MENSAGENS DE EMAILS SCAMMERS - DIA -11/09/2013

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
_____________________________________________

(sem

assunto)
Entrada
    x
Ong Goldplus <onggoldplus@yahoo.fr>
   

Mi nombre es cyrplacideomerje nació el 18 de enero,

1947 de nacionalidad francesa.
Si usted envía este mensaje, sabes que es la obra

de Dios, que me llevó
Usted puede elegir entre muchos archivos

electrónicos en la red para ti
Encomiendo esta gran responsabilidad, estoy seguro

de que tomarlo como
uno
Don bendición y un hombre de buena fe. Es cierto

que yo no sabía
Pidió a Dios, que quiero que sepas mis planes para

mí. Me siento tan mal
cada día, porque no sé si sobreviviré a después de

las diferentes
operaciones. No tenía hijos.
Mi mayor deseo que usted me puede dar es a quedarse

conmigo en oración, porque yo
Sé que usted es un creyente. No quiero dejar este

mundo
sin darse cuenta de que mi dinero se utiliza para

ayudar a los niños pobres, la
pobre
huérfanos y otros, un gran alivio. Es una gran

responsabilidad
Pero ofreció la suma de 1,005 millones de dólares

de los Estados Unidos
para que usted pueda manejar como si ella estaba en

su mejor interés a mi querida
el deseo del mundo. A veces me pregunto por qué mi

vida en el planeta tierra
Porque he vivido innecesariamente. Enviarme

directamente a mi dirección de correo electrónico
discutir aquí (cyrplacideomer@yahoo.fr)
cyrplacideomer
EMPRÉSTIMO OFERTA

Spam x

jase erick <jaseloanoffers11@gmail.com>



Olá

Você está procurando um empréstimo de negócio,

empréstimo pessoal,
 crédito hipotecário, carro, estudante empréstimo

de consolidação da
 dívida, empréstimo sem garantia, capital de risco,

etc .. Ou você
 recusado um empréstimo por um banco ou quaisquer

facilidades
 financeiras para um ou mais dos reasons.You o

lugar certo para sua
 escolha empréstimo! Eu sou um credor privado, eu

conceder empréstimos
 a empresas e indivíduos com baixa e capaz de pagar

juros de 3%. Eu
 estou interessado? Contacte-nos para seguir.

Detalhes do pedido de empréstimo

nome:
 Data de Nascimento:
 sexo:
 Estado civil:
 Morada:
 cidade:
 escopo:
 CEP:
 país:
 telefone:
 E-mail:
 password:
 Objetivo Estado de empréstimo:
 Montante necessário:
 Comprimento de empréstimo:
 Renda mensal:

Volte para mim, o mais rapidamente possível com os

detalhes acima para
 mais informações.
 Espero ouvir de você.

Mr.Jase


jase erick (jaseloanoffers11@gmail.com)

___________________________________________________

___________________________________________________

____________



Prezado cliente (a), Seu Cartao de Chaves de

Seguranca esta expirado. Atualize agora.

Spam x

Bradesco S/A lucas.advs@ig.com.br por 

vps313783.compufixinformatica.com.br 


Prezado (a) Cliente:
Informamos que seu Cartão de Chaves de Segurança

encontra-se expirado, e por medidas de segurança

deve ser reativado, deste modo não ocorrendo o

problema de bloqueio aos canais de auto-

atendimento.

 Caso a reativação não seja realizada, será cobrado

o valor de R$ 96,50 referente ao envio de um novo

Cartão de Chaves de Segurança.

Atenção: Esse procedimento é obrigatório, caso o

nosso sistema não identifique, sua conta e seu

cartão serão bloqueados imediatamente por questões

de segurança.

Para iniciar a Reativação clique aqui.

Caso o endereço acima não funcione clique aqui.

Agradecemos a sua cooperação - Everton Novaes -

Linha de Segurança.


