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By Ferramentas Blog

terça-feira, 26 de março de 2013

MENSAGENS DE EMAILS SCAMMERS- DIA -26/03/2013

 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.

ate: Mon, 25 Mar 2013 13:25:44 +0100
From: evelynedgard2009@yahoo.com
To: evelynedgard2009@yahoo.com
Subject: Olá,



Olá,
Como você está?
Bom te conhecer,
Meu nome é Evelyn, eu quero ser seu amigo muito bom. amizade não pode ser visto ou até mesmo ser tocado, ele está sendo sentida dentro do coração. amigos são como roupas, sem eles você se sente nu! Eu acho que estou certo.
Eu vou lhe dizer mais sobre mim, minha família e todos que talvez necessário neste quando você responde-me de volta, obrigado.
Seu caro,
Evelyn.

____________________________________________________________


---------- Mensagem encaminhada ----------
De: Mrs Gina Rinehart - gina_rinehart001@yahoo.com.au
Data: 28 de fevereiro de 2013 04:45
Assunto: minha intenção
Para:

Obrigado por sua resposta imediata e urgente. Devo dizer que o meu espírito foi levantada desde que eu recebi seu e-mail indicando a sua disponibilidade para ajudar-me com este projeto humanitário. Você vai ser capaz de saber o número de vidas que podem impactar com este projeto. Mas eu acho que nós precisamos começar a nos conhecer melhor, antes de prosseguir neste projeto. Aqui estão algumas informações sobre mim.



Você pode verificar nesta página da Wikipédia para obter uma compreensão adequada de mim.



http://en.wikipedia.org/wiki/Gina_Rinehart



Eu sou deputada Georgina Rinehart esperança de Hancock Prospecção propriedade Limited (HPPL), um cidadão da Austrália. Estou vale cerca de 29,17 bilhões de dólares australianos que classifica-me como a pessoa mais rica da Austrália e da mulher mais rica do mundo.



A vida me deu a minha parte de sua misfortunes.I ter sido casado duas vezes, se divorciou do primeiro e do segundo morreu alguns anos para o casamento. Tenho quatro filhos que se envolveram-me em batalhas legais ao longo dos anos sobre tutela da minha trustfund pais. mas o maior dos meus problemas é que eu estou sofrendo de um problema de peso que afetou meu coração e meus médicos dizem que eu tenho um tempo muito curto para se viver.



Eu não quero deixar o meu enorme riqueza para trás, para os meus filhos desobedientes, daí eu quero usar parte da minha riqueza para caridade, os outros que eu quis para meus funcionários leais. Este fundo é um número estimado ($ 200.000.000,00) duzentos milhões de dólares.



Eu quero criar uma fundação com a sua ajuda para chegar ao menos privilégio, órfãos e moradores de rua em todo o mundo.



Devido ao meu estado de saúde de seus somente com a sua cooperação e os esforços que este projecto possa ver a luz do dia. Então eu usar este meio para implorar que você faça tudo o que você tem que fazer isto uma realidade.



Eu posso não viver para ver a realização deste projeto, mas eu tenho confiança implícita de que você seria capaz de concluir este projecto humanitário em tudo



custar. Ligado a este e-mail são cópias de minhas fotos e meu passaporte internacional, vou lhe fornecer um documento de acordo preparado pela minha Assessoria Jurídica para você assinar sua própria parte do acordo, em minha próxima carta, logo que eu receber seus dados requeridos.



Eu esperaria mesmo gesto de vocês para que possamos prosseguir. Seus dados também seriam obrigados por minha Assessoria Jurídica para preparar documentos de cobertura para este projeto.



Por favor, responda com o sob detalhes listados:



NOME ....................................



Sexo .....................................



AGE ..................................



Número de telemóvel ..........



OCUPAÇÃO ...................



ENDEREÇO ........................



PAÍS ..........................



Voltar para mim no tempo mais próximo possível.



Atenciosamente quente.

Sra. Gina Rinehart




_____________________________________________________________________

UNDP SCHEME 2013
2013/3/24 Opitz, Marissa L. mopitz@bcps.org

_____________________________________________________________________
RESPONDER PARA - quizanswers14@aol.com
nokia promotions 2013

2013/4/4 NOKIA WELFARE - info@nokiacustomerservice.interbat.co.id>

    Dear User,

    In what year was Nokia 5130 XpressMusic Phone released?
    (A)2006
    (b) 2008
    (c) 2010
    (d) 2009

    Send your correct answer to quizanswers14@aol.com using the message format below.
    This Quiz is a Nokia initiative and a way of giving back to our
    esteemed customers all around the globe this Xmas.

    Answer: ____________
    Name: _____________
    Country: ___________
    Occupation: ________

    Only those who get the correct answer to this Quiz are eligible for
    the prices ranging from a brand new Nokia n9 to a cash reward of
    $150,000.
    This is not a lottery,Beware!


