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By Ferramentas Blog

segunda-feira, 21 de julho de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS - DIA - 20/07/2014

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!!!
________________________________________________________________
___________________________________________________________________

Reply-To: dir.duep@yahoo.fr

---------- Forwarded message ----------
From: Funds Transfer Section - mis@mail.chinachem.com.hk
Date: 2014-07-21 14:26 GMT+02:00
Subject: Re: $4500.00 Sent To You Today.
To:


Attention: Beneficiary,
Honestly I am disappointed at your behavior because you know I am a
man of God and can't
deceive you. I know it was due to your past experience that made you
not to believe me, but
as I Had explained to you in my previous email, God is my witness and
I can't deceive you
as the Bible says and I quote what shall it profit a man to gain all
material things and loses
his soul. Furthermore, as I told you earlier in my previous email,
drop your old experience and
follow my instruction as man of God and you will receive your
installment payment $4500.00
Dollars out of the total Funds $500.000.00 US Dollars.

I Pastor Lewis  has assured you and swear to God that once I receive
the required

$150.00 Dollars

from you  for our Inco-transfer Programming charge of your first
payment $4500.00, then
within 2 to 3hrs, will issued your first payment $4500.00 Dollars in 2
MTCN and write you
back with the payment details, which you will take to any Western
Union around you and
pick up the $4500.00 Dollars and from the $4500.00 Dollars you can now
send wire transfer
charges for the remaining Funds to be transferred into your bank
account. Try as much as
you can and raise the required $150.00 Dollars and send with below info,

Receivers Name:... Peter Ngozi
Country. Benin
City Cotonou
Test Question:.. WHAT CITY
Answer :.. COTONOU
Amount: ...$150 US Dollars.

Be advice not to disclose this transaction to any other person to
avoid wrong or double
transfer. We are waiting to hear from you with the payment information
of the required
$150 Dollars. Remember the first payment $4500.00 US Dollars will be
sent to you in two
MTCN from the total Funds $500,000.00, and each MTCN will contain
$2250 Dollars for easy
pick and once we receive the required $150 for Inco-transfer
Programming charges from
you today, then it will only take us 2 to 3hrs to send the $4500.00
Dollars in two MTCN
and write you back with the payment details, Sender name, MTCN, test
question and
answer, which you will copy out and then take to any Western Union
around and then Pick
up the $4500.00 US Dollars.

We are waiting your vital response remain bless.
Call or text SMS.
_________________________________________________________________________

De: "Erick Johnson" - erickjohnson288@hotmail.com
Data: 21/07/2014 06:08
Assunto: I NEED YOUR URGENT RESPONSE
Para:

Olá Querida,
Querida obrigado por seu amor e carinho para mim e para o nosso filho Nick, você está realmente dando-lhe um amor maternal i tanto amor que, agora estou totalmente se preparando para viajar com ele e vê-lo em seu país, o meu amor a Doctor disse que nosso filho está Ok agora e ele foi certificada para voar, tudo foi igual estaremos com você em breve, embora o médico ainda está para cumprir Nick do hospital, ele deu o seu projeto de saúde para mim esta manhã, o que as drogas comprou eo valor total para o tratamento o médico deu-me uma Carta de 2.450 dólares de dólares, eu paguei $ 1920 dólares já, porque eu não estava esperando uma quantidade tão grande, eu não poderia pagar o valor total, porque eu já ter gasto o dinheiro Eu vim com a bens e do transporte, e em bilhetes baratos para o seu país, estou apenas saiu com $ 110 dólares, para que eles precisavam de mim para completar o saldo a conta do hospital de $ 530 dólares e meu cartão de crédito não pode trabalhar aqui na África por causa de sua maneira pobre sistema bancário e terrível de vida e também por causa da crise aqui, então por favor, eu preciso de $ 530 dólares de você para permitir-me recompensa o saldo no Hospital e sair deste país, de modo a que possam desempenhar o nosso filho Nick do hospital, para que possamos embarcar em nossa jornada para o seu país. Querido, vou pagar de volta imediatamente eu chegar no aeroporto em seu país, porque eu tenho que confirmar que vou ser capaz de usar meu cartão de crédito lá. Eu realmente adoraria conhecer você também Eu sei Nick amor de conhecê-lo também, lembre-se que nós compartilhamos a beleza interna, de amor e de uma família, Kids e uma discussão mais clara sobre o nosso futuro, eu te amo querida, obrigado por esteve lá para mim e nosso filho, eu te amo. Muito amor, beijos e abraço para você, espero sua resposta de imediato, de modo a que possam desempenhar Nick do hospital Imediatamente, eu te amo.

Por favor, mel o médico disse que você pode enviar o dinheiro através da Western Union ou transferência grama do dinheiro a partir de qualquer centro comercial, correios ou loja de departamento em seu país diretamente para mim.
Nome do destinatário: Sr. Erick Johnson.
Receptor de Endereço: No 15 Bankole rua Wuse 2, Abuja, Nigéria.

Querido, eu estou contando com você, porque você é a minha única esperança neste meu tempo tentando, eu juro para não quebrar seu coração. Vou pagar-lhe imediatamente que eu uso o meu cartão de crédito em seu country.Honey Eu prometo te amar todos os dias do meu life.Thanks por sua ajuda e amor, Deus te abençoe
Erick.
______________________________________________________________

---------- Forwarded message ----------
From: Edith Bruno - edithbruno48@yahoo.es
Date: 2014-07-21
Subject: i love you darling,
To:


My dear, How are you?

Darling i received your mail i understand it very well, darling I'm
student but since i lose my father and my mother i stop school because
of money and my situation became very bad,

darling again i seen our refugee camp photo which you have attach to
me to see, and I'm thinking where do you get the photo from? darling
you asked me how do i send e-mail from this refugee camp, is mean that
you don't read my message very well, i told you that I'm send you
e-mail from our rev father pastor John Emmanuel office I'm there right
now sending you mail i will soon go back from camp , because rev
father  office is early in our camp, darling i also sent you our rev
father telephone number to you to call him and tell him that you want
to speak with me Edith,

Darling i seen many email  with my name, but i want you to understand
that i don't know about the mail because is not only me is answering
Edith, i only have two e-mail address


edithbruno48@yahoo.es
edithbruno1@gmail.com


darling before you go ahead and assist me to transfer my late father's
money into your bank account please i will like to speak with you on
phone, darling send me your telephone number or you call our rev
father on phone tell him that you want to speak with me


+226-79425280


i'm waiting to hear from you now,
i love you darling,
Edith
____________________________________________________________________

---------- Forwarded message ----------
From: Emmanuel Jamse - emmanueljamse@yahoo.com
Date: 2014-07-21 13:34 GMT+02:00
Subject: FROM REV EMMANUEL
To:

Greetings my Son From Rev Father Emmanuel James,

son how are you i hope every thing is OK with you and your family if
so thanks to God,

Miss Jenifer Lovee left bank draft  to give
to you why i have not send it its because i don't really know who you
are and how to send it to you all you have to do now is for you to
send me your information so that i will try and send it to you
 thanks son
God Bless you and your family,

YOUR NAME...............................................
NATIONALITY..............................................
YOUR PHONE
NUMBER..............................
AND YOUR HOUSE ADDRESS....................
AND YOUR STATE......................................

as soon as i get all this information then it will reach you thanks from
Rev. Emmanuel James,
____________________________________________________
______________________________________________________
From: email fundorigin - emailfundorigin30@gmail.com
Date: 2014-07-21 13:24 GMT+02:00
Subject: FROM FEDERAL MINISTRY OF FINANCE
To:


FROM FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB, TEL, +229 97102920

ATTN,

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact
is that you can't seem to trust any one again over this payment For what
you have been in cantered in many months ago, but I want you to trust me,
I cannot scam you for

$44

it is for bank processing of your payment, the
fees of $44 is clearly written to you before, I did not invent the bill
to defraud you of $44 it is an official bank payment processing fee, and
the good part of this, is that you will never, ever be disturbed again
over any kind of payment,

this is final, and the forms from there becomes effective once we submit
your payment application processing fee and pay the form fee of $44 I
don't want you to loose this fund this time, because you may never get
another such good opportunity,

the federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to loose this fund out
of ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get $44 you will not loose it, instead it will bring your
financial breakthrough,

find the money and send it to our bursary. The reason why am sending you
this because i want you to receive your USD1.5M immediately we are trying
to round up for this payment program.

Here Is The Payment Information Through Western Union Finally my advice
to you is not to abandon this transaction because of the requirement of

$44

Receivers Name: Onyeka Ralph
Address: COTONOU BENIN REPUBLIC
Test Question: Good
Answer: News
MTCN__
send all the details of the MTCN direct to this

emailfundorigin30@gmail.com

Yours in service
Mrs. Vivian Douglas


+229 - 97102920
_________________________________________________________
________________________________________________________

---------- Forwarded message ----------
From: linda bne - linda_godlove@mail.ru
Date: 2014-07-21 14:50 GMT+02:00
Subject: HELLO PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
To: Brad Sureystone


How are you today?. I believe that you are doing well,

I am more than happy with your interest to help me to transfer my 7.5
million American dollars deposited in an European bank by my late
father of which am the next of kin. In short this place is more of a
prison and my hope is for you to assist me transfer this money to your
position so that i can come over to start a new life with you. My dear
i fasted and prayed to God when i got your contact and it was reveled
to be that you are the right person that will assist me in this
transfer.

I send and receive e-mails in the office of Rev Father Sam Duke. He is
the pastor here in the refugee camp in Dakar Senegal. He has been so
kind to me since i became close to him during one of his visitation to
the clinic in the camp when i was sick. I will like you to call me at
his office with this number

+221766576563

so that i can tell you more about myself. When you call tell Rev
father that you want to talk with me and he will send for me at the
females hostel. you know why i trust you before i made this contact
with you i ask God to provide to me a man that will lead me to the
right Chanel some one that will not betray me but can you belief since
ever i meet you my mind tell me that you have been giving to me by
God, listen i will make every thing to make you happy However, i will
like you to contact the European bank where the money was deposited by
my late father for confirmation and possibilities of transferring to
your account in your country. The contact information of the bank is
as follows.

THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Sir Philip Hampton
Email address :


rbstranssferinfoservices@safe-mail.net

phillip_hampton@aim.com



PHONE: +447024069363.
OR  :+447024069266.

I will like you to contact this bank immediately on how to transfer
the 7.5 million dollars deposited by my late father Dr Ben Richard; of
which am the next of kin. I have mapped out 15% of the total sum for
your assistance and 5% for expenses. Moreover, i will need your
assistance to manage the money on my behalf since am too young to
handle such money.
God bless you
take good care of yourself for me.
have a nice day
i wait to hear from you.
yours in love

Linda


HELLO PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK

Sir Philip Hampton,
It is a great pleasure to write you Sir in regards to the information
pass across to me by one Miss Linda whose father’s name is late Dr Ben
Richard the father has an account noBLB745008901546/BB/91/A in your
Bank. Miss Linda in several occasion has communicated with me over
E-Mail to assist her receive a funds valued at $7.5 million dollars
which her late father deposited with your Bank. I do here by demand
that according to advise of Miss Linda that this bank should grant our
request by transferring the said funds into my account in my country
_________________________________________________________
_________________________________________________________________

From: Royal bank of Scotland - dorahm2@mail.com>
Date: 2014-07-21 11:35 GMT+02:00
Subject: ROYAL BANK OF SCOTLAND TRANSFER REQUIREMENTS
To:



mariamfattah903@yahoo.com




               

             ROYAL  BANK  OF SCOTLAND PLC

                                             Registered office:Forthstone,56 south Gyle Crescent
                                             Head Office Address, 9 High St, Perth
                                             Edinburgh EH12 9LE.
                                             TEL:  +447031872225 , +447031886833, +447024034687,
                                             FAX: +447092898306
                                             Emails:



inforbstransferunitpost@post.com

                                             inforoyalbankonline@consultant.com


[R.B.S]
Restricted use only.
(This document remains strictly and confidentially the property of the Royal Bank of Scotland Group (R.B.S) and must not be transferred to any illicit owner. The recipient must confirm to this bank the receipt of this mail to enable us know that it got to the rightful person).
OUR REF:R.B.S/LONDON/ EH12 9LE .
YOUR REF Date: 21 / JULY / 2014 .

WARNING:
THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP , IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE.                                                                                                            

Attention: Mr, ...........................,

Sequel to your mail to us as regards the subject matter; I have been directed by the Director of Foreign Operation/International Remittances to write you in respect to the funds of Gen. Aabdel Fattah Younis.
Actually, we have earlier been told about you by one Miss Mariam Fattah younis, the next of Kin to our deceased customer. She wishes you to be her trustee/Representative for the claim of her late father's deposit with our bank. The Late Gen. Aabdel Fattah Younis.. was our  customer with Account number : BLAB745228901546/QB/91/A  and at death had a balance of Three Million, eight Hundred United States Dollars (US $3.800,000)  with us. Hence you have been really appointed as a Trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings:

1. A power of Attorney and Affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a resident lawyer where the girl is staying now and also the girl's signature so that the document will be authentic for the transfer.
2. The Death Certificate of late Gen. Aabdel Fattah Younis.. (Her deceased father) confirming the death.
3. A copy of Statement of Account of the account issued to Gen. Aabdel Fattah Younis. by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact me, for more directives/clarifications.

                                                                                              Yours faithfully,
                                                                                              Leed Jeff. (Mr.)
                                                                                              For Bank Management
_____________________________________________________________
__________________________________________________________________
From: Salome George - salomegeorge@live.com>
Date: 2014-07-21 11:11 GMT+02:00
Subject: My dearest love
To:


How are you doing today i hope fine. i was in my first year as a
student of accountancy before the incident that killed my family, i
face my studies why i was in school and i wouldn't want any
distraction because there was nothing a boy friend can do for me, my
father gave me all that i ask for and i promise her as his first
daughter that i will make him a proud father but death toke my dreams
away, my reason of contacting you is to help me transfer my late
father's money into your account in your country so that after the
transfer you will from there send me some money to come over to you so
that i will go back to my studies which i very important to me.

i want when this money is transferred to you all i want is to go back
to my studies and you will invest the money to any business of your
choice so that you will look after it, please my love i will like you
help me so that i come out of this camp because the situation over
here is very bad, there is no food here to eat, no good water, no good
hospital and the camp authority do not allow people to go out side of
the camp, i s like one in the prison yard and i will be very happy if
you will help me as fast as you can before i die here.

Here is my late father's account information and the bank contact
address, i will like you to contact them through their email and you
tell them that you are my foreign partner and you want to no how best
to transfer my late fathers money into your account in your country,
please try and write to them as soon as you receive this letter
because i have already written to them about you and they will be
waiting for you letter to confirm that you are the person i told them
about.

Here is the bank contact informations.
ROYAL BANK OF SCOTLAND (RBS).
Contact person:....Director of Foreign  Operations.
His Name is..... Mr  Alan Smart:
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Telephone.......+447-031-899-015
Telefax............+44-7033-194-1849
Telex :.............BANKCS 10 575
 E-mail :


rbswiretransferdeptt@mail.ru


Below is the account information's of the fund:
Account  Holder....Dr.George. A .Sangare
Next of kin ..............Salome George
Fund Ref No............WTG748W9257F
Account Number......A/C REF NO:BLB745008901546/QB/91/A
Code......................RBS/435/#/SFC/2000
Series....................RBS/737GZA
Amount deposited.....5.7Million Us Dollar
Country of Deposit.......Scotland

Dearest, contact them now on how to transfer the fund. i am glad that
God has brought you to help me out from this situation and i promise
to be kind and will equally need you in every area of my life.
As i told you before, this camp is just like a prison and my prayers
is to move out from here as soon as possible please i will like you to
call me on the Reverend telephone whom i have been using his computer
to send this messages to you. His name is Rev, Paul  Stephen. Tel :

+221-768-327-061

please when you call him, tell him that you want to speak with Salome,
so that he can send for me in the hostel to come and answer your call
and not forget my refugee identity number 13231 just in case he ask
you.
I will wait to hear from you soonest.

Yours forever in love,
Salome
________________________________________________________________________
_______________________________________________________________________


Reply-To: gshhke@gmail.com

---------- Forwarded message ----------
From: Grippa, Tom - info@un.org
Date: 2014-07-21 10:43 GMT+02:00
Subject: Track your parcel now: ZE6788776781
To:


Final Notification about your outstanding Compensation check payment
of $859,000 USD.
For more info
http://www.unog.ch/unog/website/news_media.nsf/(httpNewsByYear_en)/AACDE58294E89727C1257C0E00386FA2?OpenDocument,
contact the assigned UPS agent for the delivery of your cashier check
with this Email:


custorms@mail2custorms.com.


Please note that you are to pay $85 USD fee to the UPS for
shipping/handling of your cheque parcel.
Thanks for your attention.

Alicia Connolly
Program Manager
United Nations Human Settlement Programme
____________________________________________________________
From: Collins Brown
Date: 2014-07-21 10:12 GMT+02:00
Subject: OUR OFFICIAL RESPONSE AND REQUIREMENTS:‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: "
Cc: "ruthbello15@hotmail.com"



ruthbello15@hotmail.com>


INTERNATIONAL BANK-UNITED KINGDOM.
No. 1 Basinghall Avenue
London, EC2V 5DD
United Kingdom.


TELL: +447 031 808 993
             +44-7031-833-448
FAX: +44-870-495-9626


 DATE: 21/07/2014

OUR OFFICIAL RESPONSE AND REQUIREMENTS:


ATTN:
Having received your partner's massage based on the earlier
information and approval nominating you as trustee by

Miss Ruth Bello - ruthbello15@hotmail.com>

who is currently staying in a refugee camp in Senegal West Africa. We
hereby confirm receipt of her mail and our official response.
Though your partner has been pleading with this bank to assist her
circumvent protocols to ensure that this fund is processed and
transferred to your bank account to enable her leave the horrible
refugee camp she has found her self as a result of the death of her
parent due to civil war in her country Sudan.

Be informed that the account file No. SCBUK745608902546/QB/91/A have
thoroughly reviewed, certified and approved for payment by our Legal
Services and Accounts/Finance departments respectively. Following this
development, I have been directed by the director, International
Payment Office/Telex Services Department to forward your file to our
Data Processing Department for programming in our JPR 104 Fund
Remittance Transmitter with the following information in our Data
Bank:

Name of Depositor: Engr.Ousman Bello
Name of Next of Kin: Miss Ruth Bello
Amount deposited: US$3,800,000.00
Date deposited: 7th January, 2004
Account Number: SCBUK745608902546/QB/91/A

And to legally effect transfer in your favour as an Appointed Trustee
by Miss Ruth Bello of the sum of US$3,800,000.00 deposited by late
Engr.Ousman Bello on 7th January, 2004 which he indicated his daughter
Miss Ruth Bello as Next of Kin, however we shall require the following
documents according The British Law Of Deposit Inheritance an
Appointed Trustee by Miss Ruth Bello, replacing her as Next of Kin
vied Fund Placement Certificate Ref No: PS BH 1054258/SCT/7980 of 7th
January, 2004.

To claim and receive the fund to your bank account on her behalf, the
bellow documents must be endorsed by a Senegalese Probate officer and
a resident lawyer respectively.
1. An Affidavit of Oath from the Senegalese High Court declaring your
information as an Appointed Trustee to receive the money on behalf of
Miss Ruth Bello.
2. Power of Attorney from the High Court of Justice in Senegal where
Miss Ruth Bello is residing.
3. Legalize Death certificate of late Engr.Ousman Bello
4. A scanned copy of any of your Identity.

And it happen that you can not travel to Senegal to process those
legal documents, you are at liberty to arrange an attorney through
your partner Miss Ruth Bello to carry out this legal process on your
behalf there at Senegal.
On receipt of the above information, we shall then be empowered to
give value to the sum of US$3,800,000.00 plus its interest accruals
since placement of the fund with our bank on 7th January, 2004 will be
added and transferred to your bank account without delay.

You are to provide us with your banking information as follows;
1. Name of your Bank:
2. Bank Address:
3. Account No.
4. Beneficiary Names:
5. Telephone/Fax Number of your Bank:
Also you are to fax without delay copy of your passport or Identity to
fax No. +44-870-495-9626 or you send it by email attachment.

Yours Faithfully,
For: STANDARD CHARTERED BANK PLC.

Mr. Collins Brown,
Principal Manager
Foreign Payment Dept.
(LONDON BRANCH)
Email:


collinsbrownscb@live.com

collinsbrownscb@accountant.com



TELL: +447 031 808 993


The STANDARD CHARTERED BANK PLC ( LONDON BRANCH ), Registered in
England No. 966425. Registered Office: No. 1 Basinghall Avenue London,
EC2V 5DD United Kingdom. The STANDARD CHARTERED BANK PLC ( LONDON
BRANCH ) is authorized and regulated by the Financial Services
Authority. This e-mail message is confidential and for use by the
addressee only. If the  message is received by anyone other than the
addressee, please return the message to the sender by replying to it
and then delete the message from your computer. Internet e-mails are
not necessarily secure. The STANDARD CHARTERED BANK PLC ( LONDON
BRANCH ) does not accept responsibility for changes made to this
message after it was sent. Whilst all reasonable care has been taken
to avoid the transmission of viruses, it is the responsibility of the
recipient  to ensure that the onward transmission, opening or use of
this message and any attachments will not adversely affect its systems
or data. No responsibility is accepted by The STANDARD CHARTERED BANK
PLC ( LONDON BRANCH ) in this regard and the recipient should carry
out such virus and other checks as it considers appropriate.


---------- Forwarded message ----------
From: Ruth Bello

ruthbello15@hotmail.com

Date: 2014-07-12 11:36 GMT+02:00
Subject: FROM RUTH WITH LOVE
_______________________________________________________
_____________________________________________________________
From: Microsoft account team - account-security-noreply@account.microsoft.com>
Date: 2014-07-21 8:33 GMT+02:00
Subject: Microsoft Outlook Web Access (OWA)
To:

Microsoft account
upgrade your email account
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http://www.xtralancer.com//wp-includes/images/microsoft/owa.php
Thanks,
The Microsoft account team
account-security-noreply@account.microsoft.com Microsoft account team
________________________________________________________
___________________________________________________________
Reply-To: - marksteve544@gmail.com

---------- Forwarded message ----------
From: OFFICEAL OFFICE - h-tokyo@newcityhotel.co.jp
Date: 2014-07-21 6:11 GMT+02:00
Subject: Attention: Beneficiary..
To:


Hello,

This is to officially inform you that we have verified your contract
file presently on my desk and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-Officials in the bank as this is an Illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors' meeting held in Abuja, we have resolved in finding a
solution to your problem. We have arranged your payment through our
ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific,
This is part of an instruction/mandate passed by the Senate in respect
to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money
via ATM MACHINE in any part of the world, and the maximum daily limit
is Ten Thousand United States Dollars($10,000.00) valued sum at Five
Million United States Dollars {$5,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
You will find below my personal email address and contact telephone
number. Name: Mr. Steve Mark. Email: (


mrstevemark30@gmail.com

Tel: +234-817 314 8012


We shall be expecting to receive your information as you have to stop
any further communication with anybody or officer.
Thanks for your co-operation.

BEST REGARDS,
Steve Mark.
______________________________________________________
_______________________________________________________

---------- Forwarded message ----------
From: Western Union - ariovaldo@basimovel.com
Date: 2014-07-21 7:20 GMT+02:00
Subject: Western Union
To: Recipients



Dear Customer,

We have deposited the check of your fund (1.5 000, 000,00USD) through
Western Union department after our finally meeting regarding your
fund; all you will do is to contact Western Union director MR.FRANK
ROBERTS. Via E-mail:


westerunion56@yahoo.com

.
He will give you direction on how you will be receiving the funds
daily. My agreement with them is $5000USD daily until the whole funds
is transferred to you, Contact western union director MR.FRANK
ROBERTS. send him your Full information to avoid wrong transfer such
as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, MR. FRANK ROBERTS.has sent $5000 in your name today, so
contact MR.FRANK ROBERTS as soon as you receive this email.
____________________________________________________________
_______________________________________________________________
--------- Forwarded message ----------
From: Felix Ramon - kingdhser@cantv.net
Date: 2014-07-21 2:52 GMT+02:00
Subject: Good Day
To: info@chicagocitylimits.com



I am Felix Ramon barrister of one of the Guaranty Trust Bank in Africa.
I would like you to indicate your interest to receive the transfer of
US$15 Million. I will like you to stand as a the next of kin to my
late client, whose account is presently dormant, for claim.


Respond to this email barr_felix_ramaon1@yahoo.com.hk


Telephone 234 8091810735
Felix Ramon (BEDSB)
__________________________________________
_______________________________________________
Ola.
Entrada
x

pear dabi - peardabi@live.com
11:04 (Há 5 horas)

para
Olá,
Meu nome é Pear Dabi, eu vi o seu endereço de e-mail on-line hoje e tornou-se interessado em você, eu também gostaria de saber mais de você, eu tenho uma boa razão para entrar em contato com você que eu vou te dizer no meu próximo mail. Acredito que podemos passar daqui. Eu tenho uma coisa muito importante para te dizer.
Aguardo seu e-mail.

Pear Dabi.


Hello,
My name is Pear Dabi, I saw your email address online today and became interested in you, I will also like to know you more, I have a very good reason for contacting you which I will tell you in my next mail.  I believe we can move from here.   I have very  important thing to tell you.
I wait for your mail.
__________________________________________________________________
________________________________________________________________

---------- Forwarded message ----------
From: Mr.Alexander Akuchukw - no_reply@bezeqint.net
Date: 2014-07-16 7:03 GMT+02:00
Subject: RE: PLEASE CLARIFY
To:


Dear Friend,

Please forgive me if this message came to you in a manner you did not
expect, it is due to the urgent nature of the message I want to pass
to you.

My name is Alexander Akuchukwu. I am a lawyer to late MR.BRONISLAW
GEREMEK. Late Mr.Geremek was a Polish citizen and he was a Category
"A" contractor to the Nigerian Government before he died in a car
crash on July 13, 2008.
I contacted you because of the payment of Twenty Two Million United
States Dollars for the last contract Mr. Geremek did for Nigerian
Government under the Independent National Electoral Commission (INEC)
in 2006. INEC is ready to pay him for that contract now, but there is
no one to receive the payment because he has no recorded Next-of-Kin
in his file at INEC.INEC has mandated me as his lawyer to produce an
appointed Next-of-Kin who will receive the payment. On this capacity,
therefore, I seek your consent to present you as an appointed
Next-of-Kin, so that this contract payment will be paid to you.

Once the payment is made to you, both of us will share it at the ratio
of 50/50. That is, Eleven Million for you and Eleven Million for me. I
must let you know that your name and place of residence does not
matter in this process. Also understand that we shall not be doing
wrong to humanity by claiming the money because if we do not claim it,
the Government will retain it. I want to assure you that this will be
done under a legitimate and official way such that we will not go
against the law. I will provide necessary legal documents to back up
the claim. The most important thing I need is  your honest
cooperation.

If you are interested in this proposal and offer, kindly indicate by
sending the following data to me for immediate submission to INEC for
the claim, and please kindly understand that these funds can also be
moved to any of our co-operate banks in Europe or Asia so as to make
it easy and convenient for you to claim them. The data I need from you
are:

(1) your full name.
(2) Your full address.
(3) Your age & occupation.
(4) Your private telephone.
(5) Your Identification (If any).

Let me hear from you.
Best regards,
Mr.Alexander Akuchukwu.
Tel +234-708-498-0164

________________________________________________________
(sem assunto)
Spam
x

Mr Sam Peter - sugarmummyanddaddyconnection11@gmail.com
16:55 (Há 1 hora)

para Cco:mim

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
--
Salut à tous,

       Je M., Sam Peter, personnes inscrites et morales qui donnent
des prêts des prêts garantis aux entreprises et aux particuliers, des
entreprises, des agences gouvernementales, des églises et des
entreprises. et toutes sortes d'organisations et d'individus. ayant
des problèmes financiers? et doit avoir besoin solution financière?
prêt est la meilleure solution pour tous les problèmes de la liberté
financière, nos prêts sont plus simples, moins cher et plus rapide.
Contactez-nous dès aujourd'hui pour obtenir un prêt, nous offrons des
prêts à 3%. Donc, si vous êtes intéressé, s'il vous plaît nous
contacter par e-mail aujourd'hui (mrsampeterfinancialhelp@gmail.com)
ci-dessous et remplissez le formulaire de demande de prêt et de
revenir vers nous

       Nom et prénom: .................
       Nécessaire: .................
       Pays: .................
       Téléphone: .................
       Durée: .................
       Revenu: .................
       État civil: .................
       Sexe: .................
       Objet du prêt: .................
       Traité: .................


       Merci de nous choisir.
            M. Peter Sam
_________________________________________________________
____________________________________________________________

your new friend
Spam
x

lemagh martins - seerramfavour@gmail.com>
16:45 (Há 1 hora)

para Cco:mim

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
kevinlema32@yahoo.com
Hello Dear, Can we open this communication link here by contacting my email ( kevinlema32@yahoo.com)am Kevine by name,searching for a foreign partner,for some thing serious;please contact me as i mention above to you and more of my pictures will come your way, thanks till i see your reply
_____________________________________________________
_______________________________________________________

Ref No:GAAP/5653/657/2014
Spam
x

Google+ - awards.google@europe.com
Anexos11:27 (Há 6 horas)

para

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais

Google UK Ltd
Belgrave House
76 Buckingham Palace,
Road London SW1W 9TQ
United Kingdom.


Dear Google Lucky Winner,

This email is to notify you that you have been selected to be among the Twelve (12) Lucky winners in the ongoing E-mail Electronic Online Sweepstakes Organized by Google Corporation, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held this month of July 2014 here in London,United Kingdom.For More Information's and eventual payment please complete the Verification Form enclosed in the Award Letter Attached to this message.

Yours Sincerely.
Mr. Matt Brittin
CEO of Google UK.
 ________________________________________________
________________________________________________________

fbicustomersevice@consultant.com


Mail from Fbi (Congratulation) !
Spam
x

Federal Bureau of Investigation - bruces1958@aol.com
Anexos14:40 (Há 3 horas)

para mim

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
Attention!

Please view the attached letter and contact us back immiediatly.

Congratulations, and we look forward to hear from you as soon as possible.

Robert Mueller
Public Affairs Director - FBI.
__________________________________________
__________________________________________

RESPONDER PARA - sirmad.alireza@barid.com

Your urgent letter is needed immediately
Spam
x

Mr.Alireza Sirmad - a.sirmad1@aol.fr por  mx.aol.com
14:33 (Há 3 horas)

para . .

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
Dear Partner,

I want to transfer to overseas USD$9.3M (NINE MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS) from the Bank Of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this funds quietly.

Mr. Raymond Beck, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 1994 as his personal savings for the purpose of expansion and development of his company before his untimely death in 1999.

Should you be interested, so we can commence all arrangements? And I will give you more information on how we would handle this project. Please treat this business with utmost Confidentiality and send me the Following information's bellow to enable us commence immediately:


1) YOUR FULL NAME..........................

2) YOUR AGE...........................

3) MARITAL STATUS........................

4) YOUR CELL PHONE NUMBER........................

5) YOUR FAX NUMBER........................

6) YOUR COUNTRY.......................

7) YOUR OCCUPATION............................

8) SEX............................

9) YOUR RELIGION...........................

10) YOUR PRIVATE E-MAIL ADDRESS...........................
_______________________________________________________________
_____________________________________________________________


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