Bradesco S/A (lucas.advs@ig.com.br)
___________________________________________________

___________________________________________________

__________



(NOT SPAM) URGENT REPLY NEEDED


Spam


x


Madam Alimata Raja alimata_raja@sify.com p


 Dearest One,

I am Madam Alimata Raja I am a widow being that I

lost my husband,my husband Late Mr Raja Sule was a

serving director of the Cocoa exporting board until

his death. He was assassinated by the rebels

following the political uprising, before his death

he made a deposit of Six Million Five Hundred

Thousand Dollars ($6,500,000.00USD) here in

Ouagadougou Burkina Faso in one of the Security

Company,

He intended to buy a Cocoa processing Machine with

the fund.I want you to help me for us to retreive

this fund and transfer it to your account in your

country or any safer place as you will be the

beneficiary and recipient of the fund which we will

use for joint investment in your country.I have

plans to do investment in your country, like real

estate and industrial production. This is my reason

for writing to you. Please if you are willing to

assist me and my only Daughter Linda Raja ,indicate

your interest by replying urgently

Thanks and best regards .


alimata_raja@sify.com


___________________________________________________

___________________________________________________

________________

RESPONDER PARA - williamaddo0123@gmail.com


Hello my Good Friend

William Addo <williamaddo01@excite.co.jp>

 From The Audit Officer!

My Good Friend,

My name is Mr.William Addo, an audit officer in

Financial Bank, I need
 your assistance because there is need for a

foreign partner
 in this business, that is why I am contacting you.

In my department we
 discovered an abandoned sum of &#8364;5.5 Million

Euros (Five Million Five
 Hundred thousand Euros) in an account that belong

to one of our foreign
 customers Late Engineer.A. Thomas ,an foreigner

who unfortunately lost his
 life on a TAM airlines commercial jet crashed in

Sao Paulo, Tuesday, July
 17, 2007 and burst into flames after skidding off

a runway and barreling
 across a busy highway.

All 176 people on board were feared dead in what

would be Brazil's
 deadliest air disaster, and at least 15 were

killed on the ground.

You can read more about the crash by visiting this

site which I got during my
 investigation, Please try to go through the site.
 http://chinadaily.com.cn/world/2007-

07/18/content_5438453.htm [1]
 http://www.washingtonpost.com/wp-

srv/photo/gallery/070718/GAL-07Jul18-81...
 [2]

Since we got information about his death, we have

been expecting his next
 of kin or relatives to come over and claim his

money because we cannot
 release it unless somebody applies for it as next

of kin or relation to
 the deceased as indicated in our banking

guidelines.

I will first transfer and deposit &#8364;2.5

Millions Euros into your bank
 account before the rest &#8364;3 Million Euros as

we plans for the fund
 transfer into your bank account as next of kin to

late Engineer.Thomas. I
 therefore seek your consent to present you here as

the Next of Kin to the
 deceased since you are at an advantage to receive

these money,because you
 a foreigner . We will discuss much in details when

I do receive your
 response.

Thanks and waiting for your urgent response.

Best Regards,
 Mr.William Addo
___________________________________________________

___________________________________________________

_________

responder para - suisse.bourse@inmano.com

Bonjour

infos bourse <infosplus_suissebourse@gmail.com>

PAR L’INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES

BOURSES ÉTRANGÈRES
  (CFBE-SUISSE) , LE SECRÉTARIAT D’ÉTAT A L’ÉTUDE

ET A LA RECHERCHE
 DE LA CONFÉDÉRATION  LANCE UN APPEL A LA

CANDIDATURE POUR 500 BOURSES
 D’ÉTUDES SUISSES AU  TITRE DE L’ANNÉE ACADÉMIQUE

2013 - 2014 CES
 BOURSES SONT DESTINÉES AUX  RESSORTISSANTS DES

PAYS DE LA CATÉGORIE A
 (pays industrialisés  européens, et extra-

européens) ET CEUX DES PAYS DE
 LA CATÉGORIE B ( pays  en développement

(AFRICAINS), du tiers monde et
 extra - européens).  ELLES DOIVENT LEUR PERMETTRE

