MENSAGENS DE EMAILS SCAMMERS- DIA 15/09/2012

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-, 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




RESPONDER PARA - iry.elott@live.com
2012/9/14 Irish National Lottery -info@merit.com
Your email has won £891,934.00 Pound Sterlings  in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James

__________________________________________________

RESPONDER PARA - fecdc@boardermail.com
2012/9/14 CLAIM NOTIFICATION - ucn@yahoo.co.za


              CLAIM NOTIFICATION.
Greetings!
This is to notify you that your parcel is still in
our possession, this parcel contained an
International Cashier Bank Draft/Cheque worth
the sum of $700.000.00 USD only and it is
ready for delivery to your door step. Meanwhile,
before the delivery or shipment will take place, you are
advise to send to us the following data
mention below:
1. Your Name
2. Address
3. Telephone
4. Country
5. Sex
6. Age
The above requested information will
enable us deliver your parcel correctly without any
mistake or delivering your parcel to a wrong
person. Further more, you might be asking
yourself how comes this email, cheque or draft,
Anyway, your cheque was brought to this office
by a Lottery Fiduciary Agent Or Claim Agent,
signifying that you are a rightful winner to their
Lottery Award selected randomly from 10 lucky
email addresses which your email address is
one of the lucky email address.
FedEx courier service company mailing you as
per your parcel that was brought to this
company to be delivered to you by  lottery
groups,along the delivery process that brought
a misunderstanding between you and the lottery
claim agent and in regards of their request as
per their insurance certificate cost and tax fee
which happened to be the course of your parcel
being pending for the past months/one year.
Meanwhile we are hereby happy to inform you
that the FedEx Company has finalized
everything with the Nico insurance company of
South Africa! and the internal revenue office as the
company organization has also listed 24
valuable parcel to be intact in their office after
the released of the parcel from the
nicon insurance company and internal revenue
office.
The only charges you will send to deliver your
Draft direct to your postal Address in your
country is ($150.00 USD) Dollars only being
payment for Security Keeping Fee of the Courier
Company. Again, don't be deceived by anybody
to pay any other money except $150.00 USD
Dollars as stipulated by the company. We would
have paid that but they said no because they
don't  know when you will contact them and in
case of any dumorrage.
You have to contact the FEDEX COURIER
SERVICE now for the delivery of your Draft with
this information bellow:
Contact Person: Mr Eric Dennis
Email Address: fecdc@boardermail.comTelephone: 052879732
Finally,Ask them  to give you the tracking
number to enable you track your package over
there and know when it will get to your address
that you would provide.However, try to contact
them as soon as you receive this mail to avoid
any further delay and remember to pay them
their Security Keeping fee of only $150.00 US
Dollars for their immediate action. You should
also let them know through email as soon as
you receive your Draft.
Yours Faithfully,
Mr Jeff Willisson
Secretary.
__________________________________________________
De: @ president.ng skymail.mn
Assunto: PAGAMENTO
Data: Quarta-feira, 12 de setembro de 2012 22:53:44 0100
Para:
Atenção espécie,
De acordo com a directiva do FMI e do Banco Mundial, bem como o Secretário dos EUA de Estados que estava em uma visita de Estado ao nigeriano em 9 de agosto de 2012, o Governo da Nigéria, que eu sou o presidente tem por meio do Ministério das Finanças e Federal Ministério da Justiça entregou o seu processo de pagamento para os Estados Unidos da América Consulado na Espanha. Na busca pelo cancelamento da dívida total dos órgãos acima mencionados financeiros mundiais, que têm direcionado que, devido a isso fraude muito e golpes perpetrados contra beneficiários estrangeiros, e da burocracia no pagamento de você e outros envolvidos, que o Consulado dos Estados Unidos devem assumir a responsabilidade de todos os pagamentos pendentes estrangeiros.
Em vista disso, eu quero que você note que o seu arquivo está agora com o Consulado dos Estados Unidos da América Espanha, e você deve contatá-los. Como Presidente, quero informar que não há outro cargo ou individual (seu / sua posição no governo, não obstante), que é direta ou indiretamente, encarregado do seu pagamento. Por isso recomenda-se no seu próprio interesse para PARAR de novos contactos com ninguém ou escritório com relação ao seu pagamento. Nós temos instruído todos os bancos, escritórios governamentais anteriormente envolvidos em seu pagamento para parar imediatamente e você pedir para parar a comunicação com eles também. Mesmo que investigações revelaram que foram contactados individualmente por alguns impostores que dizem ser representantes do governo ou funcionários de banco, assim, atraindo você nos gastos você é o seu dinheiro,
mas eu quero que você pare mais contactos com este povo e concentrar-se nas directivas como veiculada neste carta.
Nós temos tantos beneficiários que os seus fundos ainda não foram transferidos, e devido a misturar-se, um monte de dados de alguns arquivos podem ter desaparecido. Então você teria que fornecer seus dados completos para o Consulado, mediante solicitação. O governo e povo da Nigéria não vai ser responsabilizada por qualquer dinheiro que você pode perder o que você deve contaminar esta ordem presidencial. Também é muito importante para informá-lo de que, doravante, qualquer pessoa informando que eles estão no comando de seu pagamento fora dos Estados Unidos da América Consulado na Espanha está fazendo isso com a intenção de fraudar você, para continuar a comunicação com a referida pessoa (s) ou escritório (s) está em seu próprio perigo.
Abaixo estão as informações de contato do consulado americano em Madri, Espanha, bem como a pessoa de contato.
Sr. Darrell D. Schiebinger
Diretor de Finanças
Secção Consular, Calle Serrano, 75
28006 Madrid-Espanha
E-mail: @ mp021.us gmail.com
Não diga que você não foi avisado para parar ainda mais a comunicação ou os contactos com qualquer outro fora do consulado dos EUA na Espanha. Está
Está fortemente conselhos para aderir a este fim de evitar a culpa, portanto, auto, pessoalmente, estou lhe escrevendo.
Com os melhores cumprimentos
Dr. Goodluck Jonathan E. (GCFR, mni)
Presidente, República Federal da Nigéria.
NB: Se yu não chegaram até eles, contate-nos endereços de e-mail acima ou voltar para mim para mais detalhes.
________________________________________________________

