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By Ferramentas Blog

quarta-feira, 13 de março de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 13/03/2013

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.

__________________________________________________________________________

responder para - nigeriaintelligentagency@mailbox.hu
2013/3/13 NIGERIA INTELLIGENCE AGENCY - info@office.com>
Nigeria Intelligence Agency
Aso Quarters,
Asokoro, Abuja,
Nigeria
ATTN:
MUSA ABDULLAHI is my name. I am the Director General of NIGERIA INTELLIGENCE AGENCY (NIA). Our office is located at plot 2010 Bala Ali crescent, asokoro Abuja Nigeria. NIA is an agency of government on security and financial matters. A file bearing the name your name, has been sent to my office from the SENATE COMMITTEE on INTERNATIONAL MATTERS for thorough investigation and assistance. From our investigations so far, you have been a victim of several internet scam otherwise known as 419 and as a result, UNITED NATIONS WEST AFRICAN REGION stepped in and compensated you to the tune of $2,500,000. further investigations also revealed that you have been dealing with different people both here and in London, paying them money unnecessary all in name of trying to get the UN money paid to you. My question to you, is, how on earth do you expect to get the money paid to you here in Africa from London? common sense!
Now listen to me, henceforth, you should stop paying money to anybody any where again because NIA has taken over. Do not let anybody deceive you again. Inform the agency immediately you get such offer so we can get the cartel arrested. Reply this mail immediately so i can treat it first thing tomorrow morning in my office. Within 4 working days, you will get the money paid to you.
Best Regards,
Musa A

______________________________________________________________________
RESPONDER PARA - jaffethabzuma@gmail.com
OPEN THE ATTACHED FILE FIRST NATIONAL BANK OF SOUTH AFRICA
2013/3/12 FIRST NATIONAL BANK OF SOUTH AFRICA - websjod@gmail.com>


open the attached file and call me +27-836-718-382
____________________________________________________________________
RESPONDER PARA - oilservices_recruitment@yahoo.com.hk
Employment Offer For Urgent Deployment
2013/3/12 China Exploration Services Limited - mike@centralweddingplanner.com>
CHINA EXPLORATION SERVICES LIMITED®

China Exploration Services Limited Management wishes to offer Employment Positions for skilled and
unskilled personnel/Expatriates whose Educational Certification or personal experiences meets the
company standard requirement for deployment. This is to Enable The Company Drill and supply
oil/Petroleum Products, on New Awarded Contract to her through CHEVRON CORPORATION in Rivers State
(OGBA Kingdom) & Bayelsa State respectively, for the Onshore/Offshore Drilling Project which is about
to commence.

Personnels Interested in any Administrative Positions is also encouraged to apply with the application
proceedure  as seen below;

APPLICATION/DEPLOYMENT PROCEDURE:

We shall require you to have your written application and your detailed Resume/C.V immediately
via email attachment and you are to forward your email to the Expatriate human resources managers below
Email address. We await your response in this regard, wishing you best of luck. We also intend to
finalize employment online for deployment as soon as possible.

FOR: CHINA EXPLORATION SERVICES LIMITED

MR. ZHUEIN QUO LEO
(CHINA RECRUITMENT REPRESENTATIVE ADVERTISER)
E-Mail: oilservices_recruitment@yahoo.com.hk

(This Employment Exercise may contain information that is privileged, confidential and exempt from disclosure under applicable law of the Federal
Republic of Nigeria. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information
contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact
the sender China Exploration Services Limited®.

____________________________________________________________________
WITH DUE RESPECT!
2013/3/12 - madamzuru01@gmail.com
WITH DUE RESPECT!

DEAREST ONE,

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ($14.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMER MR.WILLIAM F. ABRAHAMSON WHO DIED ON THE 11th SEPT 2001 AS A VICTIM OF 9/11 LEAVING NOBODY BEHIND FOR THE CLAIM.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION, INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF 14YEARS STARTED FROM THE DATE THE DECEASE DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.
SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND,
55% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 10% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT RESPONSE,PLEASE IF YOU HAVE ANY QUESTION REGARDING THIS TRANSACTION CALL ME FOR MORE CLARIFICATION:+226 77 88 64 03.

