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By Ferramentas Blog

sexta-feira, 30 de agosto de 2013

DENUNCIA PERFIL SCAMMER- DIA- 31/08/2013

 I HATE SCAMMERS





este é o e-mail do bandido... andre_j16@yahoo.com
Telefone: 00233543066774 de Ghana 

Obrigada, Abaixo, segue o e-mail do golpista de hoje:

Date: Thu, 29 Aug 2013 07:28:23 -0700
From: andre_j16@yahoo.com
Subject: Re: Honey, please help me baby..

        Good morning minha vida, I hope you have a good night rest and you re getting better from your illness.. I know you will be strong for me baby, because we because we both need each other to carry on in life.. Honey, I am out at the ministries office where I was able to make photocopies, I attach two documents from my work here, the certificate of ownership and also the shipping permit from the ministries of foreign affairs. meu amor, I know its not easy for you now, because of your illness, honey but if there is any way that you can help me, please do not hesitate to do it for me meu coracao, I know that when I get this document endorsed and leave to the states, I can send back this funds back to you immediately honey, I need you honey, its you I need in my life and you re worth more than any treasure.. você é o melhor da minha vida.
Yours Andre forever..











__________________________________________________________________________
_____________________________________________________________________
https://www.facebook.com/franky.elvis



Prazer em conhecê-lo, sou sincero sou um engenheiro civil e estou atualmente na Inglaterra meu país.

18:50
hum.. prazer foi meu.querido, me mande um mail para eu saber mais sobre voce..

frankelvis600@yahoo.com.

UPDATE EMAILS ADDRESSES SCAMMERS - DIA- 31/08/2013

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


abusalam228@gmail.com aisha_k201@yahoo.com aishakanette@gmail.com alfareshafizraheem201233@hotmail.com alfareshafizraheem@yahoo.co.jp amarelassuporteonline@gmail.com andrew_musa44@voila.fr angelaoneil44hhi@libero.it atmdepartement@yahoo.com atmpaymentoffice982@yahoo.com baleu838uj423@yahoo.com.tw bank744@yahoo.co.uk bmwclaims13@hotmail.co.uk briangilvary011@hotmail.com britishoil@london.com cabinetmaitremartin@yahoo.fr cabinetserren@yahoo.com catarinoleia@gmail.com charityloani@gmail.com christywalton_71@yahoo.com ciocbowcwz@yahoo.com claimagennt@rediffmail.com claimaggent206@gmail.com claimhondacityatmservice2013@careceo.com ctplumber@aol.com dana_mcclendon@aol.com danladi.adakar@mail.com darwinr4447@yahoo.com.tw ddaniela119@yahoo.com.hk dhldeliveryservice_@live.com diplomant_williamstony@qatar.io direction_bourses_detude@live.fr direction_bourses_detude@live.fr. dr.msilver@live.com dubinauriane@gmail.com ekabore2011@yahoo.com elizabeth_2013uk1113@libero.it ellinababy4@yahoo.com emploiquebeccanada@yahoo.ca ernestmaija@aol.com f-e-ng@hotmail.com f.xx@msn.com farrisalsenussi381@yahoo.com.hk fatzongo@gmail.com federicococchi@alice.it felicialuna112@zipmail.com.br fffromfederalhighcourtdubenin10@yahoo.fr fin@hotmail.fr fizraheemalfaresha@yahoo.co.jp francoise.dubonnet@yahoo.fr gilbertlawfirm@rogers.com hmartins010@yahoo.co.jp hogo602@yahoo.co.uk inamabou1@live.com info@bbgroups.biz info@live.com info@mail.com infohallmarkcourier_500@yahoo.fr jamesperdoo@gmail.com jennifer_w22@yahoo.co.uk jenniferijeoma9@gmail.com jobcanadquebec@gmail.com johnalex2@naver.com johnkoffigold1@yahoo.co.jp johnkoffigold@yahoo.com johnlex20155@gmail.com jsguerra7@gmail.com judeck4real@yahoo.com kanjimartin@yahoo.com kelvindion2@gmail.com leiacatarinodubem@gmail.com levitaleia@gmail.com lfierro@uniminuto.edu luccy_adou1@yahoo.co.jp lucy_abbey33@yahoo.com.ph lucyabbey100@yahoo.com lucyan_adou@yahoo.com lucyedwardsglo@gmail.com macdonaldellen54@yahoo.com mailtoreserve@rediffmail.com mar.ibrahim86@yahoo.ie markjenat@yahoo.com.pe marouskova@domovpetra.cz mcdonnieloanfirm1@hotmail.com mcdonnieloanfirm1@outlook.com meimei.liu@ne.nrt mhd.yahya@outlook.com michael.dixson@twcable.com min-fin@hotmail.fr miraclejobelove@yahoo.com mirinda.prezx2@yahoo.com mirinda.prezx3@gmail.com mr.lambertzongo100@voila.fr mr.lambertzongo@voila.fr mrs.aminamoore@yahoo.fr mrs.celerina_ramento1@yahoo.com.vn mrs.fatzongo@yahoo.com n_oscar@aol.com natasha.qin6s@yahoo.com.hk nhkoxkj@yahoo.com paul.carmine@clear.net.nz rbi_online_transfer1976@live.com revgeorgeabraham1@yahoo.com rickmilton38@yahoo.com ristuf@tin.it root@skndlaw.com rudsonappaulo@gmail.com salvatorecultraro@alice.it saminho21@gmail.com sawadogosalif1@gmail.com seybaj2000@yahoo.com.au seybaj2001@gmail.com sgt_m_kemal@r7.com shawn.wilson131@gmail.com showdepublicidade@gmail.com speedmail@jvpro.info teste@xamanismo.com.br tfmt3@daum.net theresa_duale@yahoo.com thusis@rhb.ch touremark@gmail.com united.united_17@rediffmail.com unoffice@englandmail.com upgrade@euracon.com urgentinformation@nokiamail.com usedepartmentseurityhomeland@ymail.com vivianmambo823@yahoo.com volteasonhar@gmail.com w_ron22@yahoo.com web_company5552013@libero.it wester_nunion2035@yahoo.com.tw westernunion001@mail.bg win@winer.be winnerlee66@hotmail.com wunion.bf100@gmail.com yew1lim@gmail.com yves.m.jacques@gmail.com

MENSAGENS DE EMAILS SCAMMERS - DIA- 31/08/2013

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


Gmail:
Entrada
   
Upgrade@euracon.com
   

Dear User ,

Security update

CLICK HERE TO SECURE YOUR EMAIL
login and wait for responds from us.

We apologise.

Regards,secure Team
_______________________________________________
hi
Entrada
    x
daniela - tfmt3@daum.net
   


proposal for you.reply: ddaniela119@yahoo.com.hk
________________________________________________
Bequest of $12,000,000.00 In Your Favor
Entrada
    x
Dixson, Michael - michael.dixson@twcable.com

   

You are entitled to Twelve Million US Dollar from

Mrs. Jenny Bishop for humanitarian purpose. For

claim information and directives, do reach out to

her attorney on email address:

gilbertlawfirm@rogers.com
Yours faithfully,
Michael Dixson

This E-mail and any of its attachments may

contain Time Warner Cable proprietary

information, which is privileged, confidential,

or subject to copyright belonging to Time Warner

Cable. This E-mail is intended solely for the use

of the individual or entity to which it is

addressed. If you are not the intended recipient

of this E-mail, you are hereby notified that any

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taken in relation to the contents of and

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and may be unlawful. If you have received this

E-mail in error, please notify the sender

immediately and permanently delete the original

and any copy of this E-mail and any printout.
   
____________________________________________

System Administrator - meimei.liu@ne.nrt
   


You will not be able to send/receive important

emails until you visit the below helpdesk link to

restore your email access immediately

Copy/click  

http://www.automationcontrolindia.com/onlineweb-

upgra/

System Management Team,
Copyright 2013


"The information in this electronic mail message

is the sender's confidential business and may be

legally privileged. It is intended solely for the

addressee(s). Access to this internet electronic

mail message by anyone else is unauthorized. If

you are not the intended recipient, any

disclosure, copying, distribution or any action

taken or omitted to be taken in reliance on it is

prohibited and may be unlawful."

"The sender believes that this E-mail and any

attachments were free of any virus, worm, Trojan

horse, and/or malicious code when sent. This

message and its attachments could have been

infected during transmission. By reading the

message and opening any attachments, the

recipient accepts full responsibility for taking

protective and remedial action about viruses and

other defects. The sender's company is not liable

for any loss or damage arising in any way from

this message or its attachments."

"Nothing in this email shall be deemed to create

a binding contract to purchase/sell real estate.

