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By Ferramentas Blog

sexta-feira, 12 de setembro de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS - DIA 12/09/2014


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: Mark Carney - meral.suer@batman.edu.tr>
Date: 2014-09-11
Subject:
To:


Hello, although you may not know me and this email came as a surprise to
you at this time of the year. I am Mark Carney the new appointed chairman
of the Bank of England. There is a sum of Twenty Million Six Hundred
Thousand Great British Pounds in my bank and there are no beneficiaries
stated concerning these funds and no one would ever come forward to claim
it, i seek for your assistance to transfer the money to your bank account
in your country so that we can divide the money between us and also invest
some part on other areas of business, there is no risk involved in this
transaction, we will share it in a ratio of 60% for me, 40% for you, this
is not money laundering.

reply this email as soon as possible for more information.
I will be glad to hear from you.


carneymark998@gmail.com
_________________________________________________________________
___________________________________________________________________

From: Aumente suas VENDAS! - victoria@host404public.info
Date: 2014-09-09
Subject: Tenha a melhor base de clientes de celulares do Brasil.
To:

Olá!

Suas vendas cairam? você precisa de dar um up no seu marketing?
Conheça esta ferramenta "SMS" Compre o melhor cadastro completo de
Celulares do Brasil.
Faça envios de SMS com nossa ferramenta on-line.
Compre nosso cadastro e envie com quem você achar mais interessante.
Temos o melhor banco de dados completo: Nome, Cpf, Tel, End. CEP. de
Celulares de todo o Brasil, são mais de 80 Milhões. Vendemos a nossa
base por estado. Consulte sua região.
Entre em contato logo abaixo:

81 MILHÕES CADASTRO COMPLETO DE CELULARES DO BRASIL

Entre em contato de imediato e ganhe 04 videos para inciar seu marketing.
Contato:
Solange Ribeiro


solangeribeiro2014@zipmail.com.br


(Copie o email acima para entrar em contato)
Teremos o maior cuidado para que você não receba mais nenhum comunicado nosso,
Caso não seja o seu interesse remover seu e-mail logo abaixo:
Clique aqui para deixar de receber estes e-mails
______________________________________________________________________
_______________________________________________________________________

From: Marcos Antonio Gomes Farias - marcosfarias@graacc.org.br>
Date: 2014-09-11 0:24 GMT+02:00
Subject: Su envío Entrega pendiente
To:



Ups Courier Service
Plot 16, Oworonski Expressway,
Gbagada Industrial Estate,
Abuja,Nigeria.


Estimado cliente

Le escribimos para informarle de que su paquete con número de
referencia 2661428 que contiene un valor total de $ 400.000USd
(cuatrocientos mil dólares) cheque certificado estaba dando a nosotros
por la señora Jennifer Moore ha estado en nuestra oficina en espera de
la entrega a su puerta. "Usted es para responder a nosotros con
urgencia como para comprobar que estamos hablando con el beneficiario
o derecho propietario del paquete. Por favor recomfirm a esta oficina
los datos a continuación para comfirmation.

Su nombre completo ....
Su dirección Home ....
Su número de teléfono ....
Su país ....

Para regresar a nosotros en breve a través de este correo electrónico:


upsservicesdept@yahoo.com.hk


Sr. Charles Deem
Servicio de mensajería UPS.
_____________________________________________________
_______________________________________________________________

---------- Forwarded message ----------
From: United Bank Plc - tikisulu@gmail.com
Date: 2014-09-10
Subject:
To:


Dear Sir/Madam,

This is to notify you regarding your outstanding payment which is already to been activated for you  to claim it  at your location. to view your total of fund online then click the below link

Click here to view your payment online?   >>>   http://www.google.com/url?q=http://enijesinga.hostei.com/li/Details.htm&sa=D&sntz=1&usg=AFQjCNERc_eTbyYVQ4NHF81Edo6bjrIadA?

Login your current email address and password to view your fund online

Thanks
Janet Yellen
______________________________________
__________________________________________________

From: HRCC - inforep@msn.com>
Date: 2014-09-11 4:33 GMT+02:00
Subject: Acknowledge
To: Recipients - inforep@msn.com>


Good day Beneficiary; For the third phase of fiscal year 2014 you will
become the 3rd, under the individual category to receive a lump sum of
$1,000,000 usd. As initiated by Mark & Cindy Hill, Powerball Lottery
Winners in 2012 and benefactors of this Goodwill gesture!!

