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By Ferramentas Blog

terça-feira, 11 de junho de 2013

MENSAGENS DE EMAILS SCAMMERS- DIA 12/06/2013

 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




Urgent

walker.1323@buckeyemail.osu.edu
Your Active E-mail Won!
___________________________________________

hi
andrew mensah - ttmtttt16@daum.net

proposal for you.reply: andrewmensah131@yahoo.com.hk
____________________________________________________________

HELLO
Fiona Yensen. - gao.yio@westnet.com.au

I have a profitable business to share with you.
__________________________________________________________
Return-Path: - webuser@virginia.edu
"Account is on Restriction"
"noreply@google-inc.com"@virginia.edu
Please upgrade your google account to enjoy our new features.

Follow Link Below-

http://support.google.com/mail?p=client_login
__________________________________________________________
Return-Path: - acidylovespell@gmail.com


lånetilbud

Mr direct - acidylovespell@gmail.com

Har du brug for et lån? Hvis det er tilfældet kontakt os  anvende

og Via.
E-mail: (directloanfirm186@gmail.com)

navn:
land:
sex:
Lånebeløb:
Lån Varighed:
telefonnummer:
___________________________________________________________
European commission Aid

 > Dear Sir,
> We wish to inform you that we have been contacted about your

intention to receive foreign aids from our clients around Europe.
> After through evaluation of your returns and information

provided during your PADOR registration process, we wish to

inform that we have contacted our clients and the fund will be

released on the 3rd october, 2013 and at a concessionary rate of

0.1%. However, the interest rate has a direct relationship with

the rate of your Portfolio At Risk (PAR), that is the weight of

your non-performing loans. 
> Based on the above facts the volume of loans that will be

disbursed to each MFB will depend on the relative ranking of each

MFB based on the weight of PAR. Also the interest rate reduces

proportionately as the PAR.
> These policies were put in place by the borrower to ensure the

funds is not exposed to high credit risk and that each MFB works

toward the reduction of PAR to the rate stipulated by the

regulatory intuition in charge of the financial intuitions in

your country.

> Forward your entire enquiry to the contact address below.

> EUROPEAN COMMISSION OFFICE, UK
> TELEPHONE:  +447035915565
> EMAIL:     hsbc.loans@consultant.com
> FAX:       2063509436


> However, non registered members, finding it difficult to

register, should contact the address below.
> WEBSITE:   http://ec.europa.eu/europeaid/index_en.htm
> EMAIL:     padoreuropeancommission@gmail.com


 ___________________________________________________________

Date: Tue, 11 Jun 2013 04:42:30 +0200
From: francetrading@wanadoo.fr
CC: SERVICE.INFOS.MICROSOFT.2014@ORANGE.NET
Subject: TR :FW: tr: FW: Re Cher (e) vencedor (e)‏‏‏

étails LABATOL MICHEL

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

Cher (e) vencedor (e),
Nós enviar-lhe esta carta para lhe informar que você está

recebendo a soma de 250.000 euros.Por favor, entre em contato com

o Escritório de PASCAL BERNARD .Recebem todas as felitações do

grupo MICROSOFT INTERNACIONAL BILL GATES.
Enviar por correio electrónico:  me.pascal.bernard@outlook.com

TEL:  (00225) 57 24 39 06
Para mais informações convidamo-los a tomar conhecimento do

ficheiro juntado à esta mensagem para a notificação do vosso

ganho.
MR. FRANCOISE FERNANDEZ
Responsável da Campanha
MICROSOFT WINDOWS

Date: Sun, 10 Juin 2013 00:32:02 +0100
From: me.pascal.bernard@outlook.com
To: me.pascal.bernard@outlook.com
CC: me.pascal.bernard@outlook.com
______________________________________________________________
Corinne Buriere - franco.baschieri@tin.it

Bonjour, Je m'appelle Mme CORINNE BURIERE , je désire réalisé un

projet qui Consiste à aider les enfants de la rue, les orphelins

et des personnes en situation difficiles par le biais de mon

projet de donation. Car ce sont nos œuvres qui resteront quand

tombera sur nous, le rideau de la mort. En mourant nous

n'emportons aucun bien matériel avec nous. Les prières et la foi

valent beaucoup plus que l'or. Le destin m’oriente vers vous, ce

n'est pas un simple hasard. Votre destin n'est il pas ainsi tracé

par le seigneur? C'est dans la douleur que l'homme trouve la

révélation de sa force. En effet mon état de santé actuel ne me

permets pas de réaliser ce projet que j'envisage. Merci de me

Contactez aujourd'hui même sur mon mail :

mcorinne.buriere@yahoo.co.uk afin de te donner de plus amples

explications sur mon projet de donation. Merci pour la

compréhension Mme CORINNE BURIERE
_____________________________________________________________
Precious stone-gold/diamond for sale...Ceo:

Ousman Soumah - ousman_s02@yahoo.it

Precious stone-gold/diamond for sale...Ceo:

                           

                               Lucrative Business Relationship.





Attention.Ceo:

We got your contact information through international business

journal, after going through your profile. We wish to forward

this business proposal to you hoping it will benefit both of us.

Actually we are group of local miners of precious stone and

Gold/Diamond and trade on any finish products African population

needs; we also represent artisans and local miners here in Guinea

Conakry to sell their products to purchase finish goods you can

find in your country and buy mining equipments to enhance their

productivities.

Currently we are having over (375) kg of gold dust/bars and (217)

carat of diamond ready to sell to prospective buyer and

investors.

We welcome trade relationship on any finish goods and services

you may think of dealing with our company as we have work with

many foreign companies and individuals on trade and professional

levels on crude oil, we can supply over (15) million barrels of

crude oil products to any interested investors and sign a long

term business contract with any prospective buyer with good

mutual understanding, you can also contact us on our:

Alternative: Email lan_conde01@rediffmail.com for more details.



