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By Ferramentas Blog

terça-feira, 22 de outubro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 23/10/2013

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!


 Morning
Entrada
    x
Frank Willemse
   
07:45 (8 horas atrás)
       
para Cco:mim
  
Traduzir mensagem
Desativar para: inglês
This is a document for you to read,and am sure

it would be a good read as it's about Wealth

Management and about the most insightful I've

read.

Click here and log in to view it in Google docs.

Regards

franky
_____________________________________________
co ca co la
Entrada
    x
bhhcchhhhggg@libero.it
   
05:44 (10 horas atrás)
       
para
1.docx    1.docx
82K   Visualizar   Baixar  
______________________________________________
Bom dia. Eu não posso esconder esse grande

testemunho do que acontece na minha vida
Entrada
    x
mr Kelvin
   
16:04 (18 minutos atrás)
       
para Cco:mim
--

Bom dia.

Eu não posso esconder esse grande testemunho do

que acontece na minha
vida, eu faria
ama o mundo inteiro sabe , e conseguiu o papel ,

então eu sempre coloco
A resposta, eu sou mr . kelvin, eu vivo no Texas

, Estados Unidos
Unidos, eu quero agradecer a (Pastor nancy )

pela bondade
na minha vida familiar.

Eu não sabia que ainda havia um bom emprestador

como este na Internet e
A terra aqui. Apenas alguns meses atrás, eu

estava procurando por um empréstimo
$ 95.000, porque não tenho dinheiro para comer ,

e minha conta
incluindo aluguel. Eu menti cerca de US $ 4.000,

e decidiu não
participar no negócio mais assim, mas o meu

amigo introduziu
Eu dou crédito para a empresa por causa da minha

aparência e ações.

E eu disse que não estava interessado em um

contrato de empréstimo , mas
ela me disse que ainda há um bom credor, que irá

recomendar
me , e eu fiz um teste e eu sou muito grato que

eu tive sorte hoje ,
concedeu um empréstimo no valor de US $

95,000.00 USD , com esta
grande empresa (Pastor
nancy ), que é executado pelo (Pastor nancy ) Se
necessidade originais
ou empréstimo legítimo ou assistência financeira

, e você pode ser confiável e
confiar fundos para pagar o tempo
Sua sugestão , contacte -lo através de :

pastornancy01@gmail.com
 você estará livre de fraudes na internet.

Minha esposa maravilhosa de sua saudação de paz

e, se não
 (Pastor nancy ) Eu não posso imaginar como a

vida deve ser para a minha família
today.Please peço para me ajudar agradeço

(Pastor nancy ) U
e eu sempre vou fazer grandes coisas na minha
em resposta à vida cotidiana. Você é a pessoa

certa para mim e minha
família para longe
para sair da pobreza , a minha família se

estende a sua saudação a você .

Por favor, qualquer informação pode contactar-me

no meu
e- mail abaixo:
kelvinwhite988@gmail.com

Que Deus te abençoe ............
_______________________________________________
ATM CARD
Spam
    x
Ray Hinz
   
09:46 (6 horas atrás)
       
para Recipients
Tenha cuidado com esta mensagem. Muitas pessoas

marcaram mensagens semelhantes como golpes de

phishing. Ela deve ter conteúdo perigoso.  Saiba

mais
  
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Desativar para: inglês
ATM CARD worth $6.8 Million Dollars has been

accredited in your
favor,Please Contact Ray Hinz

(hinzray17@gmail.com)
With the following:

Full Name:
Delivery Address:
Country:
Age:
Occupation:
Phone Number:

Note: Disclaim your claim by not replying,if you

will not
effect payment of $125 for delivery.Delivery Can

not be
made on COD.

Best Regards,
Ray Hinz.
+2348105754752
hinzray17@gmail.com
________________________________________________
FROM MRS.AWAH SULE
Spam
    x
AWAH SULE
   
15:11 (1 hora atrás)
       
para
Tenha cuidado com esta mensagem.Esta mensagem

pode não ter sido enviada por:

mrs.awahsule11@gmail.com. Mensagens parecidas

foram usadas para obter informações pessoais de

alguns usuários.  Saiba mais
  
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FROM MRS.AWAH SULE
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

please reply to this email address
mrs.awahsule11@gmail.com

Dear friend,
I am MRS.AWAH SULE am the manager of auditing

and accounting department Bank of
African(B.O.A) in Burkina faso. I would like you

to indicate your interest to
receive the transfer of$15.2 Million. I will

like you to stand as the next of
kin to my late client whose account is presently

dormant, for claim.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Yours faithful,
Bill & Exchange Manager.
FROM MRS.AWAH SULE
please reply to this email address
mrs.awahsule11@gmail.com
______________________________________________
 On Tuesday, October 22, 2013 7:56 PM, Stephanie

wrote:
----- Forwarded Message -----

Boxbe This message is eligible for Automatic

Cleanup! (istephaniele@yahoo.com) Add cleanup

rule | More info
Hey,

This is not available to ANYONE,
but a few guys like me who got
some VERY limited invites.

