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By Ferramentas Blog

domingo, 17 de março de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 17/03/2013

Se você encontrou esta pagina é porque provavelmente você está em contato com um criminoso virtual, por gentileza cessar o contato e bloqueá-lo, encaminhe o endereço de email e mensagens para golpesvirtuais@gmail.com , obrigada!!!!


eturn-Path: - anirramwwilliam@yeah.net>

 

 

 

 

2013/3/16 anirawilliam - anirawilliam@yahoo.com>

 

 

 

Hello Dear

 my name is miss Anira i saw your profile today at (www.liberforex.com) and become interesting to know more about you ,i will like you to send me an e-mail to my box my dear please send mail to me directly with my email address so that i will send you my nice pictures and also tell you my purpose of contacting you thanks.

 from miss Anira.

________________________________________________________________________

RESPONDER PARA - ericcole200@gmail.com

Winning Batch NO: HH838QPZ

 

 

 

2013/3/14 Dr. Eric Cole - boxlotter@gmail.com

 

Open attached notification and get back to me for validation of your cash award

 prize

____________________________________________________________________________

 

Salut bien aimé dans le seigneur!

 

 

2013/3/14 audrey lamarche <capasso@alice.it>

Bonjour, Je suis Veuve Audrey Lamarche née en Août 1959 en France. Je m'excuse beaucoup de vous contacter ainsi, mais je suis obligée compte tenu de mon état de santé actuel, mes jours sont comptés sur cette terre. Suite a l'analyse faite par mon docteur je souffle d'un cancer en phase finale. Étant veuve sans enfant, je voudrais vous léguer une somme de (375.000 Euros) . J'avais gardée cette somme dans une banque pour la construction d'une fondation humanitaire d'aide aux orphelins. N'ayant pas un héritier légal, je vous sollicite vivement suite a une recherche faite sur votre personnalité sur le moteur Google, accepter cette offre pour m'aider a réaliser mes vœux, a construire une fondation humanitaire a mon nom, puis apporter d'aide aux plus démunis car ceci serait une œuvre caritative venant d'une veuve qui n'a pas eu d'enfant et m'aidera a aller reposer dans la paix. Bien aimé je serai très contente de vous lire très prochainement et je me réjouis déjà de votre réponse car je sais bien que vous êtes un homme de Dieu. Notre Dieu le très haut seul sans associé n'oublie pas ces enfants, Dieu ne vous oubliera jamais. Ceci est ma prière pour vous et toute votre famille.

Veuve Audrey Lamarche

E-mail: audrey.lamarche@yahoo.fr

 

__________________________________________________________________________________

 

(sem assunto)

 

RESPONDER PARA - Amandaben0@rediffmail.com

 

2013/3/15 Amanda - amadaben@rediffmail.com>

 

 

(Douka Family).

Rue 16 Paris Village.

Abidjan Cote d Ivoire.

 

 

 

I am writing this letter in confidence believing that if it is the wish

of God for you to help me and my family, God almighty will bless and

reward you abundantly and you would never regret this. I am a female

student from University of Abidjan, Cocody campus. I am 22yrs old. I'did like any person who can be caring, loving and home oriented.I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if

you can be able to help me in this transaction.

 

 

 

Well, my father

died earlier five months ago. He was a king (Traditional King), which

our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his

wealth now because my junior brother still very young and my mother is

not literate enough to know all my father's wealth.He left the sum of

US$1.5 million

(One Million Five hundred thousand United States Dollars) in a Bank here in my country.

 

 

 

This money was annually paid into my late fathers account from Shell

petroleum development company (S.P.D.C) and chevron oil company

operating in our locality for the compensation of youth and community

development in our jurisdiction.

 

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's

kindred will not take over what belongs to my father and our family,

which they were planning to do without my present because I am a female

as stated by our culture in the town.Now, I urgently need your humble

assistance to transfer this money from the Bank into your account . I

strongly believe that by the grace of God, you will help me invest this

money wisely.

 

I am ready to offer 20% of the total amount to you

if you help us in this transaction and another 10% interest of Annual

After Income to you, for handling this transaction for us, which you

will strongly have absolute control over.If you can handle this project

sincerely and also willing to assist me in transferring this fund,

kindly reach me, Please note that, this transaction is 100% risk free

and I hope to commence the transaction as quick as possible.

