domingo, 11 de agosto de 2013
MENSAGENS DE EMAILS SCAMMERS- DIA -12/08/2013
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: email@example.com , e adicionaremos a nossa database antiscam Depois disto delete esta mensagem recebida
e, se possível, bloqueie o endereço de email deste golpista
NEW PURCHASE ORDER
SANDEEP GROUP LTD firstname.lastname@example.org
We are professional Import & Export company. According to the
domestic and international market demand, we need to order
your products. In order to deepen the understanding of your
products, please send us your materials, catalogs, quotation
of your products as soon as possible. So that we can provide
your esteemed company our order quantity.please do send to us
details of your products and company to our email:
(email@example.com).Hope we can establish a long-term
cooperative relationship.We are looking forward to hearing
Date: Fri, 9 Aug 2013 19:06:00 -0300
Um Presente a partir de Sra. Allama Akbar N38 Rue Des Martyrs
Cocody Abidjan, Cote d'Ivoire. Fale-me sobre o Amado (esta e
Eu sou deputada Allama Akbar do Paquistão uma mãe de duas
filhas e sou casad ao Sr. Muhammad Hussain Akbar, que
trabalhou com Paquistão embaixada na Costa do Marfim por nove
anos antes de morrer ano. Estamos passado foram casados ?há 19
anos com dois filhos e Allimata Safiatu mas infelizmente eles
onde ambos os envolvidos em um acidente de avião incidência
juntamente com há pai. Depois a morte de meu marido e minhas
duas filhas, eu ter decidido não se casar novamente.
Quando o meu falecido marido era vivo ele depositou a soma de
EUA $ 3.5million dólares em um banco aqui em Abidjan Cote
d'Ivoire. Atualmente, esse dinheiro ainda está no banco,
recentemente, o meu médico me disse que eu não iria durar
para os próximos oito meses, devido ao problema do câncer. O
que mais me perturba é o meu curso doença. Tendo conhecido a
minha condição eu decidi doar o fundo a uma pessoa ou
organização que irá utilizar esse dinheiro da maneira que eu
estou indo para instruir aqui.
Eu quero que este fundo seja usado para orfanatos, viúvas,
escolas e propagar a mensagem de amor para toda a humanidade.
Tomei esta decisão porque não têm qualquer filho que vai
herdar esse dinheiro porque a filha de dois só que eu tenho
morreu em um acidente de avião, eu quero que Deus tem
misericórdia de mim e aceitar a minha alma. Meu parentes
marido são egoístas, eles se recusam a distribuir a
organização de caridade uma certa quantidade de dinheiro que o
meu falecido marido deu a eles para caridade antes desta
incedence, eu não quero uma situação onde este dinheiro será
usado em um ímpio caminho. É por isso que eu estou tomando
esta decisão. Eu não tenho medo da morte, portanto, eu sei
onde estou indo.
Eu sei que Deus vai lutar meu caso e eu vou manter a minha
paz. Eu não preciso de qualquer comunicação telefónica a esse
respeito por causa da minha saúde, portanto, a presença de
parentes do meu marido sempre ao meu redor. Eu não quero que
eles saibam sobre isso development.With Deus tudo é possível.
Assim que eu receber a sua resposta eu deve dar-lhe o
contacto do Banco aqui em Abidjan Cote d'Ivoire. Eu também
irá emitir uma carta de autoridade que vai provar que o
beneficiário apresentar deste fundo. Eu quero que você sempre
orar para mim. Minha felicidade é que eu vivi uma vida digna
de emulação. Por favor, sempre oração durante todo o seu
life.Contact me no endereço de correio este e- (e-mail
endereço (firstname.lastname@example.org) qualquer atraso na sua
resposta vai me dar espaço no fornecimento outra pessoa ou
organização para este mesmo propósito. Por favor me
assegurarque irá agir em conformidade como afirmei aqui.
Na esperança de receber a sua resposta.
Deus te abençoe
Sra. Allama Akbar.
A MESMA MENSAGEM DE EMAIL COM DIFERENTES ORIGENS E DIFERENTES
ENDEREÇOS DE RESPOSTA
responder para - email@example.com>
responder para firstname.lastname@example.org
PLEASE READ AND GET BACK TO ME
Smith Awudu - email@example.com
My name is Mr. Smith Awudu, trained and working as Account
Officer for the National Bank of Ghana (GNB).
