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By Ferramentas Blog

quarta-feira, 22 de maio de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 22/05/2013

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.
__________________________________________________________________________________
_________________________________________________________________________________


Return-Path: - www@bsd01.tsii.edu.az
Important documents.
document group - documentgroup8@gmail.com

Hello,

I Just uploaded Some Important Documents for you, using Google Docs.

CLICK HERE Please sign in with your email to view the document.

Yours Sincerely
JohnMark
________________________________________________________________


UN PORTABLE POUR MADAME - BIGBILLOU.FR
BIGBILLOU - actus@e-mailpro.fr

Cliquer ici si la newsletter ne s'affiche pas correctement sur votre écran
PORTABLE MADAME BIGBILLOU.FR
Cliquer ici si vous ne souhaitez plus recevoir de message de BIGBILLOU.FR
__________________________________________________________________
responder para - lenovocom.inc@msn.com

Lenovo
Jeanne Wissmann - jlwissmann@everestkc.net

--
Your email address has won £500,000 and two laptops/two Lenovo phone on-going LENOVO PROMO AWARD. Send your Full Name, Address,Occupation,Country,Sex,tel.
____________________________________________________________________
responder para - barr_ansahwest@yahoo.co.jp

Mutual Proposal.
Barrister Ansah West - samba@jupiter.ocn.ne.jp

FROM BARR.ANSAH WEST.


I hope this meets you in good health. May I introduce this life changing project to you.My name is Barrister Ansah West a legal practitioner and Attorney to late family of Mr.Andreas Schranner who died  in the plane crash of Union des Transports Africains (UTA) flight Boeing 727 in,25th December,2003,13:22 GMT 14:22 UK with his entire family and with no trace to any other surviving relative after my exhaustive efforts in the past 9 years.


It is based on these that I contact you,I want you to stand as my late client's next of kin/beneficiary to claim this cash deposit for the benefit of both of us.By virtue of my brief and closeness to the deceased family,I am very much aware of their financial standing, which they operated here in location I shall disclose to you as we progress which will be based on the sensitive details concerning these deposit at my disposal, which am very sure I am the only person privy to these information.


My late client was an influential wealthy  Oil engineer/contractor and he left behind a substantial amount of money in multiple millions of Dollars with a Security and Finance company  in a location/country which I can not disclose over the internet for security reasons.You are at liberty to negotiate the share ratio with me.


I will intimate you with more details soon as I receive your swift reply.please do include your direct phone number in your response.You may also reply through my e-mail: barr.ansahwest@shqiptar.eu

Once I receive it,I will call you to discuss the modalities with you.


Best Regards,
Barrister Ansah West.
________________________________________________________________
Return-Path: - nobody@host.gameworld.gr

Fwd: swift payment transfer for our order
angelo agbati angeloagbati@marco.it
Dear

Find attached the deposit payment slip for our new order.

Please check the the slip copy if account details are correct.

Looking forward to you reply.

Kind regards

Angelo

Sales representative
Phellono Group Limited.
10089 Marioti Bologna Italy.
_____________________________________________________________
responder para - davidcuddis3@gmail.com


Re: Loan
Neni Herlina - nherlina@dikti.go.id
we provide you a 2% Personal Loan offer*, speedy approval and a flexible repayment tenure.
_______________________________________________________________
responder para - robertbriggs@kimo.com

DIRECT WIRE TT
fleeta@wilnet1.com
To my intended partner:

I bring to you a glorious benefiting deal which can solve our financial
difficulties in the times that we are in today. I seek your sincere
interest in my proposal which may come to you as a surprise but consider
it an opportunity of a life time. It's a deal worth 8,950,000.00GBP. Think
about it and get back to me as soon as you can for proper details.

Best Regards.,
Robert Briggs
Branch Manager, Lloyds TSB Plc,UK.
____________________________________________________________________

responder para - johnp.goldman@yahoo.com


Attention Please!
John P. Goldman - john.goldman@inapl.gov.ar

Apologies for coming into your privacy! I am Barrister John Patrick Goldman; I lost one of my most influential and wealthy clients to death; and he had a very secret and private investment of ?15,000,000.00 with a Private Bank in the UK here while alive. This investment was made without a declared next of kin and beneficiary. Now I need you to work with me as my partner to recover and share the funds 50% each. All the documents will be legally applied for and procured, and in 5 banking days, this transaction will occur. But I need a serious, faithful, determined and credible partner.

Please send me a confidential response if you think you can be trusted and are of the qualities! I await your quick response.

John P. Goldman (Investment Attorney)
Call +44 702 409 0820 (office)
__________________________________________________________________





______________________________________________________________
LOAN

2013/5/14 sylwia - skn@op.pl

Hello,

  Are you looking for a business loan, personal loans mortgage, car loan, student loan, debt consolidation loans, credit uncertainty, risk, Capital, etc. Or you need a loan from a bank or institution financial one or more reasons.You are in place for loan solutions! I I am a private lender, I grant loans to companies and individuals at a low affordable interest rate of 3%. Interested? Contact us for monitor credit processing and transfer within 48 hours to contact us via Email:mike.loanlender0003@yahoo.com

(1)*Personal Loans
(2)*Business Loans
(3)*International Loans
(4)*Secure loans
etc…

Name :_________
Sur Name :_________
Gender :_________
Marital Status :_________
Contact Address:_________
City / Postal Code :_________
Country :_________
Email:_________
Date of Birth :_________
Amount required as a loan :_________
Loan Duration :_________
Monthly / annual income :_________
Occupation :_________
Purpose of Loan :_________
Phone :_________
Fax :_________

Acknowledge receipt of this e-mail.