 

Best regard

Amanda Ben

_________________________________________________________________________

 

(sem assunto)

RESPONDER PARA - makiba_thambo@hotmail.com

2013/3/15 MAKIBA THAMBO -  makiba_thambo@hotmail.com

 

I NEED YOUR URGENT RESPONDS REGARDING MY PROPOSE INVESTMENT WITH YOU

 

____________________________________________________________________________

Responder para  - brandonvincent127@gmail.com

ATTN: I NEED YOUR ASSISTANCE

2013/3/14 Vincent Brandon - Vincentbrandon57@gmail.com

Hello

 

The inspiration to contact you is simply divine and please I know that this message will come to you as a shock. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for our benefit, I have a transfer business deal to share with you.I am Spc.Vincent Brandon of the 1ST Battalion, 75th Regiment, currently Deployed in Afghanistan, after two  previous Deployment in Iraq.

 

Based on the United States plans to gradually withdraw troops from Afghanistan, in support of The U.S.-led coalition plans to formally hand over security responsibilities to the Afghan army and police by 2014, I have been Approved for withdrawal to your country before the end of first Quarter of Next year, The mission is to work with your countries finest military experts to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.But i wish to inform you that I have in my sight ,the sum of 16.2 million USD. Which was recovered from one of our raids battling insurgent attack, this people keep most of their money at home for evil activities which they normally get through illegal deals and donors.

 

Based on the suffering we undergo here some of us do meet such luck.

It happened that I went for this raid with the men in my unit and i decided to take it as my share for my suffering as a soldier here in this evil land filled with suicide bombers. I deposited this money with a Red Cross agent informing him that we are making contact for the real  owner of the money. It is under my power to approve whoever comes forth for this money.I wish to use this money for charity purposes in Turkey , where we have high number of refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war. You need to visit such places.I am not forgetting the displaced in India.

 

I want to invest the money on stock fish from Norway to this refugees because based on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meager and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends. Instead of allowing this terrorist to get the money and spend it on purchasing arms illegally from Russia and China it is better channeled to saving the world.I cannot move this money to the United States because I will be in Europe for about 3years, so I need someone I could trust. If you accept, I will transfer the money to Europe where you will be the beneficiary because I am a uniformed personnel and i cannot be parading such an amount so i need to present someone as the beneficiary.

 

I am an American and a specialist officer for that so i have a 100% authentic means of transferring the money through diplomatic courier  service .I just need your acceptance and all is done. Please if you are interested in this transaction i will give to you the complete details  you need for us to carry out this transaction successfully.I believe i can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, then i can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.

 

If you are interested please send me your personal mobile number so i can call you for further enquiries when i am out of our military network. I am writing from a fresh email account.

 

So if you are not interested do not reply to this email  and please delete this message, if no response after 3 days i will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but i pray you are not.16.2million USD is a lot of money which is the dream of anyone. I wait for your contact details so we can go on.

 

In less than 14 days this should be successfully finalized  and i will give you 30% of the sum, while 70% will be kept for my charity plans.

 

I hope i am been fair on this deal.

 

Sincerely,

 

Spc .Vincent Brandon

_______________________________________________________________________

RESPONDER PARA - johnpatrick@exclusivemail.co.za

 

Congratula​tion You Have Won !!

 

 

2013/3/15 820,000.00 Rand - adam77ben@live.com

 

 

______________________________________________________________________________

 

Dringend Maßnahmen erforderli​ch

 

 

2013/3/15 Sparkasse -  katialop@unilasalle.edu.br

 

Sehr geehrter Kunde

 

Im vergangenen Jahr Sparkasse, zusammen mit vielen anderen deutschen Banken wurde das Ziel einer weit verbreiteten Internet-Betrug. Deshalb haben wir ein Projekt, dies zu verhindern Zukunft gestartet.

Alle Online-Bankkonten zu einem neu entwickelten Safety-System, das überwacht und verdächtige Aktivitäten in unserem Online-Bankkonto verbunden werden.

 

Wir können sehen, dass Ihrem Online-Bankkonto ist noch nicht mit dem neu entwickelten Sicherheitssystem ausgestattet. Daher bitten wir für 5-10 Minuten Ihrer Zeit, um dieses Sicherheitsupdate installieren. Bitte auf den Link unten, um diesen Prozess zu beginnen klicken Sie auf

 


 

Nach der Aktualisierung dieses Sicherheitsupdate wird einer unserer Mitarbeiter mit Ihnen Kontakt aufnehmen, um den gesamten Prozess abzuschließen. Wenn der Prozess abgeschlossen ist, können Sie weiterhin Ihre Online-Banking mit der Sparkasse zu nutzen. Wir danken Ihnen für Ihre Kooperation. freundlichen Grüßen,

 

© sparkasse.de 2013 Alle Rechte vorbehalten. Vervielfältigung nur mit Genehmigung der Sparkassen-Finanzportal GmbH. ImpressumDatenschutz

 

_______________________________________________________________________________________

Return-Path:  mrhzann01@gmail.com

 

 

 

PLEASE READ CAREFULLY & REPLY BACK

 

2013/3/15 Mr Lambert Zongo - mr.lambertzongo@voila.fr

I am Mr Lambert Zongo.The Director in-charge of Auditing section of

Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent

business assistance in transferring an abandoned sum of ($19.3

Million) dollars left by a deceased customer of my bank immediately to

your account.

