SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

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?

quinta-feira, 28 de fevereiro de 2013

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 28/02/2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 28/02/2013

quarta-feira, 27 de fevereiro de 2013

MENSAGENS DE EMAILS SCAMMERS- DIA - 27/02/2013

Em 26 de fevereiro de 2013 08:20, Alan Magill <Alan.Magill@gatesfoundation.org> escreveu:
    Eu sou a mulher do meu Allen Large e fiz doação de US $ 500.000 para você. Por favor envie-nos para mais informações: allvioelarge1@live.com
____________________________________________________________________
A dailymail.co.uk article from MISS PAULINA WILSON . My dear, how are you doing over there, hope fine. i am single beautiful girl, not married, i found your contact through web site page and i am self confidence that you are the real type i need. I want you to be my partner and foreign financial and investment manager. Please reply me and tell me something about yourself, I am waiting for your lovely reply so that i will tell you everything about me and send you my picture. I have an inherited money from my father which I want to invest outside my country and further my education. Yours sincerely, Miss. Paulina Wilson. ppaulinawilson1@ymail.com

2013/2/25 - ppaulinawilson1@ymail.com>

    Tears, triumph and a spectacular tumble! Anne Hathaway, Daniel Day-Lewis, Ben Affleck and Jennifer Lawrence win big at Oscars
    So with the great and good of Hollywood filed into the Dolby theatre it's almost time for dreams to made... or broken.
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    http://www.dailymail.co.uk/tvshowbiz/article-2283948/Oscars-2013-Anne-Hathaway-Daniel-Day-Lewis-Ben-Affleck-Jennifer-Lawrence-win-big-Oscars.html
    25 February 2013
    www.dailymail.co.uk
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Hi can we work together !!!
2013/2/25 Sharon kilkoyne - kfh@u-sungroup.com
     Hello,
       My name is Miss Sharon,can we work and share this project together.If interested get email back for more details to.( skilkoyn@aim.com )
_______________________________________________________________________
responder para - omaraahmed2015@yahoo.com
Treat As Urgent And Call Me Now 00226 66 12 66 09
2013/2/25 Mr.Omar Ahmed. - omar2006ahmed@voila.fr

    Dear Friend.
    Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust and your outstanding.I need your urgent assistance in transferring the sum of ($11.5) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.
    If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers,Your Private email address,Your Age,Your Country,Marital Status,Your Occupation and Your Personal Mobile Number.
    Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting.Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that the fund is going to be share at the ratio of 60/30 30% for you and 60% for i and my family which we are going to use for investment. And 10% for outstanding expenses.
    Endeavor to let me know your decision.
    Kindest Regards.
    Mr.Omar Ahmed.
________________________________________________________________
2013/2/26 marine - marinerochetblanc@wanadoo.fr
    SrS.
    Andre-Wei
     ----- Original Message -----
     Conocer viernes. 02/11/2012 15:04 (GMT +02:00)
     Asunto: RE: tE:-

    Nous vous informons que vous avez gagné(e) 250.000 EUR. Veuillez Contacter Me AMADOU TALL pour la marche à suivre / E-mail: cab.amadoutall@netcourrier.com
    Pour plus d’informations nous vous invitons à prendre connaissance du fichier joint à ce message pour la notification de votre gain.
    Toutes nos félicitations.
    La Direction.
    DIRECTION DES CONCOURS INTERNATIONAUX SESSION 2013.
______________________________________________________________________

2013/2/26 yams Inc - yams@group.com
    Dear Madam/Sir,
    We are interested in purchasing your chamber products and we sincerely hope to establish a long-term business relation with your esteemed company.Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Your early reply is highly appreciated.Thank you
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_______________________________________________________________
sem assunto
responder para - ntf_team30607@hotmail.com
2013/2/26 MICROSOFT LOTTERY - neptanc@mtf.hu

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URGENT RESPONDS NEEDED FROM YOU PLEASE
URGENT RESPONDS NEEDED FROM YOU PLEASE.
Return-Path: - komi_zongo25@yahoo.co.uk>
2013/2/26 Abu Yaser - abuyas01@ibibo.com>

    Dear Friend.

