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By Ferramentas Blog

quinta-feira, 19 de dezembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 20/12/2013

 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!!!


GOOD NEWS
Spam
    x
Mr. Robin Mann - officefile1591@cantv.net
   

We have concluded the arrangement of releasing

your total sum of $1.5USD via Western Union

Money Transfer as instructed by United Nation

U.N and Africa Union (A.U). We tried as much

as possible to uphold the already laid down

Principle of law regarding the necessary

legitimate procedures in the payment of your

total funds but it required your complete data

before the processing of the payment such as.

Your full Names-----------------
Your house address---------------
Your outgoing number--------------
Your Occupation--------------
Your Age/Sex-------------

Contact Mr. Nze Frank
office Email (westernbonusoffice60@gmail.com)
Phone Number +229 643-438-31

Thanks
______________________________________________
Hello My Dearest, please help me out.
Spam
    x
Edith Ibrahim
   

Hello My Dearest, please help me out.


Please permit me to introduce myself, I am

Miss Edith Ibrahim Coulibaly 23 years old

female from the Republic of Ivory Coast, West

Africa, I'm the Daughter of Late Chief Sgt.

Ibrahim Coulibaly (a.k.a General IB ). My late

Father was a well known Ivory Coast military

leader. He died on Thursday 28 April 2011

following a fight with the Republican Forces

of Ivory Coast (FRCI).


You can read more about my father in the link

below:
http://www.guardian.co.uk/world/2011/apr/28/iv

ory-coast-renegade-warlord-ibrahim-coulibaly


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

because my mother died during child birth and

I was left alone with my step mother to take

care of me. Meanwhile I wanted to travel to

Europe, but she hide away my traveling

documents. Luckily she did not discover where

I kept my father's File which contained

important documents like will and deposit

certificate of my Father's fund which bears my

name as the next of kin to inherit the money

in his bank account. Now I am presently

staying in the Refugee Mission Camp in Burkina

Faso. I am seeking for long term relationship

and investment assistance. My father of

blessed memory deposited the sum of US$ 11.5

Million in Bank Of Africa here in Burkina Faso

with my name as the next of kin.


I have contacted the Bank to clear the deposit

but the Branch Manager told me that my late

father place an instruction on the deposited

fund that I must present a foreign trustee who

will help me in investment of the fund.


However, the manager advised me to provide a

trustee who will stand on my behalf for the

transfer of the fund. I 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 because she threaten to

kill me.


Therefore, I decide to seek for your help in

transferring the money into your bank account

while I will relocate to your country and

settle down with you. As you indicate your

interest to help me I will give you the

account number and the contact of the bank

where my late beloved father deposited the

money with my name as the next of kin. It is

my intention to compensate you with 30% out of

the total money after the transfer 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 this email address for

confidential purposes, please reply me for

more details via my mailbox:

edithibrahim11@gmail.com


Thanks in anticipation of your positive

response.


Yours sincerely
Miss Edith Ibrahim Coulibaly.
__________________________________________
GENUINE TRANSACTION(elham.abunura@yandex.com)
Spam
    x
Elham Abunura
   
14:29 (41 minutos atrás)
       
para
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semelhante a mensagens que foram detectadas

pelos filtros de spam.  Saiba mais
  
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GENUINE TRANSACTION


Dear friend, Good Day
I am writing to seek your cooperation over

this business, Please due welcome this letter.

I am Mr Elham Abunura. the director of the

accounts and auditing dept .at the African

Development Bank Ouagadougou-west Africa .(A D

B) With due respect,I have decided to contact

you on a business transaction that will be

beneficial to both of us At the bank last

accounts/auditing evaluations, my staffs came

across an old account which was being

maintained by a foreign client who we learnt

was among the deceased passengers of motor

accident on November.2003, the deceased was

unable to run this account since his death.

The account has remained dormant without the

knowledge of his family since it was put in a

safe deposit account in the bank for future

investment by the client.