    Regards
    Juha Äkräs
    Executive Vice President, Human Resources

____________________________________________________________________
RESPONDER PARA - gradineandre@yahoo.fr

Bonjour aimé dans le Christ!!!!
2013/3/24 Andrée Burdy Dominique - gabriellabelletrutti@alice.it

    Je veux que tu m'aides à réaliser dans ton pays un projet de donation d'une somme de 1.000.000€. 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.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 :gradineandre@yahoo.fr
    Andrée Burdy Dominique Géraldine

___________________________________________________________________
uk
2013/3/24 wellmail.com1987@libero.it - wellmail.com1987@libero.it>

    KINDLY OPEN THE ATTACH FORM BELOW!!
______________________________________________________________
RESPONDER PARA - fedexcourier2013@hotmail.com
NOTIFICATION FROM FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

2013/3/24 FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) <inf@fbi.org>

    FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
    CRIMES MONITORY DIVISION
    Anti Money Laundry Department
    FBI Headquarters in Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C. 20535-0001
    ====================================
    FBI NOTIFICATIOn:Our Ref: FR/938/FBI.USA
    ====================================


    Greeting to you honorable Beneficiary.


    Official Letter from the Special Agent Mrs Margret Braid, We the Anti Money Laundry Department of the Federal Bureau of Investigations do hereby inform you that in our bid to fight against the ranging terrorist threat facing the United States of America recently, we have registered your unclaimed fund through a ATM SWIFT CARD with the FEDEX COURIER  DELIVERY SERVICE (FCDS) in the country of fund origin.


    Your name is among  37 scam Victims list to be compensated by World Bank/IMF via
    ATM CARD each valued at US$5.5 Million. send your details:

    (1) Your Full Name.
    (2) Full residential address.
    (3) Phone and Fax Number.
    (4) Occupation.
    (5) Personal Identification. Driver’s license or International Passport.
    (7) Age.
    (8) Marital Status.
    (9) Sex.
    (10) Next Of Kins.

    In our effort to mitigate scam, the only money you have to pay to them is
    $250.00usd (ONLY) for their delivery fees charges only insisted that such cost can only be paid once the real beneficiary have respond with the above information provided for them to enable them deliver the ATM SWIFT CARD to the real beneficiary of the information provide.

    You are hereby instructed to contact the Operations Director of FedEx Courier Delivery Service with the
    information below, and call Him immediately once you send him an email:


    Director Name: Dr Ben Morgan
    Office Contact Email: fedexcourier2013@hotmail.com
    Contact Number: +23480-729-959-74

    Thank you as we look forward to your cooperation on this very crucial matter.
    NB: IF YOU HAVE BEEN DEALING WITH OR YOU HAVE DEALT WITH ANY INDIVIDUAL OR
    ORGANIZATION AS REGARDS YOUR FUND CLAIMS, YOU ARE ADVISED TO SEIZE FURTHER
    CONTACTS WITH THE BEARER AND FORWARD THE PERSON'S DETAIL TO US DIRECTLY FOR
    FURTHER INVESTIGATIONS!!!


    Regards,
    Special Agent Magret Braid


    (Secretary)
    Office of the Director:
    FBI Headquarters in Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C. 20535-000g
_____________________________________________________________________
RESPONDER PARA - clayrolande01@yahoo.com

JE DÉSIRE CORRESPONDRE AVEC VOUS , Moi c'est Rolande CLAY , J'ai 28 ans et je vis à Londres particulièrement à Manchester. je suis secrétaire dans une organisation dénommer CIC . J’ai eu ton adresse mail sur un site de correspondance, mon plus grand désir est de faire des connaissances et partager mes plaisirs avec d’autres car je préfère correspondre avec des personnes, Notamment ceux de l'Afrique âgé de 20 et + car j'ai une Préférence particulière pour ces pays et de plus je crois bien que j'aurai l’occasion de visiter un jour l'Afrique raison pour laquelle je voudrais en savoir plus. Je ne suis pas jalouse, aussi je suis Cool, pas raciste je ne fume pas Je voudrais correspondre avec toi parce que je voudrais avoir des renseignements sur toi, tes activités et si possible être ensemble avec toi un beau jour. Je serai ravie de te lire Voici mes e-mail: clayrolande01@yahoo.com merci
2013/3/24 CLAY ROLANDE <chesigraziano@alice.it>
_________________________________________________________________
responder para - funds.process@yahoo.com
S S D CHEMICALS
013/3/24 S S D PRESERVING CHEMICALS <bmps03@hc.edu.tw>

    Head Office Address:
    Cevdet Pasa Caddesi Mercan,
    Apt. 85, D.11, Bebek,
    Istanbul
    Tel:00905359126087
    Fax: 905-359-1260-87



    We are manufacturer and seller of all sort of chemicals which includes S.S.D SOLUTION, SUPER AUTOMATIC SOLUTION, VECTROL PASTE and TEBI-MANETIC SOLUTION,
    We have different types of chemicals that can perfectly clean out your deface/black/stacked and dirty currency or bank notes.
    Allied Chemical Spring Clean Company as development group identifies acquisition, joint venture and/or partnership opportunities
    that maximize the value of cleaning deface notes,existing core assets and also expand its reach into new growth areas where its
    technical, financial and operational strengths can play a meaningful role. Gmex Chemical Spring Clean Company is well-positioned
    to grow through organic exploration and development projects; however, it actively seeks strategic acquisitions and joint ventures
    that complement its corporate mission.

    If you really want us to help you in this ocasion you must understand the rules and get back to us if you are okay with it. We provide
    chemicals for anti-breeze bank notes currencies such as USA Dollar, Euro, Pound, and many local currencies.
    Please contact us and/or direct any help to ""funds.process@yahoo.com.'' check on our link.: ssdpreservingchemical.com/SSD_Chemical_Solutions.html

    fill your details to: ''funds.process@yahoo.com ''

    Full Name...........................


