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By Ferramentas Blog

segunda-feira, 9 de dezembro de 2013

MENSAGENS DE EMAILS DE SCAMMERS - DIA - 10/12/2013

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!!!


I have been trying to reach you
Entrada
    x
Mrs Angela mrs.angela-de-koenig@outlook.com por 

york.ac.uk
   

i have a business proposal for you,please reply

for details
_____________________________________________
Attention: Dear Account Holder !!!
Spam
    x
Ming-Yang@financier.com
   

Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Ming Yang, Director of operations of the

Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong.

I am here-by seeking your service in helping me

receive a large amount of money and in giving a

clear research and feasibility studies on areas I

could invest on. Your services will be paid for,

and you will be a partner, if your recommendation

is accepted.

For security purpose, due to telecoms interception

in Hong Kong, I shall not accept or acknowledge

any phone call. Only emails would be treated in

relation to this proposal but not without this

code; [CODE NO: AM-002].My contact:

mg61yang@yahoo.com.hk


Kind Regards
Mr. Ming Yang
______________________________________________
responder para -

adriangilliambayford@hotmail.co.uk

CONGRATULATION
Spam
    x
Gilliam3@adriangilliambay.onmicrosoft.com
   
1
You have been offered a cash donation of 1.5

million GBP for more details please contact my

wife and i via email ID

adriangilliambayford@hotmail.co.uk
____________________________________________
responder para - mrrodrigoderato3@yahoo.co.jp


Mr Rodrigo De Rato!!!!!
Spam
    x
Mr Rodrigo De Rato
   
14:28 (2 horas atrás)
       
para Cco:mim
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
Attn: Beneficiary!

This is to inform you that your funds valued

($3,000,000.00) has
been Approved for immediate release to you. Please

you are advice
reconfirm your full information once again such as

listed below.

(1). Full Name:........
(2). Address: .........
(3). Telephone: .......
(4). Occupation: ......
(5). Age/Sex:..........

Thanks for your total co-operation to this notice.
Yours Sincerely,
Mr Rodrigo De Rato.
(Director of Operation) IMF.
Tel:+44 704 573 9063
_________________________________________________
URGENT RESPONDS!!!
Spam
    x
BMWAWARD0013@bmwoffice011.onmicrosoft.com
   

YOU HAVE WON £500,000.00 GBP FROM THE B.M.W END OF

YEAR EMAIL AWARD 2013 DRAW SEND YOUR NAME ADDRESS

MOBILE NUMBER AGE OCCUPATION TO 

(bmwprizeuk1@gmail.com) FOR CLAIMS
____________________________________________
RESPONDER PARA - v.tabesse@laposte.fr


Que la Paix et la miséricorde de Dieu soient avec

vous.
Spam
    x
Veronique TABESSE
   

Bonjour ou Bonsoir selon le temps où vous me

lisez,

    Je m'excuse pour cette intrusion, je me nomme

Veronique TABESSE née
le 24 Février 1968 originaire de la France. J'ai

dû vous contacter de
cette sorte parce que je souhaite faire une chose

très importante. Cela
vous semblera un peu suspect bien vrai que vous ne

me connaissez pas et
que je ne vous connais pas. Je souffre d'un cancer

du cerveau qui est en
phase terminale, mon médecin traitant vient de

m'informer que mes jours
sont comptés du fait de mon état de santé dégradé.

Selon ce que le
Docteur m'a justifié, une Boule s'installe

présentement dans ma cage
cérébrale, j'ai cette maladie depuis plus de 4

ans. Je suis veuve et je
n'ai pas eu d'enfant.

    J'envisage de faire une donation de tous mes

biens. J'ai presque
vendu mes affaires dont une compagnie

d'exportation de bois en Afrique
ou je vis depuis près de 30 ans, une partie de

tout cet argent sera
versé à différentes associations, des centres

d'aide aux orphelins et
aux sans abri. Je ne sais pas dans quel domaine

d'activité vous exercez
mais je souhaiterais vous aider à aider les

autres. J'ai en ce moment
dans mon compte personnel compte bloqué, la somme

de 1.025.000$(Un
millions vingt cinq mille Dollars) que j'avais

gardé pour un projet de
construction. Je serai grée de vous donner cet

argent qui pourra vous
aider dans votre entreprise et vos projets, je

vous prie d'accepter cela
car c'est un don que je vous fais et cela sans

rien demander en retour.

    Je souffre énormément et j'ai très peur, je

n'arrive presque pas à
dormir la nuit comme la journée car je ne veux pas

mourir sans avoir
fait don de tout cet argent sinon je pense que

cela serait un gâchis.

    Veuillez me contacter dès que possible si vous

êtes d'accord pour
mon offre directement par mon mail qui est

v.tabesse@laposte.net car
c’est ce mail que je consulte le plus souvent.

    Que la Paix et la miséricorde de Dieu soient

avec vous.

Mme Veronique TABESSE
_______________________________________________
responder para - chevron_dpt1@msn.com


CHEVRON EMAIL DRAW 2013
Spam
    x
CHEVRON EMAIL DRAW 2013 <0000012 dmattusesincm.onmicrosoft.com="">
   

OPEN ATTACHMENT FILE
[Word]
_____________________________________________
PAYMENT FORM
Spam
    x
WORLD BANK
   

KINDLY FIND THE ATTACHMENT FILE AND PROVIDE US THE REQUIREMENTS FOR YOUR PAYMENT.

REGARDS
DR. MARK RICHARD
[Word]
______________________________________________
My dear in the Lord.
Spam
    x
Lourdes Fonseca
   

Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays.  Anyway my message is that I have made up my mind to will my late Husband's funds  to you so that you can use it for charity  duties and good  work to humanity in your country. The amount is 5 million US Dollars. Please get back to me on my personal and secured email  address for further information. My secured email address is: lourdesfonseca@hotmail.co.uk
God bless you.
Mrs. Lourdes Fonseca.
________________________________________________
(sem assunto)
Spam
    x
excel
   
11:17 (6 horas atrás)
       
para Cco:mim
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
  

Hello,

    Do you need a loan at a rate of 1%? Need a loan offer Christmas at
this time?
   Here we are in front of the doorstep with the objective of
providing you with all your needs all you have to do is email by:
excelloanfirm9@gmail.com: filling the form below

Name:
amount:
occupation:
Reanson for loan:
country:

You must complete and return to us ......

Thanks: excel loan firm
_____________________________________________
responder para - rbi.onlinetransfer@admin.in.th


RBI PAYMENT NOTIFICATION
Spam
    x
NOTIFICATION
   

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.

Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.


The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 for the year 2009 to 2013 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/


Recently on the 5th  of  APRIL, 2013. The Reserve Bank of India (RBI)
Governor, (Mr. 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,
which have make owners to be confused that's they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.


Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 12,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don't have any right to DEDUCT from your fund
because it's made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.


Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact.  Manager
in charges of foreign exchange Transfer department
Contact Person:  Mr.Gomez Faddy, Contact E-mail:  rbi.onlinetransfer@admin.in.th


Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:


NOTE: Fund release Order charges (Rs12,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:  rbi.onlinetransfer@admin.in.th
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).


NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason


 Mr. Raghuram Rajan



RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
______________________________________________
Sparkasse Alert: Ihre Internet-Banking-Konto vorübergehend gesperrt
Spam
    x
Sparkasse
   
08:14 (9 horas atrás)
       
para
Tenha cuidado com esta mensagem. Ela contém um link suspeito que foi utilizado para obter informações pessoais de alguns usuários Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais
  
Traduzir mensagem
Desativar para: alemão
Sehr geehrter Kunde,

Bitte beachten Sie, dass Ihr Online-Banking-Zugang bald abläuft. Um diesen
Dienst weiterhin nutzen zu können, klicken Sie bitte auf den untenstehenden
Link um Ihren Zugang manuell mit unserem Sicherheits-Update zu
aktualisieren: Sparkasse Online-Banking-Aktualisierung:
http://ungamch.org.ru/sparkasse/

Nach Vervollständigung dieses Schrittes werden Sie von einem Mitarbeiter
unseres Kundendienstes zum Status Ihres Kontos kontaktiert.
Beim Online-Banking haben Sie per Mausklick alles im Griff!
Mit dem komfortablen Online-Banking Ihrer Sparkasse haben Sie schnellen und
problemlosen Zugang zu Ihrem Girokonto und erledigen Überweisungen und
Daueraufträge bequem per Mausklick. Das Online-Banking bietet aber noch
viele weitere Vorteile.
DIE VORTEILE DES ONLINE-BANKINGS AUF EINEN BLICK:

- Kontozugang rund um die Uhr
- Schneller Zugriff aufs Girokonto
- Online-Banking bequem vom PC aus
- Flexibel in jedem Winkel der Welt
- Übersichtliche Kontoführung
- Hohe Sicherheitsstandards
- Online-Banking ist kombinierbar mit Telefon-Banking
Um diese Dienste weiterhin problemlos nutzen zu können, führen Sie bitte
das Update so schnell wie möglich durch.
Respektvoll,
__________________________________________
RESPONDER PARA - mrjames_mike50@live.com


Re: Delivery of Your ATM (VISA) Card
Spam
    x
Mr James Mike
   

Zenith Bank (UK) Limited
39 Cornhill London,
EC3V 3ND
United Kingdom

Dear Cardholder,

Re: Delivery of Your ATM (VISA) Card

Be informed that after the investigations into some irregular payments
by the bank, the government of  Great Britain (UK) in conjunction with
the apex bank, has formalized arrangements to commence the payment of
your outstanding payment of $12,000,000.00 to you through this esteem
bank.

By this new payment arrangement, you are to enjoy less or no costs as
your payment has already been approved to be loaded into a Visa Debit
(ATM) card which will be delivered to you at your preferred
destination in your country. The ATM card will access your funds from
any ATM in over 170 countries and can be used at POS globally.

So go ahead and furnish us with the following information below for
accurate delivery without mistakes:

1.) Name in full:
2.) Valid Delivery Address:
3.) Your Telephone Contact:
4.) International passport, drivers license or any form of Identification:

The receipt of the above-listed requirements by our Debit Card Unit
assures safe delivery of your loaded ATM card to your destination
within 48hrs.

Take note that as soon as the parcel is on transit  your  tracking
number will be forward to you so that it will enable you to track your
package over there and know when it will get to your address. Let me
repeat again, try and reconfirm your delivery information  as soon as
you receive this mail to avoid any further delay and take note that
your pin code of the card is 7864 do not expose it to anybody. And try
to call me so that i will be rest assured that this message will get
to safely.

Accept our congratulations.
Faithfully yours,
James Mike (Mr),
Payments Unit, ZENITH BANK
________________________________________________
nvitation: REPLY @ Mon Dec 9, 2013 11am - 12pm (golpesvirtuais@gmail.com)
Spam
    x
off off
   

REPLY
Hello Dear,

my name is Steve Buck, I am an officer of the U.S.

military in Afghanistan, i am looking for a wife

and i would like to know more about you if you

don't mind but I also believe that it takes two

people contributing to a relationship to make it

work. I DO NOT expect a woman to be a servant to

me, spending all her time working and and

cleaning; I believe there is give and take in a

relationship, and I realize that at times it's

more convenient for me to do laundry, cook, clean,

and I have no problem doing that because I believe

and I have being thought by my Father that it's

also man's responsibility to do the house works

and house chores as well. I am a nice man, honest

and caring man with a good sense of humor. I love

meeting new people and their lifestyle. I like the

new parts of the world, the tranquility of the

sea, beautiful mountains and life has to offer. I

love movies, reading books, listening to music,

see the tears of God in the rain, dance,
cooking .. but I can be as comfortable as at home

... rolled with a good book by the fire with you

by my side. I'm looking for a real and significant

intimate relationship where there is love, passion

and romance.i would be glad to hear from you.

I will be happy if you can contact me

bucktudu92@yahoo.com.hk or send me your e-mail so

I can contact you and tell you more about myself

and send you my photos. We hope to hear from you

soon..

My regards to your life.
Steve Buck.


Yours lovely,
_____________________________________________
PO - Anji 172201321
Spam
    x
Jar City Furniture Ltd
   

Good Morning,

Please kindly quote us on enclosed attached items of different types for Colombia market,


PO-0516648.pdf

Waiting for your best price.
Regards,

Cga Line Ltd
___________________________________________
DJENNE VILLAGE GOLD MINIERS ASSOCIATION (DVGMA)
Spam
    x
camaramoussagold
   
08:30 (9 horas atrás)
       
para villagegoldmin., Cco:mim
Por que esta mensagem está no Spam? Ela tem conteúdos utilizados normalmente em mensagens de spam.  Saiba mais
  
