation, personal loan, business loan etc, I
    give out loan to serious minded individuals. My rates are very cheap and
    affordable. We also operate under short and long term loans at 3%. I am
    God fearing and I have respect for my fellow humans. Get to me today for
    that loan that you have always needed and get the loan now.
    Fill below if you are interested in our offer;
    (1) Full Names:
    (2) Contact/Mailing Address:
    (3) State/Country:
    (4) Amount needed as loan):
    (5) Loan duration:
    (6) Occupation:
    (7) Cell-Phone number:
    (8) Monthly Income:
    (9) Age:
    (10)Gender:
    Contact us now via joeoliveloanfirm@hotmail.com
    --
    This message has been scanned for viruses and
    dangerous content by MailScanner, and is
    believed to be clean.
_______________________________________________________________________
Re: urgent Order

2013/3/26 Procurement - procurement@group.com
    We are interested in purchasing your chamber products and we sincerely hope to establish a long-term business relation with your esteemed company.Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Your early reply is highly appreciated.
    Thank you Please kindly let me know if you will design your product exact as it is in the picture
    and also email me your price list.our first order will not be less than $75,000,
    PLEASE QUOTE
    1. Prices FOB
    2. Payment terms
    3. Delivery Period
    4. MOQ
    5. Specified delivery date assuming from the Date of Order.
    Please CLICK HERE or copy and paste the link on your browser to enable you to view the products.

    kindly view our samples   : http://www.3dpro.cl/web/Sample/index.html

    Best Regards,
    Mrs. Sarah Waseem
    procurement manager
________________________________________________________________
responder para - pascal3300@gmail.com
projet d'investissement
2013/3/26 Consultant D. Levier - didierlevier@yahoo.fr>
    Bonjour Mr. dame
    E mail pascal3300@gmail.com


    C’est au cours d’une séance de navigation sur le net que j’ai eu la
    joie et le plaisir de découvrir votre adresse électronique. En effet,
    je suis investisseur privé basé à Cotonou (République du Bénin) en
    Afrique de l’Ouest. J’ai l’ambition légitime d’investir dans tous les
    domaines d’affaires et dans les pays économiquement et politiquement
    stables et dont les lois et les règlements protègent et sécurisent les
    investisseurs étrangers c’est pour toutes ces considérations que je
    viens respectueusement solliciter votre franche et sincère
    collaboration dans le cadre de toutes activités rentables du secteur
    privé. Accepteriez-vous ma collaboration dont je vous offre
    l’opportunité. Avez-vous des recommandations à me faire ? je suis dès
    lors disposé à financer toute entreprise privée répondant à des
    critères suivants :
    1- Le placement de mes fonds en activité bénéfique
    2- la sauvegarde d’un commun profit
    3- si ces critères ci- dessus énumérés rencontrent votre parfaite et
    sincère adhésion, je serai ravi de connaître sans délai votre
    décision. Informations relatives à ses activités, ses expériences
    professionnelles éventuelles en matière d’affaires. Pour plus d'amples
    de compréhension, veuillez bien me donner votre numéro de téléphone
    direct dans votre réponse afin de pouvoir vous contactez. Dans
    l’espoir d’une suite attrayante, je vous prie de croire l’expression
    de mes sentiments profonds. Gratitude à traverse une parfait et
    sincere collaboration.

    Dear sir/madam
    It is with a great pleasure that I’m writing this to you.
    Therefore after having deeply reflected on the business field I’d like
    you to be my business partner based on faithful collaboration because
    I’m looking forward to investing in any business fields in
    economically and politically stable countries in which foreign
    investors are protected and secured by economic laws and regulations.
    Taking into account all these features, i respectfully step towards
    you to ask for sincere and faithful collaboration in any flourishing
    fields of activities in the
    private sector.
    Please would you agree to this opportunity that i kindly offer you? Or
    do you have anything to suggest to me on this stand?
    I’m thereon available to finance any private company abiding with
    these features:
    1-My fund (Money) injection in lucrative (Money rising) activity.
    2-A fair and secured management of our common profit
    3-If the listed conditions meet your faithful in sincere agreement;
    please let me know without any delay.
    Awaiting your prompt reply, please have my sincere greetings.
    NB: for any further information please contact me very soon.
    you can reply me directly by my Email: E mail pascal3300@gmail.com
______________________________________________________________________
responder para - lee.mrlan@yahoo.com.hk
HELLO
2013/3/26 - fgonzalezr@uc.cl

