MENSAGENS DE EMAILS SCAMMERS- DIA -10/03/2013

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.

2013/3/9 - miralphb@westnet.com.au>

     I need a partner for biz
________________________________________________

responder para - dewill.aurelie@yahoo.fr
Bonjour cher ami, Je me nomme Dame DEWILL Aurélie, de nationalité française ayant vécu plus d’une décennie en république du Bénin. J’ai découvert ma stérilité depuis que j’avais l’âge de 32ans lors d’un bilan de santé. Cela ne m’a néanmoins pas empêché une relation amoureuse très épanouie et bien remplie avec mon défunt époux qui nourrissait une passion folle pour les projets immobiliers, à présent après plus réflexions j’ai décidé de faire une donation de la somme de D'UN MILLION CINQ CENT MILLE (1500. 000 €) Euros que j'ai déposé dans une mallette auprès de mon notaire au Bénin compte tenu de mon état de santé, je suis très malade et mon docteur m’a annoncé que je ne survivrais pas au bout des prochaines semaines à venir. Je suis actuellement hospitalisée dans une clinique ici à Londres pour des soins. Cette somme que j'avais conservé pour un projet vous est maintenant destiné; je serai grée de vous donner entièrement cet ar
2013/3/8 DEWILL AURELIE - agenziagrassosrl@alice.it
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2013/3/8 Maria Russell - eganova@math.nsc.ru>




    --
    loan application at 2% serious inquiries only if interested should contact us
    at: mar_russell1990@live.com
________________________________________________________
Atten sir,
RESPONDER PARA - badrbuhannad@yahoo.com

2013/3/8 Mrs Maryan Forsythe Ahmed - difc006@comcast.net-

    Atten sir,

    I wish to invite you to participate as broker/agent to DIFC individualized equity investment portfolio management program.

    Dubai International Finance Centre (DIFC) is the largest finance centre in the Middle East with over £5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders partner for pay out of sum of us$45,000,000.00.

    We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control. We wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 3% ROI annually over maximum of 10 years duration. The fund will be disbursed based on a clear loan of 3% interest rate annually for 10 years renewable tenure.

    Please contact me back for more information at: badrbuhannad@yahoo.com

    Regards,
    Badr Buhannad
    Chief Audit & Risk Officer (DIFC)
    www.difc.ae
____________________________________________________________________

Mr Edward Meyers

responder para - edward_meyers62@aol.com

2013/3/8 Edward Meyers - info@post.com

    Dear valued Customer,

    My Name is Mr Edward Meyers, A citizen of the United States,52 years Old. I reside in Hobbs, New Mexico,My residential address is as follows;1320 Linam Street, Hobbs, NM 88242, USA,i work in the remittance department with Bank Of America here in New Mexico, United States Of America.

    Am contacting you concerning your overdue payment which have been endorsed for onward transfer to your destination depending on your choice to receive your full payment,you have the legal rite to indicate by return email, the preferable method to receive your payment within 72 hours.

    Bank Of America will be willing to receive your full  contact details in your next email,so as to furnish you with the necessary steps to deliver your funds within 72 Banking hours.

    Considering the latest payment instruction we received few days ago from THE UNITED STATES GOVERNMENT ACCOUNTABILITY OFFICE(GAO) AND ALSO FROM INTERNATIONAL MONETARY FUND(IMF),You will not be required to pay for any money transfer charges until your funds are delivered to your bank account,but you must present valid and verifiable details of your payment to my office prior to the final release of your payment so as to indicate and assure that you are the rightful beneficiary to the funds in our custody.

    Do not hesitate to call me on  my contact phone numbers given below for more details or send an email.

    I will be expecting to hear from you .

    God Bless You !

    Mr Edward Meyers
    For Bank Of America,
    NM, USA.
__________________________________________________________________
RESPONDER PARA - bporedeemtion@hotmail.co.uk
Archivo para créditos!


