-
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.
-- Mensagem encaminhada -----
Return-Path: - shehatarumi@yahoo.fr
De: Ministry Of Finance - minoffin1996@voila.fr>
Para:
Enviadas: Segunda-feira, 14 de Janeiro de 2013 9:16
Assunto: RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE
MINISTRY OF FINANCE BURKINA FASO
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, OUAGADOUGOU, BURKINA FASO
Attn: Beneficiary,
This is to inform you that your delayed Inheritance/Contract Fund US$10 Million USD from the Burkina-Faso Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.
You are therefore advice to Contact the General Manager of Oceanic Bank Plc, Burkina- Faso (Mr. Vincent Udoh) through below email address:
oceanicbankplcbf@voila.fr
and send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately.
Kindly notify us after 96hours you did not received this Fund from Mr. Vincent Udoh.
Thanks and accept our congratulations.
Dr.Francais Didie Zoundi
Minister of Finance,
Burkina Faso..
_______________________________________________________________________
Em 15 de janeiro de 2013 18:55, Wesley White <wesleywhiteloancompany@gmail.com> escreveu:
Empréstimo para capital de FINANCE COMPANY
Berkeley Square House,
Berkeley Square,
Londres W1J 6BD,
Diga +447031942230 ª
Olá
unida oferta de empréstimo aplicar agora reino
Eu sou um credor privado, eu conceder empréstimos a empresas e indivíduos em uma
taxa de juros baixos e acessíveis de 2%. Juros. Contacte-nos para o seguimento
o processamento do empréstimo e transferência no prazo de 48 horas; EMAIL EUA agora
COM: INFORMAÇÕES DO MUTUÁRIO * wesleywhiteloancompany@gmail.com'S
Nomes completos mutuário: ..........
Endereço: ...................
Estado ........................
Ocupação: ........
Sexo: ..............
Idade ..............
Posição no trabalho: ............
Telefone: .......
Renda Mensal: .............
País: ...............
Cidade: .......................
Finalidade do Empréstimo: ...........
Montante necessário: .................
Empréstimo Duração ......................
* Volte para mim o mais rápido possível com os detalhes acima para mais
informação.
Espero ouvir de você.
* ATENÇÃO QUE VOCÊ É A RESPOSTA para o endereço abaixo EMAIL
ESTE EMAIL PARA RESPOSTA: wesleywhiteloancompany@gmail.com
Jackson
Diretor
CEO / (Online anunciante)
__________________________________________________________
2013/1/15 sulei msulei - m90011@voila.fr
YOUR CO-OPERATION NEEDED PLEASE,
From: Dr: sulei msulei,
Ouagadougou, Burkina Faso.
Dear Friend,
Compliment of the season to you; this message might meet you in
utmost surprise. However, it's just my urgent need for foreign
partner that made me to contact you for this transaction I am a
banker by profession from Burkina Faso in West Africa and currently
holding the post of manager auditing and accounting unit of the
bank. I have a business proposal of Ten Million ($10.000.000.00)
United States Dollars which I want you to handle with me from my
bank as the beneficiary to the fund.
This fund is the balance deposit by one of our late customer from
France Mr. Paul Louis Halley, he was an importer/exporter and a
shareholders in telecommunication here in Burkina Faso. Firstly, you
will have to open communication with our bank by applying for the
claim as the (beneficiary) to the fund, I shall be directing you on
process to get this fund transfer into your account after applying.
All expenses incurred by you and me in this transaction will be
deducted out from 5% of the total fund before the sharing of the
money in ratio of 50/50.
From banking experience it will take up to fourteen (14) working
days to conclude this transfer, also this fund can be transfer to
you in any form of your choice. This matter should be a confidential
between you and me and please delete it if you are not interested;
If you are interested, please send me your full contact information
as below and thereafter I will send to you TEXT OF APPLICATION FORM
to apply for the fund. I will appreciate your kind gestures towards
this fortune, may the Almighty God who provide for everyone bless you.
Incident
site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
1. Full name:.........
2. Current Address:........
3. Telephone N°:...........
4. Occupation:.............
5. Age:............
6. Country:........
Yours
Dr: sulei msulei,
____________________________________________________________________
Em 15 de janeiro de 2013 01:29, Adriana - Adriana-Depto.Financeiro@ascont.com.br> escreveu:
Anexos :
Para_Imprimir.pdf
650K Visualizar Baixar
Prezado cliente,
Conforme solicitado, segue anexo boleto para pagamento.
