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By Ferramentas Blog

quinta-feira, 20 de julho de 2017

MY SPAMBOX- DIA 21/07/2017

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso você receba emails com mensagens de amor de viúvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viúvas morrendo querendo fazer doações ,prêmios 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!!!





PAYMENT NOTIFICATION
Spam
x

Mr.JOHN Eric - www.- @ark.ocn.ne.jp
 (Há 30 minutos)


DEARE CUSTOMER,

This is to report to you that our MoneyGram office has received a correspondence from the federal high court
as cancellation notice for your  funds transfer to be deleted from foreign payment file.

The MoneyGram management desires to inform you that your funds transfer with us has been programmed among the TWO (2) transactions
that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds
before(February ending this year) but nothing comes up from you as indication from the funds owner.

The management of Money Gram held an urgent meeting in my office today, regards to the transferring of your funds by Money Gram and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare your interest on the funds transfer.
NOTE: Feel free to track your first payment with the below detail

Track:https://secure.money gram.com/track
Reference Number...90342954
Sender Name.....Sam Adebayo
Amount sent is $3000.00 USD

Furthermore, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here, let us know if you are no longer interested to complete your transaction.Finally, if you still have the interest of being paid your funds by Money Gram money transfer; you should kindly forward your receiver s name and address including your phone number immediately I am looking forward to your positive cooperation fairly soon.

Our Contact Money Gram Office
Phone No: +1(732-844-6424)
email:moneygramoffice778@yahoo.com

Best regards.Mr.JOHN Eric
cOperation Manager Money Gram Benin Republic.
=================================================
RESPONDER PARA - undersecretaryheidimendoza@gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Spam
x

Mrs. Heidi Mendoza - www.@galaxy.ocn.ne.jp
(Há 5 horas)


From: Ms Heidi Lioce Mendoza
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division.

To: Unpaid Beneficiary,

Good day to you, my name is Ms. Heidi Lioce Mendoza the United Nations Under-Secretary I want to inform you that I was sent to United Nations Information Center Lagos Nigeria last week by the United Nations Sectary General because of your compensation payment which was Originated in UN Office in Nigeria to make it very clear to you. Your name is among the scam victims that will be compensated this 2017 with the total sum of $6,800,000 (Six Million, Eight Hundred Thousand Dollars Only) approved by United Nations stake holders.

And I was sent to United Nations Information Center Lagos Nigeria because that is where your fund is originated I have a mandate with the stake holders to make sure you receive your approve compensation fund before I go back to NEW YORK to summit my report, First Bank Nigeria Limited has been appointed and authorized to affect the payment to you by ATM Master Card without any delay and they have successfully program your Card and activate it so as am talking to you now your ATM Card is ready for use, Again I want you to know that you are only require to come down here in Nigeria to sign and pick up your Card without paying any cent but if you cant come down here in Nigeria to sign and pick up your ATM Card then attorney will sign on your behalf and then bank will Register your Card to DHL for immediate delivery to your door step.

But you will be the one to pay attorney fee and FedEx Delivery fee of $385USD and they will deliver your Card to your address within 48hours, So I want you to tell me if you will prefer to come down here in Nigeria to sign and pick up your Card by your self so that I will give you the bank head Office address. But if you can’t come down here to sign and pick up your Card then you will have to pay attorney signature fee and FedEx delivery fee and you will surely receive your Valid Master Card within 48hours. Note for easy communication get back to me with your direct phone number or you can call me with this number below which I acquired here in Nigeria after my arrival.

please I also want you to know that I do not have much time to spend here in Nigeria if you delay in replying I will instruct the paying bank to cancel your Card and close your payment that is the instruction given to me by the stake holders.Thanks for your understanding; I wait to hear from you soon as you receive this email from me this is my phone number+2348077456324
===============================================
VIS DE GAIN
Spam
x

MICROSOFT WINDOWS - e.meunier@ergopro.be
 (Há 5 horas)


Madame, Monsieur,

Nous vous faisons parvenir ce courrier pour vous informer que vous êtes bénéficiaire de la somme de 100.000 EUROS auprès de la Structure MICROSOFT

Veuillez prendre contact avec le Cabinet de Benoit CHARRON par courriel.

