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By Ferramentas Blog

sexta-feira, 8 de agosto de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS - DIA 08/08/2014



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!!!


-
From: Mrs. Carolyn Lande, - carolyn@marlowemcnabb.com>
Date: 2014-07-25 16:34 GMT+02:00
Subject: THE TRUTH ABOUT YOUR FUND, CONTACT AGENT SIMON ALEX ASAP
To:



Dear friend,

I am Mrs. Carolyn Lande, I am a US citizen, 51 years old, I reside
here in America my residential address
is as follows :

9230 Mcnenry ave, so gate ca, zip 90280 USA,

I am one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $38,000 while in
the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the (FBI) Director to contact Agent
Simon Alex, who his a representative of the (FBI) and a member of the
COMPENSATION AWARD COMMITTEE currently in Africa, and I coacted him
and he explained everything to me. He said whoever is contacting us
through emails are fake

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happy woman on earth because I have
received my compensation funds of $2.5 Million Us Dollars,

Moreover Agent Simon Alex, showed me the full information of those
that are yet to receive their payments and I saw your name and email
as one of the scam victims, 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 Agent Simon
Alex.
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Agent Simon Alex
Email ;


awardhouse_fbi@yahoo.com.ph


You are hereby advised to contact Agent Simon Alex with the following
informations below :
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

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 anyway
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 Agent
Simon Alex was just

$120

for the paper work of my transfer, take note of that. Once again stop
contacting those people,I will advise you to contact Agent Simon Alex
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.

Thank you and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.
________________________________________________
________________________________________________

From: Peter Don - mrraphael@cantv.net
Date: 2014-08-08
Subject: CONTACT FEDEX FOR YOUR PACKAGE.
To:



usmankabiru@yahoo.fr



Attention:

I have registered your ATM CARD of US$2.7with Courier Company with
registration code of(Shipment Code awb 33xzs)please Contact with your
delivery information such as,Your Name, Your Address and Your
Telephone Number:
Shipping company Office FedEx,contact them immediately for the
direction on how you will receive the card
Name of Director: David White, E-mail:


fedexexpressservices79@yahoo.com

Tel: +229-99 221 908


Let me know once you receive your Atm card from them,Remember the only
money you will pay is their delivery fee.
Best Regards,
Mr. Peter Don

Tel: +229-99 221 908

_____________________________________________
_______________________________________________

From: MR.  Carrick Owusu - provita@ukrpost.ua>
Date: 2014-08-06 17:02 GMT+02:00
Subject: Greetings From Mr. Carrick, Please Reply To : bintutu001@adinet.com.uy
To: caowusu5051@gmail.com



Greetings,

My name is Mr. Carrick Owusu, a politician and a previous member of
Ghana's executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me
in securing some funds abroad for safe keeping which I incidentally
kept to help me finance my senatorial elections campaign under the
party umbrella of National Patriotic Party (NPP) last two year
December 2012, Unfortunately for me I lost the senatorial seat during
my party conducted election primary to my opposition member under the
same party umbrella.

But with my immediate contact, I was able to deposit some kickback
money emanated from award of contracts awarded to Chinese and Malaysia
companies in a security vault with a commercial bank in Ghana pending
when I will found a trustworthy person to move out the fund from Ghana
to oversea bank account for business investment.

The need to contact you arose from the fact that the present elected
government now to crack down on past immediate government
functionaries of (NPP) and trying to trace all the funds that was made
through contract awards and other mouth watering deals during our
tenure in the office from the year 2000 to 2008, if they succeed in
tracing this fund to me, they will seize it and thereby incapacitating
my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace.
All I need from you is an assurance that you can handle the amount
involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to
immediately inform me of your willingness in assisting and
co-operating with me, so that I can send you full details of this
transaction.
If you accept this proposal, please reply through my private email:


bintutu001@adinet.com.uy


As soon as I receive your response I will give you more details on how
we can achieve it successfully.
Yours faithfully,
Mr. Carrick Owusu.
Email:


bintutu001@adinet.com.uy
_________________________________________
___________________________________________
Reply-To: jerrymorganesq@gmail.com

From:  - INFO@live.com>
Date: 2014-08-07 11:03 GMT+02:00
Subject: Final Notice Beneficiary/Reply!
To: Recipients INFO@live.com>