THANKS AND GOD BLESS YOU AND YOUR FAMILY
YOURS SINCERELY
MADAM MARTINA ZURU
_______________________________________________________________
Responder para - young.chang16@yahoo.com.hk
Re:
2013/3/12 - kingshah@tm.net.my
I am Mr Young Chang,May I ask if you would be eligible to pursue a proposal of((((((($19.7m))))))United State, Are you interested?
______________________________________________________________________-
__________________________________________________________

responder para - alexanderattorneys30@gmail.com
VIEW THE ATTACHED FILE
2013/3/12 ALEXANDER ATTORNEYS cliffalexanderattorneysca@gmail.com>

_______________________________________________________________________
RESPONDER PARA - dr.dennisclark@yahoo.com.hk
NATIONAL PETROLEUM AGENCY SOUTH SUDAN OIL BLOCK LICENSE (PLEASE OPEN THE ATTACHMENT AND READ MY PROPOSAL AND GET BACK TO FOR MORE DETAILS)
Spamx
DR.DENNIS CLARK (NATIONAL PETROLEUM AGENCY SOUTH SUDAN OIL BLOCK LICENSE) dr.dennisclark111@gmail.com por  yahoo.com
2013/3/12 DR.DENNIS CLARK (NATIONAL PETROLEUM AGENCY SOUTH SUDAN OIL BLOCK LICENSE) - dr.dennisclark111@gmail.com>
Please view the attached file and get back to me

______________________________________________________________________
Salut très cher Ami
responder para - maurilleanicette@yahoo.fr
2013/3/12 maurille anicette - royalhotelmv@alice.it>
Salut très cher Ami On m'appelle MAURILLE Anicette je vous écris dans le seul but de vouloir me correspondre avec des personnes d'autres régions.si vous êtes intéresse écrivez moi à mon adresse mail suivant: maurilleanicette@yahoo.fr très sincère
_____________________________________________________________________
RESPONDER PARA - automobiles.uk_v@yahoo.com
VOLKSWAGEN AUTOMOBILE​S
2013/3/12 volkswagen automobiles uk - volkswagenautomobiles@uk.com>
DEAR WINNER CONGRATULATION!!!

___________________________________________________________________
2013/3/12 - Message@tax.co.uk
TAX RETURN FOR THE YEAR 2013
RECALCULATION OF YOUR TAX REFUND
HMRC 2010-2011
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Lisa Frank
TAX REFUND ID NUMBER: 381716209
REFUND AMOUNT: 244.79 GBP

Dear Applicant,
The contents of this email and any attachments are confidential
and as
applicable, copyright in these is reserved to HM Revenue &
Customs.
Unless expressly authorised by us, any further dissemination or
distribution of this email or its attachments is prohibited.
If you are not the intended recipient of this email, please reply
to
inform us that you have received this email in error and then
delete it
without retaining any copy.
I am sending this email to announce: After the last annual
calculation of
your fiscal activity we have determined that you are eligible to
receive a
tax refund of 244.79 GBP
You have attached the tax return form with the TAX REFUND NUMBER
ID: 381716209,
complete the tax return form attached to this message.
After completing the form, please submit the form by clicking the
SUBMIT
button on form and allow us 5-9 business days in order to process
it.
Our head office address can be found on our web site at HM
Revenue & Customs: http://www.hmrc.gov.uk
Sincerely,
Lisa Frank
HMRC Tax Credit Office
Preston
TAX REFUND ID: UK381716209-HMRC
© Copyright 2013, HM Revenue & Customs UK All rights reserved.

__________________________________________________________________Date: Wed, 13 Mar 2013 11:09:27 +0000
From: Mila-veiga@emailexpertisesolutions.com
To: bia.r.lisboa@hotmail.com
Subject: Parabens Márcia Regina, seu CEP foi escolhido

Clique aqui se voce nao pode ver essa mensagem.
Ilustre MRL

Parabéns! Você pode ganhar um vale-compras no valor de R$1.000,00.
Nos alegramos em informar que, graças ao seu CEP, você se encontra entre os poucos membros desta Newsletter selecionados como possíveis vencedores do vale-compras de R$1.000,00 em Eletro-eletrônicos, Moda e estilo, Passagens aéreas ou Supermercado:
1. xxxxxx
2. xxxxxxx
3- xxxxxx
Clique aqui para verificar o seu CEP.