    Home Address..............................


    Phone No ................



    Occupation ...........................................


    notify  currency ....................................



    Regards.
    Dr,kimberly sam
    kimberleysamhicter@yahoo.com
    distrubution manager.
    +918130423751.
__________________________________________________________________

RESPONDER PARA - project.file@yahoo.cn
United Nations Association UK/Yorkshire Bank
2013/3/24 United Nations Association - info@mail.com

    United Nations Association UK/Yorkshire Bank.
    3 Whitehall Court
    London SW1A 2EL
    Mobile: +44 704 206 4789.

    Attention,
    This is to notify you that the United Nation / Yorkshire Bank community
    shield, ( The first of it kind 2013 )
    has approved to settle the outstanding arrears and the long over-due payment
    of communities .
    have been finding difficult to receive from international bank transfer. You
    are required to update this office and reconfirm your full banking details,
    as you are standing on behalf of your community
    information,contact address and Mobile number for onward transfer. The
    activation and the withdrawal code would be forwarded to you, Below Is the

    Transfer Details.

    Date:                   24/03/2013 11:58: 25 Am
    Reference No:            D3a63-5e02f-885e
    Account Code:            QW-21905-AZ
    Withdrawing Code:        **************
    From :                   Corresponded dollars account no: 46587921354
    Format:                  INTERNATIONAL MONETARY FUND (IMF)
    Issuing Bank:            YORK SHIRE BANK UK
    Current Status:          Pending Transfer
    Total Amount:            £15,000,000.00GBP
    Currency :               GBP £
    Interest:                Zero (0.0%).
    Contact Email:           project.file2013@vip.se.com project.file@yahoo.cn

    We will reactivate your account and forward you the pickup
    code and the new activation code. you can withdraw your fund at your bank or
    any of his affiliate.

    Regards,
    Dr  Antonio Borges (UN Association UK Office)
    +44 7042064789   direct line
    Christine Lagarde, (YORK SHIRE BANK UK Office)
    +44 7012901472
    (INTERNATIONAL FUND REMITTANCE DEPARTMENT)
____________________________________________________________________
responder para - peter.smith807@yahoo.com

Hello dear friend,

2013/3/24 SMITH - Us.ar.aedsdfjnnihfggY@olive.ocn.ne.jp

     Attention:

    Hello dear friend, and how are you today? I sincerely apologize for interfering in your privacy. I got your contact  while looking for a reliable, honest and a trust worthy person to entrust this huge transfer project worth of millions of dollars. Kindly accepts my sincere apology if my proposal disregards your moral ethics. We have two consignment boxes in our custody which belongs to a Foreign beneficiary. And after I scanned and knew it was money, I requested for the clearance certificate before the release of the trunk boxes, since then nobody has come to claim this funds. And I have used the little information I have to reach out to the beneficiary and now find out that the beneficiary died in the plane crash of Air France Concorde flight 4590 which crashed on 31st July 2000. On further investigation, I discovered that he died with his wife and entire family, as all efforts to trace members of his family nor his relatives proved futile. You shall read more about the cras
     h on visiting this site: http://n

    Am seeking for your help in receiving these fund boxes and I will appreciate if the two of us can work hand in hand, for you to receive the consignment boxes as the beneficiary for our mutual benefit. Since am the Head of customs here, I will appreciate if you can stand as the next of kin to late Mr. Andreas Schranner. I am due for retirement but before then I will like to put your name on the documents as the receiver of these trunk boxes that worth USD$3.5M ( Tree million five hundred thousand United States Dollars) so that we will get through the clearance and share 50% each. Note that we shall be needing each other for this transaction to be completed, so I will like to work with you in one spirit as trust remains our watch word.

    I will be most grateful, If you can accept to work with me. And I will appreciate if you can provide me with the following, to enable me procure the necessary documents in your name, so that I can effect this delivery to you without any further delay.

    (1) Your full name.
    (2) Your home and office address.
    (3) Your personal telephone for easy communication.
    (4) Your occupation and position to help me know the level of person am entrusting this huge amount of money to.
    (4) Nearest international airport to your city or the airport you would want the diplomat to arrive with your consignment boxes.

    And as soon as I receive your response, I will give you details on how we can achieve this successfully without any problem.   ( Email: peter.smith807@yahoo.com)

    Regards,
    Mr. Peter Smith,
    Head Of Customs,
____________________________________________________________________

Regarding Your MasterCard

2013/3/24 mastercard@86331.com - mastercard@86331.com



    Dear Account Holder:

    We have recently updated our Online system to include new layer secure authentication. This is intended to provide you with the best security possible when accessing your account.
    You will need to update your account in order to continue using your card.

    MasterCard - Update

    Your case ID number is MC1305465.
    We apologize for any inconvenience this may cause and appreciate your patience and understanding.

    Member ID 184733
    =======

_____________________________________________________________________
RESPONDER PARA - mmrs.jessicawilliams@yahoo.co.id
Attn: Beneficiary...