Thanks

ICON INVESTMENT SERVICE
NPIA 22 Old traffold Uk London,
Tel:+2340-810-831-2319
Fax:+44-870-974-406
Email: (mike.loanlender0003@yahoo.com)

Kind regard
Mr.Mike John Leo..
CEO/Managing Director
ICON INVESTMENT SERVICE

_______________________________________________________________
responder para - fedexpackage@xnmsn.com

Attention:?PACKAGE
FedEx Online Team Management® - icd@ugc.ac.lk

2013/5/14 FedEx Online Team Management® <icd@ugc.ac.lk>


FedEx Courier Service,
Head Office, FedEx Building
New Delhi India
Tel: +918-904-512-642
Website: www.fedex.com
Customers Service Hours&#8211;Monday to Saturday




Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth
the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD)
which will be deliver to you at the moment as long as you provide all the
requirement information to the FedEx package company before the parcel can be
shipped to your own residential address in your country. Furthermore, you
might be asking yourself how come this email, cheque or draft, Anyway, your
cheque was brought to our office by the Coca-Cola Bottling Company via a
Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to
their Lottery Award Promo selected randomly which is powered by the Coca-Cola
Bottling and India Government. The main aim of this promo is to advertise the
Coca-Cola Bottling Company product worldwide. Your e-mail address was among
the ten lucky email addresses that make your email address as one of the
lucky email address and they have decided to send it to you through Federal
Express Delivery Service. What you have to do now is to contact our Delivery
Department for immediate dispatch to your residential address. For your
information, the Lottery Fiduciary Company has paid the Delivery fee and
Security Keeping fee & Shipping charges as well as the Vat fees; you will
have to pay a sum of $120.00 USD to the FedEx Delivery Department being
payment for the Insurance Fee of the FedEx Company. All you have to do is to
insure your winning parcel with the Insurance Company, which is registered
with FedEx India. The reason why you are been ask to pay for the Insurance
Fee is because of the fact that all items & packages that is not Insured by
the insurance company of India are not allowed to be delivered to their
delivery address. So you are to pay the FedEx Courier Service the Insurance
Fee to enable the insurance company of Insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance
fee, they will proceed to the insurance company to Insure your winning funds,
as soon as it is been Insured by the insurance company of India they shall
commence with your delivery without any delay and also we shall provide you
with the Insurance Certificate that was been given to us by the insurance
company as a proof that you have Insured your Bank Draft which value the sum
of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main
reason why you are been ask to Insure your Winning Funds is to certify that
the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to
sponsor Terrorism in your country this will help you to avoid any form of
query from the Monetary Authority of your country. And also we cannot take
the risk to carry out the delivery of your funds in-case of any possible
demurrage so you have to contact our delivery team and ask them how you are
going to make the payment of the Insurance fee of your funds. We hope that
you will respond to us as soon as possible because if you fail to respond
until the expiry date of this package, we may refer the package to India
Commission of Welfare Or better still to Coca-Cola Bottling Company as the
package do not have a return address. Kindly contact the delivery department
(FedEx Delivery Post) with the details given below:

Delivery Manager.
Name:  Mr. Kelvin Green.
Tel:    +918-904-512-642.
Email: fedexpackage@xnmsn.com

Do provide us with this information, and it's mandatory to reconfirm your
Postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us Insure your Winning Funds and also provide us with
any scanned copy of any proof of your identification.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE OF BIRTH----------------------
TEL. NUMBER------------------------
AMOUNT WON-------------------------
OCCUPATION-------------------------
MARITAL STATUS---------------------
BENEFICIARY COUNTRY----------------
BENEFICIARY STATE------------------
========================================

Kindly complete the above form and summit it to the delivery manager on:
fedexpackage@xnmsn.com) As soon as your details are received, our delivery
team will give you the necessary payment procedure so that you can affect the
payment for the Insurance Fee. As soon as they confirm your payment of
$120.00 USD, they will not hesitate to work straight to the insurance company
and insure your winning for delivery. It usually takes 24 hours being an
overnight delivery service to deliver your winning funds to you after it has
been insured by the insurance company. We were instructed to email you due to
the high priority of your package we had to inform you through the letter
that was attach in your package, we indeed personally sealed your Bank Draft
we found your email contact in the attached letter as the recipient of the
foremost package. Ensure to contact our delivery department with the email
address given above and ensure to fill the form as well to enable a
successful reconfirmation and a safe delivery of your winning.


