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By Ferramentas Blog

segunda-feira, 30 de setembro de 2013

DENUNCIA FALSOS PERFIS - DIA 01/10/2013

http://www.zorpia.com/DanielCane0520
HELLO
Entrada
    x
danil cane <danil_cane001@live.com>
   

       

Hello Dear,

How are you doing today? Hope you are having a great Day... Thanks for showing your interest and writing me back for further communications and I really appreciate so much .it's my first time of dating site, after a friend introduced me into this site . Sorry if you were waiting for my message too long I was really busy....

I'm so glad to know your were interested in me and wanted to know me better, from that alone I can sense that you are serious and sincere so I believe we both are the same Honestly I'm not here looking for a pretty or sexy woman, I will like to settle with you to build a strong family because woman like i said before consist of mans wealth.. so i want you to increase my wealth like serah did to abraham.if I truly become convince that you’re serious too as I don't want any woman to contact me since I will be serious with you if you’re serious with me as well..

I'm seeking for a woman who has good qualities in life, honest, understanding and mature. Inner beauty is more important to me, I look forward to know you better I'm serious with you and not here for any fun or play. I pray that God will guide us in this meeting.  Take care and enjoy your day, have a blissful week...

I Care for you,


Daniel Cane,


_____________________________________________________________________________
James McConville <jmcconville66@gmail.com>
   

Hi,hope you are fine?i added you to my google talk but you are yet to accept it or didn't you download google talk in your PC.if no,you can download it so we can chart on google talk since you don't have a yahoo messenger.
____________________________________________________________________________
 https://www.facebook.com/coolman.kst?fref=ts





Neokest Whitty

Olá minha linda mulher como você está fazendo hoje? agradecer é para apreciar me anyman você tem na sua vida? você também é uma mulher bonita, eu realmente desejo que você poderia me dizer sobre você? aqui está o meu e-mail; lordcharlie101@yahoo.com permanecer abençoado por agora

_____________________________________________________________________________

https://www.facebook.com/frnak.kelly
PATRICK FROM FACEBOOK ..
Entrada
    x
Patrick Renard <patrickrenard89@gmail.com>
   

Desativar para: inglês
Compliment of the day and how are you doing i hope that you are fine thank you for taking your time to write back to me, well let me tell you about my self. I am Patrick Renard, I was born and live in New York. I hope you are great to day. I am Civil Engineer by profession, am single, working so much without having much time for myself. I am 5'9 height, Hazel Eyes, Dark brown hair and 169 lbs weight,. I like watching football, reading Books and am a man of so much understanding. I will like to know you because am interested in getting into a friendship with you. Tell me about yourself, your likes and dislikes and what your dreams are like. I will also like to know when you registered on face book and your experience so far as i have been there not so long,I will  send you an email now with my mail exactly what am send to you now so that you will know am the one ok. I hope to hear from you soon. Patrick
____________________________________________________________________________
https://www.facebook.com/foster.ben.54
Ele estava sumido...... usa filmagem, ainda não pediu dinheiro, mas o telefone não deixa mais dúvidas.... ele disse que estava na Nigéria comprando cacau....
fosterben130@ymail.com

12:31 30/9 <ding>
12:31 30/9 Hello Marilda I know you have forgotten me but I wanna tell you that no matter how far you're your love is still in my heart.....
12:32 30/9 I miss you call me on this no +44 7024 020986
12:34 30/9 I'm in Uk now

MENSAGENS DE EMAILS SCAMMERS - DIA - 01/10/2013

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


Return-Path: <zfeldman37@berkeley.edu>

Await your concept
Entrada
    x
Mrs. Cho .T. Mak mrs.chomak235@yahoo.com.hk por 

berkeley.edu

I have a financial transaction offer for you,

reply for details, Regards. Cho Mrs.
_________________________________________________
RESPONDER PARA - bin_sumari@qq.com


Re: Message from Idros Bin Sumari, personally to

you
Entrada
    x
Phillips,Charles <cop27@drexel.edu>
   

Good day,

I have an interesting proposal for you that will

be of immense benefit. Although this may be hard

for you to believe, we stand to gain a sizeable

sum in a matter of days. I know time is fleeting,

please grant me the privilege and hear me out. I

need you to signify your interest by replying  to

my  email.

Warm regards from Malaysia.
_____________________________________________
Help To Transfer Funds,
Entrada
    x
Muyasa <muyasa111111@ford.com.tr>
   
10:07 (7 horas atrás)
       
para
  
Traduzir mensagem
Desativar para: inglês
Dear Sir,

Good day to you.

I am Mr Emmanuel Muyasa,I work with the Bank of

Africa in Abidjan Cote d'Ivoire as an accountant

in the foreign operation department.

I am contacting you based on sincere trust and

mutual benefit and I will appreciate that you

will handle this with honor and maturity.

This transaction I guarantee a hitch free and

legal. I discovered the sum of Four Million Five

Hundred Thousand US Dollars ($4.5 M) which has

been in the domiciliary account that has been

dormant for years now. I need your honest

assistance to transfer this fund from here to

your country.

The original depositor deposited the fund in the

suspense account and a Foreign Partner was his

next of kin whom he did not indicate in his

deposit. You will be acting as the appointed

beneficiary to the funds for transfer to your

account so that we both can shear the funds and

use it for a lucrative investment.You have to

reply this email message through  my private

email so that I can now give you the full

details.Here is my private email:

kwezsi1@yahoo.co.jp

I am interested to invest in these areas (Real

Estate Management / Construction, Land and

Multifamily Housing, Library Equipment's,

Hospital / Laboratories Equipment's and other

lucrative business on your advice which you will

assist me to handle and I will give you all the

details you need to know regarding this

transaction. It is 100% legal and risk free.

Please reply with your direct phone number.

I contacted you on sincere trust and mutual

benefit to both of us.

I await your response.

Thanks and God bless you.
Mr  Emmanuel Muyasa
_____________________________________________
Super Lotto picked you as a lucky Person of

1,000,000.00 send 1.Name.2.Address.3.Phone age

email: sl.dept@outlook.com
Entrada
    x
Spam
    x
Alfonza Jones <aljones@mit.edu>
   
18:28 (23 horas atrás)
       
para
____________________________________________
APPOINTMENT ALERT MAIL
Entrada
    x
LUCKY WINNER <workjhhhggggg@libero.it>
   

       
para
1.docx    1.docx
65K   Visualizar   V
_________________________________________
Return-Path: <johnandhelen@clear.net.nz>

(sem assunto)
Entrada
    x
Mrs. Gogna Mridula mrs_gogna.mridula@helixnet.cn

por  clear.net.nz

I need your assist for a project
__________________________________________

Contact Mr Adrian & Gillian Bayford‏‎
Entrada
    x
Danielson, Sabrina J <sabrina-

danielson@uiowa.edu>
   
29 de set (1 dia atrás)
       
para
reply
_________________________________________
(sem assunto)
Entrada
    x
akhere limited <akherelimited@gmail.com>
   



geben wir alle Arten von Darlehen für alle unsere

Kunden unabhängig
von ihrer monatlichen income.contact uns auf
olivierrichelimited@hotmail.com für weitere

Informationen
_______________________________________________
attach file ugent
Entrada
    x
davidjames_office6@libero.it

<davidjames_office6@libero.it>
   
28 de set (2 dias atrás)
       
para
E.docx    E.docx
36K   Visualizar   Baixar  
______________________________________________
(sem assunto)
Entrada
    x
John Larry <johnlarryloanoffer@hotmail.com>
   

-
Você precisa de um empréstimo? Se assim for,

aplicar para um empréstimo com uma baixa taxa de

juros de 3%,
Agora, de volta em contato pelo e-mail:

johnlarryloanoffer@hotmail.com

               ENCHER data do pedido de

empréstimo.


   Nome: _________
Sexo: _________
Estado civil: _________
    Contato: _________
   Cidade / CEP: _________
   País: _________
   Data de Nascimento: _________
    Necessidades de crédito Empréstimo

Amount______
    Empréstimo Duração: _________
Renda Mensal / Renda Anual: _________
Ocupação: _________
   Finalidade do empréstimo: _________
   Telefone: _________
_________________________________________________

Meilleure Offre de prêt à taux d'intérêt bas
Entrada
    x
nicole dewilde <nicole-dewilde@hotmail.fr>
   
28 de set (2 dias atrás)
       
para emelineandrieu, axel.cano, bkomen, .,

asw.bob, lousvegas, lucvanderveken., .,

cedric.duclot, finance.micro1, lemercier,

andreperryus51, alexdandg, mim, rnoh.careers.n.,

cdirectioncic, benji-lelievre, karine_steph,

steph.dito, michele.pruchon, wtwyyaxp, ffucved,

mayvilleclu, sarahbrunet741, louiseclavet
  
Traduzir mensagem
Desativar para: francês
Bonjour,
Spécialisés dans le domaine du prêt entre

particuliers, nous offrons nos services à tous

particuliers de bonne moralité. Nos offres de

modalités varient de 1000€ à 1.500.000.000€ sur

une durée de remboursement allant de 1 an à

40ans. Le taux d'intérêt est de 2% l'an varie

selon le montant de votre demande suivie de la

durée de remboursement choisie. Pour tout autre

renseignement, n'hésitez pas à nous contacter
_____________________________________________
Return-Path: <dpeyron@u-bourgogne.fr>