    Hello,
    I have information for you about an unclaimed funds in my department.
    Please get back to me if interested so I would brief you in details.
    Email:mr9lanlee@live.com
    Regards,
    Lan Lee
__________________________________________________________________
Re: Our Proposal To Your Company
2013/3/26 Ellist Media Limited <wmg2009@gmail.com>
    Hello Sir,
    As part of our project of getting more Nigeria SMEs online through the
    development of free professional websites we are writing your company
    to find out if you will be interested in creating a professional
    website for your company or organization.
    Ellist Media is currently giving all Nigeria SMEs an opportunity to
    have their websites designed for them professionally for free provided
    they host the website with our company. If you are interested, these
    are the few details we will like to have before we can proceed to
    create a professional website for your company or organization.
    What We Need
    * A profile of your company or organization. You can also send us a
    detailed explanation of how you want your website.
    * A domain name you would want us to use while developing your website.
    * Website will be available within 7 business days.
    * Web pages must not exceed 5pages. Additional pages will be charged a
    N1,000 per page.
    * You are required to make payment for the domain name and hostings fees
    to enable us load the designed website for your company.
    Our web hosting package is among the cheapest professional hosting
    packages in Nigeria. We charge $5/month for our mini-package and $7/month
    for our macro plan and you are expected to pay for a minimum of 6months.
    For further details and enquiries, please visit our website at:
    http://ellist.com/web-design/index.html
    We are looking forward to getting your organization online.
    Yours Sincerely,
    J Clarke
    +234 8067630525
____________________________________________________________________
responder para - justin_hillman_needsyourhelp@rocketmail.com
CAN YOU HANDLE THIS PROJEC T? FROM JUSTIN HILLMAN
2013/3/26 JUSTIN HILLMAN - justinhillman778@yahoo.com

    My Dear friend,
    It is not my intention to introduce myself to you through this unconventional means,but my considerations was based on speed,reliability and trust.I got your email from the online data base  I am a senior legal consultant with Fernandez & Selvarajah and adviser to a popular commercial bank which i will not mention now until i have your support. I write you with all honest desire to help in assisting me repatriate the sum of $11.2M United States dollars deposited in 2010 by Mr. Henry Bill, who worked as consultant with ABC PETROLEUM LIBYA. He is late. He died in August 24th 2011 from the statistic i have of him. Since then my bank have assigned me to get to his family which i have tried but could not locate. More worrisome is the fact that he did not enlist any of his family members as beneficiary. I have this month to submit my findings and i don't want to disclose this,i was not able to locate his beneficiary or family member.
    I therefore will like you to work with me and i will process papers showing you are the beneficiary of the deposited fund and it will be paid to you within 3 working days. I want you to accept this offer without any fear as i am in the position to disclose who is the right beneficiary is to my bank. If you accept write me back and i will tell you what we will do to accomplish this.
    Though i write you hoping we can work together on this. However if you are not capable please do let me know so i look for alternatives as i do not have much time on this.
    I will provide all verifiable and legal documents to back up this claim. All to be required is your honest and co-operation for us to see this deal through.
    I guarantee that we will execute this arrangement under the constitution of law. I am expecting immediate response on this my private email.(justin_hillman_needsyourhelp@rocketmail.com)