Boa sorte!
Equipe ValeComprasMil
___________________________________________________________

Subject: Promoção Vantagens Fidelidade Cielo®
Date: Tue, 12 Mar 2013 19:01:45 -0300
From: super@marketingmkt.net

Se Desejar Não Receber Mais Promoções da Cielo Remova-nos ao Lado Clique aqui para deixar de receber estes e-mails
Se Desejar Pode nos Enviar E-mail Assunto Pedindo Remoção remocao@newsinfomarketing.com.br
 OBS; Somos Empresa Com CNPJ e Temos Contrato de Divulgação e os Cadastros São Validos da Cielo®.
Obrigado - Cielo®

___________________________________________________________________
Date: Wed, 13 Mar 2013 13:27:23 +0000
Subject: HOLA MI AMOR.
From: nancy17kone@gmail.com
To:

HOLA MI AMOR.
Mi nombre es Nancy, vi tu perfil hoy y se convirtió interesado en ti, i también le gustaría saber algo más, y si no te importa me gustaría que usted envíe un correo electrónico a mi dirección de correo electrónico para que yo pueda darle mi imagen para que sepas que yo am.Here es mi dirección de correo electrónico (nancy_17johnson@yahoo.com) creo que podemos mover de aquí! estoy esperando su correo a mi dirección de correo electrónico above.Nancy. (Recuerde que la distancia o el color no importa, incluso nuestra edad difrent porque tengo algo muy importante que decirte, pero el amor asuntos mucho en la vida) Plaese ponerse en contacto conmigo con esta dirección de e-mail, (nancy_17johnson@yahoo.com)
Nancy
_____________________________________________________________________
---------- Mensagem encaminhada ----------
De: Fina Nhiany Al Omar Bahi - finanhianyalomarbahi@yahoo.co.uk
Data: 12 de março de 2013 04:06
Assunto: WITH LOVE AND TRUST THIS IS ALL ABOUT MYSELF
Para: xxxx

