Nosso email - golpesvirtuais@gmail.com
Não responda a estes scammer-mails e não clicar em seus links,
essas mensagens-scam foram enviadas com a intenção de fraudar você!
responder para - noreply@message1.com
2012/9/13 NatWest - online@message1.com
    
Security Message - Please read carefully
For security reasons access to your online banking service has been restricted.
The reason for this action is:
multiple failed login attempts to your account
To restore your online access click: Log On to NatWest Online Banking and proceed with the verification process.
Important Note: If we do not receive the appropriate account verification within 48 hours, you will need to visit a branch to restore your account access.
______________________________________________________________________________
RESPONDER PARA - jacquediby@yahoo.com
2012/9/13 Jacque diby - jacquediby@hotmail.fr
Are you interested to Buy Gold Dust
I am contacting you for a contract on GOLD DUST and GOLD BARS ,There are bulk of gold dust for sell to interested buyers,each kilo is $28,500. Our office in Abidjan is repersenting all the 9 local mining communities, to sale there gold dust and bars.If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold dust to your destination.
1. Gold Dust
2. 22 Carat plus and Purity 96%
3. $28,500 USD for one Kg. Bush price
4. 2500 kilos available.
5. 650 kgs Reserve for shipment now.
Origin: Cote D'Ivoire.
Commodity: Aurum Utallum
1. Form: Gold Bar,
2. Purity: 92.4 % like minimum value 96.6% like maximum value.
3. Price :$3,500 USD for one kg.
4. Quantity Available 950 kg.
5. 650 kgs Reserved for shipment now.
Origin : Cote D'Ivoire.
DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made
without prejudice.
Looking forward to your urgent response.
Regards.
Mr Jacque diby.
________________________________________________________
2012/9/13 blessingmorgan60@zipmail.com.br - blessingmorgan60@zipmail.com.br
From Mrs Blessing Morgan
No. 38 Rue de commercial Cocody
Abidjan: Ivory Coast.
ATTN:
DEAREST ONE OF GOD,
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
_______________________________________________________________________
2012/9/12 Mr. De Lee - kelvinpam090@aol.com
Dear Friend,
Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please log in to view catalogue and let me know if you can supply us the same product.
View catalogue
Please get back to us with the following information 1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order. Please your quick reply will be highly appreciated.
Best regards
Mr. De Lee
_____________________________________________________________
responder para - drmichaelkhoza@yahoo.com
2012/9/13 Dr Michael Khoza - drmichaelkhozas@hotmail.com
From:Director Project Implementation
South African Anglo Gold Corporation .
Dr Michael Khoza
Email: drmichaelkhoza@yahoo.com
Phone no:+27732135112
Dear Friend
Good Day!
I am Dr Michael Khoza,Director Project Implementation with South African Anglo-Gold Corporation in Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account. The amount of money involved is US$35,000,000.00 (THIRTY FIVE MILLION,UNITED STATES DOLLARS). This money has already been extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved, this has been drafted to represent the final payment for a contract that has been executed to this corporation some years back, the money is now floating in the suspense account of the Reserve Bank of South Africa awaiting claim by any foreign partner which status we now want you to resume. Now is the optimum period to consummate this fund, following the presidential directive to all parasitical to settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while 10% will be use to reimburse the expenses that will be incurred in the processing of this transfer.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this fund to your designated account within 72 hours after your claim has been approved. However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the Government of South Africa. If this proposal is of interest to you, then kindly contact me with above information’s immediately.
Please treat this information as confidential.
Thanks
Best Regards,
Dr Michael Khoza
Director Project Implementation.
South African Anglo Gold Corporation
__________________________________________________________________________
RESPONDER PARA - traorebf@voila.fr
2012/9/12 Md Traore Bana - traorebana8@voila.fr
Dear Friend,
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. Send your private phone number to call you, If you agree to my business proposal,Further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a great day.
Your Faithfully
Mr Traore Bana
Age: 58 years.
Home Address: 10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-Faso
+ 226 76644000.
_______________________________________________________
responder para - msnpunint08@hotmail.co.uk
2012/9/12 chamarih - chamarih@chem.cmb.ac.lk
Your E-ID was selected online in this week's AWARD PROMO.Your draw has a total
value of £1,000,000.00 GBP. Please acknowledge the receipt of this mail with the
details below to : Mr.Richard Cole Contact E-mail: msnpunint08@hotmail.co.uk
Claim Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Nationality
8.Country Of Residence.