RE
Entrada
    x
MRS FADILA SAEEDI mrsfadilasaeedi2@mail-box.cz

por  u-bourgogne.fr
   

para fadilasaeedi2
I NEED UR HELP.   
______________________________________________
YOU ARE REWARDED FROM CHEVROLET UK
Entrada
    x
LUCKY WINNER <chevrolet_2013.uk@libero.it>
   

1.docx    1.docx
310K   Visualizar   Baixar  
_____________________________________________
Uk Urgent Email 2013...
Entrada
    x
dr_henryken1234@libero.it

<dr_henryken1234@libero.it>
   

2013 UK AWARD.docx    2013 UK AWARD.docx
68K   Visualizar   Baixar  
_____________________________________________
urgent
Entrada
    x
Salif Kambo <skambo@unicef.org>
   

you have awaiting funds for claim.contact us via;

western-uoutlet@outlook.com
________________________________________________

APPOINTMENT ALERT MAIL
Entrada
    x
LUCKY WINNER <drff5@libero.it>
   



1docx(Read-Only)-.docx    1docx(Read-Only)-.docx
64K   Visualizar   Baixar  
_____________________________________________

REPLY TO HIS IMMEDIATELY
Entrada
    x
jeffhatch_0ffice2011@libero.it

<jeffhatch_0ffice2011@libero.it>
   

       
para
ARIZONA COMPANY.docx    ARIZONA COMPANY.docx
36K   Visualizar   Baixar  
__________________________________________
Congratulations
Spam
    x
Mrs. Marion Mark <motorolap_tiom2013@163.com>
   

MOTOROLA EMAIL PROMOTIONS 2013
52 Chiswell Street, The City,
London, EC1Y 4SD, United Kingdom
Ticket No: 35397
Batch No: MOTO/2787/334/944/013
Serial No: 43624

Congratulations to you, from the MEGA JACKPOT

held by Motorola company World wide few days ago

your email address attached with ticket number:

35397 with Serial number 43624/06 and draw number

6 Meaning you have been approved to claim the sum

of £800,000 (Eight hundred thousand pound

Sterling) .

We want to inform you that we are bringing this

opportunity to you as a result of the high profit

that Motorola Company have made over last year

and we also want people to know more about our

products. A Draft of £800,000 (Eight hundred

thousand pound Sterling) will be issued in your

name as one of the lucky winners as soon as you

contact our payment bank in UK (NATIONAL

AUSTRALIA BANK OF LONDON UK).

For Validation Purpose, Forward The Following

Information as Listed Below and Send to the

Office of National Australia Bank Of London Uk

through (Mr.xavia van vote) Telephone Number:

+447012902929 E-mail (

mrxaviavanvote@accountant.com )

FILL PAYMENT PROCESSING FORM:
(1) Full Name:
(2) Mailing address:
(3) Permanent house address:
(4) Country of resident:
(5) Phone Number:
(6) Fax Number:
(7) Winning Email:
(8) Serial No:
(9) Ticket No:
(10) Sex:
(11) Batch No:
(12) Age:
(13) Occupation:
(14) Next Of Kin:

Congratulation!!
Sincerely,
Marion Mark (Mrs.).
Lottery Controller General
Promotions Valid September 30 – December 31, 2013
____________________________________________
Hello‏‏‎
Spam
    x
Sacha Kendall <s.kendall@unsw.edu.au>
   
19:05 (25 minutos atrás)
       
para info
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: inglês

Good day,

I am Mrs. Amanda Johnson,I have confidential

proposal, that requires your Urgent Attention
only reply to  (mrs.ama003@live.hk ) for details.
________________________________________________
responder para - jamesphilip411@yahoo.ie


Award numbers: NL 56/7765
Spam
    x
©Microsoft Office <maureenlee@singnet.com.sg>
   

This is to inform you that you have been selected

for a cash prize of £950,000.00 (British Pounds)

in Sweepstakes Promotion held on the 30th of

September 2013 in London(United Kingdom).The

selection process was carried out through random

selection in Our computerized email selection

system (ESS) London UK. For claims, send us your

batch and serial numbers for verification.

{1}Award numbers: NL 56/7765
{2}Batch numbers: MC11/834/5PDH /EU
{3}Serial Numbers:McST/006/NL4657

Agent Name: Mr. James Philip
Email (jamesphilip159@yahoo.ie)
______________________________________________
(sem assunto)
Spam
    x
EQUITY LOANS LIMITED <info@equityloans.com>
   
18:25 (1 hora 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: alemão
Guten Tag


Ich bin Thomas Moore eine seriöse Mittel aus Equity Loan Limited. Ich bin hier, um Sie mit einem Darlehen Programm, das uns helfen Menschen in finanziellen Schwierigkeiten und die brauchen finanzielle Unterstützung ermöglicht präsentieren. Benötigen Sie einen Kredit? hatte schweren Kredit / Schulden und brauchen finanzielle Unterstützung? Sie haben von Banken und Unternehmen Kredite abgelehnt worden. "Hier kommt die finanzielle Unterstützung mit einem erschwinglichen Zinssatz von 3% und die Versorgung mit Darlehen bieten 10.000 bis 100.000 € (Privatkredit) und 200.000 auf 1.000.000,00 € (Business-Darlehen). Wenn Sie an unseren Dienstleistungen interessiert sind, füllen Sie bitte die Details unten .


Um Ihr Darlehen Fonds zu verarbeiten, fragten wir freundlicherweise in den Details unten ausfüllen.


(1) Vollständiger Name:


(2) Darlehensbetrag benötigt:


(3) Dauer des Darlehens:


(4) Land:


Wir erwarten Ihre Antwort auf diese E-Mail, damit wir Ihren Kredit so schnell verarbeiten kann

wie möglich.


Vielen Dank für Ihr Verständnis
______________________________________________
BUSSINESS DEAL?
Spam
    x
peter_wong@bowelinc.onmicrosoft.com por  emea01-am1-obe.outbound.protection.outlook.com
   
18:19 (1 hora atrás)
       
para Recipients
Por que esta mensagem foi colocada em "Spam"? Descobrimos que muitas mensagens de emea01-am1-obe.outbound.protection.outlook.com são spam.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
I HAVE A BUSSINESS PROPOSSAL CONTACT;mr.peterwonghk@gmail.com
________________________________________________
Attention
Spam
    x
Mrs Betty Edward <bhcc01@cantv.net>
   
17:57 (1 hora atrás)
       
para goldingmoonloa.
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: inglês
beneficiary

I have registered your ATM CARD of $3.5mwith Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Rev.Douglas Grover
E-mail: dhl.compny@yahoo.com

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mrs Betty Edward
______________________________________________
Your Email!!
Spam
    x
COCA COLA COMPANY PROMO <saurabh.agrawal017@balic.in>
   

--
Your Email have won 500.000.00 GBP.Your email was among the 20 Lucky
Beneficiaries from 45 different countries from Australia, New Zealand,
America, India, Send Your Information as Below

FULL NAME:
MOBILE/PHONE NUMBER:
ADDRESS:
AGE:
SEX:

Congratulation from the Coca Cola lottery board.

DR FRANK MOSES
E-mails: wincoke1212@yahoo.co.uk
Phone:+44 871 974 1173
(AWARD CLAIMS MANAGER)
______________________________________________
Que Dieu vous benisse
Spam
    x
Mme audrey veronique <franco.guglielmotti@alice.it>
   

Bonjour,

je me nomme Audrey Véronique veuve d'origine franco-américaine résidente ce
jour à Londres pour raison de mon état de santé qui ne cesse de se dégrader de
jour en jour. Brièvement, je souffre d'un cancer en phase terminale détecté
trop tard ce que j’aurais pu éviter selon mon docteur. J’ai toujours privilégié
le service de ma nation au détriment de ma propre santé et voilà aujourd’hui
cela me rattrape, mais je suis quand même fière d’avoir pu aider des gens
autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai le
cœur serré, et chaque fois que j’écris une phrase, l’émotion fait que les
larmes envahissent mes yeux. Je sollicite votre bonne volonté à bien vouloir
accepter cette donation que j’aimerais vous offrir avec tant d’amour avec
laquelle vous aiderez les enfants pauvres et déshérités. Toute ma fortune se
trouve dans une mallette dont j’ai fait le dépôt auprès d’une Banque au BÉNIN
et dont le montant est chiffré à une somme exacte de (375.000.00€). Je souhaite
vous lire très bientôt mon adresse : audrey.veronique@yahoo.ca
Mme. Audrey Véronique
______________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS - DIA- 01/10/2013