 

If you are interested and ready to partake in this great business

opportunity,kindly send your profiles to me including your Name,your

private telephone number for easy communication.

 

I will send you full details on how the business will be executed and

also note that you will receive 40% of the above mentioned amount if

you agree to help me execute this business.

 

May the almighty God be with you at all times so Please contact me

back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE

FOLLOWING INFORMETIONS.

 

YOUR FULL NAME..........................

 

YOUR PHONE NUMBER............................

 

Respectfully.

 

Mr Zongo.

________________________________________________________________________________________________

 

 

emprestimo

 

Responder para - everg_finance@wss-id.org

 

Em 15 de março de 2013 11:14, EVERGREEN FINANCE COMPANY - vt6852028@base.be>escreveu:

 

--
Saudações a todos lá fora!

Esta é Jennifer Mills de Evergreen Finance Company base no Reino Unido. Estamos aqui para resolver seus problemas financeiros, tais como:
    Têm custos inesperados surgido? Os empréstimos pessoais? Empréstimos de carro? Melhoramento da casa? É hora de ir nesse feriado que você sempre sonhou? Se você precisa para financiar seus sonhos, então compartilhar sua visão com Finanças Evergreen. Orgulhamo-nos do nosso serviço profissional, honesto e confiável, com pagamento de dinheiro rápido.

Nosso objetivo é superar as expectativas dos clientes em todos os sentidos, oferecemos empréstimo a uma taxa de 3%.

Contacte-nos se você está interessado em nosso serviço através do email: everg_finance@wss-id.org ou Tel: +447045 734550.

Nome completo:
Valor do empréstimo:
duração:

Obrigado,
Jennifer Mills
agente financeiro

________________________________________________________________

 

Responder para - camille_williams13@yahoo.com

HI

 

2013/3/15 - mimijohn200@yahoo.com

Hi Dear

 

Hey! nice to reach you.! How are you doing? hope you are

doing pretty good. Well, I am camille williams, Female, from

Britain but presently living in Florida, United State of

America.

 

I come across your contact while doing some surfing through

the internet on my working research and I decided to

correspond with you asap and try to get to know each other

more better. since friendship is the comfort that comes from

knowing that even when you feel all alone, you aren't, and

life without friendship is like the sky without sun. I guess

am right? and if you wish that we know each other better,

kindly reach me back as soon as you recieve my mail, take

care of yourself and have a nice day.

 

Kind Regards,

camille.

 

 

__________________________________________________________________________

RESPONDER PARA - rbiunit1@gmail.com

Engr. Scott Ivan Afanasy

 

2013/3/15 ATM CARD AWARD - info@atm.com

 

 

Dear Friend,

 

I am sorry for invading your privacy. I am Engr. Scott Ivan Afanasy

and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos

Oil Company in Russia. I have a very sensitive and confidential

brief from this top (oligarch) to ask for your partnership in a

business transaction.

 

Please if interested kindly respond to this email so as to furnish

you with details of this transaction.

 

YOU CAN VISITE BBC NES SIT BELOW FOR SOME DETAILS ABOUT MY BOSS.

http://news.bbc.co.uk/1/hi/business/3213505.stm

 

Kind Regards,

Engr. Scott Ivan Afanasy.

 

----------------------------------------------------------------

This message was sent using IMP, the Internet Messaging Program.

____________________________________________________________________________

 

A Votre Aimable Attention

2013/3/15 DIRECTION HEINEKEN BEER -  cosetto1@alice.it>

Bonjour

Ce message vous a été envoyé de la part du service HEINEKEN BÉER qui est spécialisé dans le domaine de la Béer. Vous êtes gagnant de 80.000 euros suite a un tirage effectué la semaine dernière avec l'aide des partenaires Financier et vous devez contacter Me Rodriguez DECHAVANNE sur: maitrerodriguez@yahoo.fr pour avoir les formalités a remplir afin d’être en possession de cette somme.Nous vous prions de vite le contacter Maitre Rodriguez DECHAVANNE en lui envoyant votre Nom, Prénom ,adresse et Numéro de téléphone.

Très chaleureusement,

Toutes nos félicitations!!!