DE POURSUIVRE LEURS
 ÉTUDES, DE PARFAIRE  LEURS CONNAISSANCES POUR LES

TRAVAUX DE RECHERCHES
 DANS LES DOMAINES  AUXQUELS LES UNIVERSITÉS

SUISSES ACCORDENT UNE
 ATTENTION PARTICULIÈRE.
 SPÉCIFICITÉ DE LA BOURSE
 -  PAR L'OCTROI DES 500 BOURSES ÉTUDES EMPLOIS, LA

CONFÉDÉRATION SUISSE
 ENTEND FACILITER L'IMMIGRATION AUX PERSONNES

DÉSIREUSES DE POURSUIVRE
 LEURS ÉTUDES ET D'OBTENIR DES DIPLÔMES D’ÉTAT

SUISSE.
 - LES CANDIDATS  RETENUS AU TERME DE LA SÉLECTION

DE CANDIDATURES SERONT
 INSÉRÉS OUTRE  LEUR ÉTUDE DANS LES SECTEURS

SENSIBLES DE LA VIE
 ÉCONOMIQUE ET SOCIALE  DE LA SUISSE : (santé,

droit, diplomatie,
 communication, finance,  énergie, industrie,

transport, agriculture..).
 CETTE OPTION DE LA  CONFÉDÉRATION SUISSE VISE A

DONNER UNE APTITUDE
 PROFESSIONNELLE AUX  BOURSIERS POUR POUVOIR

TRAVAILLER S'ILS LE DÉSIRENT
 EN SUISSE A LA FIN DE LEUR FORMATION.
   DURÉE DE LA BOURSE
 -LES BOURSES COUVRENT LA PÉRIODE D'UN CYCLE DE

FORMATION OU AU MAXIMUM SIX
 (06) SEMESTRES.
   FRAIS DE VOYAGE
 -LES  BILLETS D'AVION ALLER-RETOUR (PAYS DE

PROVENANCE-GENEVE) , SONT PRIS
 EN CHARGE PAR LA COMMISSION FÉDÉRALE DES BOURSES

ÉTRANGÈRES.
 CONDITIONS PRÉALABLES A LA CANDIDATURE .EN RÈGLE

GÉNÉRALE, LES
 CANDIDATS AUX BOURSES ÉTRANGÈRES SUISSES DOIVENT:
 - AVOIR AU MAXIMUM 18 ANS a 45 ANS ;
 -  COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES

LANGUES D'ENSEIGNEMENT EN
 SUISSE ( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE,

FRANÇAIS) ;
 - AVOIR UN  DIPLÔME ÉQUIVALENT AU BREVET D’ÉTUDE

DE PREMIER CYCLE
 D'ENSEIGNEMENT, AU  BACCALAURÉAT OU AU BREVET

D'APTITUDE PROFESSIONNELLE
 DES PAYS DE  L'UNION EUROPÉENNE. PROCÉDURE DE

SÉLECTION
 - RETIRER AUPRÈS DE LA  COMMISSION FÉDÉRALE DES

BOURSES ÉTRANGÈRES
 SUISSES (CFBES)LE FORMULAIRE  DE DEMANDE DE BOURSE

VIA LEUR ADRESSE ÉMAIL:
  suisse.bourse@inmano.com
 - REMPLIR ET ENVOYER PAR PIÈCE JOINTE LE

FORMULAIRE.
 -  LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES

FERA ÉTUDIER VOTRE
 DOSSIER PAR LA REPRÉSENTATION SUISSE DÉLÉGUÉE DE

VOTRE ZONE ET
 CATÉGORIE  DE PAYS.
 - LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION

DU  SECRÉTARIAT
 D’ÉTAT A L’ÉTUDE ET A LA RECHERCHE POUR

NOTIFICATION DE LA  BOURSE.
   NB: LES CANDIDATS DÉSIREUX DE PARTICIPER AUX

BOURSES  D’ÉTUDES 2013 -
 2014 SONT DONC TENUS DE CONTACTER LA COMMISSION

FÉDÉRALE  DES BOURSES
 ÉTRANGÈRES SUISSES (CFBES) A LEUR ADRESSE ÉMAIL:
 suisse.bourse@inmano.com  POUR AVOIR LE FORMULAIRE

