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By Ferramentas Blog

sexta-feira, 18 de abril de 2014

MENSAGENS DE EMAILS SCAMMERS- DIA - 19/04/2014

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!!!
__________________________________________________________________________________________________________________________________________________________________

Reply-To: Miss Julien Kowan


From: Miss Julien Kowan
Date: 2014-04-17 15:06 GMT+02:00
Subject: My Dear,It is my pleasure to contact you for a business
venture which I intend to establish in your country. Though I have not
met with you before but I believe one has to risk confidence to
succeed sometimes in life. There is this huge amount of ($7.5Million
U.S dollars) which my late Father kept with a Fiduciary Fund Holder in
abidjan before his death Now, I have decided to invest this money in
your country or anywhere safe enough outside Africa for security and
political reasons. I want you to assist me claim and retrieve this
fund from the Fiduciary Fund Holders and transfer it into your
personal account in your country for investment purposes on these
areas: 1).Telecommunication 2). The transport industry 3). Five star
hotel. I await your soonest response. Respectfully yours, Ms.Julien
Kowan
To:



 My Dear,

It is my pleasure to contact you for a business venture which I intend
to establish in your country.

Though I have not met with you before but I believe one has to risk
confidence to succeed sometimes in life. There is this huge amount of
($7.5Million U.S dollars) which my late Father kept with a Fiduciary
Fund Holder in abidjan before his death

Now, I have decided to invest this money in your country or anywhere
safe enough outside Africa for security and political reasons. I want
you to assist me claim and retrieve this fund from the Fiduciary Fund
Holders and transfer it into your personal account in your country for
investment purposes on these areas:

1).Telecommunication
2). The transport industry
3). Five star hotel.

I await your soonest response.
Respectfully yours,

Ms.Julien Kowan
_____________________________________________________________
---------- Forwarded message ----------
From: Dr. James Clair Fox
Date: 2014-04-17 14:35 GMT+02:00
Subject: YOUR ATM CARD WORTH USD$4.8MILLION IS READY
To:


UPS EXPRESS HEAD OFFICE BENIN
DR PASCAL & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL :


 upscouriercomany@yahoo.com


PHONE: +229-68655931



GOODDAY,
This is to bring to your notice that, I have paid the re-activation
fee and the delivery charge of your ATM CARD. I paid it because the
ATM CARD worthy of (USD$4.8MILLION), has less than 21 days to expire
and when it expires, the money will divert and forfeited into
Government purse (account).

With that I decided to help you pay the money so that, the ATM CARD
will not expire, because I know when you get your ATM CARD definitely
you must pay me back my money and even compensate me for helping you.
Now I want you to contact UPS Express Company with your Full Contact
information’s so that they can deliver your ATM CARD to your
designated address without any delay, like I stated earlier.

The delivery charges have been paid but I did not pay their official
keeping fees since they refused. They refused and the reason is that
they do not know when you are going to contact them and demrrage might
have increase. They told me that their keeping fees are $250 per day
and I deposited it this morning.

Below is their Contact Information’s:
Dr. SAMUEL BOLTON
UPS EXPRESS COMPANY
EMAIL :


 upscouriercomany@yahoo.com


Tel:  +229-68655931


You can even call the Director of UPS Dr. SAMUEL BOLTON with this line


+229-68655931

 immediately you receive this email.

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
OFFICIAL Keeping fee of

$250.00 US Dollars

for their immediate action today to avoid the increase per a day.

Please, make sure you send this needed information to the Director
general of UPS Express Delivery Company Ltd Dr, SAMUEL BOLTON with the
address given to you. Note. The UPS Express Delivery Company Ltd don't
know the really contents of the Box. I registered it as a Box of a
jewelries they don't know that the contents valuable ATM CARD. This is
to avoid them delaying with the Box. Don’t let them know that is ATM
CARD that is in that Box.

Contact them Today to avoid increase of their keeping fees and let me
know once you receive your ATM CARD.

This is your Registration information….
Shipment Code: AXIB YURXTLV-AZ
Package Registration Certificate No; WL20100027
Package approval Certificate No:  HNP44065-12442
Package Standard Certificate No: Q/LJ047-2010
Security Code No: WYH-U01002
Serial No: XGT01/JLMK20107
Package Size: 41m by 49m,
Weight of the items: 40kg.