As regard this project, I had taken pains to find your contact
through personal endeavors.
I write to contact you about a Foreigner who died in Orient-
Thai Airlines plane crash in Sept. 2007, six years ago leaving
behind an estate/capital (US$ 36.4M with interest) here in
National Bank of Ghana (GNB) where I work till date, but
nobody has come forward or put an application for the claim.
I feel it is very important I include the websites for you to
view the unfortunate incident which claimed the life of the
I can confirm with certainty that the said Investor died
intestate in 2007 and no next-of-kin to his estate and nobody
came forward all these years.
I am of the settled conviction that using my insider leverage
and working with you, we can secure the funds in the account
for ourselves instead of allowing it pass as unclaimed funds
into the coffers of the Government of Ghana.
In pursuant of the above plan, I choose you in this
transaction especially because you bear the same NAME with the
However you shall be handsomely rewarded for your assistance
and co-operation in this transaction; as I have to allocate
40% of the total funds for your role.
However, if you are interested in carrying out this deal, you
are advised to email me the following information as stated
below so that we can immediately commence on the process on
how the funds will be released to you as the Next of Kin.
I. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
Vi. YOUR EMAIL ADDRESS
Thanks for your anticipated co-operation
My e-mail: firstname.lastname@example.org
My Best regards,
Mr. Smith Awudu
responder para - email@example.com
I NEED YOUR URGENT RESPOND.
I know that this message will come to you as a surprise. I
Hope that you will not
expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families. I
need your urgent assistance in transferring the sum of ($10.5)
million dollars to your account .This money has been dormant
for years in our Bank without claim. I want the bank to
release the money to you as a next of kin to our deceased
I will give you full details on how the business will be
executed and also note that you will have 40% of the above
mentioned sum while 50% will be for me, and the other 10% will
be for the expencess that will occur in this transaction your
full data's will be required, if you are interested or you
agree to handle this business with me as top secret. i am
expecting your urgent respond.
RESPONDER PARA - firstname.lastname@example.org
From Aka Benjamin
My name is Master Benjamin Aka, the only Son of late Mr/Mrs
Aka. My father and mother were very wealthy farmers and cocoa
merchant when they were both alive. I am seeking your
assistant to help me get a business investment project in your
country, I know with your experience you may be capable of
handling the investment as my fund manager
Kindly confirm your acceptance by proving me your full
address, name and telephone number,
Best regards from,
Master .Benjamin Aka.
Late Mr.Robert Adler willed $20,500,000.00, to you.
responder para - email@example.com
Louis Mack <firstname.lastname@example.org>
kindly contact Mr Robert Odum for the delivery of your ATM
VISA card,send him
your Full Name,Country, Address & Phone No.Via Email
RESPONDER PARA - email@example.com
Pacific Inn - firstname.lastname@example.org>
I need your support for the transfer of money from my country
to your country.
You will get more info when i receive reply from you
Patricia Serna - email@example.com
HOOKS GREEN LOAN FIRM, (WITH OVER 11 YEARS EXPERIENCE) is a
private family lending institution that provide business or
personal financial service with a flexibility which your
everyday bank cannot provide. We engage in short and long term
loan and our principal loan amount ranges from $3,000 to
$2,000,000 to our first timers which of course depends on the
purpose of loan. And our loan duration ranges from 1-31 years,
interest rate 2%. if interested contact us now:
ERADICATING POVERTY IN OUR GENERATION.
Note: All response should be sent to :
responder para - firstname.lastname@example.org
VERY URGENT AND PROFITABLE BUSINESS PROPOSAL
AHMED AL- SULTAN. - email@example.com>
From The Desk of Mr. Ahmed Al Sultan. Branch Manager National
Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round
About,United Arab Emirates U.A .E
Good day Friend,
I am pleased to get across to you for a very urgent and
profitable business proposal, I got your e-mail address in
Internet while browsing after I decided to contact you and ask
for your assistance in this urgent matter, requiring trust and
confidentiality. I am Mr. Ahmed Al Sultan, the Branch manager,
National Bank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn
Abi Talib St, Near Oud Al Tawba Roundabout,(UNITED
ARABEMIRATES), Married with Five children.
I am writing this letter to ask for your support and co-
operation to carry out this business opportunity in my
department, On June 6, 1999, an America Oil
consultant/contractor with Petroleum Corporation, Mr. Thomas
Stone, made a numbered time (fixed) deposit for twelve
calendar months, Valued at US$12,000,000.00 (Twelve Million
United State Dollars in my branch upon maturity.
I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Petroleum
Corporation that Mr. Thomas Stone, died in the plane crash On
October 31, 1999, (an Egyptian Boeing 767 Flight 990) with
other passengers on board as you can confirm it yourself via
the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)
Most asttorning of my discovery was that, all records bear no
next of kin, meaning no member of Mr. Thomas Stone, family
knows about the deposit therefore, no member of his family
will ever come forward to claim the money, In order for the
bank not to transfer the said sum of Twelve Million United
State Dollars ($12,000,000.00) as unclaimed funds to the
emirates treasury account, the above stated funds most be
claimed immediately by somebody standing in as late Mr. Thomas
Next of Kin, because According to (UNITED ARAB EMIRATES LAW),
at the expiration of (15) Fifteen years; the money will revert
to the ownership of the (UNITED ARAB EMIRATES) Government if
nobody applies to claim the fund, This revelation is only
known to me because I was his personal account officer before
I was posted to become the branch manager, now I seek your
collaboration to act as next of kin to late Mr. Thomas Stone,
to claim the funds and move them into useful investments.
We shall split the cash between our self upon the confirmation
of the money into your account, I am ready to offer you 35% of
the total fund and 60% for me while 5% will be set aside for
any expenses might occur during the transaction. Please note
that by the virtue of my position in the bank, I have worked
out the perfect modality as well as I shall provide the
relevant information's and documents for the successful claim
and transfer of the funds in the account that will be provided
by you. I cannot stand in the forefront of this transaction
because I work with the bank, that is why I have come to you,
for assistance be rest assured that this project involve no
risk to you, upon the receipt of your acceptance mail me, I
will like you to provide me with the following details, to my
private email address: firstname.lastname@example.org
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then I shall furnish you with due process of concluding this
transaction without any delay. Please discard this message if
you are not interested. One Passionate appeal I will make to
you is not to discuss this matter with anybody, if you have
any reasons to reject this offer, please and please destroy
this message as any Leakage of this information will be too
bad for me at my work place, as the Branch Manager National
Bank of Abu Dhabi, here in U.A.E.
Thanks for your kind Understanding.
Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali
Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab
Re: Your Confidential Assistance Is Needed
Yasir Khan - email@example.com
I know this message will come to you as a surprise, I am
auditing and accounting manager in bank of Africa (BOA),
foreign remittance section Ouagadougou Burkina Faso . I hope
that you will not expose or betray this trust and confidential
that I am about to impose on you for the mutual benefits of
I need your urgent assistance in transferring the sum of (
$10.5 Million dollars ) into your bank account within 6 to 8
banking days. This money has been dormant for years in our
bank without any body come for the claiming of the fund. I
want the bank to release the money to you as the nearest
person to our deceased customer (the owner of the account)
died along with his supposed next of kin in air crash on July
I don't want the money to go into our bank treasurer account
as an abandon fund. So this is the reason why I contacted you
so that the bank can release the money for you as the next of
kin to the deceased customer. Please I would like you to keep
this proposal as a top secret and delete it if you are not
Upon receipt of your reply. I will give you full details on
how the business will be executed and also note that you will
have 40% of above mentioned sum if you agree to handle this
business with me and I will change your id as you want it, I
am waiting for your next reply with your information.
Note that 10% will be set aside for any expenses that may
arise in the process before the fund will get into your bank
account such as telephone calls bills ( etc ) while the rest
50% will be for me, I look forward for your response or call,
please fill your information bellow , thanks and have a nice
1. Name in full:...................
6. Occupation: ....................
7. Marital status:..................
Dr . Yasir Khan
Accounts & Audit department
Bank of Africa .
RESPONDER PARA - firstname.lastname@example.org
Bonjour aimé dans le Christ!!!!
