sexta-feira, 15 de fevereiro de 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:  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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2013/2/13 <>

Gentile Cliente,

Il tuo account è stato temporaneamente sospeso per motivi di sicurezza dopo il nostro Dipartimento di Sicurezza
fatto un'attenta analisi del tuo account e ha trovato un attività insolito e sospettoso.
Se si continua a utilizzare i nostri servizi, vi preghiamo di riattivare il tuo account e completare il nostro processo di verifica.
Per riattivare il tuo account, fai clic sul link qui sotto e completare le misure necessarie per verificare la vostra identità:

Questa email ti è stata inviata per motivi di sicurezza e questi passaggi sono necessari per verificare la vostra identità.
Visa Dipartimento di Sicurezza vi ringrazia per la vostra comprensione.

Visa Dipartimento di Sicurezza
responder para -
2013/2/13 Mr.Ben S. Bernanke <>
Federal Reserve Board New York
NOTIFICATION OF CREDIT FROM  Federal Reserve Board  New York
Attn: Beneficiary: Please
Based on our findings in this investigations department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.
Instruction was given by the Office of Presidency ,United Nations (UN) and (IMF) to transfer your overdue fund through International ATM Debit/Master Card which you can use it in any cash point, shopping mall or banking.
You can withdrawal money from your International ATM Debit/Master Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. You are advise to reconfirm your address where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5 Million As Part Payment For This year 2013. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing charge and Stamp fee is received to avoid any immediate STOP ORDER from the United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (
CONGRATULATIONS. The Bank Wait For Your Expedite Response. Please Call The Ups shipping Agent Now (347-434-5090) Mr Steven Parker.
The bank Wait For Your Expedite Response.
Thanks and God bless you.,
Mr.Ben S. Bernanke
Chairman Federal Reserve Board New York

Em 13 de fevereiro de 2013 20:20, TAM Fidelidade - Sorteio de pontos Fidelidade. <> escreveu:

   TAM Fidelidade - Sorteio de pontos Fidelidade.
Parabéns você acaba de ganhar 10Mil pontos em um de nossos sorteios semanais.
Data: 08/02/2013 - sorteio n° 10582012.

Caso não esteja vizualizando o botão de resgate acima clique aqui .
Estamos à disposição para esclarecer qualquer dúvida.



Você esta recebendo este e-mail por ser cadastrado no Programa TAM Fidelidade.
Caso não queira mais receber este e-mail, clique aqui.


2013/2/13 Lillieborg Pia (Uk) <>
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husband's fund to you so that you can use it for charity duties and good work to humanity in your country. The amount is 4 million US Dollars. And I will be glad if you can get back to me on my personal and secured email address before I can give you further information on this subject. My secured email address is:
God bless you.
Mrs. Lillie Borg Pia.
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2013/2/13 Dr. Usman Hassan <>
Dear Beloved Friend

After waiting to hear from you or your Ghana partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other  will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. 

Some time ago, your Ghanaian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them  conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and bank particulars from the Bank Of Ghana vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.

Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them?   Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job..  Secondly, I know the source of the funds that you did not execute any contract in Ghana , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.

I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of Ghana  Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it.  Finally,

I need your promise that no official of the Central Bank of Bank  will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged.  Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my   so that we can have a chat over this issue once and for all.  But if the reverse is the case, do not bother yourself to reach me and forget about this money.

Dr. Usman Hassan
Chairman payment verification Panel
responder para -
2013/2/13 X <>

Send Your:Name:......*Country:....*Sex:.*Age:...*Tel:.....
responder para -
2013/2/13 MALLOUHI INIZAR <>

