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By Ferramentas Blog

sexta-feira, 2 de agosto de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 03/08/2013

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

(sem assunto)
zed1@iprimus.com.au

Your ID was allocated 1.MILLION POUNDS in our 2013 DRAW.Send

Name.
---------------------------------------------------------------
responder para - fedexcourieronline@xnmsn.com
YOUR PARCEL IS HERE IN OUR OFFICE

FedEx -larissemelo@ifce.edu.br>

FedEx HAS A PRCEL FOR YOU KINDLY OPEN THE ATTACH FILE TO THIS

E-MAIL MESSAGE FOR MORE INFORMATION

YOUR FedEx DELIVERY INFORMATION.docx    YOUR FedEx DELIVERY

INFORMATION.docx
21K   Visualizar   Baixar 
_______________________________________________________________
responder para - gibbsmeredith@outlook.com

Dearest one in Lord.

Mr. Patrick. <mr.chawkir@cantv.net>

Dearest one in Lord.

How are you doing today with your Family and work,I hope fine?

I'm Mrs. Meredith Gibbs native Filipina nationality. I am

married to Mr. Gibbs Kouame, who worked with our Embassy in

Accra, Ghana for nine years before he died in 2006. We were

married for eleven years without a child.

He died after a brief illness that lasted for only four days.I

would like to discuss something very important with you, and as

soon as I hear from you, I will send you the full information

about the discussion.Hoping to receive your response

immediately.

Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs. Meredith Gibbs.
_________________________________________________________
Dear friend,

Mrs. Sofia Ali ng11@voila.fr
Dear friend,

Please read carefully and get back to me,

I am Mrs. Sofia Ali a Staff of International Bank Of Africa

(B.O.A) Burkina Faso, in West Africa. I would like you to

indicate your interest to receive the transfer of (USD 10.5

Million Dollars) I will like you to stand as the rightful

Beneficiary to the deceased whose account is presently dormant

for claims. Please once you are interested kindly send me the

following details information of yours below.
1. Your Full Name:
2. Direct Mobile Number:
3. Resident Address:
4. Sex / Age:
5. Occupation / Position:
6. Nationality:
Upon the receipt of your reply, I will give you the full

details on how the business will be executed and therefore you

will apply to the bank with your reliable bank account details

where our bank will transfer the fund into and immediately the

fund is transferred into your account we will share the fund

according to the percentage indicated (60%) of the total fund

will be for me ( 35%) for you in provision of the Bank account

while (5%) will be preserved for helping the helpless people,

like charity organization and motherless babies.
Immediately you confirm the payment into your account I will

visit your country for sharing the money according to the

percentage as scheduled.
Regards PLS REPLY ME mrs.sofia78@yahoo.com
____________________________________________________________
Bewerben Sie sich für Ihre dringende Darlehen!

Aderson Peter - adersonpetersloanfirm@gmail.com

Guten Tag,

    Sie brauchen jede Art von Darlehen? wenn ja, kontaktieren

Sie uns
per E-Mail davelahmloanservices@live.com. Wenn Sie

interessieren, füllen Sie das Formular aus, um in-und Rückseite

Name: .........
Geschlecht: ..............
Stadt: ................
Land: .............
Telefon: ...................
Darlehensbetrag: ...........
Dauer der Ausleihe: ............

Hoffnung, von Ihnen zu hören.

_______________________________________________________
RE: (Email Alert) ITservice Desk

Natalie Joycene Gutierrez -  natalie.gutierrez@colorado.edu

Ref: 52/019/IT3x
Due to the recent Virus attack on our database,We are currently

upgrading our
database and all email accounts need to be verified.'IT

Helpdesk' will be
upgrading to the latest anti-spam version.You are required to

CLICK :
http://itsercurityxchange.form2go.com/110474validate.html

Login with your correct Webmail information's and wait for

responds from our
date base service, We apologize for any inconvenience and do

appreciate your
understanding. Failure to confirm and verify your email account

on our database
as instructed, Your e-mail account will be blocked in 24 hours.

Thank you for your cooperation.
©2013 System Administrator.
_______________________________________________________________
 SHELL
SHELL OIL COMPANY - shelloilawr@hotmail.co.uk

SHELL OIL WINNING_NOTFCATION_2013.doc    SHELL OIL

WINNING_NOTFCATION_2013.doc
3599K   Visualizar   Baixar  
____________________________________________________________
investment
bravosolomon1952 - bravosolomon1952@gmail.com

I have CASH available for investment in your Country.Email for

your interest and further details.
Regards,
EMAIL:   sabco@africamail.com
___________________________________________________________
Belangrijke mededeling
BNP PARIBAS FORTIS <veerle.van.aken@cksa.be>

Geachte BNP PARIBAS FORTIS Client,


Houdt u er rekening mee dat de toegang tot uw online-account

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

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

loggen.Gebruik de onderstaande link om verder te gaan en

toegang te krijgen tot uw account.