Yours Faithfully,
Mrs. Maggie Rice
FedEx Online Team Management®
© Copy Right Reserved 1994-2013.
_____________________________________________________________________

MES SINCERES SALUTATION?S
Chirac Flora - candidatupini@tin.it

Je suis CHIRAC FLORA de nationalité Française.
J’ai pu avoir votre adresse mail grâce aux annuaires de correspondance .Sachiez que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je voudrais que tu réalise mes projets pour moi. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux
différentes opérations. Je n’ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez pensé à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple.
Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. 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. Cette responsabilité est lourde à prendre mais je vous offre cette somme de Un million  vingt cinq mils dollars  (1 025 000 $ ) pour que vous la gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Parfois, je me demande pourquoi mon existence sur la planète terre car j’ai vécu inutilement bien aimé. Répondez moi sur mon adresse E-mail privée pour que je vous met en contact avec la Banque :chiracflora@yahoo.fr
__________________________________________________________________
responder para - 1648463859@qq.com


we are contacting you for the last time..
2013/5/14 NOKIA - shuvra03@neo.tamu.edu

Dear Nokia winner,

We have contacted you in the past regarding your won prize, which your
number was emerged as one of the few lucky winning numbers after a random
search. We sent you a notification via sms in the past, and also sent you
email, and we did not heard from you. We have already issued out a bank
draft worth 850,000.00USD deposited with the EMINENT CARGO COURIER SERVICE.
and we have paid for all insurance and vat charges including delivery
charges for the delivery, and already with the courier company since 2
months ago, we have been sending you sms and have not been getting response
form you, Therefore, we decided to contact you this last time and forward
you the details of the courier agent that will do the delivery, before
forwarding the prize to government treasury as unclaimed prize. You are
advise to contact the delivery officer Mrs Reginal Wintersgill for you to
know when they will be doing the delivery. Do contact the agent with the
below details once again incase of any change.

CURRENT NAME, DELIVERY ADDRESS, TELEPHONE NUMBER.

Do send the details to the courier company agent Mrs Reginal Wintersgill,
for them to proceed with the delivery, and the only commitment, you are to
settle with them, is the security keeping fee of your parcel which will not
cost much as it has not been too long the parcel have been with them,but i
believe it will not be more than 350 pounds.

Contact the officer Via email below and tell them to direct you on how to
pay the security keeping fee, for them to be able to do the delivery, once
they confirm the payment for the security keeping fee.

Mrs Reginal Wintersgill
Email:eminetexpress@qq.com

Have a wonderful day and congratulations once more.
Mr Tom Blues
NOKIA.INCORPORATION.
___________________________________________________________________
RESPONDER PARA - bbc1nl.receive@yahoo.co.uk

FINAL NOTIFICATI?ON
BBC ONE NATIONAL LOTTERY - confirm@yahoo.co.uk
2013/5/14 BBC ONE NATIONAL LOTTERY <confirm@yahoo.co.uk>



THE BBC ONE NATIONAL LOTTERY has awarded you the sum of £1,263,584.00.
For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Linda Quinn):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

Sincerely,
Mr. Nick Knowles.
Lottery Presenter General,
BBC One National Lotto.

_________________________________________________________________
responder para - service@vl-led.com
Re: Are you interested in our LED products-2?013-05-15 06:37:49
Vista Lighting LED Ltd - Edwina@supplierled.com

2013/5/14 Vista Lighting LED Ltd - Edwina@supplierled.com


If you don't want to receive our email,please click Unsubscribe,we promise never send you any emailin the future.

Hi,

It is learnt that you are in the market for LED products.

We have been in this field for many years with the strength of good quality and competitive pricing. Please check enclosed our product information. Short lead time and punctual delivery is ensured.

If you are interested in any of them, pls feel free to contact us and samples will be shipped for quality evaluation.

If you can't view, please click here.



If you need to order products, you can through our website and order online directly!
If there is anything else I can do for you, just ask us. service@vl-led.com
Our website: www.vl-led.com, Welcome to visit.
Send date: 2013-05-15
Send time: 06:37:49
__________________________________________________________________
Winning Code (AQ11WWRZZ?A1)!!!
@British National Lottery - ganesank@singnet.com.sg
2013/5/14 @British National Lottery <ganesank@singnet.com.sg>

This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds)  held on the  10th of May 2013 in London(United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims,

Fill the below:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Agent Name: Mr. Christopher Williams
Tel: +44-7011-1527-69
Email (bnl.dept@yahoo.ie)

____________________________________________________________
Return-Path: - 5192c6d638a582de6d003b03@deby1006.enviodecampanhas.net>


Cielo Fidelidade 2013 - c.cielo@ig.com.br
Compra Premiada 2013

Cielo - Compra Premiada
Prezado cliente , Seu cartão foi selecionado e está entre os 2.000 cartões que participara da compra premiada da Cielo. A compra premiada da Cielo funciona da seguinte forma, a cada compra realizada com seu cartão na maquina da Cielo é gerado um número da sorte,é com ele que você participa dos premios de 100.000 Reais 4 Casas e 15 Altomóveis 0KM, Seu cartão ja está entre os participantes basta apenas confirmar o seu cadastro no site e boa sorte.
Clique no Botão abaixo e confirme seu cadastro

Caso não esteja vendo o botão, copie e cole em seu navegador '' cliente-cielo-selecionado.net23.net '' ou clique aqui

______________________________________________________________
used cooking oil
wendy - wendy@htxtrade.com

2013/5/14 wendy <wendy@htxtrade.com>




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

Dear purchase manager,

Thanks for ur time to read my e-mail.

Glad to know u are in the market for used cooking oil ,we are Professional supplier of it.

It would be very grateful if u let us know ur requirement details,so that I would give u a quote.