Lembramos que este boleto poderá ser pago somente até o vencimento. Pedimos que regularize com urgência essa situação, caso contrário seremos obrigados a encaminhar o assunto ao nosso Departamento Jurídico.
Permanecemos á disposição através da nossa Central de Atendimento (0800-601-0407).
Atenciosamente,
Adriana Sousa
Dept. Financeiro
----------------------------------------------------------------------
Obs: Você pode imprimir a fatura Clicando aqui.
Instruções obrigatórias para impressão do boleto:
Configure sua impressora para papel A4 e impressão em 1 única página.
_______________________________________________________________________
2013/1/15 Henry TIFAS - falconeangela@alice.it
Bonjour,
Je n'ai pas d'autres moyens d'entrer en contact avec vous c'est pour cela que je vous envoie ce mail en espérant qu'il aboutira à une relation d'affaire. Je vous fais par la même occasion toutes mes excuses concernant les désagréments que ce mail pourrait vous causer. Je voudrais porter à votre attention que je peux vous faire un prêt particulier allant de:
- 2.000€ jusqu'à 2.000.000 € remboursable sur 10 ans (à discuter) à un taux d'intérêt de 2% l'an.
Vous avez besoin de faire un prêt, veuillez noter les domaines dans lesquels je peux vous aider:
* Financer
* Prêts immobiliers
* Prêts à l'investissement
* Prêt automobile
* Dette de consolidation
* Prêts personnels
Vous êtes fiché interdit bancaire et vous n'avez pas la faveur des banques, ou mieux vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d'argent pour payer des factures, fonds à investir sur les entreprises. Alors si vous avez besoin de prêt n'hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail :
henrytifas01@live.fr
Cordialement
Monsieur Henry TIFAS
NEWCASTLE/ANGLETERRE
00447045702168
E-mail: henrytifas01@live.fr
______________________________________________________________
responder para - chevron_dpt1@msn.com
2013/1/15 CHEVRON EMAIL DRAW 2013 - samylovr@charter.net
Your E-mail ID Has Won You £500,000.00 Reply with
Full Name:
Address:
Country:
Phone Number:
Name: Gregory Cameron
Tell phone +447017049032
_______________________________________________________________
2013/1/15 Frank Abu - frankabu01@yahoo.com>
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the cooperation of a new partner from Paraguay who is an international business man. Presently I'm
in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not
forget your past efforts and attempts to assist me in transferring those funds despite that it
failed us some how.
Now contact my secretary with this information below:
Name: Mrs.Mary Obi
Email:mrs.maryobi1@yahoo.com
Ask her to send you the total $850.000.00 (Eight Hundred and Fifty Thousand US Dollars) which I
kept for your compensation for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. So feel free and get in touched with my secretary
Mrs.Mary Obi and instruct her where to send the amount to you.Please do let me know immediately
you receive it so that we can share the joy after all the sufferings at that time. In the moment,
I am very busy here because of the investment projects which I and the new partner are having at
hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that
money, so feel free to get in touch with Mrs.Mary Obi, and she will send the amount to you without
any delay.
With best regards,
Mr. Frank Abu
Former Director Telex Wire (CBN)
_________________________________________________________________
2013/1/15 Colette Nassar - cn03@aub.edu.lb
ARE YOU LOOKING FOR A GENUINE AND LEGITIMATE LENDER? Do you need LOAN to start-up Business or pay off Bills? Email#:david.strongfundings@gmail.com {Serious inquiries only}
____________________________________________________________________
responder para - joelle.ibrahim01@yahoo.fr
2013/1/15 Joelle Ibrahim - joelle_ibrahim01@hotmail.fr
My Name is Miss Joelle Ibrahim.
I am 19 years old and single. The only daughter of Late Mr. Koffi Ibrahim from Abidjan Cote d'Ivoire. I am studying in France before i received the shock informations that the rebels have killed my father and my mother during the recent political crisis in our country between our former president Laurent Gbagbo and the new president Alassane Ouattara last year january 2012.
