MENSAGENS DE EMAILS SCAMMER - DIA -17 E 18/12/2012

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 informar-nos através do email:  golpesvirtuais@gmail.com  e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.

_________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
2012/12/17 Joseph Wong  private-jwong@dgoh.org
I have a business transaction for you

Regards,
Joseph
_____________________________________________________________

2012/12/17 - predam49@siol.net
Your ID won £1,000,000?.00GBP in our BT Xmas Promo. Send Name.
_________________________________________________________________

Return-Path:  - rapidbod@server12.bigwetfish.co.uk

2012/12/16 [Nets] - [Nets]@1mail-netsweb.eu




Vi har for nylig fastslået,





at forskellige computere på din Verified byVisa-konto.
kodeord og flere fejl var til stede før forbindelsen.


Vi har nu brug for dig til at bekræfte dine kontooplysninger
Verified_by-Visa. 3-D-Nets



dette ikke er afsluttet inden for 48 timer,
ville vi være tvunget til at indstille din konto på ubestemt tid, da det kan bruges til
svigagtige formål.



Tak for din forståelse på denne måde. For at bekræfte din Online_Konto:

Nets_Konto





Velkommen til Nets - vi glæder os til at gøre dit liv på internettet sjovere og nemmere.
NETS Denmark A/G

__________________________________________________________________
RESPONDER PARA - ibraheematah50@yahoo.co.jp


2012/12/15 ATAH IBRAHEEM <ibraheematah501@yahoo.co.jp>
Dear sir/madam
With trust and confidence that i write to make this

urgent business proposal to you. My name Is Ibraheem a
 public figure in my country ,But Am

presently in Emirate for safety and  also seeking for a

reliable and trust-worthy fellow from any foreign

country to assist me in investing in any of lucrative

venture  i made a deal which involve very fats sum of

money when i was in government in my country when

crisis broke up  some of my properties and my fund

was seized i have to relocate to the Emirate, This said

funds was deposited  with one of the Banking vault

Department for  safety and investment Purpose

confidentially  one of the said fund is {Fifteen million

United States dollars,($15 Million)my area of interest

of investment is Real Estate  or hospitality ,oil and gas

or if you have other idea of any lucrative business that

we can invest into in your country you can also advice

me as we are partner. please get back to me

(ibraheematah50@yahoo.co.jp) as I was strictly informed

that a foreigner cannot operate a bank account that

will carry such an amount and direct foreigner

investment is not allowed in some country except on a

joint venture. So I want you to assist me so that we can

move this fund to your Country and 35% percent will

be offered to you for the transaction I am eagerly

waiting for your reply.
Regards
Direct line,        +966580216687
Email address,    ibraheematah50@yahoo.co.jp
Ibraheem
__________________________________________________________________
Return-Path: - h392j@hotmail.com

2012/12/16 U C - uniteduj@gmail.com
Join the Netcontacts group, the most and trusted online money making scheme in Nigeria, where by u make money by only inviting people to register as a member also, and be receiving N1500 from each person u invite, you in turn will activate the person that registered under you as soon as you confirm him/her payment into your bank account. Click here to register as a free trial member http://netcontacts.com.ng/invitation/?invitationcode=9936022812 and later activate ur membership with just N1500, and start making money right from the comfort of your home without any stress, get started today.
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___________________________________________________________________
RESPONDER PARA - ef-ministry@superposta.com


2012/12/16 Prime Minister - carolina.cunha@dicico.com.br
Our ref: ATM/13470/IDR
Your ref:...Date: 15/12/2012

IMMEDIATE PAYMENT NOTIFICATION

I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury
and Minister for the Civil Service British Government. This letter is to
officially inform you that (ATM Card Number 5454 7168 0041 0640) has been
accredited with your favor. Your Personal Identification Number is 1090.The
VISA Card Value is 2,000,000.00(Two Million, Great British Pounds Sterling).

This office will send to you an  Visa Card/ATM CARD that you will use to
withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the
world with a maximum of ?5000 GBP daily.Further more,You will be required to
re-confirm the following information to enable;The Rt Hon William Hague MP
First Secretary of State for British Foreign & Commonwealth Affairs. begin
in processing of your ATM Card.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age:
(7)Occupation: (8) Post Codes

Rt Hon William Hague MP.
First Secretary of State for Foreign and Commonwealth Affairs
Email; ef-ministry@superposta.com
Tel: +447035907446

TAKE NOTICE: That you are warned to stop further communications with any
other person(s) or office(s) different from the staff of the State for Foreign
and Commonwealth Affairs to avoid hitches in receiving your payment.


