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

 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.



Return-Path: <wwwrun@interizon.pl>


responder para - smlpong@gmail.com

2013/2/1 SIR. BENSON GILBERT <unitednationoffice1000@gmail.com>

FEDERAL REPUBLIC OF NIGERIA, GHANA GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATIONS HAS OFFICIAL APPROVAL OF PAYMENT VALUED $8.3M. ATTENTION, The British Prime Minister in conjunction with the Federal Republic of Nigeria, Ghana Government, World Bank and United Nations ORGANIZATIONS, do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement, Inheritance/award winning payment with the United Nation to your nominated bank account. Now, your new Payment, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Ghana Commercial Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR.SAMUEL SARPONG, DIRECTOR INTERNATIONAL REMITTANCE GCB OF GHANA, with the help and monitory team from the Commercial Bank of New York which is our official remitting bank, Committee On Foreign Payment Matters in Ghana, has look up to make sure you receive your money. SO contact: MR. SAMUEL SARPONG on his contact information, Direct Email: smlpong@gmail.com , for immediate release of your contract, inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow: Information request for the transfer your eight million three hundred thousand United States Dollars ($8.3m). 1) YOUR FULL NAME: 2) CURRENT ADDRESS OF YOUR CITY, STATE AND COUNTRY: 3) PHONE, FAX OR MOBILE: 4) COMPANY NAME, POSITION AND ADDRESS: 5) BANK INFORMATIONS: a) BANK NAME: b) BANK ADRESS: c) ACCOUNT NUMBER: d) SWIFT CODE/ e) ROUTING NUMBER: F) IBAN NUMBER 6) PROFESSION, AGE AND MARITAL STATUS: 7) A COPY OF YOUR INT'L PASSPORT OR DRIVERS LICENSE. Your personal contact/communication code with Ghana Commercial Bank Limited is (511), you are advice to send your full banking information to the Ghana Commercial Bank international remittance director headed by Mr.Samuel Sarpong and make sure you speak with him, with your new payment code for release of your payment and send him all your banking information now. CONTACT CODE (511) OFFICER: Mr.Samuel Sarpong POSITION: DIRECTOR, INTL, REMMITTANCE GHANA COMMERCIAL BANK. TELEPHONE OFFICE/BANK: + EMAIL: smlpong@gmail.com CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS, FEDERAL REPUBLIC OF NIGERIA AND GHANA GOVERNMENT. SIR BENSON GILBERT. ============================================================================================================================= NOTE: THAT ALL PAYMENT WILL BE MADE IN THE REPUBLIC OF GHANA ONLY.
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2013/2/1 Barmina Julienne <brutti.enrico@alice.it>


Bonsoir Je suis une Jeune Fille de 28 ans, Résident a londres , Célibatair?e , cultivé, Stable, sympa ,affectueu?x , charmant et aisé pour fonder un foyer extraordin?aire Cherche un homme , ouverte d’esprit, de bonne caractère et physiqueme?nt Pour mariage . je lui promet respect, amour et la belle vie. voila mon adresse mail : barmina_ju?lienne@yah?oo.fr / barminajul?ienne@gmai?l.com Merci pour la compréhens?ion

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RESPONDER PARA - drelijahwilliams@gmail.com
2013/2/1 Dupont <dupsandrine@voila.fr>

Bonjour Très Cher,

Je suis Sandrine DUPONT et je voudrais vous connaitre pour une amitié sincère si cela vous dit j'attends de vous lire à mon adresse privée: dupsandrine2@yahoo.fr

Affectueusement,

Sandrine.

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RESPONDER PARA - loanconsultan@wss-id.org

2013/2/1 ZENITH GLOBAL LOAN FINANCIAL INVESTMENT <info@loan.com>




 I am Mr. Smith Brown the managing director of ZENITH GLOBAL LOAN
FINANCIAL INVESTMENT. I am a certified loan money lender, offering
Loan to people who are in need of loans, here are some question:
Are you in need?
Of a loan of any purpose?, Do you want to pay your
Bills? Are you in a financial problem:, Do you need a financial
Solution?. Here is the solution to your entire financial problem.
I give out loans for project, business, taxes, bills, and so
Many others reasons, our loan are easy and
Cheap. Contact us today for that loan you desire, we can
Arrange any loan to suit your budget at low interest rate. If Interested,

Fill out the application Information
below:

APPLICATION DETAILS

Full Name:………………
Contact Address:………………
Phone:…………………………
Country:………………………
Amount Needed as Loan:…………
Loan Duration:…………………
Sex:…………………………
Annual Income:…………………
Occupation:……………………
Reply
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2013/2/1 Ben motosphke limited <nagios@deltax.com.br>

Dear Friend,

One of my customers is interested in your product,they are looking to place an order but Before placing an order,I'd like to know more about your product(s)and price quotations.Please also let me know FOB Qatar.
I await your prompt response.

Email : Benlorths@gmail.com
Regards
Ms Leam Salihu.
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2013/2/1 barbaracynthia <angeliquemarcus88@yahoo.com>

Hello

I am Mrs. Barbara Briggs, i am from United states of America currently resides in London UK with my only daughter Cynthia, I am writing to ask for your help to please accept my child Cynthia in the name of God and help me to raise her up, I grew up as an orphan and now a widow, I have nobody to help take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don’ t want her to suffer again because she has suffered a lot ever since the death of her father and my illness, we have the sum of €2.000.000 Two million Euros inside a box here in a security company which we inherited from her late father Desmond Briggs (my husband) I am willing to transfer this box of money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don’t want her to suffer, my husband people abandoned us and confiscated all my husband properties in the states and even planned to kills us due to their greed, we are hiding here in the UK and I don’t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 10% of the total money I told you about if you help me to accept my child and train her for me. Like I said before, I have only two months to live due to this cancer illness.


E-mail us if you will help us ( barbaracynthia38@yahoo.com)



God bless you!

Mrs. Barbara & Cynthia


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RESPONDER PARA - beautyhassan37@yahoo.com
2013/2/1 Beauty Hassan <faitherichassan@yahoo.com>

Hello Dear friend?

My name is Beauty Eric Hassan i saw your profile today. and became interested in you,i will also like to know you the more,and i want you to send me an email back so that i can send you my pictures and more about myself. for you to know whom i am OK.

I believe we can establish a good relationship as well OK!
I am waiting for your mail to my email address. and

(Remember the distance or co lour does not matter but love matters a lot in life)
Bye Yours only one
In Love Beauty
am waiting hear form you soonest?

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responder para - william.mabiza@gmail.com

2013/2/1 William Mabiza <web33033@live.co.uk>
PLEASE READ THE ATTACHED DOCUMENT AND GET BACK TO US, MY FAMILY NEED'S YOUR HELP!

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2013/2/1 Nicholle Berthiaume <e453493103@exchange.1and1.com>


I am Mr. Patrick Chan, Director of Hang Seng Bank, Hong Kong. I have a lucrative Business Worth $35.5 Million to relate with you. Contact me at:chanpatrick875@yahoo.com.hk
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2013/2/1 Nicholle Berthiaume <e453484973@exchange.1and1.com>

My name is 2Lt Arthur Martins, I am US Army in Afghanistan (Kabul). I want you to keep my Consignment of funds safe for me but the question is can you be trusted?. Please if  intrested kindly Email me on arthurmartins850@yahoo.co.nz

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responder para - fqatarverification07@yahoo.cn


2013/2/1 Qatar Foundation <qatarfoundation@fem.unicamp.br>

Dear Lucky Beneficiary,

You were among the lucky beneficiary selected to receive this donations award
sum of £ 1Million GBP each as charity donations/aid from the Qatar Foundation
to promote your business and personal Interest.

On behalf of the foundation, we say congratulations to you.
Yours Sincerely,
President of Qatar Foundation:
Dr Mohammad Fathy Saoud

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RESPONDER PARA - aranyite1@yahoo.co.jp

2013/2/1 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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RESPONDER PARA - ecobankatmdep77@yahoo.it
2013/2/1 Alberto <officewesternunion713@yahoo.fr>
OPEN THE ATTACH OF YOUR ATM CARD PAYMENT INFORMATIO?N
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responder para ukl@admin.in.th


2013/1/31 Uk National Lottery <info@winner.co.uk>

You have won,click on the this website or copy and paste on your browser for more details http://uklotto.hpage.com

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2013/2/1 Sandra Glaze <glazes@gilmerisd.org>

You have won,click on the this website or copy and paste on your browser for more details http://uklotto.hpage.com

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2013/1/31 Médiathèque Finance <i.chevalier18@orange.fr>

SrS.





Andre-Wei
----- Original Message -----
Conocer viernes. 02/11/2012 15:04 (GMT +02:00)
Asunto: RE: tE:



Hello, Mr.Mme,

Nous prenons contacts avec vous par lettre pour vous informer que vous êtes gagnant (e) de 250.000EUR. S'il vous plaît contacter uniquement par formulaire maître ERIC GREVELLE pour la pièce jointe prenez connaissance pour plus d'informations.

Contact Direct/Email  : eric.grevelle@one.co.il


N'oubliez pas de prendre connaissance pour le fichier annexé.



DIRECTION DES COUCOURS INTERNATIONNAL SESSION 2013.