E-mail: etude.benoit.charron@gmail.com

vous trouverez en annexe le document pour plus amples informations.

bonne réception

bien à vous

La Direction Générale.
===========================================
-------- Mensagem original --------
Assunto:QUIERO CONFÍO EN TI
De:ahmed edelbore - ahmed78tged@yahoo.com
Para:
Cc:


Estimado amigo,
Mi nombre es Sr. Ahmed Edelbore, trabajando como contador General Jefe con estas BAC Banco {ciudadano Banco de África} consiguió su correo electrónico de contacto en mi búsqueda de extranjeros socio de confianza que me ayude con esta propuesta comercial confidencial
Una tarde fallecido de Túnez (un distribuidor de oro) marcó un tiempo numerado (fija) depositado por 12 doce meses de calendario en 04 de noviembre de 2013, valorada en US $6,000,000.00 (seis millones de dólares solamente) en mi rama incluyendo 200 KG polvo de oro. En su investigación, me enteré de que él no dejó un testamento y todos los intentos de trazar su pariente fueron infructuosos
En contacto conmigo para más detalle
Saludos
Sr. Ahmed Edelbore
Teléfono: +228 98846305
Pls: Envíe su respuesta a mi dirección de correo electrónico privado: goodmantg@hotmail.com
======================================
-------- Mensagem original --------
Assunto:I WISH TO TRUST YOU
De:ahmed edelbore - ahmededelbore001tg48@yahoo.com
Para:
Cc:


Dear Friend,
My Name is Mr Ahmed Edelbore, Working as the General Chief Accountant with these Bank CBA {Citizen Bank of Africa} I got your email  contact in my search for a trusted foreign partner who will assist me with this confidential business proposal
A Late Deceased from Tunisia (A GOLD DEALER) made a numbered time (Fixed) deposited for Twelve (12) calendar months in November 4th 2013, valued at US $6,000,000.00 (SIX Million Dollars Only) in my branch including 200 KG GOLD DUST. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of Kin were fruitless
Contact me for more detail
Regards
Mr Ahmed Edelbore
Phone:+228 98846305
Pls: send your respond to my Private email address: goodmantg@hotmail.com
===============================================
---------- Mensagem encaminhada ----------
De: Mrs.Sachi Vanessa = zahrah64@hotmail.com
Data: xx de julho de 2017
Assunto: Re: Casa xxxxx
Para:

Olá,

Obrigado pela sua resposta. Estou feliz em notar em seu correio que sua propriedade ainda está disponível; Estou absolutamente interessado em comprar a propriedade de você nesta semana, atualmente não estou morando no seu país, para me permitir vir imediatamente para uma inspeção pessoal do imóvel antes de pagar por isso. Neste momento, estou estacionado na Síria, embora eu queira me mudar para o seu país o mais rápido possível, e é por isso que desejo comprar a propriedade de você para estabelecer um investimento em seu país.

Meu falecido marido é um industrial sírio e um membro do conselho dos homens de negócios sírios em Damasco antes da morte dele. Minha família está sob a ameaça do presidente Basher al-Assad por nosso decidido apoio a um verdadeiro governo democrático na Síria, o que leva à morte do meu marido.

Devido ao atual protesto do presidente Basher al-Assad no país, como você pode descobrir a partir deste site, http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ. Muitas famílias estão correndo por suas vidas queridas, pois soldados estão matando civis, mulheres e crianças. Quero informar que eu tenho na minha posse a soma de (vinte milhões mil e quinhentos mil dólares) $ 20,500,000 na minha posse. Este é o dinheiro que meu falecido marido salvou para toda a sua vida como industrial e eu tenho armazenado em minha casa porque colocar dinheiro em um banco pode ser um risco muito grande em um país como o nosso.