Regards,
Rt Hon David Cameron MP
Prime Minister
_____________________________________________________________________
2012/12/16 drduncanbarry <drduncanbarry145@rediffmail.com>


Dear Winner,

Your Email Address Was Selected For 700,000GBP and a CAR IN TOYOTA 2012
Promo.To Receive Award sends below details to: drduncanbarry102@rediffmail.com

1. Names in Full:.

2. Sex:..

3. Age:.....

4. Address:...

5. Telephone/ Fax number:..

6. Occupation:.......

7. Country:..

DR DUNCAN BARRY.

+447010045736

Promo Coordinator

Catch India as it happens with the Rediff News App. To download it for FREE, click here
__________________________________________________________________________


2012/12/16 AFFILIATED OFFICE OF FREELOTTO U.K <affiliatedlotto@yahoo.nl>



AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street, Victoria London SW1 U.K

NOTIFICATION OF WINNING :

We are pleased to inform you of the release, of the recent results of the FREELOTTO
INTERNATIONAL PROMOTION PROGRAM held on December 1st, 2012, Congratulation you just
won 150,000.00 GBP. Your reference winning ticket number is F2-003-036  to read
more about the free lotto click here http://www.freelotto.com

Free Lotto Winning Draw Results for December 1st 2012

GBP 50,000.00: 4-5-34-41-3-37
GBP 200,000.00: 22-43-6-9-28-26
GBP 10,000.00: 12-32-17-14-24-10
GBP 100,000.00: 2-27-22-47-16-21
Daily Jackpot GBP 150, 000.00: 54-20-17-52-34-30
Super Bulk GBP 10,000,000.00: 37-2-48-41-46-25-43

For better understanding and immediate release of your winning fund please make
sure you contact Mr. Kelvin brown through the below email freelotto_award@yahoo.nl
by sending him your reference winning ticket number F2-003-036 .

Tel: +44 7012 962 009

Regards;
Dr. Shawn Presley
Chairman & CEO


_______________________________________________________________________
RESPONDER PARA - anmusa501@gmail.com
2012/12/16 Beauty Musa <beautymusa12@gmail.com>


Dearest

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term
relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours sincerely
Miss Beauty Musa Jammeh

Sorry if you received this letter in your spam, Due to recent
connection error here in the country.
______________________________________________________________
RESPONDER PARA - micheale71@zoho.com


I make contact with you following an emergency situation emanating from an over invoiced Crude Oil Allocation contract executed by A TOP RANKING American oil Company . Send me an email at email:micheale71@zoho.com and call 234 8164543753 for further details

2012/12/16 Anthony Madichie - aliataxi@aol.com
________________________________________________________________________

Voce foi sorteado no Compra Premiada Cielo - Cadastre-se e resgate seu premio. ID=3421

Compra Premiada Cielo - cadastro@cielo.com.br

__________________________________________________________________

2012/12/17 Gm/_IL Alertes - serveurs-alternatives@mail.com
her Utilisateur,
Suite à notre nouvelle version en cours pour une parfaite navigation et une messagerie performante,
Nous passons à la vérification des comptes G-mail© car nous avons des difficultés à localiser
nos membres utilisateurs.Notre serveur sera obligé de fermer votre compte.
Pour éviter tout désagrément dû à ce fait, nous vous prions de bien v-ouloir*
nous fournir les informations ci--dessous pour identification.
Vous devrez rem--plir minutieusement le formulaire ci-dessous pour identification.
Faute de quoi,nous nous verrons dans l'obligation* de suspendre sans regret
votre compte dans les *(24 heures)* pour des raisons de sécurité importante.

Nom & Prénom :
Date & lieux de naissance :
L/o/g/i/n/A/d/r/e/s/s/e :
Mot-de- -passe :
Confirmation de mot de passe :
Pays :

--Veuillez considérer ce message comme étant le dernier avertissement avant la fermeture de votre
E-ma-i-l*.
Cette notification vous a été envoyée par e-mail afin de vous informer de changements importants
apportés à votre produit ou à votre ©G-M-AI-L©
________________________________________________________________
RESPONDER PARA - a.maleeq07@yahoo.co.uk

2012/12/17 MALEEQ - maleeq_alsayed@yahoo.co.uk
Greetings,

I  work with a Bank in Dubai, UAE. My Bank is the leading brokers for Gulf Cooperation Council (GCC).
I wish to invite you to participate as broker/agent to GCC individualized equity investment portfolio management program.

We are presently recruiting agents and management experts who will be willing to act as investment portfolio holders
and generate reasonable ROI annually. The fund will be disbursed based on a clear loan of 3% interest rate annually for
5 years renewable tenure with minimum of FIVE HUNDRED THOUSAND U.S DOLLARS and maximum of FIVE HUNDRED MILLION U.S. DOLLARS.

I will furnish you with full details as soon as I receive your response.

Best Regards,

Maleeq.

