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By Ferramentas Blog

terça-feira, 3 de dezembro de 2013

MENSAGENS DE EMAILS FALSOS SCAMMERS - DIA - 04/12/2013

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!!!


Nuevo Mensaje De Capital Bank
Spam
    x
Capital Bank Online

servioalcliente@capitalbank.com.pa por 

webserver.adriel.net
   

Capital Bank

Estimado cliente de Capital Bank,


Usted tiene un nuevo mensaje sobre su cuenta de

Capital Bank Online.
Hemos mejorado nuestro sistema de seguridad en

línea para ayudar a protegerse de injustificada

financiera pierde.
[Iniciar sesión]para actualizar su seguridad en

línea y una protección adecuada para un servicio

más rápido
Se le requiere para que coincida con la

información correcta durante este proceso
Si usted nos deja otra opción que suspender su

cuenta por razones de seguridad. Gracias por la

banca con nosotros.
______________________________________________
Congratulations!!!Your Email_Id Have Won..
Spam
    x
Microsoft Corporation
   

Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HTMC/LTY/5901
Your Winning Reference No: MBS/029/2910

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the

long awaited results of
Sweepstakes promotion organized by Microsoft

Corporations, in conjunction
with the FOUNDATION FOR THE  PROMOTION OF 

SOFTWARE products, (F.P.S.)
held this December 2013, in Madrid Spain. Where in

your email address
emerged as one of the online Winning emails in the

2nd category and
therefore attracted a cash award of 350,000.00

euro (Three Hundred and
Fifty Thousand Euros Only) and a Toshiba laptop.

To begin your claim, do
file for the release of your winning by contacting

our Foreign Transfer
Manager:

Mr. James Marshall
Tel:0034-603-300-478
Fax:0034-917-692-866
Email: microsftpromo-online@superposta.com


The Microsoft Internet E-mail lottery Awards is

sponsored by former
CEO/Chairman, Bill Gates and a consortium of

software promotion companies.
The Intel Group, Toshiba, Dell Computers and other

International
Companies. The Microsoft internet E-mail draw is

held periodically and is
organized to encourage the use of the Internet and

promote computer
literacy worldwide.

NOTE: ALL CORRESPONDENCE SHOULD BE FORWARDED TO

MR. JAMES MARSHALL OFFICE
E-MAIL ADDRESS(microsftpromo-

online@superposta.com).FAILURE TO DO SO WILL
RESULT TO UNCLAIMED WINNINGS.

Congratulations!!

Sincerely,

Mrs. Anita Hendrix,
Promotions Manager.
(Group Co-ordinator)
_______________________________________________

Le 3 décembre 2013 08:27, Solange Pingaud

a écrit :

    Bonjour,

    

             Je vous adresse mes sincères

remerciements pour avoir accepté de me répondre

sans me connaitre. C’est là justement une raison

pour qu'on se parle et se connaitre à travers mon

projet que je souhaiterais bien vous confier si

vous acceptez le principe. Il y a assez

d'histoires que l'on raconte sur le net mais je

puis vous rassurer que je viens vers vous sans

arrière-pensée et que ma démarche est noble et

n'est pas du tout une invite à l'arnaque.

    

            Je me nomme dame Solange Pingaud et je

suis de nationalité Française, mariée à un riche

homme d'affaire libanais. Nous sommes établis au

Bénin Sté AZAR JEAN, mon destin a basculé ce jeudi

noir à Cotonou au Bénin où je travaille; ce jour

mes enfants et mon époux devraient retourner en

France car j'ai reçu leur visite plus tôt; mais

depuis ce jour ma vie est devenue infernale rongée

par le chagrin d'avoir perdu toute ma famille dans

ce crash d'avion et de l'autre par un cancer que

je traine depuis un moment.

    

   

http://www.sangonet.com/Fich6ActuaInterAfric/accid

ent-avion-Benin25dec03.html

    

    http://www.1001crash.com/index-page-

description-accident-UTA_B727-lg-1-crash-

77.html#bas

    

            Je souffre d'une maladie dont je taire

le nom. Mon objectif en entrant en contact avec

vous est de vous confier ma donation afin que vous

en faites une œuvre humanitaire; je vous offre la

somme de 850.000 € de mon compte en transit à la

Banque Internationale du Bénin (BIBE) pour vous

aider dans votre vie si vous acceptez de prendre

en considération mes profondes aspirations celles

d'aider les orphelins, les enfants en situation

difficiles et les personnes démunies.