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2013/1/31 Real Properties <realproperties@customercare.com>


Hello,
Check out this properties, CLICK HERE to log in

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responder para - dr_paulmokena@yahoo.co.jp

2013/1/31 MICROSOFT AWARD LOTTERY 2013 <drpaulmokena@rediffmail.com>

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2013/1/31 ericson adama <ericsonadama_000012@yahoo.com

GOOD DAY..
--------------------------------------------------------------------------------
When:Thursday, January 31, 2013
10:00a - 11:00a (GMT+00:00)
From:ericsonadama_000012@yahoo.com
Message:Sir ,


This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.

I am a banker by profession in ACCRA GHANA WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ( $19. 300.000. USD)of one of my bank clients who died along with his entire family
on the 6th of january 2004 in a plane crash.

Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter.

Please indicate your willingness by sending the below information for more
clarification and easy communication.

(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER
Trusting to hear from you immediately.

&amp; Best Regards,
Mr. Ericson Adama
information`s are :

1. Your full name:...........................
2. Your occupation and position in office:........
3. Your date of birth:...........................
4. Marital statutes:..............................
5. Your full contact address (Home or office):.........
6. Your private telephone and fax numbers:.............

Feel free to call me immediately you received this message.
NO 233.2622.32555

Best Regards ,
ericsonadama_00016@yahoo.com
Feel free to call me immediately you received this message.
Best Regards ,
Mr. Ericson Adama
 RSVP Now! This event invitation was sent from . To sign up for a Yahoo! Calendar account, click here.
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RESPONDER PARA - phillipudeh@yahoo.fr

2013/2/1 Mr. Mary King <johnmoses@yahoo.cn>



My Dear Good Friend,

This is to thank you for your effort. I understand that your hands were tied.Not to worry.I have succeeded,the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have dropped an International Certified Bank Draft of $1.200.000.00 for your help.

I am in Australia with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary Name: Mr. Phillip Udeh  /Email: phillipudeh@yahoo.fr  Forward my mail to him,then ask him to send the cheque to you.

Your full name--------------
Your home address-----------------
Your country---------------------
Your city------------------------
Your cellphone number----------
Your age:---------------------
Your occupation:---------------------
Also with your copy of your international passport or any valid ID.

Take good care of your self.

Best Regards,
Mr. Mary King


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RESPONDER PARA - pastor_moses02@hotmail.com


2013/2/1 From Calvary Baptist Church <web.office_82105@att.net>



From Calvary Baptist Church we offer loans at 2%.

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2013/2/1 Lee Leung Kam <info@nicomw.com>

I am Lee Kam, an account manager in China Trust Bank and i have an urgent
and confidential business proposition for you.
Awaiting your urgent response :leungleekam@yahoo.cn
Sincerely,Lee Kam.

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RESPONDER PARA - aisha.gaddafi@sunumail.sn


2013/1/31 Aisha Gaddafi <admas_k@rediffmail.com>

Dear Friend


I am writing this mail with tears and sorrow from
 my heart I am Aisha Gaddafi asking for your help at this time. I got
your contact in my desparate for a trustworthy person who will
understand my present conditions and come to my rescue here in Algeria

I
 have passed through pains and sorrowful moments since the death of my
father Muhammad Abu Minyar Gaddafi former leader of Libya and brothers,
all our Foreign and local accounts have been blocked by the western
countries and we are not allowed to make transfer or receive money from
any country or source.


There is a particular fund
($12million USD) deposited by my brother late Khamis Gaddafi abroad. If
you can be of any assistant to me kindly get back to me so I can furnish
 you with the company and the deposit details so that you can contact
them so that they will transfer the money into your account as the new
beneficiary. I am willing to reward you bountiful with 25% of the total
amount.


I'm happy peace has been restored in Libya ,I pray
one day I will travel back to my country. I cannot talk to you on phone
because all telephone conversion are monitored by the Algerian
Government and the new Libya Government.

Please, keep this offers safe,secret and confidential .Await your reply via Email.

Warmest Regards,


Aisha Gaddafi
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RESPONDER PARA  - bbcclaimsdepartment@msn.com
2013/1/31 BBC LOTTERY DRAWS <ibrahimaltun@happy.com.tr>

BBC © 2013 ONLINE LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +447017901053
Visit Our Web Site http://www.bbc.co.uk/lottery/
(06) (12) (13) (28) (33) (38) BONUS (10).DRAW 1658

Dear Winner.

Your e-mail has won you ?750,000.00GBP  from the BBC LOTTERY DRAWS 2013 charity bonanza. The draw No. 1658 brought out your e-mail address

from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount. It is online lottery draws which is usually

organize every year.

You are to contact us via e-mail:- bbcclaimsdepartment@msn.com

providing the bellow stated information for the processing of your claims.

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Best Regards
Managing Director:-Mr.Travis Peterson
BBC © 2013 ONLINE LOTTERY DRAWS.




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