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By Ferramentas Blog

segunda-feira, 10 de março de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA - 11/03/2014

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!!!


---------- Forwarded message ----------
From: Mark Jenat
Date: 2014-03-04 
Subject: Invitation: $600.000.00Usd Compensation From Benin
Republic(CALL ME AND GIVE ME THE MTCN:

+229-68771904

 IS VERY URGENT)
To: 


MAR 04
"$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME
THE MTCN: +22968771904 IS VERY URGENT)"
When martes, 04 marzo 2014
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Dear Customer. $600.000.00Usd Compensation From Benin
Republic. Breaking News,This is to inform you that the higher
authorities that is in charge of international transaction has this
morning declared that you will receive your $600.000.00Usd(Six Hundred
Thousand United States Dollars) through Western Union Money Transfer
Only as compensation for your past effort here in Benin Republic. So
the arrangement has been made this morning and the Federal High Court
Of Justice has signed your Western Union Transfer Papers and the only
money you will pay is $50. for the signing of it which means your
transfer will start tomorrow morning. The daily transfer of your fund
is $5000.00 per day until your total $600.000.00Usd(Six Hundred
Thousand United States Dollars) is completely transferred to you. I am
here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or latest tomorrow morning once we
confirm the $50 from you which is for the Federal High Court Of
Justice Benin Republic signing of your Western Union Transfer
Papers.To show you the truth. Below is the First transfer payment
details which has been insert into our computer. Your Payment of
$5,000.00 USD DETAILS MTCN: 173-778-2538 SENDER'S NAME: Clarence
corass AMOUNT $5000.00. Then we want you to type WWW.WESTERNUNION.COM
and click tracking and pest sender's first name and last name,the you
pest mtcn number and click check status to see that your first
transfer of $5000.00 is well available for you but you will not pick
it until you pay the needed

$50.00

for the signing of your Western Union Transfer Papers by the Federal
High Court of Justice Benin Republic. So we are here giving you this
Western Union Payment Information Information for you to send the $50
immediately and your first transfer of the $5000.00 will be on its way
after we pick the $50.00; RECEIVER'S NAME...Osita Uyammdu
COUNTRY....BENIN REPUBLIC STATE.........COTONOU TEXT QUESTION...
HONEST ANSWER.... TRUST AMOUNT NEEDED.....$50.00 ONLY MTCN NUMBER...
SENDER'S NAME.... We wait for your mail with the $50 from you and be
rest assured that you will receive your total compensation of
$600.000.00Usd from us because this is General Western Union Head
Office here in Benin Republic. Finally you are advise to stop emailing
any office or department here in Benin Republic until you receive your
full compensation from us,this is for your security.Call us with

+229-68771904

Yours sincerely,
Dr .Mrs Julian James.

E-mail....:::::: uwoffice@yeah.net
_______________________________________________________________________
From: Jessica Yonan
Date: 2014-03-03 
Subject: RE:
To: Jessica Yonan




________________________________________
From: Jessica Yonan
Sent: Sunday, March 02, 2014 3:20 AM
To: Jessica Yonan
Subject:

Money was DONATED to you
contact

peddy222@siamza.com
_______________________________________________________
Reply-To: officefie@yandex.com
---------- Forwarded message ----------
From: Poverty Eradication Scheme
Date: 2014-03-04 
Subject: Final Notice
To:


Federal Government Poverty Eradication Scheme
Cotonou-Benin Republic.
No.9 Big Heart City Cotonou.

Telephone: ( +229) 987 45 327



Congratulation Dear Email Owner,

This is the Shall Petroleum Lottery Promotion reimbursement in
collaboration with the Federal Government Poverty Eradication Scheme
and Commission Organization by selecting all the people that are
active on-line, the millions that subscribed to Email Services, we
selected 80 people every Month as our winners through electronic
balloting System without the winner applying, and your Email has made
you one of the lucky winners.You had won the sum of One Million United
States Dollars.Your winning ATM VISA CARD is with me now.


We congratulate you for being One of the Lucky Winners To claim your
winnings simply reply this message with the following:.

Full name ........
Full Home Address ......
Your Age .....
Married / Single .....
Pager Number or Phone Number .......
E-mail ........
Hearing or Deaf .......
What do you do for living .... .....?
What is your Credit report .........
Do you Own or Rent a House Appt ........?

Thanks and remain Bless,

Mrs. Catherine Mike
Co-Ordinator
Direct Telephone: ( +229 68115364)
_____________________________________________________________________________
Reply-To:

---------- Forwarded message ----------
From: Brown martines
Date: 2014-03-04 
Subject: Attention: Business Proposal, Read And Get Back To Me Soon.
To:


Thank you for giving me the opportunity to introduce this transaction
to you. I am Mr. Brown Martins, An attorney and solicitor with Freedom
Chambers.Please be patient and absorb the contents of this email which
I believe is a message that will be beneficial to the both of us.I am
the legal representative to Late Stephanos ,A national of Greece who
herein after shall be referred to as my late client. Who died as a
result of car crash. Until his death he was a contractor with Oil
Company in Nigeria.Basically, my aim of writing you is to assist me
secure the funds left behind by my late client before it is
confiscated or declared unserviceable by the bank where this fund
valued at (7.5million Euro) was deposited.As both of you share the
same country it will be easy for me to claim the fund.