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Desativar para: inglês
Dear Sir
WE ARE DJENNE VILLAGE GOLD MINIERS ASSOCIATION Represented by  Sec Gen  Mr.Youssouf  Konte   , with full corporate responsibility and penalty of perjury have the full authority and legal right to offer for sale alluvial gold concentrate which is non-criminal origin.
We have gold dust / gold bars /diamond in our possession 
Gold Dust/Bars/diamond Specifications;
Quantity; 450 kg’s
Price; $23.000 USD     
Purity; 94%
Quality; 22.3 Carats    
Contract; FOB
(Diamond with manifest upon your interest)
Location; Bamako Mali West Africa
We can meet a regular monthly supply if contract is signed between buyer and our company. Buyer assists the seller to pay local government taxes to export the gold to buyer’s destination. you will be paid 10% commission for getting a buyer on every kilo that is purchased by your buyer. We also confirm that we can give you the colletteral in gold for the 9% pending upon arrival of the Gold. You can hand carry this   if you wish.

Please confirm your interest if you are willing to purchase our gold dust so that we will send you our FCO with our registration. Please send me your email address so i can write you more details of our procedures
Regards

Sec. Gen Mr. Youssouf Konte
DJENNE VILLAGE GOLD MINIERS ASSOCIATION (DVGMA)
konteyoussouf@gmail.com
Skype: konte.youssosf
ooVoo ID: konteyoussouf
TEL:00223 63 85 28 86
____________________________________________
Return-Path:

Hi darling
Spam
    x
Nary nary20william@yahoo.com por  yeah.net
   

Hi darling
my name is miss Nary i saw your profile today spusa.au i will like you to write me back sent you my picture
_______________________________________________
From Major.Alan
Spam
    x
Mr. Edward
   

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email   maedward@rogers.com
Sincerely
Major.Alan Edward
__________________________________________
XMAS empréstimo
Spam
    x
fidelis johnson
   
07:57 (9 horas atrás)
       
para Cco:mim
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
--
Dear Sir / Madam

Você está em dívida ou você precisa de um empréstimo para iniciar o
seu negócio? Independentemente do seu crédito "pode ser, necessidades
que dão todos os tipos de empréstimos de R $ 3.000,00 a US $
1.000.000,00 3%, somente as soluções seu e-mail para o Sr. fidelis
johnson (fidelisjohnsonloancompeny@gmail.com) com as informações a
seguir:

1: Nomes: ...
2: país ....
3: Valor do empréstimo: ....
4: O prazo do empréstimo ....
5: Número de Telefone: ....
6: Renda mensal: ......

Nota: Toda a resposta shoulderstand ser enviadas somente para
fidelisjohnsonloancompeny@gmail.com para atenção imediata.

Atenciosamente,

Sr. Fidelis johnson
_________________________________________________
responder para - donalddentionwesternunion@accountant.com


DETAILS!!!
Spam
    x
WESTERN UNIION
   

You have been Granted with the sum of $1.5 million usd by United Nation
(UN) We will be sending you $7500.00 daily until the $1.5 million USD is

completed. The first $7500.00 has been sent already, Again forward Mr.
Donald Denton  the following details

full name----------------------------

Telephone number----------------------

Address----------------------------


so that he will be sure.
NOTE: Due to poor network service Here You may receive
this Notification
as junk/spam
______________________________________________
Hello My Dear
Spam
    x
webmail10@machinset.onmicrosoft.com
   
07:05 (11 horas atrás)
       
para Recipients
Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita   Ignorar, eu confio nesta mensagem
  
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Desativar para: inglês
Hello My Dear

How are you and everything happening around you? I hope fine.
My name is Miss. Maryam Ali, 41yrs single lady. I got your esteemed contact during my recent research for a reliable person in your country. I am a Nurse working with NATO currently in Syria. As you are watching world news seen the fighting and killing happening in Syria now, I'm really afraid and don't know whom to confide in. My late Single Mother was an orphan so I don't have someone to confide in and I have been waiting for a husband for many years but no luck. I believe you will be of helpful to me to relocate to your country and start a new life.
I have some money I made in my company while working as a Senior Nurse with the late Libya leader Late Muammah Gadaffi. It's my legal money, I saved the money while working as a Senior Nurse during Gadaffi
crisis in Libya. I need someone I can trust to transfer this money out of Syria and then write my resignation letter to resign and leave Syria as soon as the funds is transferred because the Syrian crisis is
getting worst again so I want to resign and leave Syria for my life.