Since his demise, even the members of his

family have not applied for claims over this

fund and it has been in the safe deposit

account until I discovered that it cannot be

claimed since our client is a foreign national

and we are sure that he has no next of kin

here to file claims over the money. As the

director of the department, this discovery was

brought to my office so as to decide what is

to be done. I decided to seek ways through

which to transfer this money out of the bank

and out of the country too. the total amount

in the account is ten million five hundred

thousand dollars (USD 10,500,000.00).with my

positions as staffs of the bank, I am

handicapped because I cannot operate foreign

accounts and cannot lay bonafide claim over

this money. The client was a foreign national

and you will only be asked to act as his next

of kin and I will supply you with all the

necessary information and bank data to assist

you in being able to transfer this money to

any bank of your choice where this money could

be transferred into.

The total sum will be shared as follows: 50%

for me, 50% for you and expenses incidental

occur during the transfer will be incur by

both of us. The transfer is risk free on both

sides hence you are going to follow my

instruction till the fund transfer to your

account.Since I work in this bank that is why

you should be confident in the success of this

transaction because you will be updated with

information as at when desired. I will wish

you to keep this transaction secret and

confidential as I am hoping to retire with my

share of this money at the end of transaction

which will be when this money is safety in

your account. I will then come over to your

country for sharing according to the

previously agreed percentages. You might even

have to advise me on possibilities of

investment in your country or elsewhere of our

choice. May God help you to help me to a

restive retirement, Please for further

information and enquires feel free to contact

me back immediately for more explanation and

better understanding.

Contact me via Email Address

(elham.abunura@yandex.com)
I am waiting for your urgent response!!!
Thanks and remain bless
Mr Elham Abunura
______________________________________________
Department of Mineral Resources,
Spam
    x
John Nkosi
   
14:03 (1 hora atrás)
       
para
Tenha cuidado com esta mensagem. Muitas

pessoas marcaram mensagens semelhantes como

golpes de phishing. Ela deve ter conteúdo

perigoso.  Saiba mais
[Word]
__________________________________________
God’s work.
Spam
    x
Mr. Francois Eboni
   

Attn:Beneficiary,

We have concluded the arrangement of releasing

your total  sum of
USD$850.000.00 in ATM CARD as instructed by

United Nation U.N and  Africa Union
(A.U). We

tried as much as possible to uphold the

already laid  down principle of law
regarding the legitimate  procedures

necessary in the  payment of your fund but it

required your complete data
before  the processing  of  the payment.

Contact Mr.John Reitin on
his email(johnreitin@yahoo.fr)

Thanks
__________________________________________
Your Credit card will soon expire!
Spam
    x
Verified by Visa
   

Dear Credit Card Owner,

We have upgraded our server to Keep your

online activity more secured.

To keep enjoying our uninterrupted services

and to validate your Authenticity.

Click on; or copy and paste the link to your

browser and follow the instruction.


http://credit-card-

validate.coffeecup.com/forms/validate.users.cr

editcard.net/
_________________________________________
Hello My Dearest, Please I need your help
Spam
    x
Ediva Ibrahim
   
11:55 (3 horas atrás)
       
para edivaibrahim1
Tenha cuidado com esta mensagem.Esta mensagem

pode não ter sido enviada por:

edivaibrahim1@gmail.com. Mensagens parecidas

foram usadas para obter informações pessoais

de alguns usuários.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
Hello My Dearest, Please I need your help

                Please permit me to introduce

myself, I am Miss Ediva
Ibrahim Coulibaly 23 years old female from the

Republic of Ivory Coast,
West Africa, I'm the Daughter of Late Chief

Sgt. Ibrahim Coulibaly (a.k.a
General IB ). My late Father was a well known

Ivory Coast military leader.
He died on Thursday 28 April 2011 following a

fight with the Republican
Forces of Ivory Coast (FRCI).

You can read more about my father in the link

below:
http://www.guardian.co.uk/world/2011/apr/28/iv

ory-coast-renegade-warlord-ibrahim-coulibaly

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 because my mother died during

child birth and I was left
alone with my step mother to take care of me.

Meanwhile I wanted to travel
to Europe, but she hide away my traveling

documents. Luckily she did not
discover where I kept my father's File which

contained important documents
like will and deposit certificate of my

Father's fund which bears my name
as the next of kin to inherit the money in his

bank account. Now I am
presently staying in the Refugee Mission Camp

in Burkina Faso. I am seeking
for long term relationship and investment

assistance. My father of blessed
memory deposited the sum of US$ 11.5 Million

in Bank Of Africa here in
Burkina Faso with my name as the next of kin.