I have a mandate from the bank to present the next of kin to the
deceased or the funds will be confiscated and so far, all my efforts
to get hold of someone who share the same country with this man has
proved abortive.I want you to consider this proposal. If you grant
your consent that I present you to the bank as the next-of-kin and
beneficiary of my deceased client so that the proceeds of this fund
can be transferred to you, then we can share the entire proceeds on a
mutually agreed-upon percentage.

All legal documentation to back up your claim as my deceased client's
next-of-kin will be provided and I will back it up with the power i
have as an Attorney. All I require is your honest co-operation to
enable us see this transaction through.This entire process will be
executed under a legitimate arrangement that will protect you from any
breach of the law, Please contact me at once to indicate your full
interest.

Best Regards,

Brown Martins.
Senior Attorney . (consultant)
+234-8096885713
______________________________________________________________
Return-Path:
---------- Forwarded message ----------
From: Bonus
Date: 2014-03-02 
Subject: WESTERN UNION 2014 BONUS ALERT
To:


WESTERN UNION 2014 BONUS ALERT

THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS 2014 TO ALL

OUR BENEFIARY AND YOUR EMAIL WAS AMONG THEM , AS A RESULT OF

YOUR OUT_STANDING FUND OF $1.5M YOU ARE HEREBY REQUESTED TO PAY

$58USD INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE, THIS IS

AS A RESULT OF BONUS 2014.AND YOU WILL PICK UP $5000USD TODAY

VIA WESTERN UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS

COMPLTED IMMEDIATELY WE CONFIRM THE PAYMENT RECIPT OF $58USD.


RECEIVER NAME ......HYCIENT UBAH
NO.109 AGULERI STR.IKEJA LAGOS
REEIVER COUNTRY......NIGERIA
REEIVER CITY .......LAGOS
TEXT QUESTION........MY
ANSWER........BONUS
FEE........$58USD
MTCN.......
SENDER NAME ..........




WESTERN UNION MANAGEMENT
FOR MORE INFORMATION CONTACT +234 8030 48 5054

---
This email is free from viruses and malware because avast! Antivirus
protection is active.
http://www.avast.com

_______________________________________________________________________
Reply-To: quezadapedro2014@yahoo.com.hk

---------- Forwarded message ----------
From: Pedro Quezada
Date: 2014-03-04 
Subject: FINAL
To: xxxx


I am Mr Pedro Quezada, a Dominican based in New Jersey for over 26
years. I won $338 Million USD in the Powerball Millions Lottery as
introduced on Saturday March 23, 2013 by New Jersey Lottery Officials.

Having gone through alot before God miraculously blessed my family
with this Lottery win, i have promised to help others byputting up the
"Pedro Quezada Foundation". Please share in my joy and verify this by
visiting:

http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html

Ensure you view the above link. It is a thing of joy for my family;
Hence the need to disburse fraction of our winnings; to
Good spirited individuals, Churches, Orphanages and Charities.Having
concluded the first bath of winners. For the Second batch - Under
individual category; your email address amongst other four (4) Lucky
ones was submitted to receive grant of $1,000,000 USD from us.
forward your infomations to both email address:


quezadapedro41@yahoo.com.hk

quezadapedro759@yahoo.com.hk
___________________________________________________________________

Return-Path:

From: Mark Jenat
Date: 2014-03-04 
Subject: CALL THE AGENT (407) 615-6681 CONSINING YOUR PACKAGE THE CODE (2661428)
To: XXXX


MAR 04
"CALL THE AGENT (407) 615-6681 CONSINING YOUR PACKAGE THE CODE (2661428)"
When martes, 04 marzo 2014
08:00 PM to 09:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message U.S.A. Internal Revenue Service Department. Bureau of Consular
Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person:
Mr. Douglas Shulman Telephone Number: +22966374796 Email:

 internalrevenueservice54@gmail.com

Attention: We write to inform you that your package with reference
number (2661428) which is your sum of $1.3,000.000.00 ( ONE MILLION
THREE HUNDRED THOUSAND US DOLLARS) has been released by Homeland
Security Service under our order and they are waiting for resolutions
of the claiming Of Ownership Certificate for them to release the
package fully to you and to further the delivery to your destination
delivery home address by the United State Postal Service Agent. After
the phone call we made on your behalf today to the USA Homeland
Security Service and to the Government of Benin Republic, it was
resolved that the delivery of your package to your home address must
be complete within (3) working days upon your compliance to our
directives; You should send the sum of $60.00 usd to obtain the needed
Claiming Of Ownership Certificate from Benin Republic. The Claiming Of
Ownership Certificate which is initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your Claiming Of Ownership Certificate we
shall assign the United State Postal Service Agent to collect your
package of $1.3 Million and proceed with the delivery to your address.
All you have to do is immediately contact Mr.Jimmy Ray via E-mail for
instructions obtain your Ownership Certificate and send it to New York
City police Department to enable them release the Agent with your
consignment box, Kindly look below to find appropriate contact
information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone==
+(407) 615-6681 Email:

jimmyray@yeah.net

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Claiming Of Ownership Certificate from Benin Republic because
that is what the Homeland Security Service here are waiting for . 1-
Your Full Name: 2- Your Delivery Home Address: 3- Your Contact
Telephone Number: 4- Your Occupation: 5- Your Identification (Passport
number or ID Card number): Once you notify us with the above
information and the needed Claiming Of Ownership Certificate from
Benin Republic, the USA Homeland Security Service will release your
Package to you and it will be delivered to you by the Agent of
(U.S.P.S), You can contact us with the following information, Note
that you are expected to pay only $60.00 usd for the Claiming Of
Ownership Certificate and you are to pay it to Benin Republic as the
origination of the package in favor of Mr. Emeka Hope as an accountant
officer in Benin Republic Send the $60.00 usd through western union
once you receive this mail with the information below for immediate
release of your package, Receivers Name:==== Orji Ive
Country=============== Benin Republic City:======= Cotonou Test
Question:======= When Answer: =========== Now Amount:===========
$60.00.00 usd Once you send the money to Benin Republic to this name ,
please try to notify us with the MTCN so that we can contact Mr. Orji
Ive for easy pick up and for immediate action on the release of your
Claiming Of Ownership Certificate. Note that any unclaimed consignment
will be return to Benin Republic Government after 7days. So you are
urgently advised to comply with our directives so that the Homeland
Security Service will release your package. Yours Sincerely Mr.Douglas
Shulman Telephone Number:

+229-66374796

Respected
Mr.Douglas Shulman!
______________________________________________________________________
---------- Forwarded message ----------
From: Customery
Date: 2014-03-04 21:15 GMT+01:00
Subject: Account Owner:
To:


Account Owner:
This message comes from your (EMAIL SERVICE PROVIDER)Messaging admin
center to All Web-mail E-mail Account owners. We are currently
improving our Database and E-mail Account Center and creating more
certainty for our Legal Service clients. At this moment we are
upgrading our data base so that there will be more space for new
customers and increasing the surf on the Internet.

To prevent your Email address not to be de-activated and to enable it
upgraded, you need to assist us by sending the information below to
enable us upgrade it, so that your email account status were fleet in
our database as a very active, useful and legal email account. Do send
to us the below information to enable us upgrade your Account, else
your email account will be lost in a short time.

User ID: .................................
Password: ............................
Reconfirm password:............
Date of Birth: .........................
Alternative Email ID...........
Alternative ID Password...........
Reconfirm Alternative ID Password ...........
Country or Territory: ............

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account
within Five days after notification of this update will permanently be
deleted from our data base and can also lead to malfunctioning of the
client or user's account and we will not be responsible for loosing
your account.

Thanks for your understanding as it is geared towards serving you better.

Web mail Support Team
Warning Code: ID67565434.
Email:


ustomery@rediffmail.com
_____________________________________________________________________
---------- Forwarded message ----------
From: Visa 2014 FIFA World Cup Promotions
Date: 2014-03-05 2:33 GMT+01:00
Subject: Congratulations
To:



Dear Lucky winner,

Congratulations on your selection as one of the winner in the category 2
of the Visa 2014 FIFA World Cup Promotions for $742,000.00. The Visa 2014
FIFA World Cup Promotional Draw was selected randomly using the mobile
registry from all countries with high volumes of Visa Card presence
irrespective of whether the winners are Visa clients or not.

It's a way of sharing the profits and giving back to Visa communities for
the 2014 FIFA World Cup in Brazil. Your winning prize falls under our
Afro-American payment zone, South Africa which hosted the last FIFA World
Cup in 2010.

Kindly contact your fiducial agent with the following details:

1. Your Winning Reference number that you received on the
message:.....................
2. Your full names:..........................
3. Your full contact address and Telephone number :.......................
4. Your age:..........................
5. Your occupation:......................
6. Your identification document (scanned copy) of either drivers license
or international passport:.....

We need these details to verify your winning in our system and as soon as
we have a match, I will process the entry and pass it to our paying
bankers to contact you and ask for your receiving banking details.

Note: Due to double claiming of prizes, you are strongly advised to keep
your winning reference number confidential as we will not be liable for
any wrong claims.

Congratulations and best regards,

Details of agent:
Dr. Mrs Doris McCarthy
Regional Claims Agent
Tel:  +27 83 766 5134
Fax: +27 86 536 9750
___________________________________________________________
---------- Forwarded message ----------
From: Mrs Easter David.
Date: 2014-03-10 0:37 GMT+01:00
Subject: Re:RECEIVE YOUR REWARD
To: rubybelly@yahoo.cn



Hello

I have instructed my secretary Mr. MARK GARY to release some funds in
a Cashier Cheque to you.Write him through his Email:


mark.gary961@yahoo.com.hk


and forward your details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........