Looking forward to hearing from u.
Dalian HaoTianXin Import & Export Trading Co., Ltd 

Skype:xs0627 Email:wendy@htxtrade.com orwendy77207@yahoo.com.cn

MSN:xs19890627@hotmail.com Tel : +86-13009402145


Yours sincerely,

Miss Wendy

 __________________________________________________________________

CONFIRM YOUR DETAILS AGAIN/FINA?L NOTIFICATI?ON
BBC ONE NATIONAL LOTTERY - confirm@yahoo.co.uk

2013/5/14 BBC ONE NATIONAL LOTTERY -confirm@yahoo.co.uk>



THE BBC ONE NATIONAL LOTTERY has awarded you the sum of £1,263,584.00.
For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Linda Quinn):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

Reply to this Email: bbcnl@bashkohu.org

Sincerely,
Mr. Nick Knowles.
Lottery Presenter General,
BBC One National Lotto.

___________________________________________________________________
RESPONDER PARA - mralikhashoggi@aol.com
BLESS YOU
2013/5/15 MR.ALI KHASHOGGI - alikhashoggi@alikhashoggi.com

Good day to you,
Please forgive me because I'm not internet savvy and  I am formally an oil & Gas merchant and now diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute my funds to charity organization in your country. Please reply if you can help me distribute my funds and I am willing to give 10% for your time and effort. ON MY EMAIL: warifaambani@aol.com
Regards,
Mr.mralikhashoggi
____________________________________________________________________
responder para - rolland-rothrock@usa.com

FINANCIAL OPPORTUNIT?Y!!!

2013/5/15 <info@news.com>

Hello Dear,

My name is Rolland Rothrock,  an Asset Manager/Director with Hookis
Finance & Investment Corporation in New York.

A client of mine from Washington DC just passed away of Heart Failure and
before her death, had asked us to donate her funds to any reputable person
here in the states, since she had no family. As her asset managers we
cannot claim these funds for ourselves as its against our company's
business ethics; so i write to you to receive this $27Million USD as a
beneficiary. When you receive the funds, we will share the funds equally.

The funds of $27Million is currently in an offshore account with Bank of
America here in New York and once you contact the bank; they will transfer
the funds directly into your account.

Please send me a copy of your ID and mobile number if you are interested.

Sincerely,
Rolland Rothrock
Director
replyandinvest@financier.com
+1-347-709-6910
_________________________________________________________________
hi
2013/5/15 Melinda Marquez <melinda_marquez74@yahoo.co.jp>

Hi
From Mrs Melinda Marquez;
Attention,

My name is Mrs.MELINDA  MARQUEZ, I am a Filipino citizen and allso a deaf woman,My husband died on 07 May 2007, He was a wealthy heir and businessman at the head of a large holding.

My husband fell seriously ill and was taken to USA for intensive care, but he later died of his illness. So I inherited from my late husband the sum of U.S. $30,000,000.00 USD. (Thirty Million U.S. dollars).

This money have hidden in a metal Briefcase and deposited in a security company in west africa and i am seriously worried about the money because the found was deposited in Abidjan Cote d'ivoire.I am worried because cote d'ivoire having serious political crises but i really thank GOD that the metallic trunk box is save overthere according to the security company director.

I am tired of convicing from people over meeting someone who will scam this fund from me because i dont want to die in this cancer here.

I strongly beleieve in GOD allmighty and GOD will not allow poor deaf like me to get into someone who will think of scam this $30m from me.

This deposit was coded under a secret arrangement that my Briefcase contains only family property. This means that the company itself does not know the exact contents of the box because it was deposited by my husband and declared as containing family property as africa is far from Philippines here and i dont want the money to deposited here because of Philippines goverment.Also, the main reason why I send you this letter is that, having more confidence in my surroundings here in the Philippines , I find myself at an impasse and I would like you to help me quietly to take my Briefcase money to a place much more discreet and stable in your country where I can start investing.

PLEASE THIS IS WHY I WANT THIS TRANSACTION TO CONCLUDE URGENTLY PLEASE,

Please excuse this humble email if it offends your sensibilities, but I have
no other means to contact you. I cannot talk on the telephone, so I did a
search for your email address, which I found on the international business
directorate email data search.My real name is Mrs Melinda Marquez and was born on 3rd july 1972, A Deaf and 39 years old woman, A Christian widow who is dying of oesophageal cancers and i want everything to conclude urgent so that i will come overthere to treat myself.

Recently, My Doctor told me that I would not last for the period of one year more due to cancer problem but i want to be in position of this money so that i can use it as GOD directed me to do.

The family of my late husband is not aware of the existence of the deposit that made by my husband in a security company and they will never know. However, I'm always afraid of my husband's brothers as they continue to spy on me and even listen to my conversations. That is why I decided to find someone to trust outside the Philippines that will help me to withdraw the briefcase from the finance company and discreetly place the money in your account abroad for future investment.

I ask you to consider my situation as that of a widow and come to my aid because today from this case, I have no more money and my financial situation is more difficult (my financial situation is to zero)because my cancer illness.

If my cry touch your mind, I will send you in my next email, the particulars of the security company so that you can contact them for the immediate dispatch of this box for you to secure it.

If you sincerely want to help, we will discuss in advance the percentage that I give you of the total amount.

Thank you very much for your cooperation and I look forward to hearing from you for the conclusion of this case.I will tell you more about myself when i hear from you urgently and may God be with you.

