quarta-feira, 24 de outubro de 2012


2012/10/22 <m.h.aartsen@online.nl>

You have been awarded atm cash card with the sum of

responder para - mr.adamswoodland2012@live.com

2012/10/22 Uk NATIONAL LOTTERY <info@intbel.ru>

2012/10/22 Mr GoodLuck Williams <gkolotnytska88@yahoo.cn>

good day

I need your partnership:

I am contacting you in this way as a result of necessity and urgency of this transaction. I am a manager of a bank in Benin and a financial consultant to private investors in my bank.

This transaction relates to a large deposit of  280million from customers, who died without any next of kin or relatives. I assure you this transaction is 100% and will be done legally in accordance with the laws of your country.  I shall share 50% of the total funds with you.

As soon as I get your response, I'll give you details of this transaction.

Do contact me for more clarity.

Kind regards,

My Email,goodluckwilliams82@yahoo.fr
Mr GoodLuck Williams, 
responder para - mr_georgeraymond@yahoo.co.jp

2012/10/2 Mr. George Raymond <mrgeorgeraymon@yahoo.co.jp>

Dear sir/madam

I kindly want to put these pieces of information to your notice. My name Is Mr. George Raymond a citizen of South Africa, formerly based in England but  I am presently in India seeking for a reliable and trust worthy fellow to assist me in investing my money  which  I deposited  with  the United Nation’s office Banking Department here In India, for an investment Purpose.

The said amount is two million US dollar ($2 Million). I am here because India has the fastest growing economy in the world which prompted the US president to visit India to seek access to the market.

If you would be my partner please get back to me (mr_georgeraymond@yahoo.co.jp) as I was strictly informed that a foreigner cannot operate a bank account that will carry such an amount and that direct foreigner investment is not allowed in India except on a joint venture. So I want you as a citizen of India to assist me so that we can transfer this fund into your nominated Local bank account and 15% percent will be offered to you for the work well done.
I am eagerly waiting for your favourable reply.


Mr. George Raymond


2012/10/22 MR STEVEN LEE <steven@hurtado-sl.com>

Attn: Guten Tag,
Obwohl Sie besorgt über meine e-Mail, da wir haben nicht vor, ich bin Mr. Steven
Lee, A Banker mit AFG Finance & Private Bank, UK erfüllt sein könnten, gibt es
die Summe von $50,000,000.00 in meiner Bank, die gab es keine
Angehörigen/Begünstigten sagte über diese Mittel, d. h. niemand jemals vorwärts
kommen würde, zu behaupten, es. Ich bitte, dass wir zusammenarbeiten und eine
legale Mittel erlässt um die Summe aus meiner Bank übertragen haben, Sie mir
eine Mail so schnell wie möglich für weitere Details schicken.
Hier ist meine private e-Mail-Adresse: (stevenlee171@yahoo.com) und denken Sie
daran, es geheim zu halten.
Herr Steven Lee.
Attn: Good-day,

Although you might be apprehensive about my email as we have not meet before, I
Am Mr. Steven Lee, A Banker with AFG Finance & Private Bank, UK , There is the
sum of $50,000,000.00 in my Bank which there were no next of kin/beneficiaries
stated Concerning these funds which means no one would ever come forward to
claim it. I'm asking that we work together and adopt a legal means so as to have
the sum transferred out of my Bank, do send me a mail as soon As possible for
more details.

Here is my private email address: (stevenlee171@yahoo.com) and remember to keep
it confidential.

Mr. Steven Lee.


RESPONDER PARA - nick.ev26@yahoo.ie

2012/10/22 RADCLIFFE CHAMBERS & ADVOCATE <nick.ev@chamber.com>




From the Desk of Chief Attorney

I am Attorney. Nick Evans, I am the personal attorney to late Enginner (name with-held), who is a national of your country, and was a Contractor and has spent most of his life in this country. Here in after, shall be referred as my client. On the 11TH of March 2006, my client, his wife and their only son were involved in a ghastly car accident along Porto Portugal Auto High way.