 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


0002@primes.onmicrosoft.com 1newfreqests49230j8hsgt@00000100.0352. 3bmr.mikedward@kimo.com a.mikk290@laposte.net adamsdickson222@outlook.com admin@htexam.net agentmark@fbi.gov aishagaddafi841@gmail.com akherelimited@gmail.com alanbradley2012@gmail.com alanbradley@yahoo.co.uk aljones@mit.edu ambassadorus@live.com andersonamoah68@gmail.com andersonjonesxyz@hotmail.com andr_k2013@outlook.com anitaseal@iburst.co.za annamikk_yacubu01@yahoo.com apollosophia@yahoo.com approvedemail_2013@libero.it audrey.veronique@yahoo.ca awardclaim02@gmail.com b.brian@engineer.com bankofamerica535@yahoo.pl barristerwill09@gmail.com barrjimh@yahoo.com bertbello7@gmail.com bhcc01@cantv.net bin_sumari@qq.com bintousawadogo900@gmail.com bintousawadogo90@gmail.com boris@yahoo.com c.unitednations@yahoo.com carnival.cruiselines@outlook.com cassandracarlosgomes@hotmail.com cbn.remittancoffice@gmail.com cenacolo@alice.it chana@cantv.net chevrolet_2013.uk@libero.it chulkoua@yandex.com coen@rhvertrespa1.com cop27@drexel.edu cust_service@drusitame.com danielson@uiowa.edu davidjames_office6@libero.it dcpor@ser.railnet.gov.in dericah_akot@naver.com df@naver.com dhl.compny@yahoo.com diamondbankplc28@gmail.com diplomaticagent.terrywalker@yahoo.com diplomattonyeric@yahoo.fr directorincharge_of_metrobnk.unitedkingdom@administrativos.com domsmart23@gmail.com dpeyron@u-bourgogne.fr dq5@grahamas.onmicrosoft.com dr_henryken1234@libero.it drdar_rot60@yahoo.com drff5@libero.it ecoankwesernunion2@hotmail.fr email@edettdash.com favour_cynthiakirenga1@yahoo.com fbioffice903@yahoo.com.hk federalresebank@aol.com fedreserve04@live.com foreigndebtreview@e-mail.ua franckdannar@gmail.com franco.guglielmotti@alice.it ftol-4081uk-1@myway.com gftd6ry@00000103.000237.0xc9.0xe3 gftr675yt6@0103.00000237.000311.0xbe gftr675yt6@0x43.0237.0xc9.171 gftr675yt6@64.0xea.0x7d.0143 gftr675yt6@64.0xea.0x7e.00000364 ggggg@gmail.com goldstargroup@live.com graham.georgegraham737@voila.fr gy_uf@yahoo.com.pe hcelik@sertaslastik.com highcommissionbritsh@yahoo.com i.chulkoua@yandex.com i.rs_u@yahoo.com.hk imfmm300@gmail.com in.599@libero.it info@equityloans.com info@heartsafecpr.com info@hsbc.co.uk info@ikobo.com info@mtvjapan.com infom12345@gmail.com infomail3388@cantv.net insp.jackturner@live.com james.kely1@gmail.com jamesphilip159@yahoo.ie jamesphilip411@yahoo.ie jeffhatch_0ffice2011@libero.it jeffhatchoffer@libero.it johnandhelen@clear.net.nz johneze67@yahoo.fr johnlarryloanoffer@hotmail.com jovia@rhvertrespa3.com joy.oneil48@yahoo.com joykon@live.com kateanderson445@yahoo.co.uk kevinlakes24@gmail.com kr4m4gkreaga@facebookmail.com krista@barletinctoo1.com kwezsi1@yahoo.co.jp kwrshd@e-mail.ua lalasa@moneymakahh6.com lata@rhvertrespa1.com loncarehsb@live.com lordcharlie101@yahoo.com lovetina_11@yahoo.com marryjohnson708@yahoo.com.pe maureenlee@singnet.com.sg maxwell_h@libero.it misssuccess3@yahoo.co.uk mmm.mmm194@ymail.com monicaweah99@yahoo.com moon_fsa@hotmail.com more.moris@yahoo.com motorolap_tiom2013@163.com mr.bellomustafa@gmail.com mr.mikedward@kimo.com mr.peterwonghk@gmail.com mranthonyudealor@yahoo.com mrs.ama003@live.hk mrs.chomak235@yahoo.com.hk mrs.mellycastillo09@gmail.com mrs.paulinekerry2013@gmail.com mrs_gogna.mridula@helixnet.cn mrsfadilasaeedi2@mail-box.cz mrshadiz@mail.com mrxaviavanvote@accountant.com msreem.hashimy@e-mail.ua msreemfimyevff54@gmail.com msstephwalker49298654@0100.00000352.0x7d.91 msstephwalker49298654@0100.234.115.226 muyasa111111@ford.com.tr nickmonddy@hotmail.ca nicola.laurenzi@alice.it nicole-dewilde@hotmail.fr noreply@azekbcfkaabkacccae.applesrote.org noreply@jakbekbbhkcaeb.applesrote.org offers@entonplot.com offers@jinxfrizz.com office01006@cantv.net office01006@yahoo.com office80@cantv.net office@inter-swiftng.com officefile12357@cantv.net officefile69@cantv.net oleanswalter@yahoo.com olivierrichelimited@hotmail.com p_quezada12@yahoo.com paulcleverly2030@gmail.com peter_wong@bowelinc.onmicrosoft.com philip_w01@hotmail.com rainesruth@gmail.com ramira@faberwarestoil3.com resourcemkt@mweb.co.za s.kendall@unsw.edu.au sales@audoinroy.com sales@jeuxdizzy.com salimamohamed16@hotmail.fr samunu.dawel@terra.com sarah_angus@alice.it saurabh.agrawal017@balic.in schizzi@ge.ismac.cnr.it services@porychild.com sgtrobertson17@yahoo.com sgtwilliams8890@hotmail.com shieldiplomaticseccompany@aol.com sisterags0@arcor.de skambo@unicef.org sl.dept@outlook.com stella23godwill@yahoo.co.uk stellaloveyak121@yahoo.com steve_johnson39@yahoo.com stewebalex@e-mail.ua tessyjs@yahoo.com test@goldprojekt.pl test@ncet.edu.cn test@reedlan.com theresa_jobe@hotmail.com timothysloan@usa.com tntcompany90@yahoo.com.hk tomwest2012@gmail.com toyota.hrd@careceo.com u.s.departmentembassy@gmail.com ubaatmvisacarddpt@chef.net ubatelexdept@e-mail.ua us.infantry60@gmail.com usmanabu61@gmail.com vegeniakones96@gmail.com veradion58@yahoo.in veronica4dabah2@yahoo.com victoriababy38@yahoo.co.uk victorialynda54@yahoo.com w-union-centre@live.com webgy0890@outlook.com webpostagent885@yahoo.com.hk western-uoutlet@outlook.com western7union11@gmail.com westernunionvtf66@yahoo.fr westerunionpaynigeria@hotmail.com westrnunionbenin200@gmail.com whitaker2161@gmail.com wincoke1212@yahoo.co.uk workjhhhggggg@libero.it worldb_auditorr200@ovi.com worldbauditorr@citromail.hu wumt.westernunionoffice51@yahoo.co.uk www.moneygram_o@yahoo.com wyoming@alfounionusa.com xcvbn9019@btconnect.com xzcvzxc@libero.it zettas@iburst.co.za zfeldman37@berkeley.edu

quinta-feira, 26 de setembro de 2013

DENUNCIAS PERFIS SCAMMERS - DIA -27/09/2013

 SCAMMER HARRY DAVIDE








https://www.facebook.com/harry.dev.5

This harry David from facebook
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Harry Dev - harrydev69@yahoo.com
   
10:35 (17 horas atrás)
       
para mim
  
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Desativar para: inglês
Hi Sweetheart, I hope you are fine and hope your

night was warm.. I am so happy to receive your

messages.. I am also glad to know that we both

feel the same way about this relationship.. I

believe we can make it work if we give it a try..

Its good to be upfront and sincere.. don't you

think?. I think we really need time to talk to

each other and get to know each other much more.

I still believe that there is still a lot of

things we need to know about each other and I'm

not a kind of man to rush into a relationship or

marriage. It takes time and patience. We have to

be sure that this relationship is what we both

want and be willing to make the sacrifice in

order to make it work. We may have had some sad

moments in our past but as mature people, we have

to lay aside the fear from our past failure for

us to create a lasting relationship based on

Trust, Sincerity, Honesty, Understanding and

Respect for each other . I believe without these,

no relationship can survive. I want you to know

also that I am a man of my word and will always

stand for the truth at all times. I am a tender,

loving and caring man. Isn't that what you call

TLC? ha ha ... I am Open minded to my partner and

Upfront in every aspect of my life. I believe

that it takes the two of us to make it work and

if we want to grow together, then we should be

able to discuss anything as partners for us to

make the best decision at all times. This will

help us to work together as a one and build a

solid future together.. I would really like to

know about your own view on this.. I send You

Good Morning Hugs and Kisses to brighten your

day.. I Hope to hear from you soonest... Loving

thoughts.. Harry
_____________________________________________________________________________
_____________________________________________________________________________
SCAMMER REI DAVI




Tentaram me dar um golpe nesta semana, estava mantendo conversa pelo skype e email.. com os endereços abaixo, com uma pessoa que se dizia chamar David Oliveira com 45 anos e tem uma filha de 5 anos chamada Rose. Triste o que fazem!!! Pegam as fotos de pessoas inocentes e colocam em sites de relacionamento.. e fazem altas declarações de amor ..  dizem estar vindo para o encontro no Brasil e de repente surge uma conversa fiada de pedir dinheiropor um motivo qualquer!!!! Não caiam... nunca dê dinheiroa ninguem!!!!!!!
skype: david.oliveira797
emails: davidoliveira13@contractor.net  ou Bamconstruction@engineer.com
Perfis no site PP: truelove9228812  e kingdavid7189

Trecho de uma das cartas:
Querida estou compartilhando que confiança é tudo sobre você, e quero que saiba que eu confio e amo com todo meu coração.

