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By Ferramentas Blog

sexta-feira, 14 de fevereiro de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA - 15/02/2014

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!!!




From: Nancy Jobe
Date: 2014-02-12
Subject: Take care i missed you....



Hello Dearest,*:) happy*:-* kiss*:) happy

I am very happy to inform you about my success in getting the total
fund transferred under the co-operation of a new partner from India.
Presently I am in Malaysia for investment projects with my own share
of the total FUND........

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how.

Now you need to contact former personal secretary to the Rev. Father
whom used to be a Good-Father to me when i was in Dakar Senegal, by
name  Rev. Father Simon Lamba. or you call him direct to his prevent
phone number

+221-781-652-653

and his email address is


pastorsimonlamb2006@yahoo.com


write to him and call him. Ask him to send you a certified bank Draft
of $250.000.00,(Two hundred and Fifty thousand US dollars) which i
prepared signed and kept for your compensation for all the past
efforts and attempts to assist me in this matter then...

 I appreciated your efforts at that time very much so feel free and
get in contact with Rev.Simon Lamba. and instruct him on how to send
you the Draft cheque.

Please do let me know immediately you receive the Draft so that we can
share our joy and happiness after all the sufferings at that time.

At the moment, i am very busy here because of the investment projects
which i and the new partner are having at hand, finally, remember that
I had forwarded instruction to Rev .father Simon. Lamba. on your
behalf to receive that money.

Therefore get in touch with him and he will send the cheque to you
without delay.................

Take care i missed you....

Yours
Miss Nancy

*:) happy*:) happy*:-* kiss*:) happy
________________________________________________________________
Reply-To: leellyeol@yahoo.co.kr

---------- Forwarded message ----------
From: Min Jun Lee
Date: 2014-02-12
Subject: Review and get back to me
To: min.junlee@hotmail.com



Good day to you,
I have a sensitive and private offer to seek your partnership in
re-profiling some offshore investment funds worth 11.5M U.S.D. This is
a legitimate transaction. If we agree on the terms you will be given
15% of the total
funds.If you are interested and willing to render your assistance
please respond.
Best regards,
Min Ju Lee
__________________________________________________________________
---------- Forwarded message ----------
From: Lebert Kadir
Date: 2014-02-12
Subject: STRICTLY AND CONFIDENTIAL
To:


Dear Beloved,

This message might meet you in utmost surprise. However, it all just
my urgent need for a foreign partner that made me to contact you for
this transaction. i got your contact from yahoo tourist search while i
was searching for a foreign partner. i assured of your capability. and
reliability to champion this business opportunity when I prayed to
good
God about you,

I am a banker by profession in Burkina Faso And currently holding the
post of assistant foreign remittance director in our bank. i have the
opportunity of transferring the left over fund,6.4 Million United
State Dollars of one of my bank clients who died along with his entire
family in a plane crash.Hence. I am inviting you for a business deal
where this money can be shared between us in the ratio of 50/50% if
you agree to my business proposal Further details of the transfer will
be forwarded to you as soon as i receive your return mail immediately
you receive this letter.Please indicate your willingness by sending
your personal information to me for more clarification and easy
communication.

Contact me via my private email:


lebertkadir@cooltoad.com



Hoping to hear from you immediately

Yours
Faithfully
Mr.Lebert Kadir.
___________________________________________________________________
Return-Path: - pinkerto@lserver247-ind.megavelocity.net


Fwd: CONGRATULATIONS FROM FACEBOOK
---------- Forwarded message ----------
From: John Cole
Date: 2014-02-12
Subject: CONGRATULATIONS FROM FACEBOOK
To: xxxx


FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND


CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (12TH OF FEBUARY 2014) for this NEW
YEAR by Facebook group in cash Promotion to encourage the usage of
Facebook users worldwide, your javascript:void(0) Name was among the
50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United
State Dollars) each on the Facebook group promotion Award Attached to
ticket number (5647600545189) and Ref No (2551256002/244) Serial
Number (55643451907).

The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $600,000:00 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants  selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around...Thanks
to the FBI...216 of them have been arrested... The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.

Your name was selected in a raffle that was made previously so we need
your fast response so that we can proceed with the delivery of your
fund.

You are required to contact our dispatch dept via email


 facebook.america@outlook.com


signifying your interest by providing your most confidential,
telephone numbers for quick communication also your country and home
address.

