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By Ferramentas Blog

terça-feira, 28 de março de 2017

MENSAGENS E DENUNCIAS DE SCAMMERS - DIA 28 DE MARÇO DE 2017

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!!!



De : brenda miller - brenda_miller101@outlook.com
A:
Envoyé le : Lu, 27 Mar 2017
Sujet : My love, I want you to send the money today : brenda_miller101@outlook.com



If I have not told you, I am so lucky to have you in my life. I love and I love you !  You are a great man, and words can not tell how much you mean to me. Just to think of these feelings makes me tingle over, until today I still have butterflies in your stomach just as I had on the melting pot. I feel that these feelings will be responsible for teenagers only, I do not know if you understand me: it feels good to actually love and be loved in return. You will always get me to feel the need..... Honey, I need you in my life !

Honey, i want you to know that i have been very sick since 2 days ago i am doing my menstruation and i am having menstrual pains here and i have gone to see the  doctor 2days ago and he told me that i will need to buy some tablets that can cure it for me which it gonna cost me 500$ before i can buy the tablets and i am in short of money as a result that this pain is getting worst for me and i want you to know that i have spent all the money i have here with i will really appreciate if you can be there for me and as soon as i get better we can plan how to meet before Xmas. Here is the information you need to send money to....

NAME..... JUAN RAMIREZ JUAREZ
STATE... FLORIDA      
CITY..... NOKOMIS
ZIP CODE.... 34275

My love, I want you to send the money today, because I want to get things done faster, I want you to send money via Western Union money transfer, so that it will be easier for me to pick it up here.... Hope to read from you soon, my love.... Send the information needed for pick up for money as soon as you sent it.

my love  you really sound like a man of my life...
Love always
Brenda

brenda_miller101@outlook.com
FOTO BRENDA
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Return-Path:  fax@stalkanatsilur.com.ua
Reply-To: lizawong@infohsbc.net



RE: My Proposal


Ms. Liza Wong test01@somansa.com por  stalkanatsilur.com.ua

Thank you very much for your urgent response to to me

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from
Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come forth for the
claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of
Directors are planning to share this funds among them-self.
Which i have good heart to use this funds to help the poor and the motherless
home. I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please Provide me the following few information about you, as we have few days to run it through.

Your Full Names And Contact Number to proceed.

i will furnish you with more information on this business transaction once i get
your respond back asap.

Best Regard
____________________________________________
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Reply-To: londonworldbank@gmail.com
Dear Sir/Madam
Spam
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@yahoo.com Mr. Mike
Red@yahoo.com


From Desk of: Mr. Mike Red The Secretary-General World Bank Group, United States of America Dear Sir/Madam I am Mr. Mike Red, Bill and Exchange Manager/ Head of the World Bank Group, United States of America Branch, set up to fight against scam and fraudulent activities worldwide, However I want to let you know that we received update today from the new president of the World Bank (Dr. Jim Yong Kim) that your long awaited fund. (US$15,000,000.00) have been moved to the United Kingdom. I was also informed that you will receive your fund through online banking in United Kingdom. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the new president of World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 THE NEW PRESIDENT OF THE WORLD BANK (Dr. Jim Yong Kim)TOLD THE BANK TODAY THAT YOU ARE NOT PAYING ANY FEES, HE ALSO SAID THAT THE ONLY FEE YOU HAVE TO PAY IS THE CLEARANCE CERTIFICATE, HE NOW SAID THAT IS ALL FOR THIS TRANSACTION. Thank God that the new president of the World Bank (Dr. Jim Yong Kim) is now aware about your long awaited fund. so be rest assured that you will have this fund transferred to you this time by the help of the new president of the World Bank (Dr. Jim Yong Kim). Finally, I want to let you know that if you are ready to receive your fund, you should get back to me so that I will give you the details of the paying bank over there in the United Kingdom. Please, doe not hesitate to get back to me. Please expedite action to save time. Thank you for working with us. I shall await your response till then remain blessed. Mr Mike Red World Bank Group
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LETS WORK TOGETHER AND ACHIEVED THIS FUND>> Reply with my email(safi.kabore22@gmail.com)
Spam
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safi.ka3@aol.fr

Dear Friend,

I need your help transferring (US$4.5M DOLLARS) to your bank account.I have every enquiries’details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.

Send the below requirement to enable me advice you on how to apply to the Bank for the claim.

1)Full names.
2)country of origin.
3)Your Mobile No.
4)Your Age.
5)occupation.