Yours 
Mrs.Melinda Marquez.
__________________________________________________________________
RESPONDER PARA - mrkaren.swam@gmail.com
Return-Path: - rooster@vps.oenza.com


Urgent Attention
2013/5/15 Mr. Mark Stambovik - mrmark_stam@aol.com>

My Dear Friend,

How are you doing? I am sure this email will come to you as a surprise owing to the fact that you may not remember me. I contacted you sometimes in the past concerning some funds transfer which for some reasons I didn't conclude it with you.

However am happy to inform you about my success in getting the fund transferred to a Swiss account with the Co-Operation of a new partner from Brunei Darussalam, who is an International Businessman/Entrepreneur. Infact I must honestly say without mincing words that I was pleased and blessed to have met with a man of very unquestionable capability to deliver and sensible character.

Currently, I am in Brunei Darussalam embarking on an Investment Project with my own share of the total sum, just like I told you then, meanwhile I could not have forgotten your little efforts and attempt to assist me in transferring this Fund, despite the fact that it did not get to the desired conclusion with you. But, that I think was the source of my inspiration to this point. So, just as my highly respectable Late Mother would always say to me "One Good Turn Deserves Another" For this reason, I do wish to give to you the total sum of $1,200,000.00 (One Million Two Hundred Thousand United States Dollars).

Contact My Secretary, Her Contact Is:
Name: Mrs. Karen Swam
Email: mrkaren.swam@gmail.com

Ask him to give you the total sum of $1,200,000.00 which I kept as a compensation for all your past efforts. So, feel free to get in touch and arrange with him on how you will collect the International Draft since I have forwarded instruction to him on your behalf to give you the Draft without any delay.

Finally, please do let me know immediately you receive the money, So that we can both share in the joy of this fulfillment, I am very busy here, because of the project, which my Partner and I are handling at the moment so it will not be easy to connect each other but just send me a note through email then I will read when I check my mail.

With Best Regards,
Mr. Mark Stambovik
E-mail:  mrmark_stam@aol.com

___________________________________________________________________
responder para - mercc_33young@yahoo.fr

happy to meet you
Mercy Young - mercyyoung924@yahoo.ca

I'm very happy to meet you,

Compliments of the day!
How are you ? hope you are doing well, I am Mercy , A single girl, I am looking for a reliable and trusted person for a long lasting relationship. I believe we can get acquainted, so if it interests you, please reach me back here for further communications. Please get back to me so that I will send my photos to you and tell you more about my self. A good friendship is the foundation build on other great things to come.May God bless you as I wait impatiently to read from you.

Regards,
>From my heart,
Miss Mercy.
________________________________________________________________
Return-Path: - peterpaul.loancompany@gmail.com

HERE IS MY SUCCESS STORY ABOUT LOAN - davidhook.office@gmail.com

 HERE IS MY SUCCESS STORY ABOUT LOAN:

I was in a critical search of a genuine loan lending company were i can obtain a loan of $150,000.00USD some lender’s that Came to me sheep clothing i never know they where fraud until i was given the terms of their loan and i agreed eventually i was scammed they scammed me of my hard earn money up to four lender’s that scammed me the sum of $32,000.00USD and i though that all is over that there can never be any other genuine lender until my wife’s Friend Mrs. Garrett Lugard the general manager of Cotsat and cotsat company told me that there is a genuine lender that he obtained a loan of 1.5 Million Dollars At 2% interest rate From that makes him own a private business and a house of his own he Referred me to a DAVID HOOK LOAN COMPANY ,E-mail: davidhook.office@gmail.com , Where he obtained the loan of ($1.1 million Dollars) i told them how referred me to them i applied for a loan of $180,000.00USD after my application and i sent to them the useful information for them to process my loan after 4hours i received a notification From their company that my loan has been approved and processed in the next 4hours my loan of $180,000.00 Dollars was transferred into my account. And i promise them for coming to my rescue i am going to spreed the good news to the entire world ABOUT DAVID HOOK LOAN COMPANY IS THE BEST IN THE WORLD.

And tell them, i (Mr Mark Peterson) with this e_mail: markpeterson440@yahoo.com referred you to them and your wish will be fulfilled.

Mr Mark Peterson
________________________________________________________________

INFO

2013/5/15 Ben Bernanke - bber100@gmail.com

 Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.

Our Ref: FRB-75BFNYUS09.

Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York.
_____________________________________________________________________
responder para - nokialumia80080@yahoo.co.uk

CONGRATULA?TION!!!
2013 NOKIA LUMIA INTERNATIONAL PROMO AWARD UK - nokialumia800@nokiamail.com

Acting on our capacity as the international correspondence bank to the
International Monetary Fund Organization, this is to officially notify you that
we have received a confirmation advice from the International Monetary Funds
External Auditors Committee, World Bank, United Nations Organization and the
Federal Reserve Bank of America respectively via International Payment Voucher
Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK
USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your
due wining/inheritance and contract payment valued at Eight Million Three
Hundred Thousand United States Dollars (US$8.3M) in your favor via their branch
in New York.

In consideration of the above, you have been issued with this Exclusive
Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction
No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password:
339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;
Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having
received these vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs as necessary clearance has been
granted from the International Monetary Funds External Auditors to release the
funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF),
we have on our own part verified your payment file as directed to us, and your
name is next on the list of outstanding fund beneficiaries to receive their
payment at this second quarter of year 2013. With that being done, you are
required to urgently contact the HSBC USA N.A. in New York through their
International Funds Release Supervisor:

Contact Person: Ben Bernanke.
(Chairman,Federal Reserve Bank)
Email:bber100@gmail.com

And reconfirm your international payment voucher number and your reference
identification number respectively before that office with a view to the final
remittance approval and subsequent crediting of your bank account to the value
of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following
information before the HSBC BANK USA N.A. to enable the officer in-charge to
proceed with the preliminary arrangements that will enhance the immediate
release of your funds. Owing to security reasons, be clearly informed that we
will not respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are barred from
doing so, you are therefore advised to communicate only with the accredited
officer for further remittance advice online.


