SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?

domingo, 30 de dezembro de 2012

MENSAGENS DE EMAILS SCAMMERS - DIA - 31/12/2012

Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail siSe milar: verificar e informar-nos através do email: golpesvirtuais@gmail.com e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.
______________________________________________________________________________
___________________________________________________________________________

----- Mensagem encaminhada -----
De: Sanogo - harbsanogo99@voila.fr
Para:
Enviadas: Sábado, 29 de Dezembro de 2012 23:37
Assunto: VERY URGENT REPLY NEEDED SO FOR US TO MEET UP UNDER 4 DAYS CALL ME IMMEDIATELY ON MY NUMBER +22675055133

Mr Harb Sanago
Bill and Exchange Manager
Foreign Remittance Dept
Coris Bank Burkina-Faso
Attention

I sourced your email from a human resource profile database in the chamber, my name is harb sanago Account officer to late customer who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $5.5m (Five Million, five houndred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso.

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client customer since he is no more alive, both wife, and daughter.

I need your total and 100% cooperation and assistance to realise this task.
Further details about the fund, its source and how to transfer this fund
Into your receiving bank account shall be made known to you immediately I
Have your positive response. You must assure me that everything will be
Handled confidentially as I am assuring you that we will never suffer in
Again in life if we can join hands to realise this deal

You will be required to assist me in the following
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.

If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.

You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.

Meanwhile I request on your return mail, kindly re-send me your data's information's:

1. Your full Name:
2. Your Address:
3. You’re Occupation:
4. Your Nationality;
5. Your City;
6. You’re Telephone:
7. Mobile number:
8. Your Age:
9. Your Gender:

Thanks.
Mr Harb Sanago
Bill and Exchange Manager
Coris Bank Burkina-Faso
_______________________________________

Return-Path: - daemon@hypermiler.info
----- Mensagem encaminhada -----
De: Blocket.se svara.inte1@mail.se
Para: XXXXX
Enviadas: Quinta-feira, 27 de Dezembro de 2012 8:12
Assunto: Återbetalas 275.00 SEK

Hej,

Med målet att förbättra kvalitén på de tjänster vi erbjuder våra användare, förbehåller Blocket.se sig rätten att regelbundet kontrollera giltigheten för de uppgifter som använts för transaktioner genomförda på Blocket.se.
Vi har uppmärksammat att ditt kort, vid din senaste transaktion, debiterades med ett extra belopp på 340 kr. För att få tillbaka detta belopp ber vi dig att klicka på följande länk och åter mata in de betalningsuppgifter som använts vid transaktionen på Blocket.se.

http://www.blocket.se/återbetalningen

Återbetalningen av det aktuella beloppet kommer att genomföras inom 48 timmar, efter att betalningsuppgifterna som använts vid den senaste transaktionen genomförd på Blocket.se har validerats av våra medarbetare.

Med vänliga hälsningar
Blocket.se
----------------------------------------------------------------------------------------
Blocket.se - Sveriges största köp & sälj marknad
Tjänsteleverantör:
Blocket AB
105 18 Stockholm
Org nr 556610-3429
_____________________________________________________________________
_________________________________________________________________________

Reply-To: - majorworldcompanycar@yahoo.com
---- Mensagem encaminhada -----
De: SALERS MAJOR WORLD AUTOR USA <cafe@fcpulse.com>
Para:
Enviadas: Quarta-feira, 26 de Dezembro de 2012 13:34
Assunto: Japanese & American Cars:Christmas discount sales .. XRQSUWHVNO

Dear Sir/Madam

We are an american used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and american cars which satisfy your needs. We guarantee Good condition, Good price, Quick service.Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up We have only 97 units in stocks and you could be lucky to get 1 unit for yourself We are giving discount prices because it is our marketing strategy to attract more customers in Africa and in the world at large.We want you to take an advantage of this opportunity.

Sincerely yours,
Denise Herman,

Sales Team/General Manager

TEL: +1 212 359 1616 FAX: 1 647 7237352
www.majorworld.com
43-40 Northern Boulevard
Long Island City (Queens), NY- 11101
______________________________________________________________________

RESPONDER PARA - un_securities00@hotmail.co.uk

2012/12/29 UN-DP SCHEME 2012 - alejandro.falcones@upc.edu>

    UNDP SCHEME 2012
    30/12/2012.

    This is to notify you that you have been appointed as one of the recipients of the end of year Cash Grant/Donation for your personal and community development. You were selected among the beneficiaries to receive the sum of GBP 800,000.00 as developmental aid from the UN Foundation. Please contact UNDP Secretary- Mrs. Shannon Maris on this email:

    Name in full:
    Address:
    Nationality:
    Age:
    Gender:
    Occupation:
    Cell Phone
    Present country:
    Alternate Email Address:

    Note that you are to send your details to the payment department email:

    Regards,
    Chairman UNDP Grant Programme

______________________________________________________________________
responder para - songprivate2020@yahoo.com.hk

2012/12/29 - postmaster@ts1503.rapidns.com

    May I ask if you would be eligible to pursue a Business Proposal of $19.5m with me if you dont mind? Let me know if you are interested.
___________________________________________________________________

2012/12/30 - modelerashedat@yahoo.in

    We are certified loan lender, we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. We have brought ailing industries back to life and we back good business ideas by providing funds for their upstart. For further details respond immediately.
    contact info;
    Regards,
    Mr. Thakur Devinder;
    Managing Director
    Email: indianloanfirmoffer@gmail.com

    Estamos certificados prestamista de préstamos, ofrecemos préstamos garantizados a particulares y empresas a bajo interés, y ofrecemos los préstamos a largo plazo ya corto plazo. Hemos traído a sectores en crisis a la vida y nosotros, las ideas de negocio de nuevo bien al proporcionar fondos para su advenedizo. Para más detalles responder inmediatamente.
    información de contacto;
    Saludos,
    Sr. Devinder Thakur;
    director Gerente
    Email: indianloanfirmoffer@gmail.com
____________________________________________________________________
Message-ID: - 0003005e4316e28ad5b9155f6d67170b@www.yuanchan.com.tw

responder para - ricardp202831@hotmail.com

Em 30 de dezembro de 2012 01:53, Cielo Promoçoes. - Cielo@cielo.com.br escreveu:

    A Compra Premiada Cielo não inclui taxas na fatura do cartão. *Prêmios pagos em dinheiro diretamente ao contemplado. Valores líquidos de Imposto de Renda, conforme legislação vigente. Lastreados por Títulos de Capitalização da Brasilcap Capitalização S.A., CNPJ 15.138.043/0001- 05, aprovados pela SUSEP, Processos n° 15414.002830/2011-48 (cliente Cielo) , nº 15414.002831/2011-92 (lojistas) e nº 15414.002832/2011-37 (vendedores). A aprovação desses títulos pela SUSEP não implica, por parte da Autarquia, incentivo ou recomendação à sua aquisição, representando, exclusivamente, sua adequação às normas em vigor. Consulte o regulamento no site.