Late Engr Kruger left the sum of Thirty Million, One Hundred Thousand
Dollars (USD$30,100.000.00) to you in the Codicil and last testament
to his WILL, Contact Email for more détails :


jerrymorganesq@gmail.com
___________________________________
______________________________________
Return-Path: - wahidkarm@gmail.com
--------- Forwarded message ----------
From: Bank africa - bankafri@pisem.net>
Date: 2014-08-08
Subject: FROM BANK OF AFRICA.
To:




FOREIGN REMITTANCES DEPARTMENT
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO

ATTENTION

Be informed that you are requested to send the following informations :

Your full name
Address
Age and occupation
Phone/ Fax
Marital status
A scanned copy of your passport or ID

Finally, you are also requested to send your account informations
where the money shall be remitted once we receive this informations we
shall commence the transfer process.


 Thanks for your Anticipating Co-operation.


 DR.BOUKARY OUEDRAOGO
BURKINA FASO
OUAGADOUGOU
WEST AFRICA

Operation al Highlig


FOREIGN REMITTANCE DIRECTOR (BOA)
CC: DIRECTOR-(BOA)
CC: EXECUTIVE DIRECTORESS OF TRANSFER DEPT (BOA)
CC: EXECUTIVE DIRECTOR-FOREIGN REMIT TANCE DEPT (BAO)

________________________________________________________
___________________________________________________________

---------- Forwarded message ----------
From: Central Bank of Nigeria - cbnfsjf1@hotmail.com>
Date: 2014-08-08 3:59 GMT+02:00
Subject: The ATM card payment center has been mandated
To:


Attention: Beneficiary,

This is to officially inform you that we have verified your
inheritance file and found out that why you have not received your
payment are because you have not fulfilled the obligations given to
you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none
officials in the bank all your attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like this
have to stop if you wish to receive your payment since we have decided
to bring a solution to your problem. Right now we have arranged your
payment through our swift card payment center Asia pacific that is the
latest instruction from Mr. President, Goodluck Jonathan (gcfr)
president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is three thousand dollars per day, so if you wish to
receive your fund this way please let us know by contacting the card
payment center and also send the following information to enable him
proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send the atm card to (p.o box not acceptable):
4. Your age and current occupation:

However, kindly find below the contact person:
Mr. Mr Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234-8189064915
Email:


info2cbnoffice@postino.net


The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2014. Also for
your information, you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your
ATM payment.

Make sure you contact Mr Godwin Emefiele, at this number
+234-8189064915 as soon as you receive this important message for
further direction and also update me on any development from the above
mentioned office. Note that because of impostors, we hereby issued you
our code of conduct, which is (CBN-343) so you have to indicate this
code when contacting the card center by using it as your subject.

Best regards,
Dr. Kenneth D.Williams
Address: No. 3, Maputo Street, Wuse
Zone 3, Abuja
__________________________________________
_______________________________________________

HELLO
Entrada
x

ellenawa - ellenawa_william2@hotmail.com
1
Good day                                                            

Please did you receive the mail i sent to you last time.
يوم جيد

يرجى لم تتلقى الرسائل التي ارسلتها لك في المرة السابقة

_____________________________________________
______________________________________________

From: Liliane H C S Bettencourt
Date: 2014-08-07 23:20 GMT+02:00
Subject: Respond for confirmation.
To:


--
I, Liliane authenticate this email, you can read about me on:
http://en.wikipedia.org/wiki/Liliane_Bettencourt
I write to you because I intend to give to you a portion of my
Net-worth which I have been banking. I want to cede it out as gift
hoping it would be of help to you and others too. Respond for
confirmation.

With love,
Liliane Bettencourt
___________________________________________
___________________________________________

From: Ramia rejoice - ramia_4rejoice@hotmail.com
Date: 2014-08-08 13:34 GMT+02:00
Subject: GOD BLESS YOU‏‏‏‏ ,‏‏‏
To:


How are you this moment?

I hope this my mail will reach you in good condition of health,l am
really happy for your reply, I will really like to have a good
relationship with you, and I have a special reason why I decided to
contact you because of the urgency of my situation here.