Tenho garantido esse dinheiro em uma caixa e já consultei um enviado aqui em Damasco, que me ajudará a retirar minha caixa da Síria para manter e manter o investimento possível. É por isso que estou com muita necessidade de uma pessoa confiável e digna de confiança que receberá a caixa, protegê-la e protegê-la até minha chegada, que deve ser conforme especificado. Eu tenho que aproveitar esta chance porque; Não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem da minha família.

Tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Eu vou mudar para o seu país com minha família e investir o dinheiro de acordo com a lei, seus conselhos e assistência. Podemos trabalhar juntos e alcançar um futuro melhor para as nossas famílias. Por favor, você deve tomar nota que o enviado não está ciente de que minha caixa contém dinheiro e isso é por razões de segurança.

Tudo o que pergunto é permitir-me registrar a remessa em seu nome como tesouro familiar e você deverá recuperar uma vez que esteja no seu país. Não haverá risco nesse acordo; Eu fiz o arranjo necessário para a entrega segura da caixa de consignação para o seu local preferido. Eu assumirei que você é capaz de lidar com um acordo dessa magnitude e também confiar em você para manter segredo absoluto e confidencialidade para proteger essa grande conquista. Em menos de 4 dias, a caixa deve estar em sua posse se você for rápido da sua parte e eu vou se juntar a você imediatamente. Cuidado; Eu tomei medidas cautelares para garantir o dinheiro. A caixa está codificada com um dispositivo de alta segurança e eu sou o único que tem a combinação certa para desbloquear o código de combinação. Você terá direito a 30% da soma total de US $ 20.500.000, enquanto 70% serão meus. Eu lhe darei 30% do dinheiro e 70% para mim por sua assistência e cooperação. Eu acredito que este é um acordo justo. Escreva-me de volta (email) para mais detalhes se você concorda em fazer parceria comigo neste acordo.

Eu antecipo sua resposta positiva e no recebimento de sua informação vou lhe fornecer mais detalhes. Nós não temos o luxo de perder tempo tão gentilmente responder o mais rápido possível.

Cumprimentos,

Sra. Sachi Vanessa.
===============================================
HELLO.
Spam
x

MR. HUAT ENG
 (Há 10 horas)

Hello Dear,
I am in need of your services to assist in transferring funds. ongenghuat005@gmail.com
Yours faithfully.
Mr. Ong Eng.
================================================
Hello Dear beloved one..
Spam
x

Mrs.Susan Dansuki = www.@topaz.ocn.ne.jp>
 (Há 10 horas)


Dear in Christ,

Greetings in the name of our Lord Jesus Christ, I am Mrs Susan Dansuki, a widow to Late Dr. Babatunde Dansuki, I am 52 years old,and a born again Christian convert,suffering from long time cancer of the breast.From all indications, my condition is really deteriorating and is quite obvious that I may not live more than four months,because the cancer stage has gotten to a very severe stage.

My late husband was very wealthy and after his death,I inherited all his business and wealth because we have no child. My personal physician told me that I may not live for more than four months and I am so scared about this.So, I now decided to divide part of this wealth, by contributing to the development of evangelism and charity in Africa, America, Europe and Asian Countries. I am willing to donate the sum of (USD$13,700,000.00 ) to your Orphanage and Ministry for the development of evangelism,also as aids for the less privileged around you.

Please note that, this fund is deposited in my late husband bank account,therefore, my lawyer will file an immediate application for the transfer of the money in the name of your ministry. Do not reply me if you have the intention of using this fund for personal purpose other than enhancement of evangelism.Finally, I want you to be praying for me as regards my entire life and my health.

May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you.I await your urgent reply on my private email address.( dansukimrssusan@gmail.com )

Yours in Christ
==============================================
Congratulations,
Spam
x

Mr. Sam Alison <"www."@ark.ocn.ne.jp>
04:39 (Há 14 horas)

 para

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

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars only)  This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the  beneficiaries withoutfurther delay, your said payment was deposited with UNITED BANK OF AFRICA PLC BENIN REPUBLIC and you will gain online access for you to access  and transfer your funds through internet banking.

