domingo, 16 de setembro de 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 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 -

Não responda a estes scammer-mails e não clicar em seus links,
essas mensagens-scam foram enviadas com a intenção de fraudar você!

 Check here whether any email address belongs to a scammer

2012/9/16 lilian34oumar -

My name is Miss lilian I saw your profile today and
became interested in you, I will also want to know you more and I want you
send an email to my mailbox so I can give you my picture
Mi nombre es Miss Lilian Vi tu perfil hoy y
se interesó en usted, también me va a querer saber más y te quiero
enviar un correo electrónico a mi buzón de correo para que yo pueda darle mi imagen
responder para -

2012/9/16 Basham Marliza -

 Dear Friend,
 Let me start by introducing myself,I am Mr Basham Marliza.Manager of Bank Of Africa Burkina faso.
I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(£8.5million Euro ) transfer claims. please it is only known between me and you keep it secret.
 This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,do get back to me with the following datas below. And let it be a top secret, not interested kingly delete   it out.
(1)Your full Name…………………..
(2)Your full residential address.......
(3)Your occupation.....
(4)Your re City........
(5)Country of origin……………..
(6)Your Mobile phone.........
(7)Your age........
(8)Your marital status.....
As soon as I receive these data's, I will forward to you the application form which you will send to the bank. For more information call to me at 00226 79 10 90 71.
Best RegardMr Basham Marliza. 
responder para -

Do You Need A Loan For 3% If Yes Contact Us For More Details.

2012/9/16 Adams Loan Offer

Do You Need A Loan For 3% If Yes Contact Us For More Details.
responder para -
2012/9/16 British Online Co-Ordinators -

This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds)  held on the  13th of
September 2012 in London (United
Kingdom).The selection
process was carried out through  random
selection in Our computerized email selection
system (ESS) London UK. For claims,
Fill the below:
1.Full Name
2.Full Address
3.Marital Status
8.Country Of Residence
9.Telephone Number
Agent Name: Mr. Christopher Williams
Tel: +44-7011-1527-69
Email (
2012/9/16 -
Dear Sir/Madam,
We have great interest to do a purchase agreement with your company. Can I have details of the different specifications and prices of your products?  we anticipate ordering from your firm, providing your terms and conditions are favorable, and prices competitive.  Please provide to me, in writing your price list, applicable discounts, additional sales and corporate policies.
Should the information you provide be acceptable and competitive, you can look forward to our first order.If prices are competitive there could be a regular demand from us.
Yours faithfully,
Ormik trade
Get back to us through:
responder para - mr.daniel_alfred@yahoo.cnReturn-Path: -
2012/9/16 AGENT NICHOLAS STORY - hank-

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL Delivery Company. Because we have signed a contract with DHL Delivery Company which should expire by the end of this month, you will only need to pay $155 instead of $585 saving you $430 So if you pay before the end of this month you save $430 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because DHL Delivery Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $155 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Daniel Alfred with the information below,
Name: Mr. Daniel Alfred
You are advised to contact him with the information?'s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,
TELEPHONE: (206) 414-1408
FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Daniel Alfred of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

2012/9/16 Abdoul Hamid  -
Dear friend,
I am Mr.Abdoul Hamid, Manager Foreign Operations Department African Development Bank Ouagadougou Burkina Faso. I am contacting you based on my conviction that you will be capable of championing this business cause.
In my department we discovered an abandoned sum of $10.5m (Ten Million Five Hundred Thousand Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in an air crash in the year 2005.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him in the air crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the bank treasury account as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen cannot stand as next of kin to a foreigner.
I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation, business partner or next of kin of the deceased indicating the bank where in the money will be remitted. Upon receipt of your reply, I will send to you a text of application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately you receive this mail, If you'r interested.
Yours faithfully,
Mr.Abdoul Hamid.
reply to  -


INDIA Customer Services.
Payment File: RBI-DEL/id1033/12.
Payment Amount: $ 1,000,000.00 US Dollars.
Attn: Beneficiary,
The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund
Recently on the 5th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 0ne million US Dollars($1,000,000.00 USD)will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 11,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.<
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange Email:
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
Claim Your ($100,000,000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.
GOVERNOR.Accept my hearty congratulation again!
Your’s faithfully,
Dr D. Subbarao
From Mrs Blessing Morgan
No. 38 Rue de commercial Cocody
Abidjan: Ivory Coast.