_______________________________________________________________________
RESPONDER PARA - prof.angelinandrew@yahoo.com
2012/9/12 секретарь - mr.rchrdmils@fincen.gov
Facebook Lottery Team
REF:Online Splash Promo.
CONGRATULATIONS!!!
Мы (Facebook лотереи команда) с гордостью объявляют! , что ваша учетная запись электронной почты был выбран в качестве одного из счастливых победителей и выиграл £500,000.00 сумму GBP (Пятьсот тысяч британских фунтах стерлингов только) в текущих лицом Забронировать награду промо. Ваш билет номер 00545188564743.
Премия #77801209/N,
Выигрышный номер: FB/575061792.
Серийный номер 5368/69
Счастливое число: 17 98 09 67 28
Все участники были выбраны через компьютер случайным интегрированной системы обращается в 27 миллионов адрес электронной почты адрес через интернет и счастливых победителей не придется приобрести любой билет на участие в этой лотерее программы
Пожалуйста, вперед ниже детали:
Контактное лицо: Angelina Andrew Phd
======= Финансовый директор
E-mail: prof.angelinandrew@yahoo.com
Tel: +447-024-048-338
===================================
(**) Ваше ФИО:
(**) Ваш номер телефона
(**) Контактная Ваш адрес:
(**) Ваша профессия:
(**) Ваша страна:
(**) Ваш возраст и секс:
(**) И свои счастливые числа выше:
===================================
ПРИМЕЧАНИЕ: По соображениям безопасности и из-за путаницы некоторые цифры и имена, мы просим Вас держать это уведомление строго от публичного уведомления, пока ваши претензии были обработаны и ваши деньги переведены Вам. Это часть нашей безопасности протокола об избежании двойного утверждая актов или недобросовестные, не являющихся участниками этой программы.
С уважением в службе,
__________________________________________________________________________
responder para - fredalexhayek@yahoo.com
2012/9/12 F.A Hayek - web.office_420_066@verizon.net
Do you need a Loan? Contact us for a fast and reliable loan.
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2012/9/12 MICROSOFT CORPORATION LONDON - deptclaim142@yahoo.com
MICROSOFT CORPORATION LONDON
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER: UK/2551/A256003/23
BATCH NUMBER: 014/070/AY7
We are pleased to inform you that, in respect of the
just conducted lottery draw, a lump sum pay out of GBP 850, 000.00 (Eight hundred and fifty
thousand great British pounds)) has been awarded to your email I.D by the MICRO-SOFT
CORPORATION (UK), held on Aug. 2012.You have been approved the sum pay out of GBP 850, 000.00 POUNDS)
in cash credited to file YL/26510460037/10 / from Microsoft corporation.
You are to send the below information’s to our claims director who will facilitate the
delivery of your money:
Dr. Wood Clark .
E mail deptclaim142@yahoo.com
Tel: +447045721232
Fax +447045721236
----------------------------------------------------------------------------------------------
1.Full Names:
2.Full Address:
3.Marital Status:.
4. Occupation:
5.Age:
6.Sex:.
7. Nationality:
8.Country Of Residence:
9.Telephone Number:..
Please include the following to your mail back to us:
REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7
TICKET NUMBER: 56475600545A
Congratulations once more from all members and staff of this program and
always CHECK YOUR EMAIL BOX EVERY FOUR (4) HOURS
for your update on our delivery because the delivery of your payment only
takes 36 hours from the day you where notified.
___________________________________________________
responder para - noreply@westernunion.com
2012/9/12 westernunionresponse@westernunion.com - westernunionresponse@westernunion.com
Dear Western Union Customer,
Your Western Union account has been deactivated. If you want to continue using our services, please reactivate your account.
Vist westernunion now
We apologize for any inconvenience this may have caused. Thank you for using Western Union.
Regards,
Western Union Customer Service
________________________
2012/9/12 DaisyMercy - daisymercy0001@gmail.com
Dear God's Select,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Daisy mercy, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr. Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.
He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.
Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.
Always reply to my alternative for security purposes
Hoping to receive your reply:
From Mrs. Mercy Daisy
_________________________________________________
2012/9/13 - no_reply@libertyreserve.com
=============================================================
Please note that in all e-mails from Liberty Reserve we will:
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Dear Customer,
We detected irregular activities on your Libertyreserve account. Your Libertyreserve account has been temporarily suspended for your protection,
you must verify this activity before you can continue using your Libertyreserve account.
To restore your account, please Click here.
Please DO NOT reply to this e-mail.
For information and support please use our contact form in the help section of our web site.
Thank you.
