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By Ferramentas Blog

quarta-feira, 29 de maio de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 30/05/2013

 Se voce receber uma mensagem de um destes emails abaixo , tenha certeza que voce está diante de um golpista e criminoso virtual
Envie-nos o email recebido para:  golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam diaria
Depois disto delete esta mensagem recebida
e, se possivel, bloqueie o safado golpista




responder para - michaelrake359@yahoo.co.uk


I am Seeking Out For Your Co-operation.
Michael Rake - michael_rake01@hotmail.co.uk
Sir/Madam,

I am Michael Rake, 65 years, a bank auditor, Chairman of the Board Audit
Committee, and a born British man, residing at Greater London EC1A 7AJ United
Kingdom.

I am seeking out for an immediate investment opportunity in your country's
economy, which I intend to discuss with you. It will be of great benefit to
both of us, and I believe we can handle it together once we have a common
understanding and mutual cooperation in the implementation of the project.

Should you be interested, please e-mail back to me for more details. I await
your earliest response.

Yours sincerely,

Michael Rake.
Reply via this email: michaelrake656@yahoo.com
________________________________________________________________
Gold Au Bar for sale

Modibo Aziz - modibo.az26@gmail.com

 I am a marketing manager of an independent Mines Company
in western region of Africa, branches in Mali, Ghana and Togo.

  We are also representing over seven (7) gold producing communities
 from Mali and Ghana

 We are looking for serious and capable buyers to purchase our quality
 abundant gold or be our Partner/Agent.

 The goods are deposited in the bank.
 If you are interested, then come and confirm it in the bank and make your purchase.

 Below is the DESCRIPTION of our goods:

 Commodity ..........AU Gold Dust/Bar
 Origin    ................Mali/Ghana
 Purity    ................96+%
 Quantity ...............200 kg in stock
 Quality ................23 carats +
 Price      ..............(US$36,500) per KG.

 Wait for your responds.

 Regards,

  Mr. Diawara Aziz (M.M)

 Phone no………. + 228-9309-7648

 Skype: ……………….modibo_az26
____________________________________________________________________




From: davmat012@yahoo.com
> To:
> Date: Wed, 29 May 2013 16:04:57 +1000
>
> Atención.
>
> Saludo a usted, yo soy abogado David Martin, mi difunto cliente que murió con su familia sin nadie para reclamar su EE.UU. $ 8.500,000.00 (ocho millones quinientos mil dólares de EE.UU.) el depósito en el banco. Tengo el mandato de presentar al banco mi difunto cliente familiares, debido a la presión del banco Deseo presentarle al banco ya sus familiares. Y nuestra relación de intercambio será de 50/50. Si usted está interesado en mi propuesta.
>
> Por favor, escríbeme a mi correo electrónico
> (davmat012@yahoo.com) para que yo pueda dar más detalles.
>
> Recuerdos
> Barrister. David Martin
> E-mail: davmat012@yahoo.com
______________________________________________________________
BUSINES

Susan Tippin - stippin@sgul.ac.uk

I have a BUSINESS,Reply to ( mrs.alids@yahoo.com.hk )
____________________________________________________
Return-Path: - grtripp@clear.net.nz

I have a business transaction for you

Mr. William mr.leugwillams@outlook.com
______________________________________________________________

Greetings

mariamadebbie2@adinet.com.uy
Greetings,
my name is miss Maria i saw your profile today and i became interested in you
and if you can email me here (mariamadebbie@hotmail.com) i will give you my
picture. waiting for your mail to my mail address above.
Maria,
____________________________________________________________________
Return-Path: - scagi.gherardi@alice.it
JE VOUS CONTACTER POUR UNE PROJET DE DONATION

burierecorinne4@gmail.com

Bien Aimé Bonjour Bien vrai que vous ne me connaissez pas; Moi je me nomme Corinne Buriere  d'origine Française. Le véritable but de mon message de ce jour est que je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations alors que j'ai un projet de DONATION. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l’éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. 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 1.500.000€ (Un million Cinq Cent mille euros) pour que vous la gérer comme si c'était la vôtre dans l’intérêt de réaliser mes vœux les plus chers au monde. Si vous estimez que vous pouvez donner à ces pauvres enfants un espoir à travers de ces projets, alors faites-moi savoir votre avis afin que nous puissions échanger d'avantage. Je vous souhaite de passer de bons moments et que le Seigneur tout puissant vous protège et ainsi que votre famille. Veillez m’écrire à cet adresse e-mail: burierecorinne4@gmail.com ,  Que la grâce du Seigneur soit avec vous. Amen
__________________________________________________________________
RESPONDER PARA - pharmaceutical1@consultant.com


HINDI SPEAKING PARTNER
pharmaceutical2@consultant.com

My Name is Dr. Walter Smith a business consultant based in united kingdom. My searching for a trustworthy Indian national led me to contact you through the internet.

My Proposal:There is a mufti-national pharmaceutical Company based in united kingdom whom I would like you to stand as a middleman to procure some Raw Materials in India.This Company will be visiting your country (India) to purchase this raw material in huge quantity.once you can be able to assist in this transaction

The company pays for the materials on Cash on Delivery (C.O.D.) basis upon verification of the samples. I am looking for a reliable person/businessman that understands the Indian local language who will assist me in contacting the local dealer of this product in India.

I have called the local dealer many times, but could not understand the local language or rather my accent, to enable me negotiates the terms of the supply with them and get extra profit on it. This proposal is 100% risk free and will be another income generating business outside your Specialization.

I will give you more details of this proposal the moment I hear from you with your personal introduction.I await your urgent response to my private email: pharmaceutical1@consultant.com

Best Regards,
Dr.Walter Smith
00447010285452
_____________________________________________________________
responder para - john_funds@yahoo.com

offre de prêt

world loan - worldloan7@gmail.com

Besoin d'emprunts privés ou professionnels à des fins diverses? Si c'est le cas;
Nom et prénom:
Montant nécessaire:
durée:
pays
téléphone:
______________________________________________________
Bonjour
mohamedclaes01@cantv.net   

 Bonjour


Mon cher,

Il me fait plaisir de vous contacter pour une entreprise qui ma sœur et moi l'intention de mettre en place dans votre pays. Bien que nous soyons de la république de la Libye que je n'ai pas rencontré avant vous mais je crois, il faut risquer de se confier à quelqu'un pour réussir parfois dans la vie. Il ya ce montant de quinze millions de dollars américains (15.000.000.00 $) que mon défunt père et mère déposées dans une banque à Abidjan capitale de la Côte d'Ivoire qui a voulu utiliser pour son ambition politique dans notre pays avant qu'il ne soit assassiné.

Maintenant, ma sœur et moi avons décidé d'investir ces fonds dans votre pays ou n'importe où assez sûr en dehors de l'Afrique pour des raisons de sécurité et de politique.

Nous voulons que vous nous aidiez à réclamer et recevoir ces fonds qui seront transférés dans votre compte bancaire dans votre pays sans plus tarder afin que nous puissions venir à votre pays pour le placement des fonds qui est la chose la plus importante pour nous que ces fonds est le seul espoir que nous avons dans la vie en tant que telle, nous ne pouvons pas sentir le perdre et pour vous permettre de planifier l'investissement dans votre pays: je tiens à investir une partie de l'argent dans ces trois investissements dans votre pays, mais, s'il ya est une autre entreprise qui est mieux que ce que je suis suggestion, je serai très heureux de suivre vos conseils.

1). immobiliers

2). L'industrie du transport

3). Hôtel cinq étoiles

Si vous ne pouvez être d'une aide à nous, nous serons heureux de vous offrir 20% du total du fonds tandis que le solde sera investi par vous.

J'attends votre réponse plus tôt.

Respectueusement vôtre,
M. Mohamed Claes
_________________________________________________________________
CONFIDENTIAL TRUST BUSINESS DEAL

sherif useni - mr.sherifuseni@gmail.com

From the Desk of Mr.Sherif Useni
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.

Dear Friend,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and you’re outstanding.

I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $17.5 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.

I want to release the money to you as the nearest person to our deceased customer the owner of the account who died a long with his supposed next of kin in an air Crash since July 2000.

I don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.

Please I will like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:

(1)Your full names and address.
(2)Your Private telephone and Fax numbers,

I am waiting to hear from you.

Mr.Sherif Useni
African Development Bank,
Burkina Faso West Africa.
____________________________________________________________________

Je Désire Correspondre Avec Vous !!!!!

Angela Oksana - orefice.raffaele@alice.it

Bonjour
Je me nomme Angela Oksana agé de 28 ans de nationalité Canadienne. Mais je suis a Londres pour une missions dans le camps des refugier,J'aimerai correspondre avec vous dans le seul but d'echanger des idée et non seulement connaitre votre culture .Ecrivez moi sur mon adresse privé :angela_oksana@yahoo.ca
Angela OKSANA
Bonne et heureuse anné 2013
______________________________________________________________
RESPONDER PARA - katrinawimston21@gmail.com


CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?

Mrs. Katrina wimston -  info@org.net

Greetings to you,

I Apologies for encroaching into your privacy in this manner My name is Mrs. Katrina wimston, I am contacting you for a charity project,I have decided to donate this fund to you(20,000,000.00 GBP), i want you to use  this gift which comes from my Late husbands effort to establish a  charity home for the upkeep of widowers, orphans, physically challenged children. Get back to me if you can handle this project.
_________________________________________________________________

INFORMATION

Catalina Lindgren - Catalina.Lindgren@malmo.se

Your e-mail has just won you £1,000,000 Pounds in the Shell/Texaco Oil Company Send details for claims
(1) Full Names
(2) Delivery Address
(3) Mobile Number
Send to enquiryshelltexacodraw@hotmail.com
____________________________________________________________________
Return-Path: - nobody@web1.armyofwomen.org

You have been recruited to the Love/Avon Army of Women
v_harper@ymail.com v_harper@ymail.com

Army of Women
You have been recruited to the Love/Avon Army of Women
v_harper@ymail.com has invited you to the Army of Women website

Apostolic Greetings From Mrs.Valerie Harper

My Beloved,Endeavor to use the Fund as i stated herein!!!

With due Respect and Humanity I write to donate and hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$5.8M) Five million eight hundred thousand dollars deposited in a security firm in Cote d'Ivoire by my late husband. I, Mrs. Valerie Harper, actress, 73 years old without a child, married to late Engr. Ramsey Harper from Israel who worked with Oil company (PETROCI) Cote d'Ivoire before he died in the year 2009 after a CardiacArteries Operation, presently my doctor said I will not last for three months due to terminal brain cancer, So you are requested to send your full information such as:

(1)YOUR FULL NAME:
(2)YOUR TELEPHONE AND FAX NUMBER:
(3)YOUR RESIDENTADDRESS:
(4)SEX:
(5)YOUR COUNTRY:
(6)YOUR AGE:
(7)OCCUPATION:
(8)IDENTIFICATION PASSPORT:

Please always remember me in your daily prayers and assure me that you will act accordingly as I have Stated herein.

Thanks and waiting your quick response.

God bless us,

Mrs Valerie Harper.

Please for more prove you can visit thiswebsite:http://uk.tv.yahoo.com/valerie-harper-diagnosed-terminal-cancer-185721537.html

Join the Army of Women
___________________________________________________________________
    
 Contact DHL Shipping Company For Your ATM visa Card

DHL Courier Company. - geoalp@alice.it

I have registered your ATM VISA CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director MR.Tony Johnson.

MOST IMPORTANT: reconfirm your
current delivery address to him then contact him via the following E-mai:{dhlshippingcomp423@wss-id.org}
phone number.+229 9807 4957.
Your amount in the Card is US$2.5Million and the Pin code: Please endure with me because i did not pay the delivery charges. The fee will cost you $90.

Thanks
MRS.SUSAN DAVID.
_________________________________________________________________
responder para - mrscynthialosoca@yahoo.dk


Mrs Cynthia Losoca
Mrs Cynthia Losoca. - test@akekure.com

 My Dear good Friend,

Good day to you, I am so sorry for sending you this unexpected message. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.

My full Name is Mrs Cynthia Losoca with my son Ibrahim Losoca. we are from Congo, I am now searching for a reliable and experienced business partner in the Middle- East for investment. I have about $7.5 Million Dollars and I would need your assistance to investing it either in the Middle- East or any country of your choice under your guidance. if you are willing to assist with your idea let me know so that my son ibrahim will arrange how to come and discuss with you face to face.

Thank you once again for your interest,

Mrs Cynthia Losoca
_______________________________________________________________

JOB OFFER IN LONDON
Mr.Robert@mail.funcionjudicial-manabi.gob.ec

Mr. Robert Wilson Jr
95ec Clarendon Crescent
Leamington Spa, Warwickshire,
CV32 United Kingdom

Description:

I am Mr. Robert Wilson Jr, Native of Scotland . I work in Italy (Rome) for
over Three months now,but my family is based in London,I will love to hire a
caring male or female house manager/supervisor directly who is willing to
work in my house in London as a house manager/supervisor.

I will like you to know that I have 2 daughters 10 and 8 years old, I can
afford to be paying you 2,500 Great British Pounds Sterling's every four
weeks and up keeping money every week of 200 Great British Pounds Sterling's
and this is outside your 2,500 Great British Pounds Sterling's, your
responsibility in my house is just to take care of the house.
Kindly get back to me with your resume (cv) if you are interested in this
offer.

APPLICATION
Interested applicants can submit their CV via email to:
robertwjr435@hotmail.com
NOTE: Do not apply if you do not have International Passport.

Employment Status: Full time
Type of Remuneration: Salary plus incentives

Job Location : United Kingdom

Best Regards,
Mr. Robert Wilson Jr.
________________________________________________________________
HOW ARE YOU DOING?
Merit Albert - meritcares@gmail.com

Merit Albert & Associates.
201,Borough High St,
Greater London.
United Kingdom.

Greetings,

I got your contact from the British chamber of commerce address directory.I have sent you this confidential proposal one month ago but I'm not sure if my e-mail reach you.I know that this e-mail will come to you as a huge surprise and also make you think otherwise for the fact that we haven't known each other before. However,as you read down my e-mail, you will understand that contacting you is not by accident but through the handwork of almighty God.My name is barrister.Merit Albert,the personal attorney to late Mr.Robert,a citizen of your country who used to trade in crude oil business with  British multinational oil and gas company (BOGC) some years ago.On the 7th of February 2005, my client (Mr.Robert),his wife and their three children were involved in a fatal car accident on there way to the international airport.All occupants of the vehicle unfortunately lost their lives. Since then,I have made several enquiries to your country embassy here in London so that I can locate any of my late client extended relatives but my effort was proved unsuccessful.

I am contacting you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the local bank where the huge money were deposited.My late client (Robert) had an account valued US$10,000,000.00 (Ten Million United State Dollars). The bank where my late client deposited all the money with when he was alive had issued me an urgent notice to provide the next of kin within 15 working days or have the the funds confiscated and all the funds will returned to the government of my country.Since,I have been unsuccessful to locate any of my late client relatives for over years now,I seek your consent to present you as the next of kin to the deceased because you have the same last name with him,so that the proceeds of this US$10,000,000.00 (Ten Million  United State Dollars) can be paid to you and then you and I can share the money in ratio 60% to me and 40% to you.

I have all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through.I guarantee and also promise that this claim will be executed under a legitimate arrangement that will protect you and I from any breach of local or international law.Please write me through my official e-mail address (meritalbert@lawyer.com) to enable us discuss further about this transaction.Please don't show or discuss this e-mail with anyone until the money is transferred to you.Thanks for your vivid co-operation.


Yours Faithfully,

Barrister.Merit Albert,(ESQ)LLB, LLM, BL,SAN.
_______________________________________________________________
When Banks say NO! Call US and meet your financial needs
Naftali Bronner - naftalibwebhoax@hotmail.com

With banks getting harder to deal with, you can count on us to get the unsecured business loan or line of credit needed to finance your business for whatever the need. No assets or collateral needed. No documentation for qualified applicants! No Need to prepare a business plan!  Great Rates and Affordable Terms!

Avoid Late Fees - Get help if you are running short this month.
Avoid Bouncing Checks - Get money when you need it.
Rent is late - Get the money you need to keep your landlord off your back.
Medical Bills - Get cash to pay expenses not covered by insurance.
House Repair - Fix your roof or windows before the next storm rolls in.
No credit check - Don’t get turned down for less-than-perfect credit.

We specialize in the hard-to-get loan solutions at the most competitive rates anywhere, Let us take the money stress out of your day while you work on your dreams! Private Money and Venture Capital Loans. Even if you've been turned down before you will get cash here for any situation Regardless of your credit we will be willing to work with you.


Send Us an email and we will call you back immediately..
Email://morganbrainfinacialservices@gmail.com
http://nationwidefinancing.webs.com/
________________________________________________________________

Invitation Announcement to Attend Conference ..
Joe Maila - mailaj@health.gov.za

Please note; for more information and For fast respond contact conference Secretariat via email: OCICHPT_OFFICESECRETARY@mail.com

Dear Colleagues,

It is our pleasure to invite you to the international congress on child forced labor and mental health, from July 23rd - 26th Here in the United States and from July 29th - August 1st In Dakar Senegal.We are putting together an appealing programme and invite you cordially to join us at this congress. Our mission is to support and help Strengthening the Fight against child forced labor.

If you are interested in attending this conference, please contact the conference Secretariat for more information via email: OCICHPT_OFFICESECRETARY@mail.com and register as soon as possible. You can also contact me via my E-mail: bryantcarolyn@mynet.com

Yours Sincerely,

Bryant Carolyn,
E-mail: bryantcarolyn@mynet.com
International Congress On Child Forced Labor and Mental Health, 2013
4759 Reservoir Road, NW Washington, DC 20007-1921
Fax: 206-339-1532
___________________________________________________________________

Business Proposal
dr sulaiman - drsulaeman2@gmail.com

Dear Sir,

My name is Abidin Tunku Mohammed. I am Secretary, Project Monitoring &
Procurement Board in Syria.
There was this ongoing tender for the supply of Medical Equiptments in
the northern providence before
the War broke out.

I sincerely apologize for talking you into such a huge deal, but I
sincerely plead with you to keep this highly
confidential as it required secrecy to enable us realize the
transaction successfully without any hitch, if you
can be interested to work with me, I will be ready to work with you too.

An amount of (US$18.2million dollars) was mapped out for the Medical
Equiptments Supply and because of the War,the
contract has long been cancelled while the funds are were diverted and
are now floating in a dormant account with a Bank
in Malaysia, without the knowledge of many.

Right now,I have the Mandate to source for eligible and capable
business person,that we can use to secure this huge funds
out from Bank of England,for proper investment of the funds into any
viable business that you may choose, I am
writing to  solicit for your help to use your company account and
secure this floating cancelled contract funds with the
Bank in Malaysia.

Once I read positively from you, i will then furnish you with more
information's on
how we can succeed without any hitch.  This is strictly on Bank to
Bank transaction

Best Regards
I look forward to hearing from you soonest.
Abidin Tunku Mohammed
Contact only by Email ( baris.evans@yahoo.com )....For security reasons.
___________________________________________________________________
Charity

Janeta - huylee916@daum.net

Dear Friend,

My name is Janeta Lee; a dying woman who has decided to donate what I have for the good work of charity. I was diagnosed for breast cancer for about 2 years
now.I have been touched by God to donate from what I have inherited from my late husband to you/church for the good work of God, rather than allow my husband evil
relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob some money from me and spend them ungodly.
Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.  My late husband told me before he died that I should make sure that I donate 80% of his access to the less fortunate that was his last wish, so I am here to fulfill it. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery.
I decided to donate my fund to you for investment towards the good work of the lord, and also to help the motherless and less privilege and for the assistance of the widows and unfortunate mothers. At the moment I don't want any telephone calls due to the fact that my husband's relatives are always
around me and trying to see if they can overhear my conversations and my health status as well.
I wish you all the best and may the good Lord bless you abundantly. please use the funds well and always extend the good work to others. It is true that I
don't know you and you don't know me, but I have been directed by God to contact you for this project. I will appreciate your utmost confidentiality in this matter until the task is accomplished.
Reply to my private email (l.jeneta@yahoo.com)
Regards,
Mrs Janeta Lee.
_________________________________________________________________
Greetings to you !
Ms. Rose Larry - test@test.com


Attention: Beneficiary

Have you Received Your Payment.? Your Immediate Confirmation is needed with Your Full Information If Truly You Have Not Received Your Payment. I wish to use this Medium to inform you that your CONTRACT/INHERITANCE/ WINNING Part Payment of USD2.3M Two Million Three Hundred Thousand Dollars from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD2.3M in any ATM SERVICE MACHINE in any part of the world.

We have mandated MR.CHURCH PHILIP to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD2.3 Million Dollars
in any ATM SERVICE MACHINE in any part of the world.

You are advice to stop any further communication with anybody and contact the officer in-charge with the below information:

Senior Regional Representative.
Contact Person: MR.CHURCH PHILIP,
Direct Email: dr.churchphilip@yahoo.com.ph


Tell MR.CHURCH PHILIP, that you received a message from the office of the Presidency, instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your due fund in any ATM SERVICE MACHINE in any part of the world, also reconfirm back to him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept
our congratulations.

Best Regards.


Ms. Rose Larry
Account Reconciliation Officer, Central Bank of Nigeria (CBN).
_____________________________________________________________________

Re: enqury
Mazy Trading Inc - info@mazyinc.com

Dear Sir,

Good day!
Please kindly find our new order in attach form below


1 attachment(120.2 KB)

Await soonest reply.
Regards,

Ahmed Shihada
Managing Director
_________________________________________________________________
RESPONDER PARA - andersoncross@zing.vn

Hello
Overseas Credit Commission United Nations oversight office - AnderCros10831@clock.ocn.ne.jp

 Overseas Credit Commission
United Nations oversight office London UK.
This is to officially inform you that your payment file has arrived this office and we have
been advised to ensure that your approved sum Ten Million United States Dollars is
released to you.
Get back to this commission with the following information
,1, Your full names
2, Your correct address
3, Your direct phone number
As soon as these details are received we will appoint a paying bank that will release your
funds to you.
Regards,
Mr. Anderson Cross
_______________________________________________________________
responder para - n_etude_supply@yahoo.com)


Products Enquiry
N-Etude Supply Co. LTD. - ndue@etude.ocn.ne.jp

 l would like to make enquirers for your commodities. May i know your best prices and estimated time of delivery as we make bulk purchases. Check the attached to get full details of our placement order for required quantity, picture and samples, kindly view our product page for picture and product samples.Also,inform me about the MOQ,payment terms and warranty, you may ask questions if necessary. We sincerely hope to do business relationship with you.