La société Heineken sas (HE SAS) en Tournée mondiale.

 

____________________________________________________________________________

 

2013/3/15 EVERYDAY LOANS  - comcuneo@postalnd.it

 

EVERYDAY LOANS.

Address: Willowbank House,

84 Station Rd Marlow, SL7

1NX. United Kingdom.

 

Üdvözlet mindenkinek ott!!

 

Ez Renee Miles -tól Everyday Loans for everydayliving Társaság székhelye az Egyesült Királyságban. Azért vagyunk itt, hogy megoldja a pénzügyi problémákat, mint például: nem várt költségeket? Személyi hitelek? Autó hitelek? Lakásfelújítás? Itt az idő, hogy menjen nyaralni mindig is álmodott? Rólad kell finanszírozni álmait, akkor ossza meg látás Everyday Loans. Büszkék vagyunk a mi szakmai, becsületes és megbízható szolgáltatást, gyors cash.Our cél az, hogy meghaladja a vevők elvárásait minden módon, kínálunk hitelek alacsony kamatláb 2%.

Írjon nekünk, ha érdekli a szolgáltatások e-mail: everydayliving@wss-id.org.

 

Teljes név:

Hitel összege:

Időtartam:

Ország:

 

köszönöm

Renee Miles.

 

 

--

This message was scanned by ESVA and is believed to be clean.

 

___________________________________________________________________________

/Bank/Mess​age/

2013/3/15 Ian Black - custserv@kbcuk-ln.com>

For your immediate attention.

This is to inform you that your funds have been programmed for transfer to your bank account details below.

Bank name: RABO Bank, Bank Branch : Almelo,  Nederland, Swift BIC: RABONL2U, Account Holder: Jornst Telgenhof

Account number: 309456363

We will appreciate if you can confirm this to be true as we will not be held liable for wrong funds transfer.

Yours faithfully, Ian Black

________________________________________________________________________

Responder para - rev.stevelomas@yahoo.com

YOUR COMPENSATI​ON FUND.

2013/3/15 Mrs Junadah Yusoi - pretoria@moneystar.co.za>

Dear friend,

 

How are you today? Hope all is well with you and your family? I hope This

mail meets you in a perfect condition.

 

I am using this opportunity to thank you for your great effort to our

unfinished transfer of fund into your account due to one reason or the

other best known to you.

 

But I want to inform you that I have successfully transferred the Cheque

out of the company to someone else who was capable of assisting me in

this great venture.

 

Due to your effort, sincerity, courage and trust worthiness you showed at

the course of the transaction I want to compensate you and show my

gratitude to you with the sum of $20,000.000.00(TWENTY Million United States

Of American Dollars) in respect to your lottery winnings Compensation.

 

I have authorized the finance house in the UK where I deposited my money

to issue you international certified bank draft cashable at your bank.

 

My dear friend I will like you to contact the finance house for the

collection of this international certified bank draft. The name and

contact address of the Person with your Cheque is as follows.

 

COMPENSATION OFFICER

CONTACT AGENT

Rev.Steve Lomas

phone num:+233540572446

EMAIL: rev.stevelomas@yahoo.com

 

Contact him with the following information

1. Full Name:

2. Residential Address:

3. Phone Number:

4. Fax Number:

5. Occupation:

6. Sex:

7. Age:

8. Nationality:

9. Country:

 

At the moment, I am very busy here because of the investment projects

which I and my new partner are having at hand.

 

Finally, remember that I have forwarded instruction to the finance house

on your behalf to send the bank draft to you as soon as you contact them

without delay.

 

Please I will like you to accept this token with good

faith as this is from the bottom of my heart.

 

Thanks and God bless you and your family. Hope to hear from you soon.

 

Best Regards,

Mrs Junadah Yusoi

Controller General

 

____________________________________________________________________

 

 

 

(sem assunto)

 

2013/3/15 Gina M. Surgenor  - Gina.M.Surgenor@hitchcock.org

The Jumbo Comany has picked your Email ID as winner of a lump sum pay out of 1,000,000.00 To claim, send your details to Mr. Marcus Steve. Email: jumlott133@hotmail.co.uk

 

IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:

 

This message is intended for the use of the person to whom it is addressed and may contain information that is privileged, confidential, and protected from disclosure under applicable law. If you are not the intended recipient, your use of this message for any purpose is strictly prohibited. If you have received this communication in error, please delete the message and notify the sender so that we may correct our records.

_________________________________________________________________________

 

 

 

2013/3/15 Rosy Salazar A - justbestonline@gmail.com

La estrategia GPC a tu alcance, resultados garantizados en 6 semanas.