We are looking forward to hear from you for further details.



Regards

Mr. Ousman Soumah

______________________________________________________________
Return-Path: - jjjadamu003@yahoo.it

Re: Your Fund Release Arrangement
From Barclays Bank Chairman's Office

barclasbankinfooffice@london.com

Attn:  Honorable Beneficiary



Dear Customer,



The Board Of Directors of Barclay's Bank Plc London has once

again directed me to inform you that your fund payment approval

that was approved and signed since 2011 is still yet unclaimed.

You were notified last year but you did not process its release.

After the audit of the 2012 financial fiscal year, it was

observed that you were unable to claim your approved fund.



To this effect, I have been charged to find out from you why you

have not been able to pickup your fund part payment of $10.5m as

others did and also to bring to your notice as a reminder that

the funds are still there waiting for your pickup.



However, it might interest you to know that just last month,Mr.

Charles Hunt who claimed to have come from California in the

United States of America tendered a bid of claim with a letter of

clearance signed by you authorizing the Barclay's Bank Of London

to release the fund to him but because the Board Of Directors has

already put a clause that no other person is entitled to claim

the said fund except the real bonafide beneficiary, we could not

release the fund to him. So all this put together is what

prompted the order of contacting you to know if you were the one

that sent Mr. Charles Hunt and also why you have not apply

directly by your self for the release of the said funds to you.


Looking forward to your early response.


Best Regards,



Sir Michael Rake

Deputy Chairman Barclay's Bank Plc,

1 Churchill Place London, E13 5hp
England United Kingdom



Disclaimer


The information contained in this communication from the sender

is confidential. It is intended solely for use by the recipient

and others authorized to receive it. If you are not the

recipient, you are hereby notified that any disclosure, copying,

distribution or taking action in relation of the contents of this

information is strictly prohibited and may be unlawful. Signed by

Barclay's Bank Plc London...
________________________________________________________________
REPLY
Oscar Williams- williams.oscar94@yahoo.com.ph

Dearest One,

I Am Indeed Glad To Be In Contact With You Even Though This

Medium Of Communication (Internet) Has Been Grossly Abused By

Criminal Minded People Making It Difficult For People With

Genuine Struggle To Correspond And Exchange Views Without

Scepticism.

I Hope This Mail Meets You In Good Health And Spirit, I Am, Oscar

Williams, A Sierra Leonia. Presently, I Live As a Refugee In

republic of Cote D'Ivoire, With My Younger Sister, Sandra. I Am A

Victim Of War And The Son Of Late Chief Hanson Williams The

Assassinated Former Assistant Director Of Sierra Leone Gold And

Diamond Mining Corporation.

My Father Was Killed With Other Government Officials During

Official Hours When The Rebel Troops Stormed And Raided The

Mining Corporation Office At The Heat Of The Crisis In My

Country. Few Weeks Later, The Rebels Also Invaded Our Residential

Building In Which My Mother And Two Of Our Security Men Were

Killed In The Compound While I Was Out For A Special Research

Program And My Younger Sister Was In School.

I had a singular shock and trauma, which compelled us to flee

from the country to republic of Cote D'ivoire by the help of an

army colonel, who is a close friend of my late father. I am

writing you in absolute confidence primarily to seek your

assistance to transfer our cash of seventeen Million, Five

Hundred thousand Dollars ( $17,500,000 ) now in the custody of a

bank here in Cote D`Ivoire to your private account pending our

arrival to your country.

I Am Making This Request To You With Tears In My Eyes And I Feel

That God Almighty Will Touch You With His Spirit To Listen To My

Cry For Help And Answer Me Without Delay. For your assistance, I

beg to concede 20 % of this money to you for your efforts

assistance.

In your reply, i will like you to send to us your contact

information such as your full name, your address and your

telephone number.

Urgent Reply.
Best regard
___________________________________________________________

HELLO
Sirila Ray - ray.sirila@gmail.com

My name is Ben Schormin I work with Funding and Guarantess Ltd

here in

London, United Kingdom. We have direct providers of Fresh Cut

Bank

Guarantee (BG), Stanby Letter of Credit (SBLC), Medium Term Note

(MTN), which we have specifically for lease. We do not have any

broker

chain in this offer or get involved in chauffeur driven offers.

We

deliver with time and precision as sethforth in the agreement.

You are at liberty to engage our leased facilities into trade

programs

as well as in signature
project(s) such as Aviation, Agriculture, Petroleum, Real Estate,

Telecommunication, Construction of Dams, Bridges and any other

turnkey

project(s) etc.

Our terms and conditions are reasonable and we would like to hear

from
you if you are interested for more information about our

procedures.
If you are interested kindly get back to me via this email

address
benschormin@aol.com

Thank You.
Ben Schormin
benschormin@aol.com
(650) 419-7423
________________________________________________________

(sem assunto)
Motec Loan Company - motecloancompany@gmail.com
Benötigen Sie einen Kredit? Wenn ja kontaktieren Sie uns jetzt

per E-Mail an: motecloancompany@gmail.com
_______________________________________________________________

ATTENTION BENEFICIARY

Interpol Fraud Compensation Committee - marysctt85@gmail.com

     UK National Central Bureau of Interpol
                        Fraud Compensation Committee
                        Headquarters, 37 Wood Street
                        London EC2P 2NQ
                        E-

Mail:interpolinternatoinalpolice@london.com




                    ATTENTION BENEFICIARY



Compliment of the day to you from ATM Card Payments Unit, This is

in
Response to your letter along with the required data for the

immediate
Release and dispatch of your payment in ATM Card to your location

address
As soon as it has been credited into ATM Card with your name as

the sole
Beneficiary as we where instructed to do by United Nation the

fund
Depositor, We Writes to inform you that your e-mail application

to this
Office for the immediate release/dispatch of your fund via ATM

Card has
Been approved and will be accomplish to your destination as soon

as you
Meet up with our demand.