Klik hier

Nadat u gebruik heeft gemaakt van de onderstaande link zal er

door een van onze medewerkers nog contact met u worden

opgenomen om het gehele proces te voltooien. Wanneer het gehele

proces gereed is zal u weer als vanouds gebruik kunnen maken

van uw BNP PARIBAS FORTIS-online.



Met toegang tot uw BNP PARIBAS FORTIS online kunt u het

grootste gedeelte van uw bankverrichtingen uitvoeren door u aan

te melden op het onlinebankieren.

Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS

FORTIS.


Hoogachtend,
Klantenservice    __________
______________________________________________________________
RESPONDER PARA - mrsjustina_w@yahoo.es

COMPENSATION FROM THE UNITED NATIONS
MRS.JUSTINA - officemem11@pop.com.br

Attention: Beneficiary



How are you doing today? Hope all is well with you and family?

You may not Understand why this mail came to you. We have been

having a meeting for the past Seven months which ended Three

days ago with the former secretary to the UNITED NATIONS in the

person of Mr. Kofi Anan.


This mail is to all the people that have been scammed or

extorted money from because of your contract/inheritance

payment execution in any part of the world, People that lost

their relative in war in Middle East, in natural disaster

victims also people that has spent time in contribution to

growth of humanity and less privileged once the UNITED NATIONS

with
UNICEF have agreed to compensate them with the sum of US

$500.000.00 this includes every foreign contractors that may

have not received their contract Sum and people that have had

an unfinished transaction or international business that failed

due to government problems or irregularities etc. We found your

name in our list and that is why we
are contacting you, these have Been agreed upon and have been

signed by the United Nations Board of Directors and Trustees.

You have to contact Mrs. Justina Wataego, our payment agent, as

she is our UNITED NATIONS representative Payment Unit, contact

her immediately for your Cheque/International Bank Draft/ATM

CASH CARD/via Telegraphic wire Transfer of US$500,000.00 these

funds are in a Bank
Draft/ATM Card for security purpose. She will send it to you

and you can clear it in any bank of your choice. Therefore, you

should send her your full Names and telephone numbers/your

Correct mailing addresses where you want her to send the MONEY

to you. And tell her your file Reference below (RE-1077_V).

Contact Mrs. Justina Wataego immediately for your
Cashier Cheque/ATM card:
Person to Contact: Name: Mrs. Justina Wataego
Tel: +234-80-72600939
Email:mrsjustinawataego@yahoo.co.uk

Thanks and God bless you and your family. Hoping to hear from

you as soon as you cash your money. Making the world a better

place for the sake of Humanity. Give him your file Reference

(RE-1077-V) and you are free to contact him via telephone

number.
Regards,

N/B Check the site for Payment made already which your name is

among
the outstanding

Dr. Ban Kin-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)
________________________________________________________
Return-Path: - rr.addison@clear.net.nz
(sem assunto)
mercdezben2013prmo@qi88.com

Did You Receive Our Last Email?

_________________________________________________________
RESPONDER PARA - connorcooper@outlook.com


 ****PossibleSPAM**** Please write me back immediately

(diplomat_connorcooper@outlook.com)

Bryony Bamford <bbamford@sgul.ac.uk>

Hello, I Prof. Connor Cooper. A certified U.N. Diplomat

mandated to deliver your Inheritance of $7.5M to you in your

country. I am presently at Molitala Mohammed Airport in Lagos,

but I will need you to re-confirm your complete personal

details below for security & clarification: , 

Full Names:
Residential Address:
Age:
Occupation:
Telephone:

Please write me back immediately

(diplomat_connorcooper@outlook.com).

Prof. Connor Cooper
______________________________________________________________

contacter moi aujourd'hui pour un projet de donation
NICOLE.CLAUDETTE PFERTZEL - ghethooo123@tin.it

contacter moi aujourd'hui pour un projet de donation.Contacter

moi sur adresse

mail: nicole.pfertzel733@yahoo.fr
____________________________________________________________
responder para - a.mrtony@yahoo.com

URGENT PROFITALE BUSINESS PROPASL

Mr Tony Anderson - text@text.org

Attn: Sir/Mrs

Sorry for intruding your mailbox.I got your contact through

Google business search

I am contacting you regarding our company urgent need for

(cinsocine
Liquid) a raw material i found in India recently.

It is the major liquid material our company has been using for

the
production of animal injections and vaccines and also for 

research since
2005. Our company is currently buying this product at the rate

of $32,000
USD per 1 gallon from a supplier in USA and Brazil.

Recently, I found out that this same material is sold in India

at the rate
USD $18,000 per 1 gallon and i do not wish to let anyone in our

company
know about this because of my interest in the business. I

intend to
present you as a supplier in your country 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.

If you are willing to co-operate with me, I will send you my

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

your are
willing to supply at a reduced price per gallon. I will also

forward you
the contact detail of the company where you will get the

material in
India. The company selling price in India is USD $18,000 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.