I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to make a broad search through the chamber of commerce in your country hence I contacted you.

I have contacted you to assist in repatriating the Assets and Capital value left behind by my late client before the funds get confiscated or declared unserviceable by the Bank where the fund is deposited and still visible right now. Note: The Bank, has issued me a notice to provide the next of Kin urgently or have the funds moved to reserve account/confiscated within the next thirty one Official working days. However, because of the international financial crises, a lot of reform has been made within the financial system this includes the new law on succession/ heir claims which indicates a duration in which such inheritance could be tolerated.

Since I have been unsuccessful in locating the relatives for some time now, I seek your consent to present you as the Next of kin to the deceased,  as the status/Law doesn’t allow me to receive the money personally without Presenting a Next of Kin, so that the proceeds of this account/the fund can be released to you .Therefore on receipt of your positive response, we shall then discuss the ratio and modalities for transfer of the fund to you. I have all necessary information and legal documents needed to back up this claim.

All I require from you is your honest cooperation to enable us see this transaction through. Please be rest assured that this transaction will be executed under a legitimate arrangement that will protect you and me from breach of the law. For time differences and confidential reasons, I strongly advised that you communicate to me via my private email: nick.ev25@yahoo.ie , I will be responding back to you via my official email address to establish my credibility in this project.

If you are interested in this proposal and you are ready to keep this proposition in absolute confidentiality and trust, then contact me at once, and we can work out the details.

If you are not interested please delete this email with immediate effect, while I sincerely apologize for this unsolicited message.

Yours Faithfully,

Nick Evans       
D.Line : +447778055641

DISCLAIMER: This e-mail and any attachments to it are intended for the named recipient(s) only. If you are not the named recipient, you should notify the sender immediately, and delete this e-mail from your computer. This e-mail may contain the private views and opinions of the sender and does not constitute a formal view and/or opinion of  KSO TPK Koja, unless specifically stated. The contents of this e-mail and any attachments may contain CONFIDENTIAL information. Any dissemination, distribution or copying of CONFIDENTIAL information to other parties without authorization from  KSO TPK Koja is strictly prohibited.  KSO TPK Koja does not take any responsibility for any damages caused by this e-mail from any virus or communication failure.

RESPONDER PARA - sharifkarim7@gmail.com

2012/10/22 Sharif Karim <sharifkarim133@gmail.com>


This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this business transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank.

I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July (2004) in a plane crash. HenceIaminviting you for a business deal where this money can be shared between us in the ratio of 60%40 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 immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.
(1) Your full name.......................... ..
(2) Your contact address..................
(3) Your Tel and Fax number...........
(4) Your age........................... ...........
(5) Your occupation.................... ....

Trusting to hear from you immediately, (telephone 0022666660706)
Thanks & best regards
Mr Sharif Karim

2012/10/22 Mrs Alice <mrs1alice18@voila.fr>


Attn: Sir/ Madam,

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 assured of your capability and reliability to champion this business opportunity when I prayed towards this venture.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($15.5 Million U.S.Dollars) belong to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your mail immediately.

Please indicate your willingness by sending the below information for more clarification and easy communication.

1) Your Full Name.......................... ...
2) YourAge....................... ................
3) Marital Status........................ .........
4) Your Cell Phone Number........................ .
5) Your Country..............
6) Your Occupation.................... .........
7)YOUR SEX........................... .........
8) Your Religion...................... ...........
(9)A Copy of your driven License or passport......................