My father was a very wealthy cocoa merchant in Abidjan Cote d'Ivoire. I recovered my late father's documents from our family lawyer after my parents burial and found out that my father deposited the sum of USD ($3.000,000.00) ( three Million Dollars) in a suspence account in one of the prime banks in our country Abidjan Cote d'Ivoire which i and my father's lawyer have visited the bank with the copies of the documents i recovered from my late father's lawyer and confirm the existence of the money in suspence account.
I am contacting you now to help me handle this transaction and to help me transfer this money into your bank account and use it for an investments to enable me start a new life over there with you in your country.I am willing to offer you 20% of the money if you will help me. Let me know quickly if you are interested so that i will inform my father's lawyer about you for more details and how to transfer the money legally to your bank account.
I assure you that this is legal and i will give you details and any legal documentations you may need to see and confirm.
Best Regards,
Joelle Ibrahim
_____________________________________________________
2013/1/15 Henry TIFAS - henrytifas01@live.fr
Bonjour,
Je n'ai pas d'autres moyens d'entrer en contact avec vous c'est pour cela que je vous envoie ce mail en espérant qu'il aboutira à une relation d'affaire. Je vous fais par la même occasion toutes mes excuses concernant les désagréments que ce mail pourrait vous causer. Je voudrais porter à votre attention que je peux vous faire un prêt particulier allant de:
- 2.000€ jusqu'à 2.000.000 € remboursable sur 10 ans (à discuter) à un taux d'intérêt de 2% l'an.
Vous avez besoin de faire un prêt, veuillez noter les domaines dans lesquels je peux vous aider:
* Financer
* Prêts immobiliers
* Prêts à l'investissement
* Prêt automobile
* Dette de consolidation
* Prêts personnels
Vous êtes fiché interdit bancaire et vous n'avez pas la faveur des banques, ou mieux vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d'argent pour payer des factures, fonds à investir sur les entreprises. Alors si vous avez besoin de prêt n'hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail :
henrytifas01@live.fr
Cordialement
Monsieur Henry TIFAS
NEWCASTLE/ANGLETERRE
00447045702168
E-mail: henrytifas01@live.fr
____________________________________________________________________
2013/1/15 Rachel Tang - rtannn@aol.com>
Reply me ASAP to receive your claim. Regards, Rachel Tang.
____________________________________________________________________
2013/1/15 COMPAGNIE HEINEKEIN BEER - ste.heinken@gmail.com>
--
HONORABLE INTERNAUTE
Dans le cadre du premier tirage au sort de l'année 2013, le Directeur Commercial
du groupe HEINEKEN BEER a le vif plaisir de vous annoncez que que votre adresse
mail a été tiré au sort par sélection informatique, lors de notre premier tirage
de l'année 2013 effectué le jeudi de la semaine dernière au Siège Mondial sis à
Limoges, vous êtes l'heureux gagnant du 2 ème prix (250.000 €) du tombola du
Projet HEINEKEN BEER.
Votre numéro gagnant correspond:
Réf: GAF/PRD/0899
Code gagnant: CXY 007-0121-baf/2706-08
Prix Gagné: 250.000 €
Veuillez prendre contacte avec l´huissier de justice Me DECHAVANNES MARTINET
ayant supervisé cette tombola à l´adresse E-mail:dechavanne.martinet@laposte.net
En lui envoyant un message de confirmation comportant :
Nom :..........................................................
Prénoms :....................................................
Date de naissance :......................................
Sexe :.........................................................
Age :..........................................................
Adresse :....................................................
Tel :..........................................................
Profession :...................................................
Pays :.........................................................
Ville :........................................................
E-mail :.......................................................
Dès réception de ce message, veuillez vite prendre contact avec le service
commercial de l'agence.
Mme BABELLE CORESSE
Tél:(+4) 470 359 676 32
Directrice Des Opérations Ltd
PROJET HEINEKEN BEER: Ensemble pour la réinsertion sociale des citoyens et
citoyennes du monde. Groupe HEINEKEN BEER.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
______________________________________________________________________
RESPONDER PARA - stcricket2013@msn.com
2013/1/15 STAR CRICKET NEW YEAR PROMO - rjchapman3@centurylink.net
Pin:A-i56E854321
Ref:UK/4512/735
Draw:#1470
You are receiving this email because you have just been picked for a total grand prize of 500.000.00 Pounds in the top 5 winners of the UK STAR CRICKET NEW OFFER:for claim details send your NAME,ADDRESS,OCCUPATION,AGE AND MOBILE NO
________________________________________________________________
responder para - c-plc44@hotmail.co.uk
2013/1/15 Mr. Peter Gibson - info@coka.com
Dear, Email Winner,
Your mail id has WON you the sum of 1,000, 000.00 GBP (One Million Pound
Sterling) from the Coca-Cola Online Promo 2013. make a contact and collect
your winning fund immediately, Fill the Information below and Send for
claim:
You are to contact the Claims Consultant:
Mr. Robert Gooch
Email: c-plc44@hotmail.co.uk
**Full Names;
**Residential Address;
**Occupation;
**Age;
**Phone;
**Country;
**Have won an Award before;
Congratulation!!