Awaiting your reply. With best wishes
 _____________________________________________________________
FROM MR BAMA IBRAHIM

Mr Bama Ibrahim - bamaibrahim100@hotmail.com

FROM MR BAMA IBRAHIM
OUAGOUDOUGOU,
BURKINA FASO,WEST AFRICA.


Dear Friend,


RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDRED

THOUSAND DOLLARS)


We want to transfer to overseas the sum of ($9,500.000.00USD)

Nine Million Five Hundred Thousand United States Dollars) from

a Prime Bank in Africa.


I would like to ask you to quietly look for a reliable and

honest person who will be capable and fit to provide either an

existing bank account or to set up  a new Bank a/c immediately

to receive this money, even an empty a/c can server as far as

it can receive money.


I am Mr  BAMA IBRAHIM, an accountant and personal confidant to

Dr.Ravindra F.Shah who died together with his wife Dr.Mrs.

Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on

their way to attend wedding in Boston.


Dr. Ravindra F. Shah, is an American, a physician and

industrialist, he died without having any beneficiary to his

assets including his account here in Burkina Faso which
he opened in the year 2000 as his personal savings for the

purpose of expansion and developement of his company before his

untimely death in 2003.


The amount involved is (USD 9,500,000.00) Nine Million Five

Hundred Thousand USD, no other person knows about this account.


I am only contacting you as a foreigner because this money can

not be approved to a local person here, without valid

international foreign passport, but can only be approved to any

foreigner with valid international passport or drivers license

and foreign a/c because the money is in US Dollars and the

former owner of the a/c Mr.Ravindra F. Shah is a foreigner too,

and as such the money can only be approved into a foreign a/c.


I need your full co-operation to make this work fine because

the management is ready to approve this payment to any

foreigner who has correct information of this account, which I

will give to you, upon your positive response
and once I am convinced that you are capable and will meet up

with the inheritance procedures.


At the conclusion of this business, you will be given 40% of

the total amount,60% will be for me.


You should observe utmost CONFIDENTIALITY AND SECRECY in this

transaction, and rest assured that this transaction would be

most profitable for both of us because I will require your

assistance to invest my share in your country.


I look forward to your prompt response.please reply this

message if you interested for more details of this transaction

or you can contact me here bamaibrahim100@voila.fr
_______________________________________________________
responder para - nfinite-fs@admin.in.th

lån
Infinite Financial Service - sacrecoeur@ecoleperigueux.fr

Infinite Financial Service är en ledande oberoende långivande

bolaget. Vi är väl etablerade och har under årens lopp

utvecklat en grundlig förståelse för dina behov och

individuella krav

Vi har hjälpt kunder förändra och förbättra sina liv i över 40

år och som vi verkligen är oberoende, är vi i en unik position

för att erbjuda ett komplett utbud av lån för alla typer av

människor.

  Vårt mål är att erbjuda den bästa kundservicen och din

tillfredsställelse är oerhört viktigt för oss. Det är därför vi

ger lån på 3% ränta på dina individuella förutsättningar.
Vänligen om intresserade av våra tjänster vänligen fyll i

informationen nedan.

Namn i sin helhet: ...................................
Adress: .......................................
Land: ...........................................
Lånebelopp behövs: ..................
Varaktighet av lån: .......................
Ändamål: .........................
Tel: ..............................................
Kön: .....................................
Yrke: ..............................
Ålder: ...........................................

kontakta oss via:
e-post: infinite-fs@admin.in.th
telefon: +4470 1293 1511

Vi väntar på ditt svar angående fyllda formen för behandling av

lånet fonden,
Tack för er uppmärksamhet
   Mrs Kathryn Bursell
__________________________________________________________
Letter to participate International conference
Fatris - fatris@muis.gov.sg


Please note; for more information and For fast respond to this

Invitation
Letter contact via email: earthcompaign@post.com

Dear Madam/Sir,

          I am pleased to invite you to participate in the

International
          conference on Human Trafficking for Labour

Exploitation/Forced
          and Bonded Labour to be held on September 25th to

28th at Walter
          E. Convention Center in Washington United States and

1st to 5th
          October at Gaston Berger University conference hall

in
          Saint-Louis Senegal.

the purpose of this conference is to focuses on the specifics

of labour
exploitation, particularly the identification, prevention and

prosecution
of offenders with the final goal of preventing trafficking and

bringing
justice for victims.

The conference will operate primarily in an interactive mode. 

During  the
conference key  issues  relating  to Human Trafficking for

Labour will  be
presented by local  and foreign  speakers  in  the  form  of 

interactive
lectures, case  studies,  video  documentaries,  skills sharing
workshops,  utilizing multi-media  and  informal  discussions

through
active  participation among participants.  On  the  last  day 

of  the
conference participants  will formulate  a Youth  Action Plan

that will be
presented to UN bodies and related stakeholders.

Interested delegate should contact the Conference Secretary for

more
information: Email: programmesp@aol.com.

With best regard,
Dr.Kirsten Hampton
ICHTLEFBL Health Plan
drkirstenhampton@mynet.comWARNING: Privileged/Confidential

information may
be contained in this message. If you are not the intended

addressee, you
must not copy, distribute or take any action in reliance

thereon.
Communication of any information in this email to any

unauthorised person
is an offence under the Official Secrets Act (Cap 213). Please

notify the
sender immediately if you receive this in error.


This message (including any attachments) is intended only for
the use of the individual or entity to which it is addressed

and
may contain information that is non-public, proprietary,
privileged, confidential, and exempt from disclosure under
applicable law or may constitute as attorney work product.
If you are not the intended recipient, you are hereby notified
that any use, dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this
communication in error, notify us immediately by telephone and
(i) destroy this message if a facsimile or (ii) delete this

message
immediately if this is an electronic communication.

Thank you.
_________________________________________________________
RESPONDER PARA - billphillips535@gmail.com

Re:DID YOU RECEIVE MY EMAILS
William Phillips - ultraselects.ksm@gmail.com


Greetings from Mr. William Phillips

I have written you several emails for some time now without

receiving a reply from you, I do not know if you received all

the emails I sent you? I am an American and currently, I am

based in Europe, I work with a financial institution in Europe.

I have the opportunity of transferring a substantial amount of

money to you from the bank I work with. The money was deposited

in our bank a few years back by a wealthy contractor who is now

deceased and fortunately you have the same SURNAME with the

depositor. Considering the fact that the depositor has no

traceable relative who will eventually apply for the claim, I

decided to contact you so that you can apply for claim "WITH MY

ASSISTANCE" and take custody of the deposit for our mutual

benefit. I will not mention the amount of money which runs into

millions of US Dollars presently neither will I mention the

name of the bank I work with in Europe until I am sure you have

agreed to deal. I trust you will understand the need for such

precautions.

Please note; in 2001, I succeeded in claiming $32million from

the same bank with the help of an American like me, but by the

time I went to receive my share of the money from her 2 days

after the money was released into her account, she had changed

her home address and moved out of CALIFORNIA to another state.

Till date, I am still searching for her. But because it was a

deal and confidential matter, I can't seek legal action against

her or even inform the authorities. So to ensure that I do not

make the same MISTAKE I made in 2001, I will have to meet with

you physically for discussion before we can proceed with the

deal.

I CAN ASSURE YOU THAT MY PROPOSAL IS NOT A HOAX, AS I AM READY

TO PROVE MY IDENTITY TO YOU AND THE REALITY OF THE DEAL WITH

VERIFIABLE DOCUMENTS.AM SURE OF SUCCESS IN THIS DEAL BECAUSE I

HAVE DONE THIS BEFORE. For more details, here is my direct

contact email ID : billphillips535@gmail.com .You can also call

me on my Direct mobile phone :+44 704 5777 868.I can be reached

on this number any time of the day 24/7 regardless of the day

or time you wish to call.

Thank you in anticipation as I wait to receive your response.

Mr. William Phillips
Direct Phone: +44 704 5777 868
Direct Email: billphillips535@gmail.com
London United Kingdom
___________________________________________________________
responder para - rasrarbin@yahoo.com.my

I Request Your Business Partnership

Rosdi excutivetariat@ocbc.org.uk

Hello!!

I Humbly Request For Your Business Suggestion into this

proposal
I know this proposal will come to you as a surprise because we

have not met before either physically or through

correspondence. I believe is the wish of gods. I am Mr. Asrar

Bin,Finance Manager of Arab OCBC Bank Plc Malaysia, contacting

you to seek partnership in a pending business project. In my

bank i have a business proposal involving an amount of

seventeen Million Pounds. (17,000,000,.00GBP).In my Bank there

were no beneficiary avowed related to this funds. The fund has

been declared dormant in my bank.
The reason why I contacted you is that I want us to work

together to transfer the funds out of my bank into your bank

account or any other account of your choice for investment. I

will be glad to see if you can partner with me and also be a

good and trusted person. I have all modalities fashioned out to

give it an excellent outcome. Once the funds has been

transferred into your nominated bank account. Both of us will

share the percentage as 60% to me and 40% to you. I am open to

negotiate your percentage. Your utmost attention and sincerity

is needed.
Please email me back for further details.

Best Regards,
Mr. Asrar Bin Rosdi
Executive Director.
Banking & Chief Casher
Tel: (+60176048783)
Email: asrarbin@yahoo.com.my
____________________________________________________________
i want to invest in your country

lorreta_wilson1@yahoo.com

    
i want to invest in your country
   
lorreta_wilson1@yahoo.com shared this with you
   
       
I am Miss Lorreta,I have $6.700.000 which I want to invest in

your country under your control as my business manager, Reply

for more details. Sorry for contacting you through this medium.
   
Business PNL trial manager
   
PETER C
http://store.ovi.com/publisher/PETER%20C/
Trail version for pnl accountsmaster. Calculate profit and

loss. Generate reports. Very basic app for everyone
   
View on Nokia Store
___________________________________________________________
Wining Notification Award Reference code: (Microsoft 568A2013)

micro soft <microsoftcompanie0003@rediffmail.com>

Microsoft Company Head Office
London WIJ 6BD United Kingdom.