    Until i hear from you.
    My Regards,
    ADVOCATE JUSTIN HILLMAN LAW FIRM (Esq.).
_________________________________________________________________
RESPONDER PARA - jimohosabiya3@yahoo.cn
YOUR VISA PREPAID ATM CARD A/C : 2130028623
2013/3/26 YOUR VISA PREPAID ATM CARD <jimohosabiya34@yahoo.cn>
    Attention: Beneficiary,
       YOUR PAYMENT OF $15,500,000 THROUGH ATM CARD.
    This is to inform you that your over due pending payment valued
    $15,500,000 Dollars has been approved by our Federal Government to be
    transferred to you via VISA PREPAID ATM CARD with account number:
    2130028623. The VISA PREPAID Card is a credit card denominated in US
    Dollar.
    The VISA PREPAID Card is a credit card denominated in US Dollar.
      Card Activation:
    . Ensure you sign the signature Panel at the back of your card immediately.
    . Ensure you do a PIN change on the card.
    . Ensure you do a PIN base transaction e.g balance inquiry after activation.
    . Always choose ''Credit''  option to access your USD domiciliary account
    when using your card.
    Funding:
    Your prepaid credit card is link to your Visa Dollar Domiciliary account
    stated above ( and note the regular Domiciliary Account). The account can
    be funded through any of the following means.
    . Direct Cash deposit.
    . Internet banking.
    You should please re-confirm your details for purposes of verification and
    to ensure that mistake are not made.
    1) Full Name........................
    2) Contact Address.................
    3) Telephone.......................
    4) Fax number for direct communication.........
    Please send the above required information to this email
    <jimohosabiya@yahoo.cn> as we have to submit it to the Federal Ministry of
    Finance Department of Currency Operations and the assigned lawyer by the
    Federal Government, for the endorsement of the Order for Payment and the
    Funds Release Voucher.
    We are looking forward to hearing from you.
    Yours Sincerely
    Jimoh O. Osabiya.
    Chief Operating Officer.
    United Bank for Africa(UBA).
______________________________________________________________
responder para - mr.churchkenrick07@hotmail.co.uk
CONGRATULATION...
2013/3/26 Margus - margusnest@hot.ee

    LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION.
__________________________________________________________________
I HAVE A PROPOSAL FOR U
2013/3/26 I HAVE A PROPOSAL FOR U <rsi@jfpr.jus.br>
    Dear friend,
    I am Liu Wang, an official with the bank account of Taipei International, I have a very sensitive and confidential brief for you from the International Bank of Taipei, Taiwan. I ask for your partnership in re-profiling funds I will give you the details but in summary, the funds are coming via Bank of Taipei in Taiwan.
    This is a legitimate transaction, You will be paid 30% of your management fee. " If you are interested, please write back and send me your confidential telephone and fax numbers, and I will give details and instructions. Please keep this confidential, we can more political problems. Finally, please note that it must be concluded within two weeks. Please write back promptly via this confidential email address (johnafred@hotmail.com) for more information
    I'm looking forward to it.
    
    Sincerely,
    Liu Wang
    
    Requesting
    
____________________________________________________
responder para - jonson_valerie@yahoo.ca
Je desire Correspondre avec toi !
2013/3/26 jonson valerie - cenobio@alice.it
    Bonjour a vous
    Je me nomme Jonson Valerie , une jeune femme âgé de 27 ans .Je travaille comme financière dans une entreprise de la place au canada d'énorme INC (INSTITUT NATIONAL DE CONSOMMATION) ,je voudrai correspondre avec vous non seulement pour échanger des idées mais connaitre aussi votre culture. Je suis célibataire sans enfant j'espère te relire très vite. Écrivez moi au E-mail suivant : jonson_valerie@yahoo.ca
    c'est l'adresse que je consulte tout les jours
    Amicalement
    JONSON VALERIE
___________________________________________________________
responder para - carine.salvy@hotmail.fr
2013/3/26 CARINE SALVY - ugo.lessio@alice.it
Bonjour à toi, L'amitié finit parfois en amour mais l'amour rarement en amitié, je recherche une condition un état d'être engagé sentimentalement avec quelqu'un et cette personne cela pourrait être toi. Pour aboutir à une relation de collaboration et de partenariat (Pour une Gestion). Carine Salvy Email : carine.salvy@hotmail.fr Tél : +44 70 45 72 09 17 / +44 703 590 4399
____________________________________________________________________
RESPONDER PARA - bporedeemtionn@hotmail.co.uk
File!
2013/3/24 Matthew Dunn - matthew.dunn@moody.edu