Mr. Peter Gibson
Online Co-coordinator
__________________________________________________________________
2013/1/15 Terri Hollister - thollister@eureka-usd.k12.ca.us
Hello,
View the attached file for an important business transaction.
Best Regards,
Terri Hollister,
Online Coordinator.
_______________________________________________________________________
RESPONDER PARA - ghazi.ahmed001@voila.fr
2013/1/15 Ghazi.Ahmed - ghazi.ahmed@rediff.com-
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($8.5)million dollars to your account within 10 or 14 banking days
.
This money has been dorman for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me.
I am expecting your urgent respond.
1. NAME IN FULL:...............................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:................................
8. PHONE............................................
9: FAX:...........................................
Best regards.
Mr.Ghazi Ahmed
_____________________________________________________________________
responder para tambem - dimmic@voila.fr
responder para - moneygramo@56788.com
2013/1/15
Dr.Dimm Michael - dimmk@voila.fr
FROM THE DESK OF DR DIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr Dim Michael. I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.
Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14 Million usd (Fourteen Million United States dollars).
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount……….
Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.
Please reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME.............
2)YOUR AGE.....................
3)MARITAL STATUS....................
4)YOUR CELL PHONE NUMBER......................
5)YOUR FAX NUMBER.....................
6)YOUR COUNTRY.................................
7)YOUR OCCUPATION...............................
8)SEX......................................................
9)YOUR RELIGION............................................................
10)YOUR PRIVATE E-MAIL ADDRESS..................................
NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Dr Dim Michael
2013/1/15 MR OZEKWE ANAZOGINI - officefil82@yahoo.cn
ADDRESS: PLOT 102 JBSE ISLAND AVENUE KPARAKOU, COTONOU REP. OF BENIN
(moneygramo@56788.com )
website... www.moneygram.com
ATENTION DEAR
THIS IS MR OZEKWE ANAZOGINI ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT OF JUSTICE BENIN REP. ADDRESS: PLOT 102 JBSE ISLAND AVENUE KPARAKOU, COTONOU REP. OF BENIN NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH A COURIER COMPANY,WESTERN UNION,BANK TO BANK WIRE TRANSFER AND ATM VISA CARD DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $7.5M.USD. TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING 10,000 USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAMEIS ( MR WILLIAM DABAIN) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
VITAL FINANCE BANK MONEY GRAM TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: MR WILLIAM DABAIN TELE PHONE NUMBER: +229 94123469
EMAIL ADRESS (moneygramo@56788.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU’RE NAME...............
COUNTRY...............
PHONE NO...............
ADDRESS/CITY..............
AGE/SEX............
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRA INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
THANKS,
WE WISH YOU GOOD LUCK
MR OZEKWE ANAZOGINI
________________________________________________________________
RESPONDER PARA - doricejobe@yahoo.de
2013/1/15 Dorice - doriceloveb@yahoo.com>
Hello Dear
How are you today i hope all is well,my name is Dorice.I seek for true relationship and an honest partner so i contact you.
Sorry i got your email address when i was searching for honest partner, please if you don't mind i will
like you to reply me back while i get back to you with my photo and tell you more about my self
a big Thank's for your time on me.
your lovely friend
Dorice.
_______________________________________________________________
RESPONDER PARA - allenandviolet2013@hotmail.com
2013/1/13 Allen & Violet Large - alucas@tresor.ci>
Good day,
This message is directed to you for your perusal. My wife & I emerged
victorious in a Jackpot sweepstake of $11.2 million and have voluntarily
decided to donate the remaining sum of $800,000.00 to you as part of our
owncharity project for the New Year to improve the lot of ten lucky
individuals allover the world.