Dear Lucky Winner Account User:.

To claim your Five hundred thousand united state dollars,Please

kindly forward your full information to your claiming agent

Dr.Pham Phu. email id: micro.813qa@rediffmail.com
Mobile N0: +44 7014 21 9396.
Fax N0: +44 7014 55 0000.

1. Your Name:
2. Country:
3. Address:
4. Mobile Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Lucky Email Id:
10.Valid ID card Copies

{We wish to congratulate you once again on this note, for being

the legal beneficiary/User of this selected e-mail address}
_____________________________________________________________
RESPONDER PARA - morganelvis1212@gmail.com

¿NECESITA UN PRÉSTAMO SI LLENAR EL FORMULARIO DE SOLICITUD DE

PRÉSTAMO
Spam
   
LARRY STONE -larrystone405@gmail.com
¿NECESITA UN PRÉSTAMO SI LLENAR EL FORMULARIO DE SOLICITUD DE

PRÉSTAMO

   Aquí está el formulario de solicitud del préstamo y que se

van a
llenar para que
puede proceder
   Vamos a ser capaces de dar cualquier cantidad de dinero que

necesita, si sólo
   acuerdo en mis términos y condiciones, la tasa de interés

del 3%
anual, quiero
   que llene todo el formulario de solicitud de préstamo, de

modo que
yo pueda enviar por mi
   términos y condiciones a que, el formulario de solicitud de
préstamo se indican a continuación:

   FORMULARIO DE SOLICITUD DE PRÉSTAMO

   Nombre:
   Apellido:
   Fecha de nacimiento (aaaa-mm-dd):
   Sexo:
   Estado civil:
   Monto total necesario:
   duración
   Dirección:
   Country:
   Teléfono de la casa:
   Teléfono celular:
   Propósito del préstamo:

   QUIERO QUE COMPLETAR EL FORMULARIO DE PRÉSTAMO, utilizando

los
datos correctos, YO
   SER ESPERAMOS SU RESPUESTA
_____________________________________________________
responder para - w.moneytransfer896@laposte.net


Information to pick up your first $5,000.00usd
Welcome to Western Union <www_ubf_0014@msn.com>    
Information to pick up your first $5,000.00usd
Money transfer by Western union burkina faso Money Gram
Welcome to Western Union:
Send Money Worldwide.
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT.
Our Ref:WUMT0XX2/987.
WEBSITE: www.westernunion.com / welcometowesternunion@yahoo.fr

Attention:

Instructions being given to us by the International Monetary

Fund(IMF), to release part of your funds.

Upon this instruction and directive, we wish to inform you that

an approval for the release of first batch of transfer, in the

sum of $850,000 USD had been signed.

$5,000.00 usd shall be transfered/paid to you daily until all

the $850,000.00 USD is remitted to you.

Here is the western union information to pick up your first

$5,000.00usd: but because you have not paid for the Tax

Clearance fee which is $95 usd, the Question and Answer can not

be given to you.

You can track the MTCN on our web
site. https://wumt.westernunion.com/asp/orderResults.asp?

country=global

SENDER'S 1ST NAME : ALFRED
SENDER'S 2ND NAME: DJAMES
MTCN: 936-629-0561.
AMOUNT: $5,000 USD
TEST QUESTION: ?
TEST ANSWER: ?

Get back to me as soon as you receive this first transfer, so

that I could send you another transfer.
You can reach me on phone: +226 -68-38-38-19
Thanks.
Mr. Richard  Peter Morgan
Send Money Worldwide
Western Union
______________________________________________________________
responder para - erstegroup@outlook.com

(sem assunto)

Erste Group AG - dzaros@suffolk.lib.ny.us

We Lend @ 3% if interested apply now...

______________________________________________________________
THANKS FOR YOUR PROMPT REPLY.

Danusa Sarki - danusasariki@yahoo.com

 From Mr. Danusa Sariki.
African Development Bank (A.D.B)
Ouagadougou Burkina Faso.
Direct Phone No: 00226 7822 4111

Dear Friend,

I am Mr. Danusa Sariki; I work with the Audit and Accounts

department
of African Development Bank (ADB) Ouagadougou Burkina Faso. I

have a
business which will be beneficial to both of us? The amount of

money
involved is ($10.8 Million US Dollars) which i want to transfer

out of
the country to your bank account, all to my financial benefit

and
yours too.

This money is owned by a man called MR.STEVE MOORE a business
commercialist in the West African sub region. He has been dead

since
six years ago and since then no claim has been placed on his

bank
account balance. I want to transfer this money out of the

country but
such fund can not be transferred without a next of kin attached

to the
fund. The fund could be transferred in this way; you shall

present
yourself as business associates to the deceased person [Mr.

Steve
Moore] as details shall be that you are the caretaker business
associates to Mr. Steve Moore and his properties.