Be inform that we have received from the custody of United Nation

And
World Bank the necessary documents backing and proving you as the
Beneficiary of the $1.5 Millions Us Dollars that we are about to

release
To your compensation payment via ATM which is functional in any

ATM
Machine in the world with the use of your pin code. This

compensation is
for those who experience victim of scam in all worlds.


You are instructed to fill our payment applications form as

outline below
Correctly to avoid any errors in releasing your payment and bear

in mind
That we will commence your payment as soon as we receive the

information
From you once again.


Your Payment code remains (ATM-PPCK225) do not respond to any

other email
at the moment to enable us complete your payment without any

complications
from your side.


Do you wish to withdraw more than $5,000 per day      YES     NO


Do you wish to use your ATM card to do shopping online than twice

a  week
   YES     NO

Do you earn more than $1,000 us dollars per month      YES     NO


Do indicate the kind of ATM CARD you prefer to receive.


1. Visa Card.
2. Master Card.
3. Travelers Card
4. Debit Card.


Reconfirm the following information to him for Security reason.


1.) FULL NAME: ========================
2.) AGE: =================================
3.) SEX: ==================================
4.) ADDRESS:==================================
5.) ZIP/POSTAL CODE: ============================
6.) STATE/PROVINCE:=============================
7.) COUNTRY:========================================
8.) PHONE: ======================================
9.) OCCUPATION/POSITION:==========================
10.) COMPANY: =====================================
11.) EMAIL ADDRESS:================================


Anyone you prefer will be the type of payment we are going to

send to  you.


YOURS FAITHFULLY


George Smith.
_____________________________________________________________
Notices!!!

Adrian And Gillian Bayford - tesouraria@bomjesusielusc.edu.br

Dear e-mail user,

This is a personal email directed to you.

I and my wife (Adrian And Gillian Bayford) won a Euro-Millions

Jackpot
Lottery of 148-Million Pounds Sterling from the Euro-Millions

August result
that was released. We have decided to donate the sum of 420,000

Great British
Pounds Sterling to you as part of our own charity work to improve

the life of
4 lucky individuals all over the world.All you have to do is to

contact Dr.
Wyatt Benjamin so that he can send you details on how you can

receive your
award.

You can verify this via the two link below.
http://www.dailymail.co.uk/news/article-2187999/
http://www.national-lottery.co.uk/player/p/goodcausesandwinners/
winnersgallery.ftl

For verification process we advise you send us the below details:

1. Full Name:
2. Age:
3. Location:
4. Nationality:
5. Contact Number :
6. Occupation :

Note, Forward details to Dr. Wyatt Benjamin via

dwyatsbenjamin@e-mail.ua for
verification

Thanks,
Adrian And Gillian Bayford
______________________________________________________________
 FW: tr: FW: Re Cher (e) vencedor (e)

Alecio Reis <alecioreis@hotmail.com>

Date: Fri, 7 Jun 2013 01:25:39 +0200
From: sessionganho.internacional63@orange.fr
To: SERVICE.INFOS.MICROSOFT.2014@ORANGE.NET
CC: service_windowslive@outlook.com
Subject: tr: FW: Re Cher (e) vencedor (e)

étails AVOCAT-VINCENT BRIOUT
----- Original Message -----

Cher (e) vencedor (e),
Nós enviar-lhe esta carta para lhe informar que você está

recebendo a soma de 250.000 euros.Por favor, entre em contato com

o Escritório de VINCENT BRIOUT .Recebem todas as felitações do

grupo MICROSOFT INTERNACIONAL BILL GATES.
Enviar por correio electrónico: etude_vincent.briout@hotmail.com

TEL:  (00225) 66 76 16 65
Para mais informações convidamo-los a tomar conhecimento do

ficheiro juntado à esta mensagem para a notificação do vosso

ganho.
MR. MICHAEL O'HARA
Responsável da Campanha
MICROSOFT WINDOWS


Date: Sun, 23 Mai 2013 00:32:02 +0100
From: etude_vincent.briout@hotmail.com
To: etude_vincent.briout@hotmail.com
CC: etude_vincent.briout@hotmail.com 


____________________________________________________________
(sem assunto)
BNP - rclucas@cena.usp.br

Geachte BNP PARIBAS FORTIS Client,


Houd er rekening mee dat de toegang tot uw online account dreigt

te verlopen. Om de toegang tot uw online account actief te

houden, vragen wij u dan gelieve om zo snel mogelijk te inloggen.

Gebruik de onderstaande link om verder te gaan en toegang te

krijgen tot uw account. Na dat u gebruik heeft gemaakt van de

onderstaande link zal er door een van onze medewerkers nog

contact met u worden opgenomen om het gehele proces te voltooien.

Wanneer het gehele proces gereed is zal u weer als vanouds

gebruik kunnen maken van uw BNP PARIBAS FORTIS online.


Klik hier


Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste

deel van uw bankverrichtingen uitvoeren. Alles wat u nodig hebt

is u aanmelden bij internet bankieren.


Wij willen u alvast bedanken voor uw medewerking.