Greetings from Dubai ,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Nizar AL Mallouhi a Kuwait National, currently Head of Cooperate affairs with a reputable bank here in U. A. E.
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I got your contact over the Internet as a trustworthy and reliable person. Please pay attention and understand my reason of contacting you today through this email. I am the personal solicitor to a foreigner, Late Mr. Donald Heck, an American who unfortunately lost his life in the plane crash of Egypt Air Flight 990, 1999 air crash {for more information about this crash and person you can contact this website}
He is an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, Mr. Donald Heck, made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. You may read more about the crash on visiting this B.B.C News internet website. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As the Account Officer to Late Mr. Donald Heck , coupled with my present position and status in the bank as Head of Retail Banking Group , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me,
I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and May God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to you when the deposit was made for your perusal.
I wait your urgent response via my private email:


Mr. Nizar AL Mallouhi.
2013/2/14 Ana <>

Hello, My name is Miss Ana. i saw your profile today at ( and become interested in you,i will also like to know more about you,and i want you to send a mail direct to my email address so that i can give you my picture for you to know whom l am.Here is my email address ( i believe we can move from here.I am waiting for your mail to my email address above.(Remember the distance or color does not matter but love matters a lot in life) Please do remember to send your private email address to my private mail box here
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2013/2/14 Groupon <>
Se você não conseguir visualizar esta mensagem, acesse este link

Para garantir que nossos comunicados cheguem em sua caixa de entrada,
adicione o email ao seu catálogo de endereços.
A Groupon respeita a sua privacidade e é contra o spam na rede.
Se você não deseja mais receber nossos e-mails, cancele sua inscrição aqui.
responder para -
2013/2/14 Steve Hawa <>
Dear Sir/Madam
I am sorry for invading your privacy. My name is Steve Hawa.I am from New Zealand but currently in the UK. I have been a successful businessman for the past 20 years, my business interests has spanned the sectors of metals, oil and precious stones in Asia, Africa and Europe, during this time, I have amassed a lot of wealth but recently I was diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few weeks to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members but my mind is not at peace since I have a dream of giving back to the society and helping the needy in our world.
  I have decided to give alms and donations 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 for themselves that made my health heavy and uneasy. I have a huge cash deposit in a secured bank since 2010. I will want you to help me collect this deposit and dispatch it to charity organizations for charity work under your supervision. You will take out 30% of these funds for your assistance. Please answer these questions.
[1] Full Names:
[2] Your Country:
[3] Direct Telephone
[4] Date of birth:
[5] Occupation:
You can call me hospital room in the hospital, If i am not able to pick Dr.Allen will pick the call.
Steve Hawa

2013/2/14 Mark Masters -
This is to alert & notify you that we offers all kinds of loan at a cheap, fast & convenient interest rate of 2% and we also grant client loan without collateral via our newly introduced process called the Non Collateral Process. Contact us now if you're interested in a loan.
Antonio Marcus.
responder para -
2013/2/14 Coca-Cola Promo <>
Dear, Email Winner,
Your Email ID has WON(1,000,000.00 GBP) in the British COCA-COLA COMPANY.send your nfo. 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone.
To our Office:
Mr. Peter Gibson

2013/2/14 SEC CAPITAL INC <>

Do you need a loan to pay off bills or to start a business? Email Us

2013/2/14 Young Chang <>
May I ask if you would be eligible to pursue a Business Proposal of $19.7m with me if you don't mind? Let me know if you are interested?
2013/2/13 Dr.Tit Shing Liu <>