Click To Access Now:*

 This is your private access invitation.

 **Do Not Share**
Regards,
Stephanie
_____________________________________________
Invitation: CAN YOU SUPPLY ?FOOD STUFFS,SEAFOOD

OR WOOD TIMBER?CONTAC... @ Tue Oct 22, 2013
    x
Richard Mensah
   

Tenha cuidado com esta mensagem. Muitas pessoas

marcaram mensagens semelhantes como golpes de

phishing. Ela deve ter conteúdo perigoso.  Saiba

mais
  

   
CAN YOU SUPPLY ?FOOD STUFFS,SEAFOOD O...

   

5:30pm    CAN YOU SUPPLY ?FOOD STUFFS,SEAFOOD O...
Nenhum evento posterior
more details »
CAN YOU SUPPLY ?FOOD STUFFS,SEAFOOD OR WOOD

TIMBER?CONTACT ME FOR MORE DETAILS MY EMAIL:

richard.mensah2@hotmail.com
CAN YOU SUPPLY ?FOOD STUFFS,SEAFOOD OR WOOD

TIMBER?CONTACT ME FOR MORE DETAILS MY EMAIL:

richard.mensah2@hotmail.com
_____________________________________________

CONGRATULATION
Spam
    x
BMW
   
15:14 (1 hora atrás)
       
para
Tenha cuidado com esta mensagem. Mensagens

parecidas foram usadas para obter informações

pessoais de alguns usuários. Se não conhecer o

remetente, não clique em links nem responda com

suas informações pessoais.  Saiba mais
  
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Desativar para: inglês
Dear Beneficiary

This makes you the proud owner of a brand new

BMW 7 Series, M Sport Saloon
car and a cash prize of £16,000,000.00 GBP

sixteen Million Great British
pounds . with your TICKET NUMBER: 5647600545188,

SERIAL NUMBER:
BMW/556543450906, Reference Number:

BMW:2551256003/23 in the on going BMW
promotion in UK

VERIFICATION FORM:

1 FULL NAME:
2 AGE:
3 SEX:
4 ADDRESS:
5 ZIP/POSTAL CODE:
6 STATE/PROVINCE:
7 COUNTRY: ,8. PHONE:
9 OCCUPATION/POSITION:

NOTE: You are to provide us with the necessary

information Above
Email:b_mw54@yahoo.co.uk
Regards
William Bennison
______________________________________________
responder para -

rbi.onlinetransfer2013@admin.in.th


RBI
Spam
    x
RBI 21@cls704.onmicrosoft.com por  emea01-am1-

obe.outbound.protection.outlook.com
   

106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA

Customer services, Payment file: RBI-

DEL/id1033/12. Payment amount: £500,000. 00 GBP.

RESERVE BANK OF INDIA OFFICIAL PAY MENT

NOTIFICATION Dear Beneficiary, The Reserve Bank

of India has decided to bring to your attention,

that you were listed as a beneficiary in the

recent schedule for payment of outstanding debts

incurred by the BRITISH GOVERNMENT pending since

2010 to, 2013 According to your file record with

your email address your payment is categorized

as: (Contract type: Lottery /inheritance/ unpaid

funds/Undelivered Lottery fund) Recently on 15th

september 2013 The Reserve Bank of India (RBI)

Governor, Dr RAGHURAM RAJAN and Ban Ki-moon

Secretary-General of the United Nations met with

the Senate Tax Committee on Finance RBI

Mumbai/Delhi branch, regarding unclaimed funds

which have been due for a long run, at the end

of the meeting, the Reserve Bank of India (RBI)

Governor, Mr.R Rajan mandate all unclaimed funds

to be release back to the beneficiary stating

that it is an unfair practice to withhold funds

in government account for one reason or the

other for tax accumulations. Therefore, we are

writing this email to inform you that

(500,000.00 GBP) equivalent to (43,421,815.86

INR) only will be release to you in your name as

concluded by the board. It was also committed by

(RBI) Governor that Beneficiary will have to pay

the crediting fees only. So you are therefore

required to pay Rs17, 500 (Seventeen Thousand

Five Hundred India Rupees Only) in cash deposit

for approval and crediting fees. Also confirm

your details below for crediting. Please you are

advised to fill the form below and send it

immediately to our foreign exchange transfer

department for verification. Contact Foreign

Exchange Transfer Department with the below

details Mr. Jacob Adex: - Head Assigned Foreign

Exchange Transfer department Email.

reserve_bnk_of_indian@accountant.com
Fill The Form Below: 1. Full Names: 2.