You are required to get back to us with your data Via Our Private Email (
allenandviolet2013@hotmail.com) i.e. name, address,occupation,age,
country e.t.c. so that we can send your details to the payingbank since
you emerged a lucky recipient for receiving this email.You canverify this
by visiting the web page below.Copy and paste this link on your web
browser.
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-
lottery-winning.html
Sincerely,
Allen & Violet Large.
_________________________________________________________________
2013/1/15 Mohammad - azziia.mohammad@gmail.com
Dear friend,
I am Mr.azzia mohammad, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of(US$18mllion US Dollars) in an account that belongs to one of our foreigncustomer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this businessproposal to you and release the money to you as the next of kin or relation tothe deceased for the safety and subsequent disbursement since nobody is comingfor it. I agree that 40% of this money will be for you, while 60% would be forme. Then after the money is been transferred into your account, I will visityour country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceasedaccount with next of kin application form. You have to send me those yourinformation below to enable me use it and get you next of kin application formfrom bank, so that you will contact Bank for the transfer of this money intoyour account.
Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________
I am waiting for your urgent respond to enable us proceed further for thetransfer.
Yours faithfully,
Mr.azzia mohammad
_______________________________________________________________
2013/1/15 upgrade - upgradealert1@gmail.com>
Gmail©! SERVICE ANNOUNCEMENT
Dear Customer,
Your incoming messages were placed on pending due to our recent upgrade.
Verify your account immediately to get your incoming mails by pressing the
http://gmail.upgrade-alart.le-cv.com/get your mail updated
Thank you for using Gmail © !.
Gmail Verification©2013
_________________________________________________________________
RESPONDER PARA - flourence_1dosi@yahoo.com
2013/1/15 FL Dosi - web02015@att.net
HOW ARE YOU MY DEAR?
I, am miss Florence ,interested in you, and wish to have you as my friend, please could you get back to me for more details of my self and all maybe necessary in this relationship, including my picture,if this interest you get back to me. yours Florence.
____________________________________________________________________
RESPONDER PARA - courtkingly@yahoo.com
2013/1/15 KinglyCourt - kingly_court@hotmail.com
Dear Sir.
We at Kingly Court General Goods Shopping Complex United Kingdom are leading Shopping Complex and would like to introduce our
selves to your kind selves.
And at the same time, keeping apace with the Shopping Complex we are now in the process of expanding our business across
global markets.
In the pursuit of expanding our business globally we wish to partner with you,
We kindly ask you to quote the Products listed in the attached document.
Also Your:
-Minimum order
-Quantity
-Delivery time
-Payment terms
-And your product Warranty
We are looking forward to your offer.
Kind regards
Brian Chock
Marketing Manager,
Kingly Court Management International Limited
Carnaby Street, Soho, London W1B 5PW
London.
E-mail: kinglyCourt@london.com
_________________________________________________________________
2013/1/15 God Wisdom Chaple Chaple church - god.wisdom.chaple@gmail.com>
Dear Sir/Madam,
Volunteering Assistance for motherless in Syria,Haiti,with the poor
and the needy,home less all round Asia,Europe with Africa also for
victims of the Israelis war against palatines in Gaza, we are facing
many problems in the world which is above our capacity that is why We
are seeking donation from you,for the needys.The Children need's our
help,please let us join hands to help the kid's.
WARNING:THIS MESSAGE IS NOT ALLOW TO COMPIRE AS SPAM OR SCAM,FOR NO
ONE JOKE WITH THE NAME,WORK, OR WORD OF GOD AND SET FREE IN HIS OR HER
LIFE.
NOTE;BLESSD is he or her that considereth the poor:the LORD will
deliver him or her in time of trouble.The LORD will preserve him or
her,and keep him or her alive:and he or her shall be Blessed upon the
Earth:and God will not deliver him or her unto the will of his or her
Enemies.The LORD GOD will strengthen him or her upon the bed of
languishing:thou wilt make all his or her bed in his sickness.PSALM
41:1 to 3.
The Almighty God call us to assist the poor people in the world and we
have been assisting charitys,victims of natural disaster across all
over the world and the rest of the world for decades, we are seeking
donation from individuals, private firms and governmental sectors,out
there,across the globe to kindly and whole heartedly assist us to
promot the work of God.for we are collecting donation and delivery of
humanitarian aids for victims of the Syrian,kenya,war against
political crisis with the Mari northans,Nigerians,religional
problems.for the home less kid's all acrose globe.