      I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, I have a business of $12.5 Million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.
    You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our Bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
    Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also deleted some of their Banking records from the Bank files and no one cared to ask me because the money was too much for them to control.
    They laundered over $580 million Dollars during the process .As I am sending this message to you; I was able to divert ($12.5 M) to an escrow account belonging to no one in the Bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to transfer funds overseas. The $12.5 Million Dollars has been laying waste but I don't want to retire from the Bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.
    This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, there is no one coming to ask you about the funds because I secured everything if you're willing to handle this deal with me kindly get back to me with the following. Your Age and occupation, your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I’ am dealing with. Your location and full contact address. I will send to you the Test of application form which you will apply directly to the Bank.
    Note I want you to keep this business strictly confidential for security reasons as you may know that the Bank doesn’t know that I am the one who contacted you to stand for this claim.
    Best Regard.
    Abu Yaser.
____________________________________________________________________

    Tax Refund New Message Alert!
2013/2/26 <Message@tax.co.uk>
    TAX RETURN FOR THE YEAR 2013
    RECALCULATION OF YOUR TAX REFUND
    HMRC 2010-2011
    LOCAL OFFICE No. 3819
    TAX CREDIT OFFICER: Lisa Frank
    TAX REFUND ID NUMBER: 381716209
    REFUND AMOUNT: 244.79 GBP

    Dear Applicant,
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    TAX REFUND ID: UK381716209-HMRC
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___________________________________________________________________
CONGRATULATION OPEN!! THE ATTACHMENT FOR MORE INFORMATION.
responder para - nestlemilo_promouk@yahoo.com
2013/2/26 NESTLE MILO COMPANY ENGLAND - nestlemilocompanye@yahoo.com
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Lucky Winner No7
Return-Path: - SRS0=V8q+v8=MS=mega.co.in=info@yourhostingaccount.com>
responder para - megaplayer@asia.com
2013/2/26 info - INFO@mega.co.in
    Dear E-mail Owner,

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(sem assunto)
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RESPONDER PARA - maitrecabinetrobert@rocketmail.com
A l'issue du spécial tirage au sort organisé la semaine dernière par la SOCIÉTÉ GÉNÉRALE DE BANQUES ,(S.G.B.B.E) votre email a été sélectionné , ce qui fait de vous bénéficiaire de la somme de 100.000 euros. La structure financière d’épargne et de crédit vous invitent a contacter l'avocat juridique Maître ROBERT DOSSOU afin de réclamer votre gain en leur soumettant une demande et en envoyant tous vos coordonnées: Nom et prénom :-----------------------------------------, Date de naissance:-----------------------------------------profession:----------------------------------------Tel:----------------Adresse complète:-----------------------------------------Code gaganant :---------------------------, le tout a l'adresse émail ci-dessous: maitrecabinetrobert@rocketmail.com , suivi de votre code gagnant :S.G.B.B.E 0994/ 02/13 . Nous vous félicitons une fois de plus pour ce Gain . Nous vous prierons de bien vouloir garder jalousement votre code gagnant .Nous vous
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2013/2/26 - system@monitoring.net
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2013/2/26 Wright, DJ - wrightd@leonschools.net
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UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 27/02/2013

Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está 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.

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terça-feira, 26 de fevereiro de 2013

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 26/02/2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 26/02/2012

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.

20 Mil reais em premios, com fatura zero lugares exclusivos para a copa 2014 e um carro novo zero KM, Voce nao pode perder Cadastre-se agora mesmo!!!