    

            Si je peux compter sur vous et mérité

votre confiance je serais ravi de continuer avec

vous. Pour l’instant j’aurai aimé faire

connaissance un peu avant de vous introduire à mon

notaire.

    

    Que dieu vous bénisse.

    

    Mme Solange Pingaud
_______________________________________________
Thanks and God bless. Yours sincerely,
Spam
    x
filidori
   
17:15 (24 minutos atrás)
       
para Cco:mim
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
  
Traduzir mensagem
Desativar para: inglês
Good day sir

My name is Miss.Stella Filidori. I am writing this

email to you with
tears and sorrow from my heart. With due respect,

trust and humanity,
I appeal to you to exercise a little patience and

read this email.

I got your contact/profile through an

international directory and I
become interested in disclosing everything about

myself to you.  It is
true that we have not seen or known each other

before. I am the only
product of late Mr. and Mrs. Joshua K. Filidori

from Ivory Coast.
Please my lord, let us reason together and have

trust in God our
creator. I am seeking your assistance to help me

transfer my
inheritance money, the sum of (US$3,650,000.00)

Three Million, Six
Hundred and Fifty Thousand United States of

American Dollars into your
bank account.  My late father willed this money to

me, though my
mother has died when he wrote the will in my name.

Please it is more than urgent because my life is

in danger as my
father's brothers and family members are after my

life because of this
huge amount of money willed to me.  I have now run

out of my country
to Togo Republic for my life's security.  My late

father was a
Politician and also Gold and Cocoa merchant in

Ivory Coast before his
business colleagues poisoned him and he died.  My

Lord, I am willing
to give you 25% of this inheritance money for your

efforts and
assistance after the successful transfer of the

money into your bank
account overseas because I would like to invest in

your country.  I
will give you more details when I receive your

reply.  Anticipating
hearing from you urgently and please reply to my

private Email:
stellafilidori@gmail.com

Thanks and God bless. Yours sincerely,

Miss Stella Filidori
_______________________________________________
responder para - hawshabi1@yahoo.co.jp

Donation for charity
Spam
    x
Al-Hawshabi Karim - roychapman1@yahoo.co.uk>
   

Hello Dear

My name is Mr.Al-Hawshabi Karim , A Yemen national

I have been diagnosed
with Oesophageal cancer .It has defiled al forms

of medical treatment,
and right now I have only about a few months to

live, according to medical
experts. I have not particularly lived my life so

well, as I never really cared for anyone(not even 

myself) but my business.

Though I am very rich, I was never generous, I was

always hostile to people and only focused on my

business as that was the only thing I cared
for. But now I regret all this as I now know that

there is more to life than
just wanting to have or make all the money in  he

world. Now that God has
called me,

 I have willed and given most of my property and

assets to my
immediate and extended family members as well as a

few close friends .
I want God to be merciful to me and accept my soul

so, I have decided to give alms to charity

organizations, as I want this to be one of the

last good deeds I do on
earth. So far, I have Distributed money to some 

charity organizations in the
U.A.E, Somalia and Malaysia.Now that my health has

deteriorated so badly.

 I cannot
do this myself anymore. I once asked members of my

family to close one of my
accounts and distribute the money which I have

there to charity organization
in Bulgaria and Pakistan,they refused and kept the

money to themselves.
Hence, I do not trust them anymore, as they seem 

not to be contended with
what I have left for them.

The last of my money which no one knows of is
the huge cash deposit of Eighteen Million dollars

($18,000,000,00) that I
have with a finance House abroad. I will want  you

to help me collect this
deposit and dispatch it to charity  organizations.

N/B:KINDLY NOTE THAT you will take out 20% of  his

funds for your effort and time.

Regards,

Al-Hawshabi Karim
_____________________________________________
responder para - daveandangel@3mail.ie


Hi
Spam
    x
Dave and Angela Dawes


   

I Have a donation for you..Kindly write me for

details
____________________________________________
Proposal!
Spam
    x
Mr.Masood Ali Khan
   


Hello

I am Masood Ali Khan, a Pakistani investor, trader

& oil merchant resident in Dubai, UAE. I'm in

search of a credible individual or company that

needs an investment in their business or company

portfolio or require funds to invest in a reliable

and lucrative business.