I am Miss Rejoice ramia Daddah Omar age 24years old girl from republic
Sudan, the only daughter of Late Dr. al OMAR DADDAH who was the holder
of the Global Cloths Manufacturing & Co Company Ltd who he was also
The former political adviser on Petroleum to President Omar Hasan
Ahmad al-Bashir and also the standard carrier of the Sudan People's
Liberation Movement (SPLM), before the rebels attacked our house one
early morning and killed my mother and my father in cold blood because
he was in the front line administration of the government in power
President Omar Hasan Ahmad al-Bashir.Now, i am writing to solicit your
assistance.I am constrained to contact you because of the maltreatment
I, am receiving from my step mother. She 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 Europe but she hide away my
international passport and other valuable traveling documents. Luckily
she did not discover where I kept my Father's 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 Dakar, Republic of Senegal. I wish to contact
you personally for a long term business relationship and investment
assistance in your country.

My father of blessed memory deposited the sum of US$5.3 Million
Dollars in Finance Firm with my name as the next of kin. However, I
shall forward you with the necessary information of the deposit on
confirmation of your acceptance to assist me for the transfer and
investment 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
school, when the crisis started. It is my intention to compensate you
with 10% of the total money for your services and the balance shall be
my investment capital. This is the reason why I decided to contact
you. Please all communications should be through this email address
only for confidential purposes.

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.

I am staying at the female hostel. Awaiting your urgent and positive
response. Please do keep this only to your self please I beg you not
to disclose it till I come over , once the fund has been transferred.
I hope my explanation is very clear but if you need further
clarification, then send in your questions. i will try to send you my
picture in my next mail.
Thanks as i hope to receive from you soon.
Yours Truly
Rejoice
__________________________________________
________________________________________________

De: jestine.palamo@bol.com.br
Enviada: Sexta-feira, 8 de Agosto de 2014 09:42
Para:
Assunto: Saudações


Saudações,

É um prazer entrar em contato com você depois de passar pelo seu perfil . Espero que você não está indo para baixar essa confiança am prestes a repousar em você. Embora eu não vou obrigá-lo a honrar esta proposta contra a sua vontade , mas primeiro deixe-me apresentar -me a você .

Meu nome é Miss Rose Mathins da Costa do Marfim na África Ocidental. Eu sou o único filho de meus pais em atraso e que me fez fugir de nossa casa de família porque meus tios e minha mãe passo são a minha vida , como eles querem ter acesso total a minha herança.

Meu sonho é encontrar alguém no exterior em quem posso confiar a minha vida futura e herança , também , que pode ser capaz de me ajudar para o internamento no exterior e também ajudar -me nos meus planos de investimento no exterior. Estou seriamente procurando por uma pessoa muito confiável, que vai me ajudar neste planos de investimento por lá.

Eu tenho uma certa quantidade razoável valor de $ 8.500.000,00 USD que eu herdei do meu falecido pai , que era um líder tradicional e um homem de negócios internacional também Ele era um alteza real na minha cidade cidadão da comunidade, e operador económico , diretor da empresa (gerente) (sociedade) antes de sua morte . Agora, eu estou pronto para mudar de país e ir até aí para a sua área para que eu possa garantir uma oportunidade de negócio . Gostaria de investir em Equipamentos Hospitalares , Transporte, Projeto Agrícola e Real Estate.

Eu preciso investir o dinheiro em sua base por causa da instabilidade política aqui. Por favor, sua ajuda é altamente necessário para permitir -me a alcançar a minha carreira educacional em seu país . Sua resposta urgente é necessária para que eu lhe darei mais detalhes sobre meus planos para se mudar para o seu país para este estabelecimento.

À espera de seu respondem urgente. fielmente ,

 Miss Rose Mathins .
_______________________________________________
_____________________________________________________________

From: abraham.nelson9@hotmail.com
To:
Subject: Abraão de jogo
Date: Wed, 6 Aug 2014

Oi, eu estava no Brasil no mês passado para a Copa do Mundo para as minhas férias, eu gostaria de lhe dizer mais sobre mim, mas por onde eu começo a partir de bem. Meu nome é Nelson Abraão. Eu sou de Reading Uk, eu vi o seu perfil e eu decidir deixar uma mensagem para você. Eu tenho 51 anos, eu tenho ficado viúva, nos últimos 3 anos agora com nenhuma mulher para chamar de meu e eu só tenho uma filha, seu nome é Susan e ela tem 10 anos now.I estou à procura de Deus que teme, pessoa positiva e uma pessoa real, que sabe o significado da vida e Compreensão pessoa. Uma mulher que nós dois com envelheceu not.I estou realmente interessado em querer saber sobre o que você a pessoa especial que você é hoje eo que você pensa sobre a vida sem parceiro faz? O que você faz para ganhar a vida e qual é o seu signo do Zodíaco? Eu estou feliz que eu me expressei e espero ouvir de você a conhecer mais sobre si mesmo