Hoogachtend,
Klantenservice.
____________________________________________________________
RESPONDER PARA - mrecykings55@yahoo.com


(sem assunto)

Miss Mercy Kings -  mercy_kings@rediffmail.com 

I need your help.
Permit me to inform you of my desire to go into business

relationship with you after going through your profile and I

prayed over it and selected your name among other names due to

the nature of my proposal, which requires a reputable and

trustworthy person. Someone who will be kind and sincere to me.
l am Mercy Kings the only daughter of late Mr. and Mrs. Joseph

kings. My father was a very wealthy cocoa merchant in Abidjan

here, the economic capital of Ivory Coast, he was poisoned to

death by his only brother (My Uncle) and his business associates

on one of their business meeting. My mother died on the 15th June

1991 and my father took me so special because l am motherless.
Before the death of my father on 21st December 2008 in a private

hospital here in Abidjan, he secretly called me on his bedside,

when I sat down to listen to him, he started crying, when I asked

him why?
(1) He complained that I am too young to be managing my life with

no one to take care of me,(2)That I have not finished my

university education as he planned for me, he revealed to me that

he has a sum of US$5.5 ,000,000.00(Five Million Five Hundred

Thousand United State Dollars) left in a security company here in

Abidjan, that he used my name as the only daughter for his next

of kin in deposit of the funds in the box.
He also explained to me that it was because of this wealth that

he was poisoned by his only brother (My Uncle) and his business

associates , that l should stay away from them as they are evil

he warned me seriously not associate with his brother that is my

uncle, that I should seek for a God fearing foreign partner in a

country of my choice where l will transfer this money and use it

for proper investment purpose ,that I must finish my university

education by the help of a business partner abroad, that he or

she should help me obtain a resident permit in his or her

country.
He also gave a standing instruction to the company that the

deposit must be transferred outside this country. According to my

father, the money was deposited as art works to avoid attracting

attention to the deposit.
I am now ready to do all these since my father my bread winner is

no more. l am honorable seeking your assistance in the following

ways.
(1) To serve as my guardian in your country while I will depend

on your expert advice since l am a girl of 22 years.
(2) To make arrangement for me to come over to your country in

order to further my university education and to secure a

residential permit for me in your country.
Moreover, l am willing to offer you 10% of the total sum as

compensation for your assistance in the transfer of this deposit

to your country.
Furthermore, you can indicate your option towards assisting me as

l believed that this project would be concluded within seven days

you signify interest to assist me by contacting the security

company.
Hoping to hearing from you soon. May God bless you as you extend

your helping hand to the needy.
I wait your reply.
Mercy Kings.
__________________________________________________________
responder para- morisraymond634@yahoo.fr


ATM-VISA

moris raymond - r.inama@alice.it

Good Day Beneficiary,
This is to inform you that Your winning compensation sum of

($900,000) has been converted into an ATM-VISA Card by United

Nation.Contact Moris Raymond:Email:(raymond.moris@yahoo.fr)with

your address for delivery.RegardsMoris Raymond
______________________________________________________________
(sem assunto)
Loan finance - erfd@akpoross21.com

Hallo,
contact voor beveiligen en ongedekt lening.

lenen bedrag van 20.000€ naar maximaal bedrag van 20,000.000€.

antwoorden via e.mail
kumar.rajendra@mail.com
______________________________________________________
responder para- caroline.lepen@rocketmail.com

SALUTATION

CAROLINE LEPEN - scagnelli.andrea@tin.it
SALUTATION
Bonjour très cher ami On m'appelle CAROLINE LEPEN J’ai 25 ans. Je
serai heureuse de savoir que vous avez accepté ma demande de
correspondance. Envoyer des messages à mon adresse e-mail

caroline.
lepen@rocketmail.com  Merci pour la compréhension
_______________________________________________________________
Urgent
PARMAR RAHULKUMR - 10bph077@nirmauni.ac.in

Good day, my name is Anna Cane (Mrs.), am in urgent need of
your assistance,its vital and important please contact me
ASAP.
godschildrenneeds@hotmail.com
Regards
Anna Cane (Mrs.)
 ____________________________________________________________
responder para - majoralanedward12@kimo.com


(sem assunto)
Dimxza - dimxza@hot.ee

I am in the military unit here in Afghanistan,we have some amount

of funds that we want to move out of the country.My partners and

I need a good partner someone we can trust. It is risk free and

legal. Reply to this email majoralanedward12@kimo.com
Sincerely
Major.Alan Edward
______________________________________________________________


UK

AUDI 2013 PROMO - donation_2013@libero.it

AUDI.docx    AUDI.docx
60K   Visualizar   Baixar
___________________________________________________________

100% Guaranteed Private Loan Offer At Low Interest Rate
Darrick Allen Gragg - dagragg@uark.edu

We are here to help you and your business. Do you want to buy a

house? Do you have a project or business and need extra capital?

Do you need a personal loan? Have your bank turned you down? Is

your mortgage too much for you? Contact us today for a fast

private loan offer with no credit checks.

We offer our private business/personal loans at low interest

rate.

Contact us now for more details via the email below. Email: 

vic.angel1@aol.co.uk

Loan Application Agent
Email:  vic.angel1@aol.co.uk
________________________________________________________

Prize Inquiry
mt.lab.tech@petrodar.com

Attn:

We offer great interest to purchase with your company. Please get

back
to us with the following information.

PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your urgent reply will be highly appreciated.

Best Regards,


Michelle Becky
Inquries: raythinquiry@live.com
Degtyareva st., 2A
Saint-Petersburg
Russia, 195027.
Tel.: +7 812 45126102
Fax.: +7 812 22744989

_________________________________________________________________

Major Teresa King
Teresa King - tessy_king1010@yahoo.com
My beloved friend,

 I am greatly honored to introduce my humble self to you, my name

is Major Teresa King I am of 34 years from United States ,serving

presently with U.S 1st Armed. Div. on special mission, here in

Afghanistan and am single.

 I need your corporation in a very sensitive and delicate

transaction which I have tried to keep to myself considering my

profession. I need your sincere help to secure my $10.5 million

dollars in your country. I made this money from a precious stone

crude sale which I was invited by Iraqi top citizens to give and

provide a security cover up for the sales of the precious stone

crude to Chinese firms. The business ended up after some months

ago in Iraq before I was transfer to Afghanistan on special

mission and I was offered the sum of $10.5 million dollars.