Regards
Alston C. Ding

Ndue-Etude Supply Co. LTD.
Blk 8.08 12,Meranti Apartment
Rumah Pam Pihak Berkuasa Ai,
Bukit Dumbar, 11600 Jelutong,
Pulau Pinang,
Malaysia.
__________________________________________________________
responder para - upgrade1@dgoh.org


administrador del sistema
ADMIN - info@web.net

su email ha superado 2 GB que fue establecido por nuestro webmaster, que estб ejecutando actualmente en 2.30GB, no puede enviar ni recibir nuevos mensajes hasta que se confirme su bandeja de entrada. Rellene el siguiente formulario para verificar su cuenta.

Complete el formulario para confirmar su cuenta y envнa el siguiente e-mail:

(1) E-mail:
(2) Nombre de usuario:
(3) Contraseсa:
(4) Confirmar contraseсa:

Ўgracias
administrador del sistema
___________________________________________________________
Good Newa FROM: Dr. Morgan Hill
Pat Urban - paturban77@yahoo.dk
FROM: Dr. Morgan Hill
      Pan Africa Mortgage and Finance

Dear good friend


I am glad to inform you that I finally succeed in transferring the investment amount ($12.95M) to a Hong Kong bank. I did not forget your past effort and interest to assist me so I kept some amount for you in my own appreciation to compensate you for your time, effort and advice.

I kept the sum of $450,000.00 with my account officer at UBA GROUP Bank.  He has just informed me that your compensation payment advice have been granted by the Western Union Dept and they will send you $5,000 each day until you receive all approved amount.

The first $5,000.00 has been sent today and is available for pick up by you.

AMOUNT: $5,000.00
MTCN:  8025979198
SENDERS FIRST NAME: Peter
SENDERS LAST NAME: Darmon Hill
Address:  10 Oando Marche, Port Novo
Email: wumt.ubagroup_ubagroup@yahoo.com

Call this toll free number (800) 325 - 6000 to confirm the transfer status OR Check the transfer status online here

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

You can now call your payment agent, Mr. Mathieu A. Hounsa on direct Tel:  +22996636834, email (wumt.ubagroup_ubagroup@yahoo.com) for your FTP and other info required for instant pick up of your approved fund.

Contact: THE UBA GROUP
         Carrefour des trois Banques, 10 Oando Marche, Port Novo
Email:   wumt.ubagroup_ubagroup@yahoo.com
Tel:     Tel: +22996636834
Attn:    Mathieu Hounsa

Please do let me know immediately you receive it so that we can share the joy. In the moment, I am very busy here because of the investment projects which I am having at hand.

Best regards,

Dr. Morgan Hill
Pan Africa Mortgage and Finance    '
______________________________________________________________
responder para - ali_khashogi@aol.com


GOD BLESS YOU
ALI KHASHOGGI - akhashogi1@wanadoo.es 

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:ali_khashogi@aol.com




God bless you.

MR.ALI KHASHOGGI
________________________________________________________________
Return-Path: - retorno@novaassessoria.in

Como limpar o nome
regularize regularizecontato@gmail.com

Regularize sua vida.

 A regularize-ja.com possui a maneira mais eficaz para reabilitar o seu CPF ou CNPJ.

Esqueça os juros abusivos e tenha tranquilidade em adquirir seu emprego, ter sua casa e financiar seu carro, pois garantimos o seu nome limpo. Entre em contato conosco.

Fale com quem entende e garante realmente o serviço.

Não caia em mãos erradas !!!

Aguardamos o seu contato.

Estamos há 07 anos no mercado.