 

Conoce antes que nadie el sistema para convertir $10 dólares 

en +$30,000 USD en 6 semanas sin necesidad de experiencia previa.

 

==>Conoce EL SISTEMA GPC da click aqui

 

¿Te has sentido frustrado porque todas las oportunidades de negocio y ganar

dinero que existen por internet son más de lo mismo y solo te hacen perder

tiempo y dinero?, hoy por fin conoceras algo diferente para conseguir exito en 

los negocios en online u ofline... ingresarás a algo distinto:

 


 

Pagos de 10, 15, 25, 50, 500 dolares y mas; una y otra vez directamente 

a tu cuenta sin intermediarios.

Si decides no ingresar y no mirar el video, simplemente no estas preparado

para cambiar tu vida en solo semanas...

Recuerda, es GRATIS y puedes descubrir como generar ingresos reales en internet

directos a tu cuenta, paypal, payza, monedas virtuales, depositos bancarios, western union

y moneygram.

 


****************************************

 

_____________________________________________________________________________

Responder para - cokeuk66@live.com

 

 

GOOD NEWS FROM COCA-COLA CONGRATULA​TION!!!‏‏‏‏‏

 

 

 

2013/3/15 COCA COLA COMPANY UK - web.office303@verizon.net

GOOD NEWS!VIEW THE ATTACHED DOCUMENT FOR MORE DETAIL'S.

 

 

______________________________________________________________

Responder para -  Guaranteeloan@ozledim.net

 

Apply for a loan at 3% rate

 

 

2013/3/15 Guaranteeloan <info@mail.com>

 

 

We offer a loan at 3% rate.

  If you are interested,

  please do get back to us

 

----------------------------------------------------------------

This message was sent using IMP, the Internet Messaging Program.

 

 

_________________________________________________________________________

 

JE RECHERCHE UN HOMME SERIEUX POUR CONSTRUIRE MON FOYER

 

 

2013/3/15 VERONIQUE BOUZOU  - deborah79@tin.it>

       Salut 

Je suis Veronique BOUZOU, je suis de nationalité Canadienne, J'ai 31 ans. Je t'envoie ce message aujourd'hui, juste pour correspondre avec toi. Si tu accepte, alors répond moi : veroniquebouzou@yahoo.fr 

 

______________________________________________________________________

 

Purchase Order

 

 

2013/3/15 Al Amin Trading LLC - purchasingdept@alamintrading.net>

Dear Sir/Madam,

 

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

 

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

 

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

 

 

Regards

Abdul Rahman

 

Purchase Management Department

Al Amin Trading LLC.

Dubai-UAE

Tel No :  +971(6)334622

Fax No :  +971(6)331617

=============.

_________________________________________________________________________

 

Responder para - markcosine@gmail.com

 

ATTN: INVESTMENT / BUSINESS PARTNERSHI​P PROPOSAL

 

2013/3/15 Mark Cosine <Markcosine8@gmail.com>

GOOD DAY,

 

 

 

      RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

 

 

I represent a group of company based in the Switzerland and we are seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining,transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

 

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country,Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

 

 

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.

 

I look forward to discussing this opportunity further with you.

 

Sincerely,

Dr. Mark S. Cosine

Stadelhoferstrasse 22,

Zurich,Switzerland

 

___________________________________________________________________________

 

 

Kindly Assist

2013/3/16 Rina Patel  - eromano@ivic.gob.ve

 

 

 

My name is Rina Patel from Japan, I was married to Late

Sir Patel an English Man from the United Kingdom who was an oil explorer

in Libya and Kuwait for twelve years before he died in the year 2010.

I am an E.C. patient without any child and presently hospitalized.I was abandoned

by relatives. my doctor says I have few days to live and I desire to

stay within the confinement of my hospital room and live out my last

days on earth quietly. I asked that my hospital room be equipped with

a laptop for me to take care of some outstanding issues.One of which

is my desire to donate an amount of money(Two Million Pounds) to cancer

research institutes and other charity organizations.I decided to come

online and find some one remotely afar who can receive the funds from

where it has been deposited and disburse the money to cancer research

institutes and other deserving charity organizations. 50% can go for

your personal needs for your time taken from your busy schedule to work

with me on this sole act of charity. Indicate your wiliness to assist by

sending an email to my private email box (rina.patel@qq.com)

My barrister will contact you immediately as he will be informed.

The Holy Spirit led me to do it this way. Please be prayerful all through your

life. Until I hear from you my dreams will rest squarely on your shoulders.

