MENSAGENS DE EMAILS SCAMMERS - DIA 12/08/2012

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 similar: verificar e informá-la sobre www.scamalert4u.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. Se você precisar de ajuda adicional, entre em contato. Nosso email - golpesvirtuais@gmail.com


reply to - westerntransfer@xtra.co.nz 2012/8/12 Irina Kisielowa -- This is to re-notify you of the 500,000.00(DOLLARS) was deposited here in the western union office in your name is available for pickup. Contact this email westerntransfer@xtra.co.nz for your M.T.C.N Numbers. Contact Person: Mrs. Hillary Florence Email: westerntransfer@xtra.co.nz ............................... ______________________________________________________________________________ NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!





 2011/9/4 Mr.William Morris  - webmaster@buerstner-wohnwagen.com
From The Desk of: Mr.William Morris Auditor General,HSBC Group London United Kingdom. Dear Friend, I am Mr.William Morris , Auditor General of HSBC Group London Branch. In my department we discovered an abandoned sum of US$90.000.000 (Ninety Million United States Dollar) in an offshore account that belongs to one of our foreign customers, Late Mr.Joel an Indonesian citizen who was a Tsunami Victim ,unfortunately the man lost his life in the recent tsunami. Since we got information about his death, we have been expecting his next of kin or relatives to come over and lay claims to his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, I learnt that his supposed next of kin being his only daughter died also on this tsunami disaster leaving nobody with the knowledge of this funds behind for the claim. It is therefore upon this discovery that I now decided to make business with you which will authorize my Bank Bank to release the money to your possession as the next of kin business partner of the deceased as only beneficiary of the funds for safety keeping and subsequent disbursement, since nobody is laying claims to it and we don’t want this money to go back into Government treasury as unclaimed bill . The banking law and guidelines here stipulates that such money remained after seven(7) years will be transferred into banking treasury as unclaimed funds. We agreed that 35% (US$35,000,000) of this money would be for you as gratification for assistance rendered for the claim of this fund , while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any complications. Kindly signify your intention to assist by sending me an email for further procedures relating to this transaction. Please note that all necessary arrangement for the smooth release of these funds to your name has been finalized. We will discuss much in details when I do receive your response by email .If you are interested in this project,please contact me as a matter of urgency on my private mailbox ( showersofblessings1@gmail.com ) for further directives. Finally , we shall actualize this goal and the fund will be transferred within few bank working days as soon as you reply to me. Best regards, Mr.William Morris ______________________________________________________________________________
 NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!

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2012/8/10 TOYOTA AUTOMOBILE COMPANY UK - gigi@bc.cablemas.com

Winning Notification!!! Congratulations This is to inform you that your (Email Address).have won a BRAND NEW TOYOTA CAMRY 2012 CAR and a cash prize of (£500,000 00 GBP). The car comes with a special TOYOTA INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service station worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our Charity bonanza.To begin processing of your prize contact: Email :toyotacompansuk@w.cn TEL+44 871 974 2529 REQUIREMENTS Name: Address: Age: Sex: Occupation: Tel: City/State: Country.: Bank Name: A/C Number: Email address: THE ONLINE COORDINATOR TOYOTA DEPARTMENT. PROF.CHARLES FERNANDEZ http://www.toyota.com.cn ____________________________________________________________________________
NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!

 

2012/8/10 Mrs Ladan Conroy -  ladanconroy190@gmail.com

Greetings From Mrs Ladan Conroy After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Mrs Ladan Conroy; I am a dying woman who has decided to donate what I have for the good work of charity. I am 63 years old and I was diagnosed for breast Cancer for about 2 years now. I have been touched by God to donate from what I have inherited from my late husband to you for help of the Tsunami victims and the good work of God, rather than allowing my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery. I decided to donate the sum of $4,600,000 (Four Million Six Hundred Thousand Dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows and unfortunate mothers. At the moment I cannot take any telephone calls right now due to the fact that my husband's relatives are always around me and trying to see if they can overhear my conversations and my health status as well. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I have informed my consultant about the (4,600,000.00). it is true that I don't know you and you don't know me, but I have been directed by God to contact you for this. Thanks and God bless. I will direct you further after hearing from you. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my wish. Also I will be contacting with you only by email as I don't want my husband relations or anybody to know because they are always around me Reply me VIA my Private email address (ladanconroy190@gmail.com) Regards, _________________________________________________________________________
NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!
 