Acknowledge by writing back.

Coordinator, Hills Foundation. 2014

_____________________________________________________
______________________________________________________
(no subject)
Entrada
x

Akin Adeboye  - dvodenicharov@inmak.eu>
Anexos07:31 (Há 2 horas)

para
Área de anexos
Visualizar o anexo payment copy.gmail

HTML
payment copy.gmail
_______________________________________________________
__________________________________________________________
---------- Forwarded message ----------
From: bank America - www.bankamerica11@gmail.com
Date: 2014-09-05
Subject: Bank of America
To:


Attention Attention Attention…

We got Alert from the Federal Government of Benin to credit your
account with $20Million from Benin reserve account in Bank of
America. In our view research we contacted IMF and US Homeland
Security about the issue, they conform it legal in your name, But

$135

is required from you for the (UEPAF) in Benin and you are given 48hrs
to make the payment direct to American Embassy in Benin with below

After $135 no more fee again.

Receiver: John Eze
Country: Benin Republic
Amount:$135
Question: Urgent
Answer: Needed

Banking with Bank of America
Regard Mr. Brian T. Moynihan.
Email:


www.bankamerica11@gmail.com
____________________________________________________________
_____________________________________________________________
From: bank America - www.bankofamerica20@gmail.com>
Date: 2014-09-10
Subject: Bank of America
To:


Attention Attention Attention

We got Alert from the Federal Government of Benin to credit
your account with $20Million from Benin reserve account in Bank
of America. In our view research we contacted IMF and US Homeland
Security about the issue, they conform it legal in your name, But

$135

is required from you for the (UEPAF) in Benin and you are given
48hrs to make the payment direct to American Embassy in Benin with below.

After $135 no more fee again.

Receiver: Anthony Nnamah
Country: Benin
Amount:$135
Question: Urgent
Answer: Needed

banking with Bank of America
Regard Mr. Brian T. Moynihan.
Email:


www.bankofamerica20@gmail.com
___________________________________________________________________
__________________________________________________________________

---------- Forwarded message ----------
From: Mrs. Vivian Douglas - dhlcouriercompanyltd434@gmail.com>
Date: 2014-09-10
Subject: your $2.500,000.00 into your account within 15hrs.
To:


FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN REPUBLIC

Our Ref: FGN /SNT/STB
Email us at:


customerscarecare99@gmail.com


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

$57

it is for bank processing of your payment, the fees of

$57

is clearly written to you before. I did not invent the bill to defraud you of

$57

 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

$57

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

$57

usd 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 USD2.5M
immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500,000.00 into your
account within 15hrs.

Here is the payment information through Western Union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($57) Use below.

Account Officer Info:

Receiver's name: SEIMON AMAECHI MGBATA
Address: 03 BP 2147.
Cotonou, Benin Republic.
Question: When
Answer: Now
Amount required: $57.00
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay. Send your reply only at:


customerscarecare99@gmail.com


Best Regards
Mrs. Vivian Douglas
_____________________________________

_______________________________________________

Package with ups
Entrada
x

Willie Days - wdays@kusd.edu>
17:23 (Há 1 minuto)

para
YOU HAVE A PACKAGE WITH US,
Name:  Mr. Edric Williams (Dispatch Manager).
Email: upscourier001@outlook


______________________________________________________
________________________________________________________


From: Sonia Benson - soniabenson95@yahoo.com>
Date: 2014-09-11
Subject: please contact the rev father for the bank draft,
To:


please contact the rev father for the bank draft,

______________________________________
______________________________________

Reply-To: peterben1@qq.com

From: MR PETER BEN - info@fgcc.co.za>
Date: 2014-09-11
Subject: Att: Dear Friend~
To: Recipients - info@fgcc.co.za>


Dear Friend,

I am Peter Ben, Personal banker and account officer to the late UWE
Gamballa who was murdered in South Africa, before his death he was the
CEO of porsche Motors.My urgent need for a foreign partner that made
me to contact You for this transaction. I got your contact from yahoo
Tourist search while I was searching for a foreign partner. As this
message might meet you in utmost surprise. However, it All just sure
of your capability. And reliability to champion This business
opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank
of South Africa were currently work as a banker, and all attempt to
communicate with him Family was no no avail, and he never included any
next of Kin on this account and until now no one has steped forward to
lay claims on the entire funds

