MENSAGENS DE EMAILS SCAMMERS - DIA - 16/02/2013

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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2013/2/15 Mario Rodriguez Molina <maromo@ice.co.cr>


Nombre;Pais;Telefono;
________________________________________________________

clarlene i ve never been to me
paul ,maccartney let em in with wings
_____________________________________
  Usted ha ganado 500,000.00 en 2013 BNOC nuestro aniversari?o. envíe su nombre, dirección o teléfono, País de reclamos de premios
2013/2/15 Bnoc promo <bnocukanniversary@hotmail.co.uk>
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RESPONDER PARA - boucherverduron0@yahoo.com
2013/2/14 <boucherverduron0@yahoo.com>
Hello,
We are looking for serious partners for the sale of gold dust, bullion 23C +
can contact us for more information to offer well detailed
Origin: Burkina Faso Ivory Coast
Note: The buyer moves up to examine the stock, and even a sample will be presented for analysis of purity
 are looking for partners, private safe and reliable,
The characteristics are:
Quantity 500kg
Nature alluvial gold
23c more quality.
Origin: Burkina Faso,
Rate of purity: 97%
Price: 37000 € / kg
Packaging: LOI and BCL

Cordially.

___________________________________________________________________
responder para - sarahnorman9@hotmail.co.uk
2013/2/14 Norman Sarah <normansarah407@yahoo.com>
Hello dear, I want to make use of my money $7,600,000 to work for humanity. I
am very ill and my physician has said that I might not survive the surgery
operation he is going to perform on me. I do not want the bank to get hold of my
money when I die. If you could help me do the work, please, contact me on
my private email  (  sarahnorman9@hotmail.co.uk  )  as soon as possible. Please my decision is confidential. Mrs.Sarah
___________________________________________________________________
2013/2/14 <karmen.babic@siol.net>
Your ID won 1 million in our BT Splash. Send Name
_____________________________________________________________________
2013/2/14 Smart Oil & Gas Co. <noreply@smartoilandgas.com>
SMART OIL AND GAS PLC
E-mail:smartoilandgasrecruit@gmail.com
Smart Oil and Gas Plc is a petroleum company with branches in USA, UK, Canada, Australia and new Zealand . We produces over 56,000 boepd, with a primary focus on UK Gas and West African Oil, underpinned by exciting development projects in the UK, Africa , South Asia and America. Smart Oil and Gas Plc is an independent oil and gas company which is into exploration and production and also Creates employment opportunities for professionals and Non-Proffessional personel.
Smart oil and Gas Plc is in urgent need of candidates to occupy the vacant positions in our new site.
BELOW ARE THE AVAILABLE POSITIONS
1-Proffessionals:
Engineering, Construction and Installation, NDT , Geology, Project Management,Welding and Fabrication, Plant/Start-Up, Maintenance, Mechanical/Technical/Design Engineering, Information Technology, Administrative, Commissioning, Engineering{Mechanical,electrical,} IT {software,hadware,Networking} , Accountants, Manager, Computer Operators, Drivers, Medical Attendant,Technician depend on your filed of specialization.

2-Non professional Jobs
No Certificate required
No Working experience required.
NOTE: INTERESTED CANDIDATES WITH VALID PASSPORT ARE TO FORWARD CV/RESUMES TO E-mail: smartoilandgasrecruit@gmail.com

Recruiting Officer
Smart Oil And Gas Plc
smartoilandgasrecruit@gmail.com
______________________________________________________
2013/2/14 no_reply@libertyreserve.com <no_reply@libertyreserve.com>
 
--------------------------------------------------------------------------------

Security Measures  

Dear,
    Due our latest IP Security upgrades we have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Liberty Reserve account features including send/receive funds. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
 

How can I restore my account access? 

   Click the link below and confirm your Liberty Reserve account information, otherwise your Liberty Reserve access will remain restricted:
https://www.libertyreserve.com/en/customer/login2/index.aspx
 

 
    Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.
2002 — 2013 Liberty Reserve S.A. All rights reserved.
 


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_________________________________________________________________
responder para - pchonline@yahoo.cn
2013/2/14 Publishers Clearing House <info@message.com>
We are pleased to announce to you that your email address emerged
alongside four others as a category 2 winner in the on-line weekly
Publishers Clearing House total pay out of One million dollars
($1,000,000.00USD)
**Winning Numbers : 67-03-07-27-43-18
**E-mail Ticket Number: FL 645/24/62
Agent : Peterson Bowl
Contact e Mail with the below info : pchonline@yahoo.cn
Full name:
Address:
Sex:
Nationality:
Age:
Occupation:
Mobile / Tel:
Present country:
Yours Truly,
Executive Vice President,
Mrs Deborah Holland.