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
John Cole
Promo Coordinator.
_____________________________________________________________________
Fwd: Immediate Transfer of a Part-Payment of US$5,800,000.00
---------- Forwarded message ----------
From: Barclays Bank Plc
Date: 2014-02-12
Subject: Immediate Transfer of a Part-Payment of US$5,800,000.00
To: xxxxx


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

Dear Esteemed Customer,

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 World Bank and the International
Monetary Fund assessment report, your payment file was forwarded to us
for immediate transfer of a part-payment of US$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 (5) 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 NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:

Directly to my private E-mail:


mrs.wendyanderson@email.com

wendyandybarclays@gmail.com


Yours sincerely,
Mrs. Wendy Anderson
Head, International Banking Division.
Barclay's Bank PLC, UK.
_________________________________________________________________

---------- Forwarded message ----------
From: Aslan Access Loan
Date: 2014-02-12
Subject: Thanks and regards
To:


Are you into debt and you are desperately seeking for a financial
help? We give out loans to interested companies and individual at 3%,
fill détails

1. Name:...
2. Address:...
3. Phon number:...
4. Amount:...
5. Duration:...
6. Monthly Income:...


or call:Tel:+90539-546-7386
_____________________________________________________________________
---------- Forwarded message ----------
From: Pamela Samako
Date: 2014-02-13
Subject: Re: Nice to meet you !
To: xxxx

Dearest,

How is your day?. Mine is a little bit hot over here in refugee camp
here in Dakar Senegal . It's just like one staying in the prison and i
hope by Gods grace i will come out here soon if you help me. i am
using pastor computer and that is the i took when i was in my country.
I don't have any brother, sister or relatives now whom i can go to,
all my relatives ran away in the middle of the war the only person i
have now is Rev John Martin! s who is the pastor of the (HOPE OF GLORY
CHURCH) here in the camp, he has been very nice to me since i came
here but i am not living with him rather i am leaving in the woman's
hostel because the camp have two hostels one for men the other for
women. The Pastors Tel number is

00221-776-600-695

if you call tell him that you want to speak with Pamela Samako so that
he will send for me .you know As a refugee here i don't have any right
or privilege to any thing be it money or whatever because it is
against the law of this country. I want to go back to my studies
because i only attended my first year before the tragic incident which
leads me into this situation.

Please listen to this, I have my late father's statement of account
and death certificate here with me which i will send to you
latter,because when he was alive he deposited some amount of money in
a leading bank in Europe which he used my name as the next of kin, the
amount in question is! $8.6M(Eight point six Million Dollars). So i
will like you to help me transfer this money to your account and from
it you can send some money for me to get my traveling documents and
air ticket to come over to meet with you. I kept this secret to people
in the camp here the only person that knows about it is the Reverend
because he is like a father to me. So in the light of above i will
like you to keep it to yourself and don't tell it to anyone because i
am afraid of loosing my life and the money if people get to know about
it. Remember i am giving you all this information due to the trust i
have on you. I like honest and understanding people, truthful and a
man of vision, truth and hard working. My favorite language is English
but very fluently. Mean while i will like you to call me like i said i
have allot to tell you.
Have a nice day and think about me.
 Waiting to hear from you soon nest.

Yours in love,
Pamela
_________________________________________________________
---------- Forwarded message ----------
From: 
Date: 2014-02-13
Subject: Good Day
To: Recipients


I am Ms.Yael Ronen; I am the Executive Vice President Chief Internal
Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am
getting in touch with you regarding an extremely important and urgent
matter. If you would oblige me the opportunity, I shall provide you
with details upon your response.

Faithfully,
Ms.Yael Ronen

---
This email is free from viruses and malware because avast! Antivirus
protection is active.
http://www.avast.com
______________________________________________________________________
---------- Forwarded message ----------
From: Mary Parker
Date: 2014-02-12
Subject: Dear Beloved in Christ.
To:


Dear Beloved in Christ,
   I am Mrs.Mary Parker an aging widow suffering from long time
illness. I have some funds I inherited from my
late husband, the sum of 7.5 Million Pounds and I needed a very honest
and God fearing Christian that will use
the fund for God's work, I found your email address from the internet
and decided to contact you. Please if you
would be able to use the funds for the Lord's work, kindly reply me at my

Email:


maryparkerldy@yahoo.co.uk


Yours in the Lord,
Mrs.Mary Parker.
   
____________________________________________________________
---------- Forwarded message ----------
From: JMoore Loan
Date: 2014-02-12 12:39 GMT+01:00
Subject: Do you need a LOAN?
To:


Attention: Sir/Madam,

Do you need a loan? JMOORE LOAN INVESTMENT has been accredited
by the lender's council to give out loans to local and international
clients. We offer our Loans at 3% interest rate in the following categories.