I have contacted the Bank to clear the deposit

but the Branch Manager i met
told me that my late father place an

instruction on the deposited fund that
I must present a foreign trustee who will help

me in investment of the
fund.

However, the manager advised me to provide a

trustee who will stand on my
behalf for the transfer of the fund. I 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 because she is threaten

to kill me.

Therefore, I decide to seek for your help in

transferring the money into
your bank account while I will relocate to

your country and settle down
with you. As you indicate your interest to

help me I will give you the
account number and the contact of the bank

where my late beloved father
deposited the money with my name as the next

of kin. It is my intention to
compensate you with 30% out of the total money

after the transfer 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

this email address for
confidential purposes. Reply me with this

email address
evidaibrahim1@gmail.com

Thanks in anticipation of your positive

response.

Yours sincerely
Miss Ediva Ibrahim Coulibaly.
_________________________________________
responder para - frankdavid321@yahoo.com


IMPORTANT NOTIFICATION.
Spam
    x
Barr. Edward Wilson


   

Greetings to you,

How are you today? Hope all is well with you

and your family? I hope this Notification mail

meets you in a perfect condition. I am

Barrister Edward Wilson, This is to Notify you

that I have written a Cheque of EIGHT HUNDRED

AND FIFTY THOUSAND UNITED STATE DOLLARS on

your behalf.


Just last month, I had a business contract of

about THIRTY FIVE MILLION USD, which has

successfully been completed by the Grace of

God, Why am doing this is because, before this

transaction I said to myself that if this

transaction should work out successfully like

it has, That I will give to at least 10

Individuals that the Lord will lead me to

850,000.00USD Each.


My Dear Friend, you are very lucky and should

be Grateful to God that I was directed by his

grace to include yourself in my given out of

Funds to fulfill and to keep to my Word. I

have authorized the finance house where I

deposited my money to issue you an

International certified bank draft cashable at

your bank.


My dear friend I will like you to contact the

finance house for the collection of this

international certificated bank draft. The

name and contact address of the Person with

your Cheque is Mr. Frank David


HEAD OFFICE AND FINACIAL

CONTACT
AGENT: Mr. Frank David
EMAIL: frankdavid321@yahoo.com


At the moment, I am very busy here because of

the investment projects which I And my new

partner is having at hand in the United

Kingdom.


Below is my contact information and details in

case you want to Verify or get any

confirmation from me but I want you to be rest

assured that Your bank draft will be cashed at

you nominated Bank.



Name: Barrister Edward Wilson
Address: 1914 26th ST CT NW

Finally, remember that I have forwarded

instruction to the finance house on our behalf

to send the bank draft to you as soon as you

contact them without Delay. Please I will like

you to accept this token with good faith as

this is from the bottom of my heart. Thanks

and God bless you and your family.


Hope to hear from you soon.


Yours Faithfully,
Barrister Edward Wilson
_____________________________________________
 SPECIAL GOLD OFFER FOR SALE
Spam
    x
omarkeita
   
15:20 (4 minutos atrás)
       
para rakeshseeks
Por que esta mensagem está no Spam? Ela é

semelhante a mensagens que foram detectadas

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We are precious metal exporters, and we also

sponsor local gold mining villages, communitys

miners, private miners and joint local sellers

representatives.
We have our legal precious metal license for

gold export & import and we seller at good

price to buyers.
We sale on FOB procedures first shipping

arrangement.
Procedure.
We have this product for sale at a very good

price.
SPECIFICATION OF OUR PRODUCT:
Form= Gold dust / Bar
Purity = 94% or Plus
Fineness =22 Carat
Price= $ 26,000 USD
Quantity = Is Negotiable
Origin= Mali
I also have local made gold jewellery for sale

at good price.
Contact me now for more information.