013/3/24 Mrs.Jessica Williams <wbruce36@yahoo.co.id>

    SWIFT CREDIT CARD PAYMENT
    Attn: Beneficiary,

    Going by series of petition received from International Body on the
    way inheritance fund has been handled by our correspondence office.
    After Extensive close door meeting with Board of Directors and other
    Stake holders in the Government, Sub committees of the House Of
    Assembly and the House of Rep , Federal Republic of Nigeria.


    It was Resolved and Agreed upon that your Heritance Fund would be
    released on a special method of payment , which tag Name Reads SWIFT
    CREDIT CARD. This method of payment is designed by the Government to
    avert fraud perpetration or stoppage of fund by Some Agencies. Either
    Through Anti Terrorist Certificate or other certificates. This Swift
    Credit Card would be issued to you upon meeting with the Bank
    Requirement.  This office, has Been Mandated to take charge of the
    Issuance of the SWIFT CREDIT CARD .And that your inheritance payment
    file should be passed to my desk  for clarification .Upon
    Certification that your file is ok. This Office would Direct you on
    how to receive your over Due inheritance/contract fund via SWIFT
    CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via
    Courier.
    In the light of this aforementioned,You are required to furnish this
    office with the following information:



    Full Name.......................................
    Address.........................................
    Age............................................
    Next of Kin....................................
    Telephone number and fax .......................
    Occupation.......................................
    Copy of your ID or international passport.......

    This Information's would be used in opening of an account here .It's
    from here that the ATM would be used in issuance of The SWIFT CREDITS
    CARD in your favor with the Credit card Number and all your
    information inserted into the card. Upon completion of this issuance
    of the Credit Card, It would be sent to you via Courier to your
    residential Address. Urgently furnish this office with your Contact
    information in order to reconfirm if it's in line with the one
    contained in our payment data. Be informed that your fund has been
    called back and it's now in a suspense Account here in a Bank. A new
    Account has to be opened in your Name Before The Swift Credit Card is
    issued.
_____________________________________________________________________

Purchase Order

2013/3/24 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
    =============.

_________________________________________________________________

*CONTACT DR. FRANK STEVE*

2013/3/24 BRITISH MINISTRY OF FINANCE - bffmasterweb9@myway.com>

    *DETAILS ATTACHED,AND CONTACT (DR. FRANK STEVE),IMMEDIATELY*


    Waiting for an urgent response.



    Yours Faithfully,
    Nigeria.
    CONTACT PERSON:
    DR.MRS.Jessica Williams

____________________________________________________________________
responder para - clayrolande01@yahoo.com

2013/3/24 CLAY ROLANDE - domenico.damico.hjl@alice.it>



https://plus.google.com/114141316220922328211/posts

E DÉSIRE CORRESPONDRE AVEC VOUS , Moi c'est Rolande CLAY , J'ai 28 ans et je vis à Londres particulièrement à Manchester. je suis secrétaire dans une organisation dénommer CIC . J’ai eu ton adresse mail sur un site de correspondance, mon plus grand désir est de faire des connaissances et partager mes plaisirs avec d’autres car je préfère correspondre avec des personnes, Notamment ceux de l'Afrique âgé de 20 et + car j'ai une Préférence particulière pour ces pays et de plus je crois bien que j'aurai l’occasion de visiter un jour l'Afrique raison pour laquelle je voudrais en savoir plus. Je ne suis pas jalouse, aussi je suis Cool, pas raciste je ne fume pas Je voudrais correspondre avec toi parce que je voudrais avoir des renseignements sur toi, tes activités et si possible être ensemble avec toi un beau jour. Je serai ravie de te lire Voici mes e-mail: clayrolande01@yahoo.com merci

________________________________________________________________

office
2013/3/24 web.officecente87_42@libero.it - web.officecente87_42@libero.it>

    Microsoft company
____________________________________________________________________

responder para - Safia.gaddafi54@rediffmail.com

Goodday Sir/Madam,

I am Safia Farkash Gaddafi wife of late Muammar Gaddafi the commander of
Libya's elite Special Forces.I am contacting you to assist me in removing the
sum of thirty six million USA dollars been deposited with a security company
in United Kingdom.

The funds was deposited with a security company in my name by my late husband
before his death and as a matter of fact, my only son and the entire
family of
my husband in-law were
trapped in a bunker here in Tripoli,I manage to sneak out with my son with
the
help of a security guard on duty that faithful day,i manage to crossed the
border and I am presently into hiding in Algeria without any other means of
communication unless my laptop hoping to arrange for my traveling out
possible
to Europe to safe guard my life because I know that the regime of my late
husband has collapse after his death.

Please for your kind assistance I will offer you 30% of the total sum,
all the legal documentation concerning the deposit in the security company,I
will only
write power of attorney making you the new beneficiary of the deposit so
that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security firm as
household effect, therefore they do not know the real content, so you are
going to collect the consignment as house effect from the security company
whereas only you and me know the real content.

Once you successfully collect the consignment from the security company
you will send me with some money so that I can arrange for my traveling
where we can meet ourselves for disbursement.

May Allah grant you the heart to assist me and my only son in our
trial period, please never you abandon me with my son and daughter just
because we are
Arabs, but I want to assure you that I am of a clean heart that was
brought up under western education but married to a cruel family.
Get back with your details so that we can proceed without delay because lam
here without help from no one.Please reply only on this
email: Safia.gaddafi54@rediffmail.com


Best Regards
______________________________________________________________

JOB VACANCY!!!