Please I will need your help to transfer this funds to your country for investment business in your country and I will be leaving Syria to join you as soon as you receive the funds in your country. The total sum is USD$2.850,000.00 (Two Million Eight Hundred and Fifty Thousand United State Dollars), and it is my intention to compensate you with 25% of the total money for your assistance. As soon as I receive your positive  response showing your interest I will put things into action immediately. I shall appreciate an urgent message indicating your ability and willingness to assist me sincerely.

I will need your full contact details to proceed immediately. Again, You don t have anything to worry about, the money is my legal money I saved the money while working as a Senior Nurse in Libyan. Email: maryamali007@outlook.com

Awaiting your reply.

Yours faithfully,
Miss. Maryam Ali.
_______________________________________________
Apply For Loan
Spam
    x
European Loan service
   
05:46 (12 horas atrás)
       
para
Tenha cuidado com esta mensagem.Esta mensagem pode não ter sido enviada por: europeanloanservice@gmail.com. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
We are Diamond Loan service we are lending network,a lender.Our service is
completely free, we are registered and guaranteed Loan Company here in
Europe, and we give out loans to citizens and non-citizens around the
world, individuals, companies, government establishments, churches and
business organizations. Are you in need of a loan for any purpose? Are you
in a financial problem? Do you need financial solution? European Loan
service 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 give out loan to suit your budget at only 3% interest rate.

Note: This Company also issue out license to any individual or company who
wish to operate with our license anywhere in the world, after registration
your company can be financed by us.

Regards,

Mr. Tony Anderson
Email diamondfinance@foxmail.com
Executive Manager
_______________________________________________
Apply For Loan
Spam
    x
European Loan service
   
05:46 (12 horas atrás)
       
para
Tenha cuidado com esta mensagem.Esta mensagem pode não ter sido enviada por: europeanloanservice@gmail.com. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
We are Diamond Loan service we are lending network,a lender.Our service is
completely free, we are registered and guaranteed Loan Company here in
Europe, and we give out loans to citizens and non-citizens around the
world, individuals, companies, government establishments, churches and
business organizations. Are you in need of a loan for any purpose? Are you
in a financial problem? Do you need financial solution? European Loan
service 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 give out loan to suit your budget at only 3% interest rate.

Note: This Company also issue out license to any individual or company who
wish to operate with our license anywhere in the world, after registration
your company can be financed by us.

Regards,

Mr. Tony Anderson
Email diamondfinance@foxmail.com
Executive Manager
______________________________________________
responder para - tingsun104@yahoo.com.hk


Lets partner on this together
Spam
    x
Mr. Ting Sun

Good day, Although you might be apprehensive about my email as we have not met before; I am Ting Sun,I have a business proposal of USD28.5m for you from my bank.Finally after that I shall provide you with more details. Regards, Ting Sun
________________________________________________
possible business collaboration.
Spam
    x
Finance Consultant
   
05:17 (13 horas atrás)
       
para dglgpf
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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Desativar para: inglês
Dear Sir,

We are financial consultants to a group of Arab investors whom we have their mandate to manage their funds which is in our custody for cooperation in joint venture business investments. Our areas of interest include Property Development and real estate, Health Care,Education and training, Mining and exploration, Energy, oil and
gas,Technology, Software development, Agriculture, Manufacturing,Finance Services and Leisure.

However, all viable proposals within reason will be considered. Funds shall be made available to you as a direct investment loan at 5% interest rate per annual for a period of 5 or 10 years depending on what you prefer. You may contact us if you have interesting investment proposal for possible business collaboration.