Olá minha querida,
Obrigado por escrever de volta para mim. Meu nome é Sra. Fina Nhiany Al Omar Bahi. Tenho 24 anos, da República do Sudão, um país do nordeste da África, 5,8 metros de alto, 65.25 kg, justo na cor da pele, que nunca se casou, eu estou atualmente residindo em campo de refúgio em Dakar Senegal, sob o United Nation Alto Comissariado para Refugees(UNHCR) como resultado da guerra civil travada no meu país, enquanto isso eu contatei porque meu coração escolheu você para esta questão confidencial.
Meu pai amado tarde Dr. Nhiany Al Omar Bahi. foi o titular da (fabricação de panos Global & Company Co Ltd), ele foi também o ex-assessor político ao Presidente Omar Hasan Ahmad al-Bashir e também o portador padrão do movimento de libertação do povo do Sudão, antes dos rebeldes atacaram a nossa casa uma madrugada e mataram a minha mãe e meu pai sangue frio porque ele estava na administração de linha de frente do governo em poder do Presidente Omar Hasan Ahmad al-Bashir de petróleo.
Agora, estou escrevendo para solicitar sua ajuda, após a morte e o enterro de meu estimado pai e amada mãe Dr deputada Zainab Omar Bahi, minha mãe foi até a morte de um professor na Universidade de Al-Zaiem Al-Azhari Universidade (norte de Cartum) e também o Presidente do grupo de mulheres do Norte para a paz no Sul é uma organização baseada na Comunidade, estabelecida na década de 1990 para responder aos desafios que enfrentam as mulheres deslocadas no norte e sul do SudãoEu escapo conflito no Sudão com o documento muito importante, um certificado de depósito de USD $5.6 cinco milhões seis cem mil dólares americanos, esse dinheiro foi depositado pelo meu falecido pai amado quando ele estava vivo e me identificar como os parentes foi sua única filha e filho. Enquanto isso, eu era a sela com o problema de fixar uma personalidade estrangeira digna de confiança ou uma organização para ajudar a ajudar-me o dinheiro ao longo de transferência para o seu país com a intenção de investi-lo em um bom negócio sob o seu cuidado, directivas e supervisão, porque eu não tenho conhecimento de negócio ou investimento mais meu status como um refugiado que vive atualmente no campo de refugiados.
No entanto, por favor, se você é tão amável e fiel para me ajudar, enviarei você todas as informações vitais para sua confirmação sobre a casa financeira onde o fundo é mantido. Eu estou dando-lhe oferece como mencionado com toda confiança e confiança em sua aceitação para ajudar-me como sua própria irmã ou amiga para gerir o dinheiro em meu nome até tal hora quando eu sou capaz de levantar e recuperar a minha liberdade em meus próprios pés novamente, eu estarei feliz de ouvir de você em breve, Deus abençoe você como você considerar meu suplicar com lágrimas e tristeza como eu explicar minha auto em um humilde forma muito obrigado,
No caso de que você querer falar comigo, então você pode me chamar através do nosso uso de número de telefone de Rev pai nosso Reverendo pais telefone para chamar-me e dizer-lhe que você quer falar com Fina Bahi que está no campo de refugiados, seu número de telefone (00221774243990) seu nome Rev David Steph.
Por favor, eu vou ser feliz de ouvir de você logo.
Sua antecipação,
Miss.Fina
Hello my dear,
Thanks for writing back to me.  My name is Ms. Fina Nhiany Al Omar Bahi. I'm 24 years old, from the Republic of Sudan a country in Northeastern Africa, 5.8 ft tall, 65.25 kg, fair in complexion,never married, I'm currently residing in refuge camp in Dakar Senegal, under the United Nation High Commission for Refugees(UNHCR) as a result of the civil war that was fought in my country,meanwhile i contacted you because my heart chooses you for this confidential issue.
 My Late Beloved father DR.  Nhiany Al Omar Bahi. was the holder of the (Global Cloths Manufacturing & Co Company Ltd), he was also The former political adviser on Petroleum to President Omar Hasan Ahmad al-Bashir and also the standard carrier of the Sudan People's Liberation Movement, before the rebels attacked our house one early morning and killed my mother and my father in cold blood because he was in the front line administration of the government in power President Omar Hasan Ahmad al-Bashir.
Now, i am writing to solicit your assistance,after the death and burial of my esteemed father and beloved mother Dr Mrs Zainab Omar Bahi, My mother was until death a lecturer at the university of Al-Zaiem Al-Azhari University (Khartoum North) and also the chairperson  of Northern Women Group for Peace in the South is a Community-Based Organization established in the 1990s to respond to challenges facing displaced women in Northern and southern Sudan, I escape Conflict in Sudan with a Very Important Document, a DEPOSIT CERTIFICATE of USD $5.6 Five Million six Hundred Thousand American Dollars, this money was deposited by my late beloved father when he was alive and identifying me as the next of kin been their only daughter and child. Meanwhile, I was saddle with the Problem of securing a trust worthy foreign personality or an organization to help in assisting me transfer the money over to his/her country with the intention of investing it in a good business under his/her care, directives and supervision because i have no knowledge of business or investment plus my status as a refugee who is living in a refugee camp presently.

However, Please if you are so kind and faithful as to assist me, I shall send you all vital information's for your confirmation regarding the financial house where the fund is kept . I am giving you this offers as mentioned with every confidence and trust on your acceptance to assist me as your own sister or friend to manage the money on my behalf until such a time when I am able to stand and regain my freedom on my own feet again, I will be happy to hear from you soon, God Bless You as you consider my plead with tears and sorrow as i explain my self in a humble manner thank you,
In case you want to speak with me then you can call me through our Rev father phone number use our Reverend fathers phone to call me and tell him that you want to speak with Fina Bahi who is in the refugee camp, his phone number (00221774243990 ) his name Rev David Steph.
Please i will be happy to hear from you soon.

