MENSAGEM DE EMAILS SCAMMERS - DIA -05/02/2013

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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2013/2/5 info@fbi.gov <chareeya@adb.co.th>
Dear Lucky Winner ,
You have won your self the sum of $1,000,000.00 with the Uk Mega Millions, Click here to claim your winnings today.
Congratulations Once Again



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RESPONDER PARA - jwg@dgoh.org
2013/2/5 Joseph W: <nuucli@singnet.com.sg>
I have a business transaction for you.


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2013/2/5 Laura Nelson <e454121789@exchange.1and1.com>

Dearly Beloved,

My name is Helena Zamora a dying woman who has decided to
donate what i have to you/church. I am 69 years old; I was
diagnosed with esophageal cancer 2 years after the death of
my husband who has left me everything he owned. My doctors
told me i will not live long because of my health, that is
why i decided to WILL/donate my money to you for the good
work of humanity, to help the motherless, less privilege and
also for the assistance of the widows.

Here are the Contact details of my lawyer:
Name: Eduardo Virgillo
Email: eduardovir73@foxmail.com

I have notified him about you. I know i don't know you but i
have been directed to do this. I wish you all the best and
may the good lord bless you abundantly, and please use the
money well and always remember to extend the good work to
others.

Yours in the Lord,
Helena Zamora.
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Data: Domingo, 27 de janeiro de 2013 11:51:56 -0800
De: web0-44@att.net
Assunto: Olá
para:
Olá
Meu nome é Miss Alegra-te,
Como eu sussurro minha oração nesta noite e entrou em busca de um grande amigo, me deparei com o seu contacto, minha mente e meu coração disse-me em contato com você por amizade, um amigo que realmente entender o seu amigo e compartilhar seus sentimentos juntos. Por favor, queira aceitar a minha request.I acreditam que a distância ou a idade nunca pode ser uma barreira, mas vamos nos conectar amor porque o amor é uma ponte que ligava muito longe de estar perto um do outro, vou enviar as minhas fotos para você imediatamente i receber a sua resposta , o seu adorável Alegrai-vos.
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RESPONDER PARA - onlinecsino@kimo.com
2013/2/5 online.worldcasinodirectory.com <ronsdelg@espol.edu.ec>

The Online Casino have Award you the sum of 1,000,000 GBP website
http://online.worldcasinodirectory.com/
Reply us now.

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Data: Domingo, 27 de janeiro de 2013 17:00:22 0000
De: hlttr12@gmail.com
Assunto: Resultados da Loteria 2013

O seu endereço de e-mail para você ganhou um prêmio em dinheiro de 3,6 milhões de dólares norte-americanos ($ 3.600.000,00) em prêmios este ano Yahoo! loteria e Window Live promoção, por favor confirmar a seguinte informação para reivindicar seu prêmio:
1: seu nome completo:
2: o seu endereço completo:
3: Número de Telefone:
4: País:
Parabéns!
Mrs.Ann Wayne
Prêmios Cordinator, Yahoo! loteria
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2013/2/5 Dave Dawes info@yahoo.com>

This is a personal email directed to you. I am Dave Dawes, I and my fiance won a Jackpot Lottery of ?101 million pounds ($156 million) in October and we have voluntarily decided to donate the sum of ?1 million pounds ($1.56 million) to you as a New year gift and part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.
You can verify this by visiting the web pages below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Get back to me via email below for more informatio
we wish you a happy new year ahead
Best of luck,
Dave Dawes
Email:davedawes889@gmail.com


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RESPONDER PARA - aranyite1@yahoo.co.jp
2013/2/4 Jean-Francois Champollion - kelvindossa@yahoo.cn>
 

2013/2/4 Lynnette Chinwewa - airbreeze4@netzero.net>

My beloved.
Greetings in the name of our lord Jesus Christ. I am Mrs lynnette chinwewa
from Bahrain, a widow to late Kerry chinwewa I am 52 years old, i am now a
new Christian convert, suffering from long time cancer of the breast, from
allindication my condition is really deteriorating and it is quite obvious
that iwon't live more than 2 months, according to my doctors, this is
because thecancer stage has gotten to a very worst stage.

My late husband and my only child died last years, his death was
politically motivated. My late husband was a very rich and wealthy
business man who was running his cocoa business in Cote d’Ivoire and after
his death; i inherited all his business and wealth. my doctors has advised
me that i may not live for more than 2 months, so i now decided to divide
the part of this wealth,
to contribute to the development of the church in Africa, America, Asia,
and Europe. i collected your email address during my desperate search on
the internet and i prayed over it.
I decided to donate the sum of $4,500,000.00 usd( Four million five
hundred thousand united states dollars) to the less privileged because i
cannot take this money to the grave. Please i want you to note that this
fund is lodged in a bank in Ivory Coast in West Africa .
Once i hear from you, i will forward to you all the information’s you will
useto get this fund released from the bank and to be transferred to you. i
honestly pray that this money when transferred to you, 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.

Please contact me only in this my private e-mail id aranyite1@yahoo.co.jp
so that i will give you all the details
Your beloved sister in Christ.
Mrs lynnette chinwewa
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This message was sent using IMP, the Internet Messaging Program.