Residential Address: 3. Mobile Number: 4. Fax

Number: 5. Occupation: 7. Sex: 8. Age: 9. Reply

to Email: reserve_bnk_of_indian@accountant.com

10. Country: 11. Marital Status: 12. E-mail id:

13. Bank Name: 14. Account Number: 15. Account

Holders Name: 16. Bank Branch: MR RAGHURAM

RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my

hearty congratulations once again! Your’s

faithfully, Mr Rajan
______________________________________________
Return-Path: - www-data@mortalonline.com>

Attention please!!
Spam
    x
africandevelopmentbank535@yahoo.com

   

Dear beneficiary This is to notify you that you

have been chosen by the board of trustees of

International Development Association as one of

the final recipients of a cash grant for

economic growth and a poverty alleviation

scheme. International Development Association a

Multi-Million Dollars group established with the

objective of Human Growth, Poverty alleviation,

Educational and Community

development.International Development

Association in conjunction with the World Bank/

European Council is giving out three million

five hundred thousand United States Dollars as

specific grants and interest free loan to 40

lucky International recipients worldwide in

different categories for business development

and charitable work. These funds are freely

given to you for your business, educational

development, charitable work and your community

development at large. Your email was selected

based on an internet random selection exercise,

you are therefore confirmed as one of the lucky

recipients and are entitled To USD (3.5 million

United States Dollars) as grant from the

International Development Association.For claim

inquiries contact your assigned bank manager

Dr_Usman Bello for transfer, You Will Have to

transfer Through Within 24hrs, USD$3.5

entitlement. AFRICAN DEVELOPMENT BANK OF BENIN

Dr_Usman Bello Tel: +299-969 201 28 Email:

africandevelopmentbank535@yahoo.com Please note

that this grant and interest free loan is

subject to Ecowas Banking Laws.You are by all

means advised to keep this whole information

confidential until you have collected your

grant, this is to avoid double and unqualified

claim.On behalf of the Board, kindly accept our

warmest Congratulations! Yours faithfully, Mrs

Maureen Lard
_____________________________________________
responder para -

mcsweeneypatrick80@manager.in.th

mcsweeneypatrick80@manager.in.th


Private And Confidential
Spam
    x
Patrick McSweeney
   
14:22 (2 horas atrás)
       
para
Por que esta mensagem está no Spam? Ela é

semelhante a mensagens que foram detectadas

pelos filtros de spam.  Saiba mais
  
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My name is Patrick McSweeney,a chartered

Management Accountant and an
External Auditor.I am currently working with a

team of external
auditors that is under retainership engagement

by the HSBC Bank(UK) to
audit its activities in the entire British Isles

since last year. I
have a proposal that might interest you, it has

something to do with a
dormant account and your Surname. Revert back to

me if interest to
know more.

Regards

Mr. McSweeney
_______________________________________________
Are you in need of a loan
Spam
    x
james alex
   

--
Hello

Are you in need of a loan for any purpose?are

you in a financial
problem?Do you need financial solution?Mr victor

loans is the
solution to all your financial problems,Our

loans are easy, cheap, and
quick. Contact us today for that loan that you

desire, we can arrange
any loan to suit your budget at only 2% interest

rate. If interested,
contact us immediately.Optional Loan Protection

may enable you to meet
your loan repayments if you can’t work due

to illness, accident or
unemployment. You can only take out this

valuable insurance when you
apply for your loan so remember to tell us if

you want it.Email:
victorloaninvestment@gmail.com
______________________________________________
responder para - wbk_services_int@careceo.com


COMPENSATION NOTIFICATION
Spam
    x
world-bank-dptt@worldbank228.onmicrosoft.com por

 emea01-am1-obe.outbound.protection.outlook.com
   

DEAR E-MAIL USER,

CONGRATULATIONS ON YOUR BIG LUCK!

On behalf of the World Bank United Kingdom and

World Bank Switzerland, we wish to notify you as

a beneficiary of £850,000.00 GBP (Eight Hundred

And Fifty Thousand Great British Pounds)in

compensation for internet and cyber crime, this

Award is mainly for the reduction of poverty all

over the world.

YOUR REF/PAYMENTS CODE: (ECB/06654 £850.000 GBP)

You are to fill the appropriate form below for

claims.

[1] Full Names:___________________
[2] Contact address:______________
[3] Country :_____________________
[4] Direct Mobile No: ____________
[5] Occupation : _________________
[6] Sex/Age : ____________________
[7] Marital Status : ________________
[8] Other Email Address : _____________
[9]Scan copy of your Identification (Driving
License or any Valid I.D)

Get back to us immediately with the above

details to email: wdbkunit@careceo.com

Thanks & Congratulation.
Give the people a stronger WORLD BANK/ UN for a

better world!
With warm regards,
WORLD BANK/ UN
___________________________________________
CAPT.D.J WILLIAMS
Spam
    x
luczade
   
13:39 (3 horas atrás)
       
para capt.marknelson
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
  
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GREETINGS !
I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER. I FOUND YOUR PROFILE LISTED IN THE DOD DATABASE
AND I FOUND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP IN BUSINESS. I ONLY PRAY THAT AT THIS TIME YOUR
ADDRESS IS STILL VALID. I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF.
I AM D.J WILLIAMS,AN OFFICER IN THE US ARMY,ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY
WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD,IRAQ. WE WERE MOVED TO AFGHANISTAN AS
THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO
MILITARY TRUNK BOXES.
I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I
CONCLUDE MY SERVICE HERE. IF YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM YOU.
PLEASE ENSURE TO RESPOND TO MY EMAIL.
YOU CAN CATCH MORE OF THE STORY ON THIS WEBSITE BELOW
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.rferl.org/content/article/1103032.html
GOD BLESS AMERICA.
CAPT.D.J WILLIAMS
______________________________________________
RESPONDER PARA - universamedical@iprimus.com.au


Partnership
Spam
    x
universamedical@iprimus.com.au
   

A company,Universal Medicare Limited based in United Kingdom wish to contract
reliable companies or individuals in America or Canada to partner with.If
interested,Please contact us via the information Below.

Best regards,
Customer Care
UM Ltd
universa.medicare@att.net
_____________________________________________
CONTACT MY SECRETARY
Spam
    x
Mr.Innocent Adeleke.
   
13:21 (4 horas atrás)
       
para mim
Tenha cuidado com esta mensagem.Esta mensagem pode não ter sido enviada por: innocentadeleke10@gmail.com. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários.  Saiba mais
  
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Dear Friend,

How are you for today? Hope all is well with you and your entire family; you may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded, I know that it is not your fault. Although I did not give you my real names when I contacted you for the business due to security reasons.

I am glad to inform you that I have successfully concluded the transaction, the money transferred to Kuwait. It is done through the assistant of your country man Mr. Edward Smith, who is an American based businessman.

Currently I am in Kuwait, Asia. However, I did not forget you because you are the source of my success/progress, you made me what I am today, now though you were not there to complete this project with me, but I give all the credit and thanks to you. I know it is not your fault or rather your wish to back up on me and the transaction, I under stand it is simply because of what you must have heard about some bad people in my continent, but still there are still some good ones for example myself.

In appreciation of your assistance I have mapped out as compensation and I WANT YOU TO UNDERLINE THIS WORD THAT I HAVE WROTE YOUR NAME ON IT FOR YOUR FAVOUR a (Certified International Bank Draft) tune of US$950,000.00.(Nine Hundred and Fifty Thousand United States Dollars Only) I left the ( Certified International Bank Draft ) cashable anywhere in the world with Pastor. Solomon Jackson on my departure to Kuwait,  Asia I will want you to contact my Pastor. Solomon Jackson through his email address ( solomon_jackson10@hotmail.com ) and also call him with this phone number +2348066450929. you are the one to cash this (Certified International Bank Draft) by yourself

Therefore, you should re-confirm back to him your full Name, current home address telephone number, office telephone number, copy of your picture and correct home delivery address where you want him to send the (Certified International Bank Draft) to you,

Note; I urge you to follow Pastor. Solomon Jackson instruction/directive, please don’t argue with him do as he direct you on what to do.

Best regards.