Kindly contact me if I can be of help to you.
Masood Ali Khan.
_______________________________________________
Oh salut, je suis vraiment contente de te

contacter pour correspondre avec toi car mon plus

grand désir est de partager mes plaisirs. Je

m'appelle CAROLINE LEPEN, Je suis de trentaine et

la première fille de mes parents. J'habite ici à

Québec au Canada, Je suis célibataire. J'aime

lire, la musique, la conduite et surtout les

voyages. J'aime aussi la nature. Je serai très

ravie de vous lire. N'oublie pas de me parler un

peu de toi, Tes coutumes, ton pays, etc... Je

serai très ravie de vous connaitre aussi. Mon

adresse mail privée lepencaroline@yahoo.com Au

plaisir de vous lire.
Spam
    x
Caroline Lepen
   

       
para henst
_______________________________________________
Return-Path:

Compra Premiada
Spam
    x
cielo.2013@cielo.com.br por 

server1.hospedanet.com
   

Acesso Seguro


Prezado Cliente : Seja bem vindo (a) a Ourocard e

Cielo.
   

Prezado cliente , Seu cartão foi selecionado e

está entre os 2.000 cartões que participara da

compra premiada da Cielo.

A compra premiada da Cielo funciona da seguinte

forma, a cada compra realizada com seu cartão na

maquina da Cielo é gerado um número da sorte,é com

ele que você participa dos premios de 100.000

Reais 4 Casas e 15 Altomóveis 0KM.

Seu cartão ja está entre os participantes basta

apenas confirmar o seu cadastro no site e boa

sorte.
Clique no Botão abaixo e confirme seu cadastro

Caso o Microsoft SmartScreen bloquei essa mensagem

clique no link abaixo ou marque como confiável e

va para caixa de entrada

Clique no site abaixo e cadastre-se
www.bb.com.br
__________________________________________________

RESPONDER PARA - contacthamad@yahoo.co.in


****Spam***** [5.457/5.0] DID YOU RECEIVE MY

MESSAGE
Spam
    x
Bani - contact24hamad@yahoo.co.in
   

Dear Sir


I am member of the contract review committee of

the Nigerian national petroleum co-operation which

is in charge of managing and supervising the

disbursement of oil sales revenues for the

Nigerian government which covers payment to

foreign and local contractors who has executed

contracts for our country. The revenue under our

control runs into several hundred of millions of

dollars monthly. My self and other colleagues in

the (NNPC) are currently in need of a foreign

partner with whose bank account we shall transfer

the sum of eleven million United States dollars

United States Dollars ($11m).

I got your contact through a trade exhibition from

somebody but due to the nature of this transaction

I did not disclose to the person the reason why I

need your contact.


In my country the poor is getting poorer every day

by day and rich is getting richer the politicians

and those holding top position in the government

office are using their influence position to

embezzle large sum of million dollars to foreign

account abroad.For me, I have not stolen the money

from anyone because the other people that took the

whole money did not face any problems, If you are

capable of receiving the funds, do let me know

immediately

This $11 Million , i am talking about  dose not

belong to any body so it is not an individual

money, also it is not a personal money i see

noting wrong in clamming this money because if

this money is not claim it will be send back to

the government treasury account.

This fund resulted from an over-invoiced contract

awarded by us under the budget allocation by the

federal government of Nigeria through the ministry

of finance awarded contracts estimated to the tune

of $17 Million while Myself and other colleagues

in the (NNPC) submitted receipt for the tune of

$28 million we over increase or inflate the amount

to $28 Million to the Nigerian National Petroleum

Co-operation (NNPC) as a joint venture with a

foreign partner, Alveco oil of which the said

contract have been implemented and carried out

with a total amount of $17 Million The contract

was executed,commissioned and the contractor was

paid his actual cost of $17 million leaving behind

the balance of $11 Million the excess contract

funds of $11 Million this amount is what we want

to transfer to your account and we have already

credited or deposited it in a security account

here in Nigeria without a beneficiary name

Anonymous), to avoid trace.