Reply with my email(safi.kabore22@gmail.com)

Thanks.

Ms Safi Kabore
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_____________________________________________
reply-to: missbortogotai@gmail.com

Hello Beloved
Spam
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MISS BORTE OGOTAI  - avgolf@infovia.com.ar

????Hello Beloved
I am BORTE OGOTAI
I know that this letter will be a very big surprise to you, I just came across your email contact from my personal search, I’m a business woman from Mongolia dealing with gold exportation here in Republic of Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have just few days to lIve, Now that I’m ending the race like this,without any family members and no child, I have decided to hand over the sum of ($4.5 Million Dollar) in my account to you for the help of orphanage homes/the needy once in your location to fulfill my wish on earth. You may be wondering why I chose you. But someone lucky has to be chosen according to the revelation I heard after my prayers today.
But before handing over my data’s to you, kindly assure me that you will take only 50% of the money and share the rest to orphanage homes/the needy once, response quickly to enable me forward you the bank contact details now that I have access to internet before it will be too late as the bank is aware of my decision over the fund and awaiting for whom I will instruct to contact them will also forward a Scanned copy of your valid international passport or identity card for their confirmation,  Because at this stage if no one apply for the money it will go to bank treasury when I’m gone and they will not use it to help the needy once to fulfill my wish, please reply me on my private email'(missbortogotai@gmail.com)

Thanks
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Dinner Set Supplier-China
Spam
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kun shang - shangkun56@hotmail.com

Hello.
We are a supplier of making DINNER SETS China for more than 10 years.
We know you are a buyer for these kind of products, so we send our information to you in order to get a chance to cooperate.
If you have the demand for these DINNER SETS recently, please kindly send your inquiry to us for we can best offer for your reference.

Waiting for your kindly reply.
Yours Sincerely,
Andy


********************************************************************************************************
TEL???0086-0579-85118359
FAX???0086-0579-85118359          
SKYPE???zjshangkun
Email:zjshangkun@gmail.com
Add???No.699 Chouzhou North Road ,YiWu City,322000,ZheJiang Province, China.

______________________________________________
_______________________________________________

Crédito disponível: R$200,00
Spam
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MercadoLivre - info@taqniya.com.sa

Olá,

Você recebeu um cr?dito no valor de R$ 200,00, entre em sua conta do MercadoLivre e confirme o recebimento.

Entrar e Confirmar


MercadoLivre / MercadoPago
_____________________________________________
______________________________________________
Reply-To: Richard Coulter - rcoulter1966@gmail.com
For Your Immediate Attention.
Spam
x

Richard Coulter - aschjef@broadpark.no

My name is Richard Coulter. I am a Wealth Manager at Coutts & Company. a private, wealth management bank in United Kingdom, a subsidiary of Barclays Bank Group. I have written this letter to you based on the information I have gathered throughout my practice in the UK. With my position, these facts in alliance with your solidarity can legitimately yield a delightful return for both of us.

This information cannot be put in this letter due to its confidential nature. Hence, I will suggest that you contact me as soon as you can to discuss this subject further in details.

Although I have your email address, I do not have your direct telephone numbers through which we can have a speedy and more private communication. You can reply by sending me your full contact details and direct mobile phone numbers.

I am sure you will be very much fascinated by the details of this prospective communication. I look forward to hearing from you soon.

Yours sincerely,

Richard Coulter

__________________________________________
__________________________________________
Reply-To: United States Special investigator - specialinvestigatorus@gmail.com

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
Spam
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United States Special investigator www.@topaz.ocn.ne.jp

•       HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

•       I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Patrick Morrisey a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.

•       I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information,  it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $6.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $6.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.

•       I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.This announcement has to be made open to you however because you may have being swindled by  those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided  to help  you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.

•       I want to know if you're interested in receiving your unpaid legitimate funds value $6.5 Million usd however, I will only be of help if you agreed to follow my instructions.If you're really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

•       Please you can contact me back on my email by clicking your Reply.

•       Regard
•       Patrick Morrisey
___________________________________________
___________________________________________



Assalam Alaikum.
Spam
x

Amir Khanana amirkhanana@outlook.com por  yahoo.com



Dear Friend,

How are you with your family , hope you are all fine over there in your country.
I was a banker before when i was in my country, so i did transaction and recieve
an abandoned funds in our abroad.