 

Kind Regards,

Rina Patel

 

_______________________________________________________________________

Responder para - wunion802@yahoo.com

Attention

 

2013/3/16 Mrs Elizabeth Hall  - mrselizabethhall@cantv.net

 

Attention,

 

We have concluded to effect your payment of $1.5USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely transferred.

 

Kindly Contact Western union Agent:

Dr:Allen Smith

TEL: +229 98913877

E-mail:(wunion802@yahoo.com)

 

 

Contact Dr Allan Smith or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00USD let me know as soon as you received all your funds $1.5USD,

 

 

Thank you.

 

Mrs lee Hall

 

 

__________________________________________________________________

Responder para - mr.churchkenrick@hotmail.co.uk

RESPOND FOR TRANSFSER DETAILS

 

2013/3/16 Laine Pedaja <lains@hot.ee>

 

LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION.

__________________________________________________________________

 

 

Cooperatio​n

 

 

2013/3/16 Qi J -  at1ojin@yeah.net

Dear Sir or Madam,

We are glad to know your name and address on the Internet. We are interested in your product. We would like you to send us details of your product and FOB price-list.

We take this opportunity to introduce ourselves to you as large import and export trading company and believe there’s a promising market in our area for moderately priced goods of the kind mentioned.

If your prices and terms meet our requirements, we will be glad to start a business relationship with you.

Looking forward to receiving an early reply.

Please reply me to the below email address: at1ojin@yeah.net

And please leave your detail contact information for our communication.

Trading Manager: Qi Jin


Tel: 0086-311-69038613

Hebei Jingye Group

_______________________________________________________________________

 

Je désirs me correspond​re avec toi

 

2013/3/16 Barmina Julienne - g.dalleave@asp.rg.it

Bonjour, je m'appelle barmina julienne j'ai 28 ans je suis a londrès et j'aimerais correspondre avec toi. Voici mon courriel :barmina_julienne@yahoo.fr/barminajulienne@gmail.com  Merci pour la compréhension  Julienne Barmina

 

_____________________________________________________________________________

Responder para - unionwestern949@yahoo.com.hk

 

Attention Beneficiar​y

 

2013/3/14 WESTERN UNION - UNION@yahoo.com

Western Union Administrative Office®

In Conjunction with:

United Nations Organization,

World Bank and the Nigerian Government.

 

Attention Beneficiary:

 

This is to officially inform you that the United Nations Organization compensation

payment committee, have mapped out funds running into Millions of United States Dollars

for the settlement of all funds that have been lost to Nigerian Scams via Lottery

Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake

money orders, fraudulent online shopping, dating scams, charity scams, check transfer

and ATM scams etc. This compensation is been sponsored and done by the Nigerian

Government in collaboration with the World Bank, United Nations Organization and

Western Union Money Transfer.

 

We have been directed by the United Nations Security Council to make a compensation

payment of $500,000USD (Five hundred Thousand Dollars Only) to you being one of the

listed beneficiaries.

 

 

ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:

AGENT: Anthony Spencer

EMAIL: unionwestern473@yahoo.com.hk


 

 

Kindly get back to us via email and phone (+2348154266594) immediately confirming your

full details.

 

Receiver's Names:

Receiver's Address:

Receiver's Country:

Receiver's Telephone Number:

Receiver's Occupation:

 

With the requested data we can commence the facilitation of your funds transfer to you.

 

KINDLY SEND YOUR REPLY TO: unionwestern473@yahoo.com.hk

 

Best Regards,

Williams Spencer

_____________________________________________________________________________

 

Investment Offer

 

2013/3/16 Khaldoon Khalifa Al Mubarak <khaldoonkhalifaalmubarak@info.com>

 

 

Khaldoon Khalifa Al Mubarak

CEO and Managing Director,

Mubadala Development Company

P.O Box 45005,

Abu Dhabi,

United Arab Emirates

email: khaldoonkhalifaalmubarak@yahoo.com

 

Dear Sir,

 

We are seeking the attention of investors, project owners and general

business facilitators. Mubadala development company (Mubadala),is a

project development and investment organization based in Abu Dhabi - UAE.

At the core of our strategy, Mubadala makes long term capital intensive

investments to deliver strong financial returns and economic

diversification.

 

Mubadala focuses on number of areas in which it has developed significant

competitive advantage, including acquisitions, aerospace/aviation,

telecommunication, technology, energy, industry, healthcare,

infrastructure, real estate, and hospitality and service ventures.

 

Mubadala Development Company (Mubadala) is a catalyst for the economic

diversification of Abu Dhabi. Established and owned by the Government of

UAE, the organization's strategy is built on the management of Long-term,

capital-intensive investments that deliver strong financial returns and

tangible social benefits for the Emirate.

 

Mubadala brings together and manages a multi-billion dollar portfolio of

local, regional and international investments, which we wish to re-invest

through project funding in investment loan to third party investors,

project owners and general business facilitators on a 3.5% interest rate

per annum on long term investment projects that can generate up to 10% ROI

within the period.

 

We invite all interested project owners and investors - UAE or non- UAE to

contact the undersigned for further information on procedures for

consideration.

 

Welcome to Mubadala's World of investment opportunities.

 

 

Sincere regards,

 

Khaldoon Khalifa Al Mubarak

CEO and Managing Director,

Mubadala Development Company

P.O Box 45005,

Abu Dhabi,

United Arab Emirates

email: khaldoonkhalifaalmubarak@yahoo.com

 

 

 

_____________________________________________________________________________

2013/3/16 Santander Online - support@santander.co.uk

Santander Online Service,

 

 

This is an automatic message sent by the system to let you know that you have to confirm your account information within 24 hours.

 

New security precautions were taken into consideration by Santander Bank to protect its customers from ever increasing instances of identity theft and online fraud.

 

Santander has been working closely with Action Fraud, The Telecommunications UK Fraud Forum (TUFF) and Financial Fraud Action UK to develop a new and better system

for fraud prevention via Santander Secure Form. For your safety we recommend to update your account informations and wait for our approval.

 

The Secure Form was sent to you as an attachment, please download and fill in required fields.

 

Your personal confirmation code is: Xm4P2db8

 

This will help protect you in the future. The process does not take more than 5 minutes.

 

 

© Santander UK

Santander UK PLC

PO Box 1125

Bradford

BD1 9PG

 ____________________________________________________________________________________________

 

 

bonjour

 

2013/3/16 Boucher Verduron -  boucherverduron0@yahoo.com

bonjour,

 

Je suis Mr Marc et j'ai une activité de la vente d or, je recherche des particulier, ou des grossisse qui veulent de l or brute car moi je travail pour une coopérative basse en Afrique.

 

Si cela vous intéresse je vous enverrais les photos ,et dit  moi  combien de quantité aimeriez vous ?

Pour plus d'info contacter moi
_________________________________________________________________

RESPONDER PARA - sangjaw@aol.com

 

ZENITH BANK/UNITE​D NATIONS SCAM VICTIMS COMPENSATI​ONS PAYMENTS

2013/3/16 ZENITH BANK/UNITED NATIONS,SCAM VICTIMS -zenithbankunitedna@unitednations.org

 

ZENITH BANK/UNITED NATIONS,SCAM VICTIMS

 COMPENSATIONS PAYMENTS.DIRECTOR,

 SCAMMED VICTIM/$900,000 PAYMENTS

 REF/PAYMENTS CODE:06654 $900,000 USD.

 

 ATTENTION BENEFICIARY:

 

 ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

 

 This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds.

 

 On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC.

 

 According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN and from other Banks together with other things claiming to be what they are not and was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.

 

 The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.

 

 Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

 

 With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.

 

 You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.

 

 I shall reply you with further modalities as soon as I hear from you.

 

 SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.

 

 Name: Mrs. Helen June

 Email: mrsjune01@gmail.com

 

 Waiting to hear from you as soon as possible.

 

 Yours faithfully,

 Mrs Grace Johnson

____________________________________________________________________

RESPONDER PARA - chrislouise.carriere@yahoo.fr

 

2013/3/16 Mme Christiane Louise CARRIERE  tizianoserri@alice.it

 

 

 

Bonjour,J'​espère que vous allez bien,si je vous contacte sur ce site de rencontre c'est parceque j'ai besoin d'un collaborat​eur car j'aimerais vous faire une donation de mes biens afin de m'aider à réaaliser dans votre pays un projet humanitair​e qui consiste à aider les enfants pauvres, les orphelins etc...Veui​llez me contacter dès que possible sur mon adresse privée: chrislouis​e.carriere @ yahoo.fr pour recevoir ma propositio​n.Voici mon numero GSM: +447035981​810

_________________________________________________________________________________

 

 

Responder para -  francoisedubonnet@zoho.com

Paix et Bé​nédictions​ soient av​ec vous

 

2013/3/16 Françoise DUBONNET - federpellami@alice.it

 

Bien aimé, de nos jours, les prières valent du temps et sont beaucoup plus précieux que l’or et le diamant. Vous aviez surement fait part d’une prière à Dieu qui dans le secret a choisi de répondre à cet appel, raison pour laquelle je commencerai cette correspondance en remerciant le ciel d’avoir permis notre rencontre et en lui demandant qu’il nous soit fait selon notre foi, ainsi soit-il et Amen. Je suis Mme Françoise DUBONNET de nationalité française résidente au Bénin en Afrique de l’ouest. J’ai pu obtenir votre adresse mail grâce au Robot électronique sécurisé de mon Ordinateur PC.TW.8AR. J’envisage réaliser un rêve qui me tient à cœur mais compte tenu de ma santé actuelle je ne pourrai le mettre en place que par le biais d’une personne de bonne foi. J’aimerai vous faire hériter d’une mallette d’un million vingt-cinq mille (1 025 000) $ US afin que vous en fassiez usage pour aider les gens de votre localité. Qu’il vous rassure que vous n’avez pas été choisi au hasard pour cette offrande, car l’intuition divine en qui j’ai toute ma foi vous a choisi parmi tant d’autre personne. Je suis actuellement malade d’un cancer du cerveau dont mon docteur traitant m’a révéler que je ne vivrai plus assez longtemps, raison pour laquelle je voudrais vous consigner ce projet qui me tient à cœur. J’aurai bien pu le laisser à la charge d’un parent ou d’un proche mais dommage que je suis veuve et sans enfant. Merci de bien vouloir donc me répondre pour d’autres détails concernant cette correspondance. 

Affectueusement, Mme Françoise

************************************

Beloved, nowadays, the prayers are worth the time and are much more precious than gold and diamond. Surely, you did part of a prayer to God who, in secret, chose to respond to this call, reason why I shall begin this correspondence thanking heaven for our meeting and requesting that he be made according to our faith, so be and Amen. I am Mrs. Françoise DUBONNET nationality French resident in Benin in West Africa. I got your email address through the electronic Robot secure my PC computer.TW.8AR. I consider a dream that keeps me at heart but considering my current health I will implement it through a person in good faith. I would like you to inherit from a Briefcase of one million twenty-five thousand (1 025 000) $ US so that you do use to help the people in your locality. That it reassures you that you have not been selected at random for this offering, as divine intuition that I my faith chose you among so many others. I'm currently sick with a brain cancer that my treating doctor me reveal that I live longer enough reason for which I would like to record you this project that I would like to. Well I could leave it in the care of a parent or a close but a pity that I am a widow and childless. Please therefore answer me for further details regarding this correspondence. 

Affectionately, Ms. Françoise

_________________________________________________________________________________

 

YOU HAVE WON £650,000.0​0 (Send Reply To ukl@admin.​in.th Or Call :+44-7045-​702-826

 

2013/3/15 Tanja B. Sørensen - tbs@ju.dk

 

BATCH YOU HAVE WON £650,000.0​0 (Send Reply To ukl@admin.​in.th Or Call :+44-7045-​702-826No: 573881545-NL/2012

TICKET No:PP 3502 /8707-01

Hello,

Your e-mail address has subsequently won you the sum of £650,000.00 (GBP).

For more details and to file the processing of your prize sum payment,

Contact Person:Mr. Well Paulson,E-mail:ukl@admin.in.th,Tel:+44-7045-702-826

with the following information;Name,Address,Country,Age,Sex,Occupation,Phone No,

UK-Lotto Coordinator;

Tanja B. Sørensen

 

____________________________________________________________________________________________

Date: Sat, 16 Mar 2013 18:05:04 +0100


To:


Subject: TR :TR :FW: tr:re: Sr./ Senhora‏‏‏‏‏‏‏‏‏‏‏‏**__‏‏‏‏

 

Andre-Wei

----- Original Message -----

Conocer viernes. 27/02/2013 15:04 (GMT +02:00)

Asunto: RE: tE:-

Senhora, Sr.,

fazemos-vos chegar este correio para informá-los que é beneficiários da soma de 250.000 EUR. 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 AMADOU TALL

Enviar por correio electrónico: consultant.amadoutall@one.co.il

TEL:  (00225) 05 04 92 57

Recebem todas as felitações do grupo MICROSOFT WINDOWS. 

 

Desejamos-lhe boa recepção

 

Atenciosamente,

 

 

Michael O'hara

 

> Message du 02/03/13 11:26

> De : 

> A : 


> Objet

____________________________________________________________________

 

 

Virus Alert

 

2013/3/16 --AMY-- amyjones@mcmobymail.net>

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 _______________________________________________________________

 

office

 

2013/3/16 web.office1230123476@libero.it  - web.office1230123476@libero.it

Microsoft company

 

________________________________________________________________________________

 

 

 

 

 

 

 

>

 

 

 

 

 

 

 

 

 

 

 

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