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responder para - master.card.claim.center.2013@live.com

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re
RESPONDER PARA - paulike13@yahoo.com.hk
2013/2/25 PAUL IKE - tinaagbota4reala@yahoo.com>

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2013/2/25 - system@monitoring.net

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Reply this mail to claim your winning price: chevrolet_uk@hotmail.com
RESPONDER PARA - solidloanfirm@hotmail.com

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RESPONDER PARA - sir.duvvurisubbarao@yahoo.com

2013/2/25 GOV.DR.D.SUBBARAO PRIVATE MAILBOX . - eerc-ctr@sinotech.org.tw>

    I AM DR. D. SUBBARAO, THE GOVERNOR AND DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN THE RESERVE BANK OF INDIA,I NEED YOUR URGENT ASSISTANCE TO TRANSFER THE SUM OF $12,500,000.00 IF YOU ARE INTERESTED DO NOT HESITATE TO REVERT BACK ASAP.

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{GADDAFI LIBYA PRESIDENT DEATH TOP SECRETE}

Return-Path: - docu_men_tary@yahoo.ca

2013/2/25 Husain - husainali122@gmail.com

    Dear Friend,

    I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine. I am Husain Ali from Burkina-Faso to President Barack Obama. We know about the current war in Libya .

    We know also that many families have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BP’s US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group.

    In order to ensure that all their assets are not frozen illegally by the western government, the original depositor who died as the result of war in Libya moved some money out through diplomatic security means as a consignment and deposited it in a Security Company in Burkina Faso , where they were registered as personal effects. Consignments with the sum of (US $19.5, Million Dollars) I want you to help me and put a claim over it. Please note that further details will be made available upon proper understanding and agreement. The fund have been deposited in Burkina-Faso since 1998 please we can us this opportunity and claim it I have all the useful information and the deposit certificate with me here. All I need is a foreign partner so that I will release all the vital information to execute the deal, if you follow up my directive advise the fund will be release to you within 10 to 14 working days,

    I shall offer you 35% of the total sum and you will also help me invest the other 65% of in any lucrative business in your country. Serious negations are currently going on for peace to return to Libya . I should be able to travel afterwards and probably meet you. I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained. If you are interested, kindly get back to me for further details through my private Email address: (husainali122@gmail.com) Otherwise, please delete this email and I say thanks for your time.

    Yours sincerely,
             Husain Ali
_____________________________________________________________________

Hello
RESPONDER PARA - natalie.tiffany@hotmail.com

2013/2/25 Natalie Tiffany - aim@aim.com

    Hello,My Name is Doc.Natalie Tiffany ,i am only looking for a Nanny to come here in Houston,USA and i dont mind taking care of ur visa documents and ticket to fly down here,,,if u intersted pls u can send an email to me here Email: natalie.tiffany@hotmail.com ...Thank you http://www.facebook.com/vserao1

    Doc.Natalie T

__________________________________________________________________
Para evitar transtornos Atualize sua conta Sodexo

m 25 de fevereiro de 2013 09:42, Suporte sodexo - Sodexo@clyfer.com.ar escreveu:

    Se não conseguir visualizar está mensagem. Clique aqui

    imagem

    Atencao cliente

    Na constante tentativa de manter um sistema seguro, constatamos que seu cartao
    Sodexo 6033-99xx-xxxx-xxxx podera ser bloqueado.
    Para evitar transtornos clique no botao abaixo e acesse sua conta Sodexo, caso seja necessario sera solicitado algumas confirmacoes adicionais.


    Atenciosamente,

    Antonio Galvao Mendes
    Gerente Geral Sodexo Brasil.

_____________________________________________________________________

Did you instruct Elizabeth Rose to claim your fund of $10.5m?
RESPONDER PARA - robertbrown405@yahoo.es
2013/2/25 Robert Brown <webxxxxxx203xxx@att.net>

    Did you instruct Elizabeth Rose to claim your fund of $10.5m?