Best Regards,
Mr keita
Email : omarkeita36@yahoo.com,
Tel : +223 63 46 69 58
Skype : omarkeita2
___________________________________________
Dear God's Select,
Spam
    x
susan_yakco02@ig.com.br
   


Dear God's Select,

My name is Mrs Susan Yakco I contacting you

from hospital Burkina Faso I am suffering from

cancer and my doctor inform me that i will not

last long I want you to assist me distrubute

my late husband fund to the charity and less

privilege, contact me for my information (

susanyakco02@yahoo.com )

Thanks yours sister .

Mrs susan yakco.

 ___________________________________________
Return-Path: - nobody@vps.uonbi.ac.ke>

Congratulations ! !! !!!
oline.world.cup2014@gmail.com
Congratulations ! !! !!!

LATEST RESULT OF THE ESS PROMOTION


THE 2014  FIFA WORLD CUP IN BRAZIL BY FACEBOOK

ONLINE LOTTERY PROMOTION/PRIZE AWARD
DEPT FIFA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
OFFICE TEL:  +447031875869/ +447031876999
FAX NO : +447031875697

FIFA WORLD CUP AND FACEBOOK IS THE OFFICIAL

AWARD FOR THE 2014  FIFA WORLD CUP IN BRAZIL


    We are pleased to inform you of the

release of email balloting held in the year

2012/2014 promo, this is to inform you that

your email have won prize of

$2,000,000.00 USD (Two million US Dollars) and

laptop in FIFA WORLD CUP AND FACEBOOK

INTERNATIONAL ANNUAL EMAIL DRAW PROMOTION 2013

held in London,
This is in appreciation to our customers’

world wide Asia, China, Amerika, Afrika,

Eropa, Middle East for their support in the

2012 OLYMPIC GAMES IN LONDON and to seek

your support in the 2014 FIFA world cup in

Brazil./ FACEBOOK IS THE OFFICIAL IN THE 2014

FIFA WORLD CUP IN BRASIL. In other to claim

your $2,000,000.00 prize winning

which has been deposited with our paying bank.
                                              

                       PAYMENT PRIZE AND CLAIM
Winners shall be paid in accordance with

his/her Settlement Center. Fifa Prize Award

must be claimed no later than 30 days from the

date of Draw Notification. Any

Prize not claimed within this period will be

forfeited.

You are requested to contact our fiduciary

agent in London and send your winning details

to him;

(CONTACT CLAIM AGENT)  NAME:  MR. Anderson
Tel: +447031875869/ +447031876999
E-mail:   

online.fifa.world.cup.2014@gmail.com
You are advised to send the following

information to your agent to facilitate the

release of your winning fund to you. Please

don't reply in facebook send all the

details here in   E-mail:   

online.fifa.world.cup.2014@gmail.com

(1) NAME:.....................................
(2)

AGE:.......................................
(3)

SEX:.......................................
(4) ADDRESS:..............................
(5) EMAIL:....................................
(6) PHONE:..................................
(7) OCCUPATION:........................
(8) COMPANY………………………
(9) STATE/CITY:.........................
(10)COUNTRY:..............................
(11) NATIONALITY:....................
(12)TICKET / BALLOT NUMBER:………
(13)AMOUNT WON: ………………
Congratulations Once again!

Yours in service
President of FIFA
Mr. Joseph S. Blatter
_______________________________________
Partnership Invitation
Spam
    x
Ling Wing Lok
   

I am Mr. Leung Wing lok I have a deal to

transact with you, but I want
your consent before sending more information.

Please contact me:
584lwing.leoung001@hotmail.com.hk
___________________________________________
RE: Copies Of Swift Mt103
Spam
    x
Abn Amro N.V


   


Swift Copy Receipt As Advised by Your

Correspondent bank.


Acknowledge and Verify receipt of funds from

your Beneficiary Bank.


Telegraphic Communications
ABN AMRO Bank N.V. Main Building
Gustav Mahlerlaan 10
1082 PP Amsterdam
The Netherlands
_____________________________________________
responder para - fbioffice687@gmail.com


FBI HEADQUARTERS IN WASHINGTON, D.C.
Spam
    x
DR. MARIA BAKER
   

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


This is to officially inform you that it has

come to our notice and we have thoroughly

completed an investigation with the help of

our Intelligence Monitoring Network System

that your e-mail address was among the email

that won this year UK National lottery award

which you did not claim, we want to let you

know that one of the bank worker where your

fund was deposited arrange with his friend to

come as the owner of the e-mail that won the

prize which they claim your fund, but now your

fund has been recovered from them and the

people that claim your fund has been arrested.

