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By Ferramentas Blog

sexta-feira, 26 de julho de 2013

MENSAGENS DE EMAIL SCAMMERS - DIA - 27/07/2013



cocaco cllauk
Entrada
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eastern_1943_2013@libero.it <eastern_1943_2013@libero.it>
   
16:10 (19 minutos atrás)
       
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c.docx    c.docx
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________________________________________________________
(sem assunto)
Mr Alex Ryan <giftloanfirm1@gmail.com>
   
15:15 (1 hora atrás)
       
para Cco:mim
  
Traduzir mensagem
Desativar para: espanhol
Hola señor / señora
  Deseo informarle que le ofrecemos todo tipo de préstamos,

tales como
préstamos de consolidación de deudas, préstamos comerciales,

préstamos
de oficina, compañía de préstamos, préstamos personales

préstamos
comerciales y mucho más a bajo tipo de interés del 3%, si está
interesado llenar la siguiente información y póngase en contacto

con
nosotros.

FORMULARIO DE SOLICITUD DE PRÉSTAMO
Nombre:
Apellido:
Country:
Estado:
Dirección de la casa:
edad:
Sexo:
Estado civil:
Monto del préstamo:
Duración del préstamo:
Ocupación:
Ingreso mensual:
Número de móvil:
¿Te aplicar antes?

Gracias
Best Regard
Sr. Alex Ryan
________________________________________________


Return-Path: - bmoodie@berkeley.edu>

Cho. T.M Mrs
Mrs. Cho T. M mrs.chomakk@yahoo.com

I av busines for you, reply to mrs.chotatmakk for details.
_____________________________________________________________
RESPONDER PARA - info.adhc7520@gmail.com

Reference Number/TGG/IHTRS7520/84
Entrada
    x
AD HOC COMMITTEE - umarabubakar17@gmail.com>
   


OPEN THE ATTACHED FILE

AD HOC COMMITTEE.
AD HOC COMMITTEE.docx    AD HOC COMMITTEE.docx
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________________________________________________________________
RESPONDER PARA - ariel_andrewe@rocketmail.com
hello dear

Miss Ariel Diane - arieldiane111@yahoo.com

hello dear
Arie girl will like to be your friend you can contact
me on my email(ariel_andrewe@rocketmail.com)so that i can
send you my pictures and for more communication or you
send me your email address bye from Arie.
_________________________________________________________
offre prèt

remi fossadier - remi.fossadier@hotmail.fr

Vous êtes interdit bancaire et On vous a refusé du crédit à la

banque parce que votre crédit ne répond pas à leurs normes? Vous

rêvez de posséder votre propre maison,mais on vous à refusé un

prêt hypothécaire à cause d'un crédit insuffisant? vous aviez

besoin d'argent pour augmenter votre activité .Que vous ayez eu

des retards de paiement explicables,un sur endettement,un

divorce ou une perte d'emploi ou autres.Vous pourriez avoir une

deuxième chance au crédit particulier.je suis un financier

privé. je fais des crédits entre particulier aux personnes en

difficultés financières et capable de rembourser la somme

emprunter. mes conditions de prêt sont simples et bien

déterminées. Je ne prend ni frais de dossier ni frais de

notaire. mon prêt commence de 5.000 et les échéances seront

fixées selon votre budget mensuel . si vous avez des projets à

réaliser ou si vous êtes en difficultés financière vous pouvez

me contacter par mail:
______________________________________________________________

Fwd: Your Mail Id have been given 1,000,000.00 by the Jumbo

Company, send Name
Анатолий Тушин - atoushin@gmail.com

---------- Forwarded message ----------
From: Official Notice <jumbop@tesco.net>
Date: 2013/7/26
Subject: Your Mail Id have been given 1,000,000.00 by the Jumbo Company, send Name
To:


<html><head><style> body {height: 100%; color:#000000; font-size:12pt; font-family:Arial;}</style></head><body></body></html>
___________________________________________________________

(sem assunto)
Ehiaghe C Ediale - eediale@mit.edu


The company Nokia Telecom has chosen you as a lucky lump sum pay out of 1,000,000,00. send your name and country, Mr. Marcus, Steve. E-mail: nokiagroup@hotmail.co.uk

_______________________________________________________________
purchasing Inquires

pexcentre582@yahoo.com

Desativar para: inglês
Good Day Dear,
We hope this finds you well. We are interested in purchasing
your company's products, we do hope to establish a long term
relationship with your esteem company.
However, we would like you to provide us with your company's
latest catalogs with the Minimum Order Quantity,Delivery
time/FOB payment terms warranty.get back to us through Our
e-mail contact; so that i will explain more about this with
our web We hope to hear from you soon.
Regards,
Mr Josford Mack
Purchasing Sales Manager Apex Centre 260 Glasgow Circle
Danville, New York USA.
Tel: +1 (925) 8313580
______________________________________________________________
DONATION FROM MRS LYNDA MEYER

Lynda Meyer - lynda_meyer@aol.com


Hello Kind.

I wish firstly to apologize for this intrusion into your life even though I admit that this is very important to me. I called Lynda Meyer, born March 1, 1950. I suffer from throat cancer for over 5  years and then unfortunately, my doctor just informed me that I'm in terminal and my days are numbered because of my health enough gradient. I am a widow and I did not have children just because I'm sterile. In fact, the reason I am contacting you is that I want to donate a portion of my property because I have nobody who could inherit. I almost sold all my things including a company exporting cocoa and pineapple and steel industry in Africa where I lived for over 30 years. A big part of all money raised was paid to various humanitarian associations around the world but especially here in Africa. Regarding the rest of the sum which amounts to exactly € 4,500,000 currently on a Personal Account Locked, my last wish would be to donate them so that you can invest in your business and especially in the humanitarianism. I am quite aware that I intend to do and I think despite the fact that we do not know, that you will make good use of that sum. I beg you to please accept this legacy but do you nothing in return if not always think to do good around you, that I could not do during my life.

That said, being assured of having fallen on a person responsible and above all good faith, I ask you to please contact me at: (lyndameyer74@yahoo.fr) as soon as possible to give you more explanation on the reasons for my action and the course of things.

Cordially
Mrs. Lynda Meyer



Bonjour Aimable.

Je tiens dans un premier temps à m'excuser pour cette intrusion dans votre vie même si j'avoue que cela est très important pour moi. Je me nomme Lynda Meyer, né le 01 Mars 1950. Je souffre d'un Cancer à la Gorge depuis maintenant plus de 5 ans et demi et là malheureusement, mon médecin traitant vient de m'informer que je suis en pleine phase terminale et que mes jours sont comptés du fait de mon état de santé assez dégradé. Je suis veuve et je n'ai pas peu avoir d'enfant parce que je suis stérile. Au fait, la raison pour laquelle je vous contacte est que je souhaite faire Don d'une partie de mes biens vu que je n'ai personne qui pourrait en hériter. J'ai presque vendu toutes mes affaires dont une entreprise d'exportation de cacao et d'ananas et une Sidérurgie en Afrique où je vis depuis maintenant plus de 30 ans. Une grosse partie de tous ces fonds récoltés a été versée auprès de différentes associations à caractères humanitaires un peu partout dans le monde mais surtout ici en Afrique. Pour ce qui est du reste de la somme qui s'élève exactement à 4.500.000 € présentement sur un Compte Personnel Bloqué, mon dernier souhait serait de vous en faire Don afin que vous puissiez investir dans votre secteur d'activité et surtout dans l'humanitaire. Je suis tout à fait consciente de ce que je compte faire et je crois malgré le fait que nous ne nous connaissons pas, que vous saurez faire bon usage de cette somme. Je vous prie donc de bien vouloir accepter ce legs sans toutefois ne rien vous demander en retour si ce n'est de toujours penser qu'à faire le bien autour de vous, ce que je n'ai pas su faire durant mon existence.

Ceci dit, étant rassuré d'être tombé sur une personne Responsable et surtout de Bonne Foi, je vous demanderais de bien vouloir me contacter à cette adresse: (lyndameyer74@yahoo.fr) au plus vite afin de vous donner plus d'explications sur les motifs de mon geste et sur le déroulement des choses.

Cordialement
Mme Lynda Meyer
______________________________________________________________
Good-luck From Allen and Violet Large,Please Contact Me Via Email: allen.and_violetlarge@yahoo.ca

Jake F. Kreilick - jfkreilick@mcps.k12.mt.us


This is a personal email directed to you. My wife and I won a Jackpot Lottery
of $11.3 Million in July and have voluntarily
decided to donate the sum of $1,000,000.00 USD to you as part of our own
charity project to improve the lot of 10 lucky
individuals all over the world.

If you have received this email then you are one of the lucky recipients and
all you have to do is get back to us so that
we can send your details to the payout bank. Please contact me via this E-mail
( allen.and_violetlarge@yahoo.ca )
You can verify this by visiting the web pages below.

http://gimundo.com/news/article/lottery-winners-allen-and-violet-large-give-11-million-fortune-to-charity

Please contact me via this E-mail ( allen.and_violetlarge@yahoo.ca )

Good-luck,
Allen and Violet Large
Email: allen.and_violetlarge@yahoo.ca

________________________________________________________________

RESPONDER PARA -- rev_cicero@aol.com
THIS IS NOT SPAM, READ IT?
FedEx Cicero -amodu.george@yahoo.com>


Hello, Are you looking for a missing Consignment? I work with Fedex and During my routing check, i saw a 25.8kg Weight box in our office with your names on it thats why i search for you through google. I scanned the consignment and the fund in it is intact. This could be a match of name but with my help you can claim it. contact me for details on Email: rev_cicero@aol.com
_______________________________________________________________
RESPONDER PARA - zenith_atmcentre003@yahoo.co.jp
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
ZENITH BANK ALART - grace@skic.com.tw

Dear Beneficiary,

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Be informed that your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft, has been arranged through our International ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally limit is Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in your card already for withdraw.