Confiança, lealdade e respeito são uma obrigação para a felicidade eterna. Não importa o quanto você ama alguém se você não tem estes ingredientes que você nunca terá sucesso.

Estar no meio de amor, ser paciente, mas para ser paciente deve confiar-lhe primeiro. Você nunca pode encontrar amor através do olho ou ouvido, então você deve confiar a única coisa que nunca vai desaparecer até que você morra, seu coração...O amor é como a confiança, quando você encontrar seu especial alguém é como se você está confiando-os com seu coração. A confiança é o que você coloca nas mãos de alguém... A fé é o que você se apegar.

A confiança é o que faz com que todos percebem que você está sempre lá para eles. A fé é o que faz com que todos percebem que você está sempre lá para ajudá-los, caso precisem de alguma ajuda. Amor faz com que não todos, mas o único em sua vida que é especial, acho que você está sempre lá para ela, estar com ela, para fazê-la perceber o quanto você realmente a ama.

Sem honestidade, amor fica infeliz e sem confiança, o amor fica instável. O amor é um presente maravilhoso; confiar nele, acreditar nele, dar-lhe, e ele será devolvido para você dar uma e outra vez.

Você pode obter conselhos de familiares, amigos e estranhos, mas o melhor conselho que vem de seu coração; nunca encontra-se; confio nele. Pode haver muitas pessoas que são confiáveis, mas só alguns são vale a pena confiar o seu coração; Escolha sabiamente. Para ser confiável, é um elogio maior do que ser amado...

Para muitos pode amar, mas sem confiança não tem nada. O coração já sabe o que a mente pode apenas sonhar. Confie no seu coração. Distância não, eles estão lá dentro, mas quando ele ou ela trai sua confiança, tornam a pessoa mais feia do mundo. O amor é paciente.

O amor é gentil. Que não inveja. Não possuem. Não é orgulhoso... Não é rude. Não é egoísta. Isso não é facilmente irritado. Não mantém nenhum registro de fazer errado. Ele não deleita no mal, mas se alegra na verdade.

Ele sempre protege, confia, espera, persevera. O amor tem muitas coisas: confiança, esperança, desejos, sonhos e tudo o que você tem, mesmo quando sabe que não vai ser suficiente. O amor não é sempre fogos de artifício e estrelas cadentes; às vezes é uma simples compreensão e confiança entre duas pessoas

Você é tudo para mim e a minha respiração. Palavras não podem expressar quanto você está fazendo o amor que eu tenho para você crescer mais forte e mais forte a cada dia. Você se tornou uma parte especial do meu corpo e eu amo tudo sobre você. Amar você é minha vida e fazer-te feliz é minha missão. Prometo amar e respeitar-te até o fim dos tempos. Só quero que você a lidar com o amor que tenho por você com cuidado e muito carinho. Eu te amo agora e vou continuar a amar-te sempre e para sempre.

Seu marido,

O REI DAVI.
_____________________________________________________________________________
__________________________________________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 27/09/2013

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MENSAGENS DE EMAILS SCAMMERS - DIA -27/09/2013

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lånetilbud gælder nu.
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Collins Desmond <actorres1@fucsalud.edu.co>
   
12:22 (5 horas atrás)
       
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Desativar para: dinamarquês
--
Er du en virksomhed mand eller kvinde? Er du i

nogen økonomisk stress
eller har du brug fundsto starte din egen

virksomhed? Har du needto
afvikle din gæld lån eller betale dine regninger

eller starte en
dejlig forretning? Har du har en lav kredit

score, og du har svært ved
at opnå et lån fra lokale banker og andre

finansielle institutter? Har
du brug for et lån eller anden grund kontakt os i

dag for yderligere
oplysninger på
collinsdesmondloanfirm@live.co.uk
Please, gør give os følgende oplysninger, hvis

interesseret.

1) Fulde navn: .........
2) Køn: .........
3) Lån nødvendige mængde: .........
4) Lån Varighed: .........
5) Land: .........
6) Hjem Adresse: .........
7) Mobilnummer: .........
Tak og venlig hilsen.

Mr. Collins Desmond
__________________________________________
RE: Good day!!
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Dave Doss <ddoss@nkcschools.org>
   
06:27 (11 horas atrás)
       
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RE: Good day!!
I am here to submit an interesting business

proposal of €19.5 million, if interested. Please

send email to: fvandebrouck@laposte.net
Sincerely
Frank Van Debrouck
Confidentiality Notice for North Kansas City

Schools: This correspondence and any attachments

are for the sole use of the intended recipient(s)

and may contain confidential or privileged

information. Any unauthorized use, disclosure, or

distribution is prohibited and may be unlawful.

If you are not the intended recipient or a person

responsible for delivering this message to the

intended recipient(s), please contact the sender

and destroy all copies of the original message.
_______________________________________________
from uk office
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51K   Visualizar   Baixar  
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Você foi selecionado.
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Leadpix Survey

<parceiros@envio.marketingleadpix.com.br>
   
18:04 (1 hora atrás)
       
para mim
Por que esta mensagem está no Spam? Ela é

semelhante a mensagens que foram detectadas pelos

filtros de spam.  Saiba mais
Imagens não exibidas Exibir imagens abaixo
Se você não conseguir visualizar esta mensagem,

acesse este link
Leadpix Survey

Olá,

Você foi escolhido, entre um número limitado de

pessoas, para participar da pesquisa realizada

pela Leadpix Survey. Gostaríamos de pedir alguns

minutos de sua atenção para responder a algumas

perguntas.
As informações que você nos enviar farão parte de

uma grande pesquisa.
Sua opinião é extremamente importante para nós e

os dados estarão armazenados com segurança e

sigilo.

Clique aqui e participe.

Agradecemos a sua participação!
_______________________________________________
rom: Miss Ann Bamanga Can I completely trust you

as a reliable person?
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    x
notiffication@notiffication606.onmicrosoft.com

por  emea01-am1-

obe.outbound.protection.outlook.com
   
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Por que esta mensagem está no Spam? Ela é

semelhante a mensagens que foram detectadas pelos

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Traduzir mensagem
Desativar para: inglês
Hello senior,

My name is Miss Ann Bamanga, I am a deaf girl the

only Daughter of my late
parents Mr. Timothy Bamanga My father was a

highly reputable business man (A
COCOA DEALER) who operated in the economic capita
l of (west African Island)
during his days. It is sad to say that he passed

away mysteriously in France
during one of his business trips abroad in June

2012.Though his sudden death
was linked or rather suspected to have been

masterminded by an uncle of his who
traveled with him at that time. But God knows the

truth! My mother died when I
was just 6 years old, and since then my father

took me so special.
Before his death on 4th of June, 2012 he called

the secretary who accompanied
him to the hospital and told him
that he has the sum of US$28.500.000.(TWENTY

EIGHT MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) left in a
security company here in Benin Republic.  I am a

deaf girl and a university
undergraduate and really don't know what to do, I

want an account overseas
where my inheritance fund can be transfer and

after the transaction I will come
over and by your help I could settle down and

plan my future.
This is because I have suffered a lot of set

backs as a result of incessant
political crisis here in West Africa. The death

of my father actually brought
sorrow to my life. I am in a sincere desire of

your humble assistance in this
regards, I wish to invest under your care please.

Your suggestions and ideas
will be highly regarded But permit me to ask

these few
Questions:
1. Can you honestly help me as you would do to

your own relation?
2. Can I completely trust you as a reliable

person?
3. What percentage of the total amount in

question will be good for you after
the money has been transferred into your account?
Moreover, while I continue with my education I

will like to invest my money
into lucrative business but I need you to put me

through
Please, Consider this and get back to me as soon

as possible and Immediately I
confirmed your willingness then I will tell you

how we will go about the
transaction.

Yours sincerely,
Miss Ann Bamanga
missann_bamanga@yahoo.co.uk
_________________________________________________
Return-Path: <mrsmakazmi@yahoo.com>

Good day...
Spam
    x
Dr.Kazmi Sma drkazmisma12@gmail.com por 

yahoo.com
   
16:17 (3 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,
I work with a bank in west africa,Burkina Faso, I

have a business transaction for you.In my

department  i discovered an abandoned sum of

($10.7Million US Dollars). In an account that

belongs to one of our  foreign customer who died

along with his family member. Since his supposed

next of kin died along side with him, there is

nobody to claim the left over balance in the

account. It is therefore upon this discovery that

I decided to seek your assistance to transfer the

fund to your account, is only a foreigner who can

claim this fund because the deceased customer is

a foreigner,That is why am seeking your

assistance hoping to hear from you,
If you accept i would give you the guide lines of

how we can achieve this transfer of the balance

(10.7Million Dollars) to your account. the fund

will be share 50-50%. by both of us, Let me hear

from you if you are financially capable to handle

this project, furnish me the following

information.