We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by UNITED BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened.

All you have to do now is to contact United bank Of Africa for your online account information so that you can logon to the account to confirm the availability of your
funds  then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact United bank Of Africa with your information’s as
needed below.

(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile
(4) Your Company Name
(5) Your Bank Name:
(6) Your Country
(7) Your personal identification........
(8) Your Occupation........

Here are the contact details of United Bank Plc which you are to contact immediately for your online account information’s to confirm the availability of your funds.


Contact person: Name: Mr. Sam Alison
BANK NAME: United Bank Of Africa Plc
So contact him now on this email ;( onlinetransfer009@yahoo.com )

you have to try to contact them as soon as possible so they can send you the online account information’s as we have already informed them that you will be contacting
them for the request of the account information’s, please do not forget to contact them with your details as your request might be ignored if your information’s is not
included to prove that the message is coming from you.

Yours Faithfully,
From Mr. Sam Alison
Director, Special Duties
=============================================
Message
It's my pleasure to notify you that United Nations has approved to Reward you with US$950,000.00 Via MasterCard ATM,meanwhile contact our representative Mrs. Lucy Tamlyn who is in position to release your funds. Name:Lucy Tamlyn Contact Email:(mrslucytamlyn36@gmail.com) Provide your full details as listed below: 1. Your Full Name:....... 2. Country:........... 3. Delivery Address:...... 4. Telephone:......& Occupation:... 5. Your Age:...... /Sex:............ Regards Dr. Aurélien Agbénonci U.N Special Representative and Resident Coordinator
=======================================
PLEASE TREAT AS URGENT AND GET BACK TO ME
Spam
x

Dr GODWIN EMEFIELE = www.@galaxy.ocn.ne.jp>
 (Há 17 horas)


FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 8132291009

ATTN:SIR/MADAM


I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confi
 rm the receipt of this message an
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 8132291009   ,
Sincerely Yours,

Dr GODWIN EMEFIELE


responder para - drgodwineme112@gmail.com
===========================================
e: amirah asfari - amirahmax@outlook.com
Enviado: quarta-feira, xx de julho de 2017
Para:
Assunto: Re: Imóvel

Olá

Obrigado pela sua resposta. Eu não estou vivendo em seu país atualmente, note, eu decidi encontrar alguém real e não imaginário e foi por isso que fui a um site seguro onde eu posso ter certeza de que você é real. Eu acredito que posso confiar em você, estou na Síria agora e preciso desesperadamente mudar para o seu país e é por isso que desejo entrar em contato com você.

Eu sou a Sra. Amirah Asfari, a esposa do engenheiro tardio (Baahir Asfari), um industrial sírio e membro dos empresários sírios no conselho de Damasco. Após a morte de meu marido, minha família está sob ameaça do presidente Bashar al-Assad por nosso decidido apoio a um verdadeiro governo democrata na Síria e é por isso que eles mataram meu marido.

Devido aos distúrbios atuais do país, muitas famílias estão correndo por vidas caras, pois soldados estão matando civis, mulheres e crianças. Quero avisar que tenho na minha posse a soma de 9.900.000 USD. Este é o dinheiro que eu e meu marido salvaram para toda a nossa vida como um industrial.

Segurei secretamente o dinheiro em uma caixa de malha e depositei-o com a Cruz Vermelha aqui em Damasco. Minha intenção sincera ao escrever você é implorar para você aceitar gentilmente a caixa de dinheiro. Isso ocorre porque não podemos fazer transferências bancárias a partir daqui após a guerra. Estas são as principais questões de interesse para mim agora. Eu lhe darei 30% do dinheiro total.

Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem da minha família. Como uma mulher desde que meu marido está morto, tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Eu vou me mudar para o seu país com meus filhos e investir o dinheiro de acordo com a lei, seus conselhos e apoio; Podemos trabalhar juntos e alcançar um futuro melhor para as nossas famílias.