Therefore i require your partnership to stand as his next of Kin to
enable me prepare all legal paper works in your name to have the funds
moved out in your name,and if you agree do respond back to me to
enable me furnish you with more details as to the way forward in how
this can be achieved. Immediately you receive this letter. Please
indicate your Willingness by sending your information to enable us
enter into the official stage of this transaction.For more
Clarification and easy communication. You can as well call my Direct
line for further update

+276-04603020

Also Visite our website
www.ABSA.CO.ZA

I await your response.
Thanks,
Yours Faithfully,

Mr Peter Ben
ABSA Bank
Johannesburg,
South Africa.

Tel+276-04603020
___________________________________________
_____________________________________________
Return-Path: - bounce@totalwebtechnology.in>

From: Andrew Hudson - info@fundingsolution.org>
Date: 2014-09-11
Subject: funding for business
To:


Hi,

Greetings of the Day !

We  represent  various financial institutions from Europe, USA & below
are our listed competitive services:-

New project set-up financing
Islamic Fund
Re-Finance
Facility for banking transactions from server to server
Finance & Debt consolidation & take over running Project
Facility for handling offshore funds and to invest them

Brief guidelines:

Funding Amount - Between  USD 20-125 Million
Loan Period - Up to 10 years
Moratorium Period - Up to 24 months
Rate if Interest - Between 4%-6% P.A.
Collateral - Project itself will be kept as collateral & no bank
guarantee is required
Success Time - 45-60 days after the loan approval funding
Do Note:  The borrower will be dealing directly with banks/lenders/
financial institutions at all stage
And there will be no processing fee.

Thanks & Regards
Andrew Hudson (Mr.)
Funding Solution Services


info@fundingsolution.org
___________________________________________________
_________________________________________________________
From: MR . Timothy Pual
Date: 2014-09-11 3:50 GMT+02:00
Subject: ATTENTION PLEASES THE ENTIRE SCAM VICTIM FUND BENEFICIARY.
To:


ATTENTION PLEASE ALL THE FUND BENEFICIARY,

It is my great pleasure to inform all our costumers which are involved
in a Victim of scam that is all over the world, we have Meeting
yesterday with the president of

this country and all the Government office staff here which is exp,
IMF, High Count Office {H.C.O}, FBI, EFCC, IRS they are all gathering
for the meeting yesterday,

they have concluded after the meeting and said sorry for all which
involve in a Vitim of scam and there is a Special Compensation Bonus
to all the scam Victim which is

$750,000.00USD Dollars { Seven Hared and fifty thousand USD Dollar}
through Money Gram Office Transfer and I hope that you can receive
money through money gram office in your country.

And your Special Compensation Bonus was approve today by the
Government office here to being transferring to you and before we
commence your payment to be transfer

through our money gram office here, I want to let you know that the
total fund of your compensation payment of $750,000.00USD Dollar need
to Activate before the

transfer we take place and which we cost only little amount of $40.00
USD Dollars to do that here in our office.

Note that you are going to receive two payments every day, your first
payment of $4,500.00 we transfer in the morning time by 9:00AM in your
country time and second

payment of $4,500.00 we be in afternoon by 3:30PM, until your total
fund of $750,000.00USD Dollar is complete transferring to you through
our Money Gram Office Transfer.

So the reason why this your transfer is very urgent and important is
that we are going to enter a new project for the next year 2015, that
is why we want you to

receive all the total fund of your payment, latest by the Month end of
October 2014, so I want you to comply with this our instruction for
you to start receiving your fund immediately without any further delay again.
I want you to send the Activation fee of

$40.00 USDollars

through Western Union Office with this our Accountant Agent Mr. JACOBI OKEKE.

Receiver Name..............................JACOBI OKEKE
Country..............Benin Republic
City..............................................Porto-novo
Text Question...........when
Answer................................today
Amount....................................................$40.00 USDollars
Mtcn number...
Sender's Name..........