*Refinance
*Home Improvement
*Investment Loan
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.

Rate of Interest: Min: 3%
Loan Amount: Minimum of $3,000.00 and a maximum of $90,000,000.00.
Facilities: With/ without Income Statement.
Processing of Loans : 4 to working 12days.

If you are interested in our services, do send us the details
below so that we can begin the processing of your loan request.

1. Full Name:
2. Sex:
3. Age:
4. Address:
5. Country:
6. Telephone Number:
7. Occupation:
8. Marital Status:
9. Mobile Number:
10.Amount Needed:
11.Loan Duration:
12.Loan Purpose:

Contact:
Mr. Johnson Moore
Email:


 jmooreloanfirms@qq.com


Thank You.
Managements
Johnson Moore Financial Group Co Ltd.
Sistema de Bibliotecas
Universidad de Antioquia
Medellín-Colombia

http://biblioteca.udea.edu.co
   
_______________________________________________________________




_____________________________________________________________________
De: informatics@swu.bg
Enviada:
Para: informatics@swu.bg
Assunto: Do You Need Financial Help? Email Us Now With.

Loan Application at a low rate of 3% send your Name,Amount,Phone and country to amstrongservice@gmail.com Note: $5,000.00 USD minimum and $100,000,000 Maximum Loan
_________________________________________________________
From: Mr.Dan Ejikeme
Date: 2014-02-12 16:45 GMT+01:00
Subject:
To: money.gramoffice@aol.com



Your 2 payment $5000/$5000 each was sent to you today out of your
total US$1,7M through money gram and this is the information to pick
it up,Test Question--In God? answer-We
Trust,Amount-$5,000,00,Mtcn-8250-0092 / Mtcn--8879-5702,

contact Mr.Lawrence Brown, with sum of US$57,00,to use it retrieve
your MTCN,before post the payment for you on his email


moneygram5@hotmail.com


or call him immediately you pick up the 2 payment on this phone


+229-99380458


for him to send you another 2
payment,


Best Regards
Mr.Dan Ejikeme.
MONEY GRAM OFFICE REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
______________________________________________
From: officefile9027
Date: 2014-02-12 15:56 GMT+01:00
Subject: Update (GTBANK Plc)
To:




Urgent Attention Receive this Email
(ATM CARD)has finalize all the necessary arrangement and your
fund $7.5usd is inside ATM CARD this moment your ATM CARD is in (ATM
CARD OFFICE) waiting for your Address were to deliver it.reconfirm

Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
Your hone phone number__

Best Regards.
Mr.mark James
__________________________________________________________________

Subject: PLEASE I NEED YOUR ASSISTANCE
From: ma_001@aol.fr
Date: Thu, 13 Feb 2014 11:41:42 -0500

Good day,

I am Mr. Bello Jagga, I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.

We are imposition to reclaim and inherit the sum of US($11.6) Million without any trouble, from a dormant account which remains unclaimed since 7years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund.

Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly.

40%, for you, 40%, for me,3%, had been mapped out for you for the expense you make in this transaction, 17%as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.

If you are interested to help without disappointment or breach of trust, Please reply me through my private email address (mrjagga_bello@yahoo.fr) or +226 76 64 40 00 with your full details.


1. YOUR FULL NAME:.........................
2. YOUR CONTACT TELEPHONE NUMBER:..........
3. YOUR AGE:...............................
4. YOUR SEX:...............................
5. YOUR OCCUPATIONS:.......................
6. YOUR COUNTRY AND CITY:..................
7. YOUR PHOTO OR IDENTITY CARD:............

so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.

Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.
I am looking forward to hear from you soonest.