Yours Faithful,
Dr. James Clair Fox.
_______________________________________________________________________________
Payment Details
Entrada
x

werner


Hello ,
Here is the new Western Union information.
Number (MTCN) 7338193543
Sender's Name Alfonso Fortunato
Amount : $7,100
Have attached the Sender's RECEIPT in this email.
______________________________________________________________--
Reply-To:


From: Union
Date: 2014-04-17
Subject: RE: Your $5,000.00 payment is ready for pick up by you
To:


This is to inform you that we have been waiting for you to contact me
about your payment of US$800,000.00  in an ATM payment card, note that
we have programmed funds to be transferred under installmentaly at the
rate of $5,000.00 daily as Western Union laws here in Nigeria does not
allow the transfer of funds above $5,000.00 at once from this country
to another, but we will be sending your funds under installment of
$5,000.00 daily till the amount of $800.000.00 usd is completely paid
to you as the beneficiary of the ATM card in questioned.

In other words, We have today transferred your first installment
payment of ($5,000.00) available for your pickup at any western union
office nearest to you, but still on hold due to the unpaid endorsement
& daily activation file fee amount of $95 that you are supposed to pay
before your daily transfer will be made available to you. you will
pick up the installment at any western union office nearest to you
with the below information's as soon as you submit the $95 endorsement
& daily activation file fee. Once the activation is made , you can
track your first installment payment with the Western Union tracking
number 1-800-325-6000 or through the western union global website so
as for you to know that the money is available for pick up (but will
not be released to you without the file activation fee).
The endorsement & daily activation file fee of

$95

should be sent to our office here in care to our accounting officer
through Western Union Money Transfer nearest to you.

You are to send the endorsement activation charges with the information below.

1.Receiver Name:...KELVIN UBAKA
2.City & Country:...LAGOS,NIGERIA
4.Test Question:...COLOR
5.Test Answer:...RED

Send the $95 File Activation fee by this very above name and
informations. and as soon as you send the fee send us the transfer
Mtcn/Reference #  and the senders name to help us proceed with
immediate transfer activation of your first installment payment.

This preference is being given to you to our good name and also to
make sure we get your fund paid to you with no further complication of
or delay.

Note: the Activation Fees could not be deducted from the ATM card here
as we have no access to the fund due to the Fact that it was placed in
an ATM card and not cash at hand.

Treat As Urgent and get back to this office with receipt of your
payment for fast procedures here.

I will be waiting for your call once you pick up this $5,000.00, and
email me your direct telephone number because I need to be calling you
once we send another payment.

Accept our congratulations.
Mr Ahmedu Tankoh
Western Union Head Office Lagos Nigeria

phone +234-7086673674
______________________________________________________________________________



From: jobs@monster.com
Date: 2014-04-17 17:26 GMT+02:00
Subject: Job Offer
To:


We have a job survey in your area and we are looking for qualified
individuals to apply.
If you are interested in working with us, file below where you will
find the registration form and more information about the position you
will apply for.



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 our homepage.
_____________________________________________________________________________

From: Verizon Wireless
Date: 2014-04-16 18:03 GMT+02:00
Subject: Update your billing information
To:




 
Verizon Wireless

IMPORTANT ACCOUNT INFORMATION FROM VERIZON WIRELESS.
Update billing information



It has come to our attention that your billing information records are out of date. To ensure that the service will not be interrupted, please update your billing information now.

To update your billing information, click: Sign in to My Verizon account and proceed with the update process.



​>>>   ​http://tobosar.ro/storage/library/config/.v/index.html
www.verizonwireless.com
Thank you for using My Verizon.
________________________________________________________________________--------
Googlecloud alert
Entrada
x

Ohl Siew-Wan

Dear Gmail user:
You have one new security alert

http://googlemail.com/verification

Best Regards
GMAIL TEAM
______________________________________________________________________________
From: favour Didier
Date: 2014-04-17 15:40 GMT+02:00
Subject: ALL ABOUT ME WITH LOVE AND TRUST.
To:

My Dearest

How are you? How is your day, hope is fine.?.
Mine is a little bit cold over here in  Dakar Senegal
.
In this camp we are only allowed to go out from the camp only on few
days  of the weeks.Its just like one staying in the prison and i hope
by Gods grace i will come out here soon.I don't have any relative now
whom i can go. To all my relatives ran away in the middle of the war,
the only person i have now is  Reverend Peter  Johnson who is the
pastor of the (Christ the King 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 women's hostel because the camp have two hostels
one for men the other for women.
The Pastors Tel number is

+221- 77-133-8505

if you call and tell him  that you want to speak with me he will send
for me in the hostel. 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 that lead to my
being in this situation now took place.