The moment you do that, write out the payment information written on
The payment slip, forward it back to us which will enable in
Confirming the payment you sent such

as, Note; this is the only Payment you are required to make in this
regards for every other fee Have been waived by the Federal Ministry.
As soon as we confirm the
Fee today, we will immediately activate your mtcn NUMBER# and notify
you then, You go ahead and pick up your $4,500.00 today as stated.
Please note that you Need to go

along with your passport ID or Drivers license when you Need to pick
up the transfer today okay. Waiting on your urgent
Respond.
Sincerely,
Mr. Timothy Pual.
Telephone Number


+229-66374796

moneygramoffice56@inbox.lv

_________________________________________
_________________________________________

Reply-To: mikemccarthy1958@qq.com


Urgent Reply
Spam
x

Mike Mccarthy ggggggggggggggggggg1@aol.fr por  mx.aol.com

Dear Friend,

How are you today?.Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,i got your contact from our chambers of commerce, while searching for someone trust-worthy that I can go into partnership with. I am Mr Mike Mccarthy, the bill and exchange manager with the Bank Of Africa.(B.O.A).

I have the opportunity of transferring the left over fund (US$15 Million UsDollars) Fifteen Millon United States Dollars States of American Dollars of one of my Bank clients who died at the country Burkina-Faso called Mr Arthur Billings by name and unfortunately the customer died with his wife and children in the Egyptian airways flight mishap of 2003.

I agree that 40% of this money will be for you as my foreign partner,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.kindly send the below information’s You should also feel free to call me on my phone number +226 79 02 18 96. Please kindly reply me true this email  address.(mikemccarthy1958@qq.com)

1. YOUR FULL NAME………………

2. OCCUPATION……………

3. MARITAL STATUS…………

4. YOUR PRIVATE TELEPHONE NUMBER………………

5. AGE………

Sincerely,
Mr Mike Mccarthy.
_________________________________________
_____________________________________________

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Spam
x

Maintenance - maintenance@etoileblanchisserie.fr>
Anexos18:24 (Há 0 minutos)

para

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
SANUSI IS BACK WITH ALL KING OF WORKING TOOLS SUCH AS DOMAIN AND LOCAL HOST SMTP, WEBMAILS,
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_________________________________________________
_________________________________________________

Attn: Our Esteem Customer,
Spam
x

David Mochas
17:04 (Há 1 hora)

para zaidi16

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
Attn: Our Esteem Customer,

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail(westernunion33221@yahoo.dk). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

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

Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Gary Mark or you call him +229-68666804 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards
Thanks,
Dr. Philip Ezeson

mrraphael@cantv.net
onelove123

______________________________________________
________________________________________________

Official Winning Notification!
Spam
x

Ana Maria
18:39 (Há 46 minutos)

para

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

You are a Winner of ( 1,373,420) Contact BRITISH NATIONAL LOTTERY at(
E-mail ukltry0014@foxmail.com,Tel: +447045756930) for Claims info.

Contact Person:Sir. Edmond Newton
Email: ukltry0014@foxmail.com

My Best regards,
Ana Maria
______________________________________________
__________________________________________________
Confirm Your FedEx Account
Entrada
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FedEx Support - FedExSupport@fedexsupport.com

FedEx(R) Your fedex.com login will be blocked undefined

fedex.com Ship Welcome Center Promotions

Dear User,

Your account has been accessed from a different locations, Sign into your FedEx accounts to update.

Sign in

Best Regards,

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_______________________________________________
________________________________________________
contatto
Entrada
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biaoupaulin - biaoupaulin@gmail.com>

Ciao a tutti,
  Sto Faustin Allada Banca Sahel-Sahara
Investimenti e del Commercio (BSIC-BENIN). Sono il direttore
responsabile per le caselle. Ho accesso al fascicolo
d, un membro della vostra famiglia che ha assunto uno dei relatori per
di deposito, ma per anni, risulta più e après.mes
Le indagini hanno rivelato che è morto.