Yours faithfully,


2012/10/23 ??????? ???? <tdko@intbel.ru>



2012/10/23 <hadizamohammmad0@zipmail.com.br>

I'm so glad,i just browsing right now in the Internet and found your profile dating site, I was much feelings over it, my name is Miss,Hadiza, please i will like us to hold a good long time relationship with a real love,I'm happy to look at your profile today,you sound so gentle to me that was the reason why i fall very much interested in you,Please send your massage to my private mail here blow. For more introduction and my pictures will be send to you by next mail,so we can know more about each other,i will like it best if you send your latter to my private box or mail with this my email address.(hadiza.mohammed55@yahoo.com) my dear,age or colour even distance can't deny any genuine love,so please lets give our self a trial,thanks till i hear from you soon.
Yours in love Hadiza


RESPONDER PARA - pschaaf@kcmsd.net

2012/10/23 Paula Schaaf <pschaaf@kcmsd.net>

 Greetings to you, we offer long and short term loan at a lowest rate of 3%. Apply today if you are interested by contacting our financials manager with your Full Name, Address/Country & Mobile No via E-mail to: willowfinanceagent@yahoo.com.hk; Phone; +447024060693


REWSPONDER PARA - johnsonmark119@gmail.com

2012/10/23 Fund payment board <info@debtsettlement.com>

United Kingdom international monetary fund has mandated your fund to be
sent to you by certified bank draft, you are to send the name you want to
receive the bank draft with, as we have noticed that wire transfer will
cost you a lot of money and some delay to receive your fund
You are to fill in the details below and send to our agent Johnson Mark
Email: johnsonmark119@gmail.com  to issue you the bank draft note that
your total fund due to you is now $1,200.000.00

Claims Requirements:
1.Name in full----------------------
2 Phone/Fax-------------------------
3 Adress/Country------------------------
4 Occupation------------------------

Mrs.Rosemary Mohamed


2012/10/23 Spc .Nicolas Brandon <nicolas12232brandon@gmail.com>

Spam detection software, running on the system "DiskStation_AHA", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
admin for details.

Content preview:  Hello I am Spc. Nicolas Brandon of the 1ST Battalion, 75th
   Regiment, currently Deployed in Afghanistan, after two previous Deployment
   in Iraq. Based on the United States plans to gradually withdraw troops from
   Afghanistan, in support of The U.S.-led coalition plans to formally hand
  over security responsibilities to the Afghan army and police by 2014, I have
   been Approved for withdrawal to your country before the end of first Quarter
   of next year, The mission is to work with your countries finest military
  experts to help beef up terrorist targeted states, mostly the United States
   and the European Union on the war against terrorism. [...]

Content analysis details:   (10.2 points, 5.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 1.8 MILLION_USD            BODY: Talks about millions of dollars
 2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
 1.4 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419)
 1.5 ADVANCE_FEE_4          Appears to be advance fee fraud (Nigerian 419)
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

---------- Mensagem encaminhada ----------
From: "Spc .Nicolas Brandon"<nicolas12232brandon@gmail.com>
To: undisclosed-recipients:;
Date: Tue, 23 Oct 2012 01:19:57 -0500
Subject: ATTN:


I am Spc. Nicolas Brandon of the 1ST Battalion, 75th Regiment, currently Deployed in Afghanistan, after two  previous Deployment in Iraq.

Based on the United States plans to gradually withdraw troops from Afghanistan, in support of The U.S.-led coalition plans to formally hand over security responsibilities to the Afghan army and police by 2014, I have been Approved for withdrawal to your country before the end of first Quarter of next year, The mission is to work with your countries finest military experts to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.

But i wish to inform you that I have in my sight ,the sum of 16.2 million USD. Which was recovered from one of our raids battling insurgent attack, this people keep most of their money at home for evil activities which they normally get through illegal deals and donors.

Based on the suffering we undergo here some of us do meet such luck.

It happened that I went for this raid with the men in my unit and i decided to take it as my share for my suffering as a soldier here in this evil land filled with suicide bombers. I deposited this money with a Red Cross agent informing him that we are making contact for the real  owner of the money. It is under my power to approve whoever comes forth for this money.

I wish to use this money for charity purposes in Turkey , where we have high number of refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war. You need to visit such places.I am not forgetting the displaced in India.

I want to invest the money on stock fish from Norway to this refugees because based on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meager and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends. Instead of allowing this terrorist to get the money and spend it on purchasing arms illegally from Russia and China it is better channeled to saving the world.