Note that your ATM MasterCard from the zenith Bank has been activated already with your total amount ($2,500,000.00) Which Your processing officer Mr Anthony Morrison will provide you with all the vital document including the prove of ownership certificate crested in your name for confirmation. All you need do is get the Approval security clearance, as it will be needed in your name to ensure safe delivery with all it papers to your door step.

You are advise to see the documents and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize the said Approval security clearance that is needed for shipment to you. sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf.

Please do accept your payment in this easy and fastest method. Also re-confirm your details accordingly for processing.

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Please  As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

Once again the Approval security clearance form is the only needed requirement for your ATM Card to you.

Please be regular on your email so we can use before 1week to confirm your payment with you.

Thanks for your co-operation.
TEL-Number: +234-809-227-3438
______________________________________________________________
responder para - stevedechavenne@diplomats.com

FÉLICITATION ! HEUREUX GAGNANT HEINEKEN BEER !!!
COMPAGNIE HEINEKEN BEER - elvisboss@tin.it

 HONORABLE INTERNAUTE
    Notre politique d'attribution de prime après sélection aléatoire des e-
mails est du à l'appel de nouvel investisseur au sein de la société Heineken
sas (He sas) Partenaire officiel de la LIGUE DES CHAMPIONS ainsi votre émail a
été retenu et nous en sommes honoré  de vous informer que vous êtes  gagnant de
80.000 euros Nous vous prions de bien vouloir contacter le notaire DECHAVENNE
Steve qui a supervisé le tirage en présence des autorités de tutelle par son
courriel approprié,  stevedechavenne@diplomats.com
Prenez le bon soin de lui envoyer vos informations
____________________________________________________________
RESPONDER PARA - confidencejohnson241@yahoo.com

Hello dear

confidencebaby707 -JOHNSON707@libero.it

Hello dear
How are things with you? I hope so. My name is Confidence and I am looking for an honest and sincere in a good friendship that can lead to something better in the future. I picked interest on you after i got your contact on my research on the internet. I really want to have a good friendship with you even if you are married we can be friends, I have a reason to choose you as my friend, please, if you want to know more, kindly contact me through my e-mail (Confidencejohnson241@yahoo.com) ok. We need to talk and get to know ourselves and in the same way all the photos of shares between them, hope to hear from you.

Your New Friend
Thanks Ms Confidence
___________________________________________________________
mrpaul.wilson060@gmail.com

INTERNATIONAL MONETARY FUND

Mr.Paul@srvaplicaciones.localdomain

NTERNATIONAL MONETARY FUND,
455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
Our ref: IMFDUS3WXXX         Your ref.

Attention: Please.

My name is Mr. Paul Wilson, the manager of (IMF) International monetary funds office here in Benin Republic. I am writing this mail with deep sorrow as saw your name

on the file last week as the one of the most beneficiary which did not receive their fund compensation valued US$3.5millon which was supposed to been delivery to you,

so after the board executives meeting yesterday it was concluded that your total fund of US$3.5millon should be convert into ATM Visa Card and I have done it today, so

we went to the delivery company to register your ATM Visa Card. all the necessary arrangement of delivering your ATM Visa Card was made with DHL Courier Company Ltd

here in Cotonou Benin Republic,

So I'm very happy today because all the movement I made, every thing goes normally. So only company that agree to carry on the delivery is DHL Courier Company on one

condition, as they found out that the Card is not having insurance coverage on it, more I rush to insurance company to check the cost of insurance coverage, which they

check the value of the money been loaded into debit card, which the cost of insurance is $200.00usd

Your ATM Visa card is still with me as am talking with you right now, so you have to send the insurance coverage fee immediately so that I can move with insurance

company to insure your card as soon as possible, payment information below. Send the money through Western Union and send it immediately ok,

In addition, I am hereby giving your every guarantee and also 100 % percent assurance that this is the only money you will pay payable and after you pay it you will

receive your ATM Visa Card and start withdrew your fund immediately without any setback, so try to send this fee today with the provided information below.

Receiver name:............. Mr.Jack    Edu
Country:............. Benin Republic.
City :............... Cotonou.
Test question:.... How long
Test answer:...... Today
Amount ..........US$200.00


Regards,
Mr. Paul Wilson, the New Manager
mrpaul.wilson060@outlook.com
mrpaul.wilson060@gmail.com
Telephone Number +229-9836-5449

From International monetary funds
_____________________________________________________________                                

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