__________________________________________________________________
    RESPONDER PARA - ibrahim_shorowa1@voila.fr

2012/12/30 Dr Ibrahim Shorowa - dribrahim.shorowa3@gmail.com>

    ASSALAMU’ALAYKUM!!!!!

    DEAR FRIEND

    With due respect to your person and much sincerity of purpose, I make this contact
    with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim
    shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in
    the African development Bank as telex manager. I have been searching for your contact
    since you left our country some years ago.

    I do not know whether this is your correct email address or not because I only used
    your name initials to search for your contact .In case you are not the person I am
    supposed to contact, please see this as a confidential message and do not reveal it to
    another person but if you are not the intended receiver, do let me know whether you
    can be of assistance regarding my proposal below because it is top secret.

    I am about to retire from active Bank service to start a new life but I am sceptical
    to reveal this particular secret to a stranger. You must assure me that everything
    will be handled confidentially because we are not going to suffer again in life.

    It has been 10 years now that most of the greedy African Politicians used our bank to
    launder money overseas through the help of their Political advisers. Most of the funds
    which they transferred out of the shores of Africa were gold and oil money that was
    supposed to have been used to develop the continent. Their Political advisers always
    inflated the amounts before transfer to foreign accounts so I also used the
    opportunity to divert part of the funds hence I am aware that there is no official
    trace of how much was transferred as all the accounts used for such transfers were
    being closed after transfer.

    I acted as the Bank Officer to most of the politicians and when I discovered that they
    were using me to succeed in their greedy act; I also cleaned some of their banking
    records from the Bank files and no one cared to ask me because the money was too much
    for them to control. They laundered over $5b Dollars during the process .As I am
    sending this message to you, I was able to divert thirty five million united state
    dollars ($35m) to an escrow account belonging to no one in the bank. The bank is
    anxious now to know who the beneficiary to the funds is because they have made a lot
    of profits with the funds.

    It is more than Eight years now and most of the politicians are no longer using our
    bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I
    don't want to retire from the bank without transferring the funds to a foreign account
    to enable me share the proceeds with the receiver. The money will be shared 60% for me
    and 40% for you.

    There is no one coming to ask you about the funds because I secured everything. I only
    want you to assist me by providing a bank account where the funds can be transferred.
    You are not to face any difficulties or legal implications as I am going to handle the
    transfer personally. If you are capable of receiving the funds, do let me know
    immediately to enable me give you DETAILED information on what to do.

    For me, I have not stolen the money from anyone because the other people that took the
    whole money did not face any problems. This is my chance also to grab my own but you
    must keep the details of the funds secret to avoid any leakages as no one in the bank
    knows about the funds.

    Please get back to me if you are interested and capable to handle this project

    I shall intimate you on what to do when I hear from your confirmation and acceptance.
    If you are capable of being my trusted associate, do declare your consent to me.

    Waiting for your urgent response.

    Yours Faithfully,

    Dr.ibrahim shorowa

____________________________________________________________________

responder para - KCC.state@dvlottery.consulate.us.tc

012/12/28 Non-Immigrant/Immigrant Visa Unit - pcastillo@ico.gob.ec

    --
    You are among those Randomly Selected And Registered For DV IMMIGRATION PROGRAM.

______________________________________________________________________
RESPONDER PARA - akorahonyeka@googlemail.com

2012/12/30 Mr Akorah Onyeka - info@crampandco.com>

    ECO BANK PLC
    PLOT 161, RAUFU TAYLOR CLOSE
    OFF ADEOLA ODEKU STREET
    VICTORIA ISLAND LAGOS-NIGERIA
    TEL/FAX: 234-8160924076


    OUR REF: RFS/RFD/XX2012
    FUND REMITTANCE DEPT


    ATTN: APPROVED BENEFICIARY


    VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).


    The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.


    We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.


    THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.


    TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.


    IF YOU HAVE ANY QUESTION, PLEASE ASK.


    THANK YOU.


    BEST REGARDS,
    MR.JOHN OKON
    REMITTANCE OFFICER

___________________________________________________________________

responder para - mrs.fundijamal@yahoo.com>

2012/12/30 Mrs.Fundiswa Jamal. - fundijamal@gmail.com

    Please do open the attached file to read your message.

____________________________________________________________________
RESPONDER PARA - e.ampah1@aol.com

2012/12/30 Ampah Edward - russ@rohewright.com>

    If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.


    Sir/Madam,


    I hope this proposal meets you in a good state of health.

    I need your help to transfer and invest S$15,000,000.00 that accumulated as undeclared profit made by this branch HFC Bank Ghana Limited under my management.

    All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you
    a Non-Resident customer of HFC Bank.

    I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the
    funds for your role.

    If you get back to me with your physical,contact address, your photo id and direct telephone number, we will consummate the funds transfer within one week.

    My Private email is e.ampah@aol.com


    Sincerely,
    Ampah Edward
_______________________________________________________________________
responder para - loritakhalifa@yahoo.com

012/12/30 Blessed Favor - blessed_favor@yahoo.com

    Hi dear
    How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good sense and understanding, My name is miss lorita i saw your profile today in the internet friendship site and became interested in you,i will also like to know more about you. I'm hoping to hear from you soon so that I can send you more details about my self Including my picture. I believe we can move from here. Bear in mind that friendship and Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love.
    Yours Sincerely
    lorita,
_________________________________________________________________________

RESPONDER PARA - aranyite1@yahoo.co.jp

2012/12/30 Lynnette Chinwewa - airbreeze4@netzero.net

    My beloved.

    Greetings in the name of our lord Jesus Christ. I am Mrs lynnette chinwewa
    from Bahrain, a widow to late Kerry chinwewa I am 52 years old, i am now a
    new Christian convert, suffering from long time cancer of the breast, from
    allindication my condition is really deteriorating and it is quite obvious
    that iwon't live more than 2 months, according to my doctors, this is
    because thecancer stage has gotten to a very worst stage.

    My late husband and my only child died last years, his death was
    politically motivated. My late husband was a very rich and wealthy
    business man who was running his cocoa business in Cote dIvoire and after
    his death; i inherited all his business and wealth. my doctors has advised
    me that i may not live for more than 2 months, so i now decided to divide
    the part of this wealth,
    to contribute to the development of the church in Africa, America, Asia,
    and Europe. i collected your email address during my desperate search on
    the internet and i prayed over it.