Yours Sincerely
Mrs.Maria Santos
______________________________________________
FROM NANCY
Spam
    x
Nancy Albert
   
18:05 (16 minutos atrás)
       
para Cco:mim
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Please contact Western Union for payment of $ 800,000.00 dollars that
your email address has won you the lottery in our Western Union to the
Republic of Togo
According to the manager of Western Union  you will receive $ 5,000.00
each day after day, until you get all the funds $ 800,000.00 US
WESTERN UNION DEPARTMENT information below
Dr. Neto Moses Waku Western Union Agent
E-MAIL .. westerrnuniontogo1@gmail.com
Telephone 00228 9701 8888
WESTERN UNION Department is waiting to hear from you, from your
supporting information is as shown below ....
Full names: =================================
AGE: ========================================
Phone: =======================
COUNTRY: ====================================
CITY: =======================================
Status: =================================
Try to , let me know as soon as you start to get your money
______________________________________________
URGENT RESPONSE NEEDED
Spam
    x
Capt. Chris Haman
   

Greetings,
I am Capt. Christ Hamman an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the US Embassy in UK and I have some important items that i need to ship out of here with someone i can trust. I need you to reply only if you are interested. I will explain further when i get a response from you.
Regards,
Capt. Christ Hamman email: christhaman48@msnzone.cn
Kabul/Afghanistan
_______________________________________________
Do you have dreams of setting up a business contact us for urgent loan.
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    x
micro soft
   

From Trinity Pvt Company Limited.
I am Mr.Johnson Daker, A private loan lender Comp.in conjunction with Microsoft Company.
Chief Executive Officer of (TRINITY PVT LOAN LIMITED!!!). This is to inform you that we offer all
types of Loan (Business, Personal, Consolidation, Car, Investment, etc) @ 3% annual rate. Do you
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E mail me at: trinityloan2000@solution4u.com
Get your own FREE website, FREE domain & FREE mobile app with Company email. 
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Hi,
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US Military
   

Hi My Friend,

I am Col Brian D Kent, Commander of the,3rd HBCT/ 3ID Sledgehammer Peace keeping force deployed to Kabul,
Afghanistan from Iraq.Can you be trusted? I have some important items to ship to you,
get back to me as per for more information through my private mail(kentbrain565@hotmail.com).
I will explain further when i get a response from you.

Respectfully,
Col Brian D Kent
US 3rd HBCT Corps. Kabul

CONEL BRIAN DENNISON KENT

---
_______________________________________________
_________________________________________________
RESPONDER PARA - stoneworldtraders@zing.vn


CONTACT US; Product Inquiry....
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StoneWorld Trading Group
   

Good day,

My name is Mr. Mohammed, Stone World Traders. We wish to state our interest in your products.
Please offer the prices per item and state your MOQ, terms of payment, duration of delivery and your QUALITY Assurance. The below link is our specification and details of GOODS we need,  http://www.julixinelectronicstechnology.bugs3.com/   Please review carefully and get back to me. Thanks the shipping mark will be GEOTEXT.


Your immediate response will be dearly appreciated.
Thanks
Mohammed.
_____________________________________________
RESPONDER PARA - micosoft.promotion@aol.co.uk


Your Email HAs Won You £500.000GBP
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    x
ziaurriz.sergio@inta.gob.ar
   
19:30 (22 horas atrás)
       
para mim
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You are among the winners of this year Microsoft Promotion Award Team
your email have won you  £500.000GBP,(Five Hundred Thousand Pounds Sterling).
To file for your claim, please contact our fiduciary agent
for claims with the information below:

Agent Name: Mr.Joe Oliver
Tel: +447 086 463801
Email: micrward@blumail.org

TICKET No:56475600545 188

1. Full Names:.........
2. Home Address:.......
3. Age:................
4. Sex:................
5. Marital Status:.....
6. Occupation:.........
7. Phone numbers:......
8. Country:............



Yours in service,
Mrs.Rose Mata
[Publicity Secretary]
_____________________________________________
RESERVE BANK OF INDIA
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    x
kk11@unem.onmicrosoft.com
   
8 de dez (1 dia atrás)
       
para Recipients
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106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. Us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department 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 2009 to 2013 According to your file record with your email address; your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently, on the 01 April, 2012. The Reserve Bank of India (RBI) Governor,
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 end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 17,500 INR ONLY in cash deposit, to credit your account immediately, making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
 Please you are advised to fill the form below and send it immediately   to our transfer department for verification through email below for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:

CONTACT TRANSFER DEPARTMENT
EMAIL:   infoglopaymentcenttre114@gmail.com)
Claim Your ($500, 000.00) United State Dollars.
NOTE: You are to keep all information away from the general public for security reason

RAGHURAM RAJAN
RESERVE BANK OF INDIA
          GOVERNOR.
_______________________________________________
Co-ordinator  Microsoft  Promotion
_______________________________________________

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