MENSAGENS DE EMAILS SCAMMER - DIA-21/12/2012

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.

________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
2012/12/19 diane CALVEZ - orozeta@alice.it
Bonjour
Je me nomme Diane Calvez. Née le le 27 Mars 1944, je suis de nationalité française. 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. je décide de vous fait DON d'un fond d'une somme de (1.500.000 €  )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.
répondez moi sur mon mail personnel: diane.calvez@laposte.net

QUE LA BÉNÉDICTION SOIENT.
______________________________________________________

RESPONDER PARA - jacobcarlson1959@gmail.com


012/12/19 MRS ETHINAN(P.A) <springsteels@aol.com>

Sir,

I am contacting you based on my personal interest to develop a mutual business
relationship with you in your country.

l have a mutual beneficial Investment business transaction ,which l
will like to
introduce to you and this will be a joint venture investment there in your
country for investment and management into real estate investment.
The Real Estate investment area will be acquiring of Commercial properties,
Residential Houses and building shopping malls or any other lucrative business
you can advise.
We do not know much about your Country so it will be your decision on which
cities to invest in; this is mostly why we need your services.
Consequently, this transaction may commence without delay, all that is
needed is
for you to temporally receive the funds to your company or you in person if the
company does not belong to you. But be informed that before we can proceed deep
into this transaction fully, we will have to enter into a contract agreement
which will clearly state our both interest and stakes in this transaction so
that we will not have any misunderstanding or misrepresentation whatsoever
during this investment contract project.

Meanwhile, on indication of your willingness to handle this transaction
sincerely by protecting my interests and upon your acceptance of this proposal,
I would furnish you with the full detailed information and procedure I have
mapped out for this transaction. I shall be glad to reciprocate this gesture to
you. If you so desire, but do urge you to give the matter your immediate
attention it deserves. If you accept this offer to work with me, and you find
this proposal Suitable for you do furnish me with the following
information,lets
discuss in details

Full Names
Present Address:
Private Telephone Number
Occupation

Await your response.
Yours Sincerely,
Mr JC ranes
___________________________________________________________

responder para - williamsloanfinance@cash4u.com

012/12/20 Williams Loan Finance - williams1980loanfirm@gmail.com
Good Day Are you interested in a Personal/Business loan, Are you
financially down? Or you need loan to pay off your bills? IF YES then
contact our financial department office Mr Terry Williams via Email at
williamsloanfinance@cash4u.com

                         FILL FOR OFFICIAL APPLICATION
full Name:_________________________ _
Date of birth (yyyy-mm-dd):_____________
Gender:(Male/Female)__________ _________
Marital status:__________________
Age:______________________
Loan Amount Needed:____________
Loan Purpose:______________________ _
Propose Loan Term Duration:____________
Occupation:___________________ ___
Monthly Income:____________________
Country:______________________ _
Home address:______________________
phone number:_______________________ __


We are confident that we hope to hear from you soon.
Mr. Terry Williams
_________________________________________________________________________

2012/12/20 Chase - jampilswit@ukrpost.ua
  Chase.com  |  Contact Us  |  Privacy Policy
 
Secure Your OnlineBanking Information



Dear Subscriber,

We're currently upgrading our systems to bring enhanced features to your Online Banking experience. As a result, your account is temporarily unavailable.

Please download the file attached and upgrade your account to our new Online Banking system.

Note: If you fail to upgrade your account, it will be automatically closed.

After this step, you are permitted to access your Online Banking System.

  Security | Terms of Use | Legal Agreements

 © 2012 JPMorgan Chase & Co.

_________________________________________________________________

RESPONDER PARA - un_welfaredept@yahoo.co.uk

2012/12/20 UNITED NATIONS ORGANIZATIONS - info.uno@un.org
Dear beneficiary,

The United Nations in collaboration with the F.B.I. has devised a much secure means of paying your scam compensation money through our

verification officer in the United States. This will eliminate exposure of your bank account information to people outside the United

States and avoid identity fraud. Your funds valued $7,500,000.00 (Seven Million Five hundred United States Dollars) will be paid through telebanking.