It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship. I am Dr. Tit Shing Liu
Executive Director & Chief financial Officer of Chong Hing Bank Ltd. I
need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of money. Everything concerning
transaction shall be legally done without hitch.
Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us. Contact me on my
confidential Email address ( I shall furnish you
with more information's about this operation immediately I receive a
positive response from you.
Kind Regards,
Dr.Tit Shing Liu
This mail was scanned by BitDefender
For more information please visit
2013/2/14 Dr.Dickson S.Unity <>
Dear Sir/madam,
    This mail is to intimate you that our organization cleans out defaced currency called anti-breeze bank notes.
In case you have made any kind of currency transacting business that has cursed your defaced funds to be
stocked somewhere unfinished, we can be of help to you by cleansing the funds with our super toxic cleansing
 detergent/solution which we have been using to help lots of people over the years till this present day.
     We work globally with high technical skills and you will not be charged for any chemical/materials to be
used for the cleansing of your defaced currency but you must bear in mind that 30% of the total money cleaned
will be our commission after Cleansing. Please, if interested and you really want us to help you on this matter,
you must understand the rules of the non-negotiable percentage (30%).
    We offer chemicals and solution for any anti-breeze bank currencies such as defaced British pounds,
U.S dollars, Euro, Yen or any local currencies. We do have specialized representatives in seven countries
viz.: 1.France, 2.China, 3.India, 4.Tunisia,5.Belarus, 6.Pakistan and 7.UAE (Dubai). So, if you know that you are from
 any of these aforementioned countries and also in agreement with our percentage terms (30%), then, I will
appreciate if you kindly contact me via:
Your reply should also be sent along with:
(1)Your full name
(2)Your gender
Make sure you forward your reply to the below stated Email contact:
Dr.Dickson Unity
Lab coordinator.
2013/2/14 Mr.MARCUS DONALD <>
Dear beloved,
Greetings to you and your family as this letter may come to you as a
surprise due to the fact that we have not yet met. I have to say that I
have no intentions of causing you any pains. As you read this, I don't
want you to feel sorry for me because I believe everyone will die someday.
My name is Marcus Donald in England; I have been diagnosed with prostate
and esophageal cancer that was discovered very late due to my laxity in
caring for my health. It has defiled all form of medicine and right now, I
have only about a few months to live according to medical experts.I have
not particularly lived my life so well, as I never really cared for anyone
not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people
and only focus on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world. I believe when God
gives me a second chance to come to this world I would live my life a
different way from how I have lived it. Now that I know my time is near, I
have willed and given most of my properties and assets to my immediate and
extended family members and as well as a few close
friends. I have decided to give alms to charity organizations, as I want
this to be one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in Africa, Philippines,
London and Ireland. Now that my health has deteriorated so badly, I cannot
do this my self any more. I once asked members of my family to close one
of my accounts and donate the money, which I have there to charity
organization in Bulgaria, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them.

The last of my money which is the huge cash deposit that I have with a
financial institute abroad .I will want you to help me collect this deposit
and dispatched it to charity organizations. I am writing this from my laptop
computer in my bedroom where I wait for my time to come. I pray that God
uses you to support and assist me with good heart, thanks and looking
forward to your hearing from you. Have a nice day.


Contact Email
responder para -
2013/2/14 Denis Kirillov <>

We offer great interest to purchase with your company. Please get back to
us with the following information.
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your urgent reply will be highly appreciated.
Best Regards,
Denis Kirillov
Degtyareva st., 2A
Russia, 195027.
Tel.: +7 812 45126102
Fax.: +7 812 22744989

2013/2/14 Hassan Al-Abbasi <>
        My name is Hassan Al-Abbasi, I have a Charity Project for you, kindly reply me via E-mail: ( for details if interested.  Thank you.
Hassan Al-Abbasi
responder para -

2013/2/14 <>
Are you ready to see what all the fuss is about? What everyone
is using to stuff their affiliate accounts with HUGE commissions
everyday? All on autopilot?
Get started with "Your First Commissions" below:
To Your success,
Marvie Reyes
2013/2/14 COCACOLA <>
This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP  (One Million Pound Sterling) from the Coca-Cola Online Promo 2013.Fill the Information  below and Send for claim:
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:
2013/2/14 Otuwadi <>