The sender of this email does not have the

authority to bind a buyer or seller to a contract

via written or verbal communications including,

but not limited to, email communications."
 _______________________________________________
responder para - foreign.remittance@rbi-

gov.org.in


(sem assunto)
Entrada
    x
RESERVE BANK -lfierro@uniminuto.edu
   

B.docx    B.docx
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_____________________________________________
Date: Thu, 22 Aug 2013 10:15:55 +0200

Subject: Re: EMPRÉSTIMO
From: yves.m.jacques@gmail.com
To:

    Bom-dia a Sra. /Sr.


Venho tomar ao momento mesmo conhecimento do

vosso email.

Vocês feito mais preocupação. Efetivamente li o

vosso email e confesso que compreendo

perfeitamente os vossos problemas. É no objetivo

para vir em ajuda às pessoas em dificuldade como

vocês que ofereço empréstimo.
Mas quanto tinham necessidade exatamente? e

durante quantos tempo podem reembolsar o

empréstimo?
Tinham crianças?
é casada? 
Qual profissão exercem?  e qual é o vosso salário

mensal?

Informar-me os sobre estas perguntas, mim

solicitados preencher o formulário seguinte:

Informações do empréstimo:


Montante do empréstimo:

.................................................

.

Duração de reembolso: ......................;

Motivo do empréstimo: ........................

Nome:

.................................................

......;   Sobrenome:

.....................................
Idade: ............................;Sexo:

.................;  Nacionalidade:

.................................
Endereço completo:

..................................;  Telefone:

..........................................
Profissão:

.................................................

..; Salário mensal:

................................
Situação matrimonial:

..............................;  De números

crianças : ......................

Obrigado.
Cordialmente.
____________________________________________
Date: Tue, 27 Aug 2013 18:40:16 +0200

Subject: Re: EMPRÉSTIMO
From: yves.m.jacques@gmail.com
To:

O empréstimo é aprovado.
Deve agora pagar as despesas de registo que

custam 325 R$.
________________________________________________
GREAT OFFICER
Entrada
    x
web_company5552013@libero.it
   
29 de ago (1 dia atrás)
       
para
save110.docx    save110.docx
45K   Visualizar   Baixar  
_______________________________________________
responder para - mr.lambertzongo@voila.fr

  PLEASE READ CAREFULLY & REPLY BACK,
Spam
    x
Mr Lambert Zongo mr.lambertzongo100@voila.fr por 

yahoo.com
   

PLEASE READ CAREFULLY & REPLY BACK,
I am Mr Lambert Zongo.The Director in-charge of

Auditing section of Bank of Africa (BOA) in

Ouagadougou,Burkina Faso. I need your urgent

business assistance in transferring an abandoned

sum of ($19.3 Million) dollars left by a deceased

customer of my bank immediately to your account.

If you are interested and ready to partake in

this great business opportunity,kindly send your

profiles to me including your Name,your private

telephone number for easy communication.

I will send you full details on how the business

will be executed and also note that you will

receive 40% of the above mentioned amount if you

agree to help me execute this business.

May the almighty God be with you at all times so

Please contact me  back FOR THE FULL DETAILS OF

THIS PROPOSAL,WITH THE
FOLLOWING INFORMETIONS.

YOUR FULL NAME..........................

YOUR PHONE NUMBER............................

Respectfully.
________________________________________________

Le programme bourse d'étude Belge
Spam
    x
BOURSES D'ETUDE BELGE <federicococchi@alice.it>
   
13:51 (5 horas atrás)
       
para
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semelhante a mensagens que foram detectadas pelos

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Desativar para: francês
Information publiée le Mardi 06 Aout   2013

(source : CFBEB COMMISSION FÉDÉRALE  DES BOURSES

ÉTRANGÈRES BELGES  )
Année Académique 2013 - 2014:Rentré prévue pour

le 07 Octobre 2013
PAR L’INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES

BOURSES ÉTRANGÈRES (BELGIQUE) EN PARTENARIAT AVEC

ONU ET L’UNESCO OFFRE 500 BOURSES D’ÉTUDES BELGES

(AIDE FINANCIÈRE DE 10 000 Euros PAR AN).
Ces bourses sont accordés aux étudiants,aux

chercheurs,et travailleurs de tous les pays du

monde,ils permettent  d’un coté d’aller  étudier

en Belgique, mais pas n’importe ou : il faut

choisir une formation qui correspond à votre

parcours et aussi d’obtenir un complément de

formation dont ils n’auraient pas pu bénéficier

dans leur pays. Cela peut aussi servir

d’accélérateur de carrière.Le premier soucis de

ces organismes de financement est t'aider les

plus démunis du monde entier à travers des

programmes pour avoir accès aux grandes

universités de Belgique
SPÉCIFICITÉ DE LA BOURSE
-Par l’octroi des 500 bourses études emplois, la

confédération Belge entend faciliter

l’immigration aux personnes désireuses de

poursuivre leurs études et d’obtenir des diplômes

d’état Belge.
-Les candidats retenus au terme de la sélection

de candidatures seront insérés outre leur étude

dans les secteurs sensible de la vie économique

et sociale de la Belgique : (Santé, Droit,

Diplomatie, Communication, finance, énergie,

industrie, transport, agriculture….). Cette

option de la confédération Belge vise à donner

une aptitude professionnelle aux boursiers pour

pouvoir travailler s’ils le désirent en Belgique

à la fin de leur formation.
DURÉE DE LA BOURSE
Les bourses couvrent la période d’un cycle de

formation au maximum six (06) semestre.
FRAIS DE VOYAGE
Les billets d’avion Aller/Retour (Pays de

provenance-Belgique), et le séjour du formateur

sont pris en charge par la COMMISSION FÉDÉRALE

DES BOURSES ÉTRANGÈRES.
CONDITIONS A REMPLIR
Les candidats aux bourses étrangères Belges

doivent:
-Avoir au maximum 18 ans a 67 ans ;
-Comprendre et parler correctement le français
-Avoir un diplôme équivalent au Brevet d’étude de

premier cycle d’enseignement, Au baccalauréat ou

au Brevet d’aptitude professionnelle des pays de

l’union Européenne.
PROCÉDURE DE SÉLECTION
-Retirer auprès de la commission fédérale des

bourses étrangères Belges (CFBEB) le formulaire

de demande de bourse via notre adresse émail :

direction_bourses_detude@live.fr .
-Remplir et envoyer par pièce jointe le

formulaire.
-La commission fédérale des bourses étrangères

fera étudier votre dossier par la représentation

Belge déléguée de votre zone et catégorie de

pays.
-Les candidats retenus recevront une attestation

du secrétariat d’état à l’étude et à la recherche

pour notification de la bourse. Les candidats

désireux de participer aux bourses d’études 2012

-2013 doivent retirer leur formulaire à remplir

auprès de la CFBEB a leur adresse émail

:direction_bourses_detude@live.fr.
 NB :La CFBEB se réserve le droit de clôturer

l’octroi des dossiers  à concurrence des bourses

disponible.La sélection des 500 bourses se fera

dans les premiers dossiers de candidature,donc

vous êtes prié de bien vouloir vite joindre vos

dossiers.
LE PRÉSIDENT DE LA COMMISSION FÉDÉRALE DES

BOURSES ÉTRANGÈRES BELGES
La DIRECTION CFBE BELGE
______________________________________________
RESPONDER PARA - yew1lim@gmail.com


DO WE BE PARTNERS IN THIS TRANSACTION!
Spam
    x
YEW LIM - teste@xamanismo.com.br
   
01:30 (18 horas atrás)
       
para
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

Dear Friend,

My name is Yew Lim. am a Singaporean citizen and

a seasoned Banker in Malaysia (Berhad office), I

occupy the position of an accountant in this

branch office, it is with good spirit of heart I

opened up this great opportunity to you. A

deceased client of mine, that bears the same last

name as yours, died as the result of a heart-

related condition on March 12th 2005. His heart

condition was due to the death of all the members

of his family in the tsunami disaster on the 26th

December2004 in Sumatra Indonesia

.http://en.wikipedia.org/wiki/2004_Indian_Ocean_e

arthquake for more information.

My late Client has a deposit of twenty one point

three million dollars (US$21. 300, 000, 00

Million Dollars) left behind I contacted you so I

can present you as my late client next of kin, so

the money can be transferred to your account, and

we will share it together, Please reply

immediately with your information including your

full name, full address and telephone number for

easy communication with you.  I await your prompt

response immediately,

Best Regards,
Yew Lim.
____________________________________________
Invitation: (No Subject) @ Fri Aug 30, 2013 5pm -

6pm
    x
Fatoumata Zongo - fatzongo@gmail.com
   
13:36 (6 horas atrás)
       

   
    YOU WON US$2,800,000.00 via WESTERN U...
5pm    (Sem assunto)
Nenhum evento posterior
more details »
(No Subject)
Dearest One,

Accept my apology if this mail in any way offends

you. However, please give attention to it if it

interests your person.