Please listen to this,i have my late father,s death certificate and
his deposit certificate here with me, because when he was alive he
deposited some amount of money in one of the leading banks in Europe
which he used my name as the next of kin,the amount in question is
$7.1(SEVEN Million ONE Hundred Thousand US 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 for i am afraid of loosing my life and the
money if people gets to know about it. Remember i am giving you all
this information due to the trust i deposed on you.I like honest and
understanding people,truthful and a man of vision,truth and
hardworking.

My favorite language is English cos is  our country language but we
speak French here in Senegal .Meanwhile i will like you to call me
like i said i have a lot to tell you.

Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours in love.
Favour
_________________________________________________________________________
From: Sr. Rafael Salvador
Date: 2014-04-17
Subject: Serviços Financeiros Disponíveis (Aplicar agora)
To:




Caro Senhor / Senhora,

Bem-vindo à Pureza Finance Co Ltd, oferecemos todos os tipos de
assistência financeira
que variam de empréstimos pessoais para empresa financeira em uma
baixa taxa de juros
de 3% ao anual. Nós fornecemos montante do empréstimo de um mínimo de
5.000,00 Euros a
um máximo de 20.000.000,00 Euros por um período de 2 anos para 30
anos. Não é necessária
 nenhuma verificação de crédito.
Para se inscrever, entre em contato conosco por E-mail:


purity.finance@g.pl



para mais informações.
Atenciosamente,
Sr. Rafael Salvador
Consultor Financeiro Geral
E-mail:


purity.finance@g.pl
_____________________________________________________________________________
---------- Forwarded message ----------
From: Central Bank of Nigeria
Date: 2014-04-17 12:37 GMT+02:00
Subject: Your Funds Is Release For Payment To You Today?
To:


--
OUR VALUED HONOURABLE BENEFICIARY: YOUR IMMEDIATE PAYMENT.
CENTRAL BANK OF NIGERIA.INTERNATIONAL
REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,MARINA LAGOS NIGERIA.

Our Ref: CBN/IRD/CGX/NNPC/021/014 FROM THE DESK OF
Mr. Frank Mike,
GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN).

(16th /04/2014)



Dear Valued Contract Beneficiary:

You are next on the list of beneficiaries due for payment with the Government
of Nigeria under the settlements of debts owed by Government of Nigeria as
the instruction has been given by the Presidential Committee of Nigeria on
Foreign Debts settlement. However, on behalf of Government and peoples of
Nigeria that i hereby wish to inform you on our activities for the release of
your fund the sum of USD$15.5 million dollars only to you with our overseas
Affiliated Bankers. The Central Bank of Nigeria (CBN) which i govern today
16th /04/2014 mandated to inform About this development regards your fund
payment to you.

You are therefore required to reconfirm back to us with all your information
as listed below here to enable our further step.

1. YOUR NAME:.....................
2. YOUR FULL ADDRESS:....................
3. YOUR TELEPHONE ......................
4. FAX.............................
5. AGE.............................
6. SEX:..............................
7. YOUR OCCUPATION:....................
8. YOUR BANKING DETAILS:....................

You need to also be informed that you will be obtaining a Funds Legal
Right Certificate in your name, that will be used in transferring your
funds into your bank account that will be received from you, which is
the only thing you need to do okay, we are waiting for your urgent
response in this regard.

THANKS FOR YOUR PATIENCE AND GOOD GOD BLESS YOU.
REGARDS.
Mr. Frank Mike
CONTACT E-Mail:


cbn.benk@cbncentralbnk.wpbh.org


+234-8100991425
______________________________________________________________________
---------- Forwarded message ----------
From: Dhl service Togo
Date: 2014-04-17 21:14 GMT+02:00
Subject: SEND ONLY 75 EUROS FOR INSURANCE (VERY URGENT).
To:

                  "DHL SERVICE INTERNATIONAL"
                   CENTRE DE SERVICE CLIENTELE;
                      BOULEVARD DES ARMEES;
                            TOKOIN SEMINAIRE;
                      B.P; 2626 LOME TOGO, WEST AFRICA.

                        TELEPHONE;  +228-98800310.

ATTN/

As I told you, I am ready to deliver your PACKAGE to you in your
country because your PACKAGE have stayed long here in our office.

You are thereby adviced to forward to the management your correct
address and your direct telephone contacts so that we shall deliver
your PACKAGE to you without further delay.
You shall pay only


75 EUROS (Seventy Five Euros)


for INSURANCE before the AIR LIFT could be made to your country with
your PACKAGE.
Send the INSURANCE Fee of 75 EUROS today or tomorrow through Western
Union Money Transfer OR Money Gram.

Name of the receiver is; DITTEY MABLE.
The City is; Lome.
The country is; Togo.

Aftermaking the payment of 75 EUROS, you send the payment informations
so that we shall send you the DHL Tracking numbers to receive your
PACKAGE at any DHL Offices in your country without further delay. I am
waiting for your urgent reply and action.

YOURS IN SERVICE.
 DR. EMMANUEL GODSPOWER


 MRS. TERY GONDERVEN.
 DHL CLERK.
 MANAGER DHL SERVICE
 LOME,
TOGO.
_____________________________________________________________
---------- Forwarded message ----------
From: rebecca_williams
Date: 2014-04-17 12:13 GMT+02:00
Subject: Doação de Rebecca Williams / transferir Inglês para Português
To:


Donation of Mrs. Rebecca Williams
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.


Dearest God

I am from  Kuwait. I am married to Mr. David Williams, who worked with
Kuwait embassy in Ivory Coast for nine years before he died in 2004.
We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.

Before his death, both born again Christian. Since his death I decided
not to remarry or get a child outside my matrimonial home which the
Bible is against. When my husband was alive he deposited the sum of
($ 2.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me
that I have serious sickness which is cancer problem. What disturbs me
most is my stroke sickness. Knowing my condition I decided to donate
this fund to church or those who utilize this money the way I would
recommend here. I want a church that will use this fund for
orphanages, widows, to promote the word of God and the effort that the
house of God is maintained.

The Bible is for us to understand that blessed is the hand that gives.
I took this decision because I do not have any child that will inherit
this money and my husband relatives are not Christians and I do not
want my husband's efforts to be used by unbelievers. I do not want a
situation where this money will be used in an ungodly manner. That's
why I'm taking this decision. I'm not afraid of death, so I know where
I'm going. I know that I'm going to be in the bosom of man. Exodus 14
vs 14 says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my
health hence the presence of my husband's relatives around me always
and I do not want them to know about this development. In God all
things are possible. As soon as I get an answer I will give you
contact of the bank here in Abidjan. I want you and the church to
always pray for me because the lord is my shepherd. My happiness is
that I lived a life worthy Christian. Whoever wants to serve the lord
must serve him in spirit and in truth. Always praying for their whole
lives.

Reply me for more information's, in your reply will give me room in
sourcing another church or person for the same purpose. Let me assure
you that they will act accordingly as specified. Hope to get an
answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............

Still blessed in you.
Yours in Christ,
Sister Rebecca Williams.
________________________________________________________________________-----
From: Ahmad Moaz
Date: 2014-04-17
Subject: Morning
To:


My name is Sheikh Ahmad Moaz Al-Khatib, leader of the National
Coalition for Syrian Revolutionary and Opposition Forces. We have a
very serious problem that needs an urgent attention which I believed
you can urgently handle for us. Our difficulty is, we have a
substantial amount of cash that we channelled to a reputable finance
and Security company in Europe. We have just concluded at a meeting
today, that we should involve a foreigner to receive the funds on our
behalf, as the political climate here in Syria do not support our
moving out of Syria. So, that is why your partnership is required, to
assist us retrieve the funds from the Security Company, because the
funds is not to be delayed in the custody of the Security Company, any
longer than agreed. There is no risk involved in this matter. Reply me
now to enable me give you full narrative of the funds and the Vault
Company where the funds are deposited. We pledge to reward you
reasonably and we already have all arrangement concluded to swiftly
release the funds to you, on our behalf. I await your email response
and be free to respond to my email:


moazahmedsh@gmail.com


with any question.
 Sheikh Ahmad Moaz Al-Khatib
___________________________________________________________________________________
---------- Forwarded message ----------
From: Charles Feeney
Date: 2014-04-17 8:36 GMT+02:00
Subject: delivery of package Box
To: mr.benshalom_bernan@hotmail.com