2013/3/8 Josue Sias - josue.sias@moody.edu



    RE: £ 750,000 GBP se le dio a su dirección de correo electrónico en premio en efectivo BPO. Proporcione a sus detalles

    nombre
    dirección
    edad
    número de teléfono

____________________________________________________________________

A dailymail.co.uk article from MISS PAULINA WILSON, 23 Years young girl.I am seriously looking for relationship that can lead to business partnership because I have $6.700.000.00 in a bank which i want to invest outside my country and further my education in your country, be informed that I saw your email & profile today and I love it,and decide to drop few words to you because you match the type of person i will like to start a business relationship with. please I would like you to contact me via this e-mail to know more about me and know more about this business relationship. Until I hear from you, my hearts will rest squarely on your shoulders. May the almighty God continue to guide and protect you as you read this mail and reply immediately. I am beautiful young girl with faithful, loving, tender,simple-minded person, obedient, loyal, honest, caring, lovely, understandable,sincere, reliable. Thanks and have a nice day
2013/3/8 - ppaulina_wilson1@ymail.com



    Perks of the job! Rafa Nadal relaxes on beach with childhood sweetheart Maria Francisca... before winning Mexican Open

    He spends most of his time flying around the world to compete in tennis tournaments.

    Full Story:
    http://www.dailymail.co.uk/tvshowbiz/article-2289172/Rafa-Nadal-relaxes-beach-childhood-sweetheart-Maria-Francisca--winning-Mexican-Open.html

    09 March 2013
    www.dailymail.co.uk

___________________________________________________________________
RESPONDER PARA - abbullahyaquib@yahoo.com.hk
I WANT TO BUYE YOUR PRODUCE

2013/3/8 Abbullah Yaquib - borelli.impianti@alice.it

    Sir.

    Please give me your price list, i am ready to visit your company and buy in large Quantity. And please reply me in this email: abbullahyaquib@yahoo.com.hk

    Best regards

    Abbullah Yaquib
_____________________________________________________________________

YOUR REF:BT:12052011/20

2013/3/9 Coca-Cola Company - info@coca-cola.co.uk

    Dear e-mail user;

    Good to hear from you regarding the COCA-COLA EMAIL DRAWS.
    My name is Mrs.Meena Anderson, i'm the COCA-COLA Cash officer assigned to winners on EMAIL sweepstakes,
    your EMAIL ID just won the sum of 1,000,000.00GBP in
    on going COCA-COLA SWEEPSTAKES DRAWS,In line with commemorating event marking of our 125th anniversary.


    VERIFICATION FORM:
    1.FULL NAMES:
    2.ADDRESS:
    3.AGE:
    4.MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:
    5.PERSONAL EMAIL:
    6.COUNTRY:
    7.OCCUPATION:
    8.NATIONALITY:

    To email: ccbp@dgoh.org

    Yours faithfully
    Mrs.Meena Anderson
    Cordinator For COCA-COLA EMAIL DRAWS PROMO
    FOR FURTHER CLARIFICATION CONTACT
    PHONENUMBER: +448719745576
    EMAIL: ccbp@dgoh.org
______________________________________________________________
RESPONDER PARA - mrsuzukiyuki@yahoo.co.jp
PARTNERSHIP PROPOSAL

2013/3/8 Suzuki Yuki - tajd11@oaep.go.th

    Dear Sir/Madam,

    I have a good business proposal for you. There are no risks involved and it is easy.The Proposal is worth the total sum of $40,000,000.00USD if you are interested Please reply for briefs and procedures via email: mrsuzukiyuki@yahoo.co.jp

    Best regards,
    Mr. Suzuki Yuki
_______________________________________________________

GREETING IN THE NAME OF GOD...........

responder para - judithcoopers65@gmail.com

2013/3/8 Mrs.Judith Coopers - smthmary46@gmail.com

    Greeting in the Name of God
    
    
    I am Mrs.Judith Coopers, A widow to the Late Mr. Marcus Coopers, I am 65 yrs old, I am a new
    Christian convert working as a missionary in Africa before I Was urgently transfer to my home
    country here in Scotland United Kingdom, am suffering From long time cancer of the breast, from
    all indication my condition is really Deteriorating and I am afraid that I won't live more than two
    Months, because of the pains I am passing through and because the cancer stage has gotten to a
    very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan,
    and during the period of our marriage we had a 23 yrs old son who died in an auto crash three
    years ago. My late husband was very wealthy and after his death I inherited all his business and
    wealth. My Doctor suggested that I will go for a surgery because I have tried so many ways for
    solution but no solution, I Hate surgery but I dont have any option than to follow my doctor
    instruction for the safety of my life.
    