I am Mrs. Fatoumata Zongo Abdel Salam a Canadian

with Lebanese origin. I am a widow, as I lost my

husband in the Libya conflict years ago. I and my

late husband works for United Nations Aid group

and that was where he was killed while helping

the war affected people in the country of Libya.

Presently I am in Syria precisely in Damascus. It

happened that few months back, we intercepted a

group of rebel soldiers carrying some luggage’s

which we thought were arms, and on getting closer

to them with the help of the military support,

they flew away and left those luggage’s.

We took the luggages to our office in Damascus,

and when we opened them we discovered arms in

some of them while, one out of the luggage’s

contain huge some of money worth $7,500,000.00

(Seven Million Five Hundred Thousand US Dollars

Only)

We tried to contact that group but, all our

effort was fruitless. However among those people

with me when we intercepted the funds, have been

killed recently by bombs, and very soon my

mission here will come to an end.

However, my contact to you is for you to act as

the owner of the luggage to enable UN diplomatic

delivery agent bring the luggage to your country

through the underground work which I have done

already.

As the head of my department, I am the only one

aware of the fund for now, and from the way the

fund is packed, no one will ever dictate the true

content without been told, so if you have

accepted to receive the funds in your country in

cash through diplomatic means, please get back to

me for more details. It is going to be a risk

free transaction if only you will adhere to my

instruction because; the matter is under my care.

Please note that there will be no telephone calls

because all telephone conversations are been

monitored here in the UN office. What will be

your percentage after you receive the fund? For

more detailed information, contact me

mrs.fatzongo@yahoo.com

Best regards,
Mrs. Fatoumata Zongo Abdel Salam
_______________________________________________
FELICITATION
Spam
    x
fondation Bill Gates Melinda <ristuf@tin.it>
   
12:45 (6 horas atrás)
       
para
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Desativar para: francês
Bonjour,La fondation Bill Gates Melinda tient à

vous aviser que vous
êtes gagnant d'une somme de 250.000,00€.
Merci de prendre contact avec le cabinet Notarial

serren ci-dessous.
Toutes les informations sont strictement

confidentielles et ne seront
utilisées que pour un but demandé. Au nom du

Conseil d'administration
nous vous prions de recevoir nos félicitations

les plus chaleureuses.
Maître Souleymane FALL Huissier de justice.
Email: cabinetserren@yahoo.com ,Téléphone :

(00229) 98 29 45 00 Voici
les informations à fournir par émail
Nom
Prénoms
Sexe
AGE
Profession
Adresse
Téléphone
Pays
PS: Date limite d'envois de votre demande de

revendication du prix:
DEUX SEMAINES Directrice des Opérations Mme

Gremaud Jacqueline
_______________________________________________
Invitation: YOU WON US$2,800,000.00 via WESTERN
western Union - wunion.bf100@gmail.com>
   

   
YOU WON US$2,800,000.00 via WESTERN U...
De Google Calendar
Q    YOU WON US$2,800,000.00 via WESTERN U...
5pm    (Sem assunto)
more details »
YOU WON US$2,800,000.00 via WESTERN UNION.
Hello,


We are here to notify you that the sum of US

$2,800,000.00 was generated and awarded to you by

the United Arab Emirates, West African commission

and the Western Union Foundation as one of the

customers who uses Western Union in their

business transaction.

This award was been selected through the

internet, where your e-mail address was indicated

and notified.

The Western Union Foundation and the United Arab

Emirates commission collects all the email

addresses of the people that are active

online,among the millions of our customers who

use Western Union in their business transactions,

Four people are selected yearly to benefit from

this promotion and you are one of the Selected

Winners.

Therefore be informed that we have already sent

you $5,000 U.S.Dollars through Western union as

we have been given the mandate to transfer your

full payment total sum of US$2,800,000.00

U.S.Dollars via western union.


We tried several times to reach you through phone

and give you the payment information through

phone but all our effort were to no avail.

Now,The first $5,000 US. Dollars has already been

sent to you today. As We have concluded to effect

your payment through western union.


You will be picking up $10,000 daily until the

$2,800.000.00 is completed.
So,contact the Western union Agent: Mr. Vincent

Rex. His Tel: +226 66 18 22 15 E-mail: (

westernunion001@mail.bg ) Tell him to give you

the MTCN number ,Sender name,text Question and

answer to pick up your first payment of

$5,000.Dollar. You will pay him $210 dollars for

the processing of the ownership certificate

before he will give you the information to pick

up your first payment of $50,000.00.dollar.

You can also ask him to send to you a proof, the

ownership certificate of the Funds. It is for you

to be sure that the funds belong to you.

Make sure you send the following information to

the western union office to enable them verify

and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:


The only money you will pay to the Western Union

office is $210 dollars and he will release the

MTCN number ,Sender name,text Question and answer

to you to pick up your first payment. As

beneficiary will be required to pay for the

ownership certificate which was procure in their

name to back up their transfer before the release

of the full payment information. Please Bear this

in mind before forwarding your information to

him.

Please,contact Mr.Vincent Rex of the western

Union office now so that he will issue to you the

full payment information after you might have

paid the $210 dollars for the ownership

certificate. Again,the below is his email address

( westernunion001@mail.bg ).

Yours Faithfully,
Patrick Inncent
Awards Coordinator WEST AFRICAN Western Union

Foundation
De-facto Chief Award Officer
United Emirate Award Committee
West Africa Award Committee
Mr. Ban AHMAD.,
_____________________________________________
responder para - johnlex20155@gmail.com


Awaiting to hear from you
Spam
    x
John Alexander - johnalex2@naver.com>
   

Awaiting to hear from you
Quando    sex 30 ago 2013 2:50pm – 3:50pm (UTC)
Q
2:50pm    Awaiting to hear from you
3:30pm    YOU WON US$2,800,000.00 via WESTERN U...
5pm    (Sem assunto)
     


Hello,

I am Mr.John Alexandra  a Christian, married with

two children and I am the former Accountant

General in the office of the president of the

Republic of Ghana during the regime of president

John Evans Mills who died  on Tuesday July 24,

2012 at the 37 Military Hospital  Accra Ghana 

after a short illness.

There is a contract awarded in my department and

I over invoiced it to the turn of US$5,500,000.00

which I deposited with NAT WEST BANK LONDON for

safety.
I want you to assist me claim the fund with NAT

WEST BANK LONDON as the new beneficiary and ask

the Bank to transfer the fund to your account for

investment.
If you are interested to assist me claim this

fund kindly let me know by replying back

immediately.

Thanks for your kind cooperation,
Best regards
John Alexandra
_______________________________________________
PLEASE I RELLY NEED YOUR URGENT REPLY FOR MORE DETAILS
Spam
    x
Mr Andrew Musa - andrew_musa44@voila.fr
   

Good day my good friend,

Let me start by introducing myself. I am  Andrew Musa, an accounts officer with Bank of Africa here in Burkina Faso West Africa.

I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim into your bank account.
Pleaded, do reply for more details on how we are going to proceed if you are  intrested in this grateful oppurtunity.

Thanks
_______________________________________________
Return-Path: - judeck4real@yahoo.com

From Mrs. Sarah Ibrahim.
Spam
    x
S. Mariam Ibrahim - mar.ibrahim86@yahoo.ie por  yahoo.com
   
1
Dear Good Day,

I am Mrs. Sarah Mariam Ibrahim, widow to late Dr. Yusuf Mohy Ibrahim from Libya who was killed during the Libya civil war. I and my two children are presently living in Burkina Faso at the moment as a refugee. we are residing here in Burkina Faso, as a result of the civil war that was fought in my country Libya, I have a sum of US$38,500.000.00 million deposited in an offshore financial house and i need your urgent help to quickly transfer this money from the present financial house to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please this transaction requires immediate attention because of the current political situation in our country (Libya) and i do not want to lose this money to the rebels or government. My late husband was a politician and the managing director of a Gold & Mine Ind in Libya before rebels attacked our house one early morning and killed him in cold blood.

It is a huge sum of money and I am ready to offer you 35% of the money to stand as the beneficiary and transfer to a new bank account of your choice. I believe you can help me, but on the contrary please forgive my indulgence and delete this e-mail content without sharing with anyone.