Abraão
______________________________________________
____________________________________________

(sem assunto)
Entrada
x

Barry Scott - edmondscottcast.co.qq@gmail.com



Avez-vous besoin d'une entreprise ou d'un prêt d'urgence privée?
Êtes-vous besoin d'aide financière pour effacer vos factures? Nous
offrons des prêts à taux de 2%. Si oui écrivez-nous à:
edmondscottcast.co.qq@gmail.com

Noms:
Montant nécessaire:
Durée du prêt:
État:
Date de naissance:
Pays:
Sexe:
Revenu mensuel:
Numéros de téléphone:
Avez-vous demandé un prêt?

tout le courrier doit être envoyé à: edmondscottcast.co.qq@gmail.com
_______________________________________
___________________________________________

From: Coleman, Angel - angel-coleman@uiowa.edu>
Date: 2014-08-08 9:16 GMT+02:00
Subject: I have a confidential deal for you.
To:



I have a confidential deal for you.
_______________________________________
_______________________________________

From: Wilson Yen Mak - kimjones@columbus.k12.nc.us>
Date: 2014-08-05 13:43 GMT+02:00
Subject: {Spam?} Greetings!!!I got a real Business deal for you
To: Recipients - kimjones@columbus.k12.nc.us>


I have urgent and very confidential business proposition involving
transfer of funds worth(US$ 25,400,000.00 That will be of great
benefit for both of us. I will give you more details as regards this
transaction as soon as you notify me of your interest reply with your
Name and County....
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
________________________________________
__________________________________________

From: Regina Haguma
Date: 2014-08-08 2:36 GMT+02:00
Subject: Here is details about me. I need your help please
To: "rentey@gmail.com"


Hello Dear,

I hope you are in good health. I decided to contact you because of  my
present situation in the refugee camp here in Dakar and please may God
touch you to understand and give me your helping hand. I am Regina
Mysor, 24 years old Medical student , my father of a blessed memory by
name Late Dr Mysor S. Haguma  who was the deputy general manager with
CNPC oil company at the Khartoum refinery in Sudan, was killed along
side with my beloved mother and our family house burnt down by the
rebels during the last crisis in my country when Janjaweed militias
came to our house. I am now writing you from Dakar Senegal where i
escaped through road, and now seeking asylum in the refugee camp here
in Senegal. You can find more of my story through the following site
on the net.

http://news.bbc.co.uk/2/hi/africa/6469857.stm and
http://news.bbc.co.uk/2/hi/africa/6595333.stm

So I am now in search of an honest and reliable person who will help
to relocate me in any of the western world for a better life /
continuation of my studies. i have chosen to contact you after going
through your profile and i believe you are a reliable person who will
not let me down or betray my trust. I know you may wonder why I am so
soon telling you about all this,even without seeing or knowing you
fully well, really something in me tells that you are a good person
and i guess i am not wrong. So briefly I will like to disclose little
more about myself to you and see if you can help to relocate me come
over to your country so as to continue with my studies and have a new
love life, and please this is a little secrete and i plead with you to
keep it to yourself alone until everything is properly arranged and
executed then I will come over to join you in your country.

I have the sum of $3.7 Million as an inheritance from my late father
which i will like to invest in your country with your help. This money
is deposited in a bank account with one of the banks here in Senegal
and i am going to give you all the details / contact because I want
the money to be transferred to your account before I come over to join
you in your country. i need your urgent answer of your ability to
handle this for me so that i will tell you the next step because i
want to leave this refugee camp as soon as possible. life here is to
me a hell , no love, no affection and no amenities. More importantly,
I love my studies and here nothing is happening and people here are
not friendly. So kindly let me know your readiness to help me and i
promise to always be nice to you. I have send you my photo and hope to
have yours ok.