1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code/IBAN


Thank you for your anticipated co-operation.

PLEASE TREAT AS URGENT.

Mr.Roger Ferguson.
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK

--------------------------------------------------------------------------------------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the
use of the person or entity to which it is addressed and may contain information
that is privileged and confidential. You, the recipient, are obligated to
maintain it in a safe, secure and confidential manner. Unauthorized
re-disclosure or failure to maintain confidentiality may subject you to federal
and state penalties. If you are not the recipient, please immediately notify
Federal Reserve Bank of New York by return email, and delete this message from
your computer.

__________________________________________________________________
Return-Path: - root@vps.server.com
Assista a Copa do Mundo da FIFA 2014 com a melhor visao do campo
Em 14 de maio de 2013 06:40, - promocoesvisa@visa.com.br escreveu:

Não conseguiu visualizar este e-mail?
__________________________________________________________________
responder para - bbcone_nlb2013@hotmail.co.uk
LUCKY WINNER
2013/5/15 Mr Kelvin - akcaglar@uludag.edu.tr



--
Your E-mail ID has been awarded the sum of  £1,532,720 GBP, in The
BBC One National Lottery.Residential
address:.Tel(Mobile):.Nationality/Country:Full
Names:.Age/Sex:.Occupation/Position
____________________________________________________________________

GET BACK TO ME ASAP
2013/5/7 Chong Ng Lee - yongyeeyen@live.com.my

Dear Friend,

I am Barrister Chong Ng Lee, an attorney at law.I have contacted you to assist in distributing the money left behind by my client, who share the same last name as yours before it is confiscated or declared unserviceable by the bank where this deposit valued at Nine Million, One Hundred Thousand United States Dollars
(US$9.1 Million). This Bank has issued me a notice to contact the next of kin, or the account will be confiscated. For more information contact me via my personal Email:chonglee705@yahoo.com.sg

Best regards,

Chong Ng Lee
Attorney at Law
Email:chonglee705@yahoo.com.sg
__________________________________________________________________
Return-Path: - www@hepa.toron.pl


2013/5/15 GrupoBBVA - de@servidoresbbva_seguridad.js.net





Estimado cliente,

En BBVA somos conscientes de la necesidad de garantizar el tránsito de información entre el Banco y sus clientes. Por este motivo, BBVA cuenta con las máximas medidas de seguridad para garantizar la confidencialidad de las comunicaciones entre el Banco y el cliente.

Debido a los cambios en nuestra pagina web, nuestro sistema de seguridad esta comprobando periódicamente las cuentas de usuarios de BBVA. Para evitar posibles molestias, usted tiene que entrar en su cuenta BBVA y comprobar los mensajes de seguridad. Si nuestro sistema de seguridad encuentra algunos errores en la sistema, le pedirá que lea alguna notificacion de seguridad.

Entra en la nueva BBVA:
https://bbva.es

Banco BBVA le agradece de nuevo su confianza.


Atentamente,

BBVA
Dpto. Seguridad
Tel. 902 18 18 18
Correo: seguridad@bbva.es. Banco Bilbao Vizcaya Argentaria S.A. - 2013

Recuerde que BBVA nunca le solicitará ni por correo electrónico, ni por teléfono ni por SMS que informe de sus claves de BBVA.es. Sus claves de BBVA.es son secretas y únicamente Vd. debe conocerlas para su utilización exclusiva en la propia BBVA.es (www.bbva.es).

___________________________________________________________
Can I Trust You?

2013/5/14 Thomas Leez <thomasleez@yahoo.co.uk>




Dear Belove friend,


My names are Thomas Leez, I am from Singapore. Please take this serious,I
found out that you may be capable of handling this due to your profile i
search via internet.

I am taking this liberty anchored on strong desire to ask for your
assistance for help. Your consent and urgent attention will greatly be
needed, devoid of apprehensions. I have been diagnosed with esophageal
cancer. It has defied all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts here in
London.

I have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world. Now that i have
been diagnosed with this deadly disease I have willed and given most of my
property and assets to my immediate and extended family members as well as
few close friends, i lost my wife and son in a fatal accident a few years
ago I have decided to give alms to charity organizations, as I want this
to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations in the
U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to
close one of my accounts and distribute the money, which I have there to
charity organization in Bulgeria and Haiti, they refused and kept the
money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. The last of my money, which no one knows of, is
the huge cash deposit of Nine Million Euro (€9,000,000.00) that I have
with BOA Bank Benin Republic.I will want you to help me collect this
deposit and dispatch it to charity organizations. I am willing to offer
you a reward if you are willing to help.

If you are willing to help me on this project, please contact me at my
personal email thomas_leez@yahoo.co.uk and I will give you a certificate
of deposit of funds from the Bank of Africa, and I also testify under
oath, to change ownership, which will be officially and legally make you
the beneficiary of my funds, so that even if I die you will not have any
confrontation with anybody in receipt of funds.