Your Name../ Cellphone number../ Your Country../,

for more details. Please write to me through this

email address: ( drkazmisma22@gmail.com )
Best Regards God bless you
_____________________________________________
Special Method of Payment
Spam
    x
MR. GODWIN EMEFIELE <mr.godwine_emefiele@vf.vc>
   

Attn : Beneficiary,

It was Agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads"SWIFT ATM VISA CARD"you are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

Regards

______________________________________
Winning Notification !!
Spam
    x
Int' Lottery Board <info@elgodor.com>
   
21 de set (5 dias atrás)
       
para
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Desativar para: inglês
FROM:THE DESK OF THE VICE PRESIDENT.
EL GORDO LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
CALLE PIVON Y GONZALEZ NO 8 2B
28014, MADRID, SPAIN.
----------------------------------------
REF NO: SEM /2551256004/07
BATCH NO: 007/50013ALSP
CONTACT: DANIEL MARTINS SANCHEZ
TEL:+34 602 116 170
EMAIL ADDRESS:euroguide@financier.com

Dear Sir/Madam,

We are pleased to inform you of the release of the results of the EL GORDO LOTTERY INTERNATIONAL PROGRAM held on the 12th Sept , 2013. Due to mix up of numbers and addresses, the results were released on the 19th Sept 2013. Your e-mail address was attached to ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of Ђ915,810. (Nine Hundred and fifteen thousand ,Eight hundred and ten Euros only)

Your fund is now deposited with an insurance company(EUROGUIDE FINANCIAL COMPANY S.L), insured in your name. we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or undeserved advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 250,000 names from America , Asia, Africa, Europe, Canada and New Zealand as part of our international promotion program. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc and other corporate organizations.

This is to encourage the use of the Internet and computers worldwide. We look forward to your active participation in our end of year Ђ50 million slot. You are requested to contact our Lottery coordinator(DANIEL MARTINS SANCHEZ) to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. The deadline for this notice is the 19th of Octeber 2013. Non-compliance within this period may result in disqualification and insured prize returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed winning funds.

Furthermore, should there be any change of e-mail and address, do inform our agent as soon as possible.Congratulations once more and thank you for being part of our promotional program.And as part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by impostors, you are to fill the below spaces appropriately and accurately, and e-mail back to us:

*Beneficiary Full name--------------------

*Address:---------------------------------

*City/State:------------------------------

*Nationality:-----------------------------

*Country Of Residence:--------------------

*Sex:-------------------------------------

*Email Address: --------------------------

*Tel: ------------------------------------

*Fax:-------------------------------------

*Occupation:------------------------------

*Next of Kin:-----------------------------

*REF NO-----------------------------------

*BATCH NO---------------------------------

*Date of Birth: --------------------------

*AMOUNT WON:------------------------------

*Mode Of Payment:1.Bank transfer 2.Pick-up 3.Cheque

*Bank detail if Bank transfer

*City/State:------------------------------

 Name----------------,account no---------

 Iban-------------,swift code------------

CONTACT PERSON: MR DANIEL MARTINS SANCHEZ
EMAIL ADDRESS: euroguide@financier.com
TEL:+34 602 116 170.


MR DANIEL MARTINS SANCHEZ
EUROGUIDE FINANCIAL COMPANY S.L
_______________________________________________
RESPONDER PARA - mrs.suraya1964@gmail.com


A cry For Help..
Spam
    x
Mrs Suraya <Sgnichols@cox.net>
   
25 de set (1 dia atrás)
       
para Recipients
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Hello, Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more days to live. In view of this setback, i want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides i have no child. In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of 2,000,000.00 (Two Million Great Britain Pounds) to you. On your acknowledgment of this mail and informing me of your nationality and current place of resident, my lawyer will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity. Sincere regards, Name:Mrs Suraya Ibrahim From: Malaysia.
_____________________________________________
Final Notice
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    x
LUCKY WINNER <smghero80cv@libero.it>
   
15:04 (4 horas atrás)
       
para herohondaclaim.
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
QAX-1.docx    QAX-1.docx
62K   Visualizar   Baixar  
___________________________________________
RESPONDER PARA - james.w1@blumail.org


CALL ME FOR MORE CLARIFICATION
Spam
    x
Mr. James Williams <web4@permtop.com.tw>
   
12:22 (7 horas atrás)
       
para "."
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COMPLIMENT OF THE SEASON

I AM THE DEPUTY DIRECTOR OF FINANCE, FOREIGN PAYMENT APPROVAL DEPT. OF WEST AFRICAN MONETARY CONTROL BOARD (WAMCB). NORTH WEST REGIONAL OFFICE BURKINA FASO

MY OFFICE OVERSEES ALL DEVELOPMENTAL PROJECTS FINANCED BY THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS). WITHIN THIS ZONE (BURKINA FASO, MALI, IVORY COAST, GHANA AND GUINEA) WITH REFERENCE TO AN INTRODUCTION AND RECOMMENDATION OF YOU BY A FRIEND WHO WORKS IN THE BURKINA FASO CHAMBERS OF COMMERCE AND INDUSTRY, I DO HEREBY; WISH TO COMMENCE TALK WITH YOU ON A HIGHLY CONFIDENTIAL LEVEL. AFTER DUE CONSULTATIONS WITH MY COLLEAGUES, WE HAVE DECIDED TO CONTACT YOU IN ORDER TO ARRANGE FOR A POSSIBLE TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLARS INTO YOUR ACCOUNT. THIS MONEY IS A SUBJECT OF AN OVER INFLATED SUM ACQUIRED FROM CONTRACTS AWARDED BY MY AGENCY IN THE PAST YEARS.

THE ORIGINAL CONTRACTORS HAVE HOWEVER, BEEN PAID AND ALL PROJECTS EXECUTED BY THEM COMMISSIONED. THIS OVER INFLATED AMOUNT CANNOT BE WITHDRAWN LOCALLY FROM THE PAYING BANK BECAUSE THE CONTRACTORS CONCERNED ARE FOREIGN FIRMS. AS A MATTER OF TRUST, HONESTY AND SECRECY, WE HAVE DECIDED TO CONTACT YOU AS TO ASSIST US PROVIDE AN ACCOUNT FOR THIS TRANSACTION IF YOU HAVE ACCEPTED TO ASSIST AND FULLY PARTICIPATE IN THIS TRANSACTION, KINDLY FURNISH US WITH THE NECESSARY INFORMATION SUCH AS BANK ADDRESS, ACCOUNT NUMBER, ACCOUNT NAME AND YOUR FULL ADDRESS. WITH THIS INFORMATION PROVIDED, THE SAID SUM WILL BE TRANSFER TO YOUR ACCOUNT WITHOUT DIFFICULTIES. THE TERMS OF SHARING THE MONEY AFTER A SUCCESSFUL TRANSFER WILL BE DISCUSS AS YOU INDICATE YOUR INTEREST IN ASSISTING TO TRANSFER THIS MONEY.

IMMEDIATELY ALL THESE INFORMATION GETS TO US, WE WILL THEN PRESENT EVERY DOCUMENT TO THE PAYING BANK. IS REST ASSURED WITH OUR CONNECTIONS, EVERYTHING WILL BE THROUGH WITHIN A SHORT TIME AFTER MANY YEARS OF METICULOUS SERVICES TO THE GOVERNMENT AND PEOPLE OF OUR SUB REGION WE WOULD NOT WANT OUR IMAGE TO BE DENTED THEREFORE WE EXPECT YOU TO HANDLE THIS TRANSACTION WITH UTMOST MATURITY BY KEEPING EVERYTHING SECRET I CAN ASSURE YOU THAT IF OUR INSTRUCTIONS ARE CAREFULLY ADHERED TO, THERE WILL NOT BE ANY HITCH THROUGHOUT THE TRANSACTION, AND THERE IS NO RISK ON YOUR SIDE, BECAUSE WE HAVE PERFECTED THE DEAL VERY WELL OVER YEARS.

AFTER THE TRANSFER, WE WILL BE COMING OVER TO YOUR COUNTRY FOR FURTHER SHARING AND POSSIBLE INVESTMENTS.

I'M WAITING TO HEAR FROM YOU URGENTLY THROUGH THE TELEPHONE NUMBER BELOW OR MAIL ME BACK ASAP.
_______________________________________________
GOOD BUSINESS OPPORTUNITY
Spam
    x
BOGA ROBERT <bogagenwesternofice@live.fr>
   
14:17 (5 horas atrás)
       
para
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Dear Friend,


I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.


I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.


By indicating your interest I will send you the full details on how the business will be executed.


Please respond urgently and delete if you are not interested


TELEPHONE NUMBER +22555072899
Regards,
Mr. BOGA ROBERT
___________________________________________
die Lösung für Ihre Probleme!
Spam
    x
phillipe dussuyer <phillipe_dussuyer@yahoo.fr>
   

Hallo dir bin ich bereit, einen Kredit in gutem Zustand zu machen. Danke, dass Sie mir sagen, den genauen Betrag des Darlehens und Leben zurück meine Bedingungen-Danke Kontakt mit mir haben wollen bald hier ist meine e-Mail-Adresse: phillipe_dussuyer@yahoo.fr
ich werde Ihnen helfen Ihre finanziellen Bedürfnisse...
__________________________________________
Su declaración Banvivienda Online ya está disponible
Spam
    x
BANVIVIENDA ONLINE serviciodeseguridad@banvivienda.com.pa
> Bienvenido a Banca por Internet: propiedad Guía de autenticación
>
>
> Estimado Cliente
>
> Estamos en contacto con usted en relación con sus operaciones bancarias de autenticación Property Guide en línea para su seguridad.
> Nuestro equipo de seguridad ha observado varios inicios de sesión en su cuenta bancaria en línea,
> desde diferentes IP lista negra, como resultado de este proceso de autenticación por razones de seguridad.
> amablemente comprobar sus datos de referencia más adelante en otro para evitar la suspensión de los servicios.
>
> [Guía Online Banking Autenticación * Haga clic aquí *]
>
> Copyright @ 2013 Banvivienda. Todos los Derechos Reservados. Entidad regulada y supervisada por la Superintendencia de Bancos de Panamá.
>
______________________________________________
RESPONDER PARA - farah_alice@voila.fr
Return-Path: <dr.robertanani_jp@yahoo.com>

Urgent reply.
Spam
    x
Mrs Fara Alice alicefarah5@voila.fr por  yahoo.com
   
12:54 (7 horas atrás)
       
para
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Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.

Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

Please indicate your interest in this transaction by replying back through my private email
and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,
Mrs. Alice Farah.
_______________________________________________
responder para - mr.ahmedsule@yahoo.com


Urgent Business Proposal
Spam
    x
Mr Ahmed Sule ahmedsule41@gmail.com

Dear Friend,

My name is Mr. Ahmed Sule, I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Secen Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now.

If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response.

Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.

send me the information’s
Your full names.........................
Address..............................................
Age.............
Phone................
profession.....................
Your photo................
_______________________________________________
INVESTMENT AND PARTNERSHIP KINDLY GET BACK TO ME
Spam
    x
fulham.martins@live.com <cocaccuk_2@libero.it>
   
12:24 (8 horas atrás)
       
para
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My Name is MR FULHAM MARTINS United Kingdom, my resolve to contact you for
investment plan in your country. its no
more a secret that investment is thriving fast in your country, am ready to
invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel
Business that can bring good turnover at expected time.

Therefore, if you choose to be of assistance am ready to send the CONSIGNMENT
FUND BOX to your country regarding the investment
collaboration/Partnership on

whatever moralities the investment will entails over there in your country.
Nevertheless, Am presently in United Kingdom, Therefore if you are ready to
collaborate/Partnership with me in this investment. Thanking you in
anticipation
and i will be looking forward to read your reply ON;

EMAIL; EMAIL; fulham.martins@live.com
Thanks With Best Regards.

MR FULHAM MARTINS
+447010076048
_______________________________________________

quarta-feira, 25 de setembro de 2013

FALSOS PERFIS ONLINE - DIA -26/09/2013

https://www.facebook.com/kelvin.tyler.908





Ok you can email me on Iveytyler@yahoo.com

___________________________________________________________________________
__________________________________________________________________________
From: frankmartins001@hotmail.com





Subject: Thanks for your response
Date: Tue, 3 Sep 2013



Hi XXXX

Morning – just a quick note to show my gratitude

and appreciation, you have my word and my all. i

so much believe in your thought and what you have

considered, How are you! as well your work hope

you had a lovely day, Wish to visit you soon if

we can give ourselves a chance to know each other

well, The most important thing I would like to

seek from you is your real mind and honest. Even

though I never had any such relationship with you

before, but this is one that gives me huge

interest and I really want to go into it with you

..

I’m a very plain and simple person, that can get

along with very little. Quiet at times but I have

my moments of being silly depending on the

company, don’t have friends any more ( been there

done that) with the family most of the time. They

are the people that have meaning in my life also

my support system because I work away from home.

My favourite foods - roast (diff meats) with veg

and salads, mutton/chicken curry, pasta, sea

foods , fried fish, paella, old fashion country

stew …………….. I love being in the kitchen, always

spoil my love with some treats.

I wear a lot of black, red, white and earthy

colours to work also pastels (blue, pink, lilac,

lemon………) But my favourite colour is Black.

I would like to know and understand you more.

your hobbies, your favorite foods, colors… what

you like and dislike. What I dream is not big but

just little and simple because I appreciate and

feel what happiness is.

Please feel free to tell me more about you.

Here is my cell phone numbers: +447509755731 OR

You can send me sms only on +447546645608

With respect,
Frank.
________
From: frankmartins001@hotmail.com ou Jamesconnel@yahoo.com.br
To: Subject: RE: Bom dia amor



Meu amor,

Acabei de ler o seu post e estou muito preocupado

com isso porque agora não sei o que fazer para o

meu amor Por favor, contacte a empresa e resolver

o problema o mais rápido possível para que você

possa receber o pacote imediatamente, uma vez

recebido é abrir o envelope interior e recolher o

seu dinheiro e salvar o resto da minha visita. O

presente no pacote é muito caro e eu não quero

mais ser adiada. Sinto muito pelo inconveniente

que isso possa ter causado. Eu te amo querida e

eu estarei com você em breve ...
Ter meus beijos

seu
FRANK
_______________________________________________________________________________
________________________________________________________________________________

Message:




Good day.

I am Mrs.Nadia Claude contacting you from Qatar

Doha.I got your contact from here
because i want to buy a commercial apartment very

big for business in your location.I shall
give you the details of my bank info for

remitting of the cash once i read your urgent

reply
Have a good day and best wishes.Please feel free

to contact on this email for immediate action
email.nadia_cluade@yahoo.co.uk

Regards.
Mr s.Nadia
__________________________________________________________________
_____________________________________________________________________
Bom dia! Tudo bem?

Estou aqui para esclarecer uma situação que está

acontecendo com uma amiga: Recentemente ela

conheceu um homem que disse ser capitão do

exército americano, em missão no Afeganistão. Ele

começou a conversar com ela, disse que por

capitão pode viajar por todos os países. Sugeriu

que ela mandasse um email para:

veteranleave.usa.gov.mail.com, um órgão dos EUA,

dizendo que havia lhe conhecido, solicitando uma

permissão para que o mesmo viesse ao Brasil.
Fomos ao Google, pesquisar esse email, para

certificarmos que ele realmente era de um órgão

Americano. Por acaso, encontramos esse site e

lemos uma matéria sobre os scammers.
Ela ainda não mandou o email. Pelo visto, após

enviá-lo, ele solicitaria alguma taxa.
O que vocês nós dizem? Realmente se trata de um

golpista? Como devemos proceder?
Segue em anexo as fotos do "capitão".
                                                 alexmoose969@hotmail.com - GOLPISTA VIRTUAL
                                            alexmoose969@hotmail.com - GOLPISTA VIRTUAL
______________________________________________________________________________
_________________________________________________________________________________
I am Atqo Benyamin from basra in Iraq.But currently living in Jarkarta
indonesia.I contacted you for a mutual business deal that is legal and 100% risk
free that is worth $25,000,000 which you will be having 50% of this money if you
can help me invest in your country economy so that i can give you details on how
you will proceed with this project and how this money originated.If you are interested write me now on my private e-mail; atqo_benyamin@yahoo.com .
This is not a hoax be assured. Waiting for your quick reply on my e-mail address for further
details. you can also send me your telephone number
Sincerely
Atq
 
 ___________________________________________________________________________

MENSAGENS DE EMAILS SCAMMERS - DIA - 26/09/2013

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


Hello
Entrada
    x
Manning, Nancy <Nancy.Manning@westin.com>
   


I am sending you this email on behalf of Mrs.

Margaret Crawford and in regards to her wish. She

have decided to will her inheritance to you for

Humanitarian work and your personal use. For more

info contact her Attorney, Mark Lawson on email:

mark.lawson3@rogers.com

Yours Sincerely,
Nancy Manning.

This electronic message transmission contains

information from the Company that may be

proprietary, confidential and/or privileged. The

information is intended only for the use of the

individual(s) or entity named above. If you are

not the intended recipient, be aware that any

disclosure, copying or distribution or use of the

contents of this information is prohibited. If

you have received this electronic transmission in

error, please notify the sender immediately by

replying to the address listed in the "From:"

field.
_________________________________________________
RPLY TO THIS IMMEDIATELY
Entrada
    x
jeffhatchclaim20124@libero.it

<jeffhatchclaim20124@libero.it>
   

ARIZONA COMPANY.docx    ARIZONA COMPANY.docx
36K   Visualizar   Baixar  
_______________________________________________
WEB-MASTER WARNING!!!
Spam
    x
WEBMASTER <aminiazar@iau-mahabad.ac.ir>
   
04:09 (1 hora atrás)
       
para
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--


Webmaster Security Alert,

Your mailbox has exceeded the use of quotas,

which is set
by your manager, you will not be able to creat a

new e-mail
send or receive again until you validate your

mailbox.
To re-validate your mailbox, by clicking this

link

=====>http://info-web-

master.yolasite.com/webmaster.php

Thank You
© 2013.All Rights Reserved
Webmaster Upgrading Departament
_______________________________________________
CALL ME +229 96358358
Spam
    x
Mr. Ban Ki-moon <officefile2786@cantv.net>
   
04:33 (1 hora atrás)
       
para taviajohn531
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Dear Customer,
I instructed Mr. Paul Heyman to release your

funds in an ATM Master card,Please contact the

ATM department on email

(mrmathewthompson2000@admin.in.th) You are

required to provide the ATM department with your

information such as
1.Full Name 2.Country 3. 4.Telephone Delivery

Address: 5.Occupation 6.Sex

Thank you
Ban Ki-Moon
Secretary-General (UN)
_______________________________________________
Dear Sir/Madam!
Spam
    x
Mr Peter Tan

<infoloan.com@kaszparov.sakkvilag.hu>
   

Do you think of getting a loan? are or are you

seriously in need of an urgent Loan to start up

your own business? Are you in debt? This is your

chance to achieved your desire because We give

out personal loan, business loan, and company

loan, and all kinds of loans at 3% interest rate

for more information contact us now via Email {

honestfasterloan@yahoo.com
_______________________________________________
Greetings to you,..Your profile sound and look too good to be real,Please i plead for honesty from you.My name MR DAVID ADAM PHARIES!!,...I've contacted you now because I urgent need your help to transfer $10 Million US Dollars from Oklahoma Fidelity Bank to your country, i need your assistance for sure,I will give you FURTHER DETAILS about the transfer immediately I receive a positive response from you.!!..Hey don't think this the wrong way okay.

Get back to my email box with the followings
Your full name
Your residential address
Your direct telephone number
Your email address for further details,So that i can explain plan to you as urgent as it's and for security reasons i called you out from this sit that we just meet for security reasons.well i'll be so glad if you can understand and comply with me about this for security reasons, i hied my ass.im in the bank now.

You can reach me anytime via my private email on:!!
E-mail: shy_patic@yahoo.com
Mobile no (757) 828-5616

If you wanna talk on further details you can add me on my Yahoo messenger: shy_patic@yahoo.com

Lets make it now...I look forward to chat with you
Cheers....!!!!!
_________________________________________________
FW: don pour aider les pauvres
Entrada

-----Original Message-----
From: BURIERRE CORINNE [mailto:geradinepoirtier@tin.it]
Sent: Wednesday, September 25, 2013 3:12 PM
Subject: don pour aider les pauvres

urgent je vous fais don d'une somme de 800.000 euros que vous allez utilisé pour aider les orphelins et les personnes démunis. contactez moi aujourd'hui même car je suis une femme mourante a l'hopital elisabeth queen's sise au royaume unis  c.buriere@ymail.com
_______________________________________
RESPONDER PARA - ubaplcngxx1@hotmail.com


PAYMENT ON ACCRUED INTEREST
Spam
    x
UNITED BANK OF AFRICA <davidjones251@yahoo.com>
   

From The Desk OF MR TONY .I. EDE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/01/2013

ATTENTION:BENEFICIARY,

                                              PAYMENT ON ACCRUED INTEREST

I AM MR TONY .I. EDE DIRECTOR ,UNITED BANK FOR AFRICA PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5 MILLION IN OUR BANK TO CLAIM.

IT WAS DISCOVERED DURING OUR AUDITING FOR THE THIRD QUARTER IN THIS YEAR 2013,AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA (C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITHDRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NOT AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE
RELEASE OF YOUR ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES. I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY OF YOUR DRAFT TO YOUR DESTINATION. THE CHARGES ARE AFFORDABLE WHICH IS THE TOTAL SUM OF US$350,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$200
SHIPPING CHARGES: US$150
TOTAL AMOUNT: US$350
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER (FGN/UBA/NIG/01/2013).

EXPECTING YOUR IMMEDIATELY RESPONSE.

YOURS FAITHFULLY,

MR TONY .I. EDE
DIRECTOR ,UNITED BANK FOR
AFRICA PLC (UBA)
____________________________________________
Date: Mon, 23 Sep 2013 11:14:48 -0300
From: stellaedwin028@bol.com.br
Subject: Amados em Cristo
To:

Amados em Cristo

Como você e as pessoas ao seu redor?

Saudações em nome de nosso Senhor Jesus Cristo, eu sou a Sra. Stella Edwin, uma velha viúva 52yrs ao falecido Sr. Nelson Edwin, da Irlanda. Agora sou um novo cristão convertido, que sofre de câncer de longo tempo da mama e de toda a indicação minhas condições é realmente deteriorando e é bastante óbvio que eu não poderia viver até 3 meses, de acordo com meus médicos.

Isso ocorre porque o estágio do câncer tenha chegado a uma fase muito ruim. Meu falecido marido morreu últimos seis anos, e durante o período do nosso casamento não poderia produzir qualquer criança.

Meu falecido mar ido era um homem muito rico e depois de sua morte, eu herdei todos os seus negócios e riqueza; Com base nos relatórios médicos que eu não poderia viver até três meses, meu falecido marido intenções família é permitir que eu morra nesta minha condição, porque Eu não tenho qualquer criança, é isso que me empurrou para a fonte para uma pessoa piedosa no estrangeiro, que fará com que esta reivindicação de US $ 1,8, milhões de dólares, que ele depositou em um dos bancos internacionais aqui, de modo que você vai usar este fundo para ajudar a pobres e os necessitados, também para a obra de Deus no seu país.

Vou dar-lhe todas as informações que você vai precisar para fazer essa afirmação deste fundo uma vez que eu receber uma resposta positiva de você e também sua garantia de que você não vai trair esta confiança que estou depositando em você. Estou fazendo isso porque minha família são incrédulos e não vou permitir que eles herdar esse dinheiro para seu próprio egoísmo. Eu vim a descobrir que a aquisição de riqueza sem< /span> Deus é uma vaidade.

Sua irmã em Cristo
Sra. Stella Edwin.
________________________________________________
(sem assunto)
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charityorganization <charityorganization11@hot.ee>
   

Good day
We are Charity organization, base here in United States, helping orphanage, people in need, and those searching for help to pay bills and start up business again,
We help people from the amount of $2,000 to $850,000 with 1% interest, we also put a stop to your financial problem, without any stress, and also create jobs for the jobless.

Regard
Charity Home
charity_organization11@yahoo.cl
___________________________________________
responder para - 647812717@qq.com

Estimado usuario
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ADMIN <vdalcolmo@vialidad.gov.ar>
   

Estimado usuario
Tu email ha superado 2 GB, que es creado por
Webmaster, ahora en 2.30GB, no podrá recibir ni enviar nuevos mensajes hasta que se compruebe su account.Complete la forma de verificar su
cuenta.

Por favor complete el formulario para confirmar su cuenta

(1) E-mail:
(2) Nombre:
(3) Contraseña:
(4) Confirmar contraseña:

¡gracias
administrador del sistema
~~
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tener informacion de propiedad exclusiva de la
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All content on this message is the exclusive property of Direccion Nacional de Vialidad.
Since the content of the message is classified as confidential, it may not be reproduced,
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______________________________________________
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Keber, Ivanka <ivanka.keber@fkkt.uni-lj.si>
   
1
Desativar para: inglês
Loan At 3% contact us now: kellyrobert.financialcompany@gmail.com with Name,Amount,Duration,Phone,Monthly Income,Country.

_______________________________________________
I Need Your Assist...
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    x
Mr Patrick Chan <oejpte@singnet.com.sg>
   

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in  search for  human resource  database on your country someone who suits my proposed business relationship. I am Mr. Patrick Chan officer with the Hang Seng Bank of Hong kong. I will need you to assist me in executing a business project from Hong kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I shall provide you with more information about this operation immediately I receive a positive response from you.email me on my private email(chanprivacy@aol.com)

Kind Regards
____________________________________________
 I NEED YOUR ASSISTANCE IN BUSINESS
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MR JAMES OTOBO <mr.otobo@list.ru>
   
14:57 (4 horas atrás)
       
para otobomrjames
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Greetings of the day to you Sir / ma,


I am planning to have a viable business in your country but due to the fact that I am a foreigner, I can not invest directly in your country without the concept of the citizen, But in my findings, I realized that its easy for me to do business in your country in as much i have a partner or link with someone who is a responsible citizen of the country and who is willing to go into business partnership with me. I have my money / capital for the investment ,I intend to invest into real estate and also in any profitable business and agricultural investment depend on what would be your advice.


I am seeking for your assistance to join me in actualizing my objective with your moral support and advise.if you are my God sent, kindly reply me as soon as possible while there is tangible reward for your acceptance, waiting for your favorable reply.

otobomrjames@yahoo.com

Regards,
John Morgan

_____________________________________________
(sem assunto)
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viviane18@adinet.com.uy <viviane18@adinet.com.uy>
   
14:15 (5 horas atrás)
       
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Greetings to you

With Due Respect and Humanity, I was compelled to write to you under a
humanitarian ground. My name is Mrs.Viviane Akpene. I was born in Baltimore ,
Maryland, I am married to Mr. Timothy Akpene. director J.C Industry limited
company Togo. We were married for 36 years without a child. He died after a
Cardiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months
due to my cancer problem (cancer of the lever and stroke). Before my husband
died last year there is this sum $2.8 Million Dollars that he deposited in a
bank here In Togo. Presently this money is still in the bank. Having known my
condition I decided to donate this fund to any brother or sister that will
utilise this fund the way I am going to instruct herein. I want somebody that
will use this fund according to the desire of my late husband to help less
privileged people, orphanages, widows and fine works.

I took this decision because I don't have any child that will inherit this
fund, And I don't want in a way where this money will be used in an wicked way.
This is why I am taking this decision to hand you over this Fund. I am not
afraid of death hence I know where I am going. I want you to always remember me
in your daily prayers because of my up coming Cancer Surgery.