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From: Jean-Francis Champollion
Cotonou, Republique du Benin.

I am Mr. Jean-Francis Champollion, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer  made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer  did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month  the account will be confiscated if no come to claim the fund.


Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account


Awaiting your urgent reply. office.Champollion1@yahoo.fr

Regards,


Mr. Jean-Francis Champollion.

I EXPECT YOUR SWIFT RESPONSE !!!


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2013/2/4 Jacob Ochoa <jacob.ochoa@moody.edu>

RE: £ 750,000 фунтов была присуждена адрес электронной почты в BPO новогодней акции. Обеспечить Ваша оценка:
имя
адрес
Возраст.
Тел:
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RESPONDER PARA - alice.peroz@voila.fr

Bonjour Je m'excuse pour cette intrusion, je me nomme Alice PEROZ née le 03 Juin 1941 originaire de la Suisse . J'ai du vous contacter de cette sorte parce que je souhaite faire une chose très importante​.. Cela vous semblera étonnant bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Si vous aviez été choisi pour bénéficier de ma donation c'est grâce aux œuvres de DIEU et ceci suite à des jours de jeûnes et de prières intenses alors je conclu que DIEU réserve un miracle dans votre vie puisque dans mes prières j'ai toujours demandé faire DON de mes biens à une personne ayant la foie en DIEU . En fait,Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Selon ce que le Docteur m'a justifié une Boule s'installe présenteme​nt dans ma cage cérébrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant.
2013/2/4 Mme ALICE PEROZ <gregorionanci@alice.it>
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RESPONDER PARA - tonyalbert8@gmail.com
2013/1/12 Tony Albert <tonyalbert@comcast.com>

My Name is Tony Albert (American Citizen) a business consultant based in Texas USA. My search for a trustworthy Indian national led me to contact you through the internet
My Proposal:There is a multi-national Jewelries Branding Company based in Texas(USA) whom I would like you to stand as a middleman to procure some Raw Materials in India.This Company always visit your country (India) to procures most of their raw materials  since the past 5 years in huge quantity.
The company pays for the materials on Cash on Delivery (C.O.D.) basis upon verification of the materials.
I am looking for a reliable person/businessman that understands the Indian local language who will assist me in contacting the local dealer of this product in India.
I have called the local dealer many times, but could not understand the local language or rather my accent, to enable me negotiates the terms of the supply with them.
This proposal is 100% risk free and will be another income generating business outside your
Specialization.
I will give you more details of this proposal the moment I hear from you.
I await your urgent response, to my email (tonyalbert8@gmail.com)
Best Regards,
Tony Albert
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responder para - worldfinance001@admin.in.th

2013/2/4 UNITED NATIONS COMPENSATION UNIT <info@sender.com>
UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $3,500,000 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $3,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
You have to contact Pastor Toby Mark, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$3.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Toby Mark
EMAIL: worldfinance001@admin.in.th
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Occupation
Home Address
Your file Reference below (RE-1077_V)
Contact Pastor Toby Mark immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg..

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RESPONDER PARA - asalahmohamed1@yahoo.fr
2013/2/4 Asalah Mohamed - asalahmohamedd@yahoo.fr>
From Madam Mohamed Shaheed.
Abidjan Cote d’Ivoire. 

My dearest brother in Islam.
Assalamu-Alaikum,

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Asalah Mohamed. From Ireland, I am 68yrs old; I am married to late Engr.Alahaji Mohamed Shaheed who has worked on Oil Company in Cote d'Ivoire. Before he retired in the year 2006, He died in the year 2010 after a Cardiac Arteries Operation.
We were married for 36 years without a child. 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). When my late husband was alive he deposited the sum of $12. 5. Million in one of the finance firm here in Abidjan capital of Cote d'Ivoire for safe keeping.
Presently this money is still in the Vault of the finance firm. Having known my condition I decided to hand over this money to your care and if you know that you will utilize this money the way I am going to instruct you herein, I will be very happy to do so Ensh-Allah.
I will want you to use this money according to the desire of my late. Husband, to use it for the help of the Less privileged, orphanages, and using it to propagating the word of Allah.
I want you to know that I took this decision because I don’t have any child that will inherit this money, and I don’t want this money to be used in an ungodly way. This is why I am taking this decision to hand you over this money to your hand.
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 upcoming Cancer Surgery.
Please assure me that you will act accordingly as I have stated herein. Hope to receive your urgent reply.
Due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call. You should always reach me through this my private email: asalahshaheed2020@hotmail.com
Yours Sister,
Madam. Asalah Mohamed Shaheed
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2013/2/3 - dr.philipconrad1@outlook.com>
Dear Sir/Madam, I write to you based on a request by an investor and his need for investment/funding in your country. My name is Dr. Philip Conrad, a financial consultant. I most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start. The client has offered these terms: 1. 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 13.2 Million USDollars. 2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved. Send your response to ( dr.philipconrad2@outlook.com ) Sincerely yours, Dr. Philip Conrad =================================1