______________________________________________
From Mrs. Maryam Compaore.
Spam
    x
Mrs maryam compaore maryam2compaore@gmail.com por  yahoo.com
   
12:09 (5 horas atrás)
       
para
Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais
  
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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 ago, 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 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. Maryam Compaore.
_____________________________________________
RESPONDER PARA - mrsjustina_wataego@yahoo.co.uk


COMPENSATION FROM THE UNITED NATIONS
Spam
    x
mrsjustina wataego5
   

Attention: Beneficiary



How are you doing today? Hope all is well with you and family? You may not Understand why this mail came to you. We have been having a meeting for past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Kofi Anan.


This mail is to all the people that have been scammed or extorted money from because of your contract/inheritance payment execution in any part of the world, People that lost their relative in war in Middle East, in natural disaster victims also people that has spent time in contribution to growth of humanity and less privileged once the UNITED NATIONS with
UNICEF have agreed to compensate them with the sum of US$500.000.00 this includes every foreign contractors that may have not received their contract Sum and people that have had an unfinished transaction or international business that failed due to government problems or irregularities etc. We found your name in our list and that is why we
are contacting you, these have Been agreed upon and have been signed by the United Nations Board of Directors and Trustees.

You have to contact Mrs. Justina Wataego, our payment agent, as she is our UNITED NATIONS representative Payment Unit, contact her immediately for your Cheque/International Bank Draft/ATM CASH CARD/via Telegraphic wire Transfer of US$500,000.00 these funds are in a Bank
Draft/ATM Card for security purpose. She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Names and telephone numbers/your Correct mailing addresses where you want her to send the MONEY to you. And tell her your file Reference below (RE-1077_V).

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

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your money. Making the world a better place for the sake of Humanity. Give him your file Reference (RE-1077-V) and you are free to contact him via telephone number.
Regards,

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

Dr. Ban Kin-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)
_______________________________________________
PRIVATE MESSAGE
Spam
    x
Barr Colin Lee (JMW)
   

This is to inform you that an inheritance was bequeathed in your favour.
Letters were posted to you to this regards, but returned undelivered.
Kindly contact me once you recieve this email for more information.
Sincerely.
_____________________________________________
RESPONDER PARA - dada_umaru1@yahoo.fr


GOOD BUSINESS RELATIONSHIP
Spam
    x
dada umaru d.uma9843@gmail.com por  yahoo.com
   

My Dear Friend,

My name is Mr.Dada Umaru, I am a senior partner (Attorney) in the firm of one Consults Inc: Private Investigators, Security Consultants and Financial Managers. I am conducting a standard process investigation/Recommendation on behalf of Banks on secret bank account.

This investigation involves a foreign who is client to bank and he owned numbered bank account in a private banking where his Gold businesses partners pays him through the transit bank Account they use in transferring into the numbered bank account.

I found what appeared as if the bankers want to embezzle the client money maybe because they did not see good proof that you were the successor before the died or maybe no nominated successor in title over the investments made with the bank amounting to over US9.5 Million, in short many information have been deleted and I could not distinguish.

I made a plan to be sure the fund will be listed on your favour in such away that no way to change your name from being the successor. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable in nature to do all trust if happen you worthy person I can do business with.

The essence of this communication with you is to request that you provide me information/comments on any or all of the issues as regards nominating you to inherit the fund left behind by this deceased client whose no other successor could be found.

You must appreciate that I’m constrained to providing you with more detailed information at any point you need it.

Please respond to this mail as soon as possible to afford me the opportunity to provide you with more information on this matter. Thank you in advance for accommodating my enquiry.

Yours sincerely,
______________________________________________

(sem assunto)
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COMPANY
   

UK NATIONAL.pdf    UK NATIONAL.pdf
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_______________________________________________
RESPONDER PARA - nfpz@live.com


SEND NAME,ADDS.OCCUPATION,AGE,SEX,& MOBILE NUMBER TO CLAIM 500,000GBP
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+447014221459
YOU HAVE WON 3CRORES 14LAHKS INDIA RUPEES FROM THIS YEAR GOOGLE MOBILE AWARD,SEND TO:nfpz@live.com NAME,ADDS.OCCUPATION,AGE,SEX,& MOBILE NUMBER
______________________________________________
RESPONDER PARA - jake@sports.or.kr


Re: Please View Document Payment Slip
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admin
   

Please view the document i uploaded for you using Google docs.