Hello my dears

It is my pleasure to Inform you that a atmcard have been approved in
your favor, The card Value is $2.8M USD. Simply contact this Dr
Martins Robin on the information below so that he can send the atmcard
to you.

Name Dr Martins Robinson
Email:


drmartinsrob@yahoo.com


Regards,
Adrian Costa
_______________________________________________________________________
SPECIAL GOLD OFFER FOR SALE
Spam
x

keitaomar

We are precious metal exporters, and we also sponsor local gold mining
villages, communitys miners, private miners and joint local sellers
representatives.
We have our legal precious metal license for gold export & import and
we seller at good price to buyers.
We sale on FOB and CIF procedures first shipping arrangement.
Procedure.
We have this product for sale at a very good price.
SPECIFICATION OF OUR PRODUCT:
Form= Gold dust / Bar
Purity = 94% or Plus
Fineness =22 Carat
FOB Price= $ 26,000 USD and CIF Price $ 33,000USD
Quantity = Is Negotiable
Origin= Mali
I also have local made gold jewellery for sale at good price.
Contact me now for more information.

Best Regards,
Mr keita
Email : keitaomar65@yahoo.com
Tel : +223 63 46 69 58
Skype id: omarkeita2
_____________________________________________________________
Re: Contract
Spam
x

centralmarketpoint@gmail.com

Sir

I am writing to inform you that we are  looking for genuine company to help us close a contract deal
through Bank Of America on Fifty/Fifty trust bond.

This is offer is for genuine company only and If this interests your company, do respond for detailed
information and negotiations.

Thanks

Mrs Angela Campbell
_________________________________________________________________
BUSINESS PROPOSAL///
Spam
x

Thomas Johnson

BUSINESS PROPOSAL///

Dear friend

I wrote to you earlier but you did not respond to my mail. Like I
wrote you earlier, I am Attorney Thomas Johnson,have an important
business proposal worth $12,500,000.00 for you. It is very important
and requires your immediate attention. Fund owned by native of your
country. Therefore respond immediately for more  details, this is my
email address (thomas.johnsonjm@yahoo.com)If it is simpler for you to
meet me on skype, tell me.


Regards.

Barrister Thomas Johnson (ESQ.)
(thomas.johnsonjm@yahoo.com)
__________________________________________________________________________
OPPORTUNITY OF BUSINESS
Spam
x

Alexandre Thiam

Dear Sir,
Thank you for your prompt reaction. This message is a gold business proposal which we would like associate you.
We are representative of mining association of BENIN ( West Africa) specialised in gold dust .We are looking for partners all overworld.
So , thank you for paying attention to this proposal which is an AU METAL (gold ) offer for what we would like to associate you. These are follows the characteristics and conditions:

A _ Characteristics
Commodity : AU gold
Quantity : 155 KG
Quality : 24 carat
Price : 30.000 $  / KG
Origin : West Africa
Deliver Point : COTONOU  (BENIN)

B _ Conditions
For a successful conclusion of the transaction, we need your presence or your representative to follow all administrative and fiscal early registration of the goods until boarding towards the destination of the buyer through the obtaining of all legal documents for re-export of the metal.

Our procedure for the sale of the metal AU is as follows:
1_ the buyer or his representative agent moves on the site of availability of the metal AU (gold dust )
2_ an amount of sample is then tested conducted by the Office of Mines Departmental
3_ after satisfactory outcome and firm inten to purchase, the cargo is sealed by the buyer, a contract for the purchase and sale of native gold is signed between the buyer and seller
4_ if there is a intemédiaire between the seller and the buyer, an irrevocable mandate commission will be granted by the seller
5_ then the buyer pays the costs and fees relating to the reexportation of the cargo .
6_ Once all administrative finished , representative of sellers accompany the cargo to the destination of choice for the buyer to assist in refining and titration of the final product.
So our conditions are summarized.
NB: After conclusion of a first sale and the terms of the contract signed, we can move at the request of the purchaser .