2013/3/24 MacDonald Hotel and Resorts UK - amacdonaldhotels@yahoo.com>

___________________________________________________________
MOQ, Payment Terms and Delivery Time
Return-Path: - admin@deltabilisim.net
2013/3/24 Susanabu - susanabu@greenequip.com>

    Dear Sir/Madam,

    Thanks for the email and sorry for our late response to your message.
    We saw a similar product At another company site, So please confirm to us
    if you/your company can make provision of the exact product as shown
    on Sample page which you can view below by visiting our
    website to view the product
    request.


    View Product Required Product
    

    Best regards
    Susan Abu Seada
    Greenland Equipment & Co.,Ltd
    Email: susanabu@greenequip.com

    Message-ID: 78eb52d7aff71e92d5e7cdfb591a98e1
   
___________________________________________________________________
Kindly Confirm Our Order
2013/3/24 GREENEVER ENTERPRISE CO., LTD. <greenever@greenimports.com>

    YOUR REF:,
    
    DEAR SIR
     
                         This is Mr. Tong Lin from TRADE HOUSE TAIWAN. We are into a Multi billion dollar project of opening the biggest trade center in Taiwan that will suffice for all sorts of needs and equipment for both personal and industrial use throughout the whole country and beyond.

    We came across your company profile on a secured world trade database and we offer great interest to do a purchase agreement/trading with you.

    Because of competitions and leakage in bridge of contract, we have made this contract in our portal accessible to selected companies and supplier which you are one of them,  Visit our portal below and follow the directions given so that we can begin a long lasting business relationship in line with international best corporate practices:

    CLICK HERE  :  PRODUCTS DETAILS PORTAL

    Do inform us if you can provide same item to us inorder to allow us determine the quantity list to order,including means of payment and how many days it will take you to produce after part payment is made to you and also the quantity that can contain 1x20ft we provide brand name for the label on our goods. We need your immediate response and hope this is the beginning of agood business relationship in the near future.

    We await your prompt reply.


    Regards

    Mr. Tong Lin

    FOR: TRADE HOUSE TAIWAN

    TEL: +88666144242
    FAX: +88666144243
_____________________________________________________________________

MRS LISA FERNANDO
2013/3/24 FERNANDO - mrslisafernando1@sify.com

    Dear friends

    I am  Mrs. Lisa Fernando  I am sending you this email in regards to my  last wish I  have
     been diagnosed with cancer for a very long period. I have  been touched to Will the sum
     of  $18,000,000.00 from what I have  inherited from my  late husband to you to assist me
     to distribute my funds to  charity organization  if you are interested reply me on
    my email : mrslisafernando3@aol.com
___________________________________________________________________
responder para  - lamido15@aol.de
Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT FLORIDA!!!

2013/3/24 DR SANUSI LAMIDO SANUSI, - server@algoritm.org

    FROM THE DESK DR Sanusi Lamido Sanusi
    EXECUTIVE GOVERNOR,
    CENTRAL BANK OF NIGERIA (CBN)
    (OFFICE OF THE GOVERNOR)
    CONTRACT #: MAV/NNPC/FGN/MIN/010,
    Swift Code: BPH KPL PK,
    A/C#: 329606=101244=169=678
    CENTRAL BANK NIGERIA.
    Our Ref: CBN/IRD/CBX/021/07
    
    We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank.
    
    This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
    
    Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT FLORIDA
    
    I want you to know that you have 24 hours to call the diplomat in person of HOPE FRANK with these phone number#520)505-6247.  in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.
    
    You are to call the diplomatic in person HOPE FRANK with above number and also send him email at hope.frank2013@yahoo.cn call them and get back to me.
    
    Note; that you must reconfirm your full address and valid phone# to him through these email: hope.frank2013@yahoo.cn immediately you receive these email to enable him deliver your cash consignment to you in any part of Usa,Canada and every part of world.
    
    
    You must call me on my direct line# +234-8059-527-403 for serious discussion.
    I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
    
    CONGRATULATIONS.
    DR SANUSI LAMIDO SANUSI,
    EXECUTIVE GOVERNOR,
    CENTRAL BANK OF NIGERIA
    +234-8059-527-403
_____________________________________________________________________


HELLO

2013/3/25 Ahja Hanifa Jasim <alja_hanifa-jasim000@voila.fr>

    Hello,

    Compliment of the day to you.I am Ahja Hanifa Jasim, I am sending this brief
    letter to solicit your partnership to transfer $18.5million US Dollars. I shall
    send you more information and procedures when I
    receive a positive response from you.

    1. YOUR FULL NAME..........

    2. NATIONALITY.............

    3. YOUR AGE................

    4. OCCUPATION..............

    5. PHONE NUMBER.............
    Best Regards,
    Ahja Hanifa Jasim.



    Obtén tu email gratis en http://www.mipunto.com
__________________________________________________________________
YAHOO REWARD PRIZE {View Attachment}


2013/3/25 JYJYTH6 - weby311@yahoo.com
_____________________________________________________________________
responder para - dale_tan51@imail.com
WILL

2013/3/25 TAN <dale_tandbs@outlook.com>

    Good day,
    
    I am Mr.Dale Tan, trained and working as an Account Officer with the Development Bank of Singapore (DBS).
    