This fund has already been moved out of Iraq through security

diplomatic courier service. Let me know your readiness to secure

this fund, I am ready to offer you 30% out of the total fund

after the transaction and considering the nature of my job I will

like you to invest my own 70% in Real Estate management pending

when I come out of here to take care of the business.

I needed your urgent and kind help to assist me secure this fund

in your region since we are not permitted to be engaged in any

kind of money transaction while on a special military assignment

in a foreign country.

If you honestly value our friendship and the good life both of us

will have when the fund gets to you, I need your permission to

proceed.

Hoping to hear from you
Major Teresa King
_________________________________________________________

FW: FW: Re Cher (e) vencedor (e)‏‏‏

DAT - Reembolsos - dat.reembolsos@caixaseguros.pt
  
 From: SESSION GANHO INTERNACIONAL

[mailto:sessionganho.internacional76@orange.fr]
Sent: domingo, 9 de Junho de 2013 15:55
To: SERVICE.INFOS.MICROSOFT.2014@ORANGE.NET
Cc: service_windowslive@outlook.com
Subject: tr: FW: Re Cher (e) vencedor (e)‏‏‏



étails AVOCAT-PIERRE SMITH
----- Original Message -----

Cher (e) vencedor (e),
Nós enviar-lhe esta carta para lhe informar que você está

recebendo a soma de 250.000 euros.Por favor, entre em contato com

o Escritório de PIERRE SMITH .Recebem todas as felitações do

grupo MICROSOFT INTERNACIONAL BILL GATES.
Enviar por correio electrónico: cabinet.smith@hotmail.com

TEL:  (00225) 04 34 90 89
Para mais informações convidamo-los a tomar conhecimento do

ficheiro juntado à esta mensagem para a notificação do vosso

ganho.
MR. MICHAEL O'HARA
Responsável da Campanha
MICROSOFT WINDOWS


Date: Sun, 23 Mai 2013 00:32:02 +0100
From: cabinet.smith@hotmail.com
To: cabinet.smith@hotmail.com
CC: cabinet.smith@hotmail.com
_____________________________________________________

Letter of Intent
Wang Guoliang wang.guoliang@alumnidirector.com
Wang Guoliang
Chief Financial Officer - CNPC
China National Petroleum Corporation
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007

Letter of Intent:

Dear Esteemed Colleague,

I hope this email find you in good health. In view of my

correspondence with you, I

unassumingly solicit for your utmost consideration, as this

letter
serves as my formal notice of my intent to go into a

multinational investment with you in

your country.
______________________________________________________________

United Kingdom!!!

International Awareness Center - wfront@singnet.com.sg

1,750,000.00 Pounds was confirm by your
email in the ongoing Royal Dutch online
program, Send
Full Names/
Country/
Tel/
Occupation
Email :
______________________________________________________
responder para - evansandyy2005@gmail.com

INQUIRY
Mr.Evans Andyy - info@banker.com
Good Day,

I am Mr..Evans Andyy,from Spain,working in one of the bank here

in Spain as
Accounting and Auditing Manager and is my pleasure to write to

you this letter,
following an opportunity in my office that i believe will be of

benefit to both
of us.

I have hope that you will not betray this trust and confident

that I am about to
repose on you for the mutual benefit of our families. I

discovered an abandoned
sum of ($5.5million) in an account that belongs to one of our

foreign customer,
Late Mr.  Mr. Robert Greg an American who unfortunately lost his

life in the
Tsunami disaster in Thailand 2004 including his supposed next of

kin.
__________________________________________
RESPONDER PARA- m_776@yahoo.cn

Refunding Your Lost Funds

United Nation Res. Coordinator - HhAa758@rice.ocn.ne.jp

Attention: Beneficiary,

I am Andrew Morgan, secretary  to the United Nation Resident

Coordinator Mr. Daouda Tourй. I was directed by my boss
Mr. Daouda Tourй to inform you that your  detail/info is among

those who have not received their compensation from the
United Nations after series of complains from FBI and other

Security agencies from the various continent against Africa for
the rate of scam activities going on in these nations. During the

visit of the UN secretary general Mr. Ban Ki-Moon,
my boss had a special auditing program under the auspices of Mr.

Ban Ki-Moon and the World Bank President Dr. Jim Yong Kim,
and they agreed with the Nigerian Government that US$1 Million

will be compensate to you.

To forestall this, security for your funds was organized in the

form of your personal Identification number (PIN) ATM CARD and

this
will enable only you to have direct Control over your funds in

the ATM CARD. However, we are happy to inform you that based on

our
recommendation/Instructions; your complete funds have been

credited in your favor through ATM VISA CARD AND FALLS UNDER
CATEGORY (B) PAYMENT CENTER. We will monitor this payment

ourselves to avoid the hopeless situation created by some corrupt
officials here. As soon as you get back to me, i will furnish you

with the full contact information of my boss Mr. Daouda Tourй who

is the
 UN resident coordinator here so that you can contact him for

reconfirmation to enable him issue and send the ATM card to you

immediately
so that you can use to withdraw your funds in any ATM machine in

any part of the world, but the maximum is Fifteen Thousand

dollars per day

I await your response for further proceedings.

Sincerely yours,
Mr. Andrew Morgan
Secretary to the Resident
_____________________________________________________________


I don't want the money to go into our bank treasurer account 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 next of kin to the deceased customer. I

therefore go
negotiate to share the money with you and also offer you a 45% of

this money as
foreign partner, while 10% of the Fund to any Charitable home of

your
choice,while 45% will be for me.Please note that we shall follow

strictly all
the due legal procedures entailed in our laws and international

laws in
transferring the funds to you.Further details will be made

available to you as
soon as you send your reply to my email via

(evansandyy2005@gmail.com)

Best Regards,
Mr.Evans Andyy.
__________________________________________________________

 

This is Mr. Wang Guoliang, the Chief Financial Officer of CNPC

(China National Petroleum

Corporation). You may check on the site below to review
our company profile and educate yourself more about me.

http://www.cnpc.com.cn/en/aboutcnpc/companyprofile/topmanagement/

In an open minded manner, I purposefully contact you to negotiate

my proposition for

investment of multinational companies and industries with
you in your country, if you willingly accept my proffer I shall

provide you with the

relevant details for the investment funds and our procedures in

sequence.

