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.
2013/1/24 Alberto Rodriguez - albertorodriguez727@intercable.net
Nombre ...
País ...
Tel ...
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2013/1/23 Martin Maxson - martinmaxson@cash-made-simple.info
View online version
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___________________________________________________________________
RESPONDER PARA - sir.michaelrakemorgan@live.com
2013/1/23 Michael Rake Morgan - sir.michaelrakemorgan@banking.org
Dear Sir/Madam,
My name is Sir. Michael Rake Morgan and I am a Banking Auditor,in December 2012 AmTrust Banking and SouthWest Banking Auditing I recognised a Deceased account in SouthWest Banking,London Head Branch with no Beneficiary over 18Years and Sum of $16.2 Million USD.
I am in search for a Trusted Person and got your contact Email,it will intrest me if i can trust you and you become the beneficiary of this Funds and have the Funds transferred to your personal Bank account with all Legal forms and walk away with 50% and Transfer 50% for me and my partner {Transaction Manager} In SouthWest Banking.
This process is quite easy and doesn't require a lot of imput on your side. However, it does involve your trust and your word.
I Look forward for your sincere Reply while I issue you all due process and Full details and we proceed,This is a Huge Opurtunity for us.
Regards,
Sir. Michael Rake Morgan
___________________________________________________________________
2013/1/24 Citibank - form@citi.com
Citibank
---------------------------------------------------------------
We need your help
---------------------------------------------------------------
Security Measures
Your account has been selected for security confirmation.
To account verification , please download and complete form
attached to this email and open it in a web browser.
Thanks,
Citibank, N.A. NMLS ID: 412915
_______________________________________________________________________
Return-Path: - eoni@server.bludomain24.com
2013/1/24 Service - alert@gmainmail.com>
Account upgrade and validation required to avoid account deactivation or suspension . Upgrade now
________________________________________________________________
2013/1/24 Garry Loan Firm _ garryloanfirm09@gmail.com
Good Day
Need a loan for any purpose?. I am Mr.Garry Smith a government
certified lender. We Give Out loans to businesses, industries and
companies to a cheaper interest rate. I also give a business loan and
personal loans to an interest rate of 3% cheaper. If interested, fill
out the loan application form below and send it to us so we can begin
the process of your loan:
Loan Application Request Here:
Full Name:
Amount to borrow:
Duration of Loan:
Monthly Income:
Mobile Phone Number:
Country:
Sex:
Age:
Occupation:
I hope to read your respond
Mr.Garry Smith
__________________________________________________________________
responder para - rbi.reservedept@msn.com
2013/1/24 RESERVE BANK OF INDIA - pazarlama@happy.com.tr
YOU HAVE A BANK DRAFT OF 500,000.00 POUND DEPOSITED IN OUR BANK AS A COMPENSATION FUNDS
FOR SCAM VICTIMS. FOR MORE INFORMATION CONTACT US WITH UR DETAILS FOR WIRE TRANSFER
VIA EMAIL: .. rbi.reservedept@msn.com
___________________________________________________________________
2013/1/24 Miss Mireille - missmireille64@gmail.com
Please this is Important and very Urgent.
I have an Urgent Transaction of $14 million usd to transfer to your Norminated Bank Account, I am Miss mireille Zongo One of the Bill and Exchange Accountant of Department, BANK of AFRICA here in OUAGADOUGOU, BURKINA FASO.
Aftergoing through some old files in the Bank Records, I discovered a Dormant Bank Account of $14million dollars that Belong to One of the Bank Deceased Customer and if I do not Remit this Money out urgently the money will go into our Bank treasure as an Abandoned fund. The owner of this account unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003.
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 14 MILLION) Fourteen United States Dollars.
I want to transfer the (USD 14 MILLION) Fourteen Million United States Dollars into a safe foreigners account abroad, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.
I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come,With believe in God that you will never let me down in this business.
You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, l Want you to fellow up my Instruction as We Work together so that you can receive this money into Your foreign Bank account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing Also for investments.
I need your full co-operation to make this work fine because the bank of africa management is ready to approve this fund to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit,
I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I will See that the $14million dollars is transfered to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
I want to remaind you that your share has been carculated at 35% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal missmireille64@yahoo.com
With regards,
Miss mireille.
____________________________________________________________________
2013/1/23 MISS JANET BROWN. - missjanetbrown@rocketmail.com>
Dear Beneficiary,
Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.
My name is MISS JANET BROWN, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN.
I came across your payment file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily.
I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.
The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.
Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Dr. Ola Ibrahim. Make sure you indicate your file letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims.
Therefore, you are going to receive a total sum of $2,700,000.00 (TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2012 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained.
Do get back to me ASAP if you are still interested in claiming your fund so that I can give you further direction and contact of Dr. Ola Ibrahim.
Yours sincerely,
MISS JANET BROWN.
______________________________________________________________
responder para - wuclaimsdpt@live.com
2013/1/24 Western Union transfer - info@winner.net
He was awarded the sum of $ 1,500,000.00 USD by our office, this award has
been selected through the internet, where your e-mail indicated and
notified. Please provide Mr. Luke Moore by email (wuclaimsdpt@live.com)
with your name, address, occupation and telephone for your fund will be
remitted to you through Western Union transfer.
____________________________________________________________________
2013/1/24 - b.fondation@ymail.com
BILL GATES LOTTERY FOR INTERNET EXPANSION IN THE WORLD 2012
(2012 - 2013) : 10EME ANNIVERSAIRE DE LA FONDATION BILL GATES
A VOTRE AIMABLE ATTENTION,
NOUS AVONS LE PLAISIR DE VOUS ANNONCER QUE VOUS ETES L'UN DES
HEUREUX GAGNANTS DE LA BILL GATES FOUNDATION LOTTERY FOR INTERNET
EXPANSION IN THE WORLD DONT LE SIEGE MONDIAL SIS A LONDRES. UNE
LOTERIE PORTANT SUR LES ADRESSES EMAILS DE TOUS LES INTERNAUTES DU
MONDE. LA VALEUR TOTALE EN JEU EST DE 2.500.000 EUROS ET VOTRE
ADRESSE EMAIL A ET TIREE AU SORT PAR SéLECTION INFORMATIQUE LORS DE
NOTRE PREMIER TIRAGE ANNUEL EFFECTUE LA SEMAINE DERNIERE AU SIEGE
MONDIAL SIS A LONDRES. VOUS FAITES DONC PARTIE DES DIX HEUREUX
GAGNANTS ET VOTRE GAIN EST DE 250.000 EUROS.
EN RAISON DU MELANGE VERS LE HAUT DE QUELQUES NOMBRES ET NOMS,
NOUS DEMANDONS DE GARDEZ L'INFORMATION CONFIDENTIELLE DE VOTRE GAIN
JUSQU'A LA FIN DE VOS RCLAMATIONS ET QUE LES FONDS VOUS SOIT REMIS.
CELA FAIT PARTIE DE NOTRE PROTOCOLE DE SECURITE POUR EVITER DOUBLE
RECLAMATION ET ABUS SANS GARANTIE DE CE PROGRAMME PAR QUELQUES
PARTICIPANTS.
NOUS ESPERONS QU'AVEC UNE PARTIE DE VOTRE GAIN VOUS ALLEZ
CONTRIBUER à LA PROMOTION DE L'INTERNET MICROSOFT DANS VOTRE
LOCALITE.
POUR ENTER EN POSSESSION DE VOTRE GAIN VEUILLEZ ADRESSER
EXCLUSIVEMENT UN EMAIL COMPORTANT LES INFORMATION CI-DESSOUS A
L’HUISSIER ASSERMENTE CHARGE DU RETRAIT DE LA REMIS DE VOTRE GAIN
_ _
_FORMULAIRE GAGNANT MICROSOFT WINDOWS LOTERIE ___
NOM : ………………………………………………………………………
PRENOMS : ………………………………………………………………..
PAYS : ……………………………………………………………………..
AGE : ……………………………………………………………………….
VILLE : ……………………………………………………………………..
SEXE : ………………………………………………………………….....
CODE ………………………………………………………………………
ADRESSE COMPLETE……………………………………………………..
TEL MOB.:………………………………………………………….