Yours faithfully,

Mr Bello Jagga

+226 76 64 40 00
__________________________________________________________
---------- Forwarded message ----------
From: Karen Kamp
Date: 2014-02-12 9:38 GMT+01:00
Subject:
To:





Have you be denied of a loan from your bank or a any Financial Firm?
*Do you need a loan to pay off your bills or buy a home?* Do you need
a loan to start up a business?. Make your dreams come through by
contacting US BASED LOANS, we give out loan with an interest rate of
5% per annum, for more information regarding this loan do make contact
with us with the stated email below:
=============================
Contact Person: Mr. Jonny Howson
Telephone No *+16465803927
E-mail:

 j_howson@aol.com

=============================
____________________________________________________________________________

From: Juliet Isaac
Date: 2014-02-12 15:47 GMT+01:00
Subject: hello
To:



I am Juliet! how are you! hope you are fine and in perfect condition of health.
I went through your profile and i read it and took interest in it,if you don't
mind i will like you to write me on this ID


julietshn12@yahoo.com


hope to hear from you soon,
I will be waiting for your mail because i have something VERY
important to tell you.
Lots of love
Juliet.
_______________________________________________________________
---------- Forwarded message ----------
From: levi_ajana5 null
Date: 2014-02-12
Subject: I REMEMBER YOUR PAST EFFORT
To:


Dear Friend,

How are you with your family? I hope fine. I'm happy to inform you
about my success in getting those funds transferred under the
cooperation of a new partner from India, Presently I'm in India,

meanwhile I didn't forget your past efforts to assist me in
transferring those funds despite that it failed us some how. Now
contact my secretary in Nigeria West Africa

 through her e-mail id


miss_rosemarypeter002@yahoo.co.uk


ask her to send you the A.T.M worth's sum of
($250,000.00 US Dollars) which I kept for your compensation for all
the past efforts and attempts to assist me in this transaction. so
feel free and get in touch with my secretary Ms.Rosemary Peter she
will send the A.T.M to you.

Regards,
Gummi Ahmed.
_______________________________________________________

---------- Forwarded message ----------
From: Engr.Jeff Williams
Date: 2014-02-07 20:21 GMT+01:00
Subject: Read From Engr.Jeff Williams
To:


From the Desk of Engr.Jeff Williams
Director Contract Tender Board Committee {DPR},
Nigerian National Petroleum Corporation (NNPC) Nigeria.


Attention,

My names are Engr.Jeff Williams Director Contract Tender Board
Committee {DPR},Nigerian National Petroleum Corporation {NNPC}
Nigeria. My department is saddled with the responsibility of
evaluation and awarding of contract to both foreign and local firms
and individuals.Seven {7} years ago as the Director of this department
i awarded contract to foreign firms to the tone of a huge whooping
amount of {US$2.2Billion} and the all the contract have been executed
and contractual sum paid to the respective firms and individuals by my
department.

Subsequently, one of the contractors that i awarded contract have not
yet been paid his contractual total sum of {US$12,000,000.00} only,for
the past couple of years now based on the fact that the
contractor,name with-held did not come up to receive his contract fund
till date.The management of (NNPC), has approved the contract funds
payment and i have been mandated as the Director Contract Tender Board
Committee {DPR} to effect the payment immediately to whomever it may
concern and the contract fund is presently floating in a suspense
account awaiting for urgent payment. Through the vigorous
investigation made by this department to fish-out the contractor in
other to pay him his contractual long approved sum {US$12M} but we
discovered that the contractor is dead. With my position I want to
front you as the next of kin to the late contractor so that the money
will be paid to you officially and both of us will share it without
any problems.with my position i will prepare all t he contract legal
payment documen

This transaction is real and not scam,although because of evil people
all over the whole wide world we do not know whom to trust again but i
want you to believe and count on me and i shall also count on you too
and at the successful end both of us shall smile and celebrate to the
glory of God in heaven.Please if you are Interested, quickly forward
your relevant details, full Names, Contact address, City, State, Post
Code, Home Phone Number,Cell Phone Number. Meanwhile I am under
pressure to move the fund out of my country to you.This is 100% risk
free. Upon hearing from you i shall furnish you with my identity and
also more details on how to receive the fund.

Upon your reply i will give you my Cell phone number for more details
discussion and if you have any question. Whatever may be your
intention endeavor to keep this project confidential.

God bless you.

Kindly respond very urgent upon receipt of the email.

Sincerely Yours.
Engr.Jeff Williams
_________________________________________________________________
---------- Forwarded message ----------
From: John Walker
Date: 2014-02-12 14:36 GMT+01:00
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE
To:


DEAR,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI
BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED
ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO
ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT,
KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA.  AND I
WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT
INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS
BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY
OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING
SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS
RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I
NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN
RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY
COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND
WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF
FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE
APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND
THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT
PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER
FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND
BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT.
THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO
FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE
GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO
SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE
TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT
STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE
TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH
YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY
CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME
IMMEDIATELY ON MY PRIVATE MAIL ADDRESS


mr.johnwalker@ymail.com


AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER
___________________________________________________________________
---------- Forwarded message ----------
From: MRS Charina Garcia
Date: 2014-02-12 14:03 GMT+01:00
Subject: contact western union
To: fin_bnk@yahoo.co.uk



Attention Customer.