    I write to contact you about a foreigner bearing the same last name as yours, who died here in Singapore
    
    over a decades ago leaving behind an estate/capital of US$12.8M here in Development Bank of Singapore.
    
    However, the Investor died intestated no next-of-kin, nobody came forward all these years to lay claim of
    
    this inheritance. I have decided to work with you to secure the funds and propose 20% offer for you.
    
    If you are interested, you are advised to email me through my private email the following information
    
    stated below:-
    
    
    i.RE-CONFIRM YOUR FULL NAMES:
    
    ii. CONTACT ADDRESS:
    
    iii. AGE:
    
    iv. TELEPHONE AND FAX NUMBER:
    
    v. OCCUPATION:
    
    Upon hearing from you, I will unfold more details and how to commence with the transaction.
    
    Best regards,
    Dale Tan.
_______________________________________________________
responder para  facebookonline_dispatchdepartmnt@yahoo.it

(03/25/2013) *** CONGRATULATIONS FROM FACEBOOK OFFICE ***
2013/3/25 Mr. Patrick Widen <info@facebookonline.org>

    FACEBOOK ONLINE INTERNATIONAL LOTTERY 2013.
    FROM: THE DESK OF THE PRESIDENT.
    INTERNATIONAL PROMOTIONS / PRIZE AWARD.
    CATEGORY: 2ND


                                                        CONGRATULATIONS FROM FACEBOOK OFFICE

    DEAR BENEFICIARY

    We are pleased to inform you of the result that just concluded annual final draws held on the ( 21st March 2013 ) by the Facebook group in cash promotion to encourage the usage of Facebook world wide, your javascript: void (0) name was among the 20 lucky winners who won US$1.000.000.00 (One Million States Dollars) each on the Facebook group promotion award attached to Ticket No (5647600545189) and Ref No (2551256002/244) Serial No (55643451907).


    The online draws was conducted by a random selection of email which you were picked by an advanced automated random computer search from the Facebook. In other to claim your $1,000,000.00 winnings. The lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.


    You are required to contact our dispatch department via the information bellow with the code (FB2013):

    HEAD OF DISBURSEMENT DEPARTMENT


    Name: Mr. Collins Rubben

    Email: facebookonline_dispatchdepartmnt@yahoo.it

    Facebook Dispatsh Coordinator


    Contact him with information below in order for us to complete your winning certificate and for further information regarding the disbursement of your winnings.


    FULL NAME:

    FULL CONTACT ADDRESS:

    MOBILE PHONE NUMBER:

    OCCUPATION:

    MARITAL STATUS AND AGE:

    NATIONALITY / COUNTRY:

    TICKET NUMBER:

    REF NUMBER:

    SERIAL NUMBER:

    YOUR EMAIL ADDRESS:

    SCAN COPY OF YOUR DRIVERS LICENSE OR ID CARD:


    All winnings must be claimed not later than end of March 2013. After this date, all unclaimed funds will be included in the next stake.



    Thanks


    Regards,
    Mr. Patrick Widen
    Promo Coordinator

_______________________________________________________________


wood oil

013/3/25 Yetao <yalong4@vip.126.com>

    Dear Sir or Madam,

    First, great appreciation for your reading!

    We are Xi’an Yalong Import and Export Trade Co., Ltd, located at Xi’an northwest area of China, well known as the ancient capital of 13 dynasties. You may also visit our company in Xi’an city of China. At present, we have the demand of wood oil, mainly used for coating factory (40T), furniture factory  (50T) and paint factory (60T).

    Here’s the detailed information:

    Quantity:150 tons

    Packgaing:iron drum

    If you can supply this product, please contact us ASAP. Then we can discuss the details about cooperation. Please quote us on FOB.

    We look forward to receiving from you soon.

    Sincerely
    --

    Name:Yetao

    Phone:0086+13630213071

    E-mail:yalong16@vip.163.com

    Tel:86+29+62300059

    Fax:86+29+62300058

    Web:www.sxyltrade.com

______________________________________________________________
RESPONDER PARA - veronicamargaret459@yahoo.com
Kiva Loan Offer

2013/3/25 - info@admin.org

    In need of a loan if yes? Email back with amount needed
_____________________________________________________
RESPONDER PARA - cox.powell@aol.com
Personal!!!
2013/3/25 Captain Cox Powell - cox.powell@info.com



    Dear Friend,

    With trust, I faithfully write to you as i know this mail will definitely
    come to you as a huge surprise, but I implore you to take the time to go
    through it carefully as the decision you make will go a long way to
    determine the future of my business prospect with you.

    But I have a business proposal for you. I am a captain with the United
    Nations troop in Afghanistan, on war against terrorism. Based on the
    United States legislative and executive decision for withdrawing troops
    from Afganistan come next year, Our mission is to help beef up terrorist
    targeted states, mostly the United States and the European Union on the
    war against terrorism.

    On the other hand I want to inform you that I have in my possession the
    sum of 16.2 million USD. Which I got from crude oil deal here in
    Afghanistan.  I want to invest the money in your country as soon as I am
    deployed into your country for a good business, anyway you will advice me
    on that since I am not a business person.