Greetings in the mighty name of our Lord Jesus Christ, we believe that God will grant you the willingness and interest to digest this humble narration though it might be so strange for you to believe the story which we believe by the wisdom and understanding of the Almighty God who created heaven and earth you will well understand the contents and accept to proceed on the project, we knew that we haven't met or seen each other before, but having the believe that distance will never be a barrier towards this divine mission since our contact with you is not by accident but by the divine direction of the Holy Spirit after three days praying and fasting which we also refer that you should constantly engage yourself in prayers.

Before we proceed let us use this opportunity for introduction, my name is Sister Ruth a nurse by occupation that is helping my beloved sick sister in Christ Mrs. Blessing Morgan a widow to late Mr. Johnson Morgan who is the former director of Chevron Corporation Industry in Abidjan Ivory Coast, both of them are Kuwaitis that live in Abidjan commercial city of Ivory Coast, they were married for many years without child till the death of her husband in October 2009 after a brief illness, due to the promise she made to her husband on the alter at the day of their church wedding also combined with the love between them she decided not to re-marry or get a child outside their matrimonial home due to their culture.

We want to narrate about our motive of been in contact with you, before the death of her husband they have in mind of building a charity Foundation, there is an amount worth of $2.5 Million (Two Million Five Hundred U.S. Dollars) that was deposit by her husband in a Finance Institution which we will inform you after we discovered that you are faithful and capable to accomplish the great assignment,recently her Doctor said that her days is limited due to breast cancer and stroke sickness, now having knew her health condition she decided to seek for a competent reliable person or a God fearing organization to donate the fund, who will never betray the trust, the purpose of this fund is for the propagation of God‘s work and Charity services, that is building of churches, hospital and clinics, helping the widows and Orphans, old aged people also people with HIV AIDS who can not afford to pay for their medical treatment, any other thing in relation to God‘s wish i s also accepted but not for war, terrorist purposes.

This paragraph is very important, this transaction don't need any telephone communication due to the illness of our sick sister also combined with the presence of her husband's relatives that are always around her movement, for this reason you are also advised to keep this matter very confidential between us and God until the fund is transfer to your bank account, why this decision is because her husband warned her seriously before he died not to let his family members to know anything about this fund, her husband took the decision because his family refused to worship God and chose to worship idol, that is the reason he decided that effort will be used for the work of God though his family had succeeded to retrieve all the land properties and business from our sick sister after the death of her husband, the word of God said that blessed is the hand that give than the hand that receives, my sick sister made me to understand that she is not afraid of death since s he know that by the grace of God she will rest in the bosom of God after she died, and she always encourage herself with this bible verses that says, "the Lord God will fight our case and we shall hold our peace" (Exodus 14 VS 14).

If you accepted all we narrated and convinced that you will be capable to fulfill this great assignment, you are required to send as follows, (1) Your full names (2) Your residential and country addresses (3) Your Photograph, that we will use for the affidavit which means the (change of ownership), as soon as you supplied the required information, the affidavit will be obtain in your favor and the contact of the bank director will be giving to you so that you can contact with him for the fund transfer, your doubt or delay to respond will give us the chance of seeking another humble and dependable person that will accomplish the divine project, this message is written by me the staff nurse, only me and the director where the fund is deposited is aware of this issue, may the Almighty God bless you as you accepted and assured wholeheartedly to work in the farm of God.

Yours sisters in Christ,
Sister Ruth on behalf of sister Blessing Morgan

2012/9/16 Alice Jahab->

Querida en el Señor,

Os saludo en especial en el nombre de nuestro Señor Jesucristo, nuestro Señor, soy la señora Alice Jahab de la República de Kuwait, estoy casada con el Sr. Razaki Jahab quien trabajó con la embajada de Kuwait en Costa de Marfil durante nueve años antes de morir en el año 2009, Nos casamos por once años sin un niño. Murió después de una breve enfermedad que duró sólo cuatro días. Antes de su muerte éramos ambos otra vez nacido cristiano. Desde su muerte he decidido no volver a casarse o tener un hijo fuera de mi hogar conyugal que la Biblia está en contra,