I shall make available to you all materials and information

with which
a successful claim shall be placed on the fund. I shall be your
guidian and instructor throughout the duration of this

transaction so
as to ensure a swift and sure transfer of the fund to your bank
account.

As for your benefits, you shall be entitled to 45% of this fund

for
your co-operation in this transaction while 5% will be set

aside for
the repayment of every expenses both of us will make during the

course
of this transaction. so if you are interested, please treat

this
business with utmost confidentiality and call me for more

talks.
Please this business must strictly be a deal between both of us

and
feel free to call me on my Private Telephone No.00226 7822

4111.

Take note, there will be expenses and all the expenses will be

handled
by the both of us. If you are capable and ready, indicate your
willingness by sending the under listed information to me:
(1)Your Full Name:
(2)Your age.
(3)Your occupation
(4)Your marital status
(5)Your full residential address.
(6)Your direct phone and fax numbers.
(7)Your Country of Origin:

Kindest regards,

Mr. Danusa Sariki.

Direct Phone No: 00226 78 22 4111
Email: danusasariki@gmail.com
_____________________________________________________________-

Return-Path: - acunadaniel@berkeley.edu

Mrs. Seoi Lie

Mrs. Seoi Lie- mrs.seoi_lie@yahoo.com.hk

Good-day
I have a SECURED PROPOSAL for you, reply me, for more

details.Thanks
______________________________________________________________
Invitation: !!!!! WINNING NOTIFICATION!!!!! @ Thu Aug 1, 2013

9pm - 10pm

kliss andre -  kliss56andre@gmail.com

 !!!!! WINNING NOTIFICATION!!!!!
Lotto Max Lottery
http://www.lottomax.com/

!!!!! WINNING NOTIFICATION!!!!!
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DRAWN PROMOTION, 2013.

Your email is one of the Lucky winners of the sum of

€850,000.00 (Eight hundred and fifty thousand Euro) held in

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picked by an advanced automated random computer selection from

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addresses with your on-line
**********************************************************
1. WINNING TICKET NUMBER; LMXD/2013-774/10956
2. BATCH NUMBER: 22/85712-MAX008
********************************************************

These are your winning details which won you this lottery in

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Lotto Max lottery is fully based on an electronic selection of

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To proceed for your winning, you are to contact Lotto Max

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*** Lotto Max Regional payment head office centre
**** Email: claimers.center@sify.com

Dr. Kliss Andre,
On-line Ticket coordinator
Lotto Max Lottery
____________________________________________________________
Dear Sir/Madam

DAN GLOBAL TRADINGS - danglo_tradings.ltd@live.com


Dear Sir/Madam

We are DAN GLOBAL TRADINGS limited, located in Netherlands, Our

company is specialized on supply and distribution of different

kind of products,We are willing to enter into business

relationship with you on the basis of equality and mutual.we

are sincerely interested in buying your product. if you can

supply us within a stipulated time frame do feel free to

contact us as soon as possible. kindly get back to us for more

details to buy your product
Regards,

Anita Richie,Sales Manager
SANTOS GLOBAL TRADINGS
Cardross Rd, Dumbarton,
Dunbartonshire G82 5JA.
_______________________________________________________________
 CHECK THE ATTACH INVOICE AND THE BILL OF LADING

velproducts@libero.it - velproducts@libero.it

DEAR SIR,

CHECK THE ATTACH INVOICE AND THE BILL OF LADING, AND MAKE

CORRECTION BEFORE WE
SEND THE ORIGINAL COPY TO YOU THROUGH DHL. CHECK IF THERE ARE

ANY CORRECTION
GET BACK TO ME ASAP.

REGARDS
VEL PRODUCTS..
__________________________________________________________
(sem assunto)

Christopher J Munroe - munroec@mit.edu

Your Email ID has been picked by the British Telecom Office as

a lucky Person of a lump sum of 1,000,00.00. To Claim send info

To Email: - btcenter203@outlook.com
_________________________________________________________   

responder para - drtammycollins@yahoo.com.hk

***SPAM*** : IMPORTANT

Dr Tammy Collins -  officecoer3746@cantv.net

PLEASE OPEN YOUR ATTACHED MAIL AND GET BACK TO US.
URGENT RESPONSE.rtf    URGENT RESPONSE.rtf
1K   Exibir como HTML   Baixar  
___________________________________________________________
RESPONDER PARA - fairhaven-int.ltd@webadicta.org

Posojilo ponudba na 3% obrestni meri .... Prijavite se zdaj

FAIRHAVEN INTERNATIONAL LTD - saintfront@ecoleperigueux.fr

Dober dan,

     Smo podjetje FAIRHAVEN INTERNATIONAL LTD. navajate posojil

po pošti oglas. Nudimo različne vrste posojil (ugodna posojila

za dom, osebna posojila itd.) Za 3% obrestno mero, se lahko

obdobje odplačevanja za karkoli 3-25 let. Če ste zainteresirani

za več informacij, prosimo izpolnite spodnji obrazec in ga

vrnete na naš elektronski naslov: Fairhaven-

int.ltd@webadicta.org.