______________________________________________________________________

2012/12/17 Mr. John Castle. - officefile0052@yahoo.cn

Dear customer,

This is to bring to your notice that your ATM-card package has failure delivered to the destination service area because of incorrect delivery address and before it will be correct, you must get reshipment order paper which will cost you sum of $75 USD.

You can track it now with www.dhl.com and number 4413039831.

Please do contact the origin service area Cotonou Benin Republic for correction now. Name: Mrs. Stella Raymond Email: mrs.stellaraymond@yahoo.com Tel: +229 9443 4537 Threat as urgent.

Customer care service
Mr. John Castle.

________________________________________________________
responder para - incp492@yahoo.com


2012/12/17 Announcer - sandibeach48@wowway.com

Your mailbox was successfully selected in the on going Microsoft end of the year draw and you have been awarded a whooping sum of 1,OOO,OOO.OO pounds. please provide.

Name*
Address*
Mobile number*
Occupation*
Age*
Sex*

Thank you.

____________________________________________________________________

2012/12/17 williams grant - williams.grant290@gmail.com


Dear Friend,

Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? This fund was derived from the sales of Gold and Cotton.

As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians, so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas.

When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8 Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this €4.8 Million from our Bank Data-base processing Financial Deposit so that there will be no trace of this fund.

Now the reason why I have contacted you is this; the bank management is now anxious to know who owns this account that has this fund (€4.8 Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (€4.8Million).

This is how we are going to do it, You will have to send your personal information’s to me which I will have to program as the owner of the fund (€4.8Million) in our Bank Data-base Processing Financial Deposit, then later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately:

1). YOUR FULL NAME:....................
2). YOUR RESIDENTIAL ADDRESS:.................
3). YOUR AGE;........................ ...........
4). YOUR OCCUPATION:...............
5). YOUR NATIONALITY:....
6)YOUR DIRECT MOBILE LINE:...................
7)NUMBER OF YOUR INTERNATIONAL PASSPORT OR ID CARD



Yours sincerely
WILLIAMS GRANT

_______________________________________________________________
responder para - guei_parfaite03@yahoo.fr

2012/12/17 guei parfaite - g.parfaite@yahoo.com.sg-
Bonjour

Mes sincères salutations et mes excuses à votre égard.
Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée.
Je me nomme  Mme PARFAITE GUEI, Cadre au Département de la Comptabilité dans une banque en Côte d'Ivoire.
 Un compte a été ouvert au sein de notre banque en 1999 et depuis 2006, aucune opération ne s'est effectuée.
Ce compte présente à ce jour dans nos livres, un compte créditeur de 9 millions de dollars américains.

 Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendue compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur donc je suis à la recherche d'un partenaire discret et honnête.


Le possesseur de ce compte fut feu bernard feve , un expatrié, directeur de Petrol-Technical Support Services Inc, ingénieur en chimie, décédé suite à un accident de la circulation.
Et, personne ne sait à ce jour l'existence de ce compte.
Ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son ex-entreprise.

Je voudrais transférer cet argent dans un compte sûr à l'étranger, mais je ne connais personne à l'extérieur.
J’ai vu votre mail sur le net,  j’aimerais que vous m’aidiez a transférer cet argent pour investir dans votre domaine et C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage, c’est à dire 45% pour moi   50% pour vous  et les autre 5% pour les depenses que nous aurons a effectuer.

J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre.

Je vous demande de me répondre le plus vite possible

Très fraternellement .

Mme PARFAITE GUEI
______________________________________________________
RESPONDER PARA - mr.marek@aim.com


2012/12/15 USA ARMY - mr.marek@army.mil
I am Major John M. Dawson 3rd Brigade Support Battalion in Afghanistan.
We have some Amount of funds to move out of the Middle East.The most
important thing is that can we Trust you? Once the funds get to you,
you take 30% out and keep our own 70%. Your own part of this deal is to
find a safe place where the funds can be sent to. If you are
Interested i will furnish you with more details.
Regards,
Major John M. Dawson


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
_______________________________________________________________

responder para - mrloungchoung@ymail.com


2012/12/17 LEUNG Cheung - khemka_ngp@sancharnet.in
  OPEN ATTACHMENT
_______________________________________________________________
responder para - info@citi-financial.tk

2012/12/17 Citifinacial® Group - web.office_736363636hgh@rogers.com

Eger acil bir kredi ihtiyacim var mi? simdi bize ulasin
_____________________________________________________________________

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___________________________________________________________________
RESPONDER PARA - dr.jeffhook@live.com

2012/12/17 COCA COLA PROMO AWARD - webnotice.67545@yahoo.com.sg

  KINDLY OPEN THE ATTACHED FILE:
 SEND YOUR INFORMATION  TO YOUR CLAIMS MANAGER?
__________________________________________________________________