    I decided to donate the sum of $4,500,000.00 usd( Four million five
    hundred thousand united states dollars) to the less privileged because i
    cannot take this money to the grave. Please i want you to note that this
    fund is lodged in a bank in Ivory Coast in West Africa .
    Once i hear from you, i will forward to you all the informations you will
    useto get this fund released from the bank and to be transferred to you. i
    honestly pray that this money when transferred to you, will be sure for
    the said purpose,because i have come to find out that wealth acquisition
    without Christ is vanity. may the grace of our lord Jesus the love of God
    and the fellowship of God be with you and your family.

    Please contact me only in this my private e-mail id aranyite1@yahoo.co.jp
    so that i will give you all the details
    Your beloved sister in Christ.
    Mrs lynnette chinwewa

    ----------------------------------------------------------------
    This message was sent using IMP, the Internet Messaging Program.

__________________________________________________________________
____________________________________________________________________

2012/12/30 Hoovers Global Financial Services (HGFS) hgfs@live.com -

    PLEASE READ ATTACHED DOCUMENT

___________________________________________________________________________
RESPONDER PARA - 2012/12/30 Mary Perez - perezmary811@yahoo.co.uk

    Dear beloved one,

    Compliment of the season!

    I know that this letter may be a very big surprise to you, I came across your email contact from my personal search which I don't really know the right person who will be willing to help the less privilege ones in the society as it is my wish to release my wealth and my inheritance to help the less privilege ones in the society. However, I strongly believed that you will be willing to help them as I desire if you understand that your life and everything you are today is not by your personal ability

    I am Mrs. Mary Perez, I am 58 years old, and I am suffering from a long time heart cancer, from all indication my condition is very serious and my doctors have courageously advised me that I may not live beyond next two months; this is because the cancer stage has reached a critical stage. I was brought up in less privilege home and was married to my late husband for twenty five years without any child. My late Husband and I are true Christians, but quite unfortunately, He died in a fatal motor accident.

    Ever since he passed away, I`ve decided not to marry again, I sold all my inherited belongings and deposited all the money with a Financial security Company. The total sum of the money is $US10.2million dollars.   Presently, the money is still in their custody, I`ve declared my present condition to the financial security company and I let them know that the money in their custody will be claiming by somebody who will stand on my behalf but that will be as soon as I get right person to help and the Financial security Company also responded that they would be waiting for my next authorization as the Legitimate beneficiary. They advice me to issue a letter of authorization to anybody who will be coming for claim since I cannot appear in person as a result of my illness

     I'm with my laptop here in the hospital where I have been Undergoing treatment but the doctor advice me not to do anything that will get my condition worst, So cannot be communicating every time because I might be in pain any time. Though, doctors here or nurse will be assisting me in some communication

    This is my last wish to see that my money is invested in humanitarian work to help orphanages, widows and the motherless baby's homes I must let you know that this was a Very hard decision, but I`ve to taken a bold step towards this issue Because I have no further option I hope you will help see my last
    Wishes come true.

    Please let me know your full name, your address, your age, your marital status and direct contact phone number to move ahead. As soon as I receive your reply with all these information I will instruct my lawyer to assist with letter of authorization which I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds and also give you the contact of the financial security Company in order to claim the money.

    I will be looking forward for your reply and assurance to help
    Yours faithfully,
    Mrs. Mary Perez,
2012/12/30 Mary Perez - perezmary811@yahoo.co.uk>

    Dear beloved one,

    Compliment of the season!

    I know that this letter may be a very big surprise to you, I came across your email contact from my personal search which I don't really know the right person who will be willing to help the less privilege ones in the society as it is my wish to release my wealth and my inheritance to help the less privilege ones in the society. However, I strongly believed that you will be willing to help them as I desire if you understand that your life and everything you are today is not by your personal ability

    I am Mrs. Mary Perez, I am 58 years old, and I am suffering from a long time heart cancer, from all indication my condition is very serious and my doctors have courageously advised me that I may not live beyond next two months; this is because the cancer stage has reached a critical stage. I was brought up in less privilege home and was married to my late husband for twenty five years without any child. My late Husband and I are true Christians, but quite unfortunately, He died in a fatal motor accident.

    Ever since he passed away, I`ve decided not to marry again, I sold all my inherited belongings and deposited all the money with a Financial security Company. The total sum of the money is $US10.2million dollars.   Presently, the money is still in their custody, I`ve declared my present condition to the financial security company and I let them know that the money in their custody will be claiming by somebody who will stand on my behalf but that will be as soon as I get right person to help and the Financial security Company also responded that they would be waiting for my next authorization as the Legitimate beneficiary. They advice me to issue a letter of authorization to anybody who will be coming for claim since I cannot appear in person as a result of my illness

     I'm with my laptop here in the hospital where I have been Undergoing treatment but the doctor advice me not to do anything that will get my condition worst, So cannot be communicating every time because I might be in pain any time. Though, doctors here or nurse will be assisting me in some communication

    This is my last wish to see that my money is invested in humanitarian work to help orphanages, widows and the motherless baby's homes I must let you know that this was a Very hard decision, but I`ve to taken a bold step towards this issue Because I have no further option I hope you will help see my last
    Wishes come true.

    Please let me know your full name, your address, your age, your marital status and direct contact phone number to move ahead. As soon as I receive your reply with all these information I will instruct my lawyer to assist with letter of authorization which I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds and also give you the contact of the financial security Company in order to claim the money.

    I will be looking forward for your reply and assurance to help
    Yours faithfully,
    Mrs. Mary Perez,

________________________________________________________________________

2012/12/30 Mary Perez - perezmary811@yahoo.co.uk

    Dear beloved one,

    Compliment of the season!

    I know that this letter may be a very big surprise to you, I came across your email contact from my personal search which I don't really know the right person who will be willing to help the less privilege ones in the society as it is my wish to release my wealth and my inheritance to help the less privilege ones in the society. However, I strongly believed that you will be willing to help them as I desire if you understand that your life and everything you are today is not by your personal ability

    I am Mrs. Mary Perez, I am 58 years old, and I am suffering from a long time heart cancer, from all indication my condition is very serious and my doctors have courageously advised me that I may not live beyond next two months; this is because the cancer stage has reached a critical stage. I was brought up in less privilege home and was married to my late husband for twenty five years without any child. My late Husband and I are true Christians, but quite unfortunately, He died in a fatal motor accident.

    Ever since he passed away, I`ve decided not to marry again, I sold all my inherited belongings and deposited all the money with a Financial security Company. The total sum of the money is $US10.2million dollars.   Presently, the money is still in their custody, I`ve declared my present condition to the financial security company and I let them know that the money in their custody will be claiming by somebody who will stand on my behalf but that will be as soon as I get right person to help and the Financial security Company also responded that they would be waiting for my next authorization as the Legitimate beneficiary. They advice me to issue a letter of authorization to anybody who will be coming for claim since I cannot appear in person as a result of my illness

     I'm with my laptop here in the hospital where I have been Undergoing treatment but the doctor advice me not to do anything that will get my condition worst, So cannot be communicating every time because I might be in pain any time. Though, doctors here or nurse will be assisting me in some communication

    This is my last wish to see that my money is invested in humanitarian work to help orphanages, widows and the motherless baby's homes I must let you know that this was a Very hard decision, but I`ve to taken a bold step towards this issue Because I have no further option I hope you will help see my last
    Wishes come true.