DE DEMANDE DE BOURSE
   DATE LIMITE DE DÉPÔT DES DOSSIERS
 -LA  DATE LIMITE DE DÉPÔT DES DOSSIERS EST PRÉVUE

POUR LE 22 SEPTEMBRE
 2013.  CEPENDANT, LA COMMISSION FÉDÉRALE DES

BOURSES ÉTRANGÈRES SUISSES
 (CFBES)  SE RÉSERVE LE DROIT DE CLÔTURER L'OCTROI

DES BOURSES A
 CONCURRENCE DES  BOURSES DISPONIBLES.
   LE PRÉSIDENT DE LA COMMISSION FÉDÉRALE
 DES BOURSES ÉTRANGÈRES SUISSES


---------------------------------------------------

---------------------------------------------------

---------

AWARD WINNING NOTIFICATI​ONS...YOUR EMAIL ID HAS

EMERGED


toyota lottery scheme <malaysiann@hotmail.com>


vtomobil Toyota Lottery International Promotions

malaysia
Customer Service
Toyota Motor Corp., malaysia.
28 Tanfield Road Tiaxiu Lio KL, Malaysia
www.toyota.com.cn
Affiliates
MALAYSIA MILLION LOTTERY INTERNATIONAL PROGRAM
www.china-lottery.net
Asian Games
www.asiagame.cn
chinatelecom.cn
www.chinatelecom.cn

                                                   

Toyota Motors Corporation
 International
                                                   

Prize notification 2010 New Promotion CARS

We are happy to inform you about the results of the

just concluded annual final draws held on August

7th, 2013 by Toyota Motor cooperation with the

Japan International Email Lottery promotion

worldwide, your email address was among the 20

lucky winners who won U.S. $ 1,000,000.00 for each

of Toyota Motors Email promotion program from, as

indicated above.This of the total cost of $

20000000 United State Dollars ($ 20,000,000.00 USD)

shared between 20 lucky, you therefore been

approved for a lump sum of U.S. $ 1,000,000.00

dollars in cash.

However, the results were released and
 announced on the 13th May 2013, your e-mail

address attached to ticket number 4500542188

(TMPWAYZ20051), with serial number 454-17 drew the

lucky number 3,8,13,22,27,41 and bonus number 12,

your insurance number: FLS433/453L/GMSA. Online

draws was conducted random selection of email

addresses from an exclusive list of 35,031 e-mail

addresses of individuals and businesses took on

advanced automated random computer search from the

internet. However, no tickets were sold but all

email addresses were assigned to different ticket

numbers for representation and privacy to make sure

that the money reaches you.

The selection process was carried out through

random selection in our computerized email

selection machine (TOPAZ) from a database of over

250,000 email addresses from all over the world.

This e-mail promotion lottery games are approved by

the Chinese government, as well as Licensed by the

Association of International Gaming Regulators

(IAGR).
 This lottery is the 3rd of its kind and we intend

to sensitize the general public about the Toyota

Motors 2010 new cars (Toyota motors 2010 latest

cars). As stated in the computerized selection

machine, your lucky winning number falls within our

Asia booklet representative office in the Republic

of China has shown in the coupon.

For security reasons, you are advised to keep your

winning information confidential and private until

your claim is processed and your money remitted to

you in whatever manner you deem fit to claim the

prize. This is part of our precautionary and safety

measures to avoid double claiming and unwarranted

abuse of this program.In other to claim your US $

1,000,000.00 winning prize, which has been

deposited in the designated bank for Toyota Motors

Company Ltd and insured by an insurance company

with the Royal insurance number (FLS433/453L/GMSA),

to make sure the winning prize US $ 1,000,000.00.
As soon as your winnings US
 $ 1,000,000.00 proceessed and transfer for you.

However, you must fill out a form and send it to

the online promotion manager of Toyota Motor

Corporation for verification, and then you will be

redirected to the recipient's bank, where the

amount of US $ 1,000,000.00 has already been

deposited in your favor under your email address.

However, if you are not ready to claim your

winnings are not in contact with an online agent or

delay in claiming it to the end of the action.