"And now these three remain, faith, hope and love, but the greatest of
these is love". – 1 Corinthians 13:13
Your donation of any kind is highly welcome.However cash donation is
allowed by cheque,Western Union,Money Gram,wire transfer directly into
our charity Bank account Details as stated bellow,for those in Bukina
Faso and surrounding are advice to drop their donation to any of our
pastor on our premise on appointment or no appointment,drop your
donation to Gods Wisdom Chaple Office.
For Western Union,Money Gram,cash,cheque,it should be address to the
attention of Asso.Cofi,Tel: +226 70257287.
Your donation is highly welcome as there is nothing too big or small,
however God love a share full giver,as we are in expectant yours!
Please send us your name so we can add you to our donor list and
aswell put you into prayer that God will inlage your coust and bless
whatever you put your hands into in God Migthy Name Amen.
Do not mind what is gowing on in the world now,we have only but one
God Allah is GOD.So give for God Almighty will forgive your sin and
bless you arbondantely.
1 kings 8:50.
Just help the poor and see the mighty hands of God opon your
life,family with your business.Deuteronomy 28:1 to 8.
Charity Bank Account informations bellow:
1, ACCOUNT NAME:(ASSO.COFI).
2, NAME OF THE BANK:(BANQUE COMMERCIALE DU BURKINA)(BCB).
3, ACCOUNT NUMBER:( 01415600 6805 ).
4, SWIFT CODE :( BNCFBFBFXXX ).
5,IBAN; ( BF51BF05601001 14156006805 09)
6,ADDRESS:(OUAGADOUGOU BURKINA FASO WEST-AFRICA).
Western union or money Gram with DHL.Detail:
Name:Asso.Cofi
TelePhone:+226 70257287
Thanks for your Co-operation!
Send any information to us through this our bellow e-mail address:
( god.wisdom.chaple@gmail.com )
May the Almighty God be with you and your family as you obey and help
the poor Amen and Amen.
Remain blessed.
Pastor Vitus Ekeh
Gods Wisdom Chaple
General overseer.
_________________________________________________________________
2013/1/15 Abu Salam - abusalam228@gmail.com>
Dear friend,
I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).
Finally send your photo or your international passports for more identification.
Best Regards,
Dr.Abu Salam
_________________________________________________________________
RESPONDER PARA - shelloiluk@hotmail.co.uk
2013/1/15 SHELL OIL COMPANY UK - shelloilclaim@live.co.uk
_________________________________________________________________
2013/1/15 Miss. Irine Justin Yak - miss.irinejustinyak@yahoo.dk
PLEASE SIR/MA I NEED YOUR RESCUE FROM REFEGU CAMP MISSION.
Hvornår:tirsdag den 15. januar 2013
17:00 - 18:00 (GMT+00:00)
Fra:miss.irinejustinyak@yahoo.dk Meddelelse: PLEASE SIR/MA I NEED YOUR RESCUE FROM REFEGU CAMP MISSION.
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation.
My name is Miss Irine Justin Yak, 23yrs old female and I from Sudan in Africa. My father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Miss Irine Justin Yak
S.U. nu!
Denne begivenhedsinvitation blev sendt fra . Du kan blive skrevet op til en Yahoo! Kalender-konto ved at klikke her.
_________________________________________________________________
013/1/15 Eva Melvik - eva-alice.melvik@sbnett.no
--
Good day
Do you need a personal or business loans with affordable interest rates? We operate domestic and international funding. Our funding sources specialize in creative solutions to your financial problems.
If you are interested in obtaining a loan, please get back for more information.
email: tropical.enquiries@wss-id.org
Regards
Jessica Brandon
**********************************************
Goede dag
Moet u een persoonlijke of zakelijke leningen met betaalbare rentevoeten? Wij opereren binnenlandse en internationale financiering. Onze financieringsbronnen zijn gespecialiseerd in creatieve oplossingen voor uw financiële problemen.
Bent u geïnteresseerd in het verkrijgen van een lening, neemt u terug voor meer informatie.
e-mail: tropical.enquiries@wss-id.org
Groeten
Jessica Brandon
________________________________________________________________
RESPONDER PARA - resposta@telex-free.net
2013/1/15 Empreendedor - news@ultraxprojct.com
English.