If you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you then contact me for more details. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you, May God be with you.
_______________________________________________


Yours Sincerely,
Mrs. Sarah Mariam Ibrahim.

quinta-feira, 29 de agosto de 2013

DENUNCIAS PERFIS SCAMMERS- DIA- 30/08/2013

 https://www.facebook.com/frank.alex.5203577?fref=ts
EMAIL ADDRESS SCAMMER -  Frank_alex426@hotmail.com


Frank_alex426@hotmail.com

Conversa iniciada - Frank Alex

O que um sorriso bonito e espumantes got.I você não trocaria aquele sorriso para anything.I não sei você, eu estava à procura de um velho amigo, quando eu tropecei em seu profile.I sou FRANK ALEX, eu vivo em Dublin Irlanda, sou solteira, eu ficou preso naquele sorriso maravilhoso, não poderia me impedir de dizer Olá.Por usar sempre esse sorriso .. FRANK




MENSAGENS DE EMAILS SCAMMERS - DIA- 30/08/2013

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


Urgent‏‎
Entrada
    x
Muzatkar, Muhammad A. - muzatkar.1@buckeyemail.osu.edu
   

Contact Mr. Adrian and Gillian Bayford for details
______________________________________________________
OPEN THAT ATTACH FILE!!!
Entrada
    x
Dear Winner - ww.weboffice21799@libero.it>
   

       
para
save 15.docx    save 15.docx
192K   Visualizar   Baixar  
______________________________________________________
I have a business deal to discuss with you
Entrada
    x
barbaraburbnell@iprimus.com.au
________________________________________________________
   
Jean.htm (363129 byte)
Per scaricare i file clicca qui:
http://posta.libero.it/cp/ps/Mail/huge/pickup?

a=FFDQ4P965TGEVUYTWXRW48VG&b=4342482f3d
Ti ricordiamo che questo link sarà valido fino al

30.8.2013 alle 3:22.
Il testo del messaggio:

Bonjour,

Ravie de vous faire part de mon message malgré mon état de

santé actuelle, je suis veuve
Charlotte Narvarro de nationalité Ukraine. Cher bien aimé,

je suis bien consciente que nous ne nous connaissons pas,

mais si je vous envoie ce message, c'est parce que je n'ai

pas d'autres moyens d'expression aujourd'hui à part

l'Internet. Ce que je vais vous confier doit rester dans

une très grande confidentialité, je vous prie. C'est un

lourd devoir que vous ne pouvez pas imaginer un seul

instant, donnez une considération à ce contact car ceci va

du droit à vos côtés et vous bénéficierez d'avantage si

vous n?ignorez pas cette proposition.J'aimerais prendre

par vous pour aider des personnes en besoin, rendre

heureux les pauvres, les orphelins, aider les jeunes

entrepreneurs à la recherche de financement pour faire

grandir leurs secteurs d'activités.Je vous adresse ce

message directement de l'hôpital ""CENTRE HOSPITALIZER

QUEEN ELIZABETH'' dont je suis sous observation médicale à

cause de ma santé, c'est malgré moi que je vous adresse ce

mail pour vous demander s'il serait possible de vous faire

don du reste de mes biens ? Merci de me répondre

directement à mon adresse email dont voici:

charlotte_narvarro@yahoo.com

veuve Charlotte Narvarro

Je reprends mon lit, en espérant de vous lire très

rapidement





Il codice identificativo della tua Jumbo Mail è HGM4B-

128387570
Per eventuali segnalazioni, ti preghiamo di contattarci su

Libero Risponde
________________________________________________________
Prêts pour n'importe quel but @ faible 3% .... contactez-

nous maintenant?....
Entrada
    x
Mr. Merchant Finance <merchant.finance003@gmail.com>
   
28 de ago (1 dia atrás)
       
para Cco:mim
  
Traduzir mensagem
Desativar para: francês
Nous offrons la possibilité d'une garantie de prêt ne sont

pas les faibles taux
intérêt est disponible, nous vous proposons à partir d'un

montant
minimum de dix mille dollars à vingt millions de dollars

au maximum et
pour une période maximale de 25 ans ne sont pas plus de 3

jours
de travail pour compléter votre demande, seules des

clients sérieux
besoin de nous contacter s'il vous plaît tout client qui

nous contactent
l'approbation de la garantie à 100%. Pour plus

d'informations si
vous s'il vous plaît nous contacter à l'adresse:

merchant_finance@live.com
Cordialement,
M. Merchant Finance
PDG / DG
________________________________________________________
Invitation: our urgent respond immediately @ Thu Aug 29,

2013
kasim mohamed <kasimmohamed713o@gmail.com>
   
16:49 (1 minuto atrás)
       

Desativar para: inglês
ago29qui
   
our urgent respond immediately

our urgent respond immediately
Dear Sir,

With all due respect I know that this mail will come to

you as a surprise as we
never met before. I am Dr.kasim mohamed the Bill and

Exchange manager in our B.O.A which is Bank of Africa

Ouagadougou Burkina Faso West Africa . I Hope and also

believed that you will not expose or betray this trust and
confident which I have on you for the mutual benefit of

our both families.

I need your urgent assistance in transferring the sum of

U.S10.5 Million united State dollars, TEN MILLION FIVE

HUNDRED THOUSAND UNITED STATES
DOLLARS in an account that belonged to one of our foreign

customers who died along with his entire family in a plane

crash.

Since we got information about his Sudden death, we have

been expecting his next of kin to come
over and claim his money because we cannot release it

unless somebody Applies as the next of kin or a business

associate to the deceased as indicated in our banking

guidelines and laws, but unfortunately we learn t that all

his supposed next of kin or relation died Along side with

him in there summer holidays at the plane crash leaving

nobody behind for the claim.

It is therefore upon this discovery that I now decided to

make this business proposal to you so that the bank can

release the money to you as the next of kin or a business

associate to the late deceased customer for safety and

subsequent disbursement since nobody is coming for it and

I dont want this money to go into the bank treasury as

unclaimed bill.

Since the bank law and guideline here stipulates that if

such fund remained unclaimed the fund will be transferred

into the bank treasury as unclaimed Bills. The request of

foreigner as next of kin in this business is that
somebody from my country here Burkina Faso has know right

to stand as the next of kin to claim the fund. So if can

assist me to stand to
claim the fund I agree that 50% of this money will be for

you as a foreign partner, in respect to the provision of a

foreign account which you are to provide for the transfer

of the fund and 50% will be for me and my Family.

There after I and my Family will come over to your country

for disbursement according to the percentages indicated

and further investment will done under your kind control

after sharing the fund with you. Therefore, to enable the

immediate transfer of this fund to your account as

arranged, you must apply first to our bank as a business

associate or
next of kin to the late deceased person.

Please I will like this transaction to be strictly

confidential between you and i Upon receipt of your reply,

I will send to you the official Text of Application form

which you will fill and
send to our bank as the next of kin for the release and

transfer of this fund into your designated bank account

which you are to provide for the transfer of the 10.5

Million
united state dollars.

I will not fail to bring to your notice that this

transaction is risk free transaction and you don t need to

entertain any atom of fear as all required arrangements

has been made for the smooth transfer of the fund, Again I

am given your 100% full assurance that your status and

image will be protected by me, Secondly all the under

ground work for the transfer of
the inheritance fund on your behalf will be done by me as

your insider in the bank , So for all this reasons you

have to bear in mind that you have noting to loose only if

you can abide to my instructions and also follow my advise

as a banker .

My Dear Bellow are the information I needed from you to

send immediately.

Your Full Name...........................?
Your
Sex.................................?
Your Age.................................?
Your Country.............................?
Marital Status......................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?

You should contact me immediately as soon as you receive

this mail, Alternative email address

(kasimmohamed713@yahoo.com)

Get back to me immediately with those information?s I need

from you so that I will send you the Official Text of

Application Form which you will fill and apply to the bank

as the next of kin.

Trusting to hear from you immediately,

Thanks
Yours faithfully.
Dr.kasim mohamed
_________________________________________________
Atualização obrigatória.
Spam
    x
Sua conta. <equipe@mail.com.br>
   
09:09 (7 horas atrás)
       
para Recipients
Tenha cuidado com esta mensagem. Ela contém um link

suspeito que foi utilizado para obter informações pessoais

de alguns usuários Se não conhecer o remetente, não clique

em links nem responda com suas informações pessoais. 

Saiba mais

     

Seu Cartão Chave de Segurança Expirou.


   
     

Informamos que o período de uso das suas chaves de

segurança Bradesco expirou.
   
     

Para continuar utilizando os serviços Bradesco como Caixas

Eletrônicos, Fone Fácil e Internet Banking, será

necessário realizar a atualização de seus dados.
   
     

Caso a atualização não seja efetuada, o acesso aos

terminais de atendimento como Caixas Eletrônicos, Fone

Fácil e Internet Banking serão bloqueados. O processo é

simples e rápido, basta clicar no endereço abaixo e seguir

as instruções.
   