I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from South Korea . Presently I'm in
South Korea for investment projects with my own share  of the total sum.
Meanwhile, I didn't forget the promised i gave to th Almighty Allah that
after receiving those funds sucessfully i will give some part of the funds
to the needy ones. So i kept $1,000.000.00 [ One Million United State Dollars ]
to the secretary in the Coris bank , Burkina Faso to transfer to you.

Now contact my secretary, her name is Mrs. Latifa Koumbousi and her
Email Address: - latifakoumbousi27@gmail.com   ask her to send you
the total sum of $1,000.000.00 [ One Million United State
Dollars]  which i kept for your compensation , so feel free and get
in touched with the secretary Mrs. Latifa Koumbousi and instruct her
where to send the amount to you.

If you want you can receive it in your bank account or by western union money transfer ,
everyday $5000.00 until the total amount is transfered to you. In the moment, i am very
busy here in South Korea because of the  investment projects  which me and
my partner are having at hand. please give some part of this money to the
motherless babies in your country.

Finally,  i will not be checking my email because i am too busy here
now in south Korea, I have instructed the my secretary to direct you how
to receive the funds, so feel free to get in touch with Mrs. Latifa
Koumbousi and she will send the money to you without any delay.

With best regards,

Mr.Amir Khanana.
___________________________________________
___________________________________________
reply-to: mrs.ramaaouedraogo2@gmail.com

VERY URGENT
Spam
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MRS RAMA - directorio@infovia.com.ar

DEAR FRIEND,

I AM MRS RAMAAOUEDRAOGO FROM BURKINA FASO  BANK OF AFRICAN I HAVE A GENIUE BUSINESS TRANSACTION OF $20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO  TRANSFER INTO YOUR OVERSEA ACCOUNT, IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY.

YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE.......
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....

PLEASE KINDLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS BELOW (mrsramaaouedraogo@gmail.com)

ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.

BEST REGARD'S,
THANKS
Mrs.Ramaaouedraogo
_______________________________________________
______________________________________________

Reply-To: "Mrs.Grace Johnson" - mgramoffice46@gmail.com
$5000 USD Has Been Sent
Spam
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Mrs.Grace Johnson www.@abelia.ocn.ne.jp

Attention Dear Beneficiary,

We have deposited the check of your fund ($2.700,000 Million USD) through Money Gram department after our finally meeting regarding your fund,All you will do is to contact Money Gram Director Mr.Mohammad Alaba via E-mail:((mgramoffice46@gmail.com)) to release 1 digit number to you can pick up $5000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Mr.Mohammad Alaba send him your Full information such as receiver name address to avoid not release the payment to wrong person.

Your Receiver Full Name:....
Your Country/ City: ........
Your Age:...................
Your Sex:...................
Your Direct Phone Number:...
Your ID copy:...............

Though,Mrs. Maria Franklin has sent $5000 in your name today Reference Number 6913397* 1 digit is holding until you contacting Mr.Mohammad Alaba to release full Reference Number to you.

Sender’s First Name:---Isaiah
Sender’s Last Name:----ike

So contact Mr.Mohammad Alaba or you call him +22998556459 as soon as you receive this email and tell him to give you the 1 digit Reference number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you receive all your fund,

Best Regards

__________________________________________
__________________________________________
(sem assunto)
Spam
x

Rev. Paul Clemenet  cpaul4857@gmail.com


--
Hola,

En busca de un préstamo de negocios, préstamos personales, préstamos para automóviles, préstamos de consolidación de deudas, préstamos sin garantía de patrimonio, riesgo, etc ... o le han negado un préstamo de un banco o una institución financiera sí podemos ayudarle a obtener ese préstamo que usted Deseo ya una tasa de interés asequible del 2%, la persona interesada debe permanecer en contacto con nosotros hoy transferimos los préstamos en 48 horas. Póngase en contacto con nosotros a través de correo electrónico: cpaul4857@gmail.com


Rev. P. Clement
Director general

___________________________________________
___________________________________________
Reply-To: Stella Morris - stellamorrisoffice@gmail.com


Awaiting your urgent response



Stella Morris - www.info.bank@wine.ocn.ne.jp

Kindly respond after reading...

I am Mrs. Stella Morris a financial consultant to Mrs. Simone Gbagbo the wife of the former president Laurent Gbagbo of Ivory Coast. I am deeply in need of your faithful assistance to help me relocate Mrs. Simone Gbagbo's fund into your account for safe-keeping and investment.