Write back as soon as possible any delay in your reply will give me room in
sourcing another person for this same purpose,
Yours sincerely,
Mrs. Viviane Akpene
___________________________________________
 CONTACT US FOR MORE DETAINS
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    x
ERIC MORE FINANCIAL COMPANY <more_eric@mail.ru>
   

Dear value costumer



We are certified financial company. We loan at reasonable rates 3% P.A. Personal Loan or Consolidation, Car, Investment, house loan, mortgage loan, etc is given to employees working in Private Limited Company, Public Limited Company, Government Sector, We have special scheme to Credit Card Holder, Insurance Policy Holders Documents Required:- Photograph, Residence Proof address or office address of Existing Company, contact us today and put a stop to your financial problem Contact us on the email below.


Email:ericmoreloancompany@yahoo.com
Eric More Financial Company
_______________________________________________
From: GiraldoA@pbso.org
Subject: Re:
Date: Wed, 25 Sep 2013 13:12:58 +0000

Your Email address won 1,200,000.00 GBP in the 2013 MICROSOFT AWARD. Contact: microsoftmastercard_p@yahoo.co.uk with Your Full Names, Address, Telephone Numbers (Home and Mobile), Nationality and Date of Birth and quote your E-Ticket Number (Mcard/647/2013) for terms and conditions
_______________________________________________
responder para - drdavid_rasser@yahoo.co.uk


Business inquiry
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    x
Dr. David Rasser <sam2@wing442.onmicrosoft.com>
   

Hello, I am contacting you regarding a business opportunity with my company.We are into the manufacturing of pharmaceutical materials.There is a raw material which the company used to send me to buy from India, but recently I was promoted to the post of a manager. Because of my promotion, the company cannot send me to India anymore; they will send a more junior staff. The director has asked for the contact of the supplier of the pharmaceutical materials in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details.
    Thanks and Regards,
    Dr. David Rasser
_____________________________________________
RESPONDER PARA - cimorgan@yahoo.co.uk


Re:
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    x
Busenius, Brian - busenius@mail.ubc.ca
   


Seeking A partnership in receiving U.S. $ 18M left behind by a certain deceased customer (Albert). Please reply for more details. C.I
______________________________________________
jeanboy2826
Hello Angel, how are you doing? i hope you are fine, i am new to this site but i am impress by your profile and i wish to know you better,my name is Andleman Slown, i am divorced and i have a son with my ex wife ... i am currently in Afghanistan for peace mission, i am a captain in USA army, i want a serious and long lasting relationship ... i will be happy to read back from you as soon as possible .. but if you don t want a serious relationship you don t need to reply ....do you speak english please? you can contact my on skype or email: andlemanslown001@outlook.com i have been trying to attach my picture on this site but i don t know why it is not showing but i can send it to your email if you really care to see me ... Best regard
_______________________________________________
I NEED YOUR URGENT RESPONSE (NEXT OF KIN)
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    x
Dan Hemphill <danh.hemphill@yahoo.co.uk>
   
10:45 (9 horas atrás)
       
para mim
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
  
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Dan.Hemphill & Co.(Solicitors)
55 Leicester Square,
London WC2H 7LA.
Dear Sir/Madam,
I am Dan Hemphill, I am the personal attorney to my late client,a National of your country, he is known and referred to as my Client. On the Sunday, 16 September 2007, when my late client, his wife and kids were killed in the PLANE CRASH  which happen in Phuket in southern Thailand.Please kindly find details of this incident at the web link
below:
http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm
I have made several inquires to your embassy to locate any of my clients extended relatives but all my efforts proved unsuccessful.
After these unsuccessful attempts failed, I decided to track his last name in the Internet to locate any member of his family or his national hence I contacted you.My contact to you is to assist me in repatriating my late client's money which he deposit in a Finance & Security House, before the account and his properties he left behind  will be confiscated or declared unserviceable by the Finance & Security House where he deposit this money valued $9.3million(NINE MILLION THREE HUNDRED THOUSAND DOLLARS).
More importantly, the Finance & Security House where the deceased client deposited these huge sums of money has served me a write of notice to provide the NEXT OF KIN of my client or the account will be confiscated.
I have tried and failed on several occasions in locating his relatives I am now seeking for your consent to present you as the next of kin the deceased since you have the same last name with him, so that the money in his account will be paid to you while I will come over to your country for the sharing. I will take 45% while you will take 40% and 15% will be donated to the less privileged and charity organization.
I have all the necessary legal documents that can be use to backup any claim we may want. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Finally, if this business interest you, please get in touch with me immediately through my via email address:(  dannhemphill@fastmail.co.uk  ) , Also provide me with the information below to enable me commence to get all legal document that will back up the claim.
1. Your full names:
2. Your residential address:
3. Your telephone and Fax Number:
4. Your age and marital status.
5. Your occupation.
Awaits your urgent reply.
Respectfully
_____________________________________________
My Dear,
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    x
Rita Adama ritaadama2004u@yahoo.co.jp por  yahoo.com
   
10:38 (9 horas atrás)
       
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My Dear,

Good day to you, I hope fine, dear am writing this mail with due
respect and  heartful of tears,sorrow and pains in my heart, since i have
not known or met  ourselves previously I am asking for your assistance,i
have gone through your  profile and will be very glad if you can render
me assistance to my situation now.    I will make my proposal well
known if I am given the opportunity. I would like to  use this opportunity
to introduce my self to you.

I am Rita Adama, a 21 years  old young girl  from Cote' Ivoire, the
only daughter of Late Mr .M.J.  Adama  , my  father and mother was
Assassinated when i was 12 years old, i still in primary six  in school and
One
of my fathers best friend rushed to our school and pick me  to republic of
Senegal  where i was  with him and his family and  continue my  study and
after some years he was illed before he died, i was 18 years  old then and
he called me, give  me all the document
concerning my fathers  properties and the deposit account, he collected
from my fathers lawyer in my  country and directed me to his family
lawyer. may his soul rest in peace.

When  Mr.Donard John, my father best friend died and his family started
matreatig me, i  left the family house to Refugee camp were i live now. My
father is Former Assistant Director of Cote'Ivoire Gold And Coco Mining
Corporation before his death .

Themain reason why I am contacting you now is to  seek for your assistance
in the area of future investment and also my father left  some huge
amount of money for me,which i want you to help me and invested in
country.

This money is Eight  Million Five Hundred Thousand US Dollars($U.S 8,500000)
which was deposited  some years ago by my late father,he made me the sole
beneficiary/next of kin to the  money.

I am nowasking you to stand on my behalf to make this claim for the bank , I
am a young girl  and too young in age i can't handle this can of
transaction, i want you to stand as my foreign partner oversea and also to
help me on  investment of the money am ready to offer you 35%of this money
has your own intrest once you help me in claiming the money from the bank .

I will give you details about the deposit as you respond to my  request  .So
please am expecting to hear from you soon.Contact me wit my email;
ritaadama_22009@yahoo.com

Thanks
______________________________________________
(sem assunto)
Spam
    x
Daniel Martin - dmartin@nisdtx.org
   
1
I have a transaction for you,do write me now for more details via - ceciliadek@yahoo.com.hk
______________________________________________
 responder para - mrsjoyce_robert@yahoo.com


Dearest in Christ,
Spam
    x
Mrs Joyce Robert mrsjoyce0101@gmail.com por

yahoo.com
  

Dearest in Christ,


I am Mrs Joyce Robert from France I am married to

Mr Albert Robert who worked with France embassy

in Cote d'ivoire for nine years before he died in

the year 2010. We were married for eleven years

without a child. He died after a brief illness

that lasted for only four days. Before his death

we were both born again Christians.Since his

death I decided not to re-marry or get a child

outside my matrimonial home which the Bible is

against.


When my late husband was alive he deposited the

sum of 2.8Million U.S. Dollars) with one Security

Company in Cote d'ivoire.Presently, this money is

still with the Security Company.Recently, my

Doctor told me that I would not last for the next

three months due to cancer problem.Though what

disturbs me most is my stroke Having known my

condition I decided to donate this fund to church

or better still a christian individual that will

utilize this money the way I am going to instruct

here in.


I want a church that will use this to fund

churches, orphanages and widows propagating the

word of God and to ensure that the house of God

is maintained. The Bible made us to understand

that Blessed is the hand that giveth. I took this

decision because I don't have any child that will

inherit this money and my husband relatives are

not Christians and I don't want my husband's hard

earned money to be misused by unbelievers.


I don't want a situation where this money will be

used in an ungodly manner. Hence the reason for

taking this bold decision. I am not afraid of

death hence I know where I am going. I know that

I am going to be in the bossom of the Lord.

Exodus 14 VS 14 says that the lord will fight my

case and I shall hold my peace.I don't need any

telephone communication in this regard because of

my health,because of the presence of my husband's

relatives around me always. I don't want them to

know about this development. With God all things

are possible.


As soon as I receive your reply I shall give you

the contact of the Security Company in ivory

coast.I will also issue you a letter of authority

that will empower you as the original-

beneficiary of this fund. I want you and the

church to always pray for me because the lord is

my shephard. My happiness is that I lived alife

of a worthy Christian. Whoever that wants to

serve the Lord must serve him in spirit and

truth.Please always be prayerful all through your

life.and any delay in your reply will give me

room in searching for a church or christian

individual for this same purpose.Please assure me

that you will act accordingly as I stated herein.
                                                

                                         
Hoping to hearing from you    
Yours in Christ.
____________________________________