Complete the form below;

NAME: .....................................
AGE: ........................................
SEX: ........................................
ADDRESS: (RESIDENT address)

...............................
YOUR Miscellaneous Email:

....................................
PHONE: ...................................
Position: .........................
The winning amount ........................
COUNTRY:
 ...............................
NAME AND ADDRESS port for the shipment of your

winning car ......................
A brief comment about our products

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

Please advice you complete the form and send it

immediately to our Promotion manager through email

for prompt collection of your fund
(Contact Manager PROMOTION)
Toyota Motors FOREIGN Services Manager
NAME: Dr.Will Johnson
E-MAIL: (Barr.Wilfred_chambers@lawyer.com)


WARNING! You must keep all the winning information

from the general public especially your ticket

number and ballot number. (This is important as a

case of double claims will not be accepted)

Staff of Toyota Motor not to take part in this

lottery. Accept my hearty congratulations once

again! for being selected among the 20 lucky

winners.

Sincerely,
MR.Jeff Martins Xain
(V.P finance)
TOYOTA MOTORS CORPORATION
 LTD.
www.Toyota.com.cn


toyota lottery scheme (malaysiann@hotmail.com)


___________________________________________________

___________________________________________________

__________


URGENT RESPONSE NEEDED,














Mr Rachid Kabir <rachid_kabir@voila.fr>


Dear Friend,

This message might meet you in utmost surprise;

however, it&#146;s just my urgent
 need for foreign partner that made me to contact

you for this transaction. I am
 a banker by profession from Burkina Faso in West

Africa and currently holding
 the post of Director Auditing and Accounting unit

of the bank.

I have the opportunity of transferring the left

over funds ($7.2million) of one
 of my bank clients who died along with his entire

family on 31 July 2000 in a
 plane crash. You can confirm the genuineness of

the deceased death by clicking
 on this web site

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where

this money can be shared
 between us in the ratio of 60/40. Send your

private phone number to call you, If
 you agree to my business proposal. Further details

of the transfer will be
 forwarded to you as soon as i receive your return

mail. Have a great day.

Your Faithfully
 Mr Rachid Kabir
 Age: 54 years.
 Home Address: 10-12/avenue.Kanazoe.
 B:P 1508
 Ouaga. Burkina-Faso
 226 76 644 000.

---------------------------------------------------

-------------
 This message was sent using IMP, the Internet

Messaging Program.



Mr Rachid Kabir (rachid_kabir@voila.fr)

___________________________________________________

___________________________________________________

_____



harrod parked

<williamsmithloanfirm.smith@gmail.com>

Besoin d'un prêt? ou besoin d'aide d'aide

financière? Nous offrons des prêts allant de 1.000

à 5.000.000, individuelle et coopérons organismes

qui ont besoin d'un soutien financier pour

l'assistance sur la façon dont ce prêt intéressées,

un accès rapide et facile au crédit pour les bas et

abordable taux d'intérêt de 3% dans le vide s'il

vous plaît contactez-nous par courriel

cashonlinecompany@gmail.com.


___________________________________________________

___________________________________________________

_______



URGENT RESPOND.

CENTER WORKERS UNIVERSAL. tyman000@verizon.net

Dear Potential Employee,


We have confirmed your CV/Resume, at (our internet

researched) and in the Below mail you will find the

current positions available at Shell Company of

Thailand Ltd. Employees are needed in our

companies. All the positions include the below

benefits:


1. Housing Accommodations

2. Free Medical & Travel Insurance

3. 20 Days Leave / Break/ Vacation (after every 180
working days)

4. Flight Fares (Air Ticket)

5. Free Education Scheme for Children (one to

eleven
years of age)
6. Free Hullux car will be giving after Six Month

The documents should be provide to us through

scanned e-mail attachment, or through fax For fast

processing this is for all the potential employees

who might be able to fill the positions needed in

our companies.  Who can start up employment

immediately, after verification of his/ her

documents? We will then make all the arrangements

needed. We assure you they will be made as fast as

possible. Below are the current available job

positions at Center Workers. Please kindly get back

to us, with your current CV resume for our

confirmation to enable us to proceed regarding the

employment of you in our companies.