You are to contact our verification officer Mr. Arnold John on
Email: arnold.john_inc@usa.com

with the following details.

(A)Present billing Address
(B)Home and Mobile Telephone
(c) valid Identification

Sincerely yours,

Ms. Carman L. Lapointe.
United Nations
Under-Secretary-General for Internal Oversight.
____________________________________________________________________

2012/12/20 Email Security - email_mail_update@googllemail.com
Dear G mail User


We have finish our monthly system upgrade, You have to update your G mail account and verify your identity please follow this link and sign in:


                                http://www.mail.google.com/verify



Regards,
G Mail Online(R)

________________________________________________________________
RESPONDER PARA - cabinetcharlespeterson@gmail.com

2012/12/20 BILL GATES PROMOTION 2012 - piccini.roberto@alice.it
A votre aimable attention, Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de la loterie BILL GATES FOUNDATION tenue la semaine dernière à notre siège sis à LONDRES. Votre adresse Émail attachée au billet numéro 9570015948-6410 avec le numéro de lot 3648042- 510 a dessiné des numéros chanceux 4-14-66-71-07-36 qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvé pour percevoir la somme forfaitaire hors taxe de 250.000 euros (Deux Cents Cinquante Milles euros). Pour la réclamation de votre gain prenez contact par courriel avec le MAÎTRE Charles PETERSON: cabinetcharlespeterson@gmail.com Veuillez également indiquer votre nom et prénoms, adresse complète, numéro de téléphone, ainsi qu'une copie de votre Carte Nationale d'identité ou Passeport en cours de validité. Madame RENEE TEOYLERE / Directrice des Opérations

__________________________________________________________________________
RESPONDER PARA - faith.joseph11@hotmail.fr


2012/12/20 Faith Joseph - faith_joseph20@rediffmail.com
My Dearest child of God,

Greeting to you and How are you today all together with your family I am Miss Faith Joseph, the only daughter of my late parents. I need your help to retrived the consignment that my late Father deposited In security company and to transfer the consignment fund my father left for me in the security company before his untimely death.

I want to invest the money in your country and continue my studies.The Amount is ($ 8.5 million) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my picture.Please always be prayerful through out your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated here.

Hoping to get your response.

I will be expecting your reply.
Thanks and God bless you.
Yours Sincerely Love
Miss Faith Joseph,
_________________________________________________________________

Return-Path:  noreply@minegociomlm.com

2012/12/20 Aun No Sabes Wasanga - info@minegociomlm.com
Hola solo queria contarte que la revolucion
ya comenzo.

Brevemente te cuento que esta sucediendo…

4 hombres reconocidos en los negocios en linea
se unieron para dar vida a este proyecto:

Haz clic aqui y encuentra el video.

Crearon un sistema Inteligente al que llamaron
“Wasanga”, donde todas las personas con o sin
conocimientos sobre marketing, PUEDAN GANAR
DINERO MUY FACILMENTE.

Probablemente en este momento quieras saber
solo una cosa y esta es:

¿Que debes hacer?

Ellos mismos te lo explican, en un video que
crearon para ti.

Haz clic aqui y encuentra el video.

Creeme, estas teniendo la oportunidad de lograr
grandes cambios financieros en tu vida.

Y puedes hacerlo HOY!

Un saludo,
Equipo Wasanga 100%

P.D: Este Sistema esta pensado para que GANES
Dinero desde el primer momento, aprovechalo.