    Seven Hundred And Fifty Thousand Pounds was given to your Email ID in BPO Cash Prize. Send your info:
    Name:
    address:
    Country:
    Occupation:
____________________________________________________________________
RESPONDER PARA - juanhuang19@gmail.com
tt copy
2013/3/26 Al- ALDI EXCHANGE - info@al-adiexchange.com
    I have attached a copy of the payment, please review and contact your customer as soon as you receive the payment
    Regards
    Al- ALDI EXCHANGE
    Tel: +972 (2) 2742360
    Fax: +972 (2) 2742539

________________________________________________________________
Return-Path: - jecinc@jecinc.on.ca
2013/3/26 REMAX LLC - customer.services@remax.com
    Found this new PROPERTIES in your area by RE/MAX, LLC PROPERTIES Click Here. Guess you’ll have interest
______________________________________________________________________
RESPONDER PARA  - blessedvictor30@gmail.com
Hello Dear ,
2013/3/26 Miss Adora - adora@gmail.com
    Hello Dear,
    I know that this proposal might be a surprise to you, but do consider it as an emergency. I am Adora John from Liberia in West Africa who is seeking for refugee in Republic of Benin under the (UNHCR) due to the longing civil war in my country.
    My (late) father Dr. Edries John, was the personal adviser to the former head of states, also a successful business man import and exporter of Cocoa during his time. But he was killed along side with my mother during the longing civil war and all his properties were totally destroyed.
    However, after their death I managed to escape with a very important document DEPOSIT CERTIFICATE (USD$5.9M) Five Million Nine Hundred Thousand United State Dollars deposited by my late father in one of the leading bank with my name as the next of kin.
    Meanwhile, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to his/her country and into possession pending my arrival to meet with him.
    Furthermore, you can contact the bank for confirmation, I will send to you the full contact address of the bank, once I get your positive response to help me with the transfer of the funds to your bank account, and help me with the investment of the funds, and my coming over to join with you in your country.
    In the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money. I wait your positive response.
    Remain Bless
    Adora John.
___________________________________________________________
East West Bank Online Banking - Update your account profile
2013/3/26 East West Bank - EWBTMSSupport@eastwestbank.com
     
   
     East - A good deal better
   
     Customer Services Update
   
        
   
    Dear Customer
    Please note that your Online E-Banking is about to expire for the month. In order for it to remain active.
    Please use the link below to proceed and update your account.
    To activate Online Banking access click here.
    .

    Francesca Brazier
    East West Bank
    Treasury Management Services.
   
 ______________________________________________________________________
RESPONDER PARA - secretariatcfbesuisse@yahoo.com

BOURSES D’ÉTUDES SUISSES AU TITRE DE L’ANNÉE ACADÉMIQUE 2013-2014
2013/3/26 BOURSES D’ÉTUDES SUISSES - loockxm@scarlet.be
    --
    --
    
    PAR L’INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES (CFBE-SUISSE) , LE SECRÉTARIAT D'ETAT A L’ÉTUDE ET A LA RECHERCHE DE LA CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D’ÉTUDES SUISSES AU TITRE DE L’ANNÉE ACADÉMIQUE 2013-2014. CES BOURSES SONT DESTINÉES AUX RESSORTISSANTS DES PAYS
    - LES CANDIDATS RETENUS AU TERME DE LA SÉLECTION DE CANDIDATURES SERONT INSÉRÉS OUTRE LEUR ÉTUDE DANS LES SECTEURS SENSIBLES DE LA VIE ÉCONOMIQUE ET SOCIALE DE LA SUISSE
    DUREE DE LA BOURSE
    LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES .
    FRAIS DE VOYAGE
    LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FEDERALE DES BOURSES ETRANGERES.
    CONDITIONS PREALABLES A LA CANDIDATURE
    EN REGLE GENERALE, LES CANDIDATS AUX BOURSES ETRANGERES SUISSES DOIVENT:
    - AVOIR AU MAXIMUM 18 ANS a 45 ANS
    PROCEDURE DE SELECTION
    - RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA
    A LEUR ADRESSE EMAIL:

    secretariatcfbesuisse@yahoo.com
    - REMPLIR ET ENVOYER PAR PIECE JOINTE LE FORMULAIRE.
    - LA COMMISSION FEDERALE DES BOURSES ETRANGERES FERA ETUDIER VOTRE DOSSIER PAR LA REPRESENTATION SUISSE DELEGUEE
    DE VOTRE ZONE ET CATEGORIE DE PAYS.
    - LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE.
    LES CANDIDATS DESIREUX DE PARTICIPER AUX BOURSES D'ETUDES 2013 - 2014 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRES DE LA CFBES:
    A LEUR ADRESSE EMAIL:
    
    secretariatcfbesuisse@yahoo.com
    DATE LIMITE DE DEPÖT DES DOSSIERS
    UNE DATE LIMITE DE DEPÖT DES DOSSIERS EST PREVUE .
    LE PRESIDENT DE LA COMMISSION FEDERALE
    DES BOURSES ETRANGERES SUISSES
 _______________________________________________________________
RESPONDER PARA - info_uklottery@mail.bg
Dear Lucky Winner
2013/3/25 Online coordinator - dubsy@tiscali.co.uk
    The National Lottery
    P.O.Box 1010
    Liverpool L70 1NL. United Kingdom
    (Customer service) NOTIFICATION DESK
    Attention: Email Account Holder,
    Congratulations!! Congratulations!!
    
    We happily announce to you the draw (#894) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London for this month.
    Your email address was attached to Ticket number UKNL9887, With Serial number 2230010, which won in the 2nd Category, You have been approved for payment the sum of Ј1,000,000:00 (One Million Great British Pounds) credited to file with Ref NO: UK/JA7744, Raffle Number:  NJQ999617 and Batch No. UK94084.
    To file for your claim, please contact our fiduciary claim Agent;
    Mr.Rev.Paul Adams
    Email:info_uklottery@mail.bg
    Direct Hotline:+44-703-1992-575
    Please remember to quote your Reference and Batch Numbers along with the following details:
    NAME:
    MAILLING ADDRESS:
    EMAIL:
    COUNTRY:
    PHONE/FAX NUMBER:
    AGE:
    SEX;
    OCCUPATION:
    All prize money must be claimed not later than the 30days.
    Yours faithfully,
    Teresa Clark Williams.Online coordinator.
    UK INTERNATIONAL LOTTERY.
    Copyright (c) 2010-2013 The UK Lottery International Promotion Inc.
    All rights reserved. Terms of Service -Guideline.
    
 __________________________________________________________________
RESPONDER PARA -  nationalawarddraw@gmail.com  
2013/3/26 MR DON PHILIP - coccimario@alice.it
    Dear Friend,
    I cashed your compensation check of $1.5Million USD to avoid expiration,
    note that registration & documentation fees has been paid, all you will pay them is
    their security fees $150 usd,contact TNT Courier service
    with the below info for your fund consignment shipment,
    
    Director DR DENNIS MEIJS,
    E-mail ( tntexpresscourierservice@yahoo.com )
    Tel: +9178-3835-5947
    Please make sure you send this needed info to the Dir
    TNT Courier service DR DENNIS MEIJS with the E-mail given to you to
    avoid wrong delivery of your consignment
    Full Name.....................
    Home address.................
    Home telephone number........
    Mobile phone number..........
    Country......................
    Your picture.....................
    Regard
    MR DON PHILIP
    Tel:+44-87197-44605
__________________________________________________________________
RESPONDER PARA - leeyepeng202@yahoo.com.hk
Attention: Beneficiary
  2013/3/26 Peng Lee Ye. - info@peng.com.hk>
    FIND ATTACHMENT FILE OF ALL DETAILS.     
_________________________________________________________________