Prosimo, izpolnite:

Ime in priimek:

naslov:

Starost:

Spol:

Kontaktnih Telefon:

Poklic:

Mesečni dohodek:

Zahtevani znesek kredita:

Trajanje posojila:

Namen posojila:

Država:

Poštna številka:

FAIRHAVEN INTERNATIONAL LTD. je imenovan predstavnik FISA

(finance Industry Association Standards) dovoljenje in ureja

organ za finančne storitve (FSA).


"Pokazali smo vam boljšo pot do finančne svobode"

S prijaznimi pozdravi,
Ga Catharine Anderson.
_______________________________________________________________
CONFIDENTIAL AND URGENT

mnd mnd - mnd001@zbavitu.net

Mr. Christopher Douglas
First National Bank
6th Floor
1 First Place, Bank City
Cnr Simmonds and Pritchard Streets
Johannesburg
Gauteng
South Africa
2001

Hello,
I, Mr. Christopher Douglas, the internal Auditor of First National bank of South Africa Limited FNBSA] Johannesburg South Africa, am requesting for a reliable and trusted partner for a highly important and lucrative venture.

I came across your contact as a reliable partner for this venture. i am writing in respect of a foreign customer of my bank a citizen of United states of America who perished in a plane crash[Concorde Airline AF4590] with the whole passenger on board on 31 july 2000. And for your perusal you can view this website; http;/news.bbc.co.uk/1/hi/world/europe/859479.stm. since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of [Twenty Seven Million seven hundred thousand united states dollars.[USD 27.7M] which has been with my branch for a long time. I decided to seek for some one who share the same sure name as my late client and whos Name shall be used as the next of kin as no one has come up to be the next of kin. In view of this, I got your contact through trade journal and i have agreed to give you 40% of the total if you can handle this transaction in ultimate sincerity and secrecy.

Upon the receipt of your response I will send you by email the application form from the bank and the next step to take and also more information on my late client. I will not fail to bring to your notice that this business is risk free and that you should not entertain any fear as all modalities for funds transfer can be finalized within 10 working days if not less after you apply to the bank as a relation to the deceased.

Please you can reply me through my private mail for security reason.
My email is christipherdouglas98@gmail.com
And do treat this business with utmost confidentiality and send me the
following details
1. FULL NAME................
2. DATE OF BIRTH (DOB).........
3. PRIVATE TELEPHONE NUMBER.....
4. YOUR CONFIDENTIAL AND PRIVATE EMAIL ADDRESS....

I look forward to your earliest response.
Regards,
_______________________________________________________________

Respond urgently

Madina Yakou - madi001@voila.fr

Dear Friend,

I am contacting you to assist me in the transfer of $6,200,000.00 into your personal bank account for our benefit, this transaction is confidential and we must remain fiducially in all our dealings since I cannot execute this opportunity alone without the support of a foreigner. This is in line with the Laws governing Financial Institutions here in my Bank and that is why I have contacted you in this manner.

For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed and your urgent response to this proposal will be highly appreciated.

Best regards,
Mrs. Madina Y.
__________________________________________________________
responder para - servicesdhlcourier68@yahoo.com

A VOTRE ATTENTION!!

DHL SERVICE -  emilio.corbellini@tin.it

Attention, s'il vous plaît !!!
Nous avons enregistré votre carte de guichet automatique de 4,9 M € d'euros avec la société de courrier DHL
avec le code d'enregistrement de (DCJKT00147G). S'il vous plaît contacter la compagnie de courrier
DHL à votre adresse et n ° de téléphone:
Personne à contacter:
Nom Mr.Pascal Aziz
E-mail: (servicesdhlcourier68@yahoo.com)
Tel: +22997146333
Cordialement.
M. Jim Brown.
___________________________________________________________
Debt Management Office
Mrs. Hannatu Suleiman <pradadina@gmail.com>