Cuando mi marido estaba vivo él depositó la suma de $ 2,500 millones de dólares en un banco en Abidjan Cote d'Ivoire África occidental. Actualmente, este dinero todavía está en el banco, recientemente mi doctor me dijo que no iba a durar los próximos ocho meses debido al problema del cáncer La que más me molesta es mi enfermedad del movimiento, de haber conocido mi condición yo decidí donar este fondo a una organización de caridad que utilizará este dinero la manera que voy a encargar aquí,

Quiero una organización que utilice este fondo para los orfanatos, escuelas, iglesias, viudas, propagando la palabra de Dios y al esfuerzo que la casa de Dios se mantiene La Biblia nos hizo entender que "Bendito es la mano que da" Tomé esta decisión porque no tengo cualquier niño que heredará este dinero y mi marido familiares no son cristianos y no quiero que mi marido para ser utilizados por los incrédulos.

No quiero una situación donde este dinero será utilizado en una manera impía Es por eso que estoy tomando esta decisión. Yo no le tengo miedo a la muerte lo tanto, sé donde voy yo sé que voy a estar en el pecho del Señor, Éxodo 14 CONTRA 14 dice que "el señor luchará mi caso y yo llevará a cabo mi paz" I don ' t necesito ninguna comunicación del teléfono en este respeto debido a mi salud por lo tanto la presencia de los parientes de mi marido alrededor de mí siempre que no quiero que sepan acerca de este desarrollo Con Dios todo es posible. Tan pronto como recibamos su respuesta le voy a dar el contacto del banco en Abidjan Cote d'Ivoire África occidental,

Yo también le entregará una carta de la autoridad que te pruebe el actual beneficiario de este fondo del Ministerio de Justicia aquí en Cote d'Ivoire, quiero que tú y la iglesia rogaran siempre para mí porque el señor es mi pastor. Mi felicidad es que viví una vida digna de un cristiano Quienquiera que desea servir al señor debe servirlo en espíritu y en verdad. Rogar por favor siempre a lo largo de su vida contacto conmigo en este correo electrónico cualquier demora en su respuesta me dará el sitio en sourcing otra iglesia para este mismo propósito,

Por favor, me aseguran que usted actúe en consecuencia como indiqué adjunto esperanza de recibir su respuesta pronto,

Reciba la siguiente información, tal como a continuación.

Su nombre y apellido .............................
Dirección ....................................
Edad ........................................
Ocupación .................................
País ....................................
Foto .......................................