___________________________________________________________________

RESPONDER PARA - rejoice_baby@yahoo.com

Em 25 de fevereiro de 2013 11:34, Rejoice B - ritaver57@yahoo.co.uk> escreveu:

    hiii

    Estou falta Alegra-te,
    interessado em você, e gostaria de ter você como meu amigo,
    para o amigo é tudo sobre a paixão de admiração, respeito e amor,
    e partilha de ideias,
    eu pretendo enviar minha foto para você, se você me responda.
    agradecimento de regozijai-vos.

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

    Hiii

    Am miss Rejoice,
    interested in you, & wish to have you as my friend,
    for friend is all about Respect, Admiration and love passion,
    and sharing of ideas,
    i intend to send my picture for you, if you reply me.
    thanks from Rejoice.
_____________________________________________________________________
_______________________________________________________________________

congrats

Return-Path: - fdde@ildffs.com

2013/2/25 keep - royalbankfile@e-mail.ua

     GOOD DAY,
    ATTENTION DEAR WINNER,
    PLEASE KINDLY DOWNLOAD AND OPEN THE ATTACHMENT FOR YOUR PERUSAL

_____________________________________________________________________
CONGRATULATION YOUR EMAIL ID HAS WON $1,750, 000.00 (DOLLARS)IN THE LOTTO MAX LOTTERY PROMO

RESPONDER PARA - mr.tonyrayne@hotmail.co.uk

2013/2/25 Margus <margusnest@hot.ee>

    Send Your:Name:......*Country:....*Sex:.*Age:...*Tel:.....
_____________________________________________________________________

MICROSOFT OPEN ATTACHMENT FOR PAYMENT DETAILS 2013
RESPONDER PARA - microsoftawardlotter@yahoo.co.uk

2013/2/25 MICROSOFT PROMOTION 2013 - web.office_821211@verizon.net

___________________________________________________________________
View the attached mail below for details

RESPONDER PARA - authorizationdepartment2012@gmail.com
2013/2/25 HSBC Bank London <authorizationdepartment@gmail.com>

    MICROSOFT OPEN ATTACHMENT FOR PAYMENT DETAILS 2013

_______________________________________________________________________

RAVI DE FAIRE TA CONNAISSANCE
RESPONDER PARA - christelle.atta@yahoo.fr
2013/2/25 Christelle Rocklin - massimo.trapasso@alice.it>

    Bonjour
    C'est par mes recherches de correspondances sur les sites que j'ai
    obtenue votre adresse émail.Je m'appelle Christelle Rocklin j'ai 30 ans je suis australienne et je travaille à Londres je suis Membre Administratrice de GLOBAL WEST je veux me correspondre avec toi.Parle moi de toi

_____________________________________________________________________
je vous contact pour un projet de donation de 2.025 000 EUROS
RESPONDER PARA - jocelyn_godin@yahoo.com
2013/2/25 Mme JOCELYNE GODIN ANNE-MARIE - claudio.gregorin@alice.it

    Bonjour,
    je suis veuve de nationalité française et je souhaite vous faire la donation de tous mes biens qui se trouve au niveau d'une BANK,ou je réside actuellement a Londre compte tenu de mon état de santé qui dégrade de jour en jour et sans rien vous démander en retour.merci
    jocelyn_godin@yahoo.com
    Numero: +4470 1295 6232
_______________________________________________________________________

100%
2013/2/25 First Bank Security Team - ld8@i0d.co.in

    Dear Valued Customer

    During our regularly scheduled account maintenance and
    verification procedures, we have detected a slight
    error in your
    account information.

    Please migrate to 2013 new server.

    Click your account: https://www.1stbanknigeria-online.com/account/migrate?

    Note:your account will be closed if you fail to resolve

    Copyright © 2013 First Bank of Nigeria Plc.