Furthermore, I want every of my dealings with you to be carried

out legally, genuinely and

transparent.

Looking forward to hearing from you

Best regards,

Wang Guoliang
Chief Financial Officer - CNPC
http://www.cnpc.com.cn/en

________________________________________________________________
FROM facebook@artes.udea.edu.co

Attn : Beneficiary,

CONGRATULATIONS !!! CONGRATULATIONS !!! CONGRATULATIONS !!!

You have been selected as one (1) among the (10) Lucky winners in

this
Year Face book online Splash Promo.

Face Book splash Promo which is  normally held in the Sixth 

Month of
every year since Face-Book has become a success and highly

accepted
Worldwide,Ten stable face book accounts are selected from the

beginning of
the year by Our Internet Processing Unit out of millions of

face-book user
and Our ten (10) Lucky winners have been selected from the five

continents
currently connected to the Face-book network around the World.

Winning Award attached to Ticket Number () and Ballot number
(BT: ).

Your Account emerged as the 6th beneficiary in this Promo and was

chosen
at random by our Digital Random Internet Processing Service

(D.R.I.B.P.S)
and your reward is coming from the interests generated from

advertising
and copyrights from the Face book
network and this program is fully supported by i,Mark Elliot

Zuckerberg
{CEO/founder of Face Book} and the members of staff for the World

Gambling
promotional program and Lottery Sweepstakes.

Congratulations once again from Face book , You are entitled to

the sum of
£1,500,000:00 (One Million,Five hundred thousand Great British
Pounds),being the Sum given out as compensation for your

patronage on Face
book.

Being the 6th Beneficiary out of the Ten for this Year's Face-

Book
Promotional Lottery Sweepstakes,you fall in the 2nd Category for

the
winnings which is Category{B},Istanbul Payment District in LONDON

UK with
your fiduciary Agent information being given below:

Fiduciary Agent:Tomas Sanchez
Email::facebookonlinepromoclaimoffice@yahoo.co.uk
Phone Number:
Get to him with the below information as soon as you get this

notification
and
get your cash
Prize of {£1,500,000'00},One million,Five hundred thousand Great

British
Pounds,

as soon as possible as three winners among the Ten that won has

already
gotten theirs.


FULL NAME:.................
FULL CONTACT ADDRESS:......
OCCUPATION:.................
PHONE NUMBER.................
EMAIL-ID.....................
MARITAL STATUS:.............
AGE:........................
COUNTRY/NATIONALITY:........
YOUR EMAIL:.................
ADDRESS: ...................
TICKET NUMBER: .............
BALLOT NUMBER:..............


NB : Do not disclose this to any one until you claim your Cash

prize for
security reasons. We have had cases where last winners complain

of someone
else claiming their prizes and accounts being forged and tendered

for the
Prize money,for security reasons,you have to quote your TICKET

NUMBER and
the CATEGORY you fall into as your subject when you are getting

to your
fiduciary agent and further more,no upfront charges will be

requested from
you to get your winnings as this is totally a free Cash Prize

Promo from Face
Book to its Users.

Officially Endorsed by Mark Elliot Zuckerberg,
CEO/Founder of Face-book,
All rights reserved(C) 2013 FACE-BOOK ONLINE SPLASH PROMO !!!


Rei_Masini
_________________________________________________________________

Financial Trust.........Mashreq Bank
mustafa <Dubai>
   
22:08 (0 minutos atrás)
       
para destinatários desconhecidos
Tenha cuidado com esta mensagem. Muitas pessoas marcaram

mensagens semelhantes como golpes de phishing. Ela deve ter

conteúdo perigoso.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
Hello,

My name is Mustafa Sadiq, the Regional Manager of Mashreq Bank

here in Dubai UAE. I have a proposition and i will appreciate

your utmost confidentiality in this matter until the task is

accomplished.
I have a huge amount of funds without claims in my bank, which

belongs to a late customer.He was on a trip to Japan to visit his

company and never returned back to Dubai.Later i discovered that

he was involved in the deadly Earthquake in Japan.His funds is

now without claims.
Now my questions is:
Can you handle a financial project exceeding US($9,800,000,nine

million,eight hundred thousand us dollars). Can I give you this

financial trust as a trustee/stake holder?
I have packaged this financial transaction to benefit you and I.

As the Regional Manager of the mashreq bank, it is my duty to

send in a financial report to my head office Mashreq Bank in

Dubai UAE. I want your cooperation to receive this fund as the

beneficiary.We will have an agreement and work hand in hand with

the bank to transfer this fund legally into your nominated

account.
As an officer of the bank I cannot be directly connected to this

money, so my aim of contacting you is to assist me receive this

money in your bank account and get 40% of the total funds as

commission. There are practically no risks involved,it will be a

bank-to-bank transfer, and all I need from you is to stand claim

as the original depositor of these funds who made the deposit

with my branch so that my head office can order the transfer to

your designated bank account.
If you accept to work with me, kindly let me know by responding

urgently so i can furnish you with more details.

I look forward to hearing from you

Mr Mustafa Sadiq
Regional Manager,
Mashreq Bank
Dubai, UAE.

Reply To

mustafasadiq101@hotmail.com
__________________________________________________
Congratulation!
Officefile - admin@piddo.com

Dear Western Union Customer,
  
  You have been awarded with the sum of $1.600,000 MILLION USD
  by our office, as one of our customers who use Western
  Union in their daily business transaction.
  