Thanks

Mrs Easter David.
_______________________________________________________________
Reply-To: dr.robmartins@hotmail.com

---------- Forwarded message ----------
From: Elsebeth Nielsen
Date: 2014-03-10 
Subject: Your Lottery Winning Award Prize
To: kelv_greg@yahoo.com



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 $7000.00 each day till the whole
amount 1.5USD,Now we need your

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

Forward the


drmartinsrob@yahoo.com


or call with this telephone number +229-98879294

Thanks
Regard
Elsebeth Nielsen
_________________________________________________

---------- Forwarded message ----------
From: CareerBuilder.com
Date: 2014-03-10 15:42 GMT+01:00
Subject: Job Offer
To:


We have an open position in our team as a secret consumer and we are
looking for qualified individuals to apply.
You can find more information about the position and what this job
involves, also the registration form.



  Business Solution Survey Shopping Research Inc ®



Business Solution Survey Shopping Research Inc ®Application Form



ABOUT US

Business Solution Survey Shopping Research Inc is a premier company,
serving clients across America with over 500,000 shoppers available
and ready to help businesses serve better their customers. Secret
consumer is a tool used externally by our company as well as other
market research companies or watchdog organizations or internally by
companies themselves to measure quality of service or compliance to
regulation, or to gather specific information about products and
services. We are currently coordinating a program of market surveys
within the United States.


With regards to our offer to you, we would assign to you business and
franchise locations within your area to survey. Your tasks would
entail visiting the business entities assigned to you and evaluating
the quality of service rendered by them. You would be required to
visit business and franchise locations such as stores, restaurants,
banks, movie theaters, hotels and other businesses in your area, as a
regular customer. We would provide funding to enable you account as
any regular customer and experience the quality of service rendered at
such a location.
You would be required to gather information about the quality of
service by staff, behavior of staff and other issues at such
locations. It is your customer-experience feedback that we value
during such surveys.


The data to be collated from the surveys provide valuable
customer-experience feedback to businesses within the United States.
This enables our clients to serve their own end-customers better.
You would be paid $200.00 for every on site-customer survey you
complete. The number of assignments per week vary based on location.
The assignments would be provided to you weekly, for a duration of
time.
We wish to state clearly here again that your participation is at no
cost to you. We will never ask you to conduct surveys using your own
money with a promise to reimburse you. Funds, to cover your
remuneration and for all onsite surveys expenses, would be provided to
you before you undertake any assignment. We would also provide
transport and gas money. We also understand that prospective
evaluators may have full time jobs. In this regard we would be
flexible and expect you to conduct the surveys when convenient, such
as after working hours.


Your employment packet includes shopping evaluation form, a training
assignment which we will be sending to you after you received payment
for the assignment. If you wish to participate in this program, please
indicate your interest by completing the details necessary in the form
below.

Indicates a required field

Your Information

Personal Information

NameName of Applicant. Required
First Name
MI
Last Name

Contact Information

Email Address
Phone Number
Phone Number. Required - -
Home/Permanent AddressHome/Permanent Address. Required
Street Address

City
State
ZIP Code

As soon as we get all this we can look at your distance from the
locations which you have to put your service into .
After submitting to our application form you will be redirected to
CareerBuilder.com

___________________________________________________________________________

---------- Forwarded message ----------
From: Senator Ehigie E. Uzamere
Date: 2014-03-05 
Subject: Re: Hello Your Payment Details..
To: 


OFFICE OF THE VICE PRESIDENT
SENATE COMMITTEE ON FOREIGN PAYMENT
GARKI -ABUJA NIGERIA

From the Desk Of:
SENATOR EHIGIE E. UZAMERE
SENATE CHAIRMAN ON FOREIGN PAYMENTS
ABUJA - NIGERIA
E-MAIL:


senatorehigiee.uzamere@ymail.com


Hello

This is to notify you of your unpaid funds with reference Number:
AV/FGN/MIN/0014. We Apologies for the delay of your payment, the
Inconveniences and Inflict that the delay might have indulge you
through. You are also to note that we have been mandated and
instructed by the UN, IMF, the American government and other world
financial power based on the meeting held late last year that we
should immediately verify all this and carryout your payment without
further delay to avoid any embarrassment this might course yourself.

From the Records of outstanding payment with the federal government of
Nigeria, your name was discovered as next on the list of the
outstanding who have not yet received their payments. I wish to inform
you now that the square peg is now in square hole, and can be voguish
for that your payment is being processed and will be released to you
as soon as you respond to this letter. Also note that from my record
in my file your outstanding contract payment is US$10,500,000.00
million dollars.