Dear friend

With all due respect I know that this mail will come to you as a surprise as we never met before. I am Dr.UTUTUUOTU WADI, the Bill and Exchange manager in our B.O.A which is Bank of Africa Ouagadougou Burkina Faso West Africa . I Hope and also believed that you will not expose or betray this trust and confident which I have on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of U.S 10.5Million united State dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.
Since we got information about his Sudden death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody Applies as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation diedAlong side with him in there summer holidays at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the late deceased customer for safety and subsequent disbursement since nobody is coming for it and I don t want this money to go into the bank treasury as unclaimed bill.
Since the bank law and guideline here stipulates that if such fund remained unclaimed the fund will be transferred into the bank treasury as unclaimed Bills. The request of foreigner as next of kin in this business is that somebody from my country here Burkina Faso has know right to stand as the next of kin to claim the fund. So if can assist me to stand to claim the fund I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are to provide for the transfer of the fund and 50% will be for me and my Family.
There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment will done under your kind control after sharing the fund with you. Therefore, to enable the immediate transfer of this fund to your account as arranged, you must apply first to our bank as a business associate or next of kin to the late deceased person.
Please I will like this transaction to be strictly confidential between you and i Upon receipt of your reply, I will send to you the official Text Of Application form which you will fill and send to our bank as the next of kin for the release and transfer of this fund into your designated bank account which you are to provide for the transfer of the 10.5 Million united state dollars.
I will not fail to bring to your notice that this transaction is risk free transaction and you don t need to entertain any atom of fear as all required arrangements has been made for the smooth transfer of the fund, Again I am given your 100% full assurance that your status and image will be protected by me, Secondly all the under ground work for the transfer of the inheritance fund on your behalf will be done by me as your insider in the bank , So for all this reasons you have to bear in mind that you have noting to loose only if you can abide to my instructions and also follow my advise as a banker .
My Dear Bellow are the information s I needed from you to enable me forward to me
Your Full Name...........................
Your Sex............................
Your Age.........................
Your Country...........................
Marital Status......................
Your Occupation..........................
Your Personal Mobile N°...................
Your Personal Fax N°......................

Get back to me immediately with those information?s I need from you so that I will send you the Official Text of Application Form which you will fill and apply to the bank as the next of kin.
Trusting to hear from you immediately,
Yours faithfully.
responder para -

2013/2/14 danjuma <>

Good day my friend
I am the bill and exchange manager of the BOA bank of Africa.I Hoped you will not expose or betray this trust? I need your urgent assistancein transferring the sum of ($10.4 million) dollars immediately into youraccount. Please you can visit the web site below before we move forwarder formore sure and understanding, I will send you the full details on how thistransaction will be executed, but first I want you to assure me your capabilityof handling this project with trust by providing me your following informationdetails such as:
(4)PHONE NUMBER:.................
(5)OCCUPATION :.....................
(6)YOUR COUNTRY:.....................
Please this is very confidential and urgent as well. If you are interestedplease forward me the information's I need of you immediately,
Mr.karim danjuma
Phone: 00226 7950 8603
2013/2/14 clara toure <>

Good day my dearest.
I am Miss Clara Toure from Ivory Coast and i will want you to be kind with me in the name of almighty God. I inherited an important some from my late Father who died after the recent crisis in Ivory Coast. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have the sum of Two million, Three hundred thousand United State Dollars. USD($2,300,000) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country. I will gladly give you some reasonable percent from the total sum for your
Before his death he gave me all the necessary legal documents to the deposit of the fund in a Security Firm here in Abidjan, I am 23 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs from the hands of my wicked uncles, and i really need to be free.
I am in a sincere desire of your humble assistance in this regards. I know that you will not betray me even when the money will arrive into your account, and i believe that God will touch your heart so that you will be honest with me. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage will you appreciate in return?
Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my picture and also give you more details about me and the Security Firm were my late Father deposited the fund, so that you can reach them and confirm the existence of the fund as well, because seeing is believing.
I will be waiting for your immediate response.
God Bless You.
Yours Miss.
Clara Toure.
 2013/2/13 Next-Step Trading Company <>
How are you doing?

Please we are interested in your product. We appreciate your prompt response to our message.

Await your reply urgently

Look forward to establishing business relationship with you.

Thanks and best regards,

Next-Step Trading Company
Purchasing manager,
Mrs Merry Coffey.

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