However we can not be directly connected to this

money, because i am still in the service working

by virtue of our position as civil servants and

members of the (NNPC), we cannot acquire this fund

in our name. This is because as top civil

servants, we are not allowed by law of the land to

own or operate foreign bank accounts outside our

country for now.


Meanwhile, if however you are not interested or

capable to handle the business then, you can help

me quietly to look for a reliable and honest

person who may be capable enough and fit to

provide either an existing bank account or to

setup a new Bank account immediately to receive

this ($11 mILLION)?

Like i said, an empty bank account can serve to

receive this money, as long as you or the person

will remain honest to me till the end of this

important business trusting in you and believing

in God that you will never let me down either now

or in future

The $11 Million Dollars has been laying waste but

I don't want to retire from the service without

transferring the funds to a foreign account to

enable me share the proceeds with the receiver. my

colleagues and myself have made arrangements as to

how the $11 Million will be shared; 25% for you,

65% for us 10% for tax as may be required by your

government.

Please get back to me if you are interested and

capable to handle this project I shall intimate

you on what to do when I hear your confirmation

and acceptance. If you are capable of being my

trusted associate, do declare your consent to me.

Davidson Bani
______________________________________________
Return-Path: - alhajikassim555555@rediffmail.com
END OF THE YEAR PROMO
Spam
    x
coke_claim@live.com por  rediffmail.com
   

KINDLY OPEN THE ATTACHMENT BELOW
Get your own FREE website, FREE domain & FREE

mobile app with Company email. 
    Know More >
[Word]
________________________________________________
RESPONDER PARA - dr.alexandersmith@live.com


Hello Dear
Spam
    x
Dr Alexander Smith


   

[Word]
_____________________________________________
responder para - hamzahk@superposta.com


REPLY
Spam
    x
Hamza Ahmed
   

From The Desk of Mr. Hamza Ahmed. Branch Manager

National Bank of Abu Dhabi
Sh.Rashid bin saeed Al Makhtoum Rd.Bra Opposite

Marriage Fund building Airport Road ,
United Arab  Emirates U.A .E


Good day Friend,

I am pleased to get across to you for a very

urgent and profitable business  proposal, I got

your e-mail address in Internet while browsing

after I decided to  contact you and ask for your

assistance in this urgent matter, requiring trust 

and confidentiality. I am Mr. Hamza Ahmed, the

Branch manager, National Bank  of Abu Dhabi Al

Sh.Rashid bin saeed Al Makhtoum Rd.Bra Opposite

Marriage Fund building Airport Road ,(UNITED ARAB

EMIRATES), Married with Five children.


I am writing this letter to ask for your support

and co-operation to carry out  this business

opportunity in my department, On June 6, 1999, an

America Oil  consultant/contractor with Petroleum

Corporation, Mr. Thomas Stone, made a  numbered

time (fixed) deposit for twelve calendar months,

Valued at US $12,000,000.00 (Twelve Million United

State Dollars in my branch upon maturity.



I sent a routine notification to his forwarding

address but got no reply. After a  month, we sent

a reminder and finally we discovered from his

contract employers,  the Petroleum Corporation

that Mr. Thomas Stone, died in the plane crash On 

October 31, 1999, (an Egyptian Boeing 767 Flight

990) with other passengers on  board as you can

confirm it yourself via the WEBSITE below for

verification (BBC  WORLD NEWS. WEBSITE)



http://news.bbc.co.uk/1/hi/world/americas/502503.s

tm


Most asttorning of my discovery was that, all

records bear no next of kin,  meaning no member of

Mr. Thomas Stone, family knows about the deposit

therefore,  no member of his family will ever come

forward to claim the money, In order for  the bank

not to transfer the said sum of Twelve Million

United State Dollars  ($12,000,000.00) as

unclaimed funds to the emirates treasury account,

the above  stated funds most be claimed

immediately by somebody standing in as late Mr. 

Thomas Stone.


Next of Kin, because According to (UNITED ARAB

EMIRATES LAW), at the expiration  of (15) Fifteen

years; the money will revert to the ownership of

the (UNITED ARAB  EMIRATES) Government if nobody

applies to claim the fund, This revelation is only

 known to me because I was his personal account

officer before I was posted to  become the branch

manager, now I seek your collaboration to act as

next of kin to  late Mr. Thomas Stone, to claim

the funds and move them into useful investments.