However, where having some serious problems with your payment which
have demoralized us, In respect to this payment, one Mr. John Tasi
submitted an application that you authorized your funds to be paid to
him on your behalf with a report that you are now paralyzed as a
result of the ghastly motor accident you had some months back and we
would like to confirm the below.

(1) Did you at any time delegate anybody not even from your family to
claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. John Tasi? Or neither issued
him any Power of Attorney nor signed any Deed of Agreement?

Kindly confirm to me if you truly authorized this act or not as I
sense that your funds are been diverted.

Be also informed that your payment will be effected to you via direct
bank transfer into your account that you will be required to provide
later. You are highly required to get back to me a.s.a.p to this email


senatorehigiee.uzamere@ymail.com



Yours faithfully
Senator Ehigie E. Uzamere
_________________________________________________________________
---------- Forwarded message ----------
From: John Wright
Date: 2014-03-04 
Subject: RE: REPLY NEEDED!!!!!!!!!  (gacl)
To:


Dear Sir/Madam,

I need to discuss with you about late Mr. Marcolin Ernst and the
$9,785,000.00 payment available. Please get back to me as this is urgent:


johnwright77@qq.com


John Wright Esq
________________________________________________________________

---------- Forwarded message ----------
From: United Nations
Date: 2014-03-09 0:57 GMT+01:00
Subject: Congratulations Beneficiary
To:


                                          The United Nations
Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our
Ref: U.N/WBO/042UK/2014.

Congratulations Beneficiary and Happy New Year!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past 7 months which just ended few days ago with the secretary
to the UNITED NATIONS. This email is to all the people that have been
scammed in any part of the world, the UNITED NATIONS in Affiliation
with  WORLD BANK have agreed to compensate them with the sum of USD$5
Million Dollars.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in the list of those who are to benefit from
these compensation exercise and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to
contact Aaron Smith of our paying center in Africa, as he is our
representative in Nigeria, contact him immediately for  your Cheque/
International Bank Draft of USD$5 Million Dollars.
This fund is in form of a Bank Draft for security purpose ok? So he
will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number
your correct mailing address where you want him to send the Draft to
you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your
payment Code:ST/DPI/829 immediately for your Cheque at the given
address below:

DIRECTOR IN CHARGE: Aaron Smith - E-MAIL:


magnumbank@magnumbank.sp-internet.net



TELEPHONE+2348105744165
FAX: +234-1-8968850

I apologize on behalf of my organization for any delay you might have
encountered in receiving your fund in the past. Thanks and God bless
you and your family. Hoping to hear from you as soon as you cash your
Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the
following of your information that will be required to avoid any
mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you
confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
http://www.un.org/sg/
__________________________________________________________
Reply-To: PAYMENT CONSULTANT


--------- Forwarded message ----------
From: FACBOOK AWARDS
Date: 2014-03-09 
Subject: FACEBOOK CUSTOMERS AND USERS AWARD 2014.
To:




FACEBOOK SOCIAL NETWORKING
42 EARLHAM STREET,
LONDON, WC2H 9LA
UNITED KINGDOM

FACEBOOK CUSTOMERS AND USERS AWARD 2014.

A Copy of Our FACEBOOK CUSTOMERS AND USERS AWARD for the year 2014 is
Attached for your Immediate Perusal and to Congratulate you on
emerging the Second (2rd) prize winner in our Facebook Users and
Customers award for 2014. You are advised to contact the Facebook
Payment Consultant immediately for the release of your cash prize.
Congratulations from Facebook United Kingdom.

Steve Hatch
Facebook Regional Director U.K
Facebook ©2014
__________________________________________________________________

--------- Forwarded message ----------
From: BETTER MALAYSIA FOUNDATION
Date: 2014-03-05 6:07 GMT+01:00
Subject: Notice of Nomination!!!
To:


Better Malaysia Foundation

1Petaling Commerz & Residential Condos
1-9, Jalan 1 C/149, Off Jalan Sungai Besi,
57100, Sungai Besi, Kuala Lumpur,
Malaysia
Tel:+60 1839 18657
Email:

nominee.bmf2014@yahoo.com


Working hours: 9am – 6pm / Monday-Friday


GRANT AID NOTIFICATION


SOLS 24/7 and BMF are jointly establishing community education centres
and programs throughout Malaysia and the world, especially in remote
areas.

The purpose of this project is to offer those in need the opportunity
to achieve their potential and thrive in an increasingly competitive
society. Offered to the community at no cost, the programs include
cash grant donation, non-formal education, technology and life skills
training.

BMF History

Tan Sri Dato’ Seri Vincent Tan’s personal foundation, the VTCY
(Vincent Tan Chee Yioun) Foundation, was established in October 1995
and was renamed Better Malaysia Foundation on 4 February 2009. The
principal objectives of the Foundation are to receive and administer
funds for medical, charitable, educational and environmental purposes.

