MENSAGENS DE EMAILS SCAMMERS- DIA- 29/03/2013

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.


De: MARRITT HOTEL LONDON (HR@MARRIOTT.CO.MT) O Microsoft SmartScreen classificou esta mensagem como lixo eletrônico.
Enviada: quinta-feira, 28 de março de 2013 06:21:11
Para:

Anexos:  1 anexo | Baixar tudo como zip (587,4 KB)
 MARRIOT HOTELS.docx (587,4 KB) Exibir online

O Microsoft SmartScreen marcou esta mensagem como lixo eletrônico e ela será excluída após 10 dias.
Espere, é confiável!|Não tenho certeza. Vou verificar
SEND YOUR CV TO ( hotelmarriott.hrdept@mit.tc )

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Return-Path: HR@MARRIOTT.CO.MT
______________________________________________________________________
responder para - petroleum_ manager@yahoo.com.ph
De: The Manager (xxxxxxx421@hushmail.com) O Microsoft SmartScreen classificou esta mensagem como lixo eletrônico.
Enviada: quinta-feira, 28 de março de 2013 14:24:07
Para:

O Microsoft SmartScreen bloqueou esta mensagem para sua segurança e ela será excluída após 10 dias.
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The Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)
Trinidad, West Indies

Greetings,

It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.

For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for more information you can visit our link

http://abarrelfull.wikidot.com/pointe-a-pierre-refinery-project

I have access to very vital information that can be used to move a huge amount of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account. If it were possible for me to do it alone I would not have bothered contacting you, Ultimately I need a foreigner to play an important role in the completion of this business deal. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction.

The funds in question was sourced from over an invoiced billings and contracts of the;

REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY.

I have done my homework very well and have machineries in place to ensure that this venture succeed and I therefore asked of you if:

- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival for disbursement?

If YES, then I will need more information about you such as:
------Your Full Names
------Your Contact Tel
------Your Office /Residential Address:
------Your Occupation
------Any form of ID

This information will confirm that I am dealing with the right person as you know I have to be careful to avoid dealing with an impostor.

Kindly get back to me at your most early convenience so that I Can Brief you on the next line of action. On acceptance, Our Identities and total business plan package will be relayed to you in details.

I look forward to to meeting with you where I hope to do good business with you.

Treat this as confidential and Please respond to this email using my personal confidential mail at managerpetrolum@yahoo.com.ph

Best Regards,
Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)
__________________________________________________________________
responder para - hadleymelendy@yahoo.co.jp
You Have Been Awarded 750,000.00 USD
2013/3/27 ALLEN AND VIOLET LARGE FOUNDATION <info1@univ-reunion.fr>


    ALLEN AND VIOLET LARGE FOUNDATION
    International Office
    51 Lamb's Conduit Street
    London WC1N 3NB, UK.
    This is a personal email directed to you, you have been awarded
    750,000.00 USD Grant by Allen and Violet Large Foundation, this
    program is part of their charity donation to few individuals for their
    personal, business and community development all around the world.
    Allen and Violet the founders of this foundation won Jackpot Lottery of
    11.3 million in July and have voluntarily decided to donate 90% of the
    > total wins to charity and this is the reason they set up this
    foundation, to alleviate poverty and assist those in need within their
    capacity.
    YOU CAN CLICK ON THE WEB LINK TO VIEW:
    http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html
    If you receive this notification via email or your mobile, then you
    are one of the lucky recipients, you need to send us your Name,
    Address, Country and Phone number to process your claims.
    Send your data to our international claims agent to facilitate the
    release of your grant
    Contact Person: Rev. Andrew Goldberg.
    Contact Email:rev.andrewgoldberg@yahoo.co.uk

_________________________________________________________________
New order
2013/3/27 larry - larryprice612@yahoo.com
    Greetings,
    am Larry from willicat industrial co. ltd i saw your pictures of your product. attached is the quotation of my new order view and get back to me with your final price.

    waiting for you swift responds
    Larry priser
    sales manager
    willicat industrial co. ltd
    +1 3234 020665
    larryprice612@yahoo.com
___________________________________________________
Compensation Scheme.
2013/3/27 British Council Compensation Scheme. - info@bhcommission.tk>
    British Council
    20 St. Dunstans Hill London
    United Kingdom
    Email: info@bhcommission.tk
    TO WHOM IT MAY CONCERN.
    You Have Been Selected In The British Council 250,000 GBP South Pacific Asian Compensation Scheme.
    Send The Below Information Immediately.
    1.NAME IN FULL
    2.TELEPHONE NO
    3.EMAIL ADDRESS
    4.REGION.(COUNTRY)
    Upon Your Reply,Your Regional British Council Will Contact You To Affirm The Above Sent Info.
    Yours Faithfully.
    Mrs Nita Richards. 
______________________________________________________________
responder para  - sgt.nancydonna@hotmail.com
Attn:
2013/3/27 N. Donna - banitaba@kashanu.ac.ir