1:   Petroleum Engineering

2:   Drilling Services

3:   Civil Engineering

4:   Computer Engineering

5:   Laborers Managers

6:   Marine Engineering

7:   Mechanical Engineering

9:   Electrical Engineering

10: Telecommunication Engineering

11: Marketers Engineering

12: Aerospace Engineering

13: Container loader operators

14: Site Engineering

15: Piping Engineering

16: Inspection Engineering

17: QA/QC Engineer

18: Accountant Engineer

19: Design Engineer

20: Factory Engineer

21: Engineering Mgr

22: Factory Worker

23: QA/QC Mgr

24: Production Development Exec

25: Workman/Foreman/Technician

26: Service/Maintenance’s Operators

27: Project Mgr

28: Manufacturing Operator

29: Safety Officer

30: Environmental Engineer

31: Geo technical Engineer.

32: Doctors/Nurses/Midwives

33: Sales Operators/Mgr

34: Teachers/House Keepers

We looking forward to hearing from you

Regards:


Center Workers of Thailand.(www.ctwjob.com)        

 

48/4 Mu 3, Tambon Bo Phud, Koh Samui,

Suratthaini 84320, Thailand


E-mail: ctwjobs@gmail.com

Contacts Person: Thomas Jagadayu.

Tell Phone +91- 83769- 13924

Or you can contact us in USA, check our website:

www.ctwjob.com

CENTER WORKERS UNIVERSAL. (ctwjobs@gmail.com)

___________________________________________________

_______________________________________________
responder para - mr.james482@yahoo.com
Attention: Beneficiary


Mr. James Uba <jamesuba382@yahoo.com>

Attention: Beneficiary,

This is to notify you that your over due fund has

been gazetted to be
 released, via key telex transfer (KTT)-direct wire

transfer to you or
 through any of our correspondent banks nominated

by the senate committee
 for foreign fund transfer.

Meanwhile, a woman came to my office few days ago

with a letter,claiming
 to be your true representative and she also said

that you were dead. Here
 is her information for you to confirm to this

office if this Woman is truly
 from you or not so that the federal government may

not be held responsible
 for paying into any wrong accounts.

NAME: MARIE LINFORD
 BANK NAME:ETRADE BANK
 BANK ADDRESS: one wallstreet new york new york

10286
 ACCOUNT TYPE: trade securities
 ROUTING #: 256072691
 ACCOUNT #: 63164540
 Please, do reconfirm to this office,
 as a matter of urgency if this
 woman is from you.

You are requested to fill and send this information

for verification
 purposes so that your fund valued us$12m (Twelve

million Two Houndred
 united state dollars) can be remitted into your

nominated bank account any
 where. This fund is as a result of inheritance on

your behalf. Information
 needed from you for verification are as follows:

1. Your name:.............
 2. Your full address:...........
 3. Your direct telephone ..............
 4. Age/sex:..............
 5. Your occupation:.........
 6. Home equity yes/no............

As soon as we receive this, we will commence with

all necessary procedures
 in order to remit this fund into your account. the

new central bank
 governor, in conjunction with the federal ministry

of finance
 (FMF)executive board of directors and the senate

committee for over due
 fund payment have approved and accredited this

apex bank with the office of
 the director, international remittance operations,

to handle and transfer
 all foreign inheritance fund this final quarter

payment of the fiscal year
 2012.

However, we shall proceed to issue all payments

details to the said
 Mrs.Linford, if we do not hear from you within the

next seven working days
 from today. We are sorry for any inconvenience the

delay in transferring of
 this fund must have caused. Make sure you seized

every other communication
 with any other office in regards to this

transaction as this fund has over
 stayed. Reply immediately to my email alternative:
 mr.jamesuba3@yahoo.com.ph

___________________________________________________

___________________________________________________

__



FedEx <iraciel.costa@ifce.edu.br>





FedEx HAS A PRCEL FOR YOU KINDLY OPEN THE ATTACH

FILE TO THIS E-MAIL MESSAGE FOR MORE INFORMATION.