Contattatemi per intervenire a beneficiare di questa cartella
questa fortuna posto sul suo petto. Tutti i dettagli
si riferiscono a quello che si ottiene una volta che ho la vostra
accordo. Puoi lasciare il vostro contatto telefonico per
stretta comunicazione.

faustinallada@yahoo.com
_____________________________________________
_________________________________________________
From: Alex Yacouba
Date: 2014-09-12 10:19 GMT+02:00
Subject: YOUR HELP FOR THIS TRANSFER PLS (US$4.5M DOLLARS, REPLY WITH
(alexyacouba370@hotmail.com).
To:


Good day,

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

My name is Mr. Alex Yacouba, I am in the Auditing and Accounting
Manager with Bank of Africa Ouagadougou Burkina Faso. In my department
i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that
belongs to one of our foreign customer (MR. RICHARD BURSON from
Florida, U.S.A) who died along with his entire family on November 1999
in a plane crash. This money has been dormant for years in our Bank
without claim, and I don't want the money to go into the Reserve Bank
of Burkina Faso (RBBF),

As an abandoned fund. So this is the reason why I contacted you so
that the bank can release the money to you as the next of kin to the
deceased customer. Please I would like you to keep this transfer as a
top secret between me and you alone ok. I promise you that i will
direct you on how this transfer will go successfully if only you can
abide to my Instruction. Upon receipt of your reply I will give you
full details on how the business will be done. Kindly send me this
information below to have trust in you that you would betrayed me
after the success.

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

l will send you the details of this transaction as soon as i hear from
you thanks, trusting to hear from you immediately with your contact
information, Reply me with this email address for quick respond


alexyacouba370@hotmail.com
My regards.
Mr. Alex Yacouba

__________________________________________________
______________________________________________________

From: Paulo Assis Pereira Junior - paulo.assis@anac.gov.br>
Date: 2014-09-12 9:57 GMT+02:00
Subject: Do you need a loan to pay off your bills or start a new business
To:





Good day....

  Do you need a loan to pay off your bills or start a new business,
then search no more My name is Mr john we are certified loan companies
that offer any financial assistance for people, fill the form below
and get back to this email :


johnwilfredfund@outlook.com


BORROWER   INFORMATION
Full Name:..............
Gender:........................
Marital status:...............
Country:........................
Date of Birth:...................
Amount needed as Loan :........................
Loan Duration:.........................
Income:.......................
Occupation:....................
Indeed Phone:........................
You apply for a loan online
Before ?...........................

Best Communication

Mr. john
________________________________________
__________________________________________

Reply-To: kiyoshiakura@yahoo.co.jp
From: Tim - jason@mta3.g5dpc.com>
Date: 2014-09-12 9:35 GMT+02:00
Subject: Do you want to increase your sales 10-20 times than now?
To:

Do you want to increase your sales 10-20 times than now? You might
have interets to hear what we can offer you.

Whether you are selling products or services, we can boom your
business easily by using our targeting email marketing. You will get
tons of buying leads by using our services. No matter you sell to
which country we can all help you.

Pls reply for proposal and details today.

Tim
Email:


jonathanmain@sina.com
________________________________________
____________________________________________

From: Mrs Cecily Gobbi - flavia@pcl.com.br>
Date: 2014-09-12 2:22 GMT+02:00
Subject: Instruction to claim your Donation $950,000 USD reply for more details
To: Recipients


Instruction to claim your Donation $950,000 USD reply for more details.
Thanks as i await your mail.


cecilygobbi@gmail.com
Mrs Cecily Gobbi
_____________________________
________________________

From: ShaanxiYanchang Petroleum (Group) Co., Ltd. - pornimgs@pornimgs.net>
Date: 2014-09-12
Subject: Employment Vacancy!!! (Financial Manager Position)
To:





Dear Sir/Madam,

Shaanxi Yanchang Petroleum (Group) Corp. Ltd is one of the four qualified
enterprises for oil and gas exploration in China. In 1905, Yanchang
Petroleum Factory was established;In 1907, drilled the first oil well in
mainland China

As part of our ongoing temporary contract employment project in USA and
Canada, we are in search to employ competent individuals and companies for
at least 3 months, who can help us establish a medium of getting to our
customers in America who buy our products. Your main duty is to contact
our customers in your region either by email or phone and help the company
collect the outstanding money they owe to the company;

*Individual applicants are entitled to receive 8% salary for every payment
collected on behalf of the company
*Company applicants are entitled to receive 10% salary for every payment
collected on behalf of the company

Interested applicant should provide below informations;

(1)Full names:
(2)Current residential:
a. Street number and name:
b. City:
c. State:
d. Zip code:
e. Country:
(3)Telephone /cell numbers:
(4)Occupation:
(5)Company:
a: Position
b. office address
(6)Marital Status
()Sex:
()Age:
()Email:

You are to send these information to personnel in-charge of employment
selection Mr. Tian Weikuan, Deputy General Manager via email:


tian@shaanxiyanchangpetroleum.com


Best Regards
Management
ShaanxiYanchang Petroleum (Group) Co., Ltd.
Email:


sales_intl@shaanxiyanchangpetroleum.com

_______________________________________________
________________________________________________



From: DR MIKE J.OBARU
Date: 2014-09-12 0:11 GMT+02:00
Subject: ATTN, PAYMENT NOTIFICATION
To:


SWIFT CREDIT CARD
ZENITH BANK INTERNATIONAL,
Zenith Heights Plot 87 Ajose Adeogun Street,
COTONOU
BENIN

ATTN,  PAYMENT NOTIFICATION:

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM.I paid it because the ATM Card 8119
$1.5m, has less 21 days to expire and when it expires, the money will
go into Government purse.

With that I decided to help you pay the money so that, the ATM will
not expire, because I know when you get your ATM definitely you must
pay me back my money and even compensate me for helping you.

I will not cheat you now I want you to contact DHL DELIVERY SERVICE
with your Full Contact information so that they can deliver your Card
to your designated address without any delay. Like I stated earlier,

The delivery charges have been paid but I did not pay their official
keeping fees since they refused. They refused and the reason is that
they do not know when you are going to contact them and demurrals
might have increase. They told me that their keeping fees is

$95

us dollars per day and I deposited it today be 11th September 2014.
Below is their Contact Information’s,
Contact Person: Mr. James Peter,
DHL DELIVERY SERVICE
Email:


james_peter@inbox.ru


Tel: +229 99333187


Contact Today to avoid increase of their keeping fees and let me know
once you receive your Card.
Best Regards,

DR MIKE J.OBARU
Remittance Manager
Zenith Bank of Benin

Tel: +229 99333187
____________________________________
__________________________________________

From: "MRS DIANA" - dianakouadio180@terra.com>
Date: 2014-09-12 0:09 GMT+02:00
Subject:  Dear Friend.
To:



Dear Friend,

For your kind attention, I will be very glad if you will be capable to
assist me to secure a sum of (USD $11.600.000.00M) into your bank
account for the benefit of both of us.

This is a genuine transaction, it just that I can not operate it alone
without the help of a foreign partner that is why I contact you to
stand before my bank as the beneficiary/next of kin to our late
customer (Mr. Carlos Arriola) from Argentina who died on 21st July
2002 and since after his death, his deposited funds as I stated above
are with our bank up till date, That is my reason of contacting you in
this manner to assist me actualize this better opportunity.

You will be entitled to have 40% of this fund as a foreign partner,
while 60% will be for me, by indicating your interest and assurance of
trust, I will send you the full details on how this business will be
executed. Please keep this proposal as your top secret for a security
purpose. If you are really sure of your capability to handle this
transaction in your custody till my arrival, reply back to me
immediately and prove your integrity, I will be looking forward for
your urgent response, replies direct to my privet email,


dianakaoudio@outlook.com


Best Regard.
_____________________________________
________________________________________

From: Donald Henshaw - wolrdbank@gmail.com
Date: 2014-09-11 23:45 GMT+02:00
Subject: Urgent Response!
To:


Hello Dear,


I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary on his email
address below and receive your compensation of $2.900.000.00USD
dollars from him:
NAME: Barr.Charles Scott
EMAIL:


mr.cherinagarcia@hotmail.com


Kindly reconfirm to him the following below informations :
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete, he
will not release the bank draft to you because he have to be sure that
it is you. Ask him to send you the total sum of (US2.900.000.00USD)
which I deposited in your name. Note also that I will not be reached by
email or phone for now because I am currently away in Japan for investment
purpose with my share and I will be busy till about six months time or a year.