Debt Management Office NDIC Building (1st Floor), Plot 447/448 Constitution Avenue, Central Business District, P.M.B. 532, Garki, Abuja, Nigeria. Attn:SIR Due to inherent fraud/deceit amongst the staff of the NNPC and impersonation of NNPC staff by fraudsters, impersonation of various organs of government by impostors, your CONTRACT/ INHERITANCE CLAIM payment amongst others will now be handled by the Debt Management Office of the Presidency and the transfer proper will be made from the NNPC/FEDERAL GOVERNMENT Bank Account with First Bank Nig., Plc. PROCEDURES The Debt Management Office of the Presidency on receipt of your CONTRACT/INHERITANCE CLAIM information and bank account details will give approval for foreign payment in your favor to First Bank Nig., Plc. First Bank Nig., Plc on receipt of the approval for Foreign Payment in your favor from the Debt Management Office of the Presidency, will apply for Foreign Payment Permit From the Federal Ministry of Finance (FMF) And From The Central Bank of Nigeria (CBN) for Foreign Payment Approval Number. Upon the receipt of the permission from the Federal Ministry of Finance and approval number from the Central Bank of Nigeria by First Bank Nig. Plc, You will be required to issue an instruction to deduct all the fees that your transfer will attract from source to the NNPC for them to advise First Bank Nig., Plc to abide by your instruction and transfer your balance. Your instruction will be notarized in the court here to make it valid in law and binding. This will attract the only fee from you prior to deductions and transfer proper. Over the years, these funds had insurance policy bond placed on them which made it difficult for deductions to be made prior to transfers. But this (clause) has been reviewed. This review will now put corrupt government officials, fraudsters and impostors who have been deceiving you unsuspecting foreigners of your funds, out of business as their schemes will no longer thrive. This decision was taken in consideration of the pains and financial losses most of you beneficiaries of these outstanding has suffered in the hands of NNPC staffs, staffs of various government agencies and fraudsters which has depleted you of your personal funds and has afflicted hardship on both your businesses and families. Kindly provide the following information: (1) Your Bank Co-Ordinates: (2) Your Claim Amount: (3) Your Address: (5) Your Telephone Number(s): It is very urgent you make these provisions to enable us start with your payment process. NB: Due to the urgency of our assignment in this regard, we can communicate you any day of the week. Kindly bear with us. Mrs. Hannatu Suleiman Head, Debt Recording and Settlement Department. Debt Management Office. Federal Republic of Nigeria.
__________________________________________________________
Feds Vs Raisins: Small Farmers Stand Up To USDA

"MY NAME IS MRS.PAMELA SMITH.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN COTE D'VOIRE ,I AM CONTACTING YOU FROM A SICK BED WITH A VERY SHORT TIME TO LIVE, I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND FOR CHARITY WORK,THIS MONEY WAS" -  pamela_smith50@yahoo.com



2013/8/2 MY NAME IS MRS.PAMELA SMITH.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN COTE D'VOIRE ,I AM CONTACTING YOU FROM A SICK BED WITH A VERY SHORT TIME TO LIVE, I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND FOR CHARITY WORK,THIS MONEY WAS <pamela_smith50@yahoo.com>:
> MY NAME IS MRS.PAMELA SMITH.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN
> COTE D'VOIRE ,I AM CONTACTING YOU FROM A SICK BED WITH A VERY SHORT
> TIME TO LIVE, I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA
> DOLLARS TO YOUR HAND FOR CHARITY WORK,THIS MONEY WAS DEPOSITED BY MY
> LATE HUSBAND IN ONE OF THE BEST BANK IN LONDON UNITED KINGDOM AND OUR
> PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKES HIM
> AWAY FROM ME, AND CONSIDERING MY PRESENT HEALTH CONDITION WHICH MY
> LAST DATE HAVE BEEN CONFIRMED BY MY DOCTOR ,I HAVE DECIDED TO ENTRUST
> THIS MONEY TO YOUR HAND AS A DONATION .TO USE %70 FOR CHARITY WORK, TO
> HELP THE INNOCENT HELPLESS PEOPLE AROUND YOU,TO HELP THE ORPHANAGES,
> WIDOWS, AND MOTHERLESS CHILDREN, I AUTHORIZED YOU TO KEEP %30 AS THE
> BLESSING OF GOD TO YOUR LIFE.,PLEASE I WANT YOU TO KNOW THAT THIS IS
> %100 RISK FREE BECAUSE I HAVE THE DEPOSIT DOCUMENTS WITH ME WHICH I
> WILL SEND TO YOU AS SOON AS YOU ARE IN COMMUNICATION WITH THE BANK,,I
> AM WAI TING YOUR URGENT RESPONSE SO THAT I CAN GIVE YOU ALL THE
> INFORMATION ABOUT THIS MONEY AND THE INFORMATION OF THE BANK WERE THE
> MONEY WAS DEPOSITED BY MY LATE HUSBAND SO THAT YOU CAN CONTACT THEM
> IMMEDIATELY FOR THE TRANSFER,,REMAIN BLESSED ALWAYS,, MRS.PAMELA SMITH
> (pamela_smith50@yahoo.com) is sending you a link to a site found on
> I-Am-Bored.com called "Feds Vs Raisins: Small Farmers Stand Up To
> USDA".
>
> Check it out:
>
> http://www.i-am-bored.com/bored_link.cfm?link_id=87710
>_________________________________________________________
Greetings From AL Buraq investment Group

AL Buraq investment Group - www@alburaqinvestments.com 
Greetings,

We the AL Buraq Investment Group Dubai United Arab Emirates,invite you to
partner with us and benefit in our new Loan and Project funding program. We
offer flexible loans and funding for various projects by passing the usual
rigorous procedures.This Funding program allows a client to enjoy low
interest payback for as low as 3 - 4% per annum for a period of 8-7 years.
We can approve a loan/funding for up to USD 500,000,000.00 or more depending
on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you.If you think you
have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.

You are to contact Mr. John Wilson  john.wilson@alburaqinvestments.com

Sincerely,
AL Buraq  investment Group                    _____________________________________________________________
           

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