Se possível, solicito que me envie suas informações? Somente se você estiver confortável com essa solicitação. Isto é puramente com o propósito de enviar o dinheiro para você. A informação necessária é: seu nome completo, seu número de telefone (celular), seu endereço completo.

Eu antecipo sua resposta positiva e no recebimento de sua informação vou lhe fornecer mais detalhes. A aceitação da minha oferta pode mudar a sua vida e a minha também.

Atenciosamente,

Amirah Asfari
==============================================
De: Roerk Luciano - admin@ovh.net
Enviado: sábado, xx de julho de 2017
Assunto: RE:Bom Dia

Meu querido:
Bom Dia. Como vocк e sua famнlia. Meu nome й Roerk Luciano. Eu tenho uma proposta de negуcios que й altamente confidencial e serб de grande benefнcio para mim e vocк, por favor me avise se vocк estб interessado e eu encaminarei vocк minha resposta imediata a proposta. Seu muito apreciado e eu tambйm Envie-lhe qualquer especificaзгo com base na resposta que recebo de vocк. Volte pelo meu e-mail. Roerkluciano@gmail.com
Estou ansioso para ouvir de vocк.
Sinceramente,
Atenciosamente,
Roerk Luciano
----------------------------------
De: Roerk Luciano - roerkluciano@gmail.com
Enviado: terça-feira, xx de julho de 2017
Para:
Assunto: Re: RE:Bom Dia

Olá xxxxxxx

Bom Dia. Eu me vejo forçado por eventos além do meu controle, eu tenho convocado coragem para entrar em contato com você. Recebi seu email e tudo é entendido. Mas se você pode ler minha mensagem novamente, você entenderá tudo o que eu expliquei no e-mail, espero que você entenda.

Algum dinheiro em várias moedas, quando descoberto em barricas em uma casa de fazenda no Oriente Médio durante uma operação de resgate no início de 2013 na Guerra do Iraque quando eu estava no Iraque, e foi acordado pela equipe Sergent Lavoy Buff e eu mesmo que parte desse dinheiro seja Compartilhado entre nós dois, eu recebi um total de (US $ 28 milhões de dólares) como minha própria participação, eu mantive esse dinheiro em uma remessa por um longo tempo com uma empresa de segurança que eu declarei e deposito como meus efeitos pessoais e tem Foi garantido e protegido há anos com o serviço diplomático de entrega.

Agora, a guerra no Iraque acabou e todos os problemas possíveis que poderiam ter emanado do dinheiro compartilhado foram totalmente limpos e todos os arquivos fechados, tudo o que foi descoberto no Oriente Médio não é mais discutido, agora estou pronto para me aposentar de Serviços ativos até o final deste mês da Síria aqui, mas, eu preciso de uma pessoa confiável que possa me ajudar a tomar posse desses fundos e mantê-lo seguro enquanto eu trabalho em minhas cartas de alívio para se juntar a você para que possamos discutir possíveis parcerias comerciais Juntamente com o dinheiro.

Mas eu digo o que! Nenhuma compensação pode compensar o risco de serem tomadas com nossas vidas. Você pode confirmar a autenticidade das descobertas clicando neste site.

Http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
BBC NEWS | Middle East | Stash of money found in Baghdad
news.bbc.co.uk
Foreign currency worth $2m is flown to a "secure location" after its discovery by US troops in the Iraqi capital.


Eu encontrei seus detalhes de contato em um diário de endereço, eu estou buscando sua amável assistência para mover a soma de US $ 28 milhões de dólares para você, na medida em que eu possa ter certeza de que o dinheiro estará seguro em seu cuidado até completar meu serviço aqui Em (Síria) antes do final do mês.

A coisa mais importante é; "Posso Confiar em você"? Como um oficial em ACTIVE DUTY não tem permissão de acesso ao dinheiro, eu declaro o conteúdo da remessa como efeito pessoal que eu gostaria de ser entregue a um amigo. Você será recompensado com 20% desses fundos para sua ajuda, tudo o que eu preciso é sua confiança entre nós até que o dinheiro chegue até você. Se você tiver algum motivo para rejeitar esta oferta, destrua esta mensagem, se você estiver disposto a Ajuda, por favor, responda para mais detalhes.