      INICIAR ATUALIZAÇÃO
_______________________________________________________
Return-Path: - majashmajha@yahoo.com

Good day,
Spam
    x
Mr.Theodore Wilfrid mr.teodo1@gmail.com por  yahoo.com
   

Dear Friend,

            How are you today with your family, Hope all

is well? Please, It's my great pleasure to contact you

today.
I am Mr.Theodore Wilfrid from Burkina-Faso.
Please, I want to transfer the sum of (US$10.5M) into your

bank account.
This business is 100% risk free. Your share will be 40%

while 60% for me.
More details will be forwarded to you immediately I

receive your urgent response.

1) Your Full Name.......................
2) Your Private Telephone No........
3) Your Receiving Country............

Thank you for your anticipated co-operation.
Yours Sincerely,
Mr.Theodore Wilfrid.
______________________________________________________
*Important Document*

Google Doc - dedianto@agreenlog.com
   


Kindly view the Attachment i uploaded for you using Google

Docs. Click here just sign in with your email to view the

Important Document.
Regards
_______________________________________________________
2013 USA (CHRF) CONFERENCE/INVITATION!!!
Spam
    x
Mrs Justin Marrissa <artisehgal@bajajcapital.com>
   
15:50 (1 hora atrás)
       
para
Por que esta mensagem está no Spam? Ela tem conteúdos

utilizados normalmente em mensagens de spam.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
Dear Colleagues,

On behalf of California Human Right Foundation CHRF USA,

It is a great privilege for us to invite you to global

Congress meeting against Economic Crisis, Child Protection

& HIV/AIDS Treatment, Prostitution, Sex Work and forced

Labor. The aims of the conference are to bring together

researchers and practitioners in an effort to lay the

ground work for future collaborative research, advocacy,

and program development as well as to educate social

service, health care, and criminal justice professionals

on human trafficking and the needs and risks of those

victimized by the commercial sex industry.

The global Congress meeting against Economic Crisis, Child

Protection & HIV/AIDS Treaatment, Prostitution, Sex Work

and forced Labor is scheduled to take place from October

20th - 24th 2013, in California the United States and in

Dakar-Senegal, from October 26th - 30th 2013. The global

congress is hosted by the Campaign against Child Labor

Coalition and sponsored by (The Bill & Melinda Gates

Foundation, The William J. Clinton Foundation and other

benevolent donors worldwide.

Note that all interested delegates that requires entry

visa to enter the United States to attend this meeting

will be assisted by the organization, in obtaining the

visa in their passport. Free air round trip tickets to

attend this meeting will be provided to all participants.

The Workshop welcomes paper presentation from any

interested participants willing to present papers during

the meeting.

For  quick response and registration information  contact

the conference secretariat via Email:

chrf.secretary.usa@aol.com

Please share the information with your colleagues.

Sincerely,
Mrs Justin Marrissa
justinmarrissa@mail2world.com
(P.H.D) Activities Co.ordinator
_____________________________________________________
 Le Chargée des programmes (ACPD)
Spam
    x
Organisation ACPD - hanspeter.federer@tin.it>
   

 Le Chargée des programmes (ACPD)
                        Bonjour très cher(e)
A l'issue de la 13ème éditions de l'Action Canadienne pour

la Population et le développement (ACPD) organisé au

CANADA.
Le coordonnateur des programmes ACPD à le vif plaisir de

vous annoncer que votre participation est vivement

solliciter pour des projets de développement établi pour

les localités régionales de votre pays.Donc si vous êtes

intéressé, veuillez envoyé votre demande de participation

à notre bureau administratif au Canada. Pour recevoir

notre formulaire d'inscription, qui nous permettra de vous

enregistrer et vous envoyer votre lettre d'invitation

officielle suivie de votre billet d'avion Aller-

Retour.L’initiative à été conçus par le PNUD / Rapport

humain 2008,soutenue par L’ONU, la Banque Mondial (B M) le

Fond Monétaire International (FMI) et le Centre

International du Crédit Mutuel (CICM). Les ONG,

Associations,Médecins, Délégués médicaux et collectifs des

agents de santé… invités bénéficieront d’une Subvention

évaluée à $ 60.000 US sur étude de projets originaux

qu'ils auront à soumettre au staff de ACPD.Bureau

Administratif ACPD
Email: organisationacpd59@yahoo.com
Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA
Nous serons très heureux de vous compter parmi nos futures

participants à cette 13ème éditions de conférence

internationale ACPD.
          Amicalement...
                                                       

Direction ACPD CANADA
________________________________________________________
Ravie de te connaitre
Spam
    x
COCHET FABIENNE - parentigp@tin.it>
   

BONJOUR
Je me nomme FABIENNE, je suis secrétaire dans une

entreprise d'origine
canadienne, résidant actuellement à Londres pour une

mission où j'en ai
pour quelques jours.J'ai reçu ton mail sur internet; ainsi

je profite
de cette occasion pour correspondre avec toi, sans

complexe, dans
l'espoir d'échanger et d'établir si possible une relation

plus affinée
à divers niveaux.J'espère donc si possible ton mail à mon

courriel
personnel: durolecochet@yahoo.fr
la prochaine fois, je t'enverrai avec bien sure ton

consentement mes
photos en espérant bien sure les tiennes si

possible.Prends soin de toi
________________________________________________________
I WILL WAIT FOR YUOR QUICKLY RESPOND
Spam
    x
Mr Pooja Chaudhary <info@pooja.co>
   
11:56 (5 horas atrás)
       
para
Tenha cuidado com esta mensagem. Mensagens parecidas foram

usadas para obter informações pessoais de alguns usuários.

Se não conhecer o remetente, não clique em links nem

responda com suas informações pessoais.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
Good Day,

     Permit me for intruding your mailbox.

     I got your Contact via Internet during my research

for Interested and
Serious Person that will handle this business and God

directed me to you. I am
contacting you regarding our company urgent need for

(DINOSILE OIL LIQUID) a raw
Chemical material are available in India recently. It is

the major liquid
material our company has been using for the production of

animal injections and
vaccines since 2005. Our company is currently buying this

product at the rate of
$42,000 USD per One (1) gallon from the Original Company

supplier in USA and
Brazil.

 Recently, I found out that this same material is Produced

and sold in India at
the rate USD $15,000 per 1 gallon and I do not wish to let

anyone in our company
to know about this because of my interest in the business.

I intend to present
you as a supplier in India (You will be a Middleman

between our company and the
local vendor in India) so that my company will not know

the main-source of the
material. This is just a kind of buying and selling

business and all you will do
is to buy the 1 gallon of the Chemical as sample and keep

it ready with you, so
that you will show it to our Company purchasing Manager as

a sample as soon as
he arrive in India for the purchasing of the chemicals and

be informed that our
company use to buy quantity of the chemicals and required

more than 50 gallons
every month.

  If you are willing to co-operate with me, Kindly send

your reply to my Direct
E-mail Address:(pooja_chaudhary28@yahoo.co.uk) I will send

you our Company
director's contact detail then you will send him an offer

and as soon as he
indicate interest to buy, you will let him know the stock

is ready and you are
willing to supply as many as required at a reduced price

per gallon. I will also
forward you the contact detail of the dealer where you

will get the material in
India. The dealer selling price in India is $15,000USD per

gallon and then all
profits accrued would be shared between you and me, after

deduction of all your
expenses, etc. This would be a long term business

relationship between you and
our company.

NOTE, I am an India Citizen, born and brought up here in

UK and my parent are
late. Awaiting your reply immediately you receive this

mail.

With best wishes,
Mrs. Pooja Chaudhary.
Tel:   +4487 1915 9084
_____________________________________________________
RESPONDER PARA - fdatdo@live.com


Mr. George Leo
Spam
    x
ltelecom@utem.cl
   

We have been waiting for you to contact us for your long

existing Package that was registered with us for shipping

to your residential location.
FEDEX PARCEL.rtf    FEDEX PARCEL.rtf
4K   Exibir como HTML   Baixar 
___________________________________________________
Accepter la subvention
Spam
    x
Mme CAMIRESS CLARISSE <artusialberto@aruba.it>
   
13:04 (4 horas atrás)
       
para
Por que esta mensagem está no Spam? Ela é semelhante a

mensagens que foram detectadas pelos filtros de spam. 