    Please let me know your full name, your address, your age, your marital status and direct contact phone number to move ahead. As soon as I receive your reply with all these information I will instruct my lawyer to assist with letter of authorization which I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds and also give you the contact of the financial security Company in order to claim the money.

    I will be looking forward for your reply and assurance to help
    Yours faithfully,
    Mrs. Mary Perez,
_______________________________________________________
responder para - angelawilliam2@ukr.net

2012/12/30 Angela William - angelawilliam1@ukr.net>

    Dearest in Christ,

    I am Mrs Angela William. an ageing widow suffering from long time illness. I am currently admitted in a private hospital here in Abidjan Cote D'Ivoire, I have some funds I inherited from my late loving husband. Mr. William, the sum of US$5.700.000 which he deposited in Bank Here and I need a very honest and God fearing Christian that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God. I found your email address from the internet and decided to contact you.

    Please if you would be able to use these funds for the Lord's work kindly reply me as soon as possible for more detail.

    Your Sister In The Lord.

    Mrs Angela William.

_________________________________________________________________

RESPONDER PARA -   mrs.kadyfnmg12@gmail.com

2012/12/30 Uk Loan Company - info@yahoo.com

    Hello ,
     i am an approved and certified lender with years of experience in lending and i give out Collateral or Non Collateral loan amounts ranging from $5,000.00 -$50,000,000.00 with a fixed interest of 2% on an annual basis.I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan. You are in the right place and i will want to assure you that you will be glad for knowing a lender like me . If serious and want to take a loan from our company,fill the borrower"s information below so that we may commence the processing of your loan.

    BORROWERS INFORMATION
    Your names .......................
    Your country......................
    Your city..........................
    Your address .....................
    Your occupation ..................
    Your marital status ......................
    Current Status at place of work.........
    Sex .......
    Age ..............
    Phone number......................
    Monthly Income....................
    Loan Duration......................
    Loan amount.......................

    If interested, Contact Mrs.Kady Hogan
    with the email address bellow
    Email: mrs.kadyfnmg12@gmail.com

    Thanks and do hope to hear from you soonest so that we may send you the loan Terms,Conditions and Repayment Schedule Your swift response to this mail will be greatly appreciated.Financial Center, PO BOX 335 Olympia Fields.IL 60461 USA

    My Best Regards,
    Mrs.Kady Hogan
    (Financial Manager).
_________________________________________________________________________

responder para - bmwclaims2001@london.com

2012/12/30 Bmw Promotion Incorporation - INFO@bmw.co.uk

    Bmw Promotion Incorporation
    PO Box 1010,Liverpool
    L70 1NL,United Kingdom.
    ====================================
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD

    Congratulations!!

    We are pleased to inform you that your email address has won an Award in the Bmw Promotion   Award (inc) held 2012 in London, United Kingdom.

    The Award Centre of Bmw Company Inc randomly selected 10 email addresses through a computer ballot system to receive an award of Eight Hundred and Fifty Thousand Great British Pounds Starlings (850,000.00) each as a part of their for-profit philanthropic wing (BMW ©) promotion. Awards MUST be claimed by the email owner ONLY, not later than 12 days from the day of notification.

    Batch number......................YM 09102XN
    Reff number.........................YM35447XN
    Winning number.......................YM09788

    Our Event Manager will immediately commence the process to facilitatethe release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,

    Send your complete personal information with your Award Reff no, Batch no, and file no. to enable us process your claim;

    1.Full Name:
    2.Address:
    3.Sex.
    4.Age.
    5.Marital Status:
    6.Occupation:
    7.E-Mail Address:
    8.Telephon Number:
    9.Amount Won:
    10.State:
    11.Country:
    12.Next Of Kin:
    13.Zip Code:.
    14.Nationality:.
    15.Your Reference And Batch Number:

    Dr. JERRY SMITH
    Director of Operations
    Tell: +448-719-152-530
    Email:- bmwclaims2001@london.com
    Once again congratulations!! Sincerely Yours,
________________________________________________________________________

2012/12/30 Ana Lucia da Rosa - Ana@fecoagro.coop.br

    DONATION-;( moclaimagent23@aim.com )
    I, Ms J. Bolten diagnosed of cancer Will/Donate to you $10million USD, Contact Attroney Gates via email for claim;( moclaimagent23@aim.com ). Send in your telephone number and your alternative email
    30/12/12

UPDATE EMAIL ADDRESSES SCAMMERS - DIA - 31/12/2012

DENUNCIAS DO DIA 30/12/2012

http://www.mydailyflog.com/ZIBLIMABDULLAI

ZIBLIMABDULLAI said on 06/12/12 7:38 AM
HELLO MY DEAR NICE MEETING YOU. HOW ARE YOU, OVER THERE IN YOUR COUNTRY HOPE FINE.GLORY BE TO GOD. MY NAME IS SAM DANE. I AM LOOKING FOR HONEST GENTLE FRIEND AND I FOUND YOU ON AND I AM INTERESTED IN MAKING FRIEND WITH YOU........THE LAMP OF FRIENDSHIP ALWAYS BURNS WITH THE OIL OF LOVE. FOR MORE INTRODUCTION PLEASE REPLY ME TO MY PRIVATE E- MAIL BOX. saminidane2010h@yahoo.com AND I WILL SEND YOU MY PICTURE FOR YOU TO KNOW WHAT I LOOK LIKE. HOPING TO HEAR FROM YOU WITH LOTS OF LOVE. I AM WAITING TO SEE YOUR MAIL IN MY PRIVATE EMAIL

_____________________________________________________________________________

http://www.mydailyflog.com/golden852

golden852 said on 16/05/12 10:45 AM
Hello dear,nice to meet you, My name is Golden,i saw your profile today and became interested in you,i will also like to know you more,If you mix both sugar and salt together and through it on floor, then ants will Carry away the sugar and will leave the salt behind.Always chose good people in your life, Like me write me directly so that we can be better friend my id (golden_swit@yahoo.in)hope to hear from you soon
__________________________________________________________________________

http://www.mydailyflog.com/marina0

marina0 said on 11/12/12 4:53 AM
Hi can we get to know each other i like your profile and am sure you will like me when you see me i dont chat but only mail write me and i will respond. marina.onma@yahoo.com . let get to know each other bett
______________________________________________________________________________
http://www.mydailyflog.com/Richsweet

Richsweet said on 29/12/12 2:42 AM
How are you doing ? You are good looking. I want to get to know you better lets have an extensive chat on messenger: (rechelrittz@yahoo.com)