    I cannot move this money to the United States because I will be in this
    country for a while, so I need someone I could trust. If you accept, I
    will transfer the money to your country where you will be the beneficiary
    because I am a uniformed person and I cannot be parading such an amount so
    I need to present someone as the beneficiary. I am an American and an
    intelligence 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 decided to find someone that is real and not imaginary and
    that is why I went to a secured website where I can be sure that the
    person is real. 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 3days I will then search
    for someone else.

    I wait for your contact details so we can go on. In less than 5days the
    money should have been noted on your account and I will come over for my
    money. I will give to you 30% of the sum and 70% is for me. I hope I am
    been fair on this deal.

    Get back to me with your full information:

    1.Your Full Names.........
    2.Your Full Address....................
    3.Your Direct Phone Number...........
    4.Your Copy of identification.............

    Kindly respond to my Private email.....cox.powell@aol.com
    Regards,
    Captain Cox Powell

______________________________________________________________

ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ.
2013/3/25 Mrs Ameena Kazeem - mrs.ameena_kazee50@hotmail.fr




    ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ.

    I AM MRS.AMEENA KAZEEM, FROM SIRIERRA-LOANE A WIDOW TO LATE MR. KANGA KAZEEM, I AM 48 YEARS OLD, I AM A REAL ISLAM FAMILY, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULD DIE,I CAN NOT LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,

    MY LATE HUSBAND KILLED DURING THE SIRIERRA-LOANE WAR IN SIRIERRA-LOANE, AND DURING THE PERIOD OF OUR MARRIAGE ALLAH GAVE US ONE SON MUHAMAD. MY LATE HUSBAND WAS VERY WEALTHY WORKING DIAMOND AND GOLD MINING IN SIRIERRA-LOANE AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE MOSQUE IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.

    YOUR PROFILE PUCH ME TO CONTACTED WITH YOU AFTER MY I PRAYER AND FAST FOR THREE WEEKS WITH MY SON OVER IT, I AM WILLING TO DONATE THE SUM OF $11.4 MILLION FOUR HUNDRED THOUSAND DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SAFE KEEPING SECURITY COMPANY IN IVORY COAST AND UPON MY INSTRUCTION,WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME INSHA ALLAH.

    I AM DESPERATLY IN NEED OF ASSISTANCE AND I HAVE SUMMONED UP COURAGE TO CONTACT YOU FOR THIS PROJECT AND TAKE GOOD CARE OF MY ONLY SON. PLEASE IF YOU WOULD BE ABLE TOP USE THE FUND AS I DIRECTED YOU HEREIN LET ME KNOW IMMEDIATELY IN YOUR REPLY E-mail FOR FURTHER DETAILS AND DIRECTIVES.I AM WILLING TO OFFER YOU 15% OF THIS TOTAL SUM FOR YOUR EFFORT AND ANOTHER 5%FOR ANY EXPENSES WHICH YOU MAY INCUR IN THIS TRANSACTION. 40%FOR THE POOR AND 40%YOU WILL INVEST FOR MY SON AND ASSIST HIM TO COME OVER TO MEET YOU IN YOUR COUNTRY TO FURTHER HIS EDUCATION.

    LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT ALLAH IS VANITY AND I MADE THE PROMISE TO ALLAH THAT THE FUND WILL BE USE TO BUILD HIS TAMPLE. MAY THE GRACE OF OUR ALLAH THE LOVE OF ALLAH BE WITH YOU AND YOUR FAMILY I AM WAIT URGENT REPLY FROM YOU.

    ALLAH BLESS YOU.
    YOURS SINCERELY
    MRS.AMEENA KAZEEM AND SON

____________________________________________________________________

2013/3/25 :: Credit Department :: - support@bitstopr.com

    golpesvirtuais@gmail.com your request has been approved


    Approval: YES
    Customer I.D XXXXXXXXXXX
    Access location:
    ~>> http://j.mp/10DZ2Km


    Your credit request has been approved

     You may access it here
    ~>> http://j.mp/10DZ2Km


    Thank you again for your purchase. All payments have now cleared
    use this link to access your purchase.


    Thank you

    Credit Department

    P.S. Also please view your already approved other offers here
    ~>> http://bit.ly/YiFOMd

    ===============================
    IMPORTANT: You have subscribed to be on this
    list. By reading this, you agree to all of
    the following: You understand this to be an
    expression of opinions and not professional
    advice.

    If you purchase anything through a link in
    this email, you should assume that we have
    an affiliate relationship with the company
    providing the product or service that you
    purchase, and that we will be paid in some
    way. We recommend that you do your own
    independent research before purchasing
    anything.

_______________________________________________________________

RESPONDER PARA - uk_nat_lottery@yahoo.co.uk
Congratulations!
2013/3/25 UK National Lottery <info.uk.national.lott@gmail.com>

    Congratulations!
    Dear Lucky Recipients,

    We are pleased to inform you that your email address attached to file Draw Number: 10 12 13 17 31 37 40 with award reference No: BNS-NL/02CTG/3103/14UK has been selected to receive an award prize of (£ 890,000.00 GBP). This is the first batch of the UK National Lottery Awards as organized by Google, Yahoo, Windows Live & Gmail Inc., held in London, United Kingdom.

    The Google,Yahoo, Gmail & Windows Live Inc randomly selected 100 email addresses through a computer ballot system to receive a cash prize of (£ 890,000.00 GBP) as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion.