You can call me with this number :

+221-768308244

It belongs to the Rev father Stephen Williams priest in charge of the
refugee camp here, Just tell him you want to speak with Miss Regina
Mysor from Sudan, in women hostel room number 401 ,this is my Rev
father Stephen Williams email


pisam123@yahoo.com


if you want to send him mail you are free to do so.
Thanks you and God bless you.
Sincerely yours,
Regina

+221-768308244

_____________________________
_____________________________________
RE:ORDER
Entrada
x

usa nakum - usanakum@gmail.com>
Anexos05:44 (Há 11 horas)

para Cco:mim
Disclaimer:
"The information contained herein (including any accompanying documents) is confidential and is intended solely for the addressee(s). If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this message or any accompanying document is strictly prohibited and is unlawful. The organization is not responsible for any damage caused by a virus or alteration of the e-mail by a third party or otherwise. The contents of this message may not necessarily represent the views or policies of HSBC bank".
________________________________
___________________________________

New Account Terms.
Entrada
x

Perfect Money - do-not-reply@perfectmoney.is>
02:58 (Há 14 horas)

para mim

Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais
Attention,


User Agreement and Terms of Use of Perfect Money has been amended 8/7/2014 to prevent restriction of account if the new terms are violated view here.


© 2007-2014 SR & I. All rights reserved.
_______________________________________________
_________________________________________________
From: agama@idecnet.com - mhsj2ro@outlook.com>
Date: 2014-08-07 20:18 GMT+02:00
Subject: ola
To:


 Você ganhou novecentas mil dólares da Microsoft, envie nome, país e tel.
_____________________________________________
_________________________________________

From: WESTERN UNION MONEY TRANSFER
Date: 2014-08-07 19:48 GMT+02:00
Subject: Re: My Dearest
To: rentey@gmail.com


ATTN SIR.

BE INFORMED THAT WE HAVE YOUR CHEQUE IN OUR OFFICE NOW. SO WE WILL
COMPLETE YOUR PAYMENT AS REQUESTED AND OUR FORM MUST BE FILLED BY  YOU
FOR THE IMMEDIATE EFFECT OF YOUR PAYMENT THROUGH WESTERN UNION MONEY
TRANSFER AND THE CONTROL NUMBERS WILL BE SEND TO YOU WITHIN 24HOURS.

PLEASE, YOU ARE ADVISED TO SEND THE SUM OF $230.00 US DOLLARS TODAY TO
ENABLE US ACTIVE THE CHEQUE CODE AND THEN RELEASE YOUR MONEY TO YOU IN
CONTROL NUMBERS. THIS IS VERY NECESSARY AND ALSO IMPORTANT AS WE HAVE
FINISHED ALL THE REQUIREMENTS AND ARE SUPPOSED TO RELEASE YOUR FUND TO
YOU 24HOURS AFTER YOU SEND THE CHEQUE ACTIVATION FEE OF $230 US
DOLLARS ONLY AND ALSO SEND THE FEE WITH THIS INFORMATION BELOW:

PAYMENT INFORMATION TO SEND THE ACTIVATION FEE $230.00 US DOLLARS ONLY:

NAME: MR MIKE FELIX
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION: CODE
ANSWER: PICK
AMOUNT: $230.00 US DOLLARS

DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:...................
QUESTION:................
ANSWER:..............
AMOUNT:....................
M.T.C.N :.................


THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO
THIS OFFICE AFTER YOU MAKE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR
MONEY GRAM FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO
EFFECT THE TRANSFER OF YOUR FUNDS AFTER IT HAVE BEING ACTIVATED. SIR,
ATTACHED IS THE MY I.D AND FORM TO BE FILLED BY YOU AND SEND BACK TO
ME TOGETHER WITH THE NEEDED FEE

$230.00

US DOLLARS. AFTER YOU SEND THE FEE OF ACTIVATING YOUR CONTROL NUMBERS
WILL BE SEND TO YOU WITHIN 24HOURS.