Best regards,
Donald Henshaw
______________________________________________
_______________________________________________

From: Rev. P.Daniels - revpdans_cfac@yahoo.com
Date: 2014-09-11
Subject: CONTACT THE ATM VISA CARD OFFICE IMMEDIATELY.
To:

 My beloved Son in the Lord,

I am here to let you know that i have traveled out of the country,and
also want to inform you that your ($300,000 draft cheque) has been
deposited at ATM VISA CARD OFFICE DEVELOPMENT AUTHORITY since you can
not be able to finish the process.I was contacted by the office  whom
i left your cheque with and the  managing director  told me that the
bank has confirmed that the cheque was about to expire as you have not
been able to claim it, I have finish my discussion with the office
management and he assured me that they are ready to issue you a ATM
Visa Card through their Visa card payment center for you to be making
withdrawals of your funds in your country or in any ATM Machine World
wide.You are advised to confirm your personal information's to them to
enable them commence with the issuing of the Visa Card to you without
any delay and do not hesitate to contact the ATM CARD OFFICE
DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit it
$50,000  to avoid delaying your fund or the fund been diverting to the
Government account.

Kindly send the below information's to them without delay:
 Your Full
 Names:........................  .....
 Address:...............................
Sex:.................................
Age...............................
Marital status:..............
Occupation.........................
Direct Phone number:.....................
Resident City:......................
Resident State:......................
Country:.................................
E-mail Address:...........................
 However, kindly contact the below person who is in position to issue
and release your visa card to you.
  ATM CARD OFFICE DEVELOPMENT AUTHORITY
 Directorate of International Payment
 Chief secretary Remittance Officer,
 Contact Person : Dr.Morris Roosevelt
 In Respect of the World Bank.
 Director Visa Card payment Department
 Email:


atmcardoffice_developmentauthor@yahoo.co.uk


Always keep me inform so that I will know when you receive your ATM VISA CARD .
Remain blessed
Rev Daniels Peter
_____________________________________________
____________________________________________________
Return-Path: - drawstudio@drawstudio.nazwa.pl>

Your usaa account has been disebled
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To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
 
Security Preferences Update
View Accounts | Privacy Promise | Contact Us
Online Security Guarantee
Dear Customer
Due to the changes made on our website and our servers, we have decided to make an Update page for your account (s) for security reasons, and to prevent you and your account (s) from fraudulent activities.
Account Update Process
As part of our ongoing commitment to provide the "Best Possible" service and protection to all our customers, we are requiring each Customer to Update their account (s) using the new SSL servers. Please Update your online banking account (s) by clicking on
Sign In and then do as required.
.
USAA
________________________________________________
__________________________________________________
FROM THE DESK OF MRS.DORIS MUSA
Spam
x

Smusa Doris smusadoris1@aol.fr por  mx.aol.com
16
FROM THE DESK OF MRS.DORIS MUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,

I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

this is my email mrsmusa_d@yahoo.com

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10 MILLION DOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY 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. PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

this is my email mrsmusa_d@yahoo.com

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 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC).

I LOOK FORWARD EXPECTING TO HEAR FROM YOU.

1. YOUR FULL NAME:
2. ADDRESS:
3. NATIONALITY:
4. AGE:5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. PHONE NO:
9. FAX:

PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS FOR SECURITY PURPOSE N.B PLEASE I BEG YOU WITH THE NAME OF GOD, IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY, I DON'T WANT THIS
MONEY TO HANG ON THE WAY.

BEST REGARDS
______________________________________________
_________________________________________________

Payment Completed - Call for Details
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x



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

This is to confirm that your email address have awarded you £730,500 GBP from BWC.

Details of Winning
Ticket Number: 12-13-28-33-46-49 and Bonus 29
Amount Won: £730,500.00

By our procedures, you are to contact us back immediately with your Full Name, P. O Box Address and Tel/Fax for follow ups.  Reply only to default email address: cash@bstwrldc.com

Esther Joseph,
Support Manager of B.W.C
Best World Casinos
Tel: + 27 72 050 5437
Fax: + 27 86 244 1743
E-mail: cash@bstwrldc.com
_________________________________________________
________________________________________________
Attention Dear Beneficiary,
Spam
x

Mrs.Dora Harrison - williamodavison5@gmail.com>


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Attention Dear Beneficiary,

I have registered your ATM CARD of $1.5M with DHL Express Courier
Company with registration code DCJKT00678G.
Please Contact them with your delivery information such as, Your Name,
Your Address, Direct Phone Number and ID Card Copy.

DHL Express Office:
Name of Dir: Dr.Kai Justice
E-mail infoebk.dept@barid.com)
Tel:+229-61923300
I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.
Please indicate the registration Number and ask Him how much is their
Security fee so that you can pay it.