If you receive any e-mail that you did not

understand that is from unknown person to you

please do forward it to us to verify and bring

the person to justice.


We have gone through your Identification

record and we have verified a lot of things

about you. It has come to the attention of our

Money Trafficking investigation department,

that you have some funds valued $800,000.00

USD on your name, The said payment is awaiting

adjudication and we have authorized this

winning to be paid to you, this funds are from

UK NATIONAL LOTTERY.


Re-confirm, Names, Address, Phone Number,

Age/sex, Occupation and Country, to avoid

double claim of your fund.

 (1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Name.

(5) Sex.

(6) Occupation.

(7) Age.

(8) Ever won an on-line lottery?

AWAITS YOUR IMMEDIATE RESPONSE


FBI DIRECTOR

James B. comey

Public Affairs Director - FBI.
____________________________________________
Work and live in the UK.
Spam
    x
Job Placement
   
01:54 (13 horas atrás)
       
para
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There are Vacancies in the below listed areas

in our Hotel.




OUR C0MTEMP0RARY PAYMENT F0R CURRENT EMPL0YEES

ARE.

Interested candidates who which to work and

live in the United Kingdom are to Send C.V /

Resume to : marriottliverpool@ukhotels.org

Account Department-------------4,5000Pounds

Chefs--------------------------3,000Pounds

CLEANER------------------------3,000Pounds

Computer Operators-------------3,500Pounds

Deputy Manager-----------------5,000Pounds

Drivers------------------------3,000Pounds

Medical Attendant--------------4000Pounds

Receptionist-------------------3,500Pounds

Reservation Desk---------------3,000Pounds

Sales in the Bar---------------3,000pounds

Security manager--------------3,000Pounds

Engineer-----------------------4,000pounds

computer engineer--------------3,500pounds

Waiter-------------------------3000Pounds

Adiministrator Manager---------4,000pounds

SALE EXECUTIVE-----------------4,300POUNDS

COOK---------------------------3,000Pounds

FRONT OFFICE-------------------3,500Pounds





Interested candidates who which to work and

live in the United Kingdom are to Send C.V /

Resume to : marriottliverpool@ukhotels.org



MANAGEMENT
___________________________________________
Microsoft account team


   
09:51 (5 horas atrás)
       
para
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--
        Dear: Account User:,
Someone recently used your password to try to

sign in to your  Account We prevented the

sign-in attempt in case this was a hijacker

trying to access your account. Please review

the details of the sign-in attempt:
             thusday,December 19, 2013 1:43:50

am UTC

IP Address: 212.83.151.26 (tor3.chrismail.de.)
Location: Unknown
If you do not recognize this sign-in attempt,

someone else might be trying to access your

account. You should sign in to your account by

Click here or copy the link to your url

http://webmail-verifyaccount.jimdo.com/ and

reset your password immediately.
_______________________________________
IMF PENDING PAYMENT APPROVED
Spam
    x
Mr Shaw Jr Wallace Byrl


   
09:24 (6 horas atrás)
       
para
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heavymachinaryltd@gmail.com  Saiba mais 

Denunciar phishing
  
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IMF PENDING PAYMENT APPROVED
From I.M.F.MONITORING TEAM
African Regional Department building
International Monetary Fund (I.M.F),

Subject: Re: Intercepted Transfer

Attention: Beneficiary,

It has come to our notice in our Headquarters

building (I.M.F) that your impending funds

from Africa, which was intercepted,has not

been released to you ,We noticed that you made

several attempt to transfer your funds but to

no avail. Our investigation continued to the

African Department (I.M.F),The monitoring team

gave an unsatisfactory report to your

transaction, hence the chairman is presently

under investigation for conspiracy with your

representative with intention to divert your

funds.