Site: regularize-ja.com
E-mail: regularizecontato@gmail.com


(69)30260633 telefone Rua Porto Velho n. 320 Bairro: Lagoinha Localidade / UF: Porto Velho/RO CEP: 76829-800

Clique aqui para deixar de receber estes e-mails

_______________________________________________________________________





  
 

 

3 comentários:

  1. Minha funcionária recebeu esse email para regularizar o CPF, ela mandou o número e recebeu a resposta abaixo.

    O CPF ANALISADO ESTÁ APTO A SER REGULARIZADO.


    As baixas são definitivas, pois baixamos por quitação junto aos órgãos de proteção ao crédito e uma divida baixada como quitada não pode ser incluída novamente. Você estará apto a adquirir novos créditos com novos fornecedores.

    Venha contratar pessoalmente ou solicite dados bancários para pagamento na data que for efetuar o mesmo.

    As baixas são definitivas e não volta a constar junto ao sistema trazendo assim conforto ao adquirir novos créditos com novos fornecedores. Com o nome regularizado você poderá comprar ou alugar seu imóvel, ter seus cartões de crédito e folhas de cheques. Além de garantir o seu emprego.

    CPF.
    Analisando a todas suas dividas para que possamos ter certeza de realizar o serviço.

    As baixas são definitivas e não volta a constar junto ao sistema trazendo assim conforto ao adquirir novos créditos com novos fornecedores. Com o nome regularizado você poderá comprar ou alugar seu imóvel, ter seus cartões de crédito e folhas de cheques. Além de garantir o seu emprego.

    Segue abaixo clientes que se propôs a prestar referências, ou seja , pessoas que obtiveram o seu nome limpo com a REGULARIZE.

    moreirap12@yahoo.com.br

    mandinha.livre@gmail.com

    medeirosfreitas2013@bol.com.br

    natali_campos@hotmail.com

    Obs. Eles não ganham nada para responder, por isso respondem a seu critério.

    VALOR PARA PESSOA FÍSICA:

    R$ 700,00

    ResponderExcluir
    Respostas
    1. Isso é um baita golpe...fala para tua funcionaria não acreditar...vou add todos estes endereços acima como blacklist scammer...muito obrigada

      Excluir
  2. mohamedclaes01@cantv.net
    27/07/2013 ATTENTION ARNAQUE



    ASSALAMUALAIKUM





    Mon cher,

    Il me fait plaisir de vous contacter pour une entreprise qui ma sœur et moi l'intention de mettre en place dans votre pays. Bien que nous soyons de la république de la Libye que je n'ai pas rencontré avant vous mais je crois, il faut risquer de se confier à quelqu'un pour réussir parfois dans la vie. Il ya ce montant de quinze millions de dollars américains (15.000.000.00 $) que mon défunt père et mère déposées dans une banque à Abidjan capitale de la Côte d'Ivoire qui a voulu utiliser pour son ambition politique dans notre pays avant qu'il ne soit assassiné.

    Maintenant, ma sœur et moi avons décidé d'investir ces fonds dans votre pays ou n'importe où assez sûr en dehors de l'Afrique pour des raisons de sécurité et de politique.

    Nous voulons que vous nous aidiez à réclamer et recevoir ces fonds qui seront transférés dans votre compte bancaire dans votre pays sans plus tarder afin que nous puissions venir à votre pays pour le placement des fonds qui est la chose la plus importante pour nous que ces fonds est le seul espoir que nous avons dans la vie en tant que telle, nous ne pouvons pas sentir le perdre et pour vous permettre de planifier l'investissement dans votre pays: je tiens à investir une partie de l'argent dans ces trois investissements dans votre pays, mais, s'il ya est une autre entreprise qui est mieux que ce que je suis suggestion, je serai très heureux de suivre vos conseils.

    1). immobiliers

    2). L'industrie du transport

    3). Hôtel cinq étoiles

    Si vous ne pouvez être d'une aide à nous, nous serons heureux de vous offrir 20% du total du fonds tandis que le solde sera investi par vous.

    J'attends votre réponse plus tôt.

    Respectueusement vôtre,
    M. Mohamed Claes

    ResponderExcluir

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