____________________________________________________________
2013/2/14 Douglas Mensah <johnmark08135@yahoo.com>
Greetings,
I am sorry to encroach into your privacy in this manner; my name is Mr.Douglas Mensah, Auditor E-Banking Sales in a reputable financial institution. I find it pleasurable offering you my partnership in a business transaction involving USD $16 Million United States Dollars.
I cannot be directly connected to this money because of my duty; hence I contacted you to stand as an investor and partner to receive this money if approved for remittance to your nominated bank account. My colleagues are not aware of my intention and contact with you, I am willing to share fund 60% - 40% with you.
Note there are practically no risk involved, it will be a bank to bank transfer, and all i need from you is your honest and assistance to indicate your interest, please kindly get back to me with the details below.
1.    Your full name
2.    House address
3.    Mobile number
4.    Occupation
Get back to me with my alternative email: johnmark08135@yahoo.com
Hope to hear from you.
Best regards,
Mr.Douglas Mensah
____________________________________________________________
RESPONDER PARA - chevron_dpt1@msn.com
2013/2/15 CHEVRON EMAIL DRAW 2013 <swheat@charter.net>


Your E-mail ID Has Won You £1,000,000.00 Reply with
Full Name:
Address:
Country:
Phone Number:
Name: Gregory Cameron
Tell phone +447017049032
___________________________________________________________________
RESPONDER PARA - unimf@hotmail.co.uk
2012/12/30 UNITED NATIONS INTERENATIONAL MONETARY FUNDS. <info@undp.ord>
Your E-MAIL was selected among the Benefactor of $315,810.00
USD by the United Nations.
Contact us on E-mail: unimf@hotmail.co.uk
Kindly provide the details below.
1.Full Names., 2.Phone Number., 3.Valid Delivery, 4.Other
Email., 5.Occupation.,
6.Country., 7.Sex. ,8.Age.
Dr Harry .O. Clark
Tel phone no:+447012953257
UN secretary.
__________________________________________________________
RESPONDER PARA - thojames@hotmail.com
2013/2/4 Thomas James <tjames0868@yahoo.com>
I am Thomas James, A Portuguese national, I was browsing on the internet and I saw your e-mail, so I decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations; they refused and kept the money all to them selves to enjoy. I have a huge cash deposit of $18 Million USD (Eighteen Million United States Dollars) with a Security Company in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. Regards, Thomas James
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2013/2/15 Miran FRANK <miranfrank29@yahoo.com>

hi dear i am Miran por nombrar sólo amigos me llaman Lili estoy aquí para buscar su relación por favor póngase en contacto conmigo te diré más (miranfrank29@yahoo.com) hasta que cuando me enteré de que yo os enviaré mi fotografía y más sobre yo, esperar a su correo

hi dear i am miran by name but friends call me LILI i am here to seek for your relationship please contact me I will tell you more (miranfrank29@yahoo.com) until when i heard from you i will send you my picture and more about me, wait for your mail
Yours miran
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responder para = santis_luigi@yahoo.it
2013/2/15 MRS LAURA PIERO <admin1@sda.it>
Dear Esteemed Customer,
Your package is ready to be delivered. You have to confirm your last name and first name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.
Looking forward to a prompt response from you.
Laura  Piero
For: Luigi Santis
(Delivery Agent)
+39 348 384 6338

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responder para - standardbank.samjonah@yahoo.co.za
Your Fund Is Approved!!?
2013/2/15 MR SAM JONAH <mrsanjoanh2@gmail.com>
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2013/2/15 Ungureanu, Manuela <manuela.ungureanu@ubc.ca>


Given my current state of health,I have decided to donate what I inherited from my late husband to you to help the poor and needy. I am Mrs.Sahirah Blair citizen of Egypt base in UK. I was diagnosed for cancer about 3 years ago and I have few months to live according to medical experts. Email me on: -  sahirahb@qq.com  for my directives.
__________________________________________________________________
responder para  - barati123@cantv.net
2013/2/15 simon <barati123@cantv.net>
Dearest one,
My name is Mrs Barati Simon, I am married to (Eng Mr.John Simon Chawk)from United Kingdom (U.K) who hasan appointment in Tokyo, Japan as the chief Managing director to(AbbeSuzukiAssociation Tokyo-Japan)under Engineering project/contract awarding section.
My husband died as a result of brief illness called heart attack, while he was coming back from (ASA)new location area on project inspection on Saturday 10th December 2011. Before his death as result of our joint account venture we have $7.3 million (U S) dollars in our fixed deposit account.