REPLY TO - engineer.mohammad@superposta.com

2012/8/10 ENGINEER MOHAMMAD HASSAN MUSA - engineer.mohammad@globomail.com


 I AM MOHAMMAD HASSAN MUSA, I FROM DAMASCUS SYRIA. I AM THE ONLY SON OF THE FORMER PETROLEUM MINISTER OF SYRIA. MY FATHER DIED LAST FEW WEEKS AFTER ARMIES LOYAL TO BASHAR AL-ASSAD STRUCK OUR HOME AND SHOOT ALL MY FAMILY MEMBERS.I WAS LUCKY TO ESCAPE THE INCIDENT BECAUSE I WAS NOT AT HOME THAT VERY NIGHT. MY LATE FATHER GAVE ME A SECRET DOCUMENTS TO KEEP SAFE WHEN HE WAS ALIVE AND AFTER THE DEAD I DECIDED TO GO THROUGH IT AND ALONG THE LINE I FOUND OUT THAT HE HEARD A VERY HUGE AMOUNT OF MONEY DEPOSITED IN A FINANCE COMPANY IN LONDON (UK). MY MAIN AIM OF CONTACTING YOU IS TO ASK FOR YOUR ASSISTANCE TO HELP ME STAND AS MY LATE FATHER FOREIGN BUSINESS PARTNER TO HELP ME CLAIM THIS FUND OUT OF THE FINANCE COMPANY AND REMIT IT TO YOUR ACCOUNT IN YOUR COUNTRY AND AS WELL HELP ME INVEST THE FUNDS INTO A PROFITABLE BUSINESS IN YOUR COUNTRY BECAUSE AM IN A HIDE OUT BECAUSE OUR GOVERNMENT ARMIES ARE SERIOUS LOOKING FOR ME. THE TOTAL FUND IS $55MILLIOM (FIFTY FIVE MILLION UNITED STATE DOLLARS) WHICH IS INTACT WITH THE DEPOSITING FINANCE COMPANY IN LONDON. YOU ARE TO BE AWAY THAT OUR PRESIDENT ARMIES ARE IN SEARCH OF ME SO I WILL LIKE YOU TO KEEP THIS TRANSACTION AS A HIGHLY CONFIDENTIAL BUSINESS.I AM READY TO OFFER YOU 30% OF THE FUND. I WAIT FOR YOUR URGENT RESPOND TO THIS MAIL. REGARDS, MOHAMMAD HASSAN MUSA ______________________________________________________________________

NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!

 
reply to - kobayashimr.eizo@yahoo.com.hk

DESK OF ITOCHU CORPORATION LTD. mscorp@brain.net.pk


5-1, Kita-Aoyama 2-chome Minato-ku, Tokyo 107-8077, Japan. Good Day, This mail is serving as an invitation to treat with the above named company.Our company was established in 1970. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.Our company exports cement, sugar and textile materials for world trade. Due to the increase in demand of our products in CANADA,U.S.A,EUROPE,SOUTH AND NORTH AMERICA continent,it is upon this note that we seek your assistance to stand as our company representative in any of these continent list above.Note that,as our representative, you will receive 10% of what ever payment made through you to the company.You stand a great chance of benefiting so much from the Company. We do not require you to make any payment to us, all we desire is for you to assist the company to get payment from clients who are in your region.We had problem in previous time to get across with some of our clients due to communication Gap as well as language barrier,most of our client insist on we having an office around America Continent or representative who they could get across to more easily. We will require you as our ITOCHU CORPORATION INT. the conclusion of this transaction if accepted,send me promptly by email the following: Full Names: Contact Address: Occupation: Marital Status: Age: Phone/Mobile: Fax: Mr.Eizo Kobayashi. RESPECTFULLY SUBMITTED, PRESIDENT-ITOCHU CORPORATION LTD. __________________________________________________________________________

NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!
 

reply to - faithdangu@yahoo.com
2012/8/11 Faith Dangu -00004faith@att.net

 Hello dear!!! My greetings to you!, Am trusting God that this email finds you well. I saw your contact and much pleased to have communication with you. Please,reply me i have a very important thing to discuss with you. Best Regards, Faith ___________________________________________________________________________
NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!


reply to - bbclottery_bbclottery@yahoo.com

2012/8/11 NATIONAL LOTTERY - web.office.01_51@verizon.net

 GBP.Pounds WINNERS ONLY. This is to officially inform you that you have been selected by bbc national Lottery united Kingdom . Please find enclosed your payment details.Kindly complete and submit Immediately to collect your cash prize! Congratulations! Management bbc national Lottery United Kingdom _____________________________________________________________________________ NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!
 
2012/8/11 Joy Eze - ezejoy@yahoo.cn

 Dearest in the Lord, My name is Mrs Joy Eze nationality of Kuwait. I am married tolate. Mr James Eze who worked with Kuwait embassy in IvoryCoast for nine years before he died in the year Octorber 2004. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Before his death we were both bornagain Christians. When my late husband was alive we deposited the sum of $10 Million(ten Million U.S. Dollars) with one of good banks here in Cote d'Ivoire,Presently, this money is still with the bank. Recently my Doctortold me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke, Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this moneythe way I am going to instruct here in, I want a person or church that will use this fund to churches, orphanages, research centres and widows propagating the word of Godand 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 have a child that will inherit this money but my son can not carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son johnsen to have a better live , our son is just 19 yearold now and been grow up in africa, He have low mentality and my husband´s relatives are not Christians and I don´t want my family 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 to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14says that the lord will fight my case and I shall hold my peace. I want your telephone communication in this regard because of my health because of the presence of my family relatives around me always , I don't want any of my husband family relatives to recieve this money. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live 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 here. Remain blessed in the name of the Lord. Mrs Joy Eze. _______________________________________