_______________________________________________________________________

http://www.mydailyflog.com/Janey011

Janey011 said on 13/07/12 6:43 AM

Hello my name is Janey. Am new here its nice meeting you Can i be your good friend. reply to me through my Email below for better communications in knowing each other more better, Thanks { janeyiseac45@yahoo.com } Kissssss Bye
_____________________________________________________________________________

http://www.mydailyflog.com/joygood

joygood said on 10/11/12 10:58 AM

Hello. How are you today? i hope you are fine my name is Joy Siako i am single i will like to have a friendship with you so contact me in my Email ( joysiako10@yahoo.com ) so that i will send my photos to you and more about myself. i will be waiting to hear from you Please don´t forget to contact me in my Email ( joysiako10@yahoo.com ) Lots of love Joy

sábado, 29 de dezembro de 2012

MENSAGENS DE EMAILS SCAMMERS- DIA- 30/12/2012

-__________________________________________________________________________
___________________________________________________________________________
RESPONDER PARA - majorworldautocars@yahoo.cn

De: SALERS MAJOR WORLD AUTOR USA - share@mail.dentexsystems.com
Para:
Enviadas: Sexta-feira, 28 de Dezembro de 2012 21:57
Assunto: Japanese & American Cars:End Of The Year discount sales .. TTGOXYOLKE

Dear Sir/Madam

We are an american used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and american cars which satisfy your needs. We guarantee Good condition, Good price, Quick service.Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up We have only 97 units in stocks and you could be lucky to get 1 unit for yourself We are giving discount prices because it is our marketing strategy to attract more customers in Africa and in the world at large.We want you to take an advantage of this opportunity.

Sincerely yours,
Denise Herman,

Sales Team/General Manager

TEL: +1 212 359 1616 FAX: 1 647 7237352
www.majorworld.com
43-40 Northern Boulevard
Long Island City (Queens), NY- 11101
_________________________________________________________________

Reply-To: zebtaha@gmail.com
Return-Path: - raghukarna@yahoo.com

De: zeb taha - zebtaha18@hotmail.fr
Para:
Enviadas: Sexta-feira, 28 de Dezembro de 2012 23:59
Assunto: FROM THE OFFICE OF MR. ZEB TAHA

FROM THE OFFICE OF MR. ZEB TAHA
FOREIGN REMITTANCE SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

Dear Friend,

I know that this message will come to you as a surprise.
I am the Secretary OF Foreign Remittance Department, Bank of Africa (B O A) here in Ouagadougou , Burkina- Faso.

I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($5.6) million to your
Account within 14 banking days. This money has been dormant for years in our
Bank without claim. I want the bank to release the money to you as the nearest
person to our deceased customer, the owner of the account died along with his
supposed next of kin in an air crash since July 31st
2000.

I don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

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 40% of the above mentioned sum if you agree to handle this business with me I will like to have your information's.

1. YOUR FULL NAME
2. YOUR AGE
3. YOUR OCCUPATION
4. YOUR ADDRESS
5. YOUR PRIVATE TELEPHONE NUMBER.

Best Regards.
ZEB TAHA. TEL +226 758 415 95
________________________________________________________________________

Reply-To: maxwell.rafiq71@yahoo.com.hk
Return-Path: - tap_christ@yahoo.fr

De: Maxwell Rafiq - mr_am1@hotmail.com>
Para:
Enviadas: Sábado, 29 de Dezembro de 2012 8:31
Assunto: PLEASE, VERY URGENT!!!

PLEASE, VERY URGENT!!!

Dear Friend,
I am Mr.Maxwell Rafiq The bill and exchange Manager of IDB Bank. I want to transfer the sum of US$5.5Million to your bank account for us to share it. The fund belong to our deceased customer who died with his next of kin.
Your share will be 40% while 60% will be for me. If you are interested, contact me by
Thanks,
Mr.Maxwell Rafiq .
IDB Bank,Benin Republic
___________________________________________________________________

Reply-To: - majorworldautocars@yahoo.cn

2012/12/28 SALERS MAJOR WORLD AUTOR USA - share@mail.dentexsystems.com
Dear Sir/Madam

We are an american used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and american cars which satisfy your needs. We guarantee Good condition, Good price, Quick service.Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up We have only 97 units in stocks and you could be lucky to get 1 unit for yourself We are giving discount prices because it is our marketing strategy to attract more customers in Africa and in the world at large.We want you to take an advantage of this opportunity.

Sincerely yours,
Denise Herman,

Sales Team/General Manager

_________________________________________________________________________

From: "Mrs. Barbara S. Jeter" - bsjeter2012@hotmail.com

Hello,

I am Mrs. Barbara S. Jeter; I am from the United State of America but
presently staying in England London because of my health condition. I was
married to Late Mr. Richard Jeter of blessed memory who was an oil explorer
in Saudi Arabia for twelve years before he died in the year 2007. We were
married for twenty three years without a child. He died after a brief
illness that lasted for only four. When my late Husband was alive he
deposited the sum of US$8M (Eight Million United State Dollars only) with a
Bank in Madrid Spain.

Presently this money is still with the Bank and the management just wrote
me as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment for Cancer of the
lungs. I have since lost my ability to talk and my doctors have told me that
I have only a few months to live so I think the best thing to do is to use
the money for charity purposes. I want a person who is trustworthy that I
will make the beneficiary of my late Husband's Fund deposited with the bank
so that the person can get the money and utilize 70% of this money to fund
orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority from the British Crown
Court that will prove you as the new beneficiary of this fund. Please assure
me that you will act accordingly as I stated here in and Keep this contact
confidential till such a time this funds get to your Custody. This is to
ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

Regards,

Mrs. Barbara S. Jeter

_______________________________________________________________________

RESPONDER PARA - KCC.state@dvlottery.consulate.us.tc

2012/12/29 Washington, D.C - info@dvlottery.state.gov

You are among those Randomly Selected And Registered For DV IMMIGRATION
PROGRAM.