Good day, Please we need your current home address and telephone
number to enable us start sending your 1.5USD to you as we
were instructed by IMF to be sending you $5000.00 each day till the
whole amount 1.5USD,Now we need your

full name.......
Home Address.....
Telephone number.........

Forward the


westerncares001@hotmail.com


or call with this telephone number   +229-98879294

Thanks
Regard
Chidinma Hassan
__________________________________________________________________
---------- Forwarded message ----------
From: May Abou Haidar
Date: 2014-02-12
Subject:
To:



Are you in need of any kind of Loan ? Or a Loan to enhance your
business ? If yes, We offer all kinds of Loan e.g. Business Loan,
Medical Loan, Student Loan,Investment, Personal Loan, Home Loan, Tax
Loan, Debt Loan, e.t.c, At 2% interest rate. If interested, apply via
our website:

http://eddexfinanceservices.ueuo.com


or contact us via Email:


elscofinance@gmail.com
_______________________________________________________________
---------- Forwarded message ----------
From: UNITED NATION OFFICE
Date: 2014-02-12
Subject: Attention :Beneficiary
To xxxxxx



Attention :Beneficiary
Your United Nations ATM CARD Payment Of $2.5 Is Ready, Contact Mr. Obia Ginter


deliverycompany00253@gmail.com

Phone +229-6875-6567


For delivery
Yours Faithfully
Mr Adams Smith
_________________________________________________________________

(sem assunto)
Entrada
    x
john willams oilandfanceplc@gmail.com
   

atención:

Esta é para informarlles lo que oilandfanceplc está ofrecendo préstamos
a moi baixa taxa de interese do 2%. Estás canso de buscar préstamos e
Mortgages?, Ou foi rexeitado constantemente polos seus bancos e
outros Finanzas
? Institucións, Contacta con nós agora a través do correo-e:
oilandfanceplc@gmail.com
e iso vai permitir-lle resolver os seus problemas económicos ......
_______________________________________________________________________
Re:Re:Re: Important Message.
Entrada
    x
Spam
    x
Tim Cristman tjcpac@gmail.com
   

Hi,

I have attached an important document via Google docs, Please check the link below
for additional security you will be required to sign in with your email before viewing / downloading the document.

Click Here to View

TIM,

No 61,Bukit Batok Crescent #04-04E Heng Loong Building
Singapore 658078
______________________________________________________________________

ira.curry17@hotmail.com
Entrada
    x
william promise williampromise@wowway.com
   

Join us to Celebrate with Ira Curry for her big win and she is donating 600,000.00 to you all you have to do is to reply back with your complete  info as follow

Address---
Mobile #-----
Age-----
Occupation-----
_______________________________________________________________
---------- Forwarded message ----------
From: PRIMATICS FINANCIAL
Date: 2014-02-12 14:22 GMT+01:00
Subject:
To: info@primatics.com




DO YOU NEED 3% INTEREST LOAN? CONTACT US VIA THIS EMAIL:


primaticsfinancial01@outlook.com
______________________________________________________
---------- Forwarded message ----------
From: 
Date: 2014-02-12 11:51 GMT+01:00
Subject: RE: NOTIFICATION
To: Recipients


My Dear,
How are you doing today?
Be informed that due to political crisis and economic meltdown it is
very difficult to move funds from one country to another, the American
surveillance are currently scrutinizing every foreign transmission of
funds against money laundering and terrorist attack. I am setting-up
private investment abroad and the ethics of my appointment as Chief
Financial Control Officer of Zenith Bank Plc does not permit me to own
a foreign account. I find it very difficult to establish foreign
investment even buying property abroad, it was my legal confidant that
suggested a shipment of funds through certified airline which is more
reason for soliciting your urgent assistance to clear this luggage. It
will greatly interest you to know that twenty million united states
dollars is fully loaded and sealed in the luggage, which is declared
non-inspection delivery and the charges of such delivery was duly paid
by me as you can confirm in the airway-bill. I have celebrated the
success of this idea with my lawyer because my success is irrevocable
at this time Important notice; we informed the airline operators that
beneficiary of said luggage will be picking-up the luggage within one
week (7-days) from the date of arrival, however, we have five days
left to fulfill this obligation and we are seriously working with time
for the safety of the luggage because this is life time opportunity
that must be fully utilized. I anticipate your straightforwardness to
accomplish this success vehemently and you will be greatly rewarded
with 20% of the total amount ($20,000,000 USD) while you deposit the
remaining 80% into the accounts which i shall provide you immediately
you pick-up the luggage. I await your swift reply directly to my
private email