RESPONDER PARA - raheemali21@yahoo.com.hk
2012/9/14 hk-brian - brian@winmaster-china.com
Attention Sir,
My name is Mrs.Ayesha Zenaib Ali from Libya and also a reputed Woman in Libyan
government who deny the evil of late Gaddafi the Libya leader whom had
coercion Libyan people to be under his regime When average people survive with
$2 per day.

Libya is the second oil producing country in the entire surface of this Earth
but her citizens live in poorest condition according to international standard.
I write this to see if you could help me to keep the sum of USD$10,500,000.00
Million with you for my Kids as most of our House and asset is taking by
Gaddafi loyalist when he was alive. I am not sure if I would live more but in
case anything happens to me I would like you to help me keep USD$10,500,000.00
which is right here as i write for my Kids since I might not survive this
situation
Aftermath.

I have a relation who is an army official and a loyalist to Gaddafi that will
help me in the transfer of these money and give back to my kids when the right
time Come. My kids names are A'shadieeyah, Aadila,Amin.
But my husband Ali was shut when he announced his resignation when Gaddafi was
alive. What you are to do is take 30% of this money and keep the rest for my
Kids in case I couldn?t make it. If you accept to help me please provide
information on Where this money were to be send and how you can pick up. All
Arrangement and process to transfer the money is ready.

I know this is unconstitutional asking this favor from you but been a human
being Consider Libyan people on this scenario .This is worst tragedy and
inhuman Treatment and infringement in people?s life andfreedom. If you do
consider Helping me email me back because I can't answer a phone call at this
Juncture as all calls is monitored by the tyrant and United Nations. I will
anticipate and appreciate yourimmediate acceptance to help me. I will update
you in furtherance to get the money out from here.

If you are intrested Please send your full names, direct telephone numbers,and
physical address, more details will be given upon your reply.