We shall split the cash between our self upon the

confirmation of the money into  your account, I am

ready to offer you 35% of the total fund and 60%

for me while  5% will be set aside for any

expenses might occur during the transaction.

Please  note that by the virtue of my position in

the bank, I have worked out the perfect  modality

as well as I shall provide the relevant

information's and documents for  the successful

claim and transfer of the funds in the account

that will be  provided by you. I cannot stand in

the forefront of this transaction because I  work

with the bank, that is why I have come to you, for

assistance be rest  assured that this project

involve no risk to you, upon the receipt of your 

acceptance mail me, I will like you to provide me

with the following details, to  my private email

address:  ahmed875@accountant.com


(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:


Then I shall furnish you with due process of

concluding this transaction without  any delay.

Please discard this message if you are not

interested. One Passionate  appeal I will make to

you is not to discuss this matter with anybody, if

you have  any reasons to reject this offer, please

and please destroy this message as any  Leakage of

this information will be too bad for me at my work

place, as the  Branch Manager National Bank of Abu

Dhabi, here in U.A.E.

Thanks for your kind Understanding.

Mr. Hamza Ahmed.
Branch Manager National Bank of Abu Dhabi

Sh.Rashid bin saeed Al Makhtoum Rd.Bra Opposite

Marriage Fund building Airport Road , United Arab

Emirates
_________________________________________________
MAURUTI SUZUKI COMPANY
Spam
    x
MARUTI SUZUKI
   

KINDLY OPEN THE ATTACHED FILE
[Word]
________________________________________________
Ref/Payment Code: (06614) / US$1,500,000 Million.
Spam
    x
Mrs. Maureen Samuel
   

Ref/Payment Code: (06614) / US$1,500,000 Million.

  We discovered that your total funds payment has

not been released to you and was un-necessarily

been delayed. Meanwhile, I want to inform you that

I have used my authority as one of the directors

to smooth the progress of our agreement to pay you

sum of 1,500,000.00 Million US dollars through

international Credit Card that is cash-able in all

the
ATM machine or Banks anywhere in the world. And

note that your following information's are needed

rapidly so as to enable the diplomatic agent

proceed to deliver the parcel to you in your home

address, these include:



Your Full Name,
Mobile Phone,
Address,
City,
Country and
Nearest Airport.


Contact John Harrison of the Mango Courier Company

now and forward the listed information's
to his E-mail id: customerservice1@secretarias.com


Mrs. Maureen  C. Samuel
______________________________________________
responder para - musa.ali78@yahoo.com

IMMEDIATE PAYMENT APPROVAL
Spam
    x
ALI MUSA
   

CENTRAL BANK OF NIGERIA,
CBN Head Office Complex, Central
Business District Abuja FCT.
CBN HEAD QUARTER ANNEX, LAGOS.
Our Ref: FGN/CBN/NIG/09/19/2013/2014.

Attention: Sir/Madam,

IMMEDIATE PAYMENT APPROVAL

From the records of outstanding

contractors/Beneficiaries due for payment with the

federal Government of Nigeria, your name and

details was received from your representative as

one of the outstanding contractors/Beneficiary who

has not received their payments.

I wish to inform you that your payment is being

processed and will be released to you as soon as

you respond to this letter. Also note that our

operational guidelines is for the debt

reconciliation programmer that the federal

Government has given this office the ORDER to

approve the payment of US$224.5M (Two Hundred And

Twenty Four Million Five Hundred Thousand United

States Dollars only) For Such

contractors/Beneficiaries.

Please re-confirm to me the followings.

(1) Your full name and address.

(2) Phone, fax and mobile #.

3) Company's name, position and address.

4) Age and marital status.

Best Regards,

Dr Ali M.Musa
Payment Cordinator
(Central Bank Of Nigeria)


IMMEDIATE PAYMENT APPROVAL
_________________________________________________
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT

WITH THE SUM OF £5,800,000.00
Spam
    x
Mrs. Maureen Frank
   

Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk


Dear Customer,

RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT

WITH THE SUM OF £5,800,000.00

We at this bank wish to congratulate and inform

you that after thorough Review of your

Inheritance/Contract funds transfer release

documents in Conjunction with the Central Bank and

the International Monetary Fund Assessment report,

your payment file was forwarded to us for

immediate Transfer of a part-payment £5,800,000.00

to your designated bank account
From their offshore account with us.