stanleyam014@gmail.com

with the following required information:- a) your full name, b) home
address, c) cell phone number, d) your occupation, e) attach your
valid identity card or international passport f) indicate the date you
intend to pick-up the luggage. On the receipt of the above required
information from you, i shall authorize the airline operation manager
to release the luggage to you upon your meeting with their
store-keeper hopefully within 2-3days henceforth. My passport is
attached to this message for your perusal as i look forward to your
swift reply with above required information. Yours Faithfully, Mr.
Stanley Amuchie Chief Financial Control Officer of Zenith Bank Plc

stanleyam014@gmail.com
_________________________________________________________________
---------- Forwarded message ----------
From: Pedro Quezada
Date: 2014-02-12
Subject: ??? Fwd: Grant $1,000,000 USD
To:


Beneficiary 3:

We believe this is a life time opportunity for you and your family.

You can view our pictures and interview with the link below.
http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html


My wife and I have assisted the local fire department, the Red Cross,
Haiti, some hospitals majorly involved in cancer treatment, and some
other charity organizations in Africa, Asia and Europe that fight
cancer, Alzheimer's and diabetes.

One amazing incident happened this morning because I got an email from
one of the beneficiaries who lives in Cyprus, Mr. Kostas, thanking my
wife and I for the cash donation to him and his family.

This kind of emails we receive from our beneficiaries gives my wife
and I much joy and we are really happy for you, being one of our
beneficiaries.

Mr. Kostas told us that he received his own funds, though he was a
little scared and afraid as a result of different scams going on in
the internet today, but he made up his mind, he trusted us and he
followed the attorney's instructions, which facilitated the swift
procurement of documents and issuance of cheque for the funds which we
donated to him and his family.

For purpose of transparency and to provide all necessary documents to
enhance the use of the funds in your country, we have decided to put
the disbursement of the donation to beneficiaries through a registered
and credible lawyer who will guild you on the claims process.

Mode of payment is through cheque issued our in your name and the most
reliable bank in your country; delivered to your home address by
assigned diplomat.

Be aware that you are the third person to receive this donation, you
are advised to act fast so we can proceed to the fourth person, who
will receive his/her donation after successful completion of your
donation process.You are instructed to make contact with the Barrister
in-charge of the delivery file of your cash donation with the above
details below:


Contact the lawyer via email with details(Full Names/Residential
address/direct cell phone numbers

Barr. Mr.Edward Marley
Address:151-153 Wardour Street
London
W1F 8WN
Phone:+44 70359 95653
Email:


info_elitamariano@emlawfim.co.uk


Contact Barr. Mr.Edward Marley and send him copy of any means of your
identification and alos provide valid address to which cheque should
be delivered to; like i said before, an assigned diplomat will deliver
the cheque and delivery is absolutely 100% sure once you follow the
directives of the lawyer.

Remittance and payment of your donation will take less than 3days once
you adhere to the directives of the lawyer.

Please be reminded that you are required to notify us once you have
received your donation so we can close your donation file and move on
to the next person (the fourth beneficiary)

Contact the attorney immediately via email: info_elitamariano@emlawfim.co.uk

Congratulations & Happy Celebration.

Mr.Pedro Quezada
________________________________________________________
---------- Forwarded message ----------
From: Mary Kipkalya
Date: 2014-02-12 11:16 GMT+01:00
Subject: Please I need your help,
To:


Please I need your help,


How are you doing today , Hope you are in perfect condition? Please i
apologies with you to exercise a little patience and read through my
letter, i feel quite safe dealing with you in this important business
, i know my letter will come to you as a surprise because we have
never meet for the first  time, but i really like to have a good
relationship with you because i have a special reason why i decided to
contact you, I decided to contact you due to the urgency of my
situation here, My name is Mary Kipkalya Kones, 25yrs old female
originated from Kenya in East Africa.