TEL FIXE : …………………………………………………………….
PROFESSION : ………………………………………………………………
MONTANT DE ………………………………………………………………
NATIONALITE : …………………………………………………………….
AINSI QU’UNE COPIE DE VOTRE CARTE NATIONAL D’IDENTITE OU VOTRE
PASSEPORT.
_CONTACTE L’HUISSIER CHARGE DE SUPERVISER LA REMIS DE VOTRE
GAIN_
RECEVEZ ENCORE TOUTES NOS FELICITATIONS ET REMERCIEMENTS POUR VOTRE
PARTICIPATION A NOTRE PROGRAMME PROMOTIONNEL DE L'INTERNET DANS LE
MONDE.
_____________________________________________________________________
RESPONDER PARA - silvermorgan20013@yahoo.com.ph
2013/1/24 MR.SILVER MORGAN - silvermorgan@gmail.com
Hello
Greetings to you. My name is Mr.Silver Morgan. I work in a bank in the
United Kingdom. I will need your assistance in this business
transaction. I would need your assistance in applying for the next of
kin to my Late customer, who died of a kidney failure after years of
struggling with the disease.
He was a wealthy Business man who deposited a huge amount in our bank.
He died without any registered next of kin as he was a divorcee and
had no child. On your confirmation of this message and indicating your
interest, I will furnish you with more details.
Please endeavor to provide me the following in your reply:
1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr. Silver Morgan
______________________________________________________________________
responder para - rrr.jackson@juno.com
2013/1/24 ROOT JACKSON - r_jackson44@aol.com
Dear friend,
Greetings,I wish to let you that I am writing you this mail with a very desperate need for assistance as I had too summon up courage to contact you,I am presently in Afghanistan with a USA Marine Platoon and I found your contact particulars in an internet address journal.
I am seeking your assistance to evacuate a large sum of money from where it is presently located to a safe custody which I seek you to provide and all I need is to be assured that it will be safe in your custody until I complete my service here,please note that it is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Few years back I was with the US marine in Iraq and was later transferred to Afghanistan where I am presently,while I was in Iraq some money in various currencies was discovered concealed in barrels with piles of weapons and ammunition's at a location near one of Saddam's palaces during a rescue operation,and it was agreed by all party present that the money be shared amongst us,this was quite an illegal thing to do,but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The money was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office which enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package but he believes that it belongs to an Asian American who died in an air raid who before giving up entrusted me to hand over the package to his family. There is a secur
I do not know for how long we will remain here but hopefully before the year runs out,I have survived 2 suicide bomb attacks by the special grace of God,this and other reasons I will mention later has prompted me to reach out for help.
Respectfully,
Capt. Root Jackson.
__________________________________________________________________
RESPONDER PARA - bbclottery183@yahoo.com
2013/1/24 Bbc Natioanl Lottery Award - mhk@mail.koreatimes.com>
Dear Winner,
http://www.bbc.co.uk/lottery/
Sat 19 Jan 2013 Draw 1778 You have won the sum of 1,000,000.00 (ONE MILLION BRITISH
POUNDS STERLING) from BBC LOTTERY on our 2012 bonanza. You are therefore requested to
reply this mail contact immediately out Claims Department below quoting winning number 10
15 17 21 37 47 Bonus 02,complete Names, City: State: Zip/Postal Code: Age: Sex:
Occupation: Country: Cell phone: Home phone: AND claims Mode (1) Bank Transfer (2)
Physical Claims From Our office Here In UK. Head Of Processing Unit,129 Mid Ex, National
Claims House, UK.
Regards,
Mr. Thomas Luke.
Tel: +447042056281
Online-Coordinator.
__________________________________________________________________
responder para - lindausher_107@hotmail.co.uk
2013/1/24 Sandra Marisol Cahuin Villanueva - scahuin@udec.cl
--
I am Mrs Linda Usher i have an offer for you.
___________________________________________________________________
RESPONDER PARA - saidur@mynet.com
2013/1/24 saidur rahman - saidur2007885@gmail.com>
Hello
Compliment of the day to you.( Mr.Saidur rahman ), I am sending this brief letter to solicit your partnership to transfer $10.5million US Dollars. I shall send you more information and procedures when I receive a positive response from you.
Very truly yours,
Mr.Saidur rahman
____________________________________________________________________
RESPONDER PARA - joy00d3@yahoo.co.jp
2013/1/24 joy williams - joywilliams123@rediffmail.com
BELOVED,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS JOY WILLIAMS FROM SWITZERLAND,BUT BASED HERE IN UNITED KINGDOM LONDON, A WIDOW TO LATE TOM WILLIAMS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN
MONTHS, ACCORDING TO MY DOCTORS,
THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY LATE HUSBAND DIED LAST FIVE YEARS HERE IN LONDON,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD T PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF £5,000.000.00( FIVE MILLION BRITISH POUNDS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN THE BANK HERE IN LONDON. ONCE I HEAR FROM YOU,
I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED FROM THE BANK AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE,
BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT REPLY.YOUR SISTER IN CHRIST
MRS JOY WILLIAMS
_____________________________________________________________________
RESPONDER PARA - directiongenerale150@yahoo.fr
WELCOME TO INTERNATIONAL SHELL
COMPANY LONDRES
Accord de publication N° 0022 / S-15/ 197582 du Direction général.
Cadres et Jeunes diplômés Bienvenus,
Le Service Personnel de shell company est aujourd'hui à la recherche de personnels expérimentés dans les Domaines suivants : Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communication d'Entreprise, Droits des Affaires, marketing, Science sociale, commerce international, Transport et logique, Employés de bureau, Secrétariat bilingue, Secrétariat informatisé, Agroalimentaire Bureautique, Manutentionnaire, Opérateur bancaire, Financements de projets, Assurance, Ingénierie, Informatique, Marketing , Action Commerciale ,responsable d’équipe ,technicien du réseau et informaticien. Les activités ne Nécessitant aucune qualification : gardiennage, assistant de service, maçonnerie, électricité industrielle, conduite, travail sur les champs pétroliers, surveillance boutique etc…
Nous recherchons avant tout des personnes capables de s'adapter à notre environnement de travail. La main d'œuvre étant rare ici a Londres nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité, Nous organisons ce recrutement dans le cadre de la promotion d'emploi. shell company a des représentations dans certains pays qui assurent la liaison entre leur pays et la Direction principalement, celle de Londres qui a été choisi par le conseil d'administration pour se charger de nous faciliter la tache dans le recrutement des nouveaux personnels venant de l'Afrique, de l'Asie, des Caraïbes et d'autres sujets portant sur l'intérêt de notre chère entreprise.
NB: Si votre demande retient notre attention, la représentation vous fera parvenir votre admissions et vos documents d'immigration pour nous rejoindre afin d'être parmi nous.
LE DIRECTEUR SHELL COMPANY LONDRES
ADRESSE MAIL:
directiongenerale150@yahoo.fr
___________________________________________________________________
RESPONDER PARA - christiejohnsons@yahoo.com
2013/1/23 Christie Johnsons - christiejohnsons@dating.net>
Hello,
My name is Christie Johnsons,I saw Your Email and profile Online and I Admire Your Charming Personality in Your Profile,It Really got my attention,I would Like to be friends with you and date while we Email and get To Know each Other and see How it goes.
Regards,
Christie Johnsons
_________________________________________________________________
2013/1/24 SHELL OIL COMPANY UK - shelloilclaim@live.co.uk
CONGRATULATIONS!!! YOUR EMAIL ID HAS WON £500,000.00 UK POUNDS KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS
____________________________________________________________________
Return-Path: anonymous@h1646549.stratoserver.net
Em 24 de janeiro de 2013 16:10, - aviso@bradescoinfoemail.com.br escreveu:
Prezado Cliente,
Email cadastrado em nosso banco de dados: golpesvirtuais@gmail.com
Protocolo: 707334802166
Aviso de Segurança
Você acaba de receber o Infoemail Bradesco - Chaves de Segurança.
Informamos que o período de uso das chaves de segurança Bradesco expirou, para continuar
utilizando o mesmo cartão de chaves e utilizando aos serviços Bradesco como Caixas Eletrônicos, Fone Fácil e Internet Banking será necessário realizar este procedimento. Caso a atualização não seja efetuada você precisará ir até sua agência Bradesco e retirar uma nova tabela de senhas. O Processo é simples e rápido, basta clicar no botão abaixo e seguir as instruções.
Atenção: Essa atualização é válida até o dia 01/02/2013, e extremamente necessária para o uso da conta.
__________________________________________________________________
RESPONDER PARA - florasee101@hotmail.com
2013/1/24 Mrs Flora See. - remax@remax.com
Hello,
My apology for coming into your privacy.
It is because i know you are reliable and can be trusted.
I need your urgent assistance in transferring a huge sum of money immediately to your account. (amount undisclosed for security reason).
I will send you full details on how the Project will be executed; I want you to furnish me with these details:
(1)NAME:
(2)AGE:
(3)SEX:
(4)PHONE NUMBER:
(5)OCCUPATION :
(6)YOUR COUNTRY:
Once i read from you,i will give you more details on how we can work together.
Please note that this is legitimate,if you get any similiar mail from someone please do not reply.
After transaction you and i will Share the money between ourselves,the percentage will be discuss later.
Best regards,
Mrs Flora See.
(Attorney at Law)
_____________________________________________________________________
respónder para - c.commans1@gmail.com
2013/1/24 CHRIS - web.thabo.thabo.4@att.net
FROM CHRIS Dear Friends, please open attach file for my letter
_________________________________________________________________
responder para - ppek185@gmail.com
2013/1/23 Dr. Shoba Purushothaman - postmaster@evoice.co.uk
Compliment,
How are you doing today, hope all is well with you and your family? And hope you have not forgotten me yet, I am Dr. Shoba Purushothaman, the man from Malaysia who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Three Million and Three Hundred Thousand United State Dollar($3.3 Million Dollars) draft.
I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter so feel free and getting touch with my secretary Mr. Peter Pek and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferance at that time. In the moment, I'm very busy here because of the investment projects which me and my partner are having at hand, finally, remember that I had left instruction to my secretary so as soon as you contact him, he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.
Name: Mr. Peter Pek
E-mail: ppek185@gmail.com
Best Regard,
Dr. Shoba Purushothaman
___________________________________________________________
RESPONDER PARA - dm.finvestment@qq.com
2013/1/24 DM & F INVESTMENT - ife.adewumi@mail.ndu.edu.ng
--
Hello,
Are you a business man or woman? Are you in any financial stress? Or do you need money to start your own business?
Do you have a low credit score, and you will find it difficult to get loans from local banks and other financial institutions? Solution to your financial problem is DM & F INVESTMENT LIMITED.
Contact us today via email for your loans.
EMAIL: NOTE: dm.finvestment@qq.com
Regards,
DM & F INVESTMENT LIMITED.
=================================================
Hallo,
Bent u een zakelijke man of vrouw? Ben je in een financiële stress? Of heb je geld nodig om uw eigen bedrijf te starten?
Heeft u een lage credit score en je vindt het moeilijk om leningen te krijgen van lokale banken en andere financiële instellingen? Oplossing voor uw financiële probleem is DM & F Investment Limited.
Contacteer ons vandaag nog via e-mail voor uw lening.
EMAIL: OPMERKING: dm.finvestment@qq.com
Met vriendelijke groet,
DM & F Investment Limited.
_______________________________________________________________________
responder para - drlehmann@yahoo.fr
2013/1/24 Lehman - drlehman@voila.fr
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 14 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested
Regards,
Dr Lehman
____________________________________________________________
Return-Path: - nobody@mars.rapidvps.com
2013/1/24 Amazon - noreply@security.com
Dear Amazon Customer,
We have recently determined that various computers connect to your Amazon account, password, and the present of chess more taient before the connection. Now we need to confirm the new information from your Amazon account. If not completed within 48 hours, we will be forced to suspend your account indefinitely, because it can be used in a fraudulent intent. Thank you for your comprehension in this way. To confirm your online account:
>> Click here.
___________________________________________________________________
RESPONDER PARA - nationalpromotion64@gmail.com
2013/1/25 Dear Lucky Winner - homee@toytech.net>
Dear Lucky Winner,
Congratulations, you have just won yourself a total sum of 1,000,000.00 (One
Million pounds sterling) in cash credited to file XYL/26510460037/07.in the
satellite software email lottery conducted by UK NATIONAL PROMOTION in
which e-
mail addresses are picked randomly by Software powered by
the Internet. You are to contact our Promotions' Manager for Clearance.
Here is the contact information:
Contact Person: Mr.Williams Desmond
(Promotions' Manager)
Email :mrwilliams132@hotmail.com
You are to forward the following details to enable us clear your file for
immediate payment :
1. FULL NAMES: __________
2. ADDRESS: _____________
3. COUNTRY OF ORIGIN: ______
4. NATIONALITY: ______________
5. TELEPHONE NUMBER: _____________
6. SEX: _________
7. AGE: ______________________
8. MARITAL STATUS:___________
9. OCCUPATION: ___________________
10.AMOUNT WON: ___________________
11.NEXT OF KIN: ____________________.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD.
Regards,
Mr. Terry Morgan
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Return-Path: - bounce@vps-adworks.com.br
Em 23 de janeiro de 2013 09:25, Visa Go. - visa@no-reply.com.br> escreveu:
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2013/1/25 BRITISH MINISTRY OF FINANCE - finance_cyberservices@wss-id.org>
WITH A RECENT DIRECTIVE GIVEN BY THE UNITED NATIONS ORGANIZATION (THE
INTERNATIONAL MONITORING FUND) DEPARTMENT REGARDING ALL THE UNPAID /PENDING
LOTTERY, CONTACT AND INHERITANCE FUND HANGED ON DIFFERENT NATIONAL BANKS OF THE
COUNTRIES UNDER UNITED NATION.
IT HAS BEEN MANDATED THAT THE BANK OF ENGLAND WILL BE PAY OFF 1,387,000
BENEFICIARIES WHOSE NAME AND BIO DATA HAPPEN TO BE ON
THE DATA BASE OF THOSE THAT THEIR COUNTRY INTERNATIONAL AIRPORT AUTHORITY AND
THE COSTUMES AT THE AIRPORT DID NOT ALLOW THE FOREIGN
CURRENCY TO PASS THROUGH THEIR AIRPORT AS A RESULT OF HIGH LEVEL OF STATE LAW
IN THEIR COUNTRY.THEREFORE, ARRANGEMENT HAS BEEN MADE BY THE BANK OF ENGLAND
THROUGH THE BRITISH MINISTRY OF FINANCE AFTER A DUE CONSULTATION WITH THE
GOVERNMENT EXTERNAL MINISTRY TO PAY IN TO YOUR LOCAL ACCOUNT WITHOUT ANY DELAY
N.B YOUR INFORMATION WAS TAKEN FROM THE DATA BASE OF THE BRITISH NATIONAL
LOTTERY BOARD FOR THE PASS ONE YEAR CASH AWARD PROMOTION
KINDLY FIND THE ATTACHMENT FILE BELOW, AND RESPOND BACK IMMEDIATELY FOR YOUR
AMOUNT TO BE RELEASE
YOURS FAITHFULLY
THE BRITISH MINISTRY OF FINANCE LONDON UK.
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RESPONDER PARA - chevron_dpt1@msn.com
2013/1/25 CHEVRON EMAIL DRAW 2013 - kdhjack@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
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2013/1/24 Citibank - cti@r1eading.com>
Citibank
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We need your help
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Security Measures
Your account has been selected for security confirmation.
To account verification , please download and complete form
attached to this email and open it in a web browser.
Thanks,
Citibank, N.A. NMLS ID: 412915
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2013/1/25 Ralph Br. - scotyysm@tesco.net
I have a proposal deal for you details are.......
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2013/1/25 James Dapoya - jdapoya2010@gmail.com
Hello
I work with a bank In West Africa,Burkina faso .I have a business transaction for you.
In my department we discovered an abandoned sum of Ten Million Five Hundred Thousand USA Dollars.In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.
If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account.and we will share the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.
Best Regards
James Dapoya
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