Actually Mrs. Gbagbo has the sum of USD 10.5(10 Million Five hundred thousand dollars) under my care to invest in real estate business when she was heading the post of First Lady. The present government of Cote d' Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of Ex president Gbagbo and these funds are still safe because it was already moved to a separate and secured financial institution in the Country Benin Republic.

During my last visit to her in prison, she advised that I make an arrangement to move the money out from Benin Republic immediately into a foreign account and invest the money abroad which was why I contacted you for the safety of this fund.

I choose to contact a complete stranger for this transaction because so many people have betrayed me and Mrs. Simone Gbagbo. I need someone who can be trusted because this is the only hope left for the future of Gbagbo's family. I need your urgent response so that I can give you details to enable us move forward. We shall give you 30% of the total sum for your sincere assistant as approved by the First lady.

I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days.

I wait to read from you and keep this information top secret away from the African government and officials and friends not until we are done with this transaction

Best Regards,
Mrs. Stella Morris

____________________________________________
___________________________________________

Reply-To: - williamsdalecj@gmail.com

WE BUY VENEZUELA BOLIVARS.
Spam
x

Williams Dale - clu@grandtai.com
26 de mar
Good day I am Williams Dale


A private money changer and also into trading and also deal on bank instrument on bank to bank basis.


I buy Venezuela bolivars to pay USD/EURO and other bank instruments


We have 3 procedures for buying Venezuela bolivars at exchange rate of 100 for 1 usd/euros


1, After sign of contract we show our bank statement not later than 6months and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b


2, After sign of contract we give a verifiable bank draft on seller name and send soft copy for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b


3, After sign of contract our bank send POF by MT199 to seller external bank and send copy to seller for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b European bank, HK, Philippine, Swiss or send us your bank details first for approval from our bank before signing contract.


Regards,
Williams Dale
_______________________________________________
_________________________________________________
Return-Path: -info@modernminds.net

from rose jasmin
Spam
x

Rose Jasmin rosejasmin063@gmail.com
rosejasmin063@gmail.com
My dear i have an important issue to tell you  I wait for your quick reply
_____________________________________
______________________________________

Proposal:
Spam
x

Sanaya Jain - sanaya.jain1@outlook.com

Hello,

I am Sanaya, a Business Development Manager in New Delhi (India) and I work with 45+experienced IT professionals who are into website designing, web development, E-Commerce Development and Content Writing.
May I know if you are interested in any of these services?
If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer.