BEST REGARDS,
MR MIKE FELIX
Western Union Agent


> ---------- Forwarded message ----------
> From: Rev Father Divine Victor
> Date: 2014-08-06 13:00 GMT+02:00
> Subject: Re: My Dearest
> To:
>
> --------- Forwarded message ----------
> From: Donna Wilton
> Date: 2014-02-20 19:42 GMT+01:00
> Subje
___________________________________________________
__________________________________________________

 IFCMD Washington DC, U.S.A (s.mcandrea2@ig.com.br) O Microsoft SmartScreen classificou esta mensagem como lixo eletrônico.
Enviada: sexta-feira, 8 de agosto de 2014 07:01:37
Para:
O Microsoft SmartScreen marcou esta mensagem como lixo eletrônico e ela será excluída após 10 dias.
Espere, é confiável!|Não tenho certeza. Vou verificar




URGENT

Internet Fraud & Crime Monitoria Divisão
Edger Hoover Washington DC, E.U.A.
Horas Clientes de serviços / de segunda a sábado
--------------------------------------------

Atenção: senhor / senhora,

Devido às petições recebidas de todo o continente contra as atividades de fraude internetacontecendo em todo o mundo, série de reuniões foram realizadas ao longo dos últimos meses, que terminou há 3 dias, reforçada pela Organização das Nações Unidas, o FMI eo Banco Mundial, com o objetivo único de resolver as anomalias, compensando / ajuda às vítimas de actividades fraudulentas na Internet em qualquer parte do mundo.

O seu endereço de e-mail surgiu em nossa lista de beneficiários estrangeiros que foram encontrados não temos receber seu contrato Sum, loteria, herança e os gostos, devido a alguns funcionários do governo corruptos Liasion com algumas pessoas que se aproveitaram de você e de outros estrangeiros beneficiários, tudo em uma tentativa de enganar o seu fundo, o que levou a tantas perdas a partir do seu fim e atrasos desnecessários no recebimento de seus direitos(fundos).
As Nações Unidas em conjunções com o FMI eo Banco Mundial concordaram em compensar cada vítima com a soma de US $ 1.850, 000.00 USD só, aprovado para o pagamento a você neste Segundo cronograma de pagamento trimestre do ano física de 2014, e é por isso que nós somos entrar em contato com você para informá-lo sobre o atual desenvolvimento que tenham sido devidamente acordado e assinado pelas Nações Unidas, o FMI eo Banco Mundial.

Esteja também informou que foi perfeitamente concluiu arranjo adequado para afetar o seu pagamento o mais breve possível por Multibanco, em nossa tentativa de ser muito transparente. Estaremos emitindo lhe um pino personalizado baseado "MasterCard ATM", que você vai usar para retirar até US $ 5.000 por dia a partir de qualquer máquina ATM que tem o logotipo Master Card sobre ele, e também com o cartão Multibanco, você será capaz de transferir seu fundos para sua conta bancária local. O cartão ATM vem com um manual / manual para esclarecê-lo sobre como usá-lo, mesmo se você não tem uma conta bancária. Para obter dicas clique aquihttp://www.mastercard.com/global/atmlocations/atm_safetytips.html

Nota: porque suas reivindicações cai dentro do nosso carnê da CEDEAO, o processo de pagamento foi enviado ao Fiduciário Conselheiro Cedeao encarregado de expedição, pagamento e entrega o Sr. Patrick Kane quem você deve entrar em contato imediatamente para o lançamento de seu fundo o que são aconselhados a preencha o formulário abaixo e enviá-lo diretamente para através de seu endereço de e-mail oficial:f.a.ecowas@gmail.com

Para afetar o lançamento do seu fundo, é aconselhável entrar em contato com ele imediatamente e fornecer-lhe as informações de como indicado a seguir: Por favor, se esforçar para citar o seu número de identificação de pagamento: {EPL/CPL/9800} em todas as discussões.

SEU NOME COMPLETO:______________________________________________________________

ENDEREÇO:______________________________________________________________________CIDADE:________

ESTADO:__________________________________CEP: ______________

PAÍS:________________________________SEXO:_______________IDADE:__________________

ESTADO CIVIL:_________________PROFISSÃO:________________________

E-MAIL:________________________TELEFONE:_______________________________

Nota: Toda a informação é estritamente confidencial e só serão utilizados para os fins a que está sendo solicitado, isso significa que você está em manter esta informação confidencial toda até que tenha recebido o seu pagamento, como tem havido muitos casos de dupla e sem ressalvas alegam, devido aos beneficiários informando terceiros sobre sua / seu pagamento de compensação.

Finalmente, todos os pagamentos devem ser reclamados pelos respectivos beneficiários, o mais tardar 15 dias após a notificação, não fazê-lo significará o cancelamento de que o pagamento beneficiário, enquanto os fundos serão devolvidos à ONU, o FMI eo Banco Mundial reservados banco como não reclamados / beneficiário inacessível.