Thomas Leez

Princess Grace Hospital
42-52 Nottingham Place
London, W1U 5NY
______________________________________________________________

Cash Awaiting Pick-UP
2013/5/15 Western Union - wcsadmin@myanmar.com.mm



You have $500,000 waiting for pick-up at Western Union Office, Contact Mrs. Hillary on wutransonline46@yahoo.com.sg for the MTCN.

_____________________________________________________________________
responder para - b.gold@yahoo.cn

2013/5/16 Mrs. Vanessa Malee - mrsvanessamalee@yahoo.com

Compliment of the day to you my dear,

Do kindly allow me crave your indulgence in introducing myself to you, I go by the name Mrs. Vanessa Malee, I'm a 59 years old widow diagnosed of colorectal cancer. I was lawfully married to Late Engineer Haddan Malee here in the Kingdom of Thailand, who naturally died after a brief illness. My husband was quite a loving and hard working person as he was into private engineering practice before his death, but he unfortunately passed away leaving me all he labored for his entire life. Our life together as Husband and wife lasted for thirty years without a child and due to our helpless state of childlessness, my husband and I vowed to uplift the Less-privilege and helpless orphans as he had great passion for persons who can not help themselves due to physical disability or misfortune. I can adduce this to the fact that he needed a Child from our fruitless marriage, which unfortunately never came. Most Recently, my surgeons admitted to the medical fact that I've only got limite!
 d number of Months to live due to

In anticipation of this tragic and quite unfortunate reality that has befallen a widow like myself, I have decided to make a selfless donation of the entire funds derived from my late husband's vast estates and investments in capital market to you and I want you to use this gift of Good-Will which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. Our bank recently estimated the funds to have reached an approximated sum of Twelve Million United States Dollars (USA$12,000,000.00). I've

therefore taken what I consider the biggest decision of my life, to use this money in touching and affecting the lives of does in dear need of it because that's exactly what I consider true generosity, you give your all, and yet you feel like it cost you absolutely nothing. Give, and it shall be given to you For whatever measure you deal out to others, it will be dealt to you in return. I have therefore been touched by the Almighty to take this kind hearted decision of giving in the spirit of true selflessness since I do not have any child of my own that will inherit our wealth, except for little Elizabeth and Diana whom I adopted some years ago after the death of my husband because I actually needed some one around to show motherly love and care, they will both clock 5 and 7 this year and are doing pretty well in their studies because I have made them a Trust-Fund that will be more than enough to see them through school and thus secure them a very bright future. I feel so f!
 ulfilled each time they both call

I must also have to admit to the fact that my late husband's relatives are bourgeois and never approved of the idea of him getting married to an English woman, and I do not want my husbands hard earned wealth to be misused or invested into ill perceived ventures, so I want to avoid a situation where this money will be spent in an ungodly manner, hence my reason for taking this bold decision. I will die a happier woman when given the full assurance that quite a reasonable share of my late husband's wealth will be used in turning around the life of the needy in our society and I would be most grateful if you would find it in your conscience to help set up and run a charitable home on my behalf. I am not afraid of death hence I know where I am going. I can't possibly take any telephone calls in this regard due to my

deteriorating state of health. As soon as I get a word of acceptance from you I shall immediately provide you with further instructions on how to secure release of

the funds from my bank. I will also issue you a letter of Authority that will empower you as the original beneficiary to the funds. My greatest joy is that I lived a life worthy of emulation. Do please assure me you will be making very good use of the funds in absolute accordance to my humanitarian wish and though I haven't met with you in person but the Spirit of God has asked me to go ahead and do this, I therefore trust and hope you pursue this noble charitable course by reaching out to the less-privileged once in your locality. May you be granted the much needed courage to take up this humanitarian course for the benefit of those in dare need.

You are to immediately get back across to me on my personal email:b.gold@yahoo.cn

Kindest Regards,

Mrs. Vanessa Malee.
_____________________________________________________________

WILL EXECUTION

2013/5/15 - gab@inpa.gov.br

Late Engr Kruger left the sum of Thirty Million,One Hundred Thousand Dollars(USD$30,100.000.00)to you in the Codicil and last testament to his WILL.
Email: advocatejerrymorgan@outlook.com

________________________________________________________________
RESPONDER PARA - ms.gasela@yahoo.com.hk
CONTRACT
2013/5/16 Ms. Shirley Gasela - ms.gasela@activist.com

Can Ms. Shirley Gasela trust you?
From: Ms Shirley Gasela
Date: 15th May,2013

No:23 Jams-Mut Way,Krukersdop
Flat-Unit 108
Johannesburg
South Africa.

Dear Sir/Madam,

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.
My name is Shirley Gasela . I am 37years of age, and a daughter and a heir of the Zimbabwian Former minister of agriculture that was against the leadership of Robert Mugabe(President),Which resulted in death of my father by president Robert Mugabe and enventually they burnt and confiscated my famer's assets.

My mother, I and my immediate younger sister came down to Republic of South Africa as asylum seekers,where the money was being deposited to the private security company by my late father for safe keeping purpose with out disclosing the contents of the box to them and with interests in relocating to your country, and venturing all of our funds in excess of some USD30 Million, all in USD100 bills. For also in your assistance in your line of business, and under your auspices.
You are to take home 20% of the gross for all your anticipated assistance by the time the funds are successfully lodged in your nominated account(s)overseas while 5% is set aside for miscellaneous expenses. But first of all we need to know you more,and also we would need to move the funds and ofcourse ourselves out of this place as soon as we can possible arrange that to be.