Thanks & Regards,
Sanaya Jain
Business Development Manager
~~~~~~~~~~~~~~~~~~~~~~~~~~~~

________________________________________
__________________________________________

Reply-To: Dr Kennedy Uzoka - drkennedyuzoka@gmail.com

LEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
Spam
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Dr Kennedy Uzoka - missblink43@gmail.com

Attention:


PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING<

There is an issue with the UBA transfer department in full Winning payment of $2.8 Million united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address and it was scheduled earlier to pay you via International online bank transfer, It became imperative to contact you on the subject matter because after the fund has been brought to our office for remit, somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$2.8 Million using his information to pick up your fund presently under our custody for transfer on your behalf. The Official responsible for the presentation of your money valued USD$2.8 Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.<

When our UBA Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Charles Porter to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.<

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed to commence with your payment accordingly, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response comes from you. Contact me on this number: +22998976228.or e-mail me back by replying as your silence will be a clear indication that you authorized him to effect the above changes.<

Also fill the information below to help us facilitate your payment


1) Your Full Name...
2) Country and City:<
3) Phone:.
3) Home/ Office Address:....
4) Profession/Occupation and Age:.......


YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS,
Mr, Dr. Kennedy Uzoka
DIRECTOR OF OPERATIONS,
________________________________________
________________________________________


Reply-To: corinneburiere203@yahoo.com

Offre De Donations!!!‏‏‏‏‏‏‎
Spam
x

Mme Buriere Corinne - carrozzerialiegi@alice.it


Desativar para: francês
Bonjour
Je vous contacte par la volonté de DIEU car c’est grâce à lui que mon choix a
été porté sur vous. Et le choix de Dieu est toujours le meilleur. Je suis
Corinne Buriere de nationalité française mais pour raison de santé je suis
actuellement dans un centre hospitalier à Londres. Malheureusement je n’ai pas
un héritier légal qui pourra jouir de ma fortune c’est pour cela je vous aie
contacté pour que vous Héritier de mes biens pour la réalisation des projets
humanitaires. Puisque mes jours sont comptés du faite de mon état de santé
dégradé donc je ne voudrais pas mourir Et laisser cet argent a cette banque or
il y a des personnes qui en sont dans le besoin. Donc je voudrai passer par
votre canal pour faire du bien à ces enfants déshérités. Si vous êtes d’accord
pour mon offre de donation .veuillez m’envoyer une réponse A mon adresse mail :
corinneburiere203@yahoo.com, pour plus D’explication et pour recevoir ce don.
Que Dieu vous bénisse
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Project of $,7,970,000.00 /
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Jessica Villalta - jvillalta@hlpusd.k12.ca.us


Hello

I have tried to contact you. Please respond immediately for this project if interested email: roi333i1@hotmail.com

THANK YOU

DR NIXON
___________________________________
__________________________________

Reply-To: Wararat Bill - wararatbill@gmail.com
Hi
Spam
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Wararat Bill - marie-jose.tassignon@uantwerpen.be

How are you doing and how is your day going? I am Wararat Bill, Am looking for a trustworthy man who believes in true love,I am single never been married before,I am looking for a mature man who can understand life with me .I am 30Years old,5.8ft tall. and 58kg.Blond hair,Blue eye and milky white skin and big natural breasts,I don't smoke and i don't drink alcoholic.I don't have kids. I love to take photos of myself which I collect. I will be looking forward to hear from you soon.

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Reply-To: "Mrs.Xiu liu.Wrote" - info-lz@e1.ru

Best regards:
Spam
x

Mrs.Xiu liu.Wrote - xhflores@andinanet.net

I am Mrs.Luo Zhu,i work with the Citic Bank of China,i wish to place your name as the Beneficiar to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.However,i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your countre and here in China once the money is transferred to your bank account.The money I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the money remittance.all i want you to do for me now is to give me your Name:Address:Tel:Age:Sex: Occupation :so that i can give you more details, Waiting for your reply soon.Mrs.Luo Zhu

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UBA:United Bank for Africa
Spam
x

United Bank <"sussan1."@abelia.ocn.ne.jp>
27 de mar (Há 1 dia)

para

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
UBA:United Bank for Africa

This is to let you know that we have received an instruction from the WORLD
BANK by orders of the Ministry of Finance Republique du Benin to release your
approved payment of $10.5 million dollars via United Bank For Africa ATM VISA
CARD which you will use to withdraw your $10.5 million dollars from any ATM
Machine in any part of the world.I must thank you and assure you that United
Bank for Africa has been approved and upgraded in your favor. The amount
upgraded in the ATM VISA CARD is $10.5 million dollars and your secret pin
number will be given to you once you received the card from us, right now,
invitation have been extended to you to visit United Bank for Africa Republique
du Benin for collection of your UBA ATM VISA CARD and pin number so that you
can activate it by yourself and start withdrawing funds from any ATM machine in
your country and the amount you can withdraw in a day is $20,000, as we have
programmed it.

Alternatively, if you are unable to visit United Bank for Africa Republique du
Benin for collection of this your UBA ATM VISA CARD and pin number, you must
therefore pay for the delivery of your UBA ATM VISA CARD to be sent to you via
our diplomatic courier service at your own expenses by offsetting the following
payments such as:Shipment fee of your UBA ATM VISA CARD to your address will
cost $185 Dollars. must be paid to enable us ship the UBA ATM VISA CARD to your
address to enable you start withdrawing your $10.5 million dollars from any ATM
Machine in any part of the world. This UBA ATM VISA CARD must be insured so
that it can get to you without any problem and diversion.

So if you cannot come to United Bank for Africa Republique du Benin for the
collection of your UBA ATM VISA CARD, you must therefore kindly go right now to
money gram and send this shipment fee, You advised to use our PROTOCOL
OFFICER'S NAME or details below and write your MTCN number down and your sender
name bellow down the details:

Receiver's Name........ James Nze
Country... Republique du Benin
City…. Cotonou
Text question..Noon
Text answer...Moon
Amount Total: $185
Mtcn....
Sender...

As soon as the fee is received, we shall immediately dispatch the UBA ATM VISA
CARD to you and it will take only 24 hrs to arrive to your address to enable
you start withdrawing funds that same day from any ATM Machine nearest to you.
Thank your understanding and we are waiting for your quick reply and the
payment information for the delivery of your UBA ATM VISA CARD.

Remain Bless for your Co-operating with us into (UBA).

Yours in service.
United Bank for Africa Republique du Benin
ATM Department Center.

Email - ubab65532@gmail.com

phone Number:(+229 99316729)
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