I cannot move this money to the United States because I will be in your country for about 3years, so I need someone I could trust. If you accept, I will transfer the money to you where you will be the beneficiary because I am a uniformed personnel and i cannot be parading such an amount so i need to present someone as the beneficiary.

I am an American and a specialist officer for that so i have a 100% authentic means of transferring the money through diplomatic courier  service .I just need your acceptance and all is done. Please if you are interested in this transaction i will give to you the complete details  you need for us to carry out this transaction successfully.

 I believe i can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, then i can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so i can call you for further enquiries when i am out of our military network. I am writing from a fresh email account.

So if you are not interested do not reply to this email  and please delete this message, if no response after 3 days i will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but i pray you are not.16.2million USD is a lot of money which is the dream of anyone. I wait for your contact details so we can go on.

In less than 14 days this should be successfully finalized  and i will give you 30% of the sum, while 70% will be kept for my charity plans.

I hope i am been fair on this deal.


Spc .Nicolas Brandon


2012/10/23 UnionBank of the Philippines <alerts215@compas.com.ph>

You have a new account message.

Alert Department.
UnionBank of the Philippines


2012/10/23 micro.lotto006@libero.it <micro.lotto006@libero.it>

BONSOIR Madame/Monsieur

Nous vous faisons parvenir ce courrier pour vous informez que vous êtes bénéficiaire de  250.000
EUROS. Veuillez  contacter Me Michel Nicol Lavoie
E-mail: maitre.michel-nicol@laposte.net
Pour plus d'informations nous vous prions de bien vouloir prendre connaissance du fichier joint


2012/10/23 HALIDOU ASHRAF1 <ashraf1@zing.vn>


We've set up a web office for ASHRAF HA and we want you to join.

Here's a personal message from HALIDOU ASHRAF1:







A web office is like a private website -- only people who join can
see what's there. We can use the site to share files, pictures, and
links, coordinate events, and keep everyone up-to-date on important
group announcements. You don't need anything special to connect to
the site; just a web browser and an Internet connection. But you
do need to sign up to become a member.

Here's how to join...

1. Go to http://ashraf12.webexone.com/register_member.asp
2. Fill out the information on the new member form using the Registration

3. That's it!

Just make sure that when you enter the Registration Code, you type
it just like it's shown above because it is case-sensitive. Also,
be sure to keep the Registration Code private because anyone who
knows it can join the web office.

Enjoy your web office!

2012/10/23 Mrs Halima Sufian Al Alao <mrshalima@sify.com>

Dear Beloved,

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, I am the above named person Mrs Halima Sufian Al Alao, I am from Damascus Syrian Arab Republic, presently seeking asylum in Burkina Faso with my sickness due to Syrian political affairs, Please I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because i don't have any other option than to tell you because I never knew things would turn this way as I was touched to cry out and open up to you. I have been working as Ministry of Economy and Trade for 16years before i became sick and very unwell to continue the work that I started with my beloved husband...I’m married to Dr. Sufian Al Alao, We were married for 31 years with a child of 14years old Son. He died after a brief illness that lasted for only five days. Since his death, I decided not to re-marry or get a child outside my matrimonial home. When I was the Ministry of Economy and Trade in capital city of Damascus Syrian, I deposited the sum of Eight Million Nine hundred thousand United States dollars (US$8,900,000) in a Bank. Presently, this money is still with the Bank. I made this money available for exportation of cotton, and clothing.

Unfortunately, recently my doctor told me that I would not last for the periods of next few 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 invest in a manufacturing and real estatemanagement industry in your country,for the benefit and education of my son Sufian Jr, you will utilize this money the way I am going to instruct herein. I want you to take 35% Percent of the total money for your personal use While the remaining 65% for my son who will be staying under your kind custody until he is matured enough to take care of himself. The reason because I grew up as an Orphan and i don't have anybody as my family member, I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank and I will also instruct the bank lawyer to issue you a WILL" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein,

Waiting to receive your response very urgentely.