INFOMATION FROM FEDEX..docx
16K   Visualizar   Baixar  


fedexcourieronlinedelivery@xnmsn.com


___________________________________________________

___________________________________________________

______





Nell'ambit​o di un progetto di verifica.


CartaSi Bank <serv_clienti@cartasi.it>

Gentile Cliente,


Nell'ambito di un progetto di verifica dei dati

anagrafici forniti durante la sottoscrizione dei

servizi di CartaSi S.p.A e stata riscontrata una

incongruenza relativa ai dati anagrafici in oggetto

da Lei forniti all momento della sottoscrizione

contrattuale.


L'inserimento dei dati alterati puт costituire

motivo di interruzione del servizio secondo gli

art. 135 e 137/c da Lei accettati al momento della

sottoscrizione, oltre a costituire reato penalmente

perseguibile secondo il C.P.P art.415 del 2002

relativo alla legge contro il riciclaggio e la

trasparenza dei dati forniti in autocertificazione.


Per ovviare al problema e' necessaria la verifica e

l'aggiornamento dei dati relativi all'anagrafica

dell'Intestatario del servizio:

1. Inviare il modulo allegato al tuo indirizzo

email al fine di verificare il vostro conto

CartaSi.

2. Due CartaSi in piccoli depositi sul tuo conto

bancario.

3. Controllare il tuo conto in banca in 3-5 giorni

per gli importi deposito.

4. CartaSi accedi al tuo account e inserire il

deposito importi esattamente.



Cordiali Saluti.



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CartaSi Bank (serv_clienti@cartasi.it)

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responder Para abshotfins@armenian.me.uk


ABSHOT FINANCE CO LTD

ABSHOT FINANCE CO LTD info22@hailas.onmicrosoft.com


Welcome to Abshot Finance Co Ltd.
 To make it possible to give you loan terms /

conditions, you are kindly requested to provide us

with the following information.
 Full Name:
 Country:
 Loan Amount needed:
 Loan duration:

ABSHOT FINANCE CO LTD
 Hunts Pond Road 235 PO14 4PJ Fareham

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NOTIFICATI​ON

Alibaba Customer Service

<jenny.prescott7@ntlworld.com>




Dear Customer

Your E-mail account has exceeded its limit and

needs to be verified, if not verified within

24hours, we shall suspend your account. Login Here

to verify your email account now

 Thank you
Alibaba Group!



Alibaba Customer Service

(jenny.prescott7@ntlworld.com)


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Estoy esperando su respuesta urgente


John Clement john.clement1@voila.fr por  yahoo.com 


 Querido amigo,

Sé que este mensaje te llegará como una sorpresa.

Yo soy el se or John Clement de Burkina Faso, el

proyecto de ley y el intercambio gerente del banco

de frica (BOA), Ouagadougou

Tenía la esperanza de que no se exponga o

traicionar esta confianza y seguro de que estoy a

punto de reposo de usted para el beneficio mutuo de

nuestras familias. Necesito su ayuda urgente en la

transferencia de la suma de (usd $ 14,5) millones

de euros a su cuenta en 10 a 14 días hábiles. Este

dinero ha estado inactivo durante a os en nuestro

banco sin reclamo. Quiero que el banco para liberar

el dinero a usted como la persona más cercana a

nuestro cliente difunto (el due o de la cuenta)

murió junto con su próxima suponía familiares en un

accidente aéreo desde julio de 2000.

No quiero el dinero para ir a nuestra cuenta

bancaria como tesorero de un fondo abandonado. Así

que esta es la razón por la que en contacto con

usted para que el banco pueda liberar el dinero a

usted como a los familiares al cliente fallecido.

Por favor, me gustaría que mantener esta propuesta

como alto secreto y eliminarlo si no está a la
 recepción de la respuesta, yo te daré todos los

detalles sobre cómo el negocio será ejecutado y

también estoy de acuerdo en que el 40% de thismoney

será para usted como respecto a la prestación de

una cuenta extranjera, y el 60% sería para mí.

Finalmente enviar su foto o sus pasaportes

internacionales para la identificación más.