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2012/9/13 SABRINA DUPOND - jolbebe@yahoo.fr
Bien aimé de Dieu ,
De nos jours, les prières valent mieux que toute autre chose ;Je me présente , je m’appelle Madame SABRINA DUPOND Je suis mariée , au Feu , c'est-à-dire au défunt , mon époux PEDESSAC Roger de nationalité Française , de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans .
Au bout de six ans de mariage, il mourut. Depuis sa mort, je me débattais aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'a poussé à venir me soigner ici à (LONDRES) .Tout récemment, mon docteur m’a dit que je ne survivrais pas au bout des trois prochains mois à venir, j’ai mis ma foi en jésus qui est mon seul recours et après une journée de prière avec le révérant pasteur Nestor KINGSTON un message divin lui est apparue en songe qui me demande le don d’une partie de ma fortune et ma décision est de suivre cette instruction. Dans le souci de trouver des personnes de bonnes moralités qui
puissent utiliser cet argent à de bonnes fin, je vous ai choisi parmi ceux que Dieu a voulu bénir et c’est pourquoi j’ai décidé de vous léguer une partie de ma fortune à raison de QUATRE VINGT MILLE EUROS (80 000 €) avec toute la modestie et la sincérité d’une donatrice.Je n’ai pas d’héritier direct c'est-à-dire que je n’ai pas eu d’enfant avec mon mari. Je suis persuadée qu’après ma mort et après je serai avec Dieu le plus miséricordieux et bienfaiteur .Comme je suis actuellement à l’hôpital, me communiquer avec le monde extérieur m’est permit qu'une seule fois par semaine alors j’en ai profité pour vous envoyer ce message d'appel urgent ; pour ce fait je vous invite à faire preuve de DISCRÉTION autour de vous.
Aussitôt que je reçois votre réponse , et votre disponibilité confirmer de recevoir cet argent et de l’utiliser honorablement , je vous donnerai le contact de l’institution bancaire en république du Bénin qui attends mes instructions avant de transférer ces fonds à celui que je leur indiquerai .Je voudrais que vous sachiez que ces fonds que vous recevrez comme don de la part d’une femme mourante , vous en fassiez bon usage , en l’utilisant pour bénir d’autres pauvres (tel est mon vœux le plus cher en ce moment)et ainsi vous n’aurez pas de problèmes avec les clauses que j’ai établies avec mon institution où j’ai déposé l’argent et qui se chargera de vous transférer discrètement l’argent
Que la Paix et la miséricorde de Dieu soient avec vous.
Veuillez me répondre le plus tôt possible à mon adresse
E-mail : sabrinadupond28@yahoo.com.ph
Votre sœur en christ
__________________________________________________________________
responder para - myprivatebox22x@gmail.com
2012/9/13 Mr. Parker Moore - mrparkermoore@natwest.com
National Westminster Bank
Cromwell Branch
PO Box No420
88 Cromwell Road
London SW7 4EW
Web: http://www.natwest.com
My Request
I Have a very important request that make me to contact you; I am Mr Parker Moore, I solicit your assistance and Guidelines in making a business investment and transfer of (12.5M GBP) to your country within the Next few days.
I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed.
Please take out a moment of your very busy Schedule today to respond back if you are interested; I wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as you get this message, so we can proceed. contact me through my private email:mrparkerm120@hotmail.com
Best Regards,
Mr.Parker Moore
Snr.Accounts Director
_____________________________________________________
responder para - intellex@intellexconsulting.com
2012/9/13 Private Equity/ Working Capital/Term Loans/Project Finance/Loan against Properties upwards of Rs.50 Lakhs to Rs.1,000 Crores in India - john.jacob2012@indiatimes.com
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Kindly look at our website www.intellexconsulting.com to know more about us. For more information and assistance, you may either send us E-Mail to intellex@intellexconsulting.com or talk to us at Mobile No. 99308-88394 (Mumbai, India)
We can assist you in raising various kinds of Loans and Finance like Private Equity/ Working Capital/Term Loans/Project Finance/Loan against Properties upwards of Rs.50 Lakhs to Rs.1,000 Crores in India to any genuine companies and projects. Private Equity and Venture Capital Syndication also possible
We can help to raise Working Capital/Term Loans/Project Finance/Loan against Properties upwards of Rs.50 Lakhs to Rs.1,000 Crores in India to any genuine companies. We can also syndicate Equity Investments for established companies. Please note any lender/investor will be doing a proper risk analysis before lending so please don’t approach with non-bankable proposals……. We don’t charge any upfront fees…..
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reply to - nortonfinanceasia@ozledim.net
2012/9/13 Norton Finance - home@mail.com
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