Burdy Andrée - email@example.com>
Je veux que tu m'aides à réaliser dans ton pays un projet de
donation d'une somme de 1.000.000€. Je suis actuellement
hospitalisée à l'hôpital A LONDRES pour le traitement d’une
tumeur cérébrale que traîne depuis 8 ans. En effet je vous
contacte car mon défunt mari Ingénieur consultant au Bénin
pendant 9 ans et moi avions mobilisé une petite fortune que
nous envisageons investir dans les œuvres humanitaire.Mais
contre tenu de mon état de santé je ne pourrai plus m'en
occupé personnellement. J'ai donc besoin d'une personne ayant
la crainte de DIEU pour amener à bout ce projet. Je vous pris
d'accepter cette donation afin d'aider les plus démunis,E-mail
Andrée Burdy Dominique Géraldine
responder para - firstname.lastname@example.org
Gareth & Catherine Bul -email@example.com
My wife and I won the Euro Millions Lottery of £41 Million
Pounds and we have decided to donate £1.5 million British
Pounds to 10
individuals worldwide as our
own charity project.
To verify,please see our interview by visiting the web page
Your email address was among the emails which were submitted
to us by
the Google, Inc as a web user; if you have received our email
kindly send us the below
details so that we can issue you a valid bank cheque for
pounds in your name or direct our bank to effect the transfer
funds to your operational
bank account in your country.
Gareth & Catherine Bull
RESPONDER PARA- firstname.lastname@example.org
NOTE: Financier Solutions
Pinecone Loan Services <email@example.com>
09:25 (4 horas atrás)
Por que esta mensagem está no Spam? Ela é semelhante a
mensagens que foram detectadas pelos filtros de spam. Saiba
Desativar para: inglês
We Offer financial assistance for your personal or business
with a 3% interest rate annually, Feel free to contact us
are accredited business financial company here in United
Below is our loan Terms and conditions:
1. The applicant will start the repayment of loan at the end
of every month
starting from 6 months after loan has been transferred.
2. For the condition that you keep to our loan terms and
condition and that
this loan will not be use for illegal processes such as drug
trafficking, terrorism or gambling
3. Any Applicant who is unable to meet with the repayment will
be given 3 weeks
grace period before legal actions will be taken.
4. Failure to pay back the loan at this expected date/period,
actions will be taken against the applicant by our attorney
If you fully agree on this terms and condition get back to us
with the amount
you wish to proceed within United States Dollars), Your full
home address and
company address if available), Your home phone, company phone
numbers and your proof of identification for us to continue
loan application process.
We await information from you.
Loan Remittance manager
DR DANIEL RIVERS - firstname.lastname@example.org
I am the Bank manager of International Commercial Bank (ICB)
here in Accra Ghana. In my department i discovered an
abandoned sum of US$4.5m Dollars ( FOUR MILLION FIVE HUNDRED
THOUSAND US DOLLARS) in an account that belongs to one of our
foreign customer ( MR. ANDREAS SCHRANNER From Munich, Germany)
Who died along with his entire family in jully 2000 in a plane
crash for more information about the crash you can visit this
Note:the incident took place on Monday, 31 July, 2000, 13:22
GMT 14:22 UK and Since 2012 I got information about his death
, I have been expecting his next of kin or relation to the
deceased as indicated in our banking guideline and laws but
unfortunately I learnt that all his supposed next of kin or
relation died alongside with him at plane crash leaving nobody
behind for the claim.
It is therefore upon this discovery that I decided to make
this business proposal to you and release the money to you as
the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and I
don't want this money to go into the bank treasury as
Trusting to hear from you immediately for more explanations.
Dr Daniel Rivers
Bank Manager ICB
Loan At 2% Interest Rate
West Alliance Lender - email@example.com
Are you in need of a financial assistant or you have been
denied by Banks or Financial firms of a loan.Contact E-mail:
RICA NOTIFICATION CENTER - firstname.lastname@example.org
*** Your email has won the sum of $2,768,555.00USD for RICA
and IMF Cell Award
with Ref no: RICAIMF57920. E-mail your Ref to (
email@example.com ) to
activate & claim your prize, To verify your REFERNECE NUMBER
go to (
http://www.llytsbgrp.com/cfs/ ) and scroll down you will see
where to verify
and authenticate your Reference Number.
Congratulation once again. ***
Invitation: CONSIDER URGENT. @ Sun Aug 11, 2013 7am - 8am
Dennis Deme <firstname.lastname@example.org>
Forgive my indignation if this message comes to you as a
surprise. I got your contact When i was searching for a
foreign reliable partner in internet.