Dear one I was brought up as an orphan and was married to my late husband for twenty yearswithout a child and am of age, I am 68 years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating.According to my doctors, my health is very poor because of the cancer ailment, I can not stay to live up three months ahead, and I am having serious problem with my husband's family members.

so i now decided to devide the part of this wealth to contribute to the developent of the church in africa america asia and europe. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace, Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies, Orphanage, Charity organization and less privileged once, and using for word of God.

I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply, I shall give you the contact of the Bank.in  I want you to always pray for me because I don't have many days to live.
Thanks yours in the lord.
Mrs Barati Simo
________________________________________________________
2013/2/15 <bahira.mahdi@hotmail.com>

Inside Oscar's bedroom: One cricket bat, baseball bat, revolver and machine gun
Sportsmail's JONATHAN MCEVOY visited the Blade Runner at home in Pretoria in 2011 ahead of the London Games, and learned of the fear that 'home invasion robberies' hold over South Africans.
Full Story:
http://www.dailymail.co.uk/sport/othersports/article-2278511/Oscar-Pistorius-shooting-Inside-Blade-Runners-bedroom--cricket-bat-baseball-bat-revolver-machine-gun.html
15 February 2013
www.dailymail.co.uk
________________________________________________________________


Usted ha ganado 500,000.00 libras en 2013 BNOC nuestro aniversari?o. envíe su nombre, dirección o teléfono, País de reclamos de premios

2013/2/15 bnoc uk anniversary <bnocukanniversary@hotmail.co.uk>

_________________________________________________________________
responder para - atm-dispatch1@msn.com
2013/2/15 Common Wealth Bank. <info@un.com>
Dear: Beneficiary,
Common Wealth Organization is giving grants to selected people all over Common Wealth Nations towards
the pursue of Poverty Alleviation Program all over Common Wealth Countries.Hence, we at Common Wealth
Organization, decided to seek for people email address with our EMAIL SEEK DATABASE. More than Five
Million Email Address was put into Raffle Draw, of which your Email Address is one of the email that has
won this raffle draw, hence the reason we are sending to you this notification.
However, it is our duty to officially inform you that your email has won the sum of $10,500,000.00 USD
(TEN MILLION FIVE HUNDERD THOUSAND UNITED STATES DOLLARS) in your favour. An Inter-Switch
ATM Card with a fund worth $10.5 Million Usd has been accredited in your favor by Common Wealth Bank.
Your Personal Identification Number is ATM-4278763100030014. The ATM Card has a daily withdrawal limit
of $5,600.00 USD per Day.
You are advised to contact (MR NELSON ADAMS) DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT
with the details bellow:
1. Full Name:
2. Age:
3. Sex:
4. Occupation:
5. Mobile Number:
6. Delivery Address:
7. State:
8. Country:
Dr. Peterson Reeds
Email: atm-dispatch1@msn.com
This is to ensure that you receive your ATM-CARD grant Award on time to avoid delay. And you are also
advise to keep your grant award information secret, until you receive your ATM CARD. This is to avoid the
issue of double claims.
Regards,
Mr. Shawn T. Bongard
Common Wealth Bank.
COMMON WEALTH ORGANISATION
_________________________________________________________________
RESPONDER PARA - sarahfarmer0120@yahoo.cn
2013/2/15 Sarah Farmer <sarahfarmer0l20@yahoo.cn>


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.
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2013/2/15 Tammy <tammy@mailerwire.com>
A pretty bold claim, I know...
Check It Out For Yourself
I've already made $531 using it
this week...
Should pay for a few cocktails at
the club Saturday!
Get started here
Love Always,
Tammy x
P.S. I didn't get a Valentine
yesterday either (boohoo!) but
this method of making even
more cash online more than
made up for it!
Click here for your bonus
_______________________________________________________
RESPONDER PARA - bbmark20022@yahoo.com.vn
2013/2/15 BOB MARK <nikolays43@magixsite.net>
CAN YOU HANDLE THIS PROJECT?

Dear Friend.
My name is Mr.Bob Mark, an Accountant with a bank in West Africa. I will like you to indicate your interest to receive the transfer of US$8.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together.
SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company ?s account or personal account.
To enable me start the process and remittance of the fund into your bank account successfully within 9 banking days, I need the following information from you by e-mail:
1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.
Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident.
This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity.
Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40% which is $3.4 million) of the total sum for your honest assistance and co-operation, (60% which is $5.1 Million) remain for me.
Contact me by return mail for any question and further discussion on EMAIL: bbmark20022@yahoo.com.vn
Awaiting your urgent response.
Best regards,
MR. BOB MARK.