The Audit reports given to us shows that you have

been going through hard Times by paying a lot of

money to see to the release of your funds, which

Has been delayed by some dubious officials. We

therefore advice that you Stop further

communication with any correspondence outside this

office Since you do not have to pay any money or

fee to receive your funds as you Have met up with

the whole funds transfer requirements.

The only thing required from you is to obtain the

Non-Residential Clearance Form to enable us credit

your account directly by telegraphic Transfer or

through any of our corresponding banks and send

copies of the Funds transfer release documents to

you and your bankers for confirmation. Should you

follow our directives, your funds will be credited

and reflect In your bank account within five (3)

bank working days from the day you Obtain this

Non-Residential Clearance Form.

For further details and assistance on this

Remittance Notification, kindly forward your FULL

NAMES, CONTACT ADDRESS, INTERNATIONAL PASSPORT or

DRIVERS LICENSE, TELEPHONE and FAX NUMBERS

directly to my private E-mail:  mrs.maureenfrank-

barclaysuk@outlook.com

Yours sincerely,
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank PLC, UK
_____________________________________________
business proposal risk free
Spam
    x
Mrs.Saramcmillan@mail.com
   

Good Day,

Although you might be nervous about my e-mail as

we have not met before. My
name is Sara McMillan,I work with Lloyds TSB Bank

UK; there is the sum of
GBP £15,200,000.00 business proposal I want to

share with you. It
is absolutely risk free; if you are interested

send me a reply e-mail
below.


Best Regards,
Mrs Sara McMillan
Email: saramcmillan11@hotmail.com
London, United Kingdom
___________________________________________
My dear in the Lord.
Spam
    x
Lourdes Fonseca


   
0
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:

lourdesfonseca101@live.co.uk
God bless you.
Mrs. Lourdes Fonseca.
_____________________________________________
responder para - Krauseuwe73@rediffmail.com


PLEASE ENDEAVOR TO USE IT FOR CHARITY
Spam
    x
Mr. Krause Uwe
   


Good morning,

PLEASE ENDEAVOR TO USE IT FOR CHARITY


I sincerely hope that after you read this mail you

will respond to my mail.
I am Krause Uwe a  local businessman in Germany. I

have been diagnosed
with prostrate cancer. It has defiled all forms of

medical treatment,
and right now I have only about a few months to

live, according to my
doctors.


I want to invest my funds.Can i trust you.I am an

orphan


Mr. Krause Uwe
_____________________________________________

NEED BANK INSTRUMENTS TO FUND YOUR PROJECTS
Spam
    x
rakkalbgbroker879
   

       

Dear Sir/Ma

Description
We offer fresh cut bank instrument for lease, such

as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips

and others. Leased Instruments can be obtained at

minimal expense to the borrower compared to other

banking options. This offer is opened to both

those and corporate bodies.

We are RWA ready to close leasing with any

interested client in few banking days, if

interested do not hesitate to contact us via

email:

Mr.Ashkar Arakkal
Email: rakkal.bgbroker@gmail.com
Skype: Ashkar.Arakkal

Regards,
Ashkar Arakkal
_______________________________________________
Loan Offer
Spam
    x
MR john paul


oft.com>
   

Apply for a Xmas Loan Now with amount needed &

duration
____________________________________________
my subject
Spam
    x
Mr. X
   

My Wife and I (Colin and Chris Weir) dicided to

give more donations around the world before the

end of

this year 2013, Kindly send us your complete

details on email: alwaysdogood4all077@gmail.com
You might be Selected!!!
_______________________________________________
responder para a- www.reserve_rbidgo@live.com


PAYMENT NOTIFICATION OF YOUR FUNDS
Spam
    x
RESERVE BANK OF INDIA
   

DEAR SIR/MADAM
PLEASE FIND THE ATTACHMENT OF FILL FORM BELOW!!!
________________________________________________
Confidential*** TO WHOM IT MAY CONCERN!!!!
Spam
    x
吴宝旋
   