####################################################
CL - Se ha procesado su mensaje usando MailScanner

_______________________________________________________________________

Data: Sábado, 29 de dezembro de 2012 23:18:35 0800
De: mr.phillipoduoza @yahoo.cn
Assunto: Endeavor To Get Back To Me
Para:

Federal Bureau of Investigation (FBI)
Anti-terrorista e Divisão de Crimes Monitoria.
Federal Bureau of Investigation.
J.Edgar.Hoover Edifício Washington DC
Website: www.fbi.gov
Horário de Atendimento dos clientes / Segunda a Sábado
Horário de atendimento: de segunda a sábado
Caro Beneficiário,
Série de reuniões foram realizadas nos últimos 2 semanas com o secretário-geral da Organização das Nações Unidas. Isto terminou há 3 dias. É óbvio que você não recebeu o seu fundo, que é de US $ 2.500.000,00, devido ao passado corromper funcionários governamentais que quase realizou o fundo de si por sua razão egoísta e algumas pessoas que se aproveitaram do seu fundo de tudo em uma tentativa de enganar o seu fundo que levou a tantas perdas de seu fim e atrasos desnecessários no recebimento de seu fundo.
O National Bureau Central da Interpol reforçada pela Organização das Nações Unidas e do Federal Bureau of Investigation passaram com sucesso um mandato para o atual presidente de Benin Sua Excelência o Senhor Yayi Boni para impulsionar o exercício de limpar todas as dívidas externas devidas a você e outros indivíduos e organizações que foram encontrados não ter receber o seu montante do contrato, Loteria / Jogo, Herança ea likes.Now como você gostaria de receber o seu pagamento? porque temos duas método de pagamento que seja por transferência bancária ou por cartão Visa ATM?
Cartão Visa ATM: Nós estaremos emitindo para você e um pino personalizado baseado ATM cartão que você vai usar para retirar até US $ 4.000 para US $ 5.000 por dia a partir de qualquer máquina ATM que tem o Master Card ou Visa sobre ele e ter o cartão a ser renovado em período de 2 anos, que é de 2014. Também com o cartão Multibanco, você será capaz de transferir seus fundos para sua conta bancária local. O cartão ATM vem com um manual ou manual para esclarecê-lo sobre como usar ministro it.contact informações federais de financiamento.
Ministro Federal das Finanças, Multibanco CENTER,
NOME: MR. PAUL SMITH,
E-mail: [mrpaulsmith@7bmail.com]
Telefone: +229-99182-982
Contatar o Sr. Paul Smith, do Centro de Multibanco com as informações da seguinte forma:
Nome completo:
Endereço para correspondência:
Cidade:
Estado:
Nacionalidade:
Direto Phone / Mobile Number:
Ocupação atual e sua idade:
depois de ter enviado as informações necessárias para o Sr. Paul Smith, ele entrará em contato com você com instruções sobre como fazer o pagamento de US $ 250 para o deslizamento de aprovação, após o que ele vai avançar para a entrega do cartão Multibanco sem qualquer demora. você está aqui foi autorizado / garantida pelo Federal Bureau of Investigation para começar no sentido de completar esta transação, como não deve haver demora depois que o pagamento para o deslizamento aprovação foi feita ao agente autorizado.
Depois de ter concluído o pagamento de US $ 250 para o agente encarregado da operação, imediatamente contactar-nos de volta para mais investigação para conformação do seu cartão Multibanco. Os escritórios ambos estão trabalhando 24 horas para começar este projeto completo.
Seu em serviço,
Robert Mueller S,
Diretor Executivo,
Federal Bureau Investigation, FBI
"Se a lei não pode fazer nada, devemos assumir o risco nós mesmos ... Eu não sou a lei, mas eu represento a justiça ..."
_______________________________________________________________________

Return-Path: - shellpromoprize@gmail.com
reply to - alirudalami@yahoo.com

From: "Mr. ALiru Dalami Mustafa" <shellpromoprize@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=e89a8ff1ce42c5d39204d1faa246
Bcc: golpesvirtuais@gmail.com

--e89a8ff1ce42c5d39204d1faa246
Content-Type: text/plain; charset=ISO-8859-1

I need your sincere and honest assistance.
I am interested in establishing and operating a very
viable business as a means of investment abroad.
I do not know too well on how this is done in your country,
so I will need you to help me in this regard.

My preference is any good profitable business, I
would appreciate any viable ideas you could come up with.
I will also need you to help me look for properties like
homes and lands for sale as I am proposing to invest the sum
of twenty Million british pounds ($20,000,000.00 GBP) for this.
I do not know if you can be of help to me.

For a brief on my personality; my name is Mr.Alahaji Dalaru Moustaf ALI
an Arab man based in the UK at the moment because of the crises that led to
the
death of late Gadafi, i was formally living in Libya with my family,
because of
the crises that happened in Libya last year, i moved my family to the UK and
bought
a big house there.

I am a retired Business man, formally into Oil and Gas business,
and i also own a large construction company too.
I am 62 years of age, divorced with 4 lovely kids. I dropped my
business because it wasn't producing profitable income in the UK.
I have had so much problems with the British Authority this few period that
i am in the UK just because am a foreigner.

My need for this business proposition and to acquire these properties is
very
urgent as I am planning to move out of this country UK with my family down
to
your country.
I want you to help in finding a good home where my family and I
will live in. (Mini Estate).
Please I expect your good and prompt reply so that we can
proceed swiftly. I will need your phone and fax numbers
for easier communication with you in case I am unable
to access my emails.
Below is my contact number,+447017038475 you could give me a call if you
are interested.
Please reply to my personal email address below if interested and not to my
company email: alirudalami@yahoo.com

Best Regards,

Mr.Alahaji Dalaru Moustaf ALI

+447017038475
email: alirudalami@yahoo.com

______________________________________________________________
responder para - ecobankplc18@kimo.com

012/12/29 Rev Dr Favour Okeke - office86@yahoo.cn

Hello dear beneficiary,
Before I commence I will like to explain myself to you, my name is Rev Dr Favour Okeke the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find our that your name and your fund valued $4.8 million dollars was here for six months.

So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mike Okoye was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting time, I do not like betraying people and no one will do such to me. Below are our contact information

Email us @ (ecobankplc18@kimo.com)
Your are free to call us @+22998516533
This is what we needed from you now so that your fund will be wired through this bank immediately,
Your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========
Home address============
Copy of id==============
Your phone number==========
Your occupation ============

Once you forward this to this bank I assure you that you are to receive your fund with 74hrs ok, if your are able to call me am free call this line +22998516533.
Thanks and remain bless, my regards to your family.
Rev Dr Favour Okeke
Eco bank director general
+22998516533

______________________________________________________________________
Return-Path: - adamadara@yahoo.fr
RESPONDER PARA - zongo-daniel@hotmail.fr

2012/12/29 Zongo daniel - zongo2020d@gmail.com

ATTENTION:

I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr Zongo Daniel I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.

In my department i discovered an abandoned sum US$5.5 million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family on July 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased.

Unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to your account as the next of kin. And I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account.You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours Sincerely,
Mr Zongo Daniel

_____________________________________________________________________

RESPONDER PARA - diallo_a20@yahoo.com

2012/12/29 DIALLO ALIDU <dia_alidu@sify.com>
Dear Friend,

I am Mr.Diallo Alidu, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.

During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.

The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.

Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.

I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:

1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................

I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together.

Do not take this very transaction as a joke; I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you.

I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.

KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: di_alidu20@rocketmail.com

Thanks yours,
Mr. Diallo Alidu.
___________________________________________________________________

2012/12/29 DIRECT AXIS PERSONAL LOAN - directaxisloan@hotmail.com

Dear Sir/Madam,

This is to advertise to you that Direct Axis Personal Loan is giving out
loan at a 2.5%
interest rate whit or without collateral and
no strings, Debt Consolidation Loan,
Venture Capital, Business Loan, Education
Loan, and Home Loan, Do you have bad credit? Do you have
unpaid bills? Are you in debts? Do you
need to set up a business? if you are
interested in our offer contact us asap on
my e-mail:directaxisloan@hotmail.com

Thanks
Mr. Brown Kenneth
Customer Representative.
Direct Axis Personal Loan
___________________________________________________________________

2012/12/29 - mobilesarrivals@yahoo.co.uk
We are certified loan lender, we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. We have brought ailing industries back to life and we back good business ideas by providing funds for their upstart. For further details respond immediately.
contact info;
Regards,
Mr. Thakur Devinder;
Managing Director
Email: indianloanfirmoffer@gmail.com

Estamos certificados prestamista de préstamos, ofrecemos préstamos garantizados a particulares y empresas a bajo interés, y ofrecemos los préstamos a largo plazo ya corto plazo. Hemos traído a sectores en crisis a la vida y nosotros, las ideas de negocio de nuevo bien al proporcionar fondos para su advenedizo. Para más detalles responder inmediatamente.
información de contacto;
Saludos,
Sr. Devinder Thakur;
director Gerente
Email: indianloanfirmoffer@gmail.com
___________________________________________________________________
2012/12/29 Mrs lisa Fernando <mrslisafernando@aol.com>
Mrs Lisa Fernando,
I am the above named person from philippines . I am married to Dr SAZON
FERNANDO who worked with philippines embassy in Ivory Coast for nine years
before he died in the year 2010.We were married for eleven years without a
child. He died after a brief illness that lasted for only four days. Before
his death we were both born again Christians. Since his death I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Rome Italy. Presently This money is still with the
Security Company. Recently my Doctor told me that I would not last for the
next three months due to cancer problem. Though what disturbs me most is my
stroke sickness. Having known my condition I decided to donate this Fund to
church or better still a Christian individual that will utilize this money
the way I am going to instruct here in. I want a church that will use this
funds to fund churches orphanages and widows propagating the word of God and
to ensure that the house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth. I took this decision
because I don't have any child that will inherit this money and my husband
relatives are not Christians and I don't want my husband's hard earned money
to be misused by unbelievers. I don't want a situation where this money will
be used in an ungodly manner. Hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going. I know
that I am going to be in the bosom of the Lord. Exodus 14 VS
14 says that the lord will fight my case and I shall hold my peace. I don't
need any telephone communication in this regard because of my health and
because of the presence of my husband's relatives around me always. I don't
want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the
Finance/Security Company in Amsterdam-Netherlands. I will also issue you a
letter of authority that will prove you as the original- beneficiary of this
Funds. I want you and the church to always pray for me because the lord is
my shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply
will give me room in sourcing for a church or Christian individual for this
same purpose. Please assure me that you will act accordingly as I stated
herein. Hoping to hearing from you. I have set aside 20% for you and for
your time and 10% for any expenses if there is any . Remain blessed in the
name of the Lord. Yours in Christ

Lisa Fernando.
Note: reply email to mrslisafernando1@aol.com

______________________________________________________________________
RESPONDER PARA - p.chan83@hotmail.com

12/12/29 jjimenez - jjimenez@ialiadas.com.co

I AM MR. PATRICK CHAN. I HAVE A LUCRATIVE BIZ DEAL WORTH $360 MILLION TO RELATE TO YOU IF INTERESTED.

_____________________________________________________________
Return-Path: - mrbanji_adam@yahoo.fr

012/12/29 Mr Wadi Ahemdi - mrwadiahemdi@gmail.com
Mr.Wadi Ahemdi.
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa..
ATTN,

Sorry to distract your attention, I am Mr.Wadi Ahemdi the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted $15m united state dollars owned by a disease customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you.
Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the chearing.

Please this is very confidential. If you are interested, please forward me the bellow informations;

Your name

Your country

Your phone Number

Your tel/fax

Your age

Your occupation

Thank for your anticipated co-peration
Your's Faithfully.
Mr.Wadi Ahemdi.
_____________________________________________________________________

RESPONDER PARA - bonafarmbf@gmail.com

2012/12/29 Bona Farm Bf - Lyach@vidnoe-online.ru

--

Attn,
Sir/Madam,

I am pleased and delighted to have contact with you via this medium.

I am Mr.Bona Rikan , chief head of the local farmers and local artisan miners here in Burkina Faso . We represent a large number of local farmers and local artisan miners.

We are prepared to provide any quantities of the requested commodities listed below, but right now, there is a large quantity awaiting your request, as soon as possible, below is the information or if you decided to come down here to Burkina Faso , as you shall be welcomed here to visit and transact business and also guarantee and assure you or your rep's safety through out your stay and conclusion of the transaction.All necessary documents and details available upon request for onward procedures.

All products are of the highest standards and purity is very high,if you interested kindly contact me for more purchasing details and also specify the product you want to buy .

Products available :

*****************************
Animal Feeds
Raw Cotton:
Cotton Waste:
Cotton seeds
Cow Leather:
Gold Dust:
Oils Cakes & Meals:
Yellow corn:
Soyabean meal

Looking forward to having a successful transaction with you. Have a pleasant nice day.

Please respond immediately as to proceed forward.

Thank you for your co-operation.
Yours Sincerely,
Mr.Bona Rikan

____________________________________________________________
RESPONDER PARA - benjiman_alex@yahoo.cn

2012/12/29 Investigation Officer - carmen@leadersports.com.cn
Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, wash scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to Offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of ((US$250.000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below about this notification letter and the transfer of your fund;

PLEASE PROVIDE THE BELOW INFO:::::::::::

?) FIRST NAME / SECOND NAME / LAST NAME:
?) PLACE OF RESIDENT:
?) DATE OF BIRTH:
?) STATE OF ORIGIN:
?) CELL MOBILE PHONE NUMBER:
?) OCCUPATION:
?) COPY OF (ID) OR DRIVEN LICENSE :

Contact Alex Benjamin
benjamin.alex@yahoo.cn
+234-7039248694
Total Claim US$250.000.00

Yours sincerely,

Mrs Waziri

Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria
http://www.efccnigeria.org

****************************** ****************************** ****************************** ******************************
Please note that some fraudsters are claiming to be Directors or staffs of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminal engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

****************************** ****************************** ****************************** ******************************
This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been Misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the Organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request.
****************************** ****************************** ****************************** ******************************