Click Here just sign in with your email to view the document its very important

Thanks Account Officer Richard Bush
_______________________________________________
RESPONDER PARA - ghaziahmed54@yahoo.com
Return-Path:

Dear Friend
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Ahmed Ghazi ahmedghazi170@gmail.com por  ymail.com
   

Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($8.5)million dollars to your account within 10 or 14 banking days

.
This money has been dorman for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me.
I am expecting your urgent respond.
1. NAME IN FULL:...............................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:................................
8. PHONE............................................
9: FAX:...........................................
Best regards.
Mr.Ghazi Ahmed
________________________________________________
responder para - bbcawdpro@hotmail.com

PARTERNSHIP PROPOSAL
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PLEASE KINDLY VIEW DETAILS ON THE ATTACHED FILE,AND REPLY AS SOON AS POSSIBLE FOR YOU PAYMENT.
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____________________________________________
responder para - petermaria878@gmail.com



LOAN OFFER
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from st mary's catholic church

My name is Rev sister maria from st Mary's catholic church we offer loans at 2% per annum.
____________________________________________
   
Do you want to work with me? Call me now.
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Barrister BB Barron
   
08:57 (10 horas atrás)
       
para Cco:mim
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
  
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Dear Friend

I know this mail will come to you as a surprise since we haven't known
or come across each other before considering the fact that I sourced
your email contact through the Internet in search of trusted person
who can assist me.

I am Mr Titus Zongo Jammeh 24 years old male from the Republic of
Gambia, the son of Late Major Musa Jammeh. My late father was
Principal Protection Officer to President Yahya Jammeh. He died on the
19 Nov 2007 at the Royal Victoria Teaching Hospital following an
illness at Sukuta Village, Kombo North Gambia.

I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile I wanted to travel to Europe, but she
hide away my international passport and other valuable documents.
Luckily she did not discover where I kept my father's File which
contained important documents. Now I am presently staying in the
Mission Refugee camp in Burkina Faso. I am seeking for long term
relationship and investment assistance. My father of blessed memory
deposited the sum of Ten million five hundred thousand Euro (€10.5M)
in one security company in Burkina Faso with my name as the next of
kin. I had contacted the security company to clear the deposit but the
Branch Manager told me that being a refugee, my status according to
the local law does not authorize me to carry out the operation.
However, he advised
me to provide a trustee who will stand on my behalf. I had wanted to
inform my stepmother about this deposit but I am afraid that she will
not offer me anything after the release of the money.

Therefore, I decide to seek for your help in coming down here in
Burkina-faso as my trustee to  transfer the money into your bank
account while I will relocate to your country and settle down with
you. As you indicated your interest to help me I will give you the
contact of the security company where my late beloved father deposited
the money with my name as the next of kin. It is my intention to
compensate you with 20% of the total money for your assistance and the
balance shall be my investment in any profitable venture which you
will recommend to me as I have no idea about foreign investment.
Please all communications should be through email for confidential
purposes.

Thanking you a lot in anticipation of your quick response. I will give
you details in my next mail after signifying your interest.

Yours sincerely
Mr Titus Zongo Jammeh
+226 782 44900

Sorry if you received this letter in your spam, Due to recent
connection error here in the country.
______________________________________________
Special Message For You
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I am Mrs. Fortuyn, i am a Charity developer.Can you invest 20.5million dollars on the less priviledge on my behalf? Email me for details:mrsjeannefortuyn@qq.com
________________________________________
YOUR URGENT RESPOND IS NEEDED.
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DAVID HOTTAH
   
07:03 (12 horas atrás)
       
para
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Hello My Good Friend,

I am Colonel David Hottah, an officer of the U.S Army. I just moved to
Syria from Iraq as one of the last batch that was relocated, During my
services in Iraq I was able to secure Nine Million Five Hundred Thousand
Dollar (US$9.5 million) which is my own share of the money we shared

among ourselves that belong to Saddem Hussein and his family. I have

carefully arranged the said fund in a military consignment trunk box; I

have also made arrangement on how to deliver this consignment box to a

finance house in South Africa.

I want to hand over this funds to a trust worthy Person that can help me
claim and keep this fund safe until am back from the camp at the ending

of this year for joint business and investment, can you be trusted?

Kindly send me your name, and your business involvements for easy communication.

You will find the story of this money on the web address below, after we
have submitted the remaining part
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm

Please kindly keep this transaction Confidential because I am still
serving in the Military camp here in SYRIA, because of the situation in
the camp we are not allowed to communicate on phone, but once I receive
your reply, I will link you up with the security/finance company where the money will be lodged.

Col. David Hottah,
US Rescue Team,SYRIA
Email:davidhottah@outlook.com
____________________________________________



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