    The reason why I am contacting you from my sick bed is because I want to divide the part of my
    husband wealth to contribute to the development of the church and Mosque in Africa, America,
    and Asia And also in Europe. I prayed over it, and I am willing to donate the sum of Five Million
    Great Britain pounds (5,000,000.00 GP) to the less privileged and orphanage Home through you.
    
    My God is the one that directed me to you and I want you to use 70% this funds to work for God
    and keep 30% to yourself. Please I want you to note that this fund is lying in a Bank and upon my
    instruction, my Bank will proceed with their transfer Procedures once they get some vital information
    from you as my next Beneficiary.
    
    
    Lastly, I want you to keep everything about this transaction very private and secret because there
    are so many people that are searching a way to claims My Husband fund especially my husband
    relatives and friends, I hate them because they only interested on my husband Fund. I honestly pray
    that this money when transferred will be used for the said purpose, because I have come to find out
    that wealth with our God and Happiness is vanity upon vanity. If you are willing to help me, please
    kindly get back to me with your following details which I listed below:
    
    
    Your Full Name:
    Contact Address:
    Mobile Phone Number:
    Occupation:
    
    
    May the Grace of our God and the Fellowship of God be with you and your family.
    
    I await your urgent reply,
    
    Yours in Christ,
    
    Mrs.Judith Coopers,
___________________________________________________________________
Return-Path: - fvvb@powekwel1.com

File No:WB-IMF/9088/2013

2013/3/9 IMF PAYMENT -www.westenunion@live.com>

    Note(IMF) Instructed western union to release Your ($1,500.000.00 USD)Kindly open the
    attachment.
    Mrs.Susan .G

______________________________________________________________

CONGRATULATIONS!!!!!!..

responder para - nokialumia612@nokiamail.com

2013/3/9 2013 INTERNATIONAL NOKIA LUMIA PROMOTIONAL AWARD UK - nokialumia800@nokiamail.com>

   
             

    NOKIA PAYMENT OFFICE UK.
    Office: Nokia Inc. Address
    Address: 41-49 Kingsland Road
    Bethnal Green    London   E2 8AA
    Telephone:+448719157045
    Claim Agent: Dr Carls Huff
    Email Address:(nokialumia612@yahoo.co.uk)or nokialumia612@nokiamail.com

    

    CONGRATULATIONS !!! FOR WINNING FUND OF 850,000 .00 GBP




    This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award winning prize value of Eight Hundred And Fifty Thousand pounds(850,000  .00 GBP).Won in just concluded NOKIA LUMIA800 International Email Lottery Promotions

    The board of trustee of Nokia International Mobile Lottery Promotions collects 500,000 Email id from all the network services in all over Asian and Europe countries and over twenty million Email id participated in this award promotion and seven persons from seven different countries were selected to benefit from this NOKIA INC. LOTTERY PROMOTIONS and you are one of the Selected Winner.
    You are to fill and submit the verification form below, the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 2 to 5 working days to enable you receive your winning amount without much delay
    Full Name:............................................
    Full Address:.........................................
    Nationality:.............................................
    Winning Mobile Number:.......................
    Work Telephone:...................................
    E-mail address:......................................
    Date of birth:..........................................

    Sex:.........................................................
    Marital Status:.......................................
    Occupation:...........................................


    Payment Option/Preferred mode of payment.

    1. Courier Delivery
    2.Bank Telegraphic Wire Transfer.

    3. Western union money transfer

    


    1.VIA DIPLOMATIC COURIER SERVICE.
    In this method of courier service means, the courier company will be coming to your residence address to handover your winning amount to you through a diplomatic agent.
    Receiver Name:..........................................................................
    Address:...:..................................................................................

    Nationality:..................................................................................
    Postal Code:................................................................................
    City:.............................................................................................
    State/Province:............................................................................
    Country:......................................................................................

    Mobile Number:...........................................................