Em nome do Conselho gentilmente, aceite nossas mais calorosas felicitações.

Atenciosamente.

Dr. S.M.c.Andrea
Pagamento Notificação oficial

--
Internet Fraud & Crime Monitory Division
Edger Hoover Building Washington DC, U.S.A
Customers Service Hours / Monday to Saturday
________________________________________________
____________________________________________
I Need Your Urgent Assistance.
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Miss Juliet m.juliet@aol.fr por  mx.aol.com
15:27 (Há 1 hora)

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Dear  Brethren,

I Desired to contact you  With Due Respect, Trust,Humanity And Asisstance.
I Am Juliet Kipkalya kones, 24yrs Old Female ( Single ) I’m From
Kenya In East Africa . My Father Mr Kipkalya Kones 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 Remote Area Called Kajong'a, In Western Kenya.

The Plane Crashed On The Tuesday 10th, June, 2008. After The Burial Of My Father, My Step-Mother And Uncle Had A Conspiracy Against Me And Sold My Father's Properties To An Italian Expatriate Which They Selfishly Shared The Money Among Themselves And Leave Me Only To Suffered.

However, I Inherited From My Late Father The Sum Of ($5.800.000.00USD
) Million United State Dollars And Was Deposited In The Bank Here
Burkina Faso . My Step-Mother Threaten To Kill Me Because I Didn’t
Accept Her To Sit On My Only Inherited Money Willed On My Name.
Because Of Her Attempt To Killed Me, I Ran Away and Traveled To
Burkina Faso And Had A Discussion With Bank Managing Director To Make
Some Withdrawal Of The Money For A Better Life, So  I Can Take Care Of
Myself And Start A New Life Again,

 The Bank Managing Director Whom I Met In Person Told Me That My Father's Instruction In His Will Was The
Inheritance  Money Would Only Be Release To Me When I Present A
Foreign Trustee Who Would Help Me And Invest The Money.

Please, I’m Seeking Your Assistance For The Following Reasons Below:

1. To stand as my Foreign Trustee over the transaction and other inheritance claim.
2. You are responsible to provide any bank account for the transaction ( either empty bank a/c or current  a/c.)
3. After the transaction has been fully completed, you are obliged to assist me re-locate to your country.
4. In your country, you are obliged to locate a nice University enable me complete my studies.
5. You will assist and manage to invest the fund into a good profitable business venture.

Looking Forward To Your Kind Reply Enable Me To Give You The Bank
Contact Information And My Late Father Bank Account Details Which
You Will Use As My TRUSTEE To Apply For The Transfer.

YOUR. AGE...
OCCUPATION...
COUNTRY..........
SEX...................
HOME ADDRESS..
Miss Juliet Kipkalya
Please kindly reply me through this e-mail: missjuliet111@ig.com.br
_____________________________________
______________________________________________________
My greetings to you I am Mrs.Cw Grace Ebony from South Africa.I am married to Archdeacon.Johnson. whom untill his death served as archdeacon in the St.Micheal'sarchdea conry in Ivory Coast for nine years before he died .We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6.5,000 000 in one of the Bank for safe keeping. Presently,my Doctorconfirmed to me that I have serious sickness which is cancer problem.Haven known my condition Idecided to donate this fund to a church or individual that will utilizethis money the way I am going to instruct herein. I don’t want them to know about this development. With God all things are possible.As soon as I receive your reply I will give you the contact of the Bank. I w
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Madam C w Grace Ebony - madamcw001@yahoo.co.jp>
15:12 (Há 2 horas)

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______________________________________________________
_____________________________________________________
Doação de irmã Ruth Hamson, por favor, traduzir de Inglês para Português
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Ruth Hamson - ruthhamson6@gmail.com>
15:02 (Há 2 horas)

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Donation of Mrs. Ruth Hamson
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.


Dearest one in Christ,

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

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

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

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

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

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

Send me the following information, as per below.