Your quick response will be highly appreciated. Finally, If you are intrested
I will attached my Passport, Picture of my children,

Remain Bless.
Mrs.Ayesha Zenaib Ali
_________________________________
responder para - abubakarzarah@gmail.com
2012/9/14 Zarah Abubakar -abubakarzarah01@gmail.com

Hello
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.
My name is Zarah Abubakar Yunis Jabr, Libyan citizen, female, age 22 years old. I`m the daughter of Late Major General Abubakar Yunis Jabr, who was the Libyan Minister of Defence under the regime of Colonel Muammar Gaddafi. His official position was Secretary of the Libyan General Interim Committee for Defence. My father was killed with his bodyguard in Sirte with grenade on 20 October 2011. I lost my biological mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen.
Before the death of my father, he told me that he made a fixed deposit of the sum of Four Million, Five Hundred thousand United States Dollars(4.5Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.
Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Libya because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected .
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Zarah Abubakar.
____________________________________________________________________
2012/9/14 maceuro Ltd -maceuroltd@gmail.com
Hello Sales
    We are pleased to purchase some product from your company and kindly
 note that our terms of payment will be 100% C/C before shipment, we
 will  like to know the type of C/C you accept also we are very
 interested to do business with you and we hope to build a very strong
 business relationship with you and your company.
  Looking forward to hear from you soonest.
  Thanks and Regards

____________________________________________________________
responder para - virginloaninvestment@gmail.com
2012/9/14 Bryan Anderson - web.offilice.04090@att.net

DO YOU NEED A LOAN? IF YES REPLY FOR MORE INFO

_________________________________________________________________
Subject: Attention: BENEFICIARY
X-PHP-Script: bddgfamilies.org.uk/specefacations/dm.php for 116.202.1.189
From: UNITED NATIONS <>
Reply-To: uncc2006@live.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit


WORLD BANK/UNITED NATIONS
Attention: BENEFICIARY
The United Nations Compensation Commission (UNCC) has made available total
of $863,725,490.00 to 27 governments and two international organizations
for distribution to 370 successful claimants.  This payment is made under
the third phase of the payment mechanism established by the UNCC Governing
Council. Your name came up under the list of people who have
long-outstanding claims from inheritance, lottery winnings and contractors
to some foreign governments.
See the UNITED NATIONS news link for details:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Your Payment File was given to this office in respect of your total long
over-due amount for which we have approved $2.5million us dollars (Two
Million, Five Hundred Thousand United States dollars),
You have failed to claim because of either non-compliance with official
processes or apparent ineptitude by the payment officers who have been
handling the payment.
Contact payment processing officer, Dr. David Brown
Email Address: uncc2006@live.com
Telephone Number: +447010071189
BC-49 Compensation
U.N. Controller General.
In your response you must send the following information as listed below.
1. Full name:
2. Phone and Fax number:
3. Your complete contact address:
4. Your city/state and country of origin:
5. Your age and marital status:
6. Your current occupation:
7. Your yearly income:
8. Attach copy of your identification:
Also for your information, you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving your
payment.
Note that because of impostors we hereby issue you our Code of Conduct,
which is (WBA-103), so you have to indicate this code when contacting by
using it as your subject.
Your expedite response is only required to this E-mail:(uncc2006@live.com )
Congratulation!!
Sincerely,
Dr, David Brown.
World Bank United Nation Auditors
Telephone Number: +447010071189
___________________________________________________
RESPONDER PARA - danieldrabo11@gmail.com
2012/9/14 Daniel Drabo - danieldrabo1@gmail.com>
Greetings Dear Friend.
I am Mr Drabo, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank .
But before i send to you the text of application form,I will like you to send me the following informatios

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................
10.ATTACH COPY OF YOUR IDENTIFICATION...........................
so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.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 as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately.
Do keep this a top secret for security reasons.
Best Regards
MR Drabo Daniel



__________________________________________________
2012/9/14 malvina ogwo - malvinaogwo335@yahoo.com>

Hola
Estoy muy feliz de conocerte,
Elogios del día!
¿Cómo estás? Espero que lo están haciendo bien, soy malvina, una chica encantadora, estoy buscando una persona fiable y de confianza. Creo que podemos conocer, por lo que si te interesa, por favor ponerse en contacto conmigo de nuevo aquí para más comunicaciones. Dejo aquí esperando tu respuesta.
Por favor, ponte en contacto conmigo para que yo envío mi foto a usted y le dirá más sobre mi mismo. Una buena amistad es la base de nutrirse de otras cosas relativas a venir.
Que Dios te bendiga mientras espero con impaciencia a leer de usted ..
Saludos,
malvina
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Hello
I'm very happy to meet you,
Compliments of the day!
How are you ? hope you are doing well, I am malvina , A lovely girl, I am looking for a reliable and trusted person. I believe we can get acquainted, so if it interests you, please reach me back here for further communications. I stop here awaiting your responds.
Please get back to me so that I will send my photo to you and tell you more about my self. A good friendship is the foundation build on other relative things to come.
May God bless you as I wait impatiently to read from you..
Regards,
malvina
------------------------------------------------------------------------------------

2012/9/14 Barclays Online -  barclays.ib@fourseasons.info.ro


Dear Barclays Client,
We have identified an unusual conflict between the
Membership Number and profile details associated with your account,
therefore certain banking features have been disabled.
Please follow the reference and you
will be guided through the online verification process.