Yours Anticipation,
Miss.Fina
__________________________________________________________________________________________
Em 12 de março de 2013 19:35, madam hope loanfirmcompany11@gmail.com> escreveu:
    --
    Você precisa de empréstimo urgente?
    nome ................
    duração .......................
    quantidade ...................
    ocupação ...................
    sexo ......................
    preencher o formulário e voltar-nos para justiceloancompany12@gmail.com ok, ..
______________________________________________________________
STOP CONTACTING THOSE PEOPLE, THEY ARE FAKE
2013/3/11 - jessamineroland@ymail.com
    Good day to you,
    
    I'm Mrs Jessamine Roland from New York for,  I'm a US citizen, I'm 53 yrs old. I'm one of those that took part in the  Inheritance/Compensation in Nigeria many  years ago and they refused to pay me, I had paid over $40,000 while in the US,  trying to get my payment all to no avail.
    
    So I decided to travel down to  Nigeria with all my compensation documents, And I was directed to meet Mr. Williams Trey, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said those people that have been contacting us through emails are fake and they have nothing to offer us order than to collect our money.
    
    He took me to the  paying bank for the claim of my Compensation payment. Right now I'm the most  happiest woman on earth because I have received my compensation funds amounting  to $10,000,000.00 Moreover, Mr. Williams Trey, showed me the full information  of those that are yet to receive their payments and I saw your email as one of  the scam victims, that is why I decided to email you to stop dealing with those  people, they are not with your fund, they are only making money out of you.
    
    I  will advise you to contact Mr. Williams Trey.
    
    You have to contact him directly on this information  below.
    
    COMPENSATION AWARD AUTHORITY
    Name : Mr. Williams Trey (Barrister)
    Email : williamstrey@yahoo.cn
    
    You really have to stop dealing with those people that are contacting you  and telling you that your fund is with them, it is not in anyway with them, they  are only taking advantage of you and they will dry you up until you have  nothing again.
    
    The only money I paid after I met Mr. Williams Trey was just  $300 for the paper works which according to him is compulsory, take note of  that. If there is any thing you need to know about this please feel free to email me or better still here is my number (903) 459-2404 if i don't receive your call then you can drop me a text message i will surely respond to it.
    
    Thank You and Be Blessed.
    
    Mrs. Jessamine Roland.
_________________________________________________________________
DEAR SIR/MADAM
2013/3/11 Mrs, Linda William. - financialbank972@yahoo.com
    Attn.Dear Customer,
    It is my pleasure to inform you that the latest development regarding the news from the President of United State of America (Barrack Obama) to release all foreign transaction without any further delay.The United Nations in conjunction with Federal Investigation Department / The U.S.A Government do here by give this irrevocable Approval Order With Release Code: FBI/3480/02/00 to release your fund valued $10 .500.000 US dollar to you through Financial Bank of West African States Benin Republic.
    Contact the below person who is in position to release your fund into your destination bank account within 48hours,  Mr.Richard Pallmall, Foreign Remittance Financial Bank of West African States,
    Email (financialbank972@yahoo.com)
    you are require to forward the below information’s to them to avoid Transfer your funds to a wrong person.
    (1)Your bank name _______________
    (2)Beneficiary name _______________
    (3)Your account number: _______________
    (4)Routing number: _______________
    (5)Your bank address: _______________
    (6)Your home address: _______________
    (7)Your age and occupation _______________
    (8)A copy of your pass port_______________
    (9) Your home number _______________
    (10)Your Email address _______________
    (11) Your Country _______________
    Please forward the following information’s to them now in there email I Gave to you
    Be informed that we have paid the bank for the open of a new account fee and they are waiting for you now to transfer your money directly into your nominated bank account in your country and you will receive your fund from Financial Bank of West African States. Please make sure you don’t make any mistake with that information so that they will not transfer your Funds to a wrong person ok.
    Good Luck.
    Best Regards
    Mrs, Linda William.
____________________________________________________________________
Your account has been limited until we hear from you
RESPONDER PARA - donoreplypey@palypey.com.net
2013/3/11 PayPal - notification@peypal.com>
    PayPal
   
   
    Your PayPal account has been limited
   
   
     
    Find out more
   
    Dear PayPal Member,
    Unfortunately one of your recent transaction with PayPal is not successful because your PayPal account has been limited. It is a measure taken to protect your account and help ensure the safety of the PayPal platform. We want to help remove this limitation as soon as possible so he can continue to take advantage of the benefits of PayPal.
    How To remove the restriction
    To remove the restriction on the account, to know why and know what
    features are not used at the time, just 3 easy steps:
    1.  Click the link below.
    2.  Login to your PayPal Account.
    3.  Follow the instructions.
    