  This award has been selected through the internet, where
  your e-mail address was indicated and notified. Please
  provide Mrs.Rebecca Kelley with the following details
  listed below so that your fund will be remitted to you
  through Western Union.
  
  1. Name:______
  2. Address________
  3. Country:_______
  4. Phone Number____
  5. Occupation:________
  6. Sex:_________________
  7. Age___________________
  
  
  Mrs.Rebecca Kelley.
  Tel: +229-66373769
  E-mail:wnbenin.rp222@hotmail.com
  As soon as these details are received and verified,
  your fund will be transferred to you. Thank you, for
  using western union.
  
  Best Regard

 Mr.Basil Idris.
______________________________________________________________
Microsoft E-mail Verification

Microsoft Windows Team - customerservices@microsoft.com

Dear Windows User,

It has come to our attention that your Microsoft windows

Installation records are out of date. Every Windows installation

has to be tied to an email account for daily update.

This requires you to verify the Email Account. Failure to verify

your records will result in account suspension. Click on the

Verify button below and enter your login information on the

following page to Confirm your records.

VERIFY

Thank you,

Microsoft Windows Team
_______________________________________________________________
 HELLO
Fiona Yensen. - simone.nocentini@usl8.toscana.it

I have a profitable business to share with you.
________________________________________________________________
responder para - kim1@attorneykim.nazuka.net

(sem assunto)

kim Yung - p-o.kankkunen@pp.inet.fi

Hello Friend,

I have a very important issue to discuss with you.
Please confirm to me if your email is still valid.

Best Regard
____________________________________________________________

ARE YOU INTERESTED TO BUY GOLD DUST AND BARS?
Mr Tony Benjamin - ritetony1@yahoo.com

Dear Prospective buyer,


I'm representative of Community in Abiadjan by owners of gold

dust and bars. The Village Miners are looking for a reliable

buyer of Gold dust/Bars and I have been mandated to sell 450kgs

gold dust and 200kgs bars available in the mining villages. The

Village Miners are the real owners of the metal and are digging

directly from the mining fields.

Contents:
Commodity: Alluvial gold dust (AU) & BARS
Origin: Cote d’Ivoire -CI
Quantity: 650 kgs
Quality: 23 carat
Purity: 96.9%
Price: $34,000 for 1kg/ Gold Bars
Price: $29.500 for 1kg/Gold Dust

let me know if you are interested in buying from us REPLY : 

mr.tonybenjamin@yahoo.com

Regards,
Mr Tony Benjamin
Marketing manage

______________________________________________________________
RESPONDER PARA - mohamfa13@gmail.com

Investment.

Investment. - info@iq.cc

Investment.

Do you have the business acumen to invest the money for us?

I look forward to your prompt response.

Yours Truly,


Mohammed Azeez Mustafa.
______________________________________________________________




Fw: Caro Winner

mr emplacamentos - mre2000@terra.com.br

----- Original Message -----
From: Yahoo e MSN JANELA Centro de Promoção VIVO PRÊMIO
To: undisclosed-recipients
Sent: Saturday, June 08, 2013 4:36 PM
Subject: Caro Winner


--

Yahoo e MSN JANELA Centro de Promoção VIVO PRÊMIO
Promoções / Prêmio Prêmio Departamento Reino Unido.

Caro Winner,

Esta é para informá-lo que o seu email ganhou prêmio em dinheiro

de oitocentos e vinte mil dólares Estado Unidos, ($ 820,000.00)

para a Promoção Mensal Bonanza de 2013, que foi organizado pelo

Yahoo e MSN Windows Live PRÊMIOS.

Yahoo / Msn coleta todos os endereços de e-mail das pessoas que

estão online ativa, entre os milhões que subscreveram a Yahoo e

Hotmail e poucas de outros provedores de email. Cinco pessoas são

selecionados este mês para beneficiar desta promoção e você é um

dos vencedores selecionados.
                                                   
PAGAMENTO DE PRÊMIO E RECLAMAÇÕES

Os vencedores serão pagos de acordo com a sua / seu Centro de

Liquidação. Yahoo e MSN WINDOWS LIVE PRÊMIO PRÊMIO devem ser

reclamados no prazo de 30 dias a partir da data de notificação

Draw. Qualquer prêmio não reclamado dentro deste período será

perdido.

Indicados em baixo são os seus números de identificação:

NÚMERO DO LOTE: MFI/06/APA-43658
Número de referência: 2008234522
GANHAR NÚMERO: 14, 21, 30, 34, 47, 71
PIN: 1206

Estes números caem dentro do arquivo Localização Reino Unido, que

são convidados a contactar o nosso agente fiduciário no Reino

Unido e enviar seus números de identificação vencedoras para ele:

Nome do Agente: Sr. Richard Dickson
Endereço: 1 º Andar Médico Mews, Londres, Reino Unido.
ENTRE EM CONTATO COM ELE POR ESTE EMAIL, endereços:
E-mail:richarddickson925@yahoo.co.za
E-mail:richarddickson1003@hotmail.co.za
Tel: +27 745 645 478
Fax: +27 746 861 805
Você é aconselhado a enviar a seguinte informação é para seu

agente para facilitar a liberação de seu fundo de vencedor para

você.

1. Nomes completos: .........................................
2. País: ..............................................
3. Endereço de contato: .................................
4. Número de Telefone: ..............................
5. Fax: ........................................
6. Estado Civil: .....................................
7. Ocupação:
 ........................................
8. Data de nascimento: .......................................
9. Sexo: ....................................................

Sra. Rita Johanness
________________________________________________________________
RESPONDER  PARA  - leelaw1234@mail2world.com


Late James Campbells Will

JMW SOLICITORS LLP - court@cox.net

Good day
I wish to notify you about the death of my late client James

Campbell who made you a beneficiary to His inheritance.
Barr Colin Lee
_______________________________________________________________

VERY URGENT
s.mumuni7@laposte.net
From Mr. Sai Mumuni,
Bill and Exchange Manager,
Bank of Africa- (B.O.A)
Ouagadougou, Burkina Faso

VERY CONFIDENTIAL.