_______________________________________________________________________
RESPONDER PARA - atmdepartment7@yahoo.cn

2012/12/29 International ATM CARD PAYMENT CENTRE. - info@crampandco.com
CONGRAT

A cash grant award of $5.2M from our Atm Card Award Promo has been awarded to you. Re-confirm your Full Names, Address ANY OF YOUR ID CARD, TELEPHONE NUMBERS. for the issuance and delivery of your Card. You can call me on my number +234-806-947-4416

MR.BEN MARTINS

_________________________________________________________________________

De: rosebelotti55@yahoo.com
Assunto: Doação,
Data: Sábado, 29 de dezembro de 2012 10:48:17 0900
Olá Por favor, queira tolrer esta presença em seu e-mail, meu nome é Rose Belotti restante na Avenue Matignon 75008 e nas proximidades campos lise França. Eu tenho em contato com você assim porque eu quero, porque eu estou sofrendo duna leucemia aguda em 23 de Dezembro minforma passar o meu médico assistente que meus dias são compts por causa do meu estado de saúde é dgrade com cabelo cassants.Jai percebi que não vai sobreviver por muito tempo assim que este maladie.jai A decisão tomada darrter tratamento porque financirement tudo e energeticamente investido no tratamento desta normment maladie.Je sofrer em minha pele e eu temo sobre o resto Dargent prs de 1025. 000 dólares vão diretamente para APRS activos do banco meus dcs, eu havent já experimentou a alegria ea mãe DTRE felicidade, e se você está lendo esta mensagem porque CEST exijo que Deus tem Maider contato com uma pessoa responsável que eu vou estar doando dinheiro. Porque eu acredito firmemente que esse dinheiro vai ser melhor utilizado em outros lugares e para outras pessoas o benefício que mais estão em dinheiro por favor daccepter que eu quero graciosamente à sua disposição contra o seu prire para mim. especialmente no que você gostaria que eu rpondiez meu endereço pessoal: Sra. Rose - rosebelotti02@yahoo.com Belotti.

__________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 30/12/2012

074f386eaabc0fb@yellowstonechamberplayers.org abrazak@vss.com.my adamadara@yahoo.fr agpatrana@yahoo.fr alain_80190@hotmail.fr alirudalami@yahoo.com arnaud_fouchard@live.fr ashleysherlock2@rocketmail.com atmdepartment7@yahoo.cn awwaluu@yahoo.co.uk barjaymchenry3332@3mail.ie barjaymchenry34@dvaar.com bell@bell.ca benjamin.alex@yahoo.cn benjiman_alex@yahoo.cn billkelly512@aol.com bonafarmbf@gmail.com bsjeter2012@hotmail.com cai@in.tum.de carmen@leadersports.com.cn claims@wumt.com control@corp.netease.com danikwasi1011@yahoo.co.jp danikwassii1@yahoo.co.jp david.parussolo@alice.it derrickbayo@ymail.com dhlcompany@kimo.com di_alidu20@rocketmail.com dia_alidu@sify.com diallo_a20@yahoo.com directaxisloan@hotmail.com directiongenerale66@yahoo.fr drandrew2010@yahoo.com ecobankplc18@kimo.com edwin_iyamu@yahoo.com etiokwe_2008@yahoo.es feku398@hotmail.com francois-reveilliere@hotmail.fr frbibf0@yahoo.fr garryosten@hotmail.co.uk garryosten@yahoo.com gladysdia37@yahoo.com.ph gladysdia491@yahoo.fr golpesvirtuais@gmail.com goussard1961@hotmail.fr howardfred47@yahoo.com indianloanfirmoffer@gmail.com info@crampandco.com info@dvlottery.state.gov info@uklottery.org inform@jamesintegrations.com issak_sam01@yahoo.fr jacknaameh@naameh.ir jacktom1961@gmail.com jason7488@live.com jeanmichel475@hotmail.fr jeffsmith935@hotmail.com jjimenez@ialiadas.com.co jpgaduh@mrknob.com justmecollins@live.com kane_nina007@yahoo.fr kcc.state@dvlottery.consulate.us.tc khalil.hadna2008@voila.fr khalil.hadna2009@voila.fr kkennedywilliams@yahoo.com.hk lee.wolffinanciers1@hotmail.com lee.wolffinanciers@gmail.com lyach@vidnoe-online.ru mac.alexmm.ru@mac.alexmm.ru mail@jsdoftec.gov.cn majorworldautocars@yahoo.cn majorworldcompanycar@yahoo.com mariebrigitteprouvost476@yahoo.fr markroland48@hotmail.co.uk martinlee0004@yahoo.co.jp martinlee_90@yahoo.co.jp maxwell.rafiq71@yahoo.com.hk mazzi55@alice.it mltr_euphoria@yahoo.co.in mobilesarrivals@yahoo.co.uk moneygram494@yahoo.com.hk mr_am1@hotmail.com mrbanji_adam@yahoo.fr mrpaulmadi11968@gmail.com mrpaulsmith@7bmail.com mrs.mhunton@superposta.com mrsanusisanusi1@live.com mrsdanakomo665@yahoo.com mrsdanakomo94@gmail.com mrsdianamassey@yahoo.co.jp mrslisafernando1@aol.com mrslisafernando@aol.com mrwadiahemdi@gmail.com nicole.tem23@mail.com office86@yahoo.cn orders@mail.velevipharma.com organization_uklottery@yahoo.co.uk p.chan83@hotmail.com patricia.heiremans@upc.edu patrickpeterson4t@hotmail.com paulmadi7000@gmail.com pchan258@yahoo.com.hk pchwinnersdept201@imail.com pchwinnersdept201@imail.com. perled2001@yahoo.fr piya.wlp@peakperformance.com ppchan300@yahoo.com.hk promisemike559@yahoo.com.cn raghukarna@yahoo.com richardkopel.unrep@administrativos.com rosebelotti02@yahoo.com rosebelotti55@yahoo.com salif_sawadogo1954@rocketmail.com salifsawadogo2009@gmail.com sanusioinfo@gmail.com sgt.harryray@yahoo.com share@mail.dentexsystems.com shellpromoprize@gmail.com sistemas@inciva.gov.co sofiaabdel@yandex.com superuser@ahsdc.healthcare.local tap_christ@yahoo.fr tyler_smith11154@yahoo.com ukfreeticketonlinedraws7@yahoo.co.uk un_assetconfirmation@hotmail.co.uk ungfs.williams@yahoo.com.hk unrep.richardkopel@yahoo.cn us.tmacully@richards.com us.tmcculley@globomail.com usarmyonboardak47@consultant.com walidibrahim32@e-mail.ua washington.field-ic-dept@federalbureauinvestigations.com williams_white@yahoo.cn wumtmy@mail.mn www@alliker.com xnvuzvormdgflkj@bilqbfgslz.ilqvfyrh.com zebtaha18@hotmail.fr zebtaha@gmail.com zongo-daniel@hotmail.fr zongo2020d@gmail.com