Saiba mais
  
Traduzir mensagem
Desativar para: francês
 Bonjour Chère Gagnant
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

annoncer par un courrier électronique que vous êtes 

l'heureux gagnant de loterie organiser par la société

Heineken (He sas) d'une somme de (80.000 euros) .Nous vous

prions de bien vouloir contacter le notaire: NKANZA Jean-

Michel qui a supervisé le tirage en présence des autorités

de  tutelle par son courriel approprié, pour de plus

amples informations en ce qui concerne votre encaissement

à l’adresse du notaire Zone Afrique/Europe: nkanza-jean-

michel@hotmail.fr / nkanzaj@yahoo.fr
Prenez le bon soin de lui envoyer ces informations
Nom:......................................................

.....
Prénoms:..................................................

.....
Age:......................................................

.....
Tél:......................................................

.....
Pays:.....................................................

.....
Fonction:.................................................

.....
Adresse:..................................................

.....

                  la société Heineken Vous en Remercie
________________________________________________________
Mes salutations!!!
Spam
    x
FRANCINE DUPONT <protti@tin.it>
   
10:49 (6 horas atrás)
       
para
Por que esta mensagem está no Spam? Ela é semelhante a

mensagens que foram detectadas pelos filtros de spam. 

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Traduzir mensagem
Desativar para: francês
  Mes salutations!!!!
Je me nomme FRANCINE DUPONT, une jeune femme âgé de 28 ans

.Je travaille
comme secrétaire dans une organisation de la place au

canada d'énorme
HQC .J'ai pu obtenir votre mail grâce à mon robot

sécurisé,je voudrai
correspondre avec vous non seulement pour échanger des

idées mais
connaitre aussi votre culture. Je suis célibataire sans

enfant
j'espère
te relire très vite. Écrivez moi au E-mail suivant :
francine.dupont@outlook.fr

c'est l'adresse que je consulte tout les jours
Amicalement 
_______________________________________________________
responder para - westernunio5o@ws-loei.ac.th


FROM WESTERN UNION MONEY TRANSFER Your;$2.3Million
Spam
    x
Mr.Jim Harry <officefile0143@cantv.net>
   
09:47 (8 horas atrás)
       
para Judyaiverson
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,

We have concluded to effect your payment of $2.3USD,

through western union, but the maximum amount you will be

receiving each day starting from tomorrow is $5000 daily

until the funds is completely transferred.Reconfirm your

Full information to us:

Receiver's Name: _______________
Address: ________________
Country: _____________
Phone Number: _____________

Kindly Contact Western union
Dr.Philip Ude
TEL:+229 684 14497
E-mail(westernunio5o@ws-loei.ac.th)

Though, Mrs.Veronica Jean sent $5000 in your name today so

contact Dr.Philip Ude or you call him +229-99139076 as

soon as you receive this email and tell him to give you

the Mtcn, sender name and question/answer to pick the

$5000 Pls let me know as soon as you received all your

fund,
Thank you.
Mr.Jim Harry

FROM WESTERN UNION MONEY TRANSFER Your;$2.3Million
______________________________________________________
Lvlaila <- Lvlaila4lv@hotmail.com
   

interested in you
My name is Lvlaila, i saw your profile today and became

intrested in you, i
I would also like to know you better, I want to send an

email to me so that
I can send you my picture for you to know who I am, my e

am.Here
Address (Lvlaila4lv@hotmail.com), which I believe we can

move from here.I am
waiting for your mail. Remember the distance or color does

not matter but love
matters a lot in life.
your love
Lvlaila.

Lvlaila4lv@hotmail.com
_______________________________________________________

+++ ugent notice
Spam
    x
john_749@libero.it - john_749@libero.it>
   

a.docx    a.docx
142K   Visualizar   Baixar
_____________________________________________________
Invitation: FOR YOUR PAST EFFORTS @ Thu Aug 29, 2013

Rahman Ali - rahmanali0001@gmail.com>
   

   
FOR YOUR PAST EFFORTS

Dear Friend,

I'm sorry but happy to inform you about my success in

getting those funds transfer under the cooperation of a

new partner from Malaysia, though I tried my best to

involve you in the business but God decided the whole

situations. Presently I’m in Malaysia for investment

projects with my own share of the total sum,
Meanwhile, I didn't forget your past efforts and attempts

to assist me in transferring those funds despite that it

failed us some how.

Now contact my Rev Father in Burkina Faso, His name is Rev

Imo Lukas. On his e-mail address; (imolukas@hotmail.fr)

Ask him to send you the cheque of $275.000.00 which I kept

for your compensation for all the past efforts and

attempts to assist me in this matter. I appreciated your

efforts at that time very much. So feel free and get in

touch with the Rev Father. And instruct him where to send

the amount cheque to you,

Please do let me know immediately you receive it so that

we can share the joy after all the suffer ness at that

time.

In the moment, I’m very busy here because of the

investment projects which I and the new partner are having

at hand,

Finally, remember that I had forwarded instruction to my

Rev on your behalf to receive that money, so feel free to

get in touch with him so that he will send the amount to

you without any delay.

Best regards,

Rahman Ali
______________________________________________________
Re: Request Quotation
Spam
    x
Driftmeier GmbH sales@driftmeier.de
Dear Sir,

Please send me your best price and delivery for the

following attached below.

1 Attached files| 15KB


25636.pdf


Await soonest reply.
Regards,

Sales Manager
Michaela Gse
Tel: +49 2641 3175-0
________________________________________________________
Your Reference No:SHK/SMO/0829......
Spam
    x
Microsoft Coperation® <fengshuisg@singnet.com.sg>
   

Microsoft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.

Your Batch No:074/05/ZY369
Your Reference No:SHK/SMO/0829

You have been awarded the sum of £550,000 British Pounds

and a Toshiba laptop in the on going Microsoft Sweepstakes

Promotion 2013. For claims send the above reference number

and batch number and fill the form below for verification

and release of winning prize.

Names:
Tel:
Age:
Address:
Occupation:
Country:

Agent Name: Mr.Mark Foster
Tel: +44-7011-1527-69
Email:microsoftoffice93@yahoo.ie
________________________________________________________
RE: Copy of Bank Payment
Spam
    x
Khamal Ahmad <n.esmede@qq.com>
   
00:32 (18 horas atrás)
       
para
Por que esta mensagem está no Spam? Ela tem conteúdos

utilizados normalmente em mensagens de spam.  Saiba mais
Imagens não exibidas Exibir imagens abaixo
  
Traduzir mensagem
Desativar para: inglês

DEAR SIR,

ATTACHED IS THE BANK COPY OF PAYMENT SENT TO YOUR BANK

YESTERDAY FOR YOUR PERUSAL.
PLEASE KINDLY PROVIDE US WITH THE NECESSARY DOCUMENT FOR

THE ORDER.

REGARDS,
KAMAL AHMAD
MD DETOXAL CO. LTD

1 Attached file | 183KB

 $67,970.00

Download | Preview
----------------------------------------------------------
Loan Offer
Spam
    x
Sarah Nicole <sarah.loancompany02@gmail.com>
   
23:07 (20 horas atrás)
       
para Cco:mim
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
Loan Offer
Good Day. We Offer Private, Commercial and Personal Loans

with Minimal
annual Interest Rates of 3% within a 1year to 50years to

any part of
the world. Contact us via email at

sarah.loancompany02@gmail.com for
more info.
---------------------------------------------------------
RESPONDER PARA - millison_narh@126.com


Bank of Ghana
Spam
    x
BANK OF GHANA - info@bog.gov.gh

                                                        

Bank of Ghana\Accra Ghana
Hello
My name is Mr Millison Narh t he new deputy governor of

the Bank of Ghana, Accra Ghana.
I know that you might be surprise on this mail, but I am

telling you the truth. I know that it is against my

official duty to release confidential issue like this to

an outsider but I have been much disturbed lately knowing

all that you are passing through and being that you are a

human being like me. I am taking this bold step because of

my belief as a Christian and I have been encouraged by the

world of God never to be afraid of those that can kill

only the body but he who can destroy both the body and the

soul (Christ Jesus).
What I want to tell you is about your fund with the Ghana

Government, The Board of Director of Bank of Ghana in

partnership with some bad and corrupt Ghanaian MP's are

really sitting on your funds with a reason that I will not

be able to let you know right now until you get back to me

and assure me that know one ells will know about it except

you and I
But there is one way I can assist you get your fund

without any further delay. This way is very easy, fast and

most reliable means of payment you can ever think of. It

is a risk on my side but I have to take it if only you

will promise to keep it very confidential until we have

finally confirmed your fund in your possession.

I have last week helped a woman from Mexico by name Sylvia

Guerra through this means and she has received her funds.

If you want me to go ahead on this matter, Get back to me

as soon as you get this mail so that I can help you get

this done at once.

 Best Regards
Mr Millison Narh.
_____________________________________________________
responder para - mrs.honoourr@yahoo.com


READ AND GET BACK TO ME
Spam
    x
MRS.HONOOUR Rosser - mrshonors@aidsociattiesunion.com>
   

DEAR FRIEND,
GREETINGS.I AM MRS. HONOOUR ROSSER, A WIDOW TO LATE

DIPLOMAT DR.THOMAS KABORE. I AM 52 YEARS OLD, SUFFERING

FROM PANCREATIC CANCER.

MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I

WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS.
I AM WILLING TO DONATE THE SUM OF FOURTHEEN MILLION FIVE

HUNDRED THOUSEND UNITED STATES DOLLARS OUT THROUGH YOU IN

OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES

IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE

WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED.


BEST REGARDS,
MRS.HONOOUR ROSSER
______________________________________________________
Soft Loan Offer from DI in UAE.[Scanned]
Spam
    x
infoi@mail.mn - info1@mail.mn
   

       

Dear Sir/Madam,
We are a UAE based investments company, due to the urgent

quest for maximizing our shareholders value in our

company, we are looking for a viable investment projects

outside UAE we can fund as a soft loan under our ongoing

cooperate finance program at 2.3% interest rate per annum

without collateral.
If you have any viable project that needs funding, kindly

revert back to us via our email address at: infoi@mail.mn
Thanks.
________________________________________________________
responder para - pankhal@yahoo.com.my


My Dear,,,,,,
Spam
    x
Princess Anna Khalifa - info@un.com
   


MY Dear,
I am writing this letter in confidence believing that if

it is the wish/will of God for you to help me and my

family, God almighty will bless and reward you abundantly

and you would never regret this.
I was a female student from University of Sudan before the

ugly incident and I want to go back to my studies because

i only attended my second year before the tragic incident

that lead to my being inthis situation now took place.I am

25 yrs old. I am like any person who can be caring, loving

and home oriented despite the fact that I am from royal

family.
I will love to have a long-term relationship with you and

to know more about you. I would like to build up a solid

foundation with you in time coming if you can be able to

help me in this transaction.
Well,i am Princess Anna Khalifa.My father died earlier

June with his junior brother and left I and my junior

brother behind. He was the Adviser to the Sudanese

President, My father was a distinguished figure in

Sudan,when my father was alive he had previously held the

positions of governor of Khartoum, agriculture and

information minister.They were killed in the accident in

northern Sudan on the Wednesday, 27 June 2007.You can

confirm it here:

http://news.bbc.co.uk/2/hi/africa/6244884.stm

I was a princess to him and I am the only person who can

take care of his wealth now because my junior brother is

still young and my mother is not literate enough to know

all my father's wealth. He left the sum of USD28,000,000

dollars (Twenty eight Million Dollars)in a finance

company.
I kept this secret to people in the refugee camp here

where i am now, the only person that knows about it is my

brother because this money is one of the main purpose of

our moving out from our country immediately we finish the

burial of our father and come to REPUBLIC OF BENIN and

seek asylum, and he is now like a father to me.
I don't know how and what I will do to invest this money

somewhere in abroad,Now,i urgently need your humble

assistance to move this money from the finance company to

your bank account, That is why I felt happy when I saw

your contact because I strongly believe that by the grace

of God, you will help me invest this money wisely.
I am ready to pay 20% of the total amount to you if you

help us in this transaction and another 10% interest of

Annual After Income to you, for handling this transaction

for us, which you will strongly have absolute control

over.
Yours sincerely,
Princess Anna Khalifa.
_______________________________________________________
RESPONDER PARA - Chrisjohn870@yahoo.com


We provide Loans,BG,SBLC,MTN,POF,LC,SKR
Spam
    x
Douglas France - douglas.france@yahoo.com>
   

Sir


We provide Loans,BG,SBLC,MTN,POF,LC,SKR

Discounting,Project
Funding,Letter of credit, and lots more for investors, and

can also work hand in hand
with Brokers and financial consultants around the world
.
Best regards.


Mr.Chris John
Advert Team
(Credit/ Operations Director)
Halifax Bank Plc
20 North Audley Street Mayfair
W1K 6WE
London United Kingdom.
______________________________________________________
RESPONDER PARA - ralmutasim1@gmail.com


MY CHARITY PROJECT, CAN I TRUST YOU?
Spam
    x
Mrs. Rida Al Mutasim - S.Azim@t-online.de
   

Hello dear,

I am Mrs. Rida Al Mutasim from England, I am a childless

widow. I am
married to the late Engr. Sahad Hassan of blessed memory

who worked with
British embassy in Kuwait for twelve years and retired as

an oil merchant,
before he died in 2006. After the death of my husband, I

decided not to
re-marry or get a child outside my matrimonial home.
I fought against cancer with 4 years after his death,

fibroid problems and
hearing impairment as a result of drug reactions. We were

married for eight
years without children. He died after a short illness.

Recently, my doctor
told me that I would not last long in the next 3 week

because of my illness
with cancer.

I have a deposit of 10.6 Million USD(Ten Million Six

Hundred Thousand
united states dollars) in a financial institution which

was realized after
a contract with an oil firm in Middle-east.I want to

invest this
fund into charity organization; In short I want to use it

to improve
humanity. I am taking this decision because I do not have

a child who will
inherit this money and I can not believe my relatives,

because
they were hostile to me, since I have been suffering

cancer.
As soon as I receive your reply I shall inform my lawyer

to help you for
the release of the fund to you. I want you to exclusively

use this fund to
help the less privileged and build orphanage homes and to
support education in your country.

The grace of God encouraged me to take this bold step.

Please also assured
me that you will act accordingly as I stated herein.
God bless you.
________________________________________________________
RESPONDER PARA - michaelmoorez622@gmail.com


Please confirm if you are dead
Spam
    x
Michael Moore - afasuncion@alphaland.com.ph>
   

Attention Beneficiary

Your name appeared among the list of unpaid ( lottery

payment/ATM that
was originated from American, UK,Europe, Asia plus Middle

east and
Africans) among the list of individuals and companies that

your unpaid
Inheritance/Contract sum has been approved and you will

receive a
part-payment of  300,000 USD, You are requested to get

back to me for
more direction and
instruction on how to receive your fund.

However, we received an email from one Dr. Mrs.Verani

Bekti who told
us that he is your private Doctor and next of kin and that

you died in
a car accident last week please comfirm wether you are

alive or dead
because we want to investigate and be sure you are dead

before we
proceed and send payment to dr. mrs Verani Bekti who

presented her
self as the next of kin and she has provided account to

wire the funds
to her

Reply if you are still alive.

Yours Sincerely,
Mr.Michael Moore
Finance Managing Director
On behalf of Christine Lagarde
__________________________________________________________
RESPONDER PARA - bmwclaims13@hotmail.co.uk


YOU HAVE BEEN AWARDED 3 CRORE 60LAKH IN THE BMW AWARD PROMO.TO GET YOUR AWARD SEND YOUR INFO :- MR JAY MC HENRY OR CALL HIM +447010059588

info@mail.com
   
2
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Mo.Number:
______________________________________________________
ASALAMALEKU / GOOD DAY TO YOU
Spam
    x
MRS FATIM JASIM - fatimjasim@yahoo.com
   

Hello,

Compliment of the day to you.I am Mrs.Fatim Jasim, I am sending this brief letter
to solicit your partnership to transfer $19.5million US Dollars. I shall send
you more information and procedures when I
receive a positive response from you.