    2. VIA BANK TO BANK WIRE TRANSFER.
    In this method of transfer, your Demand Draft will be delivered to you and will be converted into cash payment and transfer to your account via RESERVE BANK OF INDIA. Through the help of the diplomatic agent/immunity
    Bank Code:..............................................
    Bank Name:..............................................

    OR FOREIGN EXCHANGE COMMISION



    Bank Address:...........................................
    Bank Account:...........................................
    Account Holder:.........................................
    Winning Amount:.......................................

    

    3. VIA WESTERN UNION MONEY TRANSFER

    

    In this method of western union money transfer

    YOU’RE RECEIVING NAME IN FULL ……………………..

    TELEPHONE NUMBER……

    YOUR COUNTRY……….

    YOUR CITY…………

    TEXT………….

    ANSWER……….

    THE SCAN COPY OF YOUR ID PROOF…......

    

    

    Name:..............................................
    city :...........................................
    country :...........................................
    International passport or ID card ……………………

    Phone no ………………………………….


    Winning Amount:.......................................


    I hope my application will be favorable granted by your reputable office.
    Note: Any unclaimed prize will be returned to the treasury of Nokia Inc. Lottery Promotions. You are advised to keep your winning details strictly to yourself and not to share it with any individual or firm to avoid confiscation or  double claims of winning prize.

    Congratulations once again from all members of The Nokia International Mobile Lottery Promotions
    and do feel free to call for more information:+448719157045

    Thanks & Regards
    Nokia’s new President and CEO
    Stephen Elop(President & CEO)
    Award Payment Agent
    Dr. Carls Huff(Claim Agent)
    nokialumia612@nokiamail.com

    (Claim Contact Email)

    Promo - Manager.

     _______________________________________________________________

Em 8 de março de 2013 13:38, bradesco - bradesco@chaves.com  escreveu:


    Voce acaba de receber o Info-Email Bradesco - Chaves de Seguranca.

            Prezado (a) Cliente: Informamos que seu Cartão de Chaves de Segurança encontra-se expirado, e por medidas de segurança deve ser reativado, deste modo não ocorrendo o problema de bloqueio aos canais de auto-atendimento. Caso a reativação não seja realizada, será cobrado o valor de R$ 83,65 referente ao envio de um novo Cartão de Chaves de Segurança. Atenção: Este processo é obrigatório, caso o nosso sistema não identifique este procedimento, sua conta e seu cartão serão bloqueados imediatamente por questões de segurança.
    
            Obrigado pela compreensao.
    
            Para reativar clique aqui

            Obs.: Clique em continuar para visualiza-lo.

            Em caso de duvida, contatar a Central de Apoio ao cliente, de segunda a sexta-feira das 08h00 ás 18h00 ou pelo e-mail Infoemail.Bradesco@email.com

       


    Note: Any unclaimed prize will be returned to the treasury of Nokia Lumia800 International Promotion.You are adviced to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.

    ©"COPYRIGHT 2013 NOKIA ONLINE EMAIL PROMOTION ALL RIGHT RESERVED"* * * * * * D I S C L A I M E R * *
    This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

    
_____________________________________________________________________
RESPONDER PARA - mr.harryjackson2013@hotmail.co.uk
Respond for more details
2013/3/9 Peugeot Automobiles Promotion - info@lotto.com>

    LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION.


 _______________________________________________________________
RESPONDER PARA - atmcardoffice110@yahoo.co.th

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC )CONGRATULATION

2013/3/9 Jacky Lim - atmc@icbcbankpcl.com




    INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
     BANGKOK THAILAND BRANCH.
     Branch 11-13 Fl., Emporium Tower 622
     Sukhumvit Road, Khlong Ton, Khlong Toei, Bangkok 10110
     31th Day of August 2012.

     Attention: Beneficiary,



     I am Mr. Jacky Lim , the Managing Director of the Industrial and
    Commercial Bank of China Banggkok Thailand Branch.
     After the swearing in of our new Prime Minister, Ms. Yingluck Shinawatra,
    held A meeting on the 23th Day of June 2012 at the capital City of
    Thailand (Bangkok). The Purpose of the meeting was to address the spoiled
    image of our country, the United Nation was so concern about foreigners
    complaining about their contract /inheritance payment and also some Scam
    Victims, The government of Royal kingdom of Thailand has sign a Draft of
    the sum of US$300,000.000. 00 Three Hundred Million United States Dollars
    only to the Central Bank of Thailand to pay 100 victims the sum of
    US$3,000.000.00.Three Million United States Dollars each.