     
    Click Here
    We apologize for the inconvenience and thank you for your cooperation,
    PayPal
____________________________________________________________________
responder para - verificationcompte986@yahoo.com
Re: DERNIER AVERTISSEMENT, SUSPENSION DE VOTRE COMPTE
2013/3/11 SERVICE YAHOO - sodalizioabruzzo.pd@alice.it
    L'équipe de Yahoo
    Yahoo Mail a récemment découvert des séries de tentatives d'activités illégales sur votre compte Yahoo à partir de différents lieux et fermera votre compte tel qu'il a  été marquée comme un compte émetteur de courrier indésirable.
    Il est donc nécessaire de garantir votre accès en ligne en remplissant manuellement le formulaire ci-dessous en commençant par un clic sur le bouton Reply ou Répondre en haut du message pour faire un remplissage correct de la demande d'information qui une fois renvoyé au Service Clientèle Yahoo vous assurera une utilisation continuelle de votre compte Yahoo.
    Yahoo! Carte ID
   
    Nom:.......................... .............................. ...............
   
    Occupation:................... .............................. ...............
   
    Yahoo! Adresse E-mail:....................... ......................
   
    Mot de Passe:........................ .............................. ....................
    Question secrété:...................... .............................. ....................
    Réponse secrété:...................... .............................. ...................
    Adresse Secours:...................... .............................. .....................
   
    Information de Membre
    Sexe:......................... .............................. ..............
   
    Date de Naissance:.................... ..........................
   
    Pays:......................... .............................. ...............
   
   
    Attention!!!
    Tout détenteur d'une adresse mail Yahoo valide qui refusera de mettre à jour son compte après les heures qui suivront la réception de cet avertissement perdra son compte pour toujours.
    take the survey
    Yahoo! Customer Care
    Numéro de case: 8941624
    Property: Account Security
    2013
     
    Yahoo! Copyright © 2013 Yahoo! Inc. All rights reserved
___________________________________________________________
Business Promotion
2013/3/11 Business Promotion - FRANKKELVIN2013@hotmail.com