___________________________________________________________________

一

_________________________________________________________________

Security Update

2013/2/26 Gonzalez, Angie - angie.gonzalez@mountsinai.org

    There has been an automatic security update on your email address. To complete update, you are to click here<https://docs.google.com/forms/d/1L0qyBUPocC8rVHH9_3b1oZvXWIuCMq-4vmZLbQ-bsbo/viewform?sid=2d071a0e15647434&token=bdo-Ej0BAAA.FKTxMgkSwReXYlseMpzOiA.P69GIrnPyUtVznq13zAZdg>.
    Please note that you have within 24 hours to complete this update because you might lose access to your Email Box
_________________________________________________________

segunda-feira, 25 de fevereiro de 2013

SITE CEJOTA E SITE MÍNIMO PREÇO SÃO FAKES!!!

ATENÇÃO VOCE QUE FAZ COMPRAS ONLINE - GOLPISTA VIRTUAL - Jefferson Saldanha Nery

Hoje recebi mais uma denuncia de + uma pilantragem online...o site em questão é um tal de CEJOTA e , agora depois de tantas denuncias mudou o nome fantasia do site para MINIMO PREÇO, o número de telefone é o mesmo e o modos operantis identico, não resta a menor duvida que estamos diante da mesma quadrilha de golpistas.

....
PRIMEIRO SINAL DE GOLPE É O PREÇO ABAIXO DO MERCADO... EXAGERADAMENTE...
ISTO NÃO EXISTE
É SURREAL!!! DEIXA DE SER INGENUO....!!!!

QUEM ADMINISTRA OS SITES É ESTE RAPAZ DO PERFIL ABAIXO, ALIAS O CARA TÁ SENDO PROCURADÍSSIMO

ELE É RESPONSÁVEL PELO FALSO SITE 'CEJOTA'(COMPRAS COLETIVAS) E AGORA APLICANDO GOLPES NO SITE 'MÍNIMO VALOR':

NOME DO GOLPISTA - JEFFERSON SALDANHA NERY -
CPF: 396.440.428-40

Jeitão de laranja deslumbrado....

https://www.facebook.com/jeffer.saldanha

MAIS SOBRE O GAROTÃO????
jefferok@gmail.com
jefferson@cejota.com.br
lord_jeffer@hotmail.com

http://www.flogao.com.br/noturnox2/profile
Sobre mim
Nome:Jefferson Saldanha Nery
.Idade:23
.Estado Civil:.
Formação:nada
.Sobre mim:Se quiser me conhecer e saber d mim me add no msn!!!1 é lord_jeffer@hotmail.com ou no orkut q é jefferson saldanha ou no blah! meu nick é noturnoxx
.Hobbies:ir ao shopping

OS GRUPOS PARA DENUNCIAS DE IRREGULARIDADES, CASO VOCE TAMBÉM SEJA UMA VÍTIMA SÃO: ...

https://www.facebook.com/groups/365434383563965/

https://www.facebook.com/cejotareclame?fref=ts

O NÚMERO DE VÍTIMAS ´JÁ ULTRAPASSA 150 PESSOAS!!!!!!!!! A Policia Federal e Cívil já foram acionadas e o pilantra que aguarde!!!

O NOVO SITE PILANTRA TEM UMA PAGINA NO FACEBOOK
https://www.facebook.com/pages/Minim-Valor/296139663842306?fref=ts

NÃO PERCA TEU TEMPO INDO LÁ!!!!

UMA DAS VÍTIMAS ENVIOU-ME O BOLETO DE PAGAMENTO...MESES SEM RECEBER...TOTALMENTE FORA DO PRAZO ESTIPULADO...E PERGUNTA O QUE ELES FIZERAM COM A ´VÍTIMA...BLOQUEARAM-NA!!!

FAKE SITE...CUIDADO - http://www.minimovalor.com.br/
(11) 4198-4125

MENSAGEM DE EMAIL SCAMMER - DIA 25/02/2013

responder para - moorecarrick1100@superposta.com
2013/2/24 BANK OF AMERICA - Marri1martyu786@plum.ocn.ne.jp>


    IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M



    I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.



    Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.



    Bank: HSBC HONGKONG BRANCH
    Address: Paterson Street, HSBC Premier Centre Shops
    G03-04.G/F Hang Lung Centre 2-20
    Paterson Street Cause way Bay, Hong Kong
    Account number: 627 826464-001
    Account name: Bob Andria
    SWIFT code: HSBCKHKHH




    However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer




    Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.Furtherance



    (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)




    1) Your Full Name......................................
    2) Bank Name..........................................
    3) Bank Address .......................................
    4) Account Number....................................
    5) Routing OR Swift Code.............................
    6) Marital Status.......................................
    7) Your Cell Phone Number............................
    8) Your Fax Home Address.............................
    9) Your Country.........................................
    10) Your Occupation.....................................



    Get back to me quickly.

    Respectfully!



    MR MOORE CARRICK
    ACCOUNTANT, BANK OF AMERICA
    EMAIL: moorecarrick1100@superposta.com
____________________________________________________________
2013/2/24 SALES - johnbryson411@gmail.com
    Good-day!
    We gone through your listed products, we have interest in purchasing your product.
    Please get back to us with the following information.
    Kindly Quote :
    - Prices FOB
    - Payment terms

    Have a nice day!
    Best Regards,
    John Bryson,
    Global Limited,
    johnbryson411@gmail.com
    63 RENMIN LU, QINGDAO SHI,
    266033 SHANDONG, CHINA,
________________________________________________________________
responder para - yussof_ahmed1956@yahoo.com
2013/2/24 Yussof Ahmed - richre@yahoo.com>
    Hello Dear
     I am Solicitor YUSSOF BIN AHMED, a Malaysian national and an attorney at
    law here in Malaysia. A deceased client of mine that shares the same last
    name as yours died with his family in the tsunami disaster on the 26th
    December 2004 in Sumatra Indonesia while the were on vacation.
     He has (USD$14.700, 000) Fourteen million, seven hundred thousand United
    State Dollars deposited with a Finance House in Malaysia. Recently, they
    Finance house issued me a notification to provide a beneficiary to his
    account or the fund stands to be confiscated and side track to the bank
    Treasury since in the record there is no known successor to my deceased
    client account who died without a will.
    http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
      I have tried to search for any of his family members with no success and
    that is why I contacting you. I can process and legally provide all the
    documents needed for this transaction, your last name matches with my
    late client’s name and am soliciting for your cooperation to work with
    me to claim the funds as a next of kin.
       The Bank will release the Funds to anyone I endorse, the proceeds of
    this account will be paid to you, and we would share it on a mutually
    agreed, upon percentage of 60% to me and 40% to your kind self, there
    is no risk to this transaction. If no one claims the funds soon,
    through the safe deposit law here, after 7years of none performance of
    demurrage settlement the deposit would be confiscated.
     Please reply to my personal email:   yussof_ahmed1956@yahoo.com
     Kind regards,
    Senior solicitor
    YUSSOF BIN AHMED (Esq.)
______________________________________________________________________
From your Sister in the Lords Vineyard.
Return-Path: - hcastillejos_04@yahoo.com.ph
2013/2/24 Sarah Farmer - sarahfarmer0l20@yahoo.cn

    From your Sister in the Lords Vineyard.
    CNA Building, 2nd floor, 01BP 4297.
    Abidjan 01.
    Grace and peace be multiplied unto you.
    I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.
    I am Sr. Sarah E.Farmer from Ascension Island, the survivor of Mulvihill Farmer, a missionary who until his death on September 2009 after a brief illness served in the World Outreach Abidjan in Ivory Coast. We were married for thirteen years though we had no issue. Since his death I decided not to re-marry at least for sometime.
    When my husband was alive he deposited the sum of $3.7M USD in a renown Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital (Cancer center) for sometime now due to complicated cancer problem, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Mulvihill lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgement belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein.
    I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such piety has been a timeless teaching of true religion that is undefiled in the way and that has always been in my heart.
    I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also. My happiness is that I lived a worthy life.
    Whosoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please don't fail to write back to me today.
    Peace be unto you,
    Sarah.
________________________________________________________________
STRICTLY AND CONFIDENTIAL
Return-Path: - revaranga@yahoo.co.in
2013/2/24 Effiong Etok Akpan - eeakpan777@gmail.com>