     Secondly, on the meeting held with all banks including the CBT Governor.
    On the 30th Day of July 2012, your name was listed and approved for this
    payment as one of the victims and our bank ICBC was among the listed bank
    to pay the Ten of you the sum of US$3,000.000.00.Three Million United
    States each.

     The Central Bank has issued us the cheque sum of US$300,000.000.00 Three
    Hundred Million United States Dollars. We have resolved in finding a
    solution to your problem, and as you may know, we have arranged your
    payment of US$3,000.000.00.Three Million United States Dollars) through
    our ATM CARD (AUTOMATIC TELLER MACHINE) which shall be deliver to your
    door step, this is the instruction given by our New Prime Minister (Ms.
    Yingluck Shinawatra) Royal Kingdom of Thailand. These include cash and
    frozen assess to compensate those who have been attempted or victims of
    fraud by some imposters/fraudsters in our Country Thailand.

     This Bank will send you an ATM CARD which you will use to withdraw your
    money in an ATM MACHINE in any part of the world. But the maximum is
    ($15,000) Fifteen Thousand Us Dollars in three transactions per day.
    However, every other thing has been put in place for safe delivery of the
    ATM CARD to your Door step.You are hereby advised to stop fast your
    dealing with any one regards to the issue of inheritance payment, Lottery
    Payment,Contract Payment/investment of any sort and even some
    Non-officials in the bank as this is an illegal act now and will have to
    stop if you wish to receive your payment compensation immediately
     Via ATM card payment you are advice to get back to this office with the
    following information's below so that we can get back to you quickly with
    full details on how to receive your card.

     (1) Your Full Name:
     (2) Address where you want the payment center to send your ATM CARD:
     (3) Phone and Fax Number:
     (4)Occupation
     (5)sex/ Age
     (6)Initial payment amount

     We shall be expecting to receive your information's as you are advised to
    stop any further communication with anybody or office.

     Lastly, in receipt of your email and the required information's above, I
    shall forward your file to our International Remittance Department for
    immediate processing and dispatch of your ATM Card to your nominated
    address without any further delay.



     Best Regards,

     Mr. Jacky Lim
     Managing Director,
     ICBC Bank Bangkok Thailand.
     ATM PAYMENT PLEASE UPDATE
_______________________________________________________________
responder paara - infomgimuhernu@yahoo.co.jp
 Transfer of US$2,500,000.00 to your bank account

2013/3/9 Sylviane Aufdenblatten  - unccdeptuk@yahoo.co.jp

    Dear Beneficiary,

    Re:Transfer of US$2,500,000.00 to your bank account

    We wish to congratulate and inform you that after thorough review of all unclaimed funds in conjunction with the Word Bank and United Nations Auditors report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation transfer of US$2,500,000.00 to your designated bank account within the next 3 working days.

    The Audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

    We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

    Should you follow our directives, your funds US$2,500,000.00 will be credited in your bank account by telegraphic transfer within three (3) working days and copies of the funds transfer release documents will be sent to you and your bankers for confirmation.

    For the immediate payment of your US$2,500,000.00,kindly contact today by email, our Payment Coordinator in the United Kingdom:

    Name: Mrs.Gillian Mulhern

    #3 W.hall Crt, London SW1A2EL, United Kingdom.

    Tel: +4470142473 Ext 12.

    E-mail:infomgimuhernu@yahoo.co.jp

    All correspondences to Mrs.Gillian Mulhern, by email should have this Reference Number: (UNRC/25P/7605UK) sent along with your full names, Contact Address and Telephone number to e-mail: infomgimuhernu@yahoo.co.jp

    Yours faithfully,

    Mrs.Sylviane Aufdenblatten
    United Nations Compensation Commission Unit.
    Palais des Nations, Av. de la Paix 8-14,
    1211 Geneva 10,Switzerland
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