1. YOUR FULL NAME..........

2. NATIONALITY.............

3. YOUR AGE................

4. OCCUPATION..............

5. PHONE NUMBER.............
Best Regards,
MRS FATIM JASIM
______________________________________________________


UPDATE EMAILS ADDRESSES SCAMMERS - DIA- 30/08/2013

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


aeent11@gmail.com afasuncion@alphaland.com.ph alc_ltd@live.co.uk alhaji.akim1@gmail.com alhajiakim1bf@gmail.com allen_large199@aol.com allen_smith9930@o2.co.uk artisehgal@bajajcapital.com artusialberto@aruba.it asmithxx113@gmail.com atmdepartement@yahoo.com azmibinahmad.info46@gmail.com azmiruhim046@gmail.com bankofamerica284@yahoo.com barbaraburbnell@iprimus.com.au ben.ahmed@superposta.com ben_bernanke11@outlook.com bentutu2@gmx.com bentutu3000@gmail.com bentutu@gmx.com bmwclaims13@hotmail.co.uk charlotte_narvarro@yahoo.com chichiokoro52@gmail.com chrf.secretary.usa@aol.com chrisjohn870@yahoo.com customerplus777777@live.com dalkandura.g@gmail.com danilyu_86@hotmail.com dedianto@agreenlog.com dmvqltpphdtndh@gmail.com douglas.france@yahoo.com durolecochet@yahoo.fr elizabethwilliams01@zipmail.com.br emploiequebeccanada@yahoo.fr equipe@mail.com.br fatimjasim@yahoo.com fdatdo@live.com fengshuisg@singnet.com.sg francine.dupont@outlook.fr franklinagregory@aim.com gaddafi.aishael@yahoo.com gemtan56@hotmail.com generaljohna03@gmail.com grace.antwi.16@facebook.com graceantwi11@yahoo.com hanspeter.federer@tin.it hngfcbqr@gmail.com honhngwong244@gmail.com hpdottvjvsexkl@gmail.com imolukas@hotmail.fr info.209810@paypalnor.info info1@mail.mn info@bog.gov.gh info@mail.com info@pooja.co info@un.com infoi@mail.mn ivaniv1@hot.ee jackmanemilly@yahoo.com john_749@libero.it joywilliams124@yahoo.com justinmarrissa@mail2world.com jvqyxjsoxl@yahoo.com kabiruwahid1488@gmail.com kasimmohamed713@yahoo.com kasimmohamed713o@gmail.com kjdp55vk-jh_@facebookmail.com koaolraaoguwz@cvvuuzsddeqzaxc.com ltelecom@utem.cl ltelefnica1@outlook.com lvlaila4lv@hotmail.com m.addy12@yahoo.com majashmajha@yahoo.com mamadou_traore@rediffmail.com marie.oksana@yahoo.com.ph meliamar979@gmail.com merchant.finance003@gmail.com merchant_finance@live.com michaelmoorez622@gmail.com michel@hotmail.fr microsoftoffice93@yahoo.ie millison_narh@126.com mitchell1477@hotmail.com mr.ben_bernanke4420@outlook.com mr.paularuna121@gmail.com mr.paularuna4@gmail.com mr.teodo1@gmail.com mr.yubaocai@yahoo.com mrs.honoourr@yahoo.com mrsemyjak@aol.com mrshonors@aidsociattiesunion.com mrwalecole07@gmail.com mrwalecole08@gmail.com muzatkar.1@buckeyemail.osu.edu n.esmede@qq.com nkanzaj@yahoo.fr officefile0143@cantv.net olga9880@gmail.com organisationacpd59@yahoo.com pankhal@yahoo.com.my parentigp@tin.it pooja_chaudhary28@yahoo.co.uk protti@tin.it quickfunding_investment@hotmail.com rahmanali0001@gmail.com ralmutasim1@gmail.com rehman.mohammed97@yahoo.com revmartin009@aol.com ruth.hamson06@zipmail.com.br rxehqjc@yahoo.com s.azim@t-online.de sales@driftmeier.de sandeepgroupltd@rediffmail.com sarah.loancompany02@gmail.com singlewoman213@yahoo.com svkldymjw@gmail.com traoremamadou074@gmail.com urgentbiz.azmiruhim@live.com uyxiolvkptiqd@gmail.com vujay@gmail.com westernunio5o@ws-loei.ac.th wilsonabumaiga1@yahoo.com ww.weboffice21799@libero.it yanmebel@mail.bg ybwogkqbk@mail.pvyclllro.com yubaocai825@yahoo.co.uk zanazalee2013@yahoo.com

DENUNCIAS DE PERFIS SCAMMERS- DIA -29/08/2013

http://www.tagged.com/profile.html?uid=5994325378



Por que coisas boas e bonitas da vida são tão difíceis de obter?. Uma mulher bonita e linda como você merece ser tratado como um queen.Am Adam eu realmente quero conhecê-lo para que possamos ser friends.I irão apreciar se você der me seu e-mail para que eu possa escrever diretamente para te contar tudo sobre myself.I desejo-lhe o melhor de cada coisa em life.Adam. Comunicar

Em de agosto de 2013 , ADAM DAWSON - adam.dawson34@hotmail.com> escreveu:

    Olá boa morniny bonita É tão bom a escrever-lhe este e-mail que eu tenho orado por esta grande oportunidade de vir a minha way.How foi sua noite? Espero que tenha sido legal.
    Como você está fazendo? Espero que você esteja bem e tendo um momento maravilhoso, eu quero usar este meio para escrever mais sobre mim.
       Ele vai me dar um livro para me descrever. É difícil descrever a si mesmo, mas se eu fosse dizer um pouco sobre mim, então eu diria abrangente que sou terra-a-, extrovertida, bom-humor, muito viajado, articulado, artístico, compassivo, carismático e saudável . Eu tenho algumas falhas e excentricidade que me fazem, como qualquer outro ser humano como imperfeito. A vida não é um mar de rosas, mas cheio de espinhos, robustez e ansiedade.
         A vida é doce quando você se dá a chance de apreciá-lo, eu vivo cada dia como se fosse o meu último por apreciá-la em sua plenitude. Eu valorizo a monogamia, compromisso e integridade. Gosto de ler, aprender sobre tudo e qualquer coisa, explorar novas coisas e lugares, eu gosto de rir e foram informados de que tenho senso de humor.
         Eu sou cheia de feijão e aventureiros quando você me conhecer. Eu tenho muito a dizer sobre mim, mas eu tenho que ser conciso, o resto você vai descobrir quando finalmente começar correspondente.
         A relação que eu adoraria ter deve ser centrada na Trust. Seu caráter é primordial; personagem fala em voz alta de uma mulher virtuosa e confiável. A base de relacionamento no amor, transparência, honestidade, fidelidade, sinceridade e lealdade, uma mulher com um bom senso de humor, que é não julgar, bondoso, tolerante, paciente, liberal, pensativo, compassivo, descontraído, carinhoso e obediente.
          Eu não estou à procura de um relacionamento perfeito ou um amor perfeito. Os seres humanos não são impecáveis e eu espero que ela exibe um. Eu não sou após o sexo ou a sua beleza como a beleza dela é de pouca importância o que é mais importante é a sua personagem ea pessoa interior. Ela pode ser alegre, pesado, médio ou de outra forma, só estou interessado em não o conteúdo do recipiente; você se assemelham a essa pessoa?

    Minha relação com Deus é muito significativo. Deus é tudo e mais alguma coisa para mim. Ele é o meu mentor na política e na tomada de decisões. Minha fé em Cristo é como a árvore plantada junto à margem do rio. Minha fé em Cristo aumenta com a escuta diária da Palavra de Deus. Eu não diria que eu não sou um pecador, mas por Sua graça e misericórdia que estou sendo renovada todos os dias. Eu tenho algumas passagens da Bíblia que eu gosto muito, Filipenses 4:6-7, Romanos 8:28, entre outros.

    Eu adoro assistir esporte particularmente o futebol, eu sou um fã do esporte e do futebol. Eu estive Chelsae FC de Londres torcedor desde a infância. Eu gosto de vê-lo ao vivo a partir da magnífica ponte Stanford Stadium. É o meu favorito quando eu não estou trabalhando.
    Sou originalmente de Nova York, mas a maior parte da minha vida sendo gasto em estados sozinho com o meu pai, embora ele passado distante antes de minha mãe, eu perdi minha mãe em um acidente de carro medonho, ela é dos Estados Unidos, Ohio.I sou basicamente no local apenas para encontrar uma alma gêmea, mas prefiro começar a ser um amigo para a pessoa especial, fui apresentado a este site por um velho amigo meu. Eu sou o único filho dos meus pais, porque depois que eu fui dado à luz pai deixou para os estados, porque era ali que ele estava executando o seu projeto.

    Eu nasci em Frankfurt hospitais localizados em 72 Stockhausen, na Alemanha. Eu me formei Allgäu Ginásio do ensino secundário na Alemanha, lá eu ganhar o meu primeiro certificado de graduação. Depois que participei Johann Wolfgang Goethe-University, em Frankfurt, na Alemanha, lá eu atingi meu grau de bacharel.
    Eu sou grande em Engenharia Ambiental e trabalho na Deutschmark Mont-rose campo mar do norte, como uma equipe de contrato, eu trabalho como gerente de corte no setor de derramamento de óleo e também trabalhar sub contratos para a empresa Oilkleen e outras empresas afiliadas.
        Atualmente estou no Reino Unido licitação para um contrato que está em uma marcha mais alta agora.

    Eu acho que isso vai fazer por agora. Você cuidar bem de si mesmo e permanecer abençoada ...

    Esperamos ouvir de você em breve ..

    Adam Hug.
OUTRO EMAIL E ENDEREÇO DE EMAIL DO MUGU

ADAM DAWSON - adam.dawson77@hotmail.com
   
23 de ago (5 dias atrás)
       
para mim
Esta Adam você pode me atingir através deste e-mail a partir de agora on.There é um pequeno problema com o meu endereço anterior, que estou tentando rectify.Adam