    Att: mr/mrs

    I run an international Business Promotion and Consultancy firm and I got
    your contact through the internet in my quest for a foreign investment
    for one of my clients.
    My client is in the precious stone industry and owns mines in Tanzania
    and here in Angola. He also used to deal (buy and sell) in diamonds from
    Angola and Democratic Republic of Congo (former Zaire) before
    international ban was placed on diamonds from war torn countries. Hence
    he decided to stop his diamond business and diversify his investment
    portfolio by investing abroad in different sector on partnership basis.
    The followings are his specifications for your consideration and
    immediate attention:
    1. Investment capital up to USD $9.5million
    2. Area of interest - real estate, hotel, transportation, civil
    construction, industries, and fisheries.
    3. Shares of partners depending on capital input, therefore subject to
    negotiation.
    4. Interested party should feed us with the following
    (a) Full
    Name....................................................................
    (b) NATIONALITY..........................................................
    (c)
    Occupation....................................................................
    (d) Home/Mobile Phone Number.........................................
    (e)
    Sex.......................................................................
    .........
    (f)
    Address...................................................................
    ......
    FRANKKELVIN2013@HOTMAIL.COM
    Please kindly note that you need not to reply if you are not satisfied
    with the above conditions as my client will prefer to deal with somebody
    serious as the entire management and running of this venture will be the
    person's responsibility, because it will not be possible for my client to
    be physically present most of the time in view of his time consuming
    commitments with his mine business.
    Kindly give this proposal an urgent attention, as my client needs this
    information as soon as possible.look forward to your immediate response.
    warm regard
    FRANKKELVIN2013@HOTMAIL.COM
    KELVIN MANAGING DIRECTOR
____________________________________________________________________
RESPONDER PARA - kinnchiboobooo@yahoo.fr
Your payment
2013/3/12 From United Nation - alojosef@alice.it>
    Good Day Beneficiary,
    This is to inform you that Your wining compensation sum of($900.000) has been converted into an ATM-VISA Card by United Nation.Contact Kinn Chi:Email:(kinnchibobo@yahoo.fr)with your address for delivery.Regards John okeke
_______________________________________________________________________
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
2013/3/12 Dagogo Williams - dagogows@superposta.com
    FROM THE DESK OF DR LAMIDO SANUSI
    EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
    OUR REF: CBN/OHG/OXD1/2013
    YOUR REF:.................
    TELEX: CENBANK.
    PAYMENT FILE: CBN/BEN/010
              CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
    Attn: Beneficiary,
    I am Mr. Dagogo Williams the secretary to the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". We discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia plus Middle East, Americans) among the list of individuals and companies that their unpaid fund has been located to a suspense account.
    Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for payment. Yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited the office of the Governor in your stead to inform him that they are your representatives from United State, whom you send to collect your funds for you.
    We in this bank do not understand why you sent these men to come and collect your funds on your behalf. If actually you want them to help you collect your inheritance bill sum, at least you should have informed the executive governor of this bank. They actually tendered some vital documents which proved that you actually sent them for the collection of this funds. Honestly, it really baffles the Governor that you took such decision without his consent.
    Here are the document which they tender to this bank today:
    1. LETTER OF ADMINISTRATION.
    2. HIGH COURT INJUNCTION.
    3. ORDER TO RELEASE.
    Actually, these documents which they tendered to this noble bank is a clear proof that you sent them to collect this funds for you. Finally, the Governor told them to come back tomorrow, and as the Governor of this noble bank, he supposed to release this funds to them but he refused to do so because he wanted to hear from you first and that was why he mandated me to write you this mail.
    Due to the nature of the job, the governor will not want to make any mistake in releasing this funds to anyone except you whom is the recognized beneficiary to this funds. Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf. In receipt of this confidential letter, you are required to reply immediately you receive this mail.
    Mr. Dagogo Williams.
    Secretary to CBN Governor.
__________________________________________________________________

Hello My Good Friend
2013/3/12 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)
______________________________________________________________________
(sem assunto)
responder para - rolandfservices1@live.com
2013/3/8 Mr Roland Rex -rolandfservices1@9.cn
    Dear Sir/Madam
    Are you a business man or woman or you wish to establish or expand your
    business? Do you need a Loan of any Amount for funding for any reason
    such as:
    a) Personal Loan, Business Expansion,
    b) Business Start-up, Education,
    c) Debt Consolidation, Home Improvement Loans
    d) Hard Money Loans, Investment Loans,
    We offer loan at low interest rate of 2% and with no credit check CONTACT
    EMAIL us now rolandfservices1@live.com
    Fill out the below information for procedure.
    Full Name:
    Address:
    Country:
    Loan Amount Needed:
    Loan Duration:
    Purpose For Loan:
    Phone Number:
    Thanks
    Management
    Mr Roland Rex
_________________________________________________________________
responder paara - jamila_tayeb@yahoo.com
Hello Dear,
2013/3/12 Jamila Tayeb - tayebjamila@gmail.com

    Hello,
    How are you today? My name is Jamila Tayeb. I saw your emailon my search for a nice and trusted person so i decided to write to you. I will like you to write and tell me more about your self direct to my email from there i will reply you with more of my details and pictures. I will be waiting to receive from you. have a nice day.
    Jamila Tayeb.
____________________------------------------------------
RESPONDER PARA - drjudebucknor1@yahoo.cn
Urgent Reply
013/3/11 Dr.. Jude Bucknor -jude1@webphase.co.za>
    From Dr. Jude Bucknor,
    Accra Ghana.
    May I inform you that an amount of US$15 Million will be moved on your name as the beneficiary I need your help to receive this money and you will get 40% of the money while I get 60%? You will either receive this amount in cash delivery
    or through a bank wire transfer.
    Please send your Full Names, Direct Telephone Numbers, and Physical Address.
    More details will be given upon your reply.
    Your quick response will be highly appreciated.
    Dr. Jude Bucknor.
_____________________________________________________________________

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