    Dear Sir/Madam,
    Greetings!
    I hope this email finds you well. I am Sgt. Nancy Donna (US Army) on Active Duty in Sana, Yemen (Middle East, Asia) and I have a business proposal which I think will be beneficial to you, moreover it is safe. If it interests you, I would be pleased to give you more briefings on the issue. My identification will be sent in due course. Thank you.
    Regards,
    N. Donna
_________________________________________________________________
RESPONDER PARA - tntccommpany@hotmail.com
contact TNT COMPANY !!!
013/3/27 FRANK WILLIAMS - frankwilliams@yahoo.cn

     My Dear ATM CARD Beneficiary;!!!
    I have been waiting for you since to contact me for your COMPENSATION Bank Draft of $1.5M United States Dollars which my boss kept for you before he traveled out of country, but I did not hear from you since for a couple of months now.
    Then I went to the bank to confirm if the draft has expired or getting  near to expire and Mr.James Adams the Director Bank of Africa told me that before the draft will get to your hand that it will expire.
    So I told  him to cash the $1.5MILLION USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3Months Course and I will not come back till ending of June 2013 which we open a Non-residential account in your name where the check was deposited before the fund was cashed.
    What you have to do now is to contact TNT COMPANY as soon as  possible to know when they will deliver your ATM CARD to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
    The only money you will send to the TNT COMPANY to deliver your ATM CARD direct to your postal Address in your country is  ($75.00 ) Seventy Five United States Dollars only being Security Keeping  Fee of the Courier Company so far. I would have paid that but they said no because they dont know when you will contact them and in case of dumorrage.
    You have to contact TNT COMPANY now for the delivery of your ATM CARD with this information bellow AND ASK THEM TO GIVE YOU INFORMATION ON HOW TO SEND THERE SECURITY KEEPING FEE OF $75 TO THEM IMMEDIATELY;
    Company's Name:TNT COMPANY
    The Directors name is Dr NELSON JAMES
    Email Address: (  tntccommpany@hotmail.com  )
    
    Finally, make sure that you reconfirm your Postal address and Direct  telephone number to them again to avoid any mistake on the Delivery .
    Let me repeat again,try to contact them as soon as you receive this  mail to avoid any further delay and remember to pay them their Security Keeping fee of $75.00 US Dollars for their immediate action.
    Note this Below information for security purpose.
    (ATM Master Card Number 4000101025717299)
    Your Personal Identification Number is 1309.
    The maximum you can withdraw in a day is $6000.00
    
    SHIPMENT CODE: FDB 33XZS
    PACKAGE REGISTERED CODE NO: XGT0283.
    SECURITY CODE: SCTC//562326.
    I am waiting for your urgent response.
    
    REGARDS
    MR FRANK WILLIAMS
_________________________________________________________________
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 ___________________
___________________________________________________________________________
responder para - martinez.wilfrida@yahoo.co.uk
Salutation Amicale !!!
2013/3/27 Wilfrida MARTINEZ - lavaggi@tin.it>
        Bonjour !!!
    Âgée de 29 ans, je suis une femme célibataire et sans enfants répondant au nom de WILFRIDA MARTINEZ. Je suis coordinatrice de projet dans une Compagnie. Je veux bien correspondre avec toi dans une idée claire et saine. J'aime me faire de nouveaux ami(e)s, découvrir de nouveaux horizons, de nouvelles idées, bref, j'aime innover. Surtout échangé de cultures. Je serais ravie de vous lire dans: martinez.wilfrida@yahoo.co.uk si vous accepté ma correspondance.
    j'attends votre réponse.
______________________________________________________________________
responder para-- donald.wil@hotmail.com
RE:
2013/3/27 - info@mail.com
    Your E-mail ID have Been Awarded One Million Pounds In Our On going Euro
    Promo..Send : Names, Age, Occupation, Tel, Address, Country,
     ___________________________________________________________
Calendar
    Attention Please,
Hvornår:
    onsdag den 27. marts 2013
    20:30 - 21:30 (GMT+00:00)
Fra:
    darlenesafi@yahoo.dk
Meddelelse:
    Attention Please,
    My name is Marlaine Kabore, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer’s pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :
