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By Ferramentas Blog

quarta-feira, 9 de julho de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS - DIA - 09/07/2014


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!!!

Return-Path:
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Entrada
x

mr.josephwong200@outlook.com por  clear.net.nz
03:22 (Há 2 horas)

para info
Hope you got my last mail
____________________________________________________
OFFER FOR GOLD TRANSACTIONS
Entrada
x

Justin Sossou
06:33 (Há 22 minutos)

para mim
We are gold traders working with artisanal mining assoctaions and
trading offices in Burkina Faso, Mali and Ghana in West Africa.
Through this mail you offer you a kind of cooperation or partnership
in a medium or long term transactions of the precious yellow metal. We
regularly have the goods with a monthly capacity of at least 20 kg and
we're seeking for new buyers for new experiences. We adopt a policy of
very attractive price. In case you would be interested our message, we
remain available for more information for your inquiries.
Best regards
________________________________________________________

---------- Forwarded message ----------
From:  
Date: 2014-07-09 15:10 GMT+02:00
Subject: I have picked you for a project, reply.
To: info@live.com



 I have picked you for a project, reply.
____________________________________________________________
From: melisah mabry
Date: 2014-07-09
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST‏‏‏‏‏‏‏‏‏
To:


Hello my dear,

How are you doing today together with your health that is most
important thing to me and how was your night.i hope that you are doing
very great over there in your country . For me am fine hoping that
very soon that i will be there with you immediately after the transfer
of my money into your account for a betterment of life with you  and
continue with my studies.

Dear, like you know,I am living in the refugee camp here in
Dakar-Senegal. In this camp, its just like one staying  in the prison
and I hope by God's grace,I will come out here soon.I don't have any
relatives now whom I can go to as all my relatives ran away in the
middle of the war.The only person I have now is Rev.Charles Bernard
who is the pastor of ( Our Lords Chosen 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 live in the female's hostel  because the camp has two
hostels one for men the other for women.Please try to call by  2 GMT
with The Pastor's Telephone number is:

+221-75733284
+221-776924117

when you call, tell him that you want to speak with me,so that he will
send for me in the hostel.Please call me today,I love to hear your
voice.As a refugee here,I don't have any right or privilege to
anything 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 led to the death  of my
parents took place.

Please listen to this,I have my late father's statement of account and
death certificate here with me which I will send to you later,because
when he was alive he deposited some amount of money in a bank, which
he used my name as the next of kin,the amount is $3.7M(Three Million
Seven 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. Ma,I will like you to send me all the under-mentioned
particulars,for me to know you more,and know whom I am dealing
with.Below here is what I need from you so that I can Forward it  to
the bank to start the processing of transfer  procedures with you as
my representative :
(1) Full name
(2) country of residence & city
3) Phone Number

Remember, I am giving you all this information due to the trust I
reposed in you.I love you because you are an honest and understanding
person.You are truthful,full of vision and a hardworking person.

Thanks for your sweet regards for me.You are a nice person, I love to
meet you very soon. I will like you to call me, call around 2pm GMT. I
want to hear your voice and I love and care for you .
Have a nice day and think about me.
Awaiting to hear from you soonest.

Yours Forever in Love
Melisah
___________________________________________________________________
___________________________________________________________________
---------- Forwarded message ----------
From: Royal Bank


royalbankscotla1@aol.co.uk


Date: 2014-07-09 13:37 GMT+02:00
Subject: WELCOME TO THE ROYAL BANK OF SCOTLAND PLC
To: "rentey@gmail.com"


misslillianzaba@yahoo.com



RBS logo  
http://www.rbsmakeithappen.com
ROYAL BANK OF SCOTLAND PLC
BANKING AND FINANCE
HEAD OFFICE/ : NO 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST : P O BOX 1527
TEL : (+44-701-294-8113) FAX (+44-207-607-3200)







Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we received Actually,we have earlier been told about you by the young lady ​(​misslillianzaba@yahoo.com ​)w​ho is (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.Her late father is one of our late customers with sum substantial amount of money he deposit 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 to your bank,we will like you to send the followings immediately to our bank.

1. ​ ​A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from Africa,
2​. ​The Death Certificate of Her deceased father Confirming his Death,
3.​ ​An Original Copy Of the will by the Depositor Late Dr.Daniel Zanba,
4.​ ​An Affidavit of support from Senegalese high court in Africa,

Note:The above are compulsory,and are needed to protect our interest,you and the next of kin after the transfer has been made.For the above documents and information's is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information, we shall verify them and once we are satisfied,
we shall process your claim and effect the transfer.

THANKS.
MANEGE_DIRECTOR OF ROYAL BANK OF SCOTLAND FOR FOREIGN OPERATION AFFAIRS & TRANSFER DEPARTMENTS .
Sir. Phillip Hampton

E-mail..royalbankscotla1@aol.co.uk

Tel :(+44-701-294-8113)
Fax :(0044-207-6073-200)
(For Accounts Dept)
________________________________________________________________________
---------- Forwarded message ----------
From: Abu Salam
Date: 2014-07-09
Subject: URGENT URGENT
To:




Dear friend,


I know that this message will come to you as a surprise. I am Dr.Abu
Salam from Burkina Faso the Accounting and Auditing Manager bank of
Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident
that I am about to repose on you for the mutual benefit of our
families. I need your urgent assistance in transferring the sum of
(usd$10.5m) million to your account within 10 to 14 banking days. This
money has been dormant for years in our bank without claim. I want the
bank to release the money to you as the nearest person to our deceased
customer (the owner of the account) died along with his supposed next
of kin in an air crash since July, 2007.

I don't want the money to go into our bank treasurer account 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 proposal as a top
secret and delete it if you are not upon receipt of your reply, I will
give you full details on how the business will be executed and also
note that you will have 35% of the above mentioned sum if you agree to
handle this business with me? And 10% will be set aside for any
expenses that warrant on the process before the fund get into your
bank account such as telephone calls bills (etc).
Finally send your photo or your international passports for more identification.
Feel free to Contact me at my here_under email address for more
explanations of the fund transfer.


abusalam228@gmail.com


Best Regards,
Dr.Abu Salam
______________________________________________________________________

From: Barrister Michael Wilson
Date: 2014-07-08 17:48 GMT+02:00
Subject: FROM THE DESK OF BARRISTER MICHAEL WILSON.
To: "rentey@gmail.com"



nancy_6desmond@yahoo.co.uk



lawjustice
BARRISTER MICHAEL WILSON
SENIOR ASSOCIATE B & B
LEGAL AFRIQUE INTERNATIONAL
OFFICE ADDRESS,​ ​UNIT 12 PARCELLES
DAKAR
SENEGAL

RESIDENCE ADDRESS,
DANIEL SORANO,43 BOULEVARD​ DA LA REQUBLIQUE
2 ETAGE DROITE
BP 14333 DAKAR
SENEGAL

TEL +221-76-875-0341

ATTENTION.
MR.

SEQUEL TO YOUR E-MAIL TO MY CHAMBER TODAY ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS NANCY DESMOND.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO SEND TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT INFORMATION THROUGH MY EMAIL ADDRESS SUCH AS YOUR.

1) Your Full Name:
2) Your Nationality:
3) Your Date Of Birth (D.O.B):
4) Your Home Or Office Address:
5) Scan Copy Of Your International Passport Or Identity Card.
6) Your telephone Number, as you want them to appear in the power of Attorney:

ALL THE ABOVE INFORMATION NEEDED FROM YOU WILL BE FOUND INSIDE THOSE DOCUMENTS WHICH I WILL PREPARE FOR YOU AND YOUR PARTNER MISS NANCY DESMOND.

IF I GET THE INFORMATION FROM YOU, THEN I WILL GO TO THE FEDERAL HIGH COURT OF SENEGAL TO GET THE COST OF NOTARY STAMPING AND GUARANTEEING THE AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH BEFORE IT BECOMES VALID.

AFTER WHICH MY HON ABLE CHAMBER WILL CONTACT YOU BACK WITH THE COST OF GETTING THE DOCUMENTS.

IMMEDIATELY THE DOCUMENTS ARE PREPARED, I WILL SEND THEM TO YOU.THEREFORE SEND YOUR ABOVE MENTIONED INFORMATION IMMEDIATELY TO ENABLE ME PREPARE THE DOCUMENTS AS QUICK AS POSSIBLE.YOURS SINCERELY IN SERVICE,

YOURS SINCERELY IN SERVICE,
BARRISTER MICHAEL WILSON
INTERNATIONAL LEGAL COUNSEL
MICHAEL WILSON ASSOCIATE.
TEL +221-76-875-0341



---------- Forwarded message ----------
From: Nancy Desmond

 nancy_6desmond@yahoo.co.uk

Date: 2014-07-01 14:29 GMT+02:00
Subject: From Nancy with Love !
To:


                                                     
Área de anexos
Visualizar o anexo BARRISTER MICHAEL WILSON.jpg
Imagem
BARRISTER MICHAEL WILSON.jpg
______________________________________________________________________
______________________________________________________________________

---------- Forwarded message ----------
From: Office File
Date: 2014-07-09 12:59 GMT+02:00
Subject: Payment
To:


Attention,


I want to inform you that you will start to receive 5  diference MTCN
every day to enable you receive the whole of your compensation amount
of $300,000.00 USD,i will send the Five MTCN, $ 5,000.00 each to you
with difference sender's name. Our general manager has been programmed
your payment $ 25,000.00 daily and you will be receiving five
diffrence MTCN daily. Below is your Five Difference MTCN, $ 5,000.00
Each.

Below is payment list informations..

Sender's name: Peter Dili
Receiver's country: USA
Sender's country: Benin Republic
Mtcn: 309 877 0219
Text Question: WU
Answer: WU
Amount: $ 5,000.00 USD
================================================
Sender's name: Godwin Uke
Receiver's country: USA
Sender's country: Benin Republic
Mtcn: 009 277 0117
Text Question: WU
Answer: WU
Amount: $ 5,000.00 USD
================================================
Sender's name: David Eric
Receiver's country: USA
Sender's country: Benin Republic
Mtcn: 029 077 1119
Text Question: WU
Answer: WU
Amount: $ 5,000.00 USD
===============================================
Sender's name: Thomas Mark
Receiver's country: USA
Sender's country: Benin Republic
Mtcn: 156 077 0019
Text Question: WU
Answer: WU
Amount: $ 5,000.00 USD
===============================================
Sender's name: Musa Sarki
Receiver's country: USA
Sender's country: Benin Republic
Mtcn: 410   977 0019
Text Question: WU
Answer: WU
Amount: $ 5,000.00 USD

Just copy out the sender's names and the text question because it will
be the same sender's name and the text question but the MTCN will be
difference numbers. The above MTCN is main for you and what you will
do to enable you have access to the above lsited MTCN is to send the
sum of

$ 500

through Western Union for the International Transfer Permit Tax. (ITP)
If you can send the

$ 500

today, the above MTCN will be valid for you. Note: Don't go for the
picking yet because you cannot start picking your fund without the
International Transfer Permit (ITP) If you can send the

$ 500

today, you will start to pick your money within the next 2 hours. Just
ask me to give you the information which you will use to send the
required

$500



Mr.Bento Garuba
__________________________________________________________________
___________________________________________________________________

Su certificado de cuenta udea.edu.co expiró el 07/07/2014
Entrada
x

Universidad de Antioquia

  Su certificado de cuenta udea.edu.co vencido para el 07/07/2014,
esto puede  interrumpir la configuración de su entrega de correo
electrónico, y la configuración de la cuenta POP, página de error al
enviar el mensaje.

Para volver a su nuevo Certificado udea.edu.co, Por favor tómate un
segundo para actualizar
sus registros por enlace de abajo o copie y pegue el enlace

http://udeaeducoaccount2014.jimdo.com/

cuenta funcionará con normalidad después de que el proceso de verificación,
y su Certificado udea.edu.co será re-novado.

Atentamente,
Universidad de Equipo de servicio de correo de Antioquia
© 2014 Universidad de Antioquia

--
__________________________________________________________________
______________________________________________________________
From: sam kofi atta mills
Date: 2014-07-09 12:50 GMT+02:00
Subject: DEAR BELOVED
To:


Due to the sudden death of my husband John Evans Atta Mills the former
president of Ghana from 7 January 2009 to 24 July 2012, I and my son
have been thrown into a state of hopelessness by the present
administration. i have lost confidence with anybody within my country.

I inherited the sum of ninety five million US Dollars ($95,000,000,00)
which I intend to use for investment purposes specifically in your
country. I got your contacts through personal research and had to
reach you through this medium. I will give you more details when you
reply.

Due to security network placed on my daily affairs, i want all of our
communications to go through my son. I can't visit the embassy so that
is why i have contacted you.

I will be happy if you can receive this funds and keep it safe I
assure you something good out of the funds in return for your
assistance. I will need your telephone/mobile/fax numbers so that we
can commence communication. please read and reply back asap with your
full name and telephone number.reply to my private email

samkofi2014@outlook.com


Please note: we are not going to ask you to send your account details
to us until you meet face-to-face  with my son in the bank's vault in
any of these three countries of your choice: Madrid Spain, Istanbul
Turkey, or Paris France.

 Best regards,
 Mrs. Rudy Addo Mills.
_____________________________________________________________
___________________________________________________________________
---------- Forwarded message ----------
From: DR. GEORGE SMITH
Date: 2014-07-09 12:35 GMT+02:00
Subject: Re: LOAN
To:


I am Mr George E. Smith Executive director in the USA in California,
We offer Legitimate Loans without collateral at the low interest rate
of 2% with maximum guarantee and assurance. If you are in need of a
loan, We will like you to let Us
know how much you need as loan in your next email so that i can
provide you Our loan conditions for the swift processing of your
application immediately. You can apply and get your loan same day if
you are in the States,
We await you, it is cheaper and convenient for you...
One America One Love.

BORROWERS INFORMATION
(1) Name:
(2) Address
(3) Sex & Age:
(4) Amount Needed
(5) Loan Duration:
(6) Monthly Income
(7) Valid Telephone/Fax
(8) Purpose of seeking Loan:
(9) Profession:

Please send your details to:


 john.david18th@gmail.com


Best Regards,
Mr. George E. Smith
__________________________________________________________
___________________________________________________________

---------- Forwarded message ----------
From: BRITISH PETROLEUM
Date: 2014-07-09 12:29 GMT+02:00
Subject: BRITISH PETROLEUM,
To:




BRITISH PETROLEUM (BP)
1 James Street, London WlM 5HY, UK
 Tel/Fax: 44-700-594-7150
  E-mail:


mrs.kath@mail.md



Ref:No: 01/008/HRD/BPPLC
04/07/2014



Attention:

We look beyond the constraints of conventional thinking to create new
possibilities Worldwide. We strive to live the brand, constantly
learning and transferring knowledge about improving living standard
across the Globe. We are pioneering and we set truly global
benchmarks. In achieving these things, we endeavor to human progress.

As one of the world’s leading companies, we have a responsibility to
set high standards: to be, and be seen to be, a business which is
committed to integrity. In a complex global business environment like
ours, that’s not always easy. Our code of conduct is designed to help
us achieve this.

On this note we are informing you that you have been selected and
approved for a cash prize award (CPW) of £550,000.00 (Five Hundred and
Fifty Thousand Great British Pounds) from BRITISH PETROLEUM MILLENNIUM
INTERNET AWARENESS PROGRAM  held yesterday the 7th of JULY 2008, in
London United Kingdom. The selection process was carried out through a
database random selection in our computerized e-mail directory system
(eds) from a database of over 5,000,000 e-mail addresses drawn from
all the continents of the world which you were selected.

BRITISH PETROLEUM MILLENNIUM INTERNET AWARENESS PROGRAM  is approved
by BRITISH GOVENMENT and also Licensed by the International
Association of Financial Regulators (IAFR). This promotional program
is the 1st of its kind and we intend to sensitize the public globally.

The processing of your cash award prize you are to contact our Human
Resources department with the under listed information's as regards
procedures to redeem your cash award prize.


Mrs. D.K. Vandrunen,
Head of HR Dept,
Tel + 44-701-113-6400
British Petroleum Plc.(UK)
Email:


mrs.kath@mail.md
____________________________________________________________
____________________________________________________________

From: Mohammed Abdul Fattah
Date: 2014-07-09 11:57 GMT+02:00
Subject: Greetings
To:

Greetings Dear Friend,


I am quite sure this mail will come to you in an odd manner as you do
not know me.I am an oil-servicing equipment merchant, from Dubai,
United Arab Emirates, diagnosed with Chronic Esophageal Cancer in
April 2013.


I am a very wealthy man, so please do not think of this letter as one
of those spam mail. In the past one year i have been donating my
money, to charity organizations in
Philippines,Columbia,Pakistan,Malaysia,somalia and Cambodia. Now that
my health has deteriorated so badly, i cannot do this myself any more.
I once asked two members of my family to close one of my accounts and
distribute the money to charity organizations in Greece and Pakistan,
they refused and kept the money to themselves. Hence, I do not trust
them any more, as they seem not to be contented with what I have left
for them.The last bulk consignment of my money which is unknown to
anyone, is the huge cash deposit of twenty million dollars
$20,000,000.00 that I have with a financial institution abroad. I need
you to help me collect this deposit and distribute it to charity
organizations to help war victim in Syria,Mali ,earthquake victim in
Haiti and people suffering elsewhere in the world. I have set aside
10% for your time and services. I do not need this money any more as i
have a short time to live.

Please reply me with honesty as soon as you receive this email.
Allah be with you.

Kind Regards,
Mohammed Abdul Fattah.
____________________________________________________________
____________________________________________________________
---------- Forwarded message ----------
From: MR DAIVD JAMES
Date: 2014-07-09 11:25 GMT+02:00
Subject: ZENITH BANK PLC BENIN REPUBLIC REPUBLIC WEST AFRICAN OFFICE
To:


HIGHLY WELCOME TO ZENITH BANK PLC PAYMENT CENTER BENIN REPUBLIC HEARD
OFFICE.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
E-MAIL:

davidjames@itbox.ro


ZENITH BANK PLC SWIFT PAYMENT CENTRE
NOTIFICATION july:9TH /7/2014


Attention Dear Customer;

We are writing to inform you that your total fund whot of $7.5m Usd
which was deposited at this ZENITH BANK BENIN Republic by Federal
Minister Of Finance BENIN Contract Payment Office Mr George Dada.

So according to the instruction from the Federal Minister of finance Mr
George Dada,He told us that you are the real beneficiary of the fund,So
you are advise to forward us your full contact bank account details
where you want your fund to be transferred.

Below.
Your Country.......
Your full name............
Name of your bank...........
Bank Address.......
Account Name............
Bank account number........
Routing Number.........
Swift Code if Possible.......

Then you are advise to send us the Direct Wire Transfer fee which is

$110.00

only So that we will remitted your fund directly into your bank
account by tomorrow morning once we receive the

$110.00.

We are waiting to receive the following information from you, eanwhile once
we receive the money we will remitted your fund direct into your Bank account.


Please note that the cost of transfer which is$110.00 only is payable prior
to transfer since we are not at liberty to deduct the C.O.T from source.
Your transfer will be effected on the receipt of the C.O.T
Please confirm receipt of this message for our records.
You are advise to Send the money through Western Union money Transfer
for urgent pick up, with our Bank Messenger's Name so that as soon as we
pick the money the transfer will commence.

Receiver Name.: .....TONY UDEALOR
Country.:................................................ BENIN REPUBLIC
City....................COTONOU
Test Question............................A
Answer.............................. B
Amount...............US$110
MTCN...................................?

Awaiting your call or email
DIRECTOR OF ZENITH BANK BENIN REPUBLIC
HON.MR DAIVD JAMES

ZENITH BANK PLC BENIN REPUBLIC REPUBLIC
WEST AFRICAN OFFICE
__________________________________________________
___________________________________________________-
---------- Forwarded message ----------
From: Deliverycompany Apex
Date: 2014-07-09
Subject: APEX COURIER DELIVERY COMPANY DAKAR SENEGAL
To:

APEX COURIER DELIVERY COMPANY DAKAR SENEGAL
DAKAR
SENEGAL
WEST AFRICA
WANLIDA HOUSE BUILDING
20 PARCELES AVENUE,
DAKAR
SENEGAL.


ATTENTION
YOU ARE WELCOME TO APEX COURIER DELIVERY COMPANY IN SENEGAL. WE ARE
PLEASED TO BE AT YOUR SERVICE . APEX COURIER DELIVERY COMPANY IS
REGULATED AND STIPULATED BY THE DELIVERY SERVICE AUTHORITY (DSA),THE
DELIVERY INSTITUTIONS THAT GOVERN ALL THE DELIVERY ACTIVITIES IN
SENEGAL .THIS OFFICE HAS BEEN NOTIFIED BY YOUR PARTNER  FOR A
PARCEL/PACKAGED DEPOSITED IN OUR COMPANY FOR THE DELIVERY TO YOUR
NOMINATED ADDRESS.

WE WRITE IN ACKNOWLEDGEMENT OF YOUR EMAIL AS REGARDING THE DELIVERY OF
YOUR PARCEL. WE WISH TO INFORM YOU THAT YOUR PACKAGE WAS REGISTERED
UNDER SECURITY PROTECTION DEPARTMENT OF THIS COMPANY FOR SECURITY
PURPOSES AS REQUESTED.THIS IS TO BRING YOUR NOTICE THAT ALL
ARRANGEMENT HAS BEEN MADE FOR SAFE DELIVERY OF YOUR PARCEL /PACKAGED
TO YOUR DESIGNATED HOME ADDRESS IN YOUR COUNTRY. HOWEVER, YOU ARE TO
PAY

$98

TO THE SECURITY MONITORING UNIT BEFORE YOUR PACKAGE WILL BE AIR
LIFTED. THAT IS FOR SECURITY/OFFICE KEEPING FEE CHARGES. ALSO WE WANT
TO NOTIFY YOU THAT YOUR PACKAGED BOX WAS PLACED ON SECURITY MONITORING
PROTECTION DEPARTMENT FOR SECURITY REASONS AND AFTER THIS FEE

$98

THERE WILL BE NO OTHERE FEE TO PAY TILL YOUR PARCEL / PACKAGE GETS TO
YOUR DESIGNATED HOME ADDRESS. THEREFORE YOU ARE ADVICED TO SEND THE

$98

SECURITY/OFFICE KEEPING FEE CHARGES VIA WESTERN UNION MONEY TRANSFER
WITH THE BELLOW INFORMATION IMMEDIATELY TO AVOID FURTHER INCREASE AND
DELAYS. SEND IT DIRECT TO OUR OFFICE WITH NAME OF OUR PROTOCOL OFFICER


+221-7629468


Name. Augustin Abaram anayo
Country: Senegal,
City: Dakar
Address: Rue lot A, No. 10 city medina
large medina
dakar
Senegal.

WE WAIT THE PAYMENT INFORMATION (MTCN) TODAY TO ENABLE US DELIVER YOUR
PARCEL WITHIN 72 HOURS. YOU ARE ALSO TO SEND US YOUR CONTACT DETAILS
WHERE YOU WOULD WANT US TO DELIVER YOUR PARCEL TO.

WE ARE COMMITTED TO SERVE YOU BEST.
SINCERELY YOURS

Mr. KEITA ABDULAH DIENG
APEX COURIER DELIVERY COMPANY
PHONE NO

+221-7629468
__________________________________________________________________
______________________________________________________________________

Assunto:Estou esperando por sua resposta positive.‏‏
Barr Ernest Klechi
 8 de julho de 2014

Olá querida,

Eu sou o advogado pessoal é Engr Johnson, que morreu com sua família
como resultado da explosão de gás. Depois de toda a investigação,
mesmo com a embaixada relevante não produziu resultados que mostram
que não há de estar ao lado de parentes. Eu decidi seguir seu
sobrenome na net, para localizar qualquer membro de sua família. Daí
entrei em contato com você.

Venho por este meio solicitar a sua resposta imediata e esforços
empenhados positivos que facilitam a devolução de fundos da soma total
de sete milhões e quinhentos mil britânico libras esterlinas antes de
serem confiscados pela empresa de finanças.

Este fundo foi deixado para trás com uma empresa financeira pelo meu
cliente final. Após a sua resposta positiva a esta aliança, eu farei
todas as informações necessárias que você conheça. Por favor, envie-me
através deste endereço de e-mail (barrernest.klechi@outlook.fr) para
mais detalhes informações.

Com os melhores cumprimentos
Ernest Barr Klechi.
__________________________________________________________
______________________________________________________________
bg/sblc
Entrada
x

Maxie Saviel
10:25 (Há 7 horas)

para mim
Dear Sir/Ma,

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or
4. Age: One Year, One Day
5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: Bank to Bank SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.
If Interested kindly contact me via Email:~ Maxie.finance@gmail.com
Skype ID: maxil.finance
_____________________________________________________
______________________________________________________
---------- Forwarded message ----------
From: Donna M. Merchant
Date: 2014-07-09 9:30 GMT+02:00
Subject: Offer
To:




--
Evelyn Ira Curry has a donation for you. Contact for more INFO:


cu39ery36@gmail.com
____________________________________________________
_____________________________________________________________

---------- Forwarded message ----------
From: favour babe
Date: 2014-07-09
Subject: my dear i am sorry for not replying your email it was because
of my Urgent health condition
To:


hello my dearest beloved one


i so much want to appreciate you for your love and caring since all
this why my dear i was seriously sick and i was  rushed to the
hospital for serious medical attention. since this why because of my
health condition but thank god that i am ok now i see the last mail
you sent me and i write to my father bank so day ask me to write them
A nomination letter wash i did so please my dear i want to know how
far you have gone with the bank please i want to here from you soonest
ok take good care of your safe ok god bless you.


Yours Favour
___________________________________________________
____________________________________________________
---------- Forwarded message ----------
From: REV JOHN ANTHONY (CATHOLIC)
Date: 2014-07-08 1:35 GMT+02:00
Subject: TRANSFER CONFIRMATION
To:


Hello,

I am REV JOHN ANTHONY (CATHOLIC); I am a US citizen. I am one of those
that took part in the Compensation in Africa many years ago and they
refused to pay me, I had paid over $85,000 while in the US, trying to
get my payment all to no avail.

I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact one
Barrister Williams Godfrey, who is a representative of the ( F B I )
and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria
and some western part of africa.

I contacted him and he explained everything to me. He took me to the
paying bank for the claim of my Compensation payment. Right now I am
the most happiest REV.FATHER on earth because I have received my
compensation
funds of $8.5 Million Us Dollars Moreover,  Barrister Williams
Godfrey, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Barrister Williams Godfrey

Kindly send your personal details to him to prove your identification.

Full Name:
Address:
Occupation:
Phone Number:
Age:
Gender:
Country:

You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Williams Godfrey
Email:


williamschambersfisrt@gmail.com


You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met  Barrister
Williams Godfrey was just

$350 Usd

for the paper work and i will like you to take note of that.
I will advise you to contact  Barrister Williams Godfrey so that he
can help you to deliver your fund instead of dealing with those liars
that will be turning you around asking for different kind of money to
complete your transaction.

Regards
REV JOHN ANTHONY (CATHOLIC)
________________________________________________
_____________________________________________________
Re: Urgent Please
Spam
x

Miss Gina Hope Rinehart

para

Por que esta mensagem foi colocada em "Spam"? Descobrimos que muitas mensagens de fc.unesp.br são spam.  Saiba mais


Greetings to you my Dear Beloved, my name is Miss. Gina
Rinehart, a great citizen of Australia,born in Perth,
Western Australia,I have a mission for you worth
($200,000,000.00) Two Hundred Million Dollars which I
intend to use for CHARITY. Please reply if interested.


God Bless You.



Miss Gina Hope Rinehart
Email: gina_rinehart@foxmail.com
__________________________________________________
_________________________________________________

View Unread Massage 9 New Massage
Spam
x

Team Hotmail


para

Tenha cuidado com esta mensagem. Ela contém um link suspeito que foi utilizado para obter informações pessoais de alguns usuários Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais
Outlook.com
Dear User,

Sorry, this is to inform you that your Outlook.com has exceeded the storage limit. You have 9 unread massage view massage below.


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Thank you

Outlook Team.
_____________________________________________
___________________________________________________

susan
Spam
x

susan

para Cco:mim

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Hi.
I am Susan David Johnson ,please reply me through my private email below i have something very  important to discuss with you and on hearing from you i will send my pictures  and introduce myself to you, reply me at
______________________________________________________
____________________________________________________________
Hello are you looking for loan, or you are looking for a place to get loan help.
Spam
x

citifirm loan

para Cco:mim

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


citifirm Providers offers loan at a very low interest rate of 3%, we
offer Personal loans, Debt Consolidation Loan, Venture Capital,
Business Loan, Educational Loan, Home Loan, and Loan for any reason
and urgent needs!. with a maximum duration of 25years.
Have you been turned down by your bank? Do you have bad credit? Do you
have unpaid bills? Are you in debt? Do you need to set up a business?
Worry no more as we are here to offer you a low interest loan. Our
loan ranges from $5,000-USD (Five Thousand US dollars) to
$50, 000,000.00.(Fifty Million US dollars). We also lend in USA
DOLLARS EURO and POUNDS.!! YES I CAN HELP YOU FOR LOAN. fill the loan
application below.