Best Regards,
Mrs.Dora Harrison
____________________________________________
________________________________________________

Hello
Spam
x

susan - susanja1909@gmail.com>


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


My name is lieutenant general Susan Jane Helms of United State Army, currently working with United State International security assistance force and Fleet anti terrorism security team.I am interested in real estate and other business that will be profitable, please I'll be glad if you will write to me back, I will tell you more about myself  and also  send you my picture in my next mail.Thank you

Gen.Susan.
===========
Email,  susanja1909@gmail.com

________________________________________________
_______________________________________________

I look forward to your prompt response
Spam
x

Hajia Abacha - abachahajia2@gmail.com>


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Denunciar esta mensagem suspeita   Ignorar, eu confio nesta mensagem
Assalamalekun

l have heard and read a lot about investment opportunities in your
country  and  I will be interested to invest in your Country if  you
can guide me on investment opportunities specifically. My name is
Hijia Maraim Abacha- Wife of late PRESIDENT Sani Abacha of Nigeria who
died of Cardiac Arrest long time now.we decided to remain calm pending
when the government eyes is out of the family hence we have decided to
contact you base on your good self.

Presently, we have about One hundred and Fifty  million united states
dollars(US$150 million) to start off the  investment in your country,
I can not invest this money in Nigeria because I do not want the
present government in Nigeria to know that I accumulated such a large
sum of money while my Late Husband was the president of Nigeria. This
is why am seeking an honest foreign partner who can receive this money
in his account overseas and help me to invest it abroad.

My investment details will be forwarded to you as soon as you indicate
your interest and willingness to guide me.
Remember to include your direct telephone number and your mobile phone
number for easy reach when necessary.

My inquiries are about investment opportunities in your country and i
want you to be my partner who will receive this money in your
company’s account and assist me to invest this my fund(US$150 million
cash) in your country or any other country of your choice.

For receiving this money in your account or your company’s account
overseas, I will compensate you adequately with 20% of this my fund
while you will help me to invest the balance overseas.



I look forward to your prompt response.

Best Regards
Hajia Maraim Abacha
________________________________________________
____________________________________________________

BUSINESS OPPORTUNITY
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x

issoufoukabore0@ig.com.br

Dear

We are a small GHANA miner specialist in extraction and trade of Gold Dust and Bars and we would like to be in touch with direct buyer or
brokers through which we can establish profound relation and sell our Gold. We have also diamond from GUINNE CONAKRY

Here is the specification of available Gold ready to be exported to all destination according to the agreement with the buyers.

1... Item: Gold Dust/Bars
2... Quality: purity 96/97%  , Carats22 /23Carats
3...,Availability:750 KG
Price ...??? To be discuss
Gold Dust Origin...  Ghana  /West Africa Here is the specification of available diamond ready to be exported to all
Destination according to the agreement with buyers. COMMODITY SPECIFICATIONS:

Size                   :        1  to 40 + carats
Color                 :      D , E , F , G , H , IF , J
Quality              :    Industrial and VVS1 to VVS2
Quantity            :    Minimum 5,910.96 carats.
Number of  pieces diamonds stones : 368
Origin                :    CONAKRY GUINEE
Delivery             :    Spot delivery by air cargo to buyer’s choice destination
Price per carat  :    $ 850 usd
Total price         :    $ 5,024,316.00 USD

We supply on CIF basis directly the client’s destinations but subject that they proof of fund and comply with our        
terms and conditions.

We also supply on FOB basis, the price be better than CIF

we will be then glad to receive your detailed inquiry for which we will be prompt in sending our Offer

 _____________________________________________
______________________________________________________
Reply-To: nasirah_ali@yahoo.com
From: Miss Nasirah Ali - padelisburz@yahoo.gr
Date: 2014-09-12
Subject: Hello Dear
To: "." <.>


Hello Dear,

My name is Miss Nasirah Adams Ali from Libya presently residing in
Burkina Faso. I was impressed to seek my soul mate, and also i like to
establish a long lasting relationship with you. I will be waiting for
your reply so that i will give you my picture and more about me.

Thanks, waiting to hear from you soonest.

Nasirah Adams Ali
_____________________________________________
______________________________________________







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