Encuentra toda la informacion aqui

sino deseas recibir mas correos puedes darte de baja aqui Unsubscribe me from this list

_____________________________________________________________
RESPONDER PARA - britishcanada_nationallottery@ymail.com


2012/12/20 BRITISH, CANADA NATIONAL LOTTERY - br@co.uk
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
YOUR EMAIL WAS AMONG THE SELECTED MAIL THAT WON A GREAT DEAL OF (One
Million Great British Pounds Sterling) FROM THE JUST CONCLUDED BRITISH,
CANADA NATIONAL LOTTERY Winning No: 08 16 26 40 42 44 28. Reply for more
understanding.


__________________________________________________________________

RESPONDER PARA alahjiban@yahoo.fr

2012/12/20 Alahji Ban - alahji.ban@yandex.com





URGENT RESPONSE
Good day, Please accept my sincere apology if my mail does not meet your business or personal ethics, my name is alahji ban Gotez, a banker with Bank Of Africa here in Burkina Faso, I am the account officer to a late customer to my bank, although, the late customer is Lebanese. But before he died he had domiciliary account worth
USD$12,000,000,00 in our bank. On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account funds. I have made a several enquiry about his death and came out with a genuine accurate result of his death.
I want to present you to the managements of the bank as the beneficiary to the late customer to receive the funds in your bank account through my perfected plans towards the entire transaction. I guarantee you of the success in as much as you are willing and ready to carry out this deal with me harmoniously and in truth. But if you are not interested please do not disclose or discuss about this to any one to avoid lapses with my plans thanks. Keeping this proposal as top secret and delete if you are not interested, but if you are interested reply immediately with your information below;
1)Full names:.............................
(2)Private phone number:..................
(3)Current residential address:...........
(4)Your Country:..........................
(5)Occupation:............................
(6)Age and Sex:...........................
(7)Religion,..............................
(8)Your ID Card
(9)Photo Or International Passport Photo..
(10)Private E-mail........................
alahji ban Gotez
Best Regards


_____________________________________________________________________
RESPONDER PARA - mr.kelvin_moore20@hotmail.com

012/12/20 BBC ONLINE Award  -  a.ostanska@pollub.pl
Your e-mail address has subsequently won you
the sum of &#163;1,532,720 in our BBC
ONLINE Award Contact: Mr kelvin Moore for
full details and claims
procedures.TEL: +447011198237
Email:mr.kelvin_moore20@hotmail.com
Fund Release Form Below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
On line Coordinator.
Mr Coleen Townsend.
&#169; BBC National Lottery 2012

_______________________________________________________________________

2012/12/20 CONTROLE UTILISATEUR -utilisateurcontrole@orange.fr
Subject: TR :TR :TR :TR :TR :Tr: RE : Fwd: Fw: Re CONFIRMATION
----- Original Message -----
From: Pierre Thual
To: XXXX

Sent: Tuesday, September 04, 2012 8:49 AM
Subject: TR :TR :TR :Tr: RE: Fwd: Fw: Re CONFIRMATION‏‏‏‏‏‏‏‏‏








Cher(e) Membre,                                                                                          



En raison de la congestion de touts les utilisateurs de compte émail
et l'enlèvement de touts les comptes inutilisés, le service des
comptes émail serait obligé de fermer votre compte, vous devrez donc
confirmer votre e-mail en remplissant vos informations de connexion
ci-dessous pour confirmer que vous utilisez toujours votre compte
émail.

CONFIRMATION DE VOTRE IDENTITÉ. VÉRIFICATION DE VOTRE COMPTE ÉMAIL

Nom:..........................................................

Prénom(s):..................................................

Date de naissance:.........................................

Adresse Émail:..............................................

Mot de Passe Obligatoire:..............................

               

                          INFORMATION

Genre:..................................................

Pays /Territoire:...................................

Occupation:..........................................


Ces informations seront utilisées pour vous fournir un accès personnalisé. Veuillez nous répondre obligatoirement à cette adresse email : servicecontrole507@ymail.com (émail du responsable clientèle).
Au cas où le formulaire n’est pas totalement rempli vous verrez votre
compte suspendu en permanence dans les 48 heures pour des raisons de
sécurité, veuillez nous faire parvenir les informations demandées.
Assistance Internet                     Directeur Service Client.