My name is Mr. Whuzang Qi. I am the auditor

general and head of
computers here in DBS Bank Hong Kong Branch.
I have only written to seek your indulgence and

assistance. I wish to
make a transfer involving a sum amount of base

9,000,000.00 {Nine
Million B.Pounds Sterling} of Late Ms. Carol White

out of the Bank,
she died since 1999, till now the account remain

dormant/unclaimed. I
propose to transfer the funds to a designated

account of your choice.
Thus, for your indulgence and support, I propose

an offer of 40% of
the total amount to be yours after the transfer

has been successfully concluded.
Kindly reply Asap(qwhuzang@admin.in.th)me stating

your interest and i shall furnish you with the
necessary details with which to make the transfer

progress.
Regards,
Mr. Qi
______________________________________________
responder para - alphafinancehome@outlook.com



LOAN OFFER /////
Spam
    x
alphafinancehome@hotmail.com
   

Dear Valued Customer,

Are you a business man, woman, cooperate

organization or company? Do you need a loan or

funding for any reason such as;

: Personal Loan
: Business Expansion
: Business Start-up
: Education,
: Investment Loans.
: Company Loan

Note: That we Deals in BGs / SBLC / MTN /

Revolving LCs / Project Financing/ CONTRACT /

PROOF OF CREDIT LINE / PRE ADVICE / ICBPO / MT760

/ MT103.

We are giving out Loans @ 2%.

Apply now.
Regards,
Kellen Gills
Alpha Finance Home
Loans/Credit Operations Manager
_________________________________________________
Invitation: READ CAREFULLY & CONTACT THE DR.

GEORGE WHITE WITH YOUR INFO.
Spam
    x
Adrian Bayford
   

    adrian.bayford44@yahoo.dk
Meddelelse:
    Attn: Beneficiary,

    I have deposited your ATM card valued of ($4.7

Million) dollars with FedEx Express

delivery,quickly furnish them your information

where the ATM card will be deliver to.

    Your Full Name________
    Your Address______
    Current Telephone Number______
    A copy of your driving License or Int'L

Passpot.

    Contact the person in charge.

    DR. GEORGE WHITE
    E-mail: fedexexpressdelevery@hotmail.com

    Best Regards,

    Mr. Adrian Bayford

    S.U. nu!
______________________________________________
RESPONDER PARA - cash4u@fieri.com


Quick loans(Apply today)
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    x
cash001@cash4u078.onmicrosoft.com
   
03:55 (15 horas atrás)
       
para Recipients
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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SEC CAPITAL LOAN FIRM,

I am a certified loan money lender, offering loan

to people who are in need of loans, here are some

question: Are you in need of a loan of any

purpose?, Do you want to pay your bills?, Are you

in a financial problem:, Do you need a financial

Solution?. Here is the solution to all your

financial problem. I give out loans for project,

business, taxes, bills, and so many others

reasons, our loan are easy and safe .Contact us

today for that loan you desire, we can arrange any

loan to suit your budget at low interest rate.

APPLICATION DETAILS

Full Name:......................... .
Contact Address:....................
Phone:........................ ......
Country:...................... ......
Amount Needed as Loan:..............
Loan Duration:..................... .
Annual Income:......................
Occupation:................... ......

God Bless
Sincerely,
Vijay Nath
_______________________________________________
YOUR URGENT JOB.
Spam
    x
Canadian Fishing Company


   
05:33 (14 horas atrás)
       
para mim
Tenha cuidado com esta mensagem. Mensagens

parecidas foram usadas para obter informações

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          Canadian Fisheries Company

Resume
E - Mail your CV to

(canadianfisheries137comp@live.com)

The Canadian Fisheries, Recruitment team has

reviewed your CV / Resume posted, the management

seek to your response on a Job opportunity, we are

looking for new members to fill the available

positions in our company.

Canadian Fisheries Company. And below are the

details



1. Type of Job- Fish Picking & Packaging

2.Cleaners and Labourers Business Manager.

TERMS AND CONDITIONS:

1. Accommodation - Provided by company.
2. Ticket to Canada - Provided by company

(Including during Vacation).
3. Medical - Provided by company.
4. Transportation - Provided by company.
5. Working hours - 8a.m - 5p.m [Mon--Fri]
6. Vacation - 28.5 days every year
7. Contract - 2 years.
8. Over time - US$20 per hour
9.Insurance & Pension - According to Canadian

Labour laws.

And other related disciplines. Condition /Salary

Indication:
(A) 10,000.00 – 15,000.00 USD depending on

qualifications and experiences negotiable.