(1) Su nombre completo
 (2) que se envejece
 (3) Sexo
 (4) Usted País
 (5) Se Número de teléfono
 (6) Su Ocupación


Saludos cordiales,
 Sr.John Clement.
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responder para - mcsarah_arturo

(mc.mcsarah@hotmail.com)

MCSARAH ARTURO TABARA



mcsarah_arturo <mcsarah_arturo@yahoo.com.ph>




 Dear Beloved,

  Compliments of the day to you, how are you doing

over there with your entire family? Well let me

firstly introduced myself to you which i hope you

will still do the same in your next email to me. I

am Mrs. Mcsarah Tabara, Wife to late Mr. & Mrs.

Arturo Tabara from Philippines . My hobbies are,

meeting people, reading novel, listening to music

and cooking which my best interest in life. Regard

to my biography life and my entire family my

Husband was murdered on the month of (September

2004) base on political crisis, due to the fact

that he was the Leader of the Philippines Communist

Group(PCG) then.

 Since the death of my late Husband i have been

hospitalize right here in Philippines for some time

due to my illness(Cancer of the throat/heart) also

because of what my late Husband’s relatives are

doing to me. They wanted to claim every property

that belongs to my late Husband, because i am the

Widow my late Husband why because i supposed to

know where my late Husband kept his documents of

the properties and as i am mailing from my hospital

room/bed with tears on my face. i wish you can come

down to Philippines to see what i am passing

through right here in Philippines .

But understand that i cannot chat with you or call

you because Msn And Yahoo Messenger is not

installed in the laptop that i am using here in the

hospital and we are not allowed to use telephone in

"post operation ward" and "intensive care unit

ward".

Before the death of my late Husband on the month of

September 2004 , he sincerely called me on his bed

side and told me that he had a sum of $5m US

dollars (Five Million US dollars) That he keep in a

SECURITY COMPANY in Abidjan, before his untimely

death which he concealed the fund in a metallic

trunk box as family valuables and deposited it with

the security company instead of a bank because of

security reasons base on the fact that he was the

founder of the strongest rebel opposition group in

PHILIPPINES then.

He also used my name to Deposit the fund as his

only Wife for next of kin, he enlighten me that it

was because of this he position that he was betray

by his business associates and also advise me that

I should seek for a foreign partner in any country

of my choice where I will transfer this fund and

use it for investment purposes, I want you to

assist me to used this fund for an investment

purpose, such as “Real Estate Management”.

So i want your re-affirmation that you are capable

to help me transfer the consignment as what you

will have to do after i have sent all the necessary

documents to you, is just for you to contact the

security company as my late Husband's business

partner and find out what it will take the security

company to process and transfer the consignment to

you through their diplomatic courier service.

I am willing to do anything to assist in the

liftment of this consignment to you only if you

assure me of ensuring that a charity home for

HIV/AIDS will be built with part of the fund in my

late Husband's status and name. please I want an

answer to all questions as listed below so that I

can be more assured that you are really genuine and

ready to help me before sending you the documents

of the deposit and the security company's contact

details that you shall use to apply for the

consignment release and liftment to you:-

1.if you are ready to keep the transaction as top

secret because I do not want my late Husband's

relatives to know about this consignment in Africa

after they took possession of all my late Husband's

accounts and properties in Philippines.

2. Your capability and credibility in handlinga

this transaction in every ramification.

3. your credibility and reliability as to avoid

betrayal from you or seating on the entire fund

when the trunk box is finally received by you.

 4. That all my instructions as the initiator of

the transaction would be taking for the betterment

and hitch-free of the consignment liftment to you.

I will highlight you more on what to do as soon as

you send your details and the proof of your

identity so that I will have all the confident to

entrust the transaction into your care without any

fear and for us to proceed with the claim

proceedings without further delay.

On the receipt of your response I will send my

personal photographs, my medical report and my

international passport for your view so that you

will have the confident to go at any length to help

me.

I am soliciting for your speedy response to my

email with your full details and proof of your

identity so that we can proceed with the

consignment release and liftment proceedings

without further delay.

I await your urgent response in this regard.

Best Regards,
Mcsarah Tabara.

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