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By Ferramentas Blog

sábado, 11 de janeiro de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA - 12/01/2013

Happy New year,
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Bournerias Michele

Happy New year,

Mark and my wife Cindy Hill Missouri won a Jackpot we have decided to donate the sum of 900,000.00 USD to you. Contact us via our personal email for more details (cindy-hill@qq.com) You can verify our story by visiting the web page below. http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations (cindy-hill@qq.com).


Goodluck,
Mrs Cindy Hill

_____________________________________________

GENUINE BUSINESS, CAN I TRUST YOU?
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Mr Max Ofori mrmax.ofori@aol.fr por  mx.aol.com
19:19 (19 minutos atrás)

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I am Mr. max ofori, the chief auditor incharge of foreign remittance unit of our bank and i have had the intent to contact you over this transaction worth the sum of ($13.300.000.00million usd) for our success.i want to use your name and address to move the sum of $13.3illion out from my bank.

You have the absolute authority to claim the fund which i know is possible if you liaise properly with me and get 30% of the total funds as your benefit hence you are a foreigner as soon as you reply, step to follow in order to finalize this transaction immediately would be decleared to you. i expect you’re urgent communication through my private email address: mrmaxofori1@outlook.fr).

Sincerely yours
Mr max ofori
________________________________________
RESPONDER PARA - leemrcheung123@gmail.com

URGENT REPLY NEEDED ASAP!!!!
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Mr.cheung lee

Dear Friend,

I am (Mr.cheung lee),from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00 away from my Bank to a private Bank i will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest.

Please Email me on my private email: leemrcheung123@gmail.com

Regards
Mr.cheung lee.
_______________________________________
Dear Beloved,
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Jozef Kuczynski

Dear Friend,

I am Jozef Kuczynski a solicitor at law. I was the personal Attorney to Late Piotr Nurowski,
64 years of age, made a fixed deposit (Certificate of Deposit) of fund valued at USD$12,500,000.00
(Twelve Million, Five Hundred Thousand United States Dollars) with a Finance Company here in Europe
and unfortunately lost his life a plane crash , Ref: http://www.agency.tvn.pl/en/video/mass-for-piotr-nurowski,10216,3897

He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in
my possession. Recently, the financial company contacted me asking for the next of kin to the funds
or funds may be declared to the government as unclaimed.

Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin,
so that my late client's funds will not be confiscated by the Financial Authority.
You will be entitled to 40% of the total fund, 50% for me while 10% is to be marked out for any expenses
that will be incurred during the clearance process of transfer of the fund to your bank account. Be informed
that there is no risk involved as all necessary legal documents that will be used to back you up as the legal
beneficiary and next of kin of my late client will be procured.

Kindly, get in touch with me by my e-mail (email here) or telephoneto enable us discuss
further.
You should also send your telephone number so I can call you when necessary. Do not forget that a
transaction of this magnitude requires utmost confidentiality and sincerity.
I look forward to your urgent response.

Thank you
___________________________________________

INVESTMENT
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BUSINESS
18:36 (1 hora atrás)

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COMPLIMENT
 I AM MR MAZEN SHEIKH FADLI OF THE SYRIAN OIL AND GAS COMPANY IN DAMASCUS SYRIA, I HAVE BEEN THE DIRECTOR OF THE COMPANY FOR THE PERIOD OF SEVEN YEARS NOW"UNTIL THE UNFORTUNATE OUT BRAKE OF THE ARAB UPSPRING THAT BEGAN IN 2011 THAT LED TO THE DEATH OF MANY OF OUR COUNTRY MEN AND WOMEN, I WAS LUCKY ENOUGH TO FLY TO INDIA FOR SAFETY, RIGHT NOW AM IN INDIA, I NEED A GOD FEARING MAN THAT CAN ASSIST AND GUIDE ME ON HOW TO INVEST HERE IN INDIA, IF I FIND ANY ONE READY TO ASSIST ME"THEN I WILL CALL FOR ATLEAST $4MILLION DOLLARS FROM THE SECURITY COMPANY IN LONDON WHERE I HAVE DEPOSITED ALL MY FUND, I WILL BE READY TO COMPERSATE ANY ONE READY TO HELP
WITH 20% OF THE WHOLE FUND THAT WILL BE INVESTED, PLEASE SEND YOUR INFORMATION AS STATED BELOW IF YOU ARE WILLING TO ASSIST, THANK YOU.
YOUR FULL NAME:……………………….
YOUR ADDRESS:………………………….
YOUR AGE:…………………………………..
SEX:…………………………………………….
YOUR CITY:……………………………………..
PHONE NUMBER:………………………………
OCCUPATION:…………………………………..
COMPANY:……………………………………………
Word
INVESTMENT.docx
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