Espero ouvir de você em breve.
Seu amigo,
Roerk Luciano
Roerkluciano@gmail.com
==================================================
RESPONDER PARA - mi_c4u@yahoo.co.jp
An Inheritance claim !!!!!!
Spam
x

ECITIC BANK CHINA - bolchoitnina@alo.ru
09:27 (Há 9 horas)

 para Recipients

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


I am Mrs.Mi Zhu.,I work with the Citic Bank of China, i wish to place your name as the beneficiary 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 country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your 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 cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.


1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:



Waiting for your reply soon.
Email:zhumi697@gmail.com


Yours Faithfully,
Mrs.Mi Zhu
================================================
Please Help Your Brother's & Sister's in NEED (Association Viim Neere Burkina Faso)
Spam
x

Humanitarian assistance needed
19 de jul (Há 1 dia)

para Cco:mim

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

 It is a great shame & regret that I am telling you that my country
(Burkina Faso) needs help to eradicate some vital areas which are
killing young ones, youth due to lack of education & poverty. To
clarify this points I will send you some pictures to see how young
ones & youth(leaders of tomorrow) are dying, this had touch me and my
wife because we are trying to render help but we lack financial
support that is why we are crying to you for help.

 I want you or your friends who have GOD mind to come down in person
to see for yourself which I know it will touch your heart to see how
you can be off help because we have 4 major area your assistance will
be needed.

1.      Girls circumcision
2.      Early marriage
3.      Poverty
4.      Bad water

This points is a major problem because Without looking into this
issues what kind of society are we building? we have been having
sleepless night because of this problem that is why we decided to
contact you to see to the predicament this country is facing because
hiding this will lead to more loss of life's which will not favor
anybody, as they always say let the strong help the weak.

NB: Your coming down in person to this country in person to see for
yourself will be a great Joy to this office to prove to you that this
country really needs this help also be a partner to you if such
opportunity will be granted.

We hope our cry will touch your heart, as we know you will have
sympathy on us also this country which is desperate in need of your
help to rescue life’s & to BUILD a better future for youth of this
country.

Thanks

Association Viim Neere
Burkina Faso,West Africa,
Email:   viimneereassobfaso@yahoo.com
===============================================
APPLY FOR YOUR LOAN TODAY!!! BXECPHPLMU
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**THE LOAN COMPANY**

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
Good Day Sir/Madam

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Please take note that only applicants/loan seekers from US$100,000.00 - US100, 000,000.00 only can apply. We are sorry for these inconveniences as we have received emails asking for fewer amounts to be applied for as we are working towards that.

Contact us immediately via email:

EQUIFAX LOANS LTD.
Mr. Bobby Jones
The Marketing Manager
Email: loanequifax@gmail.com
Address: 3F, No.111,
Gui Jing Road Cao He Jing,
Shanghai, China.

We assure that you will have the best of our service

Elizabeth Wang.
Public Relations.
EQUIFAX LOANS LTD
=========================================
2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS
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UNITED NATIONS - mamg761088566767@angel.ocn.ne.jp
19 de jul (Há 1 dia)


Dear Sir/Madam,

As the New Chairman, Foreign Payment Reconciliation Committee of United Nations, i write to let you know that we, the New Official, have resolved to compensate all the Contract Unpaid beneficiaries/ Scam victim with the Sum of $15,500,000.00. We have decided that no African Bank will be assigned to pay any of you as such you do not have anything to do with African Bank officials.

Contact the Paymaster General of United Nations,DR DAVID JOHNSON through his direct email Address: drdavidjohnsonunpay11@gmail.com . Please adhere to only his instructions.