My mother and I have carefully worked out the modalities for the eventual transfer. You are to participate as our foreign partner in the scheme of arrangement. Kindly reply wto my personal email address :ms.gasela@yahoo.com.hk , ms.gasela@activist.com


Thanks and God bless,
Ms. Shirley Gasela
On Behalf of the entire Family
______________________________________________________________________
Return-Path: - 5193f08236e1d94c31002848@deby10061.campanhasdemkt.net>


Compra Premiada !

Em 16 de maio de 2013 06:04, Cielo Fidelidade Ltda - c.cielo-fidelidade1@ig.com.br> escreveu:

Cielo - Compra Premiada

Prezado cliente , Seu cartão foi selecionado e está entre os 2.000 cartões que participara da compra premiada da Cielo. A compra premiada da Cielo funciona da seguinte forma, a cada compra realizada com seu cartão na maquina da Cielo é gerado um número da sorte,é com ele que você participa dos premios de 100.000 Reais 4 Casas e 15 Altomóveis 0KM, Seu cartão ja está entre os participantes basta apenas confirmar o seu cadastro no site e boa sorte.

Clique no Botão abaixo e confirme seu cadastro



Caso não esteja vendo o botão, copie e cole em

_____________________________________________________________________
bennywilliam2@hotmail.com

bennywilliam1@yahoo.com

how are you doing my love , am in japan now , i will be  moving to  the ship  tomorrow  here in japan ,  i want to come with the gift i buy for you  on July but  they refused  us to take  some of  our  belongs inside the ship .so I sent it to your name and address you gave me. from my inquiry the package will arrive to its destination in 4 days time ,, i have attach the  air waybill i use to send it  so you, i will try to connect on Skype  for us to be talking , i have  send  some money to you with the  package , , , i want you to booked  the hotel i will stay when am there with you on July from the money i sent. it is inside the documents,

?? ????:        Vintage Courier and Logistics Services <asia@vclsc.com>

 With reference to the Marina G. Popov ,

We wish to bring to your notice that your package has been placed on

hold by the Malaysian customs for some reasons which happened to violates

the shipping policies. As the goods arrived transit  check point,

Thereby, certain amount must be paid as customs duty via us which is for

the immediate clearance of your package. To do this, you are required to pay

the required charges listed below for the immediate release of your package.

Upon confirmation of payment, your package will be delivered to your

designated address under 24 hours of confirmation of your payment.

Outstanding Charges:

Clearance.............................. One Thousand  Fifty United State Dollars,   1050 USD

To expedite the process of releasing your package please locate and

do the payment through Western Union with our Accounts officer below:

Name:  Siti  Zubaidah  Binti  Abdullah  .

Address:   Black A Casa Mutiara Mont Kiara 50480 Kuala Lumpur Malaysia.

Once after the payment send  to us the payment slip for the confirmation of your payment .


Thank you so much for using Vintage Logistics Company for your delivery

packages and for your business needs.


Yours Faithfully.

Mrs Abbey Lim.

South East Asia Regional Co-ordinator

+60169706901
_______________________________________________________________
RESPONDER PARA - ukcocacolaclaimdept@x.com.sb

CONGRATULA?TIONS FROM COCA COLA EMAIL PROMOTION

2013/5/16 COCA COLA COMPANY UK® <info@cocacolacompany.com>

COCA COLA COMPANY
PO Box 1010, Liverpool
L70 1NL, United Kingdom,
http://www.cocacola.com/music/en_US/125year/postlive.html?lang=en



Dear Lucky Winner,

This is to inform you that you have won a prize money of £500,000.00( Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, "Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2013
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full name: ................................................
2. Address: ...................................................
3. Sex: ......................................................
4. Age: ......................................................
5. Telephone Number: .........................................
6. Occupation: ...............................................
7. State: .....................................................
8. Country: ..................................................


To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.

Dr. Smith Anderson
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +44-7010083021, +44-7010052496
Email: ukcocacolaclaimdept@x.com.sb


I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When Coca-Cola Makes You a Beneficiary Of their World of Wealth.

Congratulations once again on your winnings!!!

Yours Faithfully,

Dr. Robert Wilson
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company

__________________________________________________________________
RESPONDER PARA - diplomat3006@gmail.com

Attention:?Extreme customer

2013/5/16 MR.PETER WILLIAMS - okwuapunonu@yahoo.com

Attention:Extreme customer.

We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $2.5 Million United States Dollars misplaced your
address and he is currently stranded at the International airport now. We
required you re-confirm the following information below so that he can
deliver your consignment box to you today and You can also call him
immediately to enable him complete your delivery today because he has been
long there waiting for your call.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation====================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A Copy of Your I D For Identification.

Please do contact the diplomatic agent with the email below with the
information required immediately.

Contact Person : JAMES KNIGHT
Email: diplomat3006@gmail.com
He is waiting to hear from you today with the information.

NOTE : The Diplomatic agent does not know that the content of the
consignment box is $2.5Million United States Dollars and on no
circumstances should you let him know the content. The consignment was
moved from here as family values, so never allow him to open the box.

Yours Sincerely,
MR.PETER WILLIAMS
UPS MANAGING DIRECTOR BENIN REPUBLIC
___________________________________________________________________




















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