Over the years, Tan Sri Dato’ Seri Vincent Tan has been actively
making personal cash contributions and providing financial support to
various causes and organizations. Apart from the numerous unrecorded
acts of personal help and donations that he has rendered to
individuals in need, Tan Sri Dato’ Seri Vincent Tan has set up centres
offering free medical and dental services, and even complementary
medical treatment like acupuncture, to the underprivileged community.
He also sponsors various feeding programme which provides for the poor
and needy in the world

Future CSR Plans

Moving forward, Berjaya is committed to building social consciousness
and responsibility as an integral part of the organization. The Group
will look towards encouraging sustainability by engaging with NGOs and
charitable organizations on projects which will promote community
growth and development. Berjaya aims to adopt a more holistic approach
in helping deserving communities whereby the money contributed will
help them to build their skills, and in the process, empower them to
create a more sustainable future for themselves.

Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide,you were selected
among the yearly ten reipients to receive the The Vincent Tan Chee
Yioun Doron Prize the award sum of of Ђ3,210,000.00 Euro (THREE
MILLION,TWO HUNDRED AND TEN THOUSAND EURO),as charity donations/aid
from the Vincent Tan Chee Yioun Foundation in accordance with the
enabling act of parliament.Note that all beneficiaries email addresses
were selected randomly from over 100,000 internet websites and a
shop's cash invoice around your area in which you might have purchased
something from.

Please fill the form below and let us have it within 24 hours of
receiving this email for immediate attention and processing of your
grant for delivery to you.




FULL NAMES:
ADDRESS:
STATE:
COUNTRY:
SEX:
AGE:
OCCUPATION:
PLACE OF WORK:
OFFICE ADDRESS:
OFFICE TELEPHONE:
FAX:
POSITION HELD:
TELEPHONE NUMBER:
MOBILE NUMBER:


On behalf of the Board kindly, accept our warmest congratulations.


Regards,


Dr. Sri Yun Nagar,
President.
______________________________________________________________
RESPONDER PARA - marutisuzukie@workmail.com

JOB OFFER
Spam

MARUTI SUZUKI INDIA psgm@ecr.railnet.gov.in

OPEN THE ATTACHMENT FOR YOUR JOB OFFER.
_________________________________________________________________

I NEED YOUR HELP FOR THIS TRANSFER. Please reply me through my private email address (hanan.omr1952@gmail.com)
Spam

Hanan Omr hanan.omr008@aol.fr por  mx.aol.com 
14:39 (Há 1 hora)

para 

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Greetings!.

I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you.

My name is Mr Hanan Omr I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.

I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you.
 
This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.
 
Please I would like you to keep this transfer as a top secret between me and you alone ok.

I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.

Upon receipt of your reply i will give you full details on how the business will be executed.

Kindly send me this information below to have trust in you that you would betray me.

(1) Your full name...

(2) Your address...

(3) Country..

(4) Age...

(5) Occupation.......

(6) Private telephone number

(7) Sex.
 
l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information

Note/ Reply me with my private email adress below(hanan.omr1952@gmail.com) to enable me respond to your mail

urgently 

My Regards.

Mr Hanan Omr
__________________________________________________________________________

Empréstimos de dinheiro entre particular
Spam

Brice BRIAND pail@live.fr

Empréstimos de dinheiro entre particular
Senhores e Senhoras contactamo-los para anunciar-vos que faço empréstimos
de dinheiro entre particular e isto sequência à morte do meu marido para
ajudar as pessoas e ajudar-me em regresso. Se estiver na necessidade pode
contactar-me de modo que discuta-se. Temos uma autorização para esta
atividade obrigado para a compreensão.Email: bricebriand00@gmail.com
______________________________________________________________________________
responder para - pg.wiedmer@bluewin.ch
Un message pour une coopération entre nous. Mme LIETO Odette Mélanie
Spam

denis pg.wiedmer@bluewin.ch

     Bonjour bien aimé.
Excusez moi de vous contactez de cette sorte.Je désire aider les enfants pauvres et démunies se trouvant dans une situation difficile, et aussi des orphelins. Je suis une patiente en sous observation médical au Centre d’hôpital Élisabeth Queens sise au Grande-Bretagne. J’ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd’hui cela me rattrape, mais je suis quand même fière d’avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'y crois plus si je vais vivre encore longtemps sur cette terre, cela fait des années que je traîne le mal dont je souffre et à ce que je vois la médecine ne peut plus rien, c'est même malgré moi que je vous contact pour vous parlez de mon offre.Ainsi j'aimerais que vous me contacter afin que je puisse vous l'expliquez plus.Je suis en attente de votre réponse.Que Dieu veille sur vous et votre famille.Soyez béni ! 
    Mme LIETO Odette Mélanie

_______________________________________________________________________________

I: Greetings my chosen one.
Spam

Mrs Victoria Gallagher agarrib@tin.it

para 


---------- Mensagem encaminhada ----------
From: Mrs Victoria Gallagher
To: agarrib@tin.it
Cc: 
Date: Mon, 10 Mar 2014 16:27:46 +0100 (CET)
Subject: Greetings my chosen one.
Word
OPEN FOR MORE DETAILS..doc
_____________________________________________________________________________

Re: Purchase Order
Spam

Sulzer Metco Carolin.muelle@sulzerr.com

Pls find attached a copy of the Purchase Order Review and prepare to send me Proforma Invoice to enable me deposit Down Payment. I will be waiting for your urgent reply.