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


Still blessed in you.
Yours in Christ,
Sister Ruth Hamson.
________________________________________
_____________________________________________
Return-Path: - php@ww01-tvt-spo.fly.com.br

YOUR FUND DELIVERY
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FIRST NATIONAL BANK SOUTH AFRICA
HEAD OFFICE ADDRESS 6TH FLOOR
1 FIRST PLACE, FNB BANK CITY, SIMMONDS STREET P.O.BOX 1153 JOHANNESBURG SOUTH AFRICA
PHONE: +27 74852 2480
FAX: 27 11 371 2772
WEBSITE: WWW.FNB.CO.ZA

Greetings,,

Am David Morise, director cash processing unit, First National Bank [FNB the only bank appointed by the O.AU. Members lead by President John Kuffor.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in South Africa and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.

Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters.

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail mrdavidmorissee@gmail.com

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

David Morise
Director cash processing unit
First National bank South Africa. (FNB).
Email:mrdavidmorissee@gmail.com
_______________________________________________
____________________________________________________
Attention Dear,
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Kenji Young - ramu09130@yahoo.co.jp>

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Attention Dear,

It is my ultimate pleasure to inform you about latest meeting held last week by the new ECOWAS chairman, minister of finance and senate committee on unclaimed foreign fund matters. They have resolved to send your $12.5millions via sealed trunk consignment because it will take much time to transfer the total sum through western union as scheduled earlier to pay you $5,000 on daily basis. It came to our notice that the International Monetary Fund (IMF) did not abide the plan of transferring the funds via  western union.

So be informed that your awaited funds mentioned above was well packaged into a consignment box to deliver to your house. The consignment box was successfully registered with United Parcel Service Agent (UPSA) and we have concluded agreement that it will be delivered to you within two working days without opening the package. Although we obtained a police report which guaranteed that no agency will inspect or open the box until the diplomat hand it over to you. The details of your package are below and remember to identify it with registration code upsa25s8Z12. The last four digit of tracking number is on hold until you  pay security fee to enable security men release your package for shipment.

=================================================
Registration code Description: upsa25s8Z12
Number of Packages 1
UPS Service: Air Cargo Accompanied by Diplomat
UPS Return Service: UPS Returns, Print Return Label
Weight: 70.6kg
Tracking Number: 1Z638E5690**** (Note that the last four digit number
is on hold until you send them security fee.
==============================================

Meanwhile both diplomat and UPS Company did not know the original content of the consignment as we registered it as personal belonging which you will use to celebrate your fort coming birthday. So reconfirm yourdelivery address because they are waiting for you to reconfirm below information such as

Your Identity name __________
Delivery Address__________
personal id card if any_________
& Your direct Telephone Numbers___________

We have paid the delivery fee and insurance, the only money you will send is $105 dollars for security guard. Also confirm your nearest international airport to enable delivery man locate you immediately arrival. Our agreement with their company is that they must deliver your package within Three working days (72hrs) of this depositing date, so contact us immediately you receive this email and send the security fee below information to enable diplomat depart and arrive to your country with your package.

Here is the information you will use to send the fee today,
NAME ------------- MR. PETER DOMIC
COUNTRY -------------BENIN REPUBLIC
CITY -------------COTONOU
TEXT QUESTION ----- NOW
TEXT ANSWER ------- NOW
AMOUNT -------------$105
Sincerely,

Mrs. Kenji  Young
________________________________________
__________________________________________________

You Might Find Interest in This, Contact Me it is Urgent
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Office Mail 2014 - world@pu-re.com>

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Hello Dear friend.

Attention, i well understand that you have been expecting your cargo with the total sum of $25million usd cash in it, and you have been receiving letters from some individuals writing you to claim they are the diplomat, (please be wise) no diplomat can be contacting you with a public email such as yahoo and gmail and other public emails.

However your fund was under process and was withheld because of the on going communication with you and this people, so you are warned to stop every communication you having with anyone regarding this issue.

The delivery of your cargo is concluded and ready for dispatch, you must contact the shipping company where your cargo is at for delivery, get back to me so i give you the information of the shipping and security company.

reply me with your delivery address so i forward to the dispatch department before you contact them every other necessary has been sorted out only your delivery fee i await your response.

Regards,
Mr. Eric Woodward.
Reply to: ericwoodward01@googlemail.com
________________________________________________
__________________________________________________
CHEVRON EMAIL DRAW
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CHEVRON EMAIL DRAW - aikhan@youngonectg.com>


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Your E-mail ID Has Won You  ($1,200,000.00 USD) Reply with
Full Name:
Address:
Country:
Phone Number:
Name: Gregory Cameron
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__________________________________________
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