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By Ferramentas Blog

segunda-feira, 14 de julho de 2014

MENSAGENS DE EMAILS FALSAS/SCAMMERS - DIA 14/07/2014

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!!!


I have a Charity Project to Transact With you
Entrada


Ana Gashkova
14:22 (Há 1 hora)

para Cco:mim 
for further details contact this email :annrg22@att.net
____________________________________________________________
____________________________________________________________

Querida um
Entrada


Mathins Rose
QUERIDA UM

Sou enfermeira Kone Elizbet; Eu sou a enfermeira que trabalha com Bryian Clínica Abidjan, Costa do Marfim. 
Seu parceiro mathins Mrs.Rose tardias me deu a informação de sua caixa de e-mail privado para 
me para enviar-lhe esta mensagem. Agora que ela está morta devido à operação que teve para a cura 
o câncer de mama, que ela não era capaz de sobreviver à operação. Abaixo estão as palavras exatas 
para você antes de sua morte, como ela escreveu em seu camarote. Você tem que passar por isso e seguir 
a instrução que ela deixou para você. Em anexo a este e-mail é a foto de sua cerimônia de enterro 


De mathins Mrs.Rose, 

Eu acho que você está se sentindo ótimo esta temporada especial. Então o que aconteceu, eo que deu errado que 
fez você para aproveitar a comunicação comigo por um longo tempo, espera nada de ruim aconteceu com você? 
De qualquer forma eu não esqueci seus esforços nesta temporada. Mandei esses presentes do fundo do meu coração, 
através do meu pastor (Pastor Ezequiel Paulo). Dei-lhe o pacote de presente para lhe entregar. ele o fará 
entregá-lo para você através de seu endereço postal. 

Por favor, não fique surpresa quando você recebe o pacote, eu sei que é apenas um símbolo, mas eu mandei 
mais íntimo do meu coração e da crença que você vai apreciar tudo dentro do pacote, porque 
está vindo de um amigo especial, e eu acredito que você vai ajudar algumas pessoas perto de você. O conteúdo 
do pacote é de apenas $ 200,000:00 (duzentos mil reais) 

Agora, entre em contato com o Pastor em Abidjan, Costa do Marfim. 
Rev. Pastor Ezequiel Paulo. 
Igreja de Deus Ministério. 
Lote 63 Blvd du Marselha. 
Biétry Zona 4. 
Abidjan, Cote d I'voire. 
Email: (pastorezepaul@hotmail.com) 
Telefone: 00225 54439299 


Peça-lhe para enviar-lhe a soma de ($ 200.000.00), que ela guardava para sua compensação para toda a 
esforços passados ​​e tenta ajudá-la nesta matéria. Entre em contato com o Pastor, (Rev. Pastor Ezequiel Paulo) 
e instruí-lo sobre para onde enviar o dinheiro para você. 


Sinceramente, 
Sra. Rosa mathins 
C / O Elizbet Kone.
________________________________________________________
_________________________________________________________
hola 
este es dr.ozzieroach@hotmail.com y dice que me envia una bolsa con oro para que yo lo guarde en casa mientras viene  a conocerme, dice estar en Siria, ser medico, viudo ycon una hija, me envio fotos y direcciones de su hija en estados unidos 
Quiero saber si las fotos corresponden a los estafadores o utilizan fotos de otras personas? 
Espero que mi denuncia sirva 

Anonimo
________________________________________________________
________________________________________________________

Reply-To:

---------- Forwarded message ----------
From: Paul William
Date: 2014-07-10 23:57 GMT+02:00
Subject: UNITED NATIONS COMPENSATION
To:




--
The International Criminal Police Organization (ICPO, INTERPOL)
Website: http://www.interpol.int

In-line with the report we received previously that you have sent
money to fraudsters in Nigeria, We have carried out series of
verification and authentication at Western Union and Money Gram
Headquarters to know if truly you have sent money to Nigeria and it
was confirmed to us by Western Union and Money Gram that you have sent
money to Nigeria on several occasions.

In regard to the above verification and confirmation, The President of
United Nation (UN) has ordered us to pay you $1,000,000.00 as
compensation. The One Million US Dollars (US$1,000,000.00) is a
compensation fund for damages and losses you have suffered at the
hands of fraudsters. Therefore,you are required to reconfirm your
details.The needed informations is asked below:

FULL NAME:...............
AGE..........
SEX........
CITY...............
COUNTRY................
DIRECT PHONE.............
OCCUPATION........
_____________________________________________________
________________________________________________________
---------- Forwarded message ----------
From: info@loan.com
Date: 2014-07-14 2:31 GMT+02:00
Subject: LOAN OFFER
To: info@sg.com




We offer Business/Company/Project loans at 3%.
Reply with amount needed via email


globalloans@qq.com
__________________________________________
__________________________________________
Reply-To:

---------- Forwarded message ----------
From: MS~A Group
Date: 2014-07-14 1:52 GMT+02:00
Subject: MS~Opportunities 2014
To:


JOBS DESCRIPTION :

1. You will be assigned to visit a shop.
2. You need to "pretend" to be a normal potential customer who is
looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your
customer experience.

REQUIREMENTS :

1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.

JOB PAY :

You will get US250 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.

Give me your information for register ;
1. Name :
2  Physical ADDS :
3. City / State / Country :
4. Zip Code :
5. Phone :
6. Age : .
7. Gender :
8. Occupation :
9. E-Mail :

Your response would be greatly appreciated,

Regards,
Clara Rose
MS-Opportunities
Customer Service Shoppers.Inc
__________________________________________________
_____________________________________________________

Reply-To: chrisandColinweir9@126.com

---------- Forwarded message ----------
From: Chris Colin Weir
Date: 2014-07-14 5:19 GMT+02:00
Subject: Donating
To:


My Wife And I Are Donating 850,000,00 To You, Reply
NAME*.......
ADDRESS*......
MOBILE*.........
OCCUPATION*........
AGE*.......
COUNTY
_____________________________________________
___________________________________________________
Reply-To: msteresa_au@qq.com

---------- Forwarded message ----------
From: Mrs Teresa Au
Date: 2014-07-12 6:45 GMT+02:00
Subject: i brought a business proposal
To:





Good Day i am Mrs Teresa Au, i brought a business proposal worth
(USD$23,200,000.00) to transact with me.
_____________________________________________
__________________________________________________

---------- Forwarded message ----------
From: Jennifer Vignon
Date: 2014-07-14 0:52 GMT+02:00
Subject: I am still waiting to receive the western union payment
information of the $100
To: 

I am still waiting to receive the western union payment information of
the $100 from you such as the MTCN number and the name of the sender
___________________________________________
________________________________________________

De: William Allison [mailto:William.Allison@sd87.bc.ca] 
Enviada em: terça-feira, 17 de junho de 2014 
Assunto: Responder Para informações mais detalhadas

Olá,
Lamento se intrometer a sua privacidade dessa maneira. Há um certo cliente falecido do meu banco que deixou para trás EUA $ 18 milhões. Eu busco a sua parceria em receber este fundo. Se estiver interessado, responda imediatamente para obter informações detalhadas.
Obrigado,
Derek Mitchell
______________________________________________
_________________________________________________
Reply-To: Ms Zaria Kabba

---------- Forwarded message ----------
From: Ms Zaria Kabba
Date: 2014-07-13 23:38 GMT+02:00
Subject: My offer
To:


Hello dear,

Please accept my apologies if this request does not meet your personal
ethics as it is not intended to cause you any embarrassment in what
ever form. I humbly write to solicit for your partnership and
assistance in the transfer and investment of my inheritance funds from
my late father who died mysteriously.

I'm Miss Zaria Kabba, I'm 21years old, am only child of my late
parents Mr. and Mrs. Amadu Kabba. I got your contact email from
international domain database and I decided to contact you for this
offer, that is based on trust and you’re outstanding.

I need your assistance in transferring the fund to your account for
investments purpose. The transaction is 100% legal and risk free on
both sides hence you are going to follow my instruction till the fund
is transferred and secured into your account.

It was very evident that my father was poisoned to death. In my
culture, when a man dies, if he does not have a male child, the
brother takes his property leaving the wife and the daughters empty
handed. This is the exact case with me as I am the only daughter, I
lost my mother when I was barely a year old and my father refused to
re-marry despite all persuasion by friends and relatives, because he
felt solely responsible for my mother's death, as he only concentrated
on his business that he rarely pays attention to family affairs, He
ensured that I will had everything that I wanted. It was as a result
that he made me the next of kin to his fund deposit with the bank and
stated that in the event of any eventuality, I should have a direct
access to the funds only when I am 25 years otherwise, I should have a
guardian to intercede on my behalf for the release of the funds to me
for investments purpose.

Unlucky he passes away and I wanted to transfers the fund to over sea
for investments purpose due to my current situation. Please if you are
interested in this offer kindly give me your full assurance, I has
decided to contact you hope that you will find this offer interesting
to assist me, on your confirmation of this message indicate your
interest, I will furnish you with more details as read from you, I
made a solemn vow through God as soon as we get the fund successfully
transferred into your bank account i will offer 10% of the total fund
to the orphanage over there in your country and 20% for your kind
effort out of the total fund, while 70% will invest in profitable
business and managing by you while I continue my studies.
Endeavor to let me know your decision.

best regards

Miss Zaria kabba
________________________________________________
__________________________________________________

---------- Forwarded message ----------
From: James Mike
Date: 2014-07-13 22:15 GMT+02:00
Subject: CONTACT BARRISTER EVELYN GODWIN IMMEDIATELY YOU RECEIVE THIS MAIL
To:


Attn: My Dear Friend,

I have paid the fee for your inheritance check Bank draft and I took
it to the FINANCIAL BANK PLC to confirm it then the Manager of the
Bank MR JAMES LEON told me that before the check can get to you it
will expire on the way and if it expired it will become useless so He
advice me to convert $5.7MUS Dollars (FIVE MILLION SEVEN  HUNDRED
THOUSAND DOLLARS) into cash and pack it into the strong iron box  and
deposit it in DHL COURIER COMPANY REPUBLIC OF NIGERIA  to deliver it
in cash to you. And I did it as he advice me because he is a banker he
knows the durability of any foreign check or draft.

I deposited the said package in the DHL COURIER COMPANY as cotton
materials for security reasons. This is the registration Number of
your Package Zip Code; 0113388 so do not let the company to know the
real contents of the consignment so that they can deliver it for you
safely. I want you to contact the company immediately with the
following information though I give them your information but you need
to re-confirm it for them.

NOTE: The only fee that you may ask to pay is the SECURITY KEEPING FEE
which I don’t know the cost until you contact them, apart from that
you will not pay any amount to any body, take note on that.

Below is the required information you need to give them now,

1. YOUR FULL NAME AND HOME ADDRESS:
2. YOUR PHONE AND FAX NUMBER:
3. A COPY OF YOUR PHOTO
4. YOUR AGE AND MARITAL STATUS:
5. YOUR COUNTRY AND CITY:
6. YOUR OCCUPATION:
7. YOUR CITY ZIP CODE

All these things is what they needed from you now to submit to the
company for urgent delivery of your package contains $5.7Us Dollars
Please contact the delivery company immediately and re-confirm your
info to them to enable their agent locate you when he arrived in your
country. This is the company contact info.

Barrister Sandra Evelyn Godwin (Director General)
Tel;+23470  842 566 74
Email:


dhl_co_deliver@terra.com

dhlofficeshipment@gmail.com


DHL COURIER COMPANY NIGERIA . Please contact the company immediately
you receive this email so that your package will leave tonight to be
delivering to you. Get back to me as soon as you receive your package
from the company.

THANK YOU AND GOD BLESS
James Mike


jm8305921@gmail.com


Minister of finance
REPUBLIC OF NIGERIA
__________________________________________________
_____________________________________________________

--------- Forwarded message ----------
From: Smith, Amy
Date: 2014-07-13 18:21 GMT+02:00
Subject: We offer all types of Loans
To:



Loan Offer To apply, DO NOT click reply BUT SIMPLY COMPOSE A NEW
MESSAGE to the loan firm via email:

ernestsprings@gmail.com

We offer all types of Loans (Business, Personal, Mortgage,
Consolidation, Car, Student loan, etc) at 3% annual rate.
Do you need a loan and have been turned down by your bank due to bad credit ?
Do you have unpaid bills or in deb t?
Do you have dreams of setting up a business ?
Contact us for a loan today and put a stop to all your financial barriers.
We are fast and reliable, and honesty is our watch word. E-mail:


ernestsprings@gmail.com


All replies should be sent to E-mail: ernestsprings@gmail.com

Announcer: Smith, Amy. E-mail:


ernestsprings@gmail.com
________________________________________________
_____________________________________________________

---------- Forwarded message ----------
From: Jenifer Lovee
Date: 2014-07-13 17:10 GMT+02:00
Subject: its me, jenifer, you know ?
To: 


Hello my dear,

Is me Jenifer, How are you it has been a long time, Hope you will
still remember me,

i contacted you long time ago concerning my late fathers money i
wanted to transfer,for investment projects with my partner now.
Meanwhile, I did not forget your past efforts in transferring those
funds despite that it failed us some how. my dear i want you to thank
God for me that i finally made the transfer, as i am writing to you
now i am in my husband house in Europe now, So my dear due to your
past interest to help me and all the effort you made at the past I
have decided to compensate you with the sum of, ($300,000 00  thousand
dollars,) i left the Draft with reverend  Emmanuel james in the
refugee camp, please contact the reverend father with his email at,


emmanueljamse@yahoo.com

or through his number phone  +221-777867885


contact him, i know he will be waiting to hear from you since, Sorry i
inform you late i have been busy investing sum of the money with my
husband also preparing for my study,

please do you not write to me because my husband have access to this
Email box it might look wrong to him if he sees your Email,

contact the pastor today so that he can send the draft to you ok?
I thank you very much for all your past effort,
rejoice with me dear
thanks

Jenifer
________________________________________________
____________________________________________________
---------- Forwarded message ----------
From: OFFICE
Date: 2014-07-13 12:54 GMT+02:00
Subject: Letter From Gen. Peter Olu (Good News)
To:


OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

Attention,

I am Lt. Gen. Peter Olu, National Security Adviser to the New
President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I
decided to contact you because of the prevailing security report
reaching my office and the intense nature of policy in Nigeria. This
is to inform you about our plan to send your fund to you via cash
delivery. This system will be easier for you and for us. We are going
to send your contract part payment of US5.2Million to you via
diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are
sealed with synthetic nylon seal and padded with machine. This fund
was brought to us from America; it was meant for our Local AFEM
market. But since the money was not used, I will use my position as
the National Security Adviser to the President to send this fund to
you.

The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address. All you need to do now is to send to me

Your full name
Your house address
Your age
Your marital statue
Your identity such as, international passport or driver license
Your contact phone and fax numbers,

The Diplomatic attached will travel with it. He will call you
immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.

Note: The diplomatic does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing Ok, I will let
you know how far I have gone with the arrangement. I will secure the
Diplomatic immunity clearance certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the
world without hitch. Confirm the receipt of this message and send the
requirements to me immediately you receive this message. If you need
more information about this, I will give you the details how to
contact the diplomat for more information on how to carry out the
plan.

I need you response because the boxes are schedule to leave as soon as
we hear from you. Reply me immediately you receive this message via
Email


peteroluo1960@yahoo.co.jp


Call me on my direct PH/FAX:   234-7011830698
Fax:234-12270511)

Best Regards,
Lt. Gen. Peter Olu
________________________________________________
______________________________________________________

---------- Forwarded message ----------
From: Favor Allen
Date: 2014-07-13 17:34 GMT+02:00
Subject: Thanks For All.‏‏‏
To: 

Hello My Dear,

I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from UK. Presently
I am in UK for studies here in UK,

Meanwhile I didn't forget your past efforts and attempts to assist me
in transferring this funds despite that it failed us some how. Now you
will need to contact personal secretary to the Rev.Father whom used to
be a Good-Father to me when I was in Dakar Senegal, his name is Rev.
Fr. Steve Modou and his email address is as follows


stevemodou49@yahoo.com


Ask him to send you a certified bank draft of $300.000.00 which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at
that time very much. so feel free and get in touched with Rev. Fr.
Steve Modou and instruct him where to send you the money. Please do
let me know immediately you receive it so that we can share our joy
after all the sufferings at that time.

In this moment I am very busy here because of the studies with me and
the investment that me and my partner are having at hand, finally
remember that I had forwarded instruction to Rev. Fr. Steve Modou on
your behalf to receive that money. Therefore feel free to get in touch
with him and he will send the amount to you without delay. Take care
and bye for now.

Yours Faithfully,
Mrs.Favor.
___________________________________________________
_____________________________________________________

---------- Forwarded message ----------
From: Western Union Malaysia
Date: 2014-07-13 16:22 GMT+02:00
Subject: UNITED NATIONS PAYMENT NOTIFICATION.
To: Recipients


WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to
remit to you a total amount of 1,500,000.00 USD (One Million Five
Hundred Thousand United States Dollars). This amount is to be paid to
you because of the fact that you were selected as a beneficiary in the
Last E-mail ballot promotion Held in Malaysia, by United Nations Poverty
Alleviation Program. This Program is inline with the Social
responsibility of the United Nations Organization, which is held once
Every year to change the living status of five (5) lives around the
Globe. This year, yourself and Four (4) other people were randomly
selected. On behalf of the United Nations Organization, we wish to
congratulate you formally. The funds was paid out to us, by the United
Nations, And they have successfully succeeded in depositing your whole
funds with us Here at Western Union Malaysia.

They have now ordered us to take full Responsibility in the transfer
process of your funds and thus commence the Immediate remittance of your
funds to you.

Be strongly informed that because Of our Western Union transfer policy,
your funds will be paid to you via our Western Union Daily Transfer
limit of 7,600.00 USD. This means that you will Continuously receive a
daily amount of 7,600.00 USD from us, and this amount Can be collected
from any of our numerous Western Union outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to
provide Us with; Your Full Name, Address, and Phone Number. Upon receipt
of the Requested details, your first transaction will be activated by
you, before we can proceed to provide you with the Money Transfer
Control others after 24 hours of Receiving each payment.

For more information on your payment status; E-mail Mr. Tony Yung:


wumtaccess44@aol.com


or call our 24 hours Helpline  +60.111.504.9770
for any inquiries on the above message.

Yours truly,
Mrs. Liza Amir
For: United Nations/Western Union, Malaysia
___________________________________________________
___________________________________________________

Reply-To: Lukas Wilson

---------- Forwarded message ----------
From: Lukas Wilson
Date: 2014-07-13 
Subject: MESSAGE FROM Miss LUKAS WILSON
To:


My Beloved One,

This is Miss Lukas Wilson I am writing from the hospital in Ivory
Coast, therefore this mail is very urgent to attend please. I am dying
here in this hospital which i don't know what tomorrow will be. I was
informed by my doctor that i got poisoned which got my liver damaged
and can only live for some months.

Please, the reason why i contacted you today is because i know that my
step mother wants to kill me and take my inheritance from my late
Father. I have a little orphan child named Augustin Maranatha and $2.5
million Dollars i inherited from my late father. My step mother and
her children are after Augustin because they found out that i handed
the documents of the money over to him the day she poisoned my food,
for that they do not want Augustin to expose them, so they are doing
everything possible to kill him so that they will get the document and
clam the fund. So please my beloved, i want you to help him out of
this country with the fund once the bank transfer it to you , because
he is the only one taking care of me here in this hospital right now
and even this email you are reading now.

I want you to get back to me so that he will give you the documents of
the money and will direct you to a well known lawyer that i have
appointed, the lawyer will assist you to change the documents of the
Fund to your name to enable the bank transfer the money to you..

This is the favour i need when you have gotten the money :-

(1) Give 20% of the money to my Agustin as he has been there for me
through my illness and i have promised to support him in life to
become a medical Doctor as he always desire in life. I want you to
take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization.
The remaining 50% should be yours and others that you would love to
assist.

Note; This should be a code between you and my son Augustin in this
transaction "Hospital" any mail from him, the Lawyer he will direct
you to, without this code "Hospital" is not from the Augustin, the
Lawyer or myself as i don't know what will happen to me in the next
few hours.

Finally, Augustin will send to you his National Identity Card to be
sure of whom you are dealing with. Augustin is so little therefore
guide him. thanks

May Almighty God bless you and use you to accomplish my wish.
Pray for me always.

Miss Lukas Wilson
_____________________________________________________
_________________________________________________________

--------- Forwarded message ----------
From: BRUNEL HOTEL
Date: 2014-07-13 15:42 GMT+02:00
Subject: URGENT : LIVE AND WORK IN BRUNEL HOTEL LONDON.
To: hotelbrunel6@gmail.com




 BRUNEL HOTEL LONDON JOB OPPORTUNITIES.
Category : 80 WORKERS NEEDED IN BRUNEL HOTEL LONDON.

SALARY INDICATION:
£1500 - £3800 depending upon experience and field of specialization.
Interested candidates 8-15 people are to email their resume cv scanned
copy of their passport no and details of experience to us (the
recruitment manager):


brunellondonhotel@outlook.com


MARK JONES
HRM Manager
+447031803899
_______________________________________________
____________________________________________

---------- Forwarded message ----------
From: Favour Jobe
Date: 2014-07-13 13:35 GMT+02:00
Subject: hello my dear love,
To: 


Hi Dearest,

I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from United State
Of America.

Presently i am now in Japan for investment projects and building of an
Orphanage home in Africa and 2 other countries.meanwhile, i did not
forget your past efforts and attempts to assist in transferring those
funds despite that you failed me somehow. There is no doubt that you
would have helped me if not that you where skeptically and
apprehensive over the issue.Now contact the Rev. Pastor Benjamin, his
email tel. number are


benjaminreverend@yahoo.com

+221-781136331


ask him to send you ROYAL BANK Draft of $500,000.00 which i raised in
your favour for your compensation for all the past efforts and
attempts to assist me in this matter. I want you to use $300,000 to
build a befitting orphanage home to be named with my late father's
name : LATE DR.  JOBE JAMMEH HOME and use $200,000 for your personal
use.

I appreciated your efforts and the little care at that time. Thank you
very much .So feel free and get in touch with Rev Benjamin  and give
him your address and your new contact telephone number where to send
the draft to you.

I am very busy here in Japan because of the investment projects which
i and the new friends Mr. Kaito Yamato and Mr. Allen Philips are
having at hand,

I remembered that I had forwarded instructions to Rev. Benjamin  on
your behalf to receive that money, so feel free to get in touch with
him without any delay.

You might not hear from me for 3 months or more from now for security reasons .
Best regards,

Favour
_________________________________________________
_______________________________________________________
---------- Forwarded message ----------
From: Derrick ALexa
Date: 2014-07-13 13:07 GMT+02:00
Subject: CAN YOU HANDLE THIS BUSINESS?
To:


Good Day friend, i am Mr.Derrick Alex, i work as an auditor with an
Insurance company, i have a business deal for you worth US$12million ,
can you handle this business without fear? contact me via my private
email

derrick.alex70@yahoo.com.hk

if you are interested,
regards,

Mr. Derrick
____________________________________________________
________________________________________________________
RE: Dear Gmail user,
Entrada


Mohamed Najeeb Bin Abdul Rahim
22:12 (Há 19 horas)

para Tan 
Dear Gmail user,
You have 1 new security message

VIEW MESSAGE 

ALL RESERVES 2014
GMAIL SECURITY TEAM
____________________________________________________
__________________________________________________
---------- Forwarded message ----------
From: Susan Edward
Date: 2014-07-13 12:59 GMT+02:00
Subject: From Mrs Susan edward
To: 

My Dearest in the Lord,

Calvary greetings to you in the name of our Lord Jesus Christ. I want
you to comfort me that this fund will be used in accordance with the
desire of my late husband as soon as it is transferred to you.

My dear, as I told you in my previous letter, which was with the
divine direction of the Holy Spirit of God that I have chosen to
manage this fund, after a week of fasting and prayer that I have
suffered for the holy spirit of God to direct me to the right person
can manage this fund, with the fear of God, although I have seen a lot
of names and after praying with these names, I was finally brought
into contact with the holy spirit of God, that I can not disobey. With
God all things are possible.

  I want to understand that this benevolence is in fulfillment of the
desire and decision of my late husband and I are convinced to
actualize. This fund is designated for humanitarian and charitable
services with a special emphasis. This must be paid by each
appropriation, accountability and prudence to the glory of God

 I want you to handle it by yourself, since my health can not allow
that to me as I was asked to control periodic dialysis. Also I am
writing this letter with the assistance of a sister who used to help
me. I want you to send me your full name and address so that I can
swear an affidavit under oath, which officially and legally recognized
you as the next of kin to this fund, so that even if I am no longer ,
your claim to the fund is not in doubt. I will be posting the
affidavit of oath and the certificate of deposit of this fund
immediately after the deposition is ready.

I want to understand that none of my husband's relatives know this
because they are Muslims and refused to accept Christ and my late
husband warned that you should not know anything of this money. This
is why I do not want to give to every church near here or even the
sister who used to help me and write because I can not disobey my late
husband loved even in death.

 In order that you answer this letter and the information needed
immediately so that I will take my final decision.

Thank you and God bless you all.
Mrs. Susan Edward
__________________________________________________________________
_________________________________________________________________

---------- Forwarded message ----------
From: FACEBOOK ONLINE LOTTERY PROGRAMME 2014
Date: 2014-07-12 15:30 GMT+02:00
Subject: Re:F.B.PROMOTION!!!
To:



    FACE BOOK ONLINE LOTTERY PROGRAM 2014
    FROM: THE DESK OF THE PRESIDENT.
    INTERNATIONAL PROMOTIONS/PRIZE AWARD.
    BATCH NUMBER: 2551236002/244
    SERIAL NUMBER. 55643451907
    TICKET NUMBER: 5647600545189
    CATEGORY: 2ND


    Dear Face Book Winner ,


                We are pleased to inform you of the result of the just
concluded annual Final draws held on the ( 5th of june 2014) by Face
book group in cash Promotion to encourage the usage of Face book all
over the world,each winner on the Face book group promotion Award
Attached to ticket number (5647600545189) and Ref No (2551256002/244)
Serial Number (55643451907).


          The online draws was Conducted by a random selection of
emails whereby your email was picked by an Advanced automated Genetic
Machine search from the Face book In-Search World Wide, in other To
claim your $600,000.00USD (Six Hundred Thousand United states
Dollars), you will have to follow every instruction given to you Via
this Email...The lottery program which is a new innovation by Face
book, is aimed at saying A BIG THANK YOU to all our users for making
Face book their number one means to connect,communicate,relate and
hook up with their families and friends over the years. This is part
of our security protocol to avoid double claiming and unwarranted
abuse of this program by some participants and Scam artists All
participants were selected through a computer ballot system drawn from
over 20,000 companies' and 30,000,000 individuals' email addresses and
names from all over the w! orld. This promotional program tak


You are required to  provide us With information below in order for us
to complete your winning certificate and for further information
regarding the disbursement of your lottery win.


    FULL NAME:
    FULL CONTACT ADDRESS:
    MOBILE PHONE NUMBER:
    OCCUPATION:
    MARITAL STATUS AND AGE :
    NATIONALITY / COUNTRY:


Remember all winnings must be claimed not later than 25th of July,
2014. After this date, all unclaimed funds will be included in the
next stake. To avoid unnecessary delays and complications please
remember to quote your reference and batch numbers in all
correspondences. Furthermore, if there is any change in email address
please contact us on time.

To enable the issue of you certificate of winning accept my hearty
congratulations once again

    CONGRATULATIONS ONCE AGAIN FROM FACE BOOK !!!!

    Mr. Willia Peterson
    Head of Claims Department and General Secretary of the CEO FACEBOOK TEAM
    APPROVED AND SIGNED BY MR MARK ZUCKERBERG CEO FACEBOOK TEAM

    Thanks,
    Regards,
    Promo Coordinator.
___________________________________________________
__________________________________________________________

Financial Instruments for Lease(BG/SBLC/MTN)
Entrada


wolf tat
21:42 (Há 19 horas)

para Cco:mim 
I am direct to a lessor who is capable of delivering BG/SBLC/MTN for lease which can be used in all forms of projects. Our banking instrument are fully cash backed hence can be transferred from one banking co-ordinate to another banking co-ordinate. We can carry out any bank to bank swift in accordance to our working procedures. we deal with the direct principal, brokers and mandate

With a bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank instrument will serve a collateral in your bank to fund your project.

Our leasing fee is 3.0% and brokers commission is (0.5%+x%), My commission is closed at 0.5% on the the lessor side while the X% is the lessee broker's commission hence the commission can be determined by the lessee broker. There is room for negotiation with our prices

Email address :wolftat.leasebroker@gmail.com
Skype  wolftat.leasebroker

____________________________________________________
_______________________________________________________

---------- Forwarded message ----------
From: mariam fattah
Date: 2014-07-12 16:00 GMT+02:00
Subject: PLEASE CONTACT THE BANK IMMEDIATELY‏‏
To: rentey@gmail.com


My dear,

I thank God enough that you are a man who understand and had fear
inside you, believe me and live the less to God, I don’t know what to
say because I am lest of mind now. I told the reverend about you and
he asks me many questions about you and I told him the little I know.
Love is what you mean to me and you mean everything. I have always
prayed for the success of meeting someone, every time I'm in the
church in the name for the guidance and inspiration of God and I want
you to know that before I contact you is the will of God that me and
you to know each other

I have not told anybody except you and my good friend Victoria and the
reverend about the existence of this  money and I will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it and am using the church computer to write you,

I will like to hear your voice please, just call the Rev and tell him
that you want to speak with me and he will send for me immediately.
You can call the Reverend and ask him the best time to call me, i add
his number again

+221 - 778999824

you can call me and ask me any question you want, I have informed the
bank about my plans to claim this money and the only thing they told
me is to look for a foreign partner who will stand on my behalf due to
my refugee status and the laws of this country. In this regards I will
like you to contact the bank immediately with this information, tell
them that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my 3.8 million dollars
deposited by my late father of which I am the next of kin to your
account in your country.
The contact information’s of the bank is as follows,
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC
EMAIL ADDRESS.



inforbstransferunitpost@post.com

inforoyalbankonline@consultant.com



TEL...+447031886833 or +447031865528
FAX...+442076917236
the name of the transfer officer is Mr. LEED JEFF
Account holder is Gen. Abdel Fattah Younis
Deposit Account Number (A/C BLAB745228901546/QB/91/A)
Next Of Kin...Miss Mariam Abdel Fattah.

My dear I am glad that God has brought you to see me out from this
situation and I promise to be kind and will equally need you in every
area of my life plus investing this money. Please make sure that you
contact the bank so that after the transfer you can send some money
from the money for me to prepare my traveling documents to meet with
you in your country. For a better life,
waiting to hear from you soonest
Yours forever in love

Miss Mariam Abdel Fattah
______________________________________________________________
---------- Forwarded message ----------
From: Rachel .L. Bombo
Date: 2014-07-14 13:22 GMT+02:00
Subject: MY DEAR FILL THIS INFORMATION AND SEND IT TO THE ROYAL BANK
OF SCOTLAND THROUGH THE EMAIL‏‏
To: 
Hi Darling,

How are you doing today? my dear i don't know whether you have
contacted Royal bank of Scotland as i directed you on last previous
mail, if you have not please kindly fill this form that below here and
send to the Royal bank of Scotland through the email address,because i
have already mail bank and told the transfer manager Dr Philip Hampton
you're my trustee, so fill this form below here and send to the bank
through the email address.....



rbsfinancebankcare@aol.co.uk

transferrdepartmentcare@scotlandmail.com




Dear Dr Philip Hampton,

My name is .................A nationality of the ..................
Please Sir i am a foreign partner to Miss Rachel Bombo, A later
daughter of Dr  Raphael Bombo and i want to know the possibility of
transferring her later father money into  my account as she directed
me
My Tel Number is............My Fax Number is................My Full
address.............. My Company Letter Headed
is....................Contact me urgently with what is required to do
sir.
Yours faithfully Mr........................ ..............


Update me immediately you send the mail to the bank.
I'm waiting to hear from you soonest.
From the depth of my heart,

Yours forever in love,
            Rachel .
________________________________________________________
________________________________________________________

---------- Forwarded message ----------
From: Benar Alobeidi
Date: 2014-07-14 8:27 GMT+02:00
Subject: FILL IN BELOW HERE AND SENT TO THE BANK FOR THE TRANSFER
To: >


FILL IN BELOW HERE AND SEND TO THE BANK FOR THE TRANSFER
-----------------------------------------------------------------------------------------------

                                     Bank Email addresses:


                             foreignoperationdept@consultant.com
                               foreignodepts@aol.co.uk



Respected Sir,

I, Mr .........., a permanent resident of ...../ wants to put forth
the following few lines for your kind favor and quick necessary action
at your end. That Miss.Benar Al-Obeidi ,now living in DAKAR SENEGAL,
she  is in a refugee/orphanage status.I am her foreign partner living
in .......... Republic l will stand on her behalf. That she is the
only next of kin to her late father who has an account in your bank
where he had deposited some amount of money for his beloved daughter.

With That, I want to know the possibilities of assisting her to
transfer the deposited amount of her late father of which she is the
next kin, into my account in my country. After receiving a reply from
you, I will be able to know the procedure and probability of transfer
of the amount from your bank to my account.
Expecting an early reply, with regards,

           Yours faithfully,
___________________________________________________
________________________________________________________
CORRESPONDANCE
Spam