Hello! Welcome (a) the TelexFREE.
Appreciate your knowledge and your time on the Internet today earn money on the internet is a reality, and with a certainty TelexFREE.
Work a few minutes a day with the internet by posting ads.
Weekly earnings of $ 20.00 to $ 100.00 or $ 1,000.00.
People without indicating only by their direct work. Meet gains by forming Equpie of Promoters are 8 ways to profit.
more information http://www.sitetelexfree.com/us
Official Site for registration http://www.telexfree.com/fonefree
Contact: guerra@telexfreeteam.com
Español.
Hola! Bienvenido (a) la TelexFREE.
Apreciar sus conocimientos y su tiempo en el Internet hoy en día ganar dinero en Internet es una realidad, y con un TelexFREE certeza.
Trabajar unos minutos al día con el Internet mediante la publicación de anuncios.
Las ganancias semanales de $ 20.00 a $ 100.00 o $ 1,000.00.
Las personas que no indica sólo por su trabajo directo. Conoce a las ganancias mediante la formación de promotores son Equpie 8 maneras de beneficiarse.
Más información http://www.sitetelexfree.com/es
Página oficial de inscripción http://www.telexfree.com/fonefree
Contacto: guerra@telexfreeteam.com
Português.
Olá! Seja bem vindo(a) à TelexFREE.
Valorize seu conhecimento e seu tempo na Internet, hoje ganhar dinheiro com a internet é uma realidade, e com a TelexFREE uma certeza.
Trabalhe alguns minutos por dia com a internet postando anúncios.
Ganhos semanais de US$20,00 a US$100,00 ou US$1.000,00.
Sem indicar Pessoas, somente pelo seu trabalho direto. Conheça os ganhos por formação de Equpie de Divulgadores, são 8 formas de ganhos.
Mais informações http://www.telexfreeteam.com
Site Oficial para cadastro http://www.telexfree.com/fonefree
Contato: guerra@telexfreeteam.com
Pré-Cadastro 100% GRÁTIS... Lançamento 03/13
Mais informações: http://www.world-prelaunch.com
Clique aqui para ser removido
___________________________________________________________________
2013/1/15 Webmaster - info@webmaster.com>
Dear Account User
Kindly view the attached letter and act as instructed
Sincerely
Webmaster Account Team
____________________________________________________________________
responder para - zanatta_gab012x@yahoo.com.br
Em 15 de janeiro de 2013 18:54, Gabriel Zanatta - nquxuli@siddakahuja.com> escreveu:
Espero que 2013 seja o Melhor Ano da Tua Vida!
Meu Nome é Gabriel Zanatta, comecei a trabalhar através da Internet em 2006!
No Ano de 2008 a Internet se popularizou MUITO no Brasil. Percebendo isto comecei a estudar TODOS os Materiais disponíveis em Português e Inglês
sobre como Ganhar Dinheiro através dela.
Em 2010 após TESTAR muitos materiais e perder muito Tempo e Dinheiro, consegui me tornar um PROFISSIONAL NA INTERNET.
Hoje Ganho em torno de 100 MIL REAIS MENSAIS!
Tenho o estilo de vida que JAMAIS SONHEI! Graças a Deus posso proporcionar tudo que minha Família merece!
A Internet é uma MINA DE OURO!
Se estiver disposto a APRENDER e com vontade de Ganhar Dinheiro, vou te Ensinar:
http://www.GanharDinheiroVC.com
Sucesso,
Gabriel Zanatta
Respeitamos sua privacidade. Caso não queira mais receber nossos informativos,
envie email com assunto "remover" para: descadastramento_universal@yahoo.com.br
_________________________________________________________________
2013/1/15 CABINET JURIDIQUE - assistance.info10@yahoo.fr>
Bonjour, Mr/ Mme
Nous vous contactons pour vous informez de cette bonne nouvelle. Vous avez gagner 250 000 Euro Veuillez trouver ci joint les informations détaillées du message pour la marche a suivre Veuillez contacter : Cabinet_juridique.Angua@hotmail.fr
Tel: ( 00225 )40876553
_________________________________________________________________
responder para - leungleekam@yahoo.cn
2013/1/15 Lee Kam - info@vjf.cnrs.fr>
Dear Friend,
I am Lee Kam, an account manager in China Trust Bank, a licensed bank
incorporated in China Asia. I am getting in touch with you regarding
a customer in my bank who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years
ago,and i happened to be his accounts officer.