I am (Mr.Dennis Deme) the Head of file Department in African
development bank (A.D.B). In my department we discovered an
abandoned sum of $15 million U.S.A dollars. In an account that
belongs to one of our foreign customer who died along with all
his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER
Since we got information about his death, unfortunately i
learn that all his supposed next of kin or relation died along
side leaving nobody behind for the claim. In respect to the
provision of a foreign account ($6 million dollars) for you
and ($9 million dollars) for me. There after i will visit your
country for disbursement according to the percentages
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME THROUGH MY
PRIVATE EMAIL ( email@example.com ).
1) Your Full Name
2) Your Age
3) Marital Status
4) Your Cell Phone Number
5) Your Fax Number
6) Your Country
7) Your Occupation
9) Your Religion
POST SCROTUM: You have to keep everything secret as to enable
the transfer to move very smoothly in to the account you will
prove to the bank. I am waiting for your immediate response as
you receive this mail. Extend my sincere greetings to your
entire family. God bless you and bye for now.
lotusw - firstname.lastname@example.org
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
RESPONDER PARA - email@example.com
Fatima Johnson - firstname.lastname@example.org
We have registered your ATM CARD of €2.9m Euros with DHL
Courier Company with registration code of (DCJKT00147G).
Please Contact DHL Courier Company with your Address and
Telephone No: for the delivery
Name Dr Barrack .U. Aziz
Telephone No: +229 98556965
Mrs Fatima Johnson
sasha buba - email@example.com
Eu sou Sasha, (menina)
Gostaria de tê-lo como meu amigo,
com respeito, amor e paixão.
vou enviar as minhas fotos, se você
me responda, Sasha.
RESPONDER PARA - firstname.lastname@example.org
Get Back To Dr. Lee Yung Via E-mail For Detail
United Nation Compensation Scheme 2013
We wish to inform you that the United Nations (UN) has taken
Inheritance/Winning payment issue which you currently or
with your transaction agents. Your funds was withdrawn by UN
behalf based on the fact that you where subjected to too many
that will make you spend more money before receiving your
Your Inheritance/Winning payment was paid out to the United
Organization, and they have succeeded in depositing your funds
ATM CARD.They have ordered us to take full responsibility in
process of your funds, and we have received your application
release of the total amount of$1,500,000.00USD, One Million
Thousand United States Dollars enclosed ATM CARD.
For some security reasons, we need you to reconfirm your Name:
zip-code: Town: State: Country: Age: and Phone Number: before
the said ATM CARD,and we will email you details after 24 hours
receiving this e-mail.
Please contact our Release Agent with the details below:
Dr. Lee Yung
For:United Nation Compensation Scheme 2013.
Do not tell people about your Compensation Award until your
is successful handed over to you to avoid disqualification
that may arise
from double claim.
You may also receive similar e-mails from people portraying to
other Organizations or Network Inc. This is solely to collect
personal information from you and lay claim over your
All Prizes must be claimed within 4 weeks of Notification.
only one claim
submission will be required. Successful claims will be honored
days of claim.
Invitation: !!!!! WINNING NOTIFICATION!!!!! @ Sat Aug 10, 2013 7:30pm - 8:30pm
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La presente es para informarle de que su correo electrónico ha ganado
La presente es para informarle de que su correo electrónico ha ganado
Nuestra referencia: MSC/610/10n> </ p>
La presente es para informarle de que su correo electrónico ha ganado €250,000,00 (doscientos y cincuenta mil euros) y una capa de Palm Microsoft Team (2013 modelo) a través de curso 2013 en línea Premio Microsoft destinada a promover el uso de productos de Microsoft alrededor del mundo. Su dirección de correo electrónico fue seleccionado al azar de la World Wide Web a través de un sistema de sorteo informático y extraídos de más de 1.000.000 de sindicatos, asociaciones y entidades que se enumeran en línea. Cada dirección de correo electrónico se adjuntó a un número de ticket y un número de lote. Su dirección de correo electrónico adjunta a número de entradas MSA/18/1047, Lote N º: N º MSA/04/11 y ganando CLM/0700/MSC fue seleccionado, lo que automáticamente le hace uno de nuestros afortunados ganadores para el año.
co-coordinador, 2013 Premio Microsoft,
En caso de contacto reclamo: Dr. Jerry Williams el coordinador en línea
Correo electrónico: firstname.lastname@example.org
Línea directa: (+44) 7045759301
Coordinador de la Oficina Reclamo 2013
Nota: Usted es también para proporcionar la información a continuación y cualquier forma de identificación para su confirmación a él.
* Nombre ...................
* Dirección ...........
* Ocupación .................
* Edad ................
* Sexo .............
* Nacionalidad ..............
* País de residencia ..........
* Ciudad / Estado ..........
* Tele / número de teléfono móvil ............
Felicitaciones a todo el personal de Microsoft Reino Unido Palm Top Team de Microsoft Corporation.
Sra. Stephanie Klithe.
Greetings In The Name Of Our Lord Jesus Christ
Mrs.Claudine Easton - email@example.com
Good day My beloved in the Lord.
Calvary greetings in the name of Almighty God, I am Mrs.Claudine Easton, A widow to Late
David Easton (former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure
Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties
including Shares and houses. I am 69 years old a new Christian convert. I am suffering
from cancer of the Pelvic my condition is serious, according to my doctor it is quite
obvious that I may not survive the sickness
My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of
September 1998. After the death of my husband I made up my mind to do the work of God as a
missionary. I sold all my husband's properties and shares to enable me raise some money to
continue my mission. I raised the sum of (US$21 MILLION DOLLARS) which I deposited with a
Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to
be used for the work of God all over the world.
I have prayed to God to direct me to an honest PERSON who will receive this fund and
utilize it for things that will glorify the name of God, after my prayers, I searched your
site in the Internet, I found your email address and I decided to contact you to receive
the fund. This is on the condition that you will take only 35% of the fund for yourself,
5% for any expenses, while you will use the remaining 60% for the less privileges people
in the society.
If you are interested in using this fund for the work of God, please send to me your full
name, address, telephone/fax number, occupation and age to enable me give it to the Bank
for immediate arrangement to release the fund to you.
I can not predict what will be my fate by the time the fund will be transferred into your
account, but you should please ensure that the fund is used as I have described above.
Please call my doctor at +229 96233960 to speak to me.
My email Address . ( firstname.lastname@example.org )
I await your urgent reply.
Mrs. Claudine Easton
Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net
Invitation: VERY URGENT AND CONFIDENTIAL @ Sun Aug 11, 2013 8pm - 9pm
VERY URGENT AND CONFIDENTIAL
FROM THE DESK OF MADAM FATIMA KABORE
The Head Of File And Auditing Department, Bank Of Africa (B.O.A).
Ouagadougou Burkina-Faso( West Africa)
REMITTANCE OF US$15,200,000.00
CONFIDENTIAL IS THE CASE.
Compliment of the season to you; this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Fifteen Millions, Two Hundred Thousand United States Dollars (US$15.200, 000.00) which I want you to handle with me from my bank as the beneficiary to the fund.
This fund is the balance deposit by one of our late customer from France Mr. Paul Louis Halley, he was an importer/exporter and a shareholders in telecommunication here in Burkina Faso. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50.
From banking experience it will take up to Seven (7) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information as below and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund.
I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you.
Moreover, what is your profession, Send your direct personal mobile number for discussions, i need a serious and dedicated person who is transparent and positive minded. send your response to my private email (email@example.com)
FROM THE DESK OF MADAM FATIMA KABORE
URGENT QUOTATION NEEDED
Varun Kumar - firstname.lastname@example.org
We just went through your advertised Products. Our company deemed it necessary
to place an order with your company. But nevertheless, we would like to get your fairest price and estimated time of delivery as we are making a huge bulk purchase. You can have access to our order and the list of products we want to buy by
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CLICK HERE TO VIEW OUR NEEDED SAMPLES
or you can sign in here http://extrading.10h.us/sample
We shall wait for your email after you must have reviewed the order.
Return-Path: - email@example.com
Madam Monica Duru firstname.lastname@example.org
Beloved One, May good God be with you and your family. My name Madam Monica Duru . I want to intrust my late husband wealth Three Million Seven Hundred thousand united State Dollars US$3,700.000.00 in your care to carry out charitable work in your country.Due to my critical health condition and other circumstances which I will explain to you when I hear from you.I will be looking forward to hear from you, for more details. Madam Monica Duru
kamara maria <email@example.com>
For your kind attention,
I am Mrs. Kamara Maria, I kindly write to know from you if a foreigner
can invest in your country easily, as I can understand that your country
is at peace I have intention to relocate and invest my late husband’s
business in your country under your help and care, kindly advise me
urgently to enable me detail you more of my plans over this matter.