Thanks
Mr Micheal Stone.
=======================================
Dearest in the Lord,
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marylucas - marylucas@daum.net
19 de jul (Há 1 dia)

para marylucas

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


By Mrs. Mary Lucas

Dearest in the Lord,



With all respect and humanity, I was forced to write in a humanitarian area. I am a widow woman Mary Lucas aging long term sick (cancer). Are currently admitted to a private hospital. I have some means that I inherited from my husband, James Lucas, who died later in an autounfall


When my husband was alive, he deposited the sum of  Fund in a bank. Currently, this money is still in the bank. My doctor told me that I would not last for the next 3 months due to cancer problem. I need someone very honest and God-fearing and organization that can use these resources for the work of God. My deceased husband taught that this fund should be used for charitable purposes, such as building schools, houses of orphanages, hospitals, etc.

I made this decision because I do not have a child who will inherit this money, and I want God to be merciful and accept my soul. With God all things are possible. Please, if you would be able to use these funds for God's work, respond kindly.

I would like you to send me the following information, referred to below.


Your complete name ----------------------

Your country ------------------------------------

Your address --------------------------------

Your age ------------------------------------

Your employment ---------------------------

The telephone ----------------------------------


As soon as I receive your reply, I will give you the contact of the bank and I will also issue you a letter of authority showing that you are the current beneficiary of this fund. Hoping to receive your reply. Stay blessed in the Lord. MY ENGLISH IS NOT VERY GOOD AND YOU CAN WRITE IN ENGLISH AND PLEASE CONTACT ME IN MY PRIVATE E-MAIL: mary.lucas52@yahoo.com

Many Thanks,

Ms Mary Lucas.
=====================================================
I NEED YOUR URGENT RESPOND PLEASE
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Mr. Mohamed Allyson - evalyn.allyson@aol.com
19 de jul (Há 1 dia)


Hello Dear Friend,

My name is Mr. Mohamed Allyson. I have decided to seek a confidential co-operation  with you in the execution of the deal described here-under for our both  mutual benefit and I hope you will keep it a top secret because of the nature  of the transaction, During the course of our bank year auditing, I discovered  an unclaimed/abandoned fund, sum total of {US$19.3 Million United State  Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account.

I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:

I await your swift response and re-assurance through my Private email
address: mohamed.allyson12@gmail.com
so we commence this transaction immediately.

Best regards,
Mr. Mohamed Allyson
======================================================
Urgent Mail From Barrister David Afogbe
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Mr. David Afogbe - mhn7j@ecloneus.com>
19 de jul (Há 1 dia)

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My dear,

I am Mr.David Afogbe, I was the personal attorney to an expatriate who
lost his life alongside his family. I have contacted you to assist in
repatriating the fund he left behind with a bank. I have been
unsuccessful in locating the relatives of the deceased for over 3
years now, I seek your consent to present you as the next of kin to
the deceased so that the proceeds of this account can be paid into
your account for our mutual benefit.

I guarantee this will be executed under legitimate arrangements that
will protect both of us from any breach of the law. I look forward to
your immediate response to this and I assure you that there will be no
atom of risk involved in the course of concluding this as I have the
sole mandate to present to the bank the next of kin who will
automatically be the benefactor of the funds involved. Upon your
acceptance to work with me, I propose a 50 sharing ratio.

Please Get back to me  with the following information's and detailed clearification.

1. Your full names..............
2. Your phone number............
3. Your nationality..............
4. Your Age/Sex..................
5. Your occupation..............

Best Regards as I await for your immediate response.



RESPONDER PARA - davidafogbe@gmail.com
======================================================
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evalyn.allyson@aol.com
goodmantg@hotmail.com
loanequifax@gmail.com
mamg761088566767@angel.ocn.ne.jp
mary.lucas52@yahoo.com
marylucas@daum.net
mhn7j@ecloneus.com
mi_c4u@yahoo.co.jp
mohamed.allyson12@gmail.com
moneygramoffice778@yahoo.com
mrslucytamlyn36@gmail.com
ongenghuat005@gmail.com
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roerkluciano@gmail.com
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