Update your Access

These features are made to provide the most secure
service and protection to you while online as failure
to adhere may affect future online banking access.
Internet Banking Service
--------------------------------------------------------------------------------
RESPONDER PARA - wilfriedmerki1@gmail.com
2012/9/14 Wilfried Merki - wilfriedmerki1@hotmail.com>
Kindly go through the memo and get back to us immediately!

_______________________________________________
2012/9/14 BANK OF AFRICA (BOA) - info@officemail.org
Dear Beneficiary,
Having reviewed all the obstacles and problems sorrounding the transfer of
your
(USD$1,500,000.00) and your inability to meet up with some charges levied
against you due to the past transfer options, We the Board of Directors,
Bank Of
Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment will be uploaded and today, we got
notice
that your Payment has been uploaded into this CORPORATE VISA CARD and also
have
registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were
supposed
to have shipped your packaged but they insisted that you must re-confirm
to them
your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your
package will be shipped, Tax/Stamp Duty must be procured according to the New
Customs working policy and the essence of such Document is to ensure a
hitch-free delivery and the amount is $98.00.
Therefore reconfirm your current delivery address (i.e 1. Full Names,
2. Delivery Address and 3. Telephone Number) to DHL.
Rio Kenneth
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
Email: dhlcourier_deliveryservice@hotmail.com
Tel:  +229 97887125
Please hurry now as your package might accumulate dumurrages if it stays more
than 3days with DHL.
Thanks,
Dr. Jenkins woods
______________________________________
2012/9/14 Loan Services  -web.office.loan030@att.net>

Avez-vous besoin d'un prêt? envoyer votre nom/pays/quantité/n °de téléphone/durée

____________________________________________
Em 3 de setembro de 2012 15:39, iracema-wal -iracema-wal@bol.com.br escreveu:
Seu nome sem dividas novamente
isso sem precisar pagar

Envie um email com as duvidas para:  spceserasalimpo@gmail.com
____________________________________________________
responder para  - prof.angelinandrew@yahoo.com
2012/9/14 ????????? -facebookaward@facebook.org
Facebook Lottery Team
REF:Online Splash Promo.
CONGRATULATIONS!!!
?? (Facebook ??????? ???????) ? ????????? ?????????! , ??? ???? ??????? ?????? ??????????? ????? ??? ?????? ? ???????? ?????? ?? ?????????? ??????????? ? ??????? £500,000.00 ????? GBP (??????? ????? ?????????? ?????? ?????????? ??????) ? ??????? ????? ????????????? ??????? ?????. ??? ????? ????? 00545188564743.
?????? #77801209/N,
?????????? ?????: FB/575061792.
???????? ????? 5368/69
?????????? ?????: 17 98 09 67 28
??? ????????? ???? ??????? ????? ????????? ????????? ??????????????? ??????? ?????????? ? 27 ????????? ????? ??????????? ????? ????? ????? ???????? ? ?????????? ??????????? ?? ???????? ?????????? ????? ????? ?? ??????? ? ???? ??????? ?????????
??????????, ?????? ???? ??????:
?????????? ????: Angelina Andrew Phd
======= ?????????? ????????
E-mail: prof.angelinandrew@yahoo.com
Tel: +447-024-048-338
===================================
(**) ???? ???:
(**) ??? ????? ????????
(**) ?????????? ??? ?????:
(**) ???? ?????????:
(**) ???? ??????:
(**) ??? ??????? ? ????:
(**) ? ???? ?????????? ????? ????:
===================================
??????????: ?? ???????????? ???????????? ? ??-?? ???????? ????????? ????? ? ?????, ?? ?????? ??? ??????? ??? ??????????? ?????? ?? ?????????? ???????????, ???? ???? ????????? ???? ?????????? ? ???? ?????? ?????????? ???. ??? ????? ????? ???????????? ????????? ?? ????????? ???????? ????????? ????? ??? ????????????????, ?? ?????????? ??????????? ???? ?????????.