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Em 2 de fevereiro de 2013 23:38, ROGER AMOUSSOU - servito63@alice.it escreveu:
Olá,
Eu não tenho outro meio de contato com você é porque eu estou enviando este e-mail
esperando que isso levará a uma relação de negócios. Estou ao mesmo tempo
Minhas desculpas por qualquer inconveniente que isso possa causar e-mail.
Eu gostaria de chamar sua atenção para que eu possa dar-lhe um empréstimo
especial de: 100 € 000,00 a € 2.000.000 reembolsável em 10 anos (adiscuter) para um
taxa de juros de 4% ao ano.
Você precisa fazer um empréstimo, observe as áreas em que você
Eu posso ajudar:
* Financiamento
* Home Loans
* Investimentos Empréstimos
* Empréstimo Auto
* Consolidação da dívida
* Empréstimos pessoais
Não são bloqueados banco e você não tem a favor dos bancos ou é melhor
tem um projeto e precisa de crédito, financiamento ruim ou
Preciso de dinheiro para pagar contas, para investir os fundos para o negócio.
Então, se você precisa de um empréstimo, não hesite em contactar-me
mais informações sobre a minha condição. Entre em contato comigo
diretamente pelo e-mail: rogeramoussou14@yahoo.fr
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responder para - fedex_francispablo@live.com
2013/2/2 FedEx Delivery Department - chirurgia.noventa@ulssvicenza.it>
Greetings!
This mail is to inform you of your registered package.CONTENT: Bank Draft of $750, 000.00 USD registered by an Office of the United Nation.This Funds is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program to assist the poor.Do contact the FedEX with your names,age,telephone and delivery Address.
Contact FedEx Delivery Department Mr.Francis Pablo for shipment,
Email: fedex_francispablo@live.com
Tel: +234-131-001-209
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responder para - drrobert_benson@yahoo.es
2013/2/2 Dr Robert Benson -info@robertbenson.org>
Dear friend
My name is Robert Benson I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited the sum of £7,500,000 (Seven Million Five hundred thousand  British Pounds  Sterling).) in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much
  money silently.
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RESPONDER PARA - miss.jemira@gmail.com
2013/2/2 Miss Jata Kipkalya Kones <miss.jemira@gmail.com>
Please my dearest help me!

I am writing this mail to you with tears and sorrow from my heart. With due
respect, trust and humanity, i appeal to you to exercise a little patience
and read through my letter, I wish to contact you personally for a long term
business relationship and investment assistance in your Country so 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 Jata Kipkalya Kones, 23yrs old female and I held from Kenya in East
Africa. My father was the former Kenyan road Minister. He and Assistant
Minister of Home Affairs Lorna Laboso had been on board the Cessna 210,
which was headed to Kericho and crashed in a remote area called Kajong'a, in
western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my
father's property to an Italian Expert rate which the shared the money among
themselves and live nothing for me. I am constrained to contact you because
of the abuse I am receiving from my wicked stepmother and uncle. They
planned to take away all my late father's treasury and properties from me
since the unexpected death of my beloved Father. Meanwhile i wanted to
escape to the USA but they hide away my international passport and other
valuable travelling documents. Luckily they did not discover where i kept my
fathers File which contains important documents. So I decided to run to the
refugee camp where i am presently seeking asylum under the United Nations
High Commission for the Refugee here in Ouagadougou, Republic of Burkina
Faso.

One faithful morning, I opened my father's briefcase and found out the
documents which he has deposited huge amount of money in bank in Burkina
Faso with my name as the next of kin. I travelled to Burkina Faso to
withdraw the money for a better life so that I can take care of myself and
start a new life, on my arrival, the Bank Director whom I met in person told
me that my father's instruction/will to the bank is that the money would
only be release to me when I am married or present a trustee who will help
me and invest the money overseas. I am in search of an honest and reliable
person who will help me and stand as my trustee so that I will present him
to the Bank for transfer of the money to his bank account overseas. 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.

Although, you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convince Ed me that you may be the
true person to help me. More so, my father of blessed memory deposited the
sum of (US$7.500, 000) Dollars in Bank with my name as the next of kin.
However, I shall forward you with the necessary documents on confirmation of
your acceptance to assist me for the transfer and statement of the fund in
your country. As you will help me in an investment, and i will like to
complete my studies, as i was in my 1year in the university when my beloved
father died. It is my intention to compensate you with 30% of the total
money for your services and the balance shall be my capital in your
establishment. As soon as I receive your positive response showing your
interest 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 transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your
self for now until the bank will transfer the fund. I beg you not to
disclose it till i come over because I am afraid of my wicked stepmother who
has threatened to kill me and have the money alone ,I thank God Today that
am out from my country (KENYA) but now In (Burkina Faso) where my father
deposited these money with my name as the next of Kin. I have the documents
for the claims.

Yours Sincerely
Miss Jata Jemira Kipkalya Kones
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RESPONDER PARA - mrtonylarry66td1@yahoo.co.jp
2013/2/2 MR.TONY LARRY - web-office-621177@att.net
TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,
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