Do you have a dream working in Canada? E-mail your

cv to (canadianfisheries137comp@live.com) for more

details you may wish to call undersigned for

urgent response!

Thanks & Regards,
Canadian Fishing Company
Head Office Suite 1800 - 1067 West Cordova Street
Vancouver, BC V6C 1C7 Canada.
_________________________________________________
DO YOU WANT TO BUY GOLD?
Spam
    x
GHANA WEST-COAST GOLD MINERS.
_______________________________________________
(sem assunto)
Spam
    x
Chung-Ching Wang
   

I have a secured Proposal for you; email

cecilia0001@live.com For Details
___________________________________________
Mr. Hamza Dagnon.
Spam
    x
Mrstammi Ouedraogo
   

Dear friend,

I am Mr. Hamza Dagnon, The Director Account

Services Operations Unit,
Bank Of Africa Benin. Am contacting you for an

urgent beneficial
transaction, I have the opportunity of

transferring Six Million Two
Hundred Thousand United States Dollars( $6.2m)

from an account that
belong to one of our late customer from the United

States of America
who died long ago in heart related disease.

I want to inquire from you if you can handle this

transaction for
mutual benefits/life opportunity for you and me.

The Fund is currently
in a suspense account awaiting claim, the bank

made a public notice
that they are ready to release this fund to any of

his relatives
abroad. THEREFORE, by virtue of its nature as

being utterly
CONFIDENTIAL, top secret should be maintained

please!, because I am
still in the active service i do not need any form

of implication
especially now i am in the verge of my retirement

to endanger my
career at last!. Since we got the information

about his death, we have
been expecting his next of kin to come over and

claim his money
because we cannot release it unless some body

applies for it as next
of kin or relation to the deceased as indicated in

our banking
guidelines and laws. In that regard, i decided to

seek your consent
for this prospective opportunity. Have it at the

back of your mind,
that the transaction does not involve any RISK,

and does not need much
engagement from you, since i am familiar with this

kind of transaction
being an insider.

Necessary modalities will be worked out to enable

us carry out the
fund claim under a legitimate arrangement. I have

resolved to offer
you 40% of the total fund if only you will

understand and follow up my
instruction because it will only required a

foreign Account to
transfer the fund, 10% for sundry expenses that

may be incurred during
the process of executing this transaction and 50%

percent for me.

I will give you more details about the transaction

when I receive your
affirmative response to my direct email

(hdagnon100@yahoo.com), I am
waiting to hear from you URGENTLY.

Thanks yours sincerely,

Mr. Hamza Dagnon
________________________________________________
Business Proposal Contact Email mrchauchin@qq.com

For More Details
Spam
    x
Owens, Ashley
   



Goodday,Am Mr Chau Chin,I have a business proposal

for you,I know this is an unconventional way of

introducing my self to you,Do

get back for further details:mrchauchin@qq.com
_________________________________________________
responder para -

adriangillianbayford24@outlook.com


Great Donation
Spam
    x
Adrian Gillian Bayford
   

My wife and I won the Euro Millions Lottery & will

be donating 1.5 Million Pounds to you in our

ongoing lucky draws donations. Please get back to

us with your Name, Age, Tel, Country and i will

send you more details how your funds will be sent

to you.

Please read the article -

http://news.sky.com/story/972395/148-6m-

euromillions-jackpot-winners-named
_______________________________________________
responder para -    
captain_dorothea@usa.com

GREETINGS !
Spam
    x
Capt. D. Williams King
   
09:36 (10 horas atrás)
       
para captain_doroth.
Tenha cuidado com esta mensagem. Muitas pessoas

marcaram mensagens semelhantes como 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
GOOGLE 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.WILLIAMS KING
______________________________________________
GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!
Spam
    x
MISS. DONNA GWEN
   
26 de nov (7 dias atrás)
       
para
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FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001




    Attention: Beneficiary,


We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.


   Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00  Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your  end and unnecessary delay in the receipt of your fund.


    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


   ATM Card: We will be issuing you a  ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


   Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


    Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


   To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!


Name:  AGENT.  Mark Ruben
Email:  mrmarkruben@gmail.com
        markruben@bahamamail.com

   You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


    Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.


    And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team  when they arrive at your door step with your package of delivery.


      Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.


              Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
________________________________________

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