Mrs. Kamara Maria.
SWISS LOAN - firstname.lastname@example.org
13:19 (3 horas atrás)
Por que esta mensagem está no Spam? Ela está escrita em um idioma diferente daquele que você utiliza em suas mensagens. Saiba mais
Desativar para: alemão
1)Avez-vous besoin d'un prêt à taux d'intérêt de 3 % ? Pour plus d'informations, contacter email@example.com. Envoyer la réponse à: firstname.lastname@example.org
2)Brauchen Sie ein Darlehen bei 3 % Zinssatz? Kontaktieren Sie email@example.com für weitere Infos. Antwort senden an: firstname.lastname@example.org
3)¿Necesita un préstamo a tasa de interés del 3%? Para obtener más información, póngase en contacto con email@example.com. Enviar respuesta a: firstname.lastname@example.org
sanusi lamido - email@example.com
Finance Minister Federal Republic Of Nigeria.
This is to notify you that after our meeting today with the President, Accountant General Of The Federation, The Senate House, And House Of Representatives, we came to a conclusion that we have to pay you the sum of USD$10.Million dollars, as your Contract Entitlement. The Payment Will come to you via Gld Diplomatic Courier Service; Therefore You are to Re-Confirm the following: (1) Full Name (2) Home Address (3) Telephone Numbers (4)Passport
Your Immediate Response is highly needed on this development please to enable me up-date our records as usual.
Honourable Minister for Finance & Economic Development,
Federal Republic of Nigeria.
PLEASE MY DEAR REPLY TO THIS EMAIL :firstname.lastname@example.org
responder para - email@example.com
Je m'excuse pour le dérangement, je voudrais faire votre connaissance
et lier une amitié sincère avec vous, prière de me répondre. Je promets
d'être honnête et de garder une bonne relation avec vous.
RESPONDER PARA - firstname.lastname@example.org
Correspondance et Plus!!!;
VANESSA FEREZ <email@example.com>
10 de ago (1 dia atrás)
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Desativar para: francês
Je me nomme VANESSA FEREZ je suis de nationalité
Canadienne j'ai 28
ans mais présentement je vis a Londres pour une mission
dans le but de
l'entreprise dans lequel je travail je suis secrétaire dans
l'entreprise viens de se inaugurer mais les employeurs nous
manques je ne sais
si tu serais intéresser pour venir travailler dans notre
entreprise ca me feras
un très grand plaisir de te rencontrer.
Ne sois par étonnés pour mon message
c'est suite a une profonde recherche que je me suis tombé
sur ton mail en plus
j'aimerais encore avoir une relation sérieux avec un homme
qui dire la vérité
je détesté complètement le mensonge parce que je suis
encore célibataire .Si
vous êtes d'accord envoyer moi un message dans ma boite:
pour avoir mes photos et plus d'informations sur
Je me presse de
vous lire dans ma boite
pastor desmond paul - firstname.lastname@example.org
GOODNEWS!!!!!!!!!!!! Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project? We offer loan at a reduced interest rate and our services is guaranteed.
interested Applicants on Loan should get back to us
via e-mail: email@example.com
BUSSINESS PROPOSAL/Please get in touch with me immediately.
Ouadrago Abdullahi <firstname.lastname@example.org>
3 de ago (8 dias atrás)
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
Desativar para: inglês
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life. And I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. Presently I am the Manager In charge of Auditing section of the bank, but about to retire from active Bank service to start a new life.
But I am skeptical to reveal this particular secret to a stranger, During our auditing in our Bank, There is an over due unclaimed sum of Forty milloin Five Hundred Thousand United States Dollars ($40,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
The fund has been dormant (in-active) for years in our Bank here without anybody coming for the claim I want the bank to release the fund to you as the nearest person to our late deceased customer (the owner of the account) who died a long with his supposed next of kins in Iraq war since 2006 I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to our late customer, This is a genuine business transaction I can not operate it alone with out using a Foreigner according to the laws guiding our bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund and my bank will release the fund into your bank account.
Please I want you to keep this proposal as a top secret for yourself and. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% as your share from the total fund, 5% will be shared to Charitable Organizations while Motherless Babies homes, disabled helpless as the balance of 55% will be for me.
please fill in your personal information’s as indicated below and as soon as i receive this information's below i will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do.
Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your marital status........................ ........
My private telephone number +226 7968 4045