Wishing you a good understanding, we ask you to receive Dear Sir ours faithfully, and awaiting for your disposal to bring you more detailed information.
__________________________________________________________________________________

Reply-To: mrpaularuna121@gmail.com

PLEASE I NEED YOUR URGENT RESPONSE.
Spam
x

Mr.Paul Aruna

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.
__________________________________________________________________________
Good day
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agromega

--
Good day,

I am Mr.Abdul Karimu from Agro Megatrades Co., Ltd. We are very much interested in your company product which you're displaying on alibaba.com, Looking forward to hearing from you soon!

Thank You!
Kindest Regards,

Mr.Abdul Karimu
(Purchasing Manager)
Agro Megatrades Co., Ltd.
14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Email: agromegaagro@gmail.com
____________________________________________________________________________________
FOOD STUFF NEEDED URGENTLY
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Camara

African Development Humanitarian Council
http://www.rediffmail.com/cgi-bin/red.cgi?account_type=1&red=http://www.adhcouncil.org.
Is ready to purchase the listed bellow foodstuffs.

1.Rice

2. Beans

3. Milk

4. Sugar

5. Vegetable Oil

6. Onion

7. Cement


As an authorised foodstuffs agent. This is 2013 foodstuffs supply
contract project from African Development Humanitarian Council
http://www.rediffmail.com/cgi-bin/red.cgi?account_type=1&red=http://www.adhcouncil.org.
The foodstuffs is for the sustenance of refugees of war affected
countries, Like Côte d'Ivoire, Somalia, Sudan, Liberia and others.

Payment has been made to be 100% full payment by Telegraphic swift
Transfer (T/T) after signing of the contract agreement with the
contract awarding board of directors in Mali.

If your Company can supply any of these products please reply me, then
I will help you to get the contract through my office. You will
receive the complete payment of the contract value before shipping
your goods. Port of destination is TOGO LOME Sea Port.


Best Regards,

Mr. Camara
Tel..........+223 71878900
skype: camara.amadu
_____________________________________________________________________
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Dear Customer,


We inform you that your Apple ID will expire within 48 mins H.

it is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed.
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_________________________________________________________________________________Darlehen bieten jetzt bewerben
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Amada Loan
11:33 (Há 4 horas)

para Cco:mim

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
alemão
português   Traduzir mensagem
Desativar para: alemão
Sind Sie in der Notwendigkeit eines Darlehens. Sie werden finanziell
stabil , oder wollen
Sie möchten Ihr Unternehmen erweitern möchten. Wir bieten Unternehmen
Darlehen , Auto Darlehen ,
Business-Darlehen und persönliche Darlehen zu einem sehr reduzieren
Zinssatz von 2 % ,
mit bequemen Dauer, die verhandelbar ist . Dieses Angebot ist offen für
alles, was in der Lage, rechtzeitig zurückzahlen zurück . Holen Sie
sich zurück zu uns, wenn
Interesse mit unserer E-Mail: amadaloanlender@gmail.com

Ihre Namen : ................................
Geschlecht: ..............................................
Ihr Land: ................................
Staat: ...................................
Stadt: ...............................
Ihre Adresse ..............................
Beruf: ..........................
Ihr Familienstand ......................
Aktueller Stand am Ort der
arbeiten : .........
Telefon: ..............................
Monatliches Einkommen: ...............................
Darlehensbetrag : ...................................
Loan Dauer: ..................................
Benutzername: ..........................................
Passwort: ...........................................
Ich erwarte Ihre dringende Antwort.
Mit freundlichen Grüßen

Grüße .
Steuerung
Ekpen Mark Lenders Finance Limited
Kontakt E-Mail: amadaloanlender@gmail.com
_________________________________________________________________________________________
A Donaton Of £1.5 Million British Pound To You?
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x

Grigg, Barbara

My husband and I Ivan and Susan West-bury won £7.7 Million on Saturday's 2010
Lotto rollover jackpot. After going through your profile this year 2014, we
decided to donate £1,500,000 to you as part of our own charity
project to help improve the lot of the people in your region, you Count your
self lucky. Contact our lawyer to approve your payment.