     ? ????????? ? ??????,
     Professor Mrs.Deborah Pavel
     Facebook Lottery Facilitator.
________________________
responder para - bruce77.john@live.com
2012/9/14 Giovannini Elsa-Marion -elsa-marion.giovannini@ac-montpellier.fr

--
OPEN THE ATTACHMENT FOR YOUR MESSAGE

___________________________________________________________
responder para - linda.matro@laposte.net

2012/9/14 linda matro - federico.vallory@alice.it
salut
Je me nomme LINDA MATRO. Née le 08 AOUT 1948, je suis de nationalité belge. Chaque jour qui passe, je me sens très mal et j'ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J'ai un fond au somme de (Huit cent cinquante Mille Euros) qui n'est rien d'autre que le reste de mes biens et je voudrais en faire don. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile. Je ne vous demande rien en retour.
LINDA MATRO " linda.matro@laposte.net"
QUE LA BÉNÉDICTION SOIT
_____________________________________________________
RESPONDER PARA - passionaterach@yahoo.com
2012/9/15 Rachael Duncan - admin@artex.com.vn
Happy Day;
I hope you are having good time. I want to be a friend. I have been looking for something and different before a friend introduced me to internet dating. I will like to know more about you, and I will tell you more about me and send you my photo. It will be my dream come true to be close to you as your best friend.
Please, write me and tell me little about you.
Have a nice time, and make sure you take good care of yourself...Smiling.
Sincerely;
Racheal Imade Duncan
_____________________________________________________
2012/9/9 Martin Abayomi - m.abayomi69@yahoo.com.ph
FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
FROM: ENGR.MARTIN ABAYOMI,
ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF PROPERTIES (REAL ESTATES)

Dear sir,
I am making this contact with you on behalf of my colleagues. I am a member of the TENDER BOARD COMMITTEE of the Federal Ministry of Works and Housing of Nigeria. Our duties includes: award, evaluation and review of contracts. In 1996, my committee (TBC) awarded a contract of US$150,000,000 (One Hundred and Fifty Million United States Dollars only) to a joint venture of SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement, construction of pipeline network an Eleme Petro-Chemical plant. As it were, the actual contract sum was deliberately over-invoiced by us (TBC) with the sum of US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS ONLY).
The project was executed, commissioned and the contractor(s) paid accordingly. ?y colleagues and I want to transfer the over-invoiced amount into a viable foreign account. We have therefore resolved that as long as you can act as the sole beneficiary of the fund. The following will be the mode of sharing: 25% (i.e US$6.25M) for beneficiary i.e. owner of account, 10% for expenses incurred during the course of transfer and 65% for us the officials. Let me reiterate at this juncture, that there are top and influential government officials involved in this transfer and as such I would appreciate it, if this business is treated with utmost confidentiality.
I do hope I can trust you as regards this matter. In the light of this, I would like you to forward to me the following information:
1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number for easy communication.
This will enable us to forward the information to the Corporation for purposes of processing and immediate remittance of these funds to the account that will be provided by you. All modalities have been worked out and the necessary machinery put in place with the officials of the Federal Ministry of Finance and the Central Bank of Nigeria (CBN) to effect this transfer within the shortest possible time. It is worthy to note that this transaction is 100% risk free; my only fear is the confidentiality of this business from your end.
It is pertinent to note that only an expatriate firm can lay claim to this fund. We are barred from operating foreign accounts as civil servants still serving the government. As soon as the payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use own share in acquiring some properties (Real Estates) Abroad. For this too, you shall also serve as our agent. Please send your reply through this my email address and I shall send you my phone number as we progress.
Note that this E-mail is not one of those Internet jokes and should be treated with seriousness, utmost important and confidentiality. Your quick response will be highly appreciated. If however, you are not disposed to assist, kindly destroy this letter, in view of the confidentiality of the proposed transaction and for the interest of the personalities involved.
Please reply to :mabayomi69@yahoo.cn

Yours faithfully
ENGR. MARTIN ABAYOMI.
_______________________________________________________