_______________________________________________________________________
RESPONDER PARA - msemilebe@hotmail.com


2012/12/21 Ms. Emile Brown - msem09@yahoo.com
Hello

First I want to use this opportunity to ask for your attention, I have very important thing to discuss with you, I need your attention because this is the only means I have to reach you.

 sincerely
 Emile

________________________________________________________

2012/12/20 Open24 <email@permanenttsb.ie>


Dear Open24 Customer,

To ensure the highest level of security of information passing between our customers and our Open24 website, it is very important that you update your records online to enable us activate the new security procedures on your account.

While our top priority is to ensure that any transactions you carry out while visiting our Internet Banking site are protected, Please be inform that we shall not be liable for any loss or damage arising from your failure, delay or negligence to comply to this message.
To activate our new online security service on your account, please click on 'Open24' below:


Open24. Once completed and your information matches the same we have on records for you, this service will start to function on your account as we are committed to providing you with the highest standard of Internet Banking, otherwise we have the right to delete your Open24 account for security reason in the case of your delay or failure to comply to the contents of this message and/or provision of incomplete/incorrect information.


Kind regards

Open24


This email is personal & confidential and is intended for the
recipient only. If you are not the intended recipient, you are hereby notified
that any dissemination, distribution or copying of this communication
is strictly prohibited. If you have received this communication in
error, please immediately notify us and destroy any
copies, electronic, paper or otherwise, which you may have of this
communication. Thank you for your cooperation.

_________________________________________________________________


2012/12/21 - t_mobile@mail.org



T-MOBILE ® 6 CAMBERWELL WAY DOXFORD TECHNOLOGY PARK SUNDERLAND SR3 3XN.
===========================================================
REFERENCE NUMBER: 02-1N/47319/JPMM
============================================
BATCH NUMBER:74/44319/JPMM.
============================
DRAW NUMBER: 1632
PIN NUMBER:**222#.PIN NUMBER:**222#.===================



Dear Lucky Winner,

T-Mobile Mega Millions (T-MMM) promotions happily announces to you the results of the just concluded sweepstakes Draws (NOVEMBER /DECEMBER 2012).

Your Telephone Number won a lump sum of £1,000,000.00(ONE MILLION GREAT BRITISH POUNDS), from T-Mobile Mega Millions (T-MMM) JACK POT ANNUAL PROMOTIONS INC.

This batch draws the lucky numbers as follows 2-5-33-39-42 bonus number 44, which consequently won the AUGUST  & SEPTEMBER Promotions in the First category. You are hereby approved a lump sum pay of £1,000,000.00 (ONE MILLION BRITISH POUNDS) in cash credit file ref: 02-1N/47319/JPMM  the total cash prize shared amongst thirteen lucky winners in this category

======================================================



To file for claim, fill out the information required in the verification

Form and establish between the hours of 8.00am-7.30pm

===================

VERIFICATION FORM

=================

1. FULL NAMES:

2. ADDRESS:

3. AGE:

4. WINNING MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:

5. PERSONAL EMAIL:

6. COUNTRY:

7. OCCUPATION:

8. NATIONALITY:

9. SCANNED COPY OF IDENTIFICATION PROOF:

10. SCANNED COPY OF ADDRESS PROOF:



*We advise you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remited to you. This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF CLAIMS PROCEDURES & FUNDS REMITTANCE/.

*We also urge you to keep your pin numbers confidential.

Accept my congratulations once again on behalf of the entire T Mobile Mega Millions Promotions Board.

Yours faithfully,

J. Allen (Mr.)

Coordinator T-Mobile Mega Million Promotions.

For Further Clarifications Contact:

=========================

PHONE NUMBER:+448719153821

PHONE NUMBER:+447014217246

FAX NUMBER  :+448719153861
Email: tmbdept12@hotmail.co.uk
=========================
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