____________________________________________________________
2013/2/15 Committee for the legality - TRIESTE <volontari.ts@email.it>
Imminent the indipendence of Triest:
http://twitlink.ws/bPA


Ps: if you receive this post accidentally we apologize
__________________________________________________________________
responder para - atmdepatment2013@yahoo.com.tw
2013/2/15 Mr. MIKE JECK <webmmawest17@xtra.co.nz>

GOOD MORNING MY FRIEND.
How are you, and with your family,All the arragement is done about your ATM CARD,there is no problem again but i want to let you know that Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount. If you are ready to receive it which can cost you $110 dollar only. Now i want to let you know that all your total Amount of your ATM CARD is ( $4.5 MILLION UNITED STATE DOLLAR ONLY )
so i wnat to let you know that to Activation fee of ATM CARD before is $200 dollar in any country in this world wide. But the COMMISSIONNER OF POLICE And MR YAYI BONI PRESIDENCE of Benin Republic held a meeting with their Cabinet the conclussion is that the activation of ATM CARD will be $110 dollar only. So if you know that you are ready to receive your ATM CARD you better go and send the $110 USD for the activation fee of your ATM. and you are to send the money with this information below,
Name of the receiver ............Onyebosi Joseph
Country ................ Benin Republic
City ............... Cotonou
Test Question ........... Who made you?
Test Answer ................... Jesus
Amount ................... $110.00 Only
Remember that immediately the ATM CARD is delivered to you, every day you will Wedrawl $5500 dollar until all your total amount is completed.
THANK YOU GOD BLESS.
BEST REGARD
Mr. MIKE JECK
+229 68 75 68 58
__________________________________________________

2013/2/15 TEDDY JOHNSON <payoffices@postino.net>


Dear Friend.
My Name is Teddy JOHNSON the diplomats sent from United Nations Office
London to deliver your golden box to you which contains some valuable
access regards to your $10.5musd as a United Nations scam victim
Compensation but i could not reach you on the phone number giving to me to
contact you when i get to your airport but one Mrs Mary Kay called me on
your behalf to deliver your golden consignment box to the new address
giving to me by her and you have to understand that today is my first day
at the airport trying to clear the golden box before coming to your house
but i could not come now due to the clearance fee which i suppose to pay
here at the airport to clear the box before i can deliver your box to you.
 Please get back to me so that i can direct you on how to reach me for
more information.
Sincerely
Teddy Johnson.
______________________________________________________________________
2013/2/15 *P.Rogers* <support@adrenalglandtumor.org>
Fed up of working 9-5?... Want a Income your proud to tell your Family and Friends ?
Look no further..Best of all its SIMPLE !! Its FREE TO SETUP !! Its right for YOU !!

====>http://solo-ads.org/9ux6
Now i know you get alot of bogus emails CLAIM to do this and that. Hell even i get these all day long, But give this one a try and see the benefits within a few days !!

_________________________________________________________________
2013/2/15 Frank <franklawfirm@bol.com.br>
? ????, ????? ???????? ???, ??? ?? ?????????? ???????????? ????? ????? US $ 3.5Million, ??????? ??? ??????? ? ????? ? ??????? ? ??? ???? ? ????? ??????. ???? ????? ???????? Frank Michael, ??????? ????? ???????? ??? ? ???????? ????????????? ??????, ????? ???????? ??? ????? ? ????? ??????. ?????? ??????? ??? ????? ??????????? ???? ?????? ?????????? ? ???????? ???????????, ???? ?????????? ?????????? ??????: 1. ???? ?????? ???, 2. ??? ??? ??? ???? ?????, 3. ??? ?????????? ????? ????????, 4. ??? ??????? ? ???, 5. ??? ??? ??????? ? ???????? ?????????, 6. ??? ????Ñ ?? ????? ??????????? ?????, ??? ??? ? ???? ???? ??? ????? ????????? ?????????? ? ?????????, ??????? ?? ?????? ?????????, ????? ???????? ??? ????? ?? ??? ????. ??????? ???????, ? ??? ?????? ???????? ??????. ? ?????????,
???????? Frank Michael
??????? ?? ?????? (CDF, LLM. BL)
??????????? Frank ??????????? ????? ? ??????????????? ??????.
E-mail: franklawfirm99@yahoo.com
__________________________________________________________________

2013/2/16 ajay <ahmedajay54@gmail.com>


With All Due Respect

My name is Mr.Ahmed Ajay am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank;

FullName:..............................................................
Address:.................................................................
Occupation.............................................................
Age.........................................................................
Sex.........................................................................
Telephone Number:...............................................
Country:................................................................

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

I expect your urgent reply

Best regard,
Mr.Ahmed Ajay.