Mrs Halima.

RESPONDER PARA - ecobankplc.bf@r7.com
2012/10/23 ayva tomas <ayva_tomas@yahoo.com>


Dear Beloved

I am Mrs Ayva Tomas  i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.Now that i am about to end the race like this, without any family members and no child. I have $1 Million US Dollars in Islamic Development Bank (IDB) BurkinaFaso and I also have $4.5Million US Dollars at Eco bank here in Burkina Faso. i have instructed the bank to release fund to the first foreigner that will apply to the bank. you are to contact the bank through this email address: ecobankplc.bf@r7.com: you will send a copy of this message to the bank so that they will know that i am the one who instructed you to contact them.

Yours fairly friend,
Madam Ayva Tomas.


2011/10/23 FedEx Courier Express <info@colatina.es.gov.br>

 Dear Customer/Beneficiary!
 Kindly contact our delivery department with the details
 Given below: FedEx Courier Express NG© Contact Person:
 Mr. Daniel Cole E-mail: (fedexdispatchunit86@ymail.com)

 Reasons: This is due to the fact that we are in possession
 Of your Package containing a master card worth of five
 Hundred Thousand United State Dollars that was registered
 With us by the Master Card Award Team for shipment to you,
 You are to act fast by providing your postal address and
 Your direct phone number to enable us makes the delivery ASAP.

 Note that as soon as our Delivery Team confirms your
 Information, it will take only two working days (48 hours)
 For your package to arrive your designated address. For your
 Information, the Mail, VAT & Shipping fees have been paid by
 The Award Promo Board you will only have to pay a sum of
 $85.00 USD to the FedEx Courier Department being full payment
 For the Security Keeping Fee of the FedEx Courier as stated
 In our privacy terms & condition page.

 Yours Faithfully,
 Mrs. Mercy Hunt ©
 COPYRIGHT © 2012 MasterCard®.


2012/10/23 luciana labelle <eugeniogulisano@alice.it>

Salut mon cher ami
Je m'appelle LUCIANA LABELLE , j'ai 27 ans et je vis en Angleterre
particulièrement à Londres. Je suis célibataire sans enfant ! Je suis dans
le domaine de la santé, j'ai eu ton adresse mail sur un site de
correspondance, mon plus grand désir est de faire des connaissances et
partager mes plaisirs avec d'autres car je préfère correspondre avec des
personnes, Notamment ceux de l'Afrique et de l’Europe car j'ai une
préférence particulière pour ces pays et de plus je crois bien que j'aurai
l'occasion de visiter un jour l'Afrique . Et toi je peux savoir des choses
sur toi ?  Si oui Alors dis moi  tu fais quoi dans la vie ? Tu as quel age
? Tu es de quel nation et décris toi un peu pour moi ?
Je voudrais correspondre avec toi  si possible être ensemble avec toi un
beau jour.  Merci mon cher, je serai ravie de te lire dans mon mail que je
consulte le plus souvent
Émail : luciana.labelle@yahoo.fr
luciana labelle Infirmière en Imagerie médicale
Assistante d'organisation à FCI
RESPONDER PARA - onlinealert@chasesm.com

2012/10/23 Chase <onlinealert@chasesm.com>

This is an Alert to help manage your account.

Your account online access needs to be updated enhance your online security. Please validate your account on Chase.com 

Please don't reply directly to this automatically generated email message.

To see all of the Alerts available to you, please log on to www.chase.com.
To reply to this Alert, please send us a secure message from your inbox on www.chase.com.

JPMorgan Chase Bank, N.A. Member FDIC.  EQUAL HOUSING LENDER

) 2012 JPMorgan Chase & Co.

responder para - flourencedosi@yahoo.co.uk
2012/10/23 Flourence Dosi <r.stella60@yahoo.com>


I'm miss Flourence, interested in you and i wish to have you as my friend, for a friend is all about Respect, Admiration, love and passion. Also friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you, if you reply me.

Thanks from Flourence.


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