    Dear Friend,
    My name is Mr. Effiong Etok Akpan. I am the Bill and Exchange manager here in Bank of Africa,Ouagadougou Burkina Faso,West-Africa. I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) and after the successful transfer, we shall share in ratio of 40% for you and 60% for me.
    Should you be interested, please contact me so we can commence all arrangements and i will give you more information on how we would handle this project.
    Please treat this business with utmost confidentiality and send me the Following:
    1. Your Full Name:............
    2. Your Phone Number:..........
    3. Your Age:....................
    4. Your Sex:...................
    5. Your Occupations:............
    6. Your Country and City:....
    Kind Regards,
    Mr. Effiong Etok Akpan.
_____________________________________________________________________
Dearest One,
RESPONDER PARA - dana.komo@yahoo.com
2013/2/24 Dana Komo - danakomo20@gmail.com

    Dearest One,
    With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
    My name is Dana komo. My nationality is Poland, I am married to Mr.Jean Claude komo director J.C Industries Cote d'Ivoire West Africa.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.
    And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
    Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with one of the security Company here In Cote D'Ivoire West Africa. Presently this money is still in the Vault of the Company.
    Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.
    I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
    I took this decision because I don’t have any child that will inherit this fund, And I don’t want in away where this money will be used in an unGodly way.
    This is why I am taking this decision to hand you over this Fund.
    I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
    Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you asap.
    God bless you as you listing to the voice of reasoning. I Stated herein. Hoping to receive your reply .
    Remain blessed in the Lord.
    Your's Sister In Christ, Madam Dana komo.
____________________________________________________________________
PARAMÉTRAGE DU SERVEUR GMAIL
Return-Path: - larelenga@gmail.com
2013/2/24 Services Courriers- services.courriers.alertes@mail.com
    Abonné(e)s,
    Prouvez nous que les informations fournies lors de la création de votre compte de messagerie sont correctes afin de le sécuriser, il est impératif de confirmer à nouveau vos données personnelles et de pallier à tout désagrément.Pour ce faire nous vous demandons de remplir correctement les intitulés suivants et de nous les renvoyer dans un délai de 48 heures dès réception de cet avertissement:
    Champs Obligatoire \"Répondre \" et \"envoyer \"
    {G/-} }----N.om{G/-}: - - - - - - - - - - - - - - - - - - - - - - - - - - - -
    {G/-} }----P.rénoms{G/-}:-- - - - - - - - - - - - - - - - - - - - - - - - - - -
    {G/-} }----A.dresse_E_-mail {G/-} :- - - - - - - - - - - - - - - - - - - - -
    {G/-} }----Mot_De_Passe {G/-} :- - - - - - - - - - - - - - - - - - - - - -
    {G/-} }----Confirmation {G/-} :- - - - - - - - - - - - - - - - - - - - - -
    {G/-} }----D.ate_de_Naissance {G/-} :- - - - - - - - - - - - - - - - - - -
    {G/-} }----V.ille{G/-}:- - - - - - - - - - - - - - - - - - - - - - - -- - - - - -
    {G/-} }----P.ays {G/-}:- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
    {G/-} }----P.rofession {G/-} :- - - - - - - - - - - - - - - - - - - - - - - - -
    {G/-} }----Tél {G/-}:- - - - - - - - - - - - - - - - - - - - - - - - - -
    Nous nous engageons à traiter de façon confidentielle et à conserver les données fournies par nos utilisateurs selon les directives et lois
_________________________________________________________________________
Fwd: Envie seus dados para reivindicar R $ 950.000,00 que foi concedido para o seu e-mail pela Empresa Benz Promocional. Enviar Nome:, Endereço:, e Tel
From: Benz Promo - yining@hawaii.edu
Subject: Envie seus dados para reivindicar R $ 950.000,00 que foi concedido para o seu e-mail pela Empresa Benz Promocional. Enviar Nome:, Endereço:, e Tel
To:
___________________________________________________________
Int'I Order Inquiry 2.7.2013
2013/2/25 RAKESH JAIN - globaldriedflowers@gmail.com