Barrister FRANK PHILLIPS of Kings Bench Walk Chambers Address USA Email: barr.
frankphillips@cnegal.com

please visit the website for further verification: http://www.theguardian.com/uk/2010/jul/21/lottery-win-lightning-shock

Regards Ivan and Susan West-bury
_____________________________________________________________________________________
LOAN OFFER
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x

LOAN OFFER AT 2% INTERREST RATE@

Dear Sir/Madam,
I am Mr Jim W. Henderson certify private loan lender at 2%
Are you looking for urgent loan to finance your project and pay off your bills, Here is your opportunity to apply at Henderson loan Firm, We offer all types of loan Interested person must be honest, contact me via email: private.henderson1@qq.com

Best Regard,
Mr.Jim W. Henderson
CEO/Managing Director.
___________________________________________________________________--
RESPONDER PARA - chan_leeliu@foxmail.com

Chan Lee Liu

Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.
I am Lee Chan Liu. An Attorney  at  law based in Spain,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client.  which I helped him to  deposit in a leading Finance Company here in Spain  Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.
So that the consignment can be deliver  to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through.
This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Attorney at Law)
___________________________________________________________________--
Hello
Spam
x

Mrs Teresa Au
Hello, Please can you help me reprofile fund? I am Ms Teresa Au, HSBC Hong Ko...

Mrs Teresa Au



Hello,

Please can you help me reprofile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.

My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e-mail: mrs.teresaau@yahoo.com.hk . Thanks

Regards
Mrs Teresa Au.
_____________________________________________________________________________
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mportant Google update alert
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Google+

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Account Notification

Dear User,

Email Update has Been issued For all Gmail account users, To enjoy their last updates . Click down ( Go To Google+ ) to Update your email :

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_____________________________________________________________________________

---------- Forwarded message ----------
From: Leticia Garang
Date: 2014-04-18 11:42 GMT+02:00
Subject: GOD IN CONTROL
To:


Dearest one,

Thanks once more again, sweetie, I'm so thankful for all you have
being doing so far for me l never stop thinking of you all day and
night l wish all will one day get to an end so we both will come
together and have the fullness of our love, kindness and caring.

My dear,i received a copy mail of what there send to you,also I have
carefully read the bank email wish contain

requirement needed before this transfer can be made,I am very glad for
the way things is going on now,believing by the special grace of god
we will be finish this soon so that i will come over immediately to
your country where i will start up a new life entirely.

Like i told you before,I have with me the Statement of account of my
late father and the death certificate presently, but we are having a
little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH
which the bank

said it must to be prepared by a Senegalese lawyer.I don't know any
lawyer here because i am living in the camp and it makes me worried a
lot, but i have talk with my pastor and he have promise to help us.so
we are going there right now to see if he can help us in this
matter.So i will get back to you as soon as we are back from there
today.

To me,i have a positive thought towards you because of your
personality and believe you will not disappoint me and when this money
reaches your account,you will not forget every agreement been made
before undergoing this transaction. My love, God will continue to
guide u and me through our endeavors.

l wish u a very pleasant happy DAY

I MISS YOU
Take great care and waiting for your reply soon.
Yours

Letricia
_________________________________________________________
---------- Forwarded message ----------
From: Western Union
Date: 2014-04-18
Subject: CONTACT THE DHL FOR DELIVERY OF YOUR ATM CARD
To:


Attention please!!

I have registered your ATM CARD of US$2.800.000,00 with DHL Express
Courier Company with registration code of ( DCJKT00678G). please
Contact them with your delivery information such as,

Your Name:
Your Address:
ID Card/International passport copy :
Your Telephone Number:
Postal Code:
City:
Occupation:
Age:

DHL Company:
Contact Person: Mr. Ken Allen
E-mail:


 dhl-dhl@qip.ru


PHONE +229-67 45 44 49



I have paid for the Insurance & Security fee. The only fee you have to
pay is their Delivery fee only. Please indicate the registration
Number and ask them how much their Delivery fee is so that you can pay
it.

Best Regards,
Excellency
Mrs Madina Sephou

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