FORWARDED TO THIS EMAIL: citifirmloan@gmail.com
Name:…………………………………………
1.Surname:…………………………………
2.Sex:………………………………………
3.Date of Birth:……………………
4.Place of birth:……………………
5.Marital Status: …………………
6.Occupation:………………………………
7.Monthly Income:……………………
8.Home Address:…………………………
9.Phone Number:……………………………
10.City:…………………………………………………
11.Postal code:………………………………
12.Status:……………………………………………
13.Country:……………………………………………
14.Loan Amount:…………………………………
15.Opening Hours:……………………………
16.Purpose of loan: ………………………
17.E-mail address: …………………………
18.Have you used before? ……………
19.Loan Duration..............

Management.
CEO.
________________________________________________________
_____________________________________________________________

URGENT KINDLY GET BACK TO ME
Spam
x

M . S


para mim

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

PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS (samirakones@yahoo.com)


HELLO MY DEAR

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Samira Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong,
in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO with he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

1. Can you handle this transfer for me?
2. Can i trust you as a genuine friend?

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

please reply me here (samirakones@yahoo.com ) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp the only person i have now is Rev Pastor.Godwin Emmanuel (+226 777 458 10 ) Please you can get me though Rev Pastor Godwin number Please if you call him tell him that you want to speak with me he will send for me in the hostel,Kisses and warmest regards

Yours Sincerely
Miss Samira Kipkalya Kones


PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS (samirakones@yahoo.com)
 _______________________________________________
_______________________________________________________
Bonjour Bien aimé
Spam
x

pippospampinato@supereva.it

para

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francês
português   Traduzir mensagem
Desativar para: francês
Bonjour Bien aimé
De nos jours, les prières valent du temps , beaucoup plus précieux que
l'or et le diamant. Vous seriez présentement en train de surmonter de durs
moments, mais sachez que le seigneur est prêt à vous bénir sur un
chemin,c'est-à-dire dans des situations où lui seul peut vous aider à y
garder foi. Je me présente, je m'appelle Madame DOLPH STELLA ,Je suis
mariée, au Feu, c'est-à-dire au défunt, mon époux Gaston Herber
originaire du Rauyaume des Pays Bas, de mémoire glorieuse et bénie qui
était un ingénieur consultant en en Afrique  pendant neuf ans.
Au bout de six ans de mariage, il mourut après une brève et simple maladie
de 4 jours. Depuis sa mort, je me débattais aussi dans des maladies comme le
cancer du cerveau et le diabète ce qui m'a poussé à venir me soigner ici à
(LONDRES).Tout récemment, mon docteur m'a dit que je ne survivrais pas au
bout des trois prochaines semaines à venir, ceci dû à mon problème de
cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé
actuelle, ma décision est de faire don, à un organisme de charité,tout ce
que j'ai hérité de mon marie défunt. Dans la crainte de trouver des
personnes de bonnes moralités qui puissent user de cet argent à de bonnes
fin, je vous ai choisi parmi ceux que Dieu à voulu bénir et c'est
pourquoi j'ai décidé de vous légués ma fortune de SIX MILLIONS CINQ CENT
MILLE USD (6,500,000 DE DOLLARS USD), .Le monde se pervers tellement sur
la miséricorde de Dieu que j'ai pris cette décision parce que je n'ai pas
eu d'enfant avec mon marie qui puissent hérité de cet argent.Aussitôt que
je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet
argent et de l'utiliser honorablement, je vous donnerai le contact de
l'institution en  afrique qui attends mes instructions avant de
transférer ce fonds à celui que je leur indiquerai.je vous pris de me
répondre directement sur mon E-mail personnel: dolphstella00@gmail.com
PS :  Repondez moi directement sur mon adresse e-mail priveé :
dolphstella00@gmail.com
Que la Paix et la miséricorde de Dieu soient avec vous.
Mme  DOLPH STELLA
__________________________________________________
___________________________________________________-


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