However, this deal will be executed under a legitimate arrangement since
you bear the same last name with the deceased. I am contacting you
independently and will intimate you more about myself and details of the
project if and when I receive your response.
Kindly get back to me if you are interested in partnering with me on this
project.
Reply to this e-mail address: leungleekam@yahoo.cn
Sincerely,
Lee Kam.
_________________________________________________________________
responder para - toyotacompukdraw2013@live.com
2013/1/15 TOYOTA AUTOMOBILE COMPANY - akonstantinidi@advocate-bm.gr
Dear Lucky Winner,
Message from Toyota Automobile Company Promotion open the attached file for more details.
Kind Regards,
Dr. Maxwell V. Hanson.
(Promotion Manager)
E-mail:-toyotacompukdraw2013@live.com
Tel:+448719747632
________________________________________________________________
Return-Path: - root@vps.dorety-gril.com
Em 8 de janeiro de 2013 23:18, CIELO {2013} - promocao@cielo.zz.mu
escreveu:
?
A Compra Premiada Cielo não inclui taxas na fatura do cartão. *Prêmios pagos em dinheiro diretamente ao contemplado. Valores líquidos de Imposto de Renda, conforme legislação vigente. Lastreados por Títulos de Capitalização da Brasilcap Capitalização S.A., CNPJ 15.138.043/0001- 05, aprovados pela SUSEP, Processos n° 15414.002830/2011-48 (cliente Cielo) , nº 15414.002831/2011-92 (lojistas) e nº 15414.002832/2011-37 (vendedores). A aprovação desses títulos pela SUSEP não implica, por parte da Autarquia, incentivo ou recomendação à sua aquisição, representando, exclusivamente, sua adequação às normas em vigor. Consulte o regulamento no site.
____________________________________________________________________
RESPONDER PARA - williamsdaniel323@yahoo.com.hk
2013/1/15 DEBT SETTLEMENT 2013 - tutu@euro.ubbcluj.ro>
FUND RELEASE FINAL PAYMENT BOARD
We apologized for the delay of your payment. From the Record of outstanding
Debt due for your payment in the :{ AWARD LOTTERY FUND CLAIMS} is
US$950,000.00Usd (NINE HUNDRED AND FIFTY THOUSAND DOLLARS).
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to make payment to all outstanding debt:
By {1} Wire Transfer to your nominated bank account of your choice within
48hours
(2) Certified bank draft mail to your home address
.Get in touched with Williams Daniel the over sea Credit Commission e-mail:
williamsdaniel323@yahoo.com.hk
You are required to contact him with the following details, as
This will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation:
(4)Date of birth:
(5)Your account info for wire transfer into your account:
(6)Residential Address and Country
Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2013
Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?
quarta-feira, 16 de janeiro de 2013
MENSAGENS DE EMAILS SCAMMERS - DIA - 16/ 01/2013
Assinar:
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Mr.Lugard Anthony (lugardloanfirm@gmail.com): bom dia .. Você está em qualquer tipo de dificuldades financeiras? COM por ajuda. Você está perdendo o sono à noite preocupante como obter um empréstimo? Não permita que seus sonhos morrer, entre em contato conosco [morisonsmith55@gmail.com] para o empréstimo fácil e confiável. Nós oferecemos durante estes tipos de empréstimos. Empréstimo pessoal ... Negócios empréstimo empresa de empréstimo ... Carro taxas de empréstimo anual mínimo tão baixo como 2% ao ano .. Estou esperando por sua resposta urgente, podemos ir para a transação. Nossa empresa contato enviando através da janela [lugardloanfirm@gmail.com] pedido de empréstimo detalhes do formulário Inscreva-se agora! Nome: Nome: _ Sexo: _ Status: __ Endereço para correspondência: _ Cidade / CEP: País: Data de Nascimento: O montante do empréstimo: _ O prazo do empréstimo: Renda mensal / renda anual: Ocupação: A finalidade do empréstimo: Telefone: Fax __: _ meio em Inglês. __ Envie a sua candidatura para: E-mail: lugardloanfirm@gmail.com agradecer Mr.Lugard Anthony.
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