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
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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.
    Full Story:
    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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Loan Advert!!!
RESPONDER PARA - freedomloanservices072@hotmail.com
2013/2/25 Freedom Finance And Loan Services - info@hotmail.com>
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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 )
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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.
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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.
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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
    Please kindly let me know if you will design your product exact as it is in the picture
    and also email me your price list.our first order will not be less than $50,000,
    PLEASE QUOTE
    1. Prices FOB
    2. Payment terms
    3. Delivery Period
    4. MOQ
    5. Specified delivery date assuming from the Date of Order.

    kindly view our samples   : http://www.agalef.nl/wp-content/themes/vulcan/cache/Sample/index.html
    Please CLICK HERE or copy and paste the link on your browser to enable you to view the products.

    Best Regards,
    Mrs. Sarah Waseem
    procurement manager
    Logistic Department
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sem assunto
responder para - ntf_team30607@hotmail.com
2013/2/26 MICROSOFT LOTTERY - neptanc@mtf.hu


    Your email Id has won you L 500,000.00 GBP in the Microsoft Promotion
    UK Lottery.Participants for the Lottery draws were
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    Draws attaching personalized email
    Send us the following information
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    Tel: 60102922103
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    Microsoft Lottery Award Team

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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.
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    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,
    The contents of this email and any attachments are confidential
    and as
    applicable, copyright in these is reserved to HM Revenue &
    Customs.
    Unless expressly authorised by us, any further dissemination or
    distribution of this email or its attachments is prohibited.
    If you are not the intended recipient of this email, please reply
    to
    inform us that you have received this email in error and then
    delete it
    without retaining any copy.
    I am sending this email to announce: After the last annual
    calculation of
    your fiscal activity we have determined that you are eligible to
    receive a
    tax refund of 244.79 GBP
    You have attached the tax return form with the TAX REFUND NUMBER
    ID: 381716209,
    complete the tax return form attached to this message.
    After completing the form, please submit the form by clicking the
    SUBMIT
    button on form and allow us 5-9 business days in order to process
    it.
    Our head office address can be found on our web site at HM
    Revenue & Customs: http://www.hmrc.gov.uk
    Sincerely,
    Lisa Frank
    HMRC Tax Credit Office
    Preston
    TAX REFUND ID: UK381716209-HMRC
    © Copyright 2013, HM Revenue & Customs UK All rights reserved.
___________________________________________________________________
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)
RESPONDER PARA - afhcoloanservices@yahoo.in
2013/2/26 AFHCO LOAN SERVICE - web.offfice.2.2663@rogers.com

    Loan Offer at 3% Interest Rate, Apply with Name,Amount,Duration,Phone Number,Country/State
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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
2013/2/26 Societe Génerale Banque  - d.locca@alice.it
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Return-Path: - root@h2118369.stratoserver.net
2013/2/26 - system@monitoring.net
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Dear, Email Winner,
2013/2/26 Wright, DJ - wrightd@leonschools.net
    Your Email Id has Won 1,000,000.00 Pounds From COCA-COLA PROMOTION, Held on February 5th, 2012 attacted with draw number "244". You are to contact our claim agent on this Email: (c-plc50@hotmail.co.uk) with the below details for claims.
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