I will be waiting for your reply.

Regards
Sulzer Metco WOKA GmbH
Im Vorwerk 25, 36456 Barchfeld, Germany
Phone: +49 36961 861 81
Fax: +49 36961 861 47
Carolin.muelle@sulzerr.com
______________________________________________________________________________
Dear Friend
Spam

ghaziahmed_00ahmed@ig.com.br

I have a business proposal in the tune of $10.2m USD for you to handle
with me. If interested, kindly get back to me for more details.

Mr.Ghazi Ahmed
__________________________________________________________________________
responder para - halimatonbotu@yahoo.com


salut
Spam

halima tonbotu halimatonbotu1988@gmail.com

Bonjour je suis madame Halima Je viens de Soudan et j'ai une
 entreprise que je veux exécuter dans votre pays, donc je suis à la
 recherche d'un partenaire d'affaires, si vous êtes intéressé vous
 pouvez me répondre, vous pouvez aussi m'envoyer votre numéro, vous
 pouvez toujours répondre quand vous voulez Merci
____________________________________________________________________
RESPONDER PARA - abigailpowell56@gmail.com
BUSINESS PROPOSAL
Spam

Abigail Powell gerardo.morell@upr.edu

Good Day,

I have a business proposal, please contact me for more information.

Best Regards
____________________________________________________________________


Bonjour
Spam

Cecile Dupont cecile.dupont79@yahoo.fr

Je m'appelle Cécile DUPONT, je suis Canadienne,célibataire.J'ai 28 ans ,Je
veux correspondre avec toi.
Réponds moi


http://fr.netlog.com/cecile_dupont79/photo/photoid=63172459
_________________________________________________________________________
PLEASE I NEED YOUR URGENT RESPONSE.
Spam

Mrpaul Aruna mr.paularuna192837@aol.fr por  mx.aol.com 
16:52 (Há 4 minutos)

para 

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My Dearest Friend,


I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government.


My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.


As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.



My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.


Please send the following:


1) Your full name.....
2) Sex.....
3) Age.....
4) Country.....
5) Passport or photo.....
6) Occupation.....
7) Personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....


Thanks.


MR. PAUL ARUNA.
Please contact me here: mr.paularuna2912@yahoo.com
___________________________________________________________________________________________
responder para - fast_uk.williams.455@zsk.name

Vielen Dank
Spam

FAST ONLINE LOANS mateus.xavier@grupomasterbrasil.com.br

Grüße
Wir bieten einen breiten Rande des finanziellen Handels Kreditvergabe Dienstleistungen für Privatpersonen und Zusammenarbeit bieten wir Darlehen mit einem Zinssatz von 3 %. Wenn Sie finanzielle Hilfe angewiesen sind oder Darlehen an Ihre uneinbringliche Forderungen zu begleichen, werden Sie aufgefordert, für Ihre Kreditbearbeitung unten ausfüllen. Hier ist unsere Büro:+447042033179

Vollständiger Name:
Land:
Kreditbetrag:
Darlehen-Dauer:
Bewegliche Linie:
Ich erwarte Ihre Antwort um uns zu aktivieren gehen Sie mit der Kredit-Dokumentation

Vielen Dank

Williams
_______________________________________________________________________________
Re Urgent Business for you
Spam

john adams adamco78@gmail.com

FROM THE DESK OF:MR.ROBERT PETERSON 
NATIONAL WESTMINSTER BANK, 
LONDON, 
UNITED KINGDOM 
Telephone:-

FROM THE DESK OF: Mr. Robert Peterson 

Attention: 

Compliments of the day, 

Before proceeding, I wish to introduce myself to you; I am Robert Peterson a staff of one of the Westminter Bank branches here in London. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I explain below. 

There is this immigrant who was a gas consultant here in UK, who happens to be one of our very good clients who died in a plane crash in 1998. Before his death, he was having a closing balance of 11,500,000.00 (Eleven Million and five hundred thousand British Pounds Sterling) in my branch with account No:0121121141454 & deposit code No: NXSLNWB. Upon maturity, a routine notification was forwarded to his address but we got no reply. I contacted you for assistance to enable the said funds be wire transferred into your account after confirming that you are bearing same last name as our late client. All attempts to trace his next of kin were fruitless.

According to the British Law, the money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin of our late client since you are bearing same last name as our client to enable the above mentioned funds be remitted into any account provided by you before I come over to meet you for sharing. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail more so, I want to inform you that I have unanimously agreed to offer you 30% of the sum for the assistance and role you are going to play in this transaction, 20% will be given to charity organizations while the remaining will be my share. As a Christian, I cannot stand and see this money being sent to the British treasury while the poor suffer. Please send your confidential telephone and fax number in your reply to this business transaction. 