Permanezca bendito en el Señor.
Yours hermana en Cristo
Sra. Alicia Jahab


 Дорогой друг,
Я Mr.Winoc Морис, я работаю с BS Financial Services Limited, Великобритания. Я связался с Вами в отношении инвестиций под нашим управлением 9 лет назад до конца Jason Ellis McMullen.I связаться с Вами независимо от нашего расследования и внимания причину этой связи. Я хотел бы намекнуть вам некоторые факты, я считаю, было бы для вас интерес.
В 1996 году предмету; Джейсон пришел к нам заниматься бизнесом в обсуждениях. Он сообщил нам, что он был финансовым портфелем Четырнадцать миллионов триста семьдесят тысяч долларов США, которые он хотел, чтобы мы перевернуть (инвестировать) от его имени. Я был офицером назначен его дело, я сделал многочисленные предложения в соответствии с моими обязанностями, что и де-факто глобальным глава оффшорной банковского сектора, особенно учитывая объем средств, он хотел ввести в наше управление. Мы встречались много раз до любых инвестиций делается. Я предложил ему рассмотреть различные фонды роста с премьер-рейтингов.
В соответствии с инструкциями, деньги были сданы на хранение Cass Компания по управлению активами. Джейсон сказал мне, что он хотел, чтобы деньги там в ожидании его прибытия из Норвегии позднее на этой неделе. Это была последняя связь у нас была, это произошло около 27 Сентябрь 1997. В июне прошлого года, мы получили звонок от Cass Компания по управлению активами сообщив нам о бездействии данного портфеля. Это было поразительное положение, насколько я был обеспокоен, учитывая тот факт, что я все еще был в BS Финансовый сектор оффшорных я единственный кто иной, как Тони Dupan, который сам находится в отпуске году отсутствии и в настоящее время является приглашенным лектором в Лондонской школе экономики, как мы оба служили на подкомитета по Mr.Jason портфель изначально, кто знал о сдаче на хранение в Cass компании по управлению активами, и я не мог понять, почему Джейсон не пришел вперед, чтобы требовать его депозита.
Я немедленно передал задачу Locati нг ему департамент внутреннего исследования BS финансовых услуг Limited. Четыре дня спустя, информация начала просачиваться в, казалось бы Джейсон был мертв. Человек, который соответствовал его описанию был объявлен мертвым от сердечного приступа в Каннах, на юге Франции. Мы были достаточно скоро состоянии идентифицировать тела и причина смерти была подтверждена. BS Financial Services Limited немедленно начал расследование возможных выживших ближайших родственников, чтобы предупредить о ситуации, а также выйти вперед, чтобы претендовать на его имущество. Если вы знакомы с оффшорными банковскими делами, те, кто покровительствует наши услуги обычно предпочитают анонимность, а также некоторые уровни отрыв от обычных процессов. В свою био-формы данных, он перечислил нет ближайших родственников.
Мы отсканированных каждый континент и использовали наши частные компании, партнерской расследование, чтобы добраться до корня проблемы. Именно это расследование, в результате которого мой укомплектовываются свои данные в качестве возможного родственника умершего. Мой официальном качестве подсказывает, что мой отдел контролирует конечный результат расследования. Вы, к сожалению, заявили, что вы никоим образом не связаны с этим человеком. Что это означает, вы не последняя партия имена, которые мы рассмотрели, является то, что наш дорогой товарищ конце умер, не известные или идентифицируемых члена семьи. Это оставляет вас как единственного человека, с полной картины того, что сложившаяся ситуация является по отношению к депозитам и конце бенефициаром месторождения.
Существует US $ 14,370,000.00 (Четырнадцать миллионов триста семьдесят тысяч) долларов доступно будет выпущен на ближайших родственников. Мое предложение, я готов поставить вас в положение, чтобы наставлять их, чтобы освободить депозит для вас как ближайших родственников. После получения депозита, я готов поделиться деньгами с вами в качестве бенефициара, который: Вы будете получать 30% от US $ 14,370,000.00 в то время как я беру 70%. Уверяю вас, что я мог бы месторождении выпущен к Вам в течение нескольких дней не позднее чем через 10 рабочих дней.
Не предать мое доверие. Если мы можем быть единодушны, мы должны планировать встречу в ближайшее время.
В ожидании вашего хорошего ответа.
С уважением,
Winoc Maurice
Return-Path: -

Em 16 de setembro de 2012 05:15, Cielo Cartoes - Promocao -> escreveu:
O Conteúdo deste E-mail é Seguro.
Para visualizar esta mensagem clique em MOSTRAR CONTEÚDO acima.
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Forward your Reply To Gary Draper
2012/9/15 -
Hey Cute,

Oh my mind, your email id came my way and I did cherish it to have contact. What an amazing medium to come together; let us keep the friendship on my email;
Find my profile; I will be detailed in my consequential mails and expecting same from you:
AGE:   27
Height: 174 cm 5' 6?
Weight: 60 kg 148 lbs
Waist: 24"
Eyes: Blue
Hair: Blond
City: Toronto.
Country: Canada.
Occupation: Admin.
Education: Ba. Management
Religion: Catholic
Marital Status: Single
Kids: No kids
Languages spoken: Fluent English & little Spanish.
Yours truly.
Cathy Williams.
2012/9/15 Trading Point -
Dear Sir/Madam,
It is my great pleasure to find out your details, we do outsourcing of supplies to a number of chain stores and retailers. For reason of excessive demand, our suppliers have requested for extra help in production lines. We are offering great interest to do a purchase agreement with your firm.
Can I have details of the different specifications and prices of your products? we anticipate ordering from your firm, providing your terms and conditions are favorable, and prices competitive. Please provide to me, in writing, a price list, applicable discounts, additional sales and corporate policies. Should the information you provide be acceptable and competitive, you can look forward to our first order.If prices are competitive there could be a regular demand from us.
Thank you once again for your cooperation as we look forward to receive overview of the items of your products.
Edward Bruce

Click here to view our sample.
Tel: (206) 317-3413
responder para-
2012/9/15 Mrs.polin Mathias>

Take care of this money
I write you this massage with tears and sorrow. My name is mrs.polin Mathias i am from (USA) resident and company in Burkina Faso west Africa as a business woman dealing with gold and diamond export, but for some years now i have been suffering from ovarian cancer disease,i have business to give you once i hear from you.
Mrs. Polin Mathias

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