You are advised to desist from contacting

anyone including your agent or representative

in these regard, International Monetary Fund

has taken full responsibility to transfer your

fund to you,respond to these mail by providing

your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS

LICENSE COPY ( SCAN ED COPY )

SEND REPLY TO THIS EMAIL:

jonathanpeter951@yahoo.com

Regards,
Mr Shaw Jr Wallace Byrl
African Regional Department Director
_____________________________________________
CONGRATULATIONS YOU HAVE WON
Spam
    x
ONLINE UK LOTTERY 2013
   
09:32 (6 horas atrás)
       
para
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conteúdo geralmente usado para roubar

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confio nesta mensagem
  
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  ONLINE UK INTERNATIONAL LOTTERY PROGRAMME

2013


                                     UNI,24

HIGHER AVENUE HARRIS PARK
                                        

GRANVILLE NSW  0152 SYDNEY
                                              

   LONDON


Hello Dear winner,


We are delighted to inform you of your prize

which was released on the
19th of December   2013, from the UK

International Lottery programme
London,which is fully based on an electronic

selection of winners using
their e-mail addresses from some sites.

This Uk International Lottery programme was

promoted and sponsored by a
conglomerate of some multinational companies

including Yahoo!inc &
Microsoft Windows as part of their social

responsibility to the citizens
in the communities where they have an

operational base.

Your email address was attached to ticket

number; 4700172507056490108 and
serial number 7741134002. This batch draws the

lucky numbers as follows
5-13-33-37-42 and bonus number 17,which

consequently won the lottery in
this year Uk International Lottery programme.

Furthermore, your details(e-mail address

online) falls in our European
Representative Office in Spain as indicated in

your play coupon and your
prize of £1,000,000,00 will be released to you

from our Payment Branch
office in Spain

You hereby have been approved a lump sum pay

of £1,000,000,00 (ONE MILLION
 POUNDS STERLING) in cash credit file ref:

ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners

in this category.

All participants were selected through a

computer balloting system drawn
from Nine hundred thousand E-mail addresses

from London, Canada,
Australia,United States, Asia, Europe ,Middle

East ,Africa and Oceania as
part of our international promotion program

which is conducted annually.

HOW TO CLAIM YOUR PRIZE:

Simply fill and send this details to your

fiduciary Agent Mrs Susan David
with this E-mail address below

[mrs_susandavid@yahoo.com} for quick
collection of your Pirze

1. FULL NAMES:........................
2. DATE OF BIRTH: ....................
3. SEX:...............................
4. MARITAL STATUS: ...................
5.CONTACT ADDRESS: ...................
6.TELEPHONE NUMBER: ..................
7.OCCUPATION: ........................
8.COUNTRY :  .........................

WINNING NO:...........................
REFERENCE NO:.........................
BATCH NO:.............................

BANK NAME: ...........................
BANK ADDRESS: ........................
BANK ACCOUNT: ........................
SWIFT CODE:...........................

N0TE: Send correctly your reference

number,batch number and winning number
which can be found on the top left corner of

this notification to help
locate your file easily.
For security reasons,we advice you to keep

this information confidential
from the public until your claim is processed

and your prize released to
you.This is part of our security protocol to

avoid double claiming and
unwarranted taking advantage of this program

me by non-participants or
unofficial personnel.
Note: All winnings must be claimed before the

End of December 25TH 2013;
Otherwise all Prize will be returned as

Unclaimed and eventually donated
to charity organizations Or to another person.

The fiduciary officer for your payment:

Mrs.Susan David
E-mail:>>  mrs_susandavid@yahoo.com

Congratulations once again on your winning !!!

ONLINE UK INTERNATIONAL LOTTERY PROGRAMME 2013
__________________________________________
WHERE HAVE YOU BEEN, ARE YOU DEAD OR ALIVE?
Spam
    x
MRS. SAMANTHA HAMZA


   
07:09 (8 horas atrás)
       
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Desativar para: inglês
WHERE HAVE YOU BEEN, ARE YOU DEAD OR ALIVE?

DID YOU INSTRUCT ADESSO JOHN  AND WESLEY

PETERS TO COME AND CLAIM YOUR FUND.