Gravine Guetave

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
francês
português   Traduzir mensagem
Desativar para: francês
Mes salutations
Je suis éblouie et débordée de joie à vous écrire en ce jour. Me rassurant
que vous avez comme moi un grand cœur ouvert et plein d’affection, je vous
répondrai si vous acceptez ma demande de correspondance malgré peut être
la ou les différences qui existent entre nous. Je suis Gravine Guetave
âgée de 28 ans, je désire correspondre avec vous pas de la race ni de
religion .Mon je suis de nationalité canadienne mais je suis actuellement
en mission en Afrique pour quelque semaine , désir ardent est de pouvoir
nouer une parfaite relation avec vous afin de bien connaître mes
semblables et de pouvoir joindre les deux bouts un jour (une rencontre).
Dans une idée claire et saine, sans rien vous cacher, nous pourrons
échanger les variétés culturelles et autres, aussi on pourra mieux se
connaître et même se rencontrer. Voila pourquoi j'aimerais correspondance
avec vous, car dit-on “ la connaissance a toujours un plus quelque part ”
En effet c'est après une longue recherche de mail sur les sites de
correspondance que je suis arrivée à vous identifier parmi tant d'adresse.
Et je serai ravie de vous lire très vite. Écrivez-moi à l’E-mail suivant :
gravineguetave@gmail.com

NB: NE REPONDEZ JAMAIS SUR CET ADRESSE: oibaf82@supereva.it  veuillez me
repondre sur mon l’adresse prive: gravineguetave@gmail.com

_____________________________________________________________________
______________________________________________________________
SEEKING TO WIRETAP INTERNET
Spam


Federal Bureau of Investigation

para mim 

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Telephone :(512)666-9475




Our Ref: FBI/US/FL/X9-14                                                                                                                           12th July, 2014


I would like you to get back with us if you have any Contract/Inheritance/Winning fund which was fully endorsed in your favor that you have not received for the past years and you have been scammed out of it, as World Bank and IMF has given us go ahead order to make inquiry after the G-20 Screening MEETING that was held in Washington DC USA recently, we have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any  further delay.

This is urgent.

Yours Faithfully.
James Comey
Federal Bureau of Investigation (FBI)
______________________________________________________
_____________________________________________________


hello
Spam


leena


para Cco:mim 

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais



-- 

Good day 

Please did you receive the mail i sent to you last time.
_______________________________________________________________
______________________________________________________________



YOUR CO-OPERATION FOR THIS TRANSFER-(US$4.5M DOLLARS)-REPLY WITH (alex.yacouba001@gmail.com).
Spam


Alex Yacouba alex.yacouba_yacouba103574@aol.fr por  mx.aol.com 


Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita   Ignorar, eu confio nesta mensagem
Good day,

Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.

My name is Mr. Alex Yacouba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$4.5M 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. 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 done. Kindly send me this information below to have trust in you that you would betrayed me after the success.

(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...

l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,

Reply me with this email address for quick respond (alex.yacouba001@gmail.com).

My regards.
Mr Alex Yacouba
________________________________________________________
_____________________________________________________________
RESPONDER PARA - georgeginalagu777@gmail.com


Hello dear
Spam


George Lagu


para 

Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita   Ignorar, eu confio nesta mensagem
Dearest,

My name is George Lagu am 23 years and i just arrived, i decided to write you. My parent were kill along with my elder brother and
right now me and my younger sister Joyce in an  hotel called Golden park hotel in Accra Ghana and am with my late father  consignment
box containing $29 million dollars and and a box full of gold i want you to be my foreign beneficiary so that you can invest my funds for
me over there in your country in a profitable way that will benefit us and i also like to be with you in other to forward my education over there with you.

So what I want you to do for me now is for you to send me five name so that me and my sister can travel to Togo-lome first thing tomorrow morning to send you
$5000 each to the five name which make total $50,000.I will send $25,000 via western union and $25,000 via money Gramm to enable you make arrangement for my
document so that you can come over to pick me and also transfer the rest money yourself.

Your Faithfully
___________________________________________________________
_______________________________________________________________

Kredit-, Finanz- und Immobilien
Spam


herve perin


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alemão
português   Traduzir mensagem
Desativar para: alemão
Ich biete Ihnen alle Ihre Projekte, die Finanzierung
Hallo!
Ich schlage vor, alle Ihre Projekte Gründen bereit (Personal, Auto,
Immobilien und andere Arbeiten) zu attraktiven Preisen mit schnellen
Service Finanzierung.
Wer Kredite bei den Banken für verschiedene Ursachen leider verwehrt.
Sie sind spezielle, ehrlich und von gutem Charakter.   Sie haben ein
Einkommen, das Sie an Ihre monatlichen Zahlungen auftreten kann;
Sorgen mehr biete ich Darlehen Geld zwischen schweren Person in Not.

* Enterprise Darlehen
* Darlehen finanzielle
Investitionsdarlehen
* Auto-Kredit
* Schuldenkonsolidierung
* Kreditlinie
* Zweite Hypothek
* Erlösung Kredit
* Wohnungsbaudarlehen
* Darlehen Konstruktion
* Persönliche Darlehen
* Finanzielle Unternehmenskredite

* Bereit-Startseite
* Etc..
Wenn Sie ernst nehmen, kontaktieren Sie mich bitte für weitere Informationen.
Lesen Sie für eine positive Ergebnis der Transaktion warten.

__________________________________________________________________

____________________________________________________________________

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