God bless you. 

Robert Peterson

_____________________________________________________________________
responder para - drbenmax2014@outlook.com



VIEW THE ATTACHMENT, THE TRUTH ABOUT YOUR UK LOTTERY ORGANIZATION WINNINGS OK
Spam

UK LOTTERY ORGANIZATION wririrr4775@cantv.net

VIEW THE ATTACHMENT, THE TRUTH ABOUT YOUR UK LOTTERY ORGANIZATION  WINNINGS OK
Rich Text
UK.rtf
____________________________________________________________________

SAC - Serviço de Atendimento ao Consumidor
Spam

Banco Bradesco S.A. 4000.diretoria@bradesco.com.br

para mim 

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não ocorrendo o problema de bloqueio aos canais de auto-atendimento.

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©Bradesco - 0800 704 8383 | Ouvidoria - 0800 727 9933
____________________________________________________________________
RESPONDER PARA - kirillov_d@yahoo.com

Prize Inquiry
Spam

Dencosales info@exotiqueconcepts.com

--
Attn:

We offer great interest to purchase with your company. Please get back
to us with the following information.

PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your urgent reply will be highly appreciated.

Best Regards,

Denis Kirillov
Degtyareva st., 2A
Saint-Petersburg
Russia, 195027.
Tel.: +7 812 45126102
Fax.: +7 812 22744989.
________________________________________________________________________________
Abrahim Teteh abrahimteteh66@gmail.com





 negócio urgente para parceria

Eu sou o Sr. Abrahim Jude Teteh um cidadão de Gana. Tenho em meu banco a existência de uma grande quantidade de dinheiro que pertence a um cliente , o Sr. Daniel Santos. que acontecer de ter o mesmo sobrenome que o seu. e que tem o seu país em seu arquivo como seu lugar de origem, fez um depósito fixo por 36 meses de calendário, avaliada em US $ 5,4 milhões (cinco milhões de cem mil dólares ) com a minha bank.I era seu gerente de conta antes de eu subiu para o posição da posição de Senior Auditor Geral agora. A data de vencimento para o presente contrato de depósito foi de 16 janeiro de 2009 .

O fundo é agora sem qualquer reclamação porque o Sr. Daniel morreu em um terremoto mortal na China em 2008 . Eu quero a sua cooperação de modo a tornar o banco enviar-lhe o fundo como beneficiário e de parentes próximos para o fundo.


Esta transação será de grande ajuda mútua para nós. Envie-me sua resposta de interesse para que eu possa dar-lhe a details.Strictly enviá-lo para o meu e-mail Endereço privado : ( abrahimteteh011@hotmail.com ) ou envie-me o seu endereço de e-mail para enviar-lhe informações sobre esta transação.

Na recepção da sua resposta , vou dar- lhe todos os detalhes da transação .

Estou ansioso para ouvir de você. E também enviar-lhe uma cópia do certificado de depósito .

não tratar esta informação como TOP SECRET.We passará os detalhes uma vez que eu receber a sua resposta urgente .

Melhor Regard
Abrahim

abrahimteteh011@hotmail.com
______________________________________________________________________________

Um comentário:

  1. Acabei de receber pelo linkedin:
    URGENT
    Abrahim Teteh
    17 de março, 2014 16:06
    Olá Thiago Torres, negócio urgente para parceria

    Eu sou o Sr. Abrahim Jude Teteh um cidadão de Gana. Tenho em meu banco a existência de uma grande quantidade de dinheiro que pertence a um cliente , o Sr. Daniel Torres. que acontecer de ter o mesmo sobrenome que o seu. e que tem o seu país em seu arquivo como seu lugar de origem, fez um depósito fixo por 36 meses de calendário, avaliada em US $ 5,4 milhões (cinco milhões de cem mil dólares ) com a minha bank.I era seu gerente de conta antes de eu subiu para o posição da posição de Senior Auditor Geral agora.

    O fundo é agora sem qualquer reclamação porque o Sr. Daniel morreu em um terremoto mortal na China em 2008 . Eu quero a sua cooperação de modo a tornar o banco enviar-lhe o fundo como beneficiário e de parentes próximos para o fundo.


    Esta transação será de grande ajuda mútua para nós. Envie-me sua resposta de interesse para que eu possa dar-lhe a details.Strictly enviá-lo para o meu e-mail Endereço privado : ( abrahimteteh011@hotmail.com ) ou envie-me o seu endereço de e-mail para enviar-lhe informações sobre esta transação.

    Na recepção da sua resposta , vou dar- lhe todos os detalhes da transação .

    Estou ansioso para ouvir de você. E também enviar-lhe uma cópia do certificado de depósito .

    não tratar esta informação como TOP SECRET.We passará os detalhes uma vez que eu receber a sua resposta urgente .

    Melhor Regard
    Abrahim

    abrahimteteh011@hotmail.com
    Responder à mensagem

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