My Father was the former Kenyan Road Minister and Assistant Minister
of Home Affairs Lorna Laboso had been on board the Cessna 210, which
was headed to Kericho and crashed in a remote area called Kajong'a, in
western Kenya, After the burial of my beloved father, my wicked
stepmother and uncle conspired there self together and sold my
father's property which the shared the money among themselves and live
nothing for me, fortunately one faithful morning, as i was cleaning my
late father bed room i found an important documents which my late
beloved father use to deposit huge amount of money in one bank in
Burkina Faso with my name as the next of kin so i travelled to Burkina
Faso since is a nearby country to withdraw the money for a better life
so that i can take care of myself and start a new life.

But on my arrival to the bank in Burkina Faso, the Branch Manager of
the Bank whom i met in person told me that my father's instruction to
the bank is that the money would only be release to me when i am
married or present a trustee foreigner who will help me invest the
money overseas, i am in search of an honest and reliable person who
will help me and stand as my foreign trustee so that i will present
him to the Bank for transfer of the money to his bank account overseas
and i have chosen to contact you after my prayers and i believe that
you will not betray my trust.

You may wonder why i am so soon revealing myself to you without
knowing you, To me i will say that my spirit and mind convinced me
that you may be the true person to help me, I will like to disclose
much to you if you can help me to relocate to your country because my
stepmother have threaten many times to assassinate me due to her
wickedness and jealousy's because she has no issue for my father since
she was married after the accident that killed my mother years back,
The amount of the money deposited is($8.5 USD) Million United State
Dollars, the Branch manager whom i met in person have confirmed to me
that the money is there and that i am the next of kin but the only
thing he told me is that my father's instruction to the bank is that
the money would only be release to me when i present a trustee
foreigner who will help me and invest the money overseas, and he
advice me to look for a honest and reliable person who will represent
me as my trustee so that their bank will release the money to me.


However, you will help by recommending a nice University in your
country so that i can complete my studies. It is my intention to
compensate you with 40% of the total money for your efforts and
kindness services and the balance shall be my capital investment in
your country. As soon as i receive your positive response showing your
interest i will inform the bank that i am ready to present a foreign
trustee who will receive the fund on my behalf.


Please i want you to keep this only to your self for now until the
bank transfer the fund. I beg you not to disclose it till i come over
because i am afraid of my stepmother who has threatened to kill me and
have the money alone ,I thank God today that am out from my country
(KENYA) but now In (Burkina Faso) where the money is deposited.


Thanks for your patient and understanding hope to hear from you .God
Bless you.Contact me via my private email:



marykipkalya54@gmail.com



Yours forever friend,
Miss Mary Kipkalya Konse.
_______________________________________________________________
---------- Forwarded message ----------
From: Thompson, Sarah
Date: 2014-02-12 10:40 GMT+01:00
Subject: Mrs.Emily Rogers have willed her inheritance to you
To:


Mrs.Emily Rogers have willed her inheritance to you for Humanitarian
work and your personal use. For more info contact her Attorney, Howell
Jones on email:


attorney.jonesh@bellsouth.net


 Do not reply back to this email contact her attorney on the above
email directly for more details
Yours Thompson Sarah

____
This email and any attached files are confidential and copyright
protected. If you are not the addressee, any dissemination of this
communication is strictly prohibited. Unless otherwise expressly
agreed in writing, nothing stated in this communication shall be
legally binding.

The ultimate parent company of the Atkins Group is WS Atkins plc.
Registered in England No. 1885586. Registered Office Woodcote Grove,
Ashley Road, Epsom, Surrey KT18 5BW. A list of wholly owned Atkins
Group companies registered in the United Kingdom and locations around
the world can be found at
http://www.atkinsglobal.com/site-services/group-company-registration-details

Consider the environment. Please don't print this e-mail unless you
really need to.
_______________________________________________________________________
From: PayPal
Date: 2014-02-12
Subject: Verification Required
To:


Update Personal Information

Dear Valued Customer,

     It has come to our attention that your PayPal account information needs to be updated as
part of our continuing commitment to protect your account and to reduce the instance of fraud
on our website. If you could please take a few minutes out of your online experience and update
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Once you have updated your account records, any activities going through your account will no
longer be interrupted.

We apologize for any inconvenience. Please understand that this procedure is to keep you and
your account in a protected state.

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_________________________________________________________________________________________
---------- Forwarded message ----------
From: Fang Chan
Date: 2014-02-12 10:15 GMT+01:00
Subject: MY DEAREST ONE PLEASE I NEED YOUR HELP!
To:




From: Mr. Chan Fang
Bank of China Beijing (B.C)
My Dear Friend,

Please I want you to read this letter very carefully and I must
apologize for barging this message into your mail box without any
formal introduction due to the urgency and confidential of this issue
and I know that this message will come to you as a surprise.