My dearest friend,

COULD YOU PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS

(sai_mumuni@ig.com.br) AFTER GOING THROUGH THIS MESSAGE FOR

CONFIDENTIAL REASONS

I know that this mail will come to you as a surprise. I am the

Manager of Bill and Exchange at the Foreign Remittance Department

of Bank of Africa (BOA), in my department I discovered an

abandoned sum of ($10 Million US Dollars). In an account that

belongs to one of our foreign customer who died along with his

entire family in July 21 2003 in a plane crash. Since we got the

information about his death, we have been expecting his next of

kin to come over and claim his money because we cannot release it

unless somebody applies for as next of kin or relation to the

deceased as indicated in our banking guidelines but unfortunately

we learnt that all his supposed next of kin or relation died

alongside with him at the plane crash leaving nobody behind for

the claim.
View the website for more information about the deceased.

http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die

_in_K.shtml

It is therefore upon this discovery that I now decided to make

this business proposal to you because a nationality of my country

can not apply or stand as the nest of Kin since the deceased was

a foreigner. I will like you indicating your interest to help me

in transferring it into your Bank account, and I agree that 40%

of this money will be for you as foreign partner, in respect to

the provision of a foreign account While 60% would be for me

because I don’t want this money to go into the Bank treasury as

unclaimed Bill.

I Hope that you will not expose or betray this trust and

confident that I have Repose on you for the mutual benefit of our

both families.

In our Banking law and guideline here stipulates that if such

money remained unclaimed after 10 years and above, the money will

be transferred into the Bank treasury as unclaimed fund.

Upon receipt of your reply, I will give you full details on how

the business will be executed.

Here is my Private email address: (sai_mumuni@ig.com.br) Please,

reply me through this email address for security purpose.

I am waiting soonest to hear from you.
Yours Sincerely,
Mr. Sai Mumuni
____________________________________________________________
Solicitar un préstamo STERLING
STERLING LOAN SUPPORT SERVICE -
hayatollahi@yazd.ac.ir

 STERLING PRÉSTAMO DE APOYO DE SERVICIO PLAN INC
                                                                 

                                                                 

    RC NO.734990

                                                                 

                   Solicitar un préstamo STERLING

     Soy el Sr. Alex Smith de Sterling británico Servicio de

Préstamo Préstamo en el Reino Unido. ¿Está usted en desorden

financiero? ¿Tiene mal crédito o en necesidad de préstamo urgente

para resolver una necesidad imperiosa? No espere más crédito

Sterling en el Reino Unido está aquí para usted, esta empresa

está dispuesta a ayudar a las personas que están en necesidad de

préstamos, los préstamos garantizados y no garantizados a los

individuos y las empresas honestas y confiables en todo el mundo

en el tipo de cambio de 2% de interés que van desde 5.000 a 100

millones en dólares, euros o libras.
      ¿Usted también necesita dinero para los proyectos,

negocios, impuestos, facturas de adquisición de activos, y muchas

otras razones, nuestros préstamos son fáciles y de bajo costo,

proceso dentro de 4 a 7 días hábiles.
      Rellene este formulario si está interesado en el siguiente

formulario debidamente llenado.
            Después de la respuesta será devuelto lo antes

posible!

     DATOS PERSONALES

1.Name del solicitante: ____________________________


2.Sex: _________ Edad: ________ Estado civil: ________________


3.Residential Dirección: ________________________________


4.Country: _____________________________________


Teléfono 5.Tel: ________________________


6.Loan cantidad necesaria: _____________: en dólares o libras

esterlinas o Euros_______________________


7: Duración del préstamo: 12 Meses: ________: ________ 24 Meses

36 Meses 48 Meses: ________: ________ 60 Meses: _________


8.Purpose del préstamo: ___________________________________


9.Occupation: ____________________________________________

    (No hay seguridad social ni verificación de crédito, 100%

garantizado)

    Espero poder hacer negocios con usted.
    Gracias por tus comentarios.

    RELACIÓN
    Sr. Alex Smith
    Email: sterlingloan.service@live.com
    Tel Teléfono: +447045741967
    director de Marketing

  Sede:  347 Ajax Avenue Slough Berkshire SL1 4BG United Kingdom

______________________________________________________________


----- Mensagem encaminhada -----
De: MSN2013 <francetrading1@orange.fr>
Para:
Cc: "SERVICE.INFOS.MICROSOFT.2014@ORANGE.NET" <SERVICE.INFOS.MICROSOFT.2014@ORANGE.NET>
Enviadas: Terça-feira, 11 de Junho de 2013 14:37
Assunto: TR :FW: tr: FW: Re Cher (e) vencedor (e)‏‏‏‏

étails CHRISTOPHE VERDEIR
----- Original Message -----
Cher (e) vencedor (e),
Nós enviar-lhe esta carta para lhe informar que você está recebendo a soma de 250.000 euros.Por favor, entre em contato com o Escritório de DANIEL DUMAS .Recebem todas as felitações do grupo MICROSOFT INTERNACIONAL BILL GATES.
Enviar por correio electrónico:  maitre.daniel.dumas@one.co.il
TEL:  (00225) 40 78 55 66
Para mais informações convidamo-los a tomar conhecimento do ficheiro juntado à esta mensagem para a notificação do vosso ganho.
MR. FRANCOISE FERNANDEZ
Responsável da Campanha
MICROSOFT WINDOWS

Date: Sun, 10 Juin 2013 00:32:02 +0100
From: maitre.daniel.dumas@one.co.il
To:  maitre.daniel.dumas@one.co.il
CC: maitre.daniel.dumas@one.co.il
_________________________________________




 


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