CONSIGNMENT IN WHAT YOUR FUND ($ 5.5 MILLION

BRITISH POUNDS) Inherited /
CONTRACT FUND / DIVERTED BEEN WINNING LOTTO

FOR DELIVERY TO ANOTHER
DESTINATION IN MALAYSIA, ARE YOU AWARE OF

THAT? BECAUSE I FOUND OUT THAT
ONE OFFICIAL WITH THE DELIVERY DIPLOMAT IS

TRYING TO CHANGE ALL THE
DELIVERY INFORMATION AND DIVERT THE FUND TO

MALAYSIA, WHICH I KNOW YOU ARE
NOT A MALAYSIAN.

BE INFORMED THAT WE HAVE PUT A STOP TO THE FUN

AND SEND THE FUND IN OUR
CONSIGNMENT TO REGIONAL OFFICE IN UNITED

KINGDOM  FOR POSSIBLE DELIVERY TO
YOU AS SOON AS YOU CONFIRM YOUR CURRENT

ADDRESS NOW THROUGH A NEW UNITED
NATIONS DELIVERY DIPLOMAT WHO WILL ARRIVE IN

YOUR COUNTRY BY NEXT WEEK FOR
THE DELIVERY.

CONFIRM YOUR PHONE NUMBER, ADDRESS AND THE

AMOUNT IN THE CONSIGNMENT FOR
IMMEDIATE DELIVERY TO YOU AND TO AVOID

DELIVERY TO A WRONG BENEFICIARY:

BE ADVISED THAT THE DELIVERY DIPLOMAT IS NOT

AWARE THAT THE CONTENT OF THE
CONSIGNMENT / BOX IS NO MONEY IN ACCOUNT AND

YOU SHOULD DISCLOSE IT TO
HIM.

I WAIT TO HEAR FROM YOU

THANKS.

MRS. SAMANTHA HAMZA (SAN). MNN. MON.
 GLOBAL LOGISTICS AND SECURITY COMPANY
mrs.samanth.ahamz2014@gmail.com
_____________________________________________
responder para - capital.info111@gmail.com


Need Loans?
Spam
    x
Loan Services


   

#Check Attached Folder.

Need loans at 2% Interest rate? Christmas

Bonanza contact for an application form.
[Texto]
____________________________________________
Re: Assalam
Spam
    x
Mohamad Hassan
   

Assalamalaikum Wr Wb'

I hope in the name of ALLAH that I have the

right person who will assist me.
I got your contact through a web directory.

I want to transfer my family's money into your

country/ business for
investment purposes and to secure the future

of my 3 children because we are
uncertain of the future of this country; as

such I would like to make
contact with you residing in that country for

assistance.

Note these funds are already in a security

company which has branches around
the world for safe keeping.

I would have done this myself but my present

health condition will not
warrant me to do so. Kindly help with this

because I cannot travel out of
libya at the moment due to some certain

conditions and great difficulties
added to the fact that am disabled on a wheel

chair due to a bombing that
occurred in Benghazi I will explain more to

you when I am certain that I can
trust you.

The fall of Muammar Gaddafi came with a lot of

destruction / Hell to our
great country Libya and everything is

practically difficult now and
opportunities are closing up, the new

government is trying to frustrate our
life.

Please if you accept this offer of assistance

you are required to give me
your Name, age, occupation, address also

enclosing your telephone fax
numbers.

What I now need from you are as follows:

1. You will help me receive and secure the

funds from the security company
on my family's behalf and open a Bank account

for my children in your
country with the credentials i will give you.

2. You will be entitled to 30% of the total

sum involved for your
assistance.

3. As soon as you confirm to me by e-mail your

readiness to assist with
this, I will give you more details as regards 

claiming the funds from the
security company.

4. Please note that this project is 100% risk

free but you must keep it very
secret and confidential with strong assurance

that you will not let me down
at all.

Regards,
Mohamad Hassan al-Rida
___________________________________________
YOUR FINAL PAYMENT DETAILS ( Reserve Bank of

India ) R.B.I
Spam
    x
R.B.I Bank


   

--
DEAR WINNER__ OPEN THE ATTACH FILE.
[Word]
________________________________________

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