    Send your complete personal information with your award ref. and file no. to enable us process your claim;

    1. Full name:
    2. Country:
    3. Contact Address:
    4. Telephone or Mobile:
    5. Marital Status:
    6. Occupation:
    7. Sex:
    8. Age:
    9. Email:
    10: Nationality:

    NOTE: All prize won MUST be claimed by the email owner ONLY not later than 12 days from the date of notification.

    Sincerely,
    Matt Johnson
    National Lottery presenter
    www.national-lottery.co.uk
__________________________________________________________________


2013/3/25 Josephine Boo - 12341985josephine@libero.it


    Hello My Dear,
    How Are you today
    my name is Josephine Kuku.i will like to be your friend,
    please send your email address to my inbox - josephin4boo@live.com
    so i will send you my beautiful Photos to you is your new friend Josephine
_______________________________________________________________________
*****SPAM***** Votre Compte Paypal et limité !
2013/3/25 Paypal <service@vbv.fr>

    PayPal
         
    PayPal Service - Veuillez Valide Votre Information Personnelle

    Bonjour

    Dans le cadre de nos mesures de securite, Nous verifions regulierement l'activite de l'ecran PayPal.
    Nous avons demande des informations a vous pour la raison suivante:

    Notre systeme a detecte des charges inhabituelles a une carte de credit liee a votre compte PayPal.

    C'est le dernier rappel pour vous connecter a PayPal, le plus tet possible. Une fois que vous serez connecter
    PayPal vous fournira des mesures pour retablir l'acces a votre compte.

    une fois connecte, suivez les etapes pour activer votre compte
    Nous vous remercions de votre comprehension pendant que nous travaillons a assurer la securite compte.

    La procédure est très simple :

        Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur sécurisée.
        Confirmez que vous êtes bien le titulaire du compte et suivez les instructions.

      Acceder A Votre Compte

    
       
    Aide | Espace Sécurité

    Copyright © 1999-2013 PayPal. Tous droits réservés.
_________________________________________________________________

UK

2013/3/25 BBC AWARD UK - bbcukaward@libero.it

    Please ensure that this message is sent to this (E-mail: bbc_windrawcouk2013@live.com) to enable us respond to you in time.
________________________________________________________________

Beste vriend
2013/3/25 - kgast@arcor.de

    Beste vriend,

    Ik heb gemaild u eerder zonder reactie. In mijn eerste e-mail die ik noemde over mijn overleden cliënt wiens familie ik kan niet in contact komen met, maar jullie beiden hebben dezelfde achternaam dus het zal heel makkelijk te maken word je zijn nabestaanden.

    Voor zijn dood, deponeerde hij de som van eenentwintig miljoen zevenhonderd duizend Amerikaanse dollars bij de bank hier en nu hebben ze mij gevraagd om een nabestaanden te geven als er sprake is of de boedel zal dan terugkeren naar de overheid en dus het zou verloren gaan.

    Mijn voorstel is dat u in staat te worden voorgelegd voor deze rol, zodat documentatie kan worden verwerkt en betaling in uw voordeel. Als u geïnteresseerd bent neem dan laat het me weten zodat ik kan u uitgebreide informatie over wat wij moeten do.please er rekening mee dat ik niet Nederlands spreken ben met behulp van google vertaler.

    Gelieve hieronder herbevestigen uw persoonlijke gegevens:

    Voornaam .................
    Achternaam Voornaam: ..........
    Land herkomst: ...........

    Met vriendelijke groet,

    Solomon Yves
________________________________________________________
2013/3/25 Sarah James <jlrsuccessgroup@yahoo.co.uk>

    If you can "copy" & "paste", you can easily get online
    success in 30 days...or LESS!

    See How

    This is an EXTREMELY LIMITED offer and it ends in a few short days!
    I won't elaborate the benefits, but IMHO, it's one of
    those "Complete No-brainer" thingies...

    Take Action

    Without hyping it up too much, it's your chance to "weasel
    your way" into the "Luxury IM Life Style World"

    Take Charge Now!

    Talk soon,

    Sarah


    JLR Success Group, 50 Main Street, White Plains, New York 10606, USA
    unsubscribe

_______________________________________________________
Hi
2013/3/25 Ellen Trye - meetellen24@yahoo.com

    Hello,
    How are you! hope you are fine, Please i have something VERY VERY important to
    tell you, hope to hear from you soon, lots of love Ellen(meetellen24@yahoo.com)

______________________________________________________________________


RESPONDER PARA - kemi.mariette@ymail.com

2013/3/25 KEMI MARIETTE - giampiguzzi@alice.it
Bonjour Bien Aimé Mon nom est KEMI MARIETTE âgée de 79 ans et vivant dans une maison de retraite à Manchester, de nationalité Française. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c’est de rendre votre cœur saint afin de réaliser mes projets avec ce DON. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Je désire léguer en espèce une somme qui s’élève à (2.025.000 euros) deux millions vingts cinquante milles eurosà toute personne physique ou morale intervenant dans le social ou dans l'humanitaire. Je veux que vous la gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Pour votre avis favorable prière me contacter sur :kemi.mariette@ymail.com faite beaucoup de prière pour que DIEU vous béni Que la grâce du Seigneur soit avec vous. Ame


__________________________________________________________________














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