Please this is not a joke and I will not like you to joke with it.

I am a Manager in Bank of China (B.C) in my department we discover an
abandoned sum of (US$10.5mllion US Dollars) in an account that belongs
to one of our foreign customer who died along with his family in plane
crash.

It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of
kin or relation to the deceased for the safety and subsequent
disbursement since nobody is coming for it. I agree that 40% of this
money will be for you, while 60% would be for me. Then after the money
is been transferred into your account, I will visit your country for
an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this
deceased account with next of kin application form. You have to send
me those your information below to enable me use it and get you next
of kin application form from bank, so that you will contact Bank for
the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
You're Handset Number____________________
Your Occupation _______________________
Your Country   ____________________
Your International passport ____________________

Now my questions are:

1) Can you handle this project?
2) Can I give you this trust?

I am waiting for your urgent respond to enable us proceed further for
the transfer. Contact me hare on my email Address


chan.fang@yandex.ru


Yours faithfully,
Mr. Chan Fang
________________________________________________________________________________
Congratulation!!!
Spam
    x
B.C.L n.levan@liwest.at
   

Your email address has won you a great deal of £1,000,000.00 GREAT
BRITISH POUNDS. In the just concluded BC49 lottery.

Confirm your winning via our site:
http://www.canada.com/life/lotteries/lottery_results.html

(1)Winning No: 04 17 32 33 34 42
(2)Bonus No: 47
(3)Date: WED 02/12

You are to contact us via Email ( british-lottery204@qq.com )
for more details and claim.
________________________________________________________________________________
Hello Beauty lady.. I would really love to get to know more about you.
Spam
    x
Jerry Howard chmashitah@eng.usm.my
   

Am Jerry Howard from United States, May i get to know you. Here is my private email. jerryhoward1900@gmail.com
_______________________________________________________________________________________
Letter From David
Spam
    x
David Henshaw mobotero@agronica.udea.edu.co
   
8 de fev (Há 5 dias)
       
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
Greetings,

I am David Henshaw, credit accounts officer of Royal Bank of Scotland,Englands.
 I handle all ourInvestor's Direct Capital Funds and secretly extract 1.2% Excess
Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Capital Funds. As an expert, I have made over $9.2M from
Investor's EMRCP and hereby looking for someone to trust who will
stand as an Investor to receive the funds as Investment Proceeds.

Brief history of funds: I have more than 158 Corporate Investors
attached to my portfolio whose Capital Investment Funds are being
managed and administered by me. This Capital Investment Funds has a
value of over US$22Billion net. The US$22B is been used for trading
in Stock Market, Crude Oil and Lending with Profit Returns. Every end
of year, each corporate investor is expected to receive interest from
his total Investment Capital Funds. However, I make an excess of 1.2%
from the Investor's Investment Capital Funds annually which have
exceeded our targeted 20% of Total Investment Capital Funds. This
extra of 1.2% from the 21.2% is been retained by me as my personal
profits for managing the Capital Investment. However, I cannot claim
these funds without presenting someone to stand as an Investor
otherwise our establishment will convert the funds into the company's
treasury. This is why I have come to you for the deal to take place.

Procedure: I will open a file in your name as an investor with some
documents to be backdated to qualify you as our Investor so as to
claim the US$9.2M. The file will be presented to our governing board
council for verification and approval and once your file is approved,
you will be contacted to come down for signing of the Investors Funds
Release Order that will facilitate and expedite the transfer of the
funds to your account through our Investment Bank. This is a fair
deal without any risk attached either on your part or on my part as
long as we comply with the laws governing the claiming of funds in
our establishment. I do not want you to come down to sign the
Investor's Funds Release Order because you cannot defend the source
of the funds during the signing as our remittance department may
decide to ask you some salient questions which you may not answer
correctly thereby jeopardizing the transaction. Therefore you will
inform our establishment that you will not be able to come down for the
signing due to some reasons and hereby you appoint an attorney that will
represent you for the signing. I shall use my position in my bank to
ensure that the approval is issued in your favour without any delay
and upon securing the approval the money will be transferred to any
of your nominated bank account. If you are serious as I am, we will
have this transaction concluded within 10 business days from the date
of start. If you have any question, feel free to contact me & also
indicate your interest and capability of handling this arrangement.

Send to me your full names and address so that the attorney can start
putting together the necessary paperwork that would facilitate the
release of the money to you.

Kind regards,

David Henshaw.
____________________________________________________________________

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