Hello,

Please confirm items you need.

Regards

On Sun, Feb 24, 2013 at 6:21 PM, SALES - johnbryson411@gmail.com> wrote:
Good-day!
We gone through your listed products, we have interest in purchasing your product.
Please get back to us with the following information.
Kindly Quote :
- Prices FOB
- Payment terms

Have a nice day!
Best Regards,
John Bryson,
Global Limited,
johnbryson411@gmail.com
63 RENMIN LU, QINGDAO SHI,
266033 SHANDONG, CHINA,
______________________________________________________________________
POWER BALL LOTTERY 2013
responder para - ballotterypower@yahoo.ca
2013/2/24 POWER BALL LOTTERY - pbl@lw.com>

California Lottery
700 North 10th Street
Sacramento, CA 95811
Multi-State Lottery Association
Dear Lucky winner,
This is to inform you that your email address was among the 20 Lucky
winners who won a cash price of € 3,000,000.00 (three million pounds)each
on the POWER BALL Online Lottery Promotion dated Friday 15th of February
2013. for claim Contact the verification department with the following
information:
FULL NAME:
AGE:
SEX:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
HOUSE ADDRESS:
HOME AND MOBILE TELEPHONE NUMBER:
POSTAL ADDRESS(If different from Home Address):
congratulations.
Mrs Patricia Darren
online coordinator
E-mail: ballotterypower@yahoo.ca
______________________________________________________________________
FROM MISS ADHI MASRUHIN
Return-Path: - aristote_02@yahoo.fr>
responder para - adhimasruhin@voila.fr
2013/2/24 ADHI MASRUHIN - adhimasruhin@gmail.com

CONFIDENTIAL IS THE CASE PLEASE.
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 Indonesia, and currently holding the post of director Auditing and accounting unit of the bank here in Malaysia. I have the opportunity of transferring some left over Funds.
Hence, i am inviting you for a business deal where This money can be shared
between us in the ratio of 50/50 and be inform that this transaction is 100% risk free, WHILE Further
details of the transfer will be forwarded to you as soon as I Receive your
return mail.
THANKS
Miss Adhi Masruhin
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1. Your Full Name ........................
2.Your Sex................................
3. Your Age................................
4. Marital Status ..........................
5. Your Cell Phone Number..................
6.Occupation................................
_____________________________________________________________________
Mr. Harris Johnson
2013/2/25 harris johnson- harrisjohnson201@gmail.com>
Hello,
I am writing to you with a new business idea I have been developing
over the past few years.
After much planning and research, the time has finally come to bring
it to market.
I am looking for an investment from you, for I have some fund that I
will like to start a business with you.
I think this amount would allow us to start on the right foot.
Always contact me on my mobile phone number +27785870954        .
All the best,
Mr. Harris Johnson
_______________________________________________________________
Genuine Loan @3%
RESPONDER PARA - linavija@kimo.com
2013/2/25 Mrs Lina Vija. - m.a.nogueira@ippri.unesp.br

Good day sir/madam,
Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate. Our loan is secured and safe, our customers happiness is our strength. For more information and Application, Please reply to this Email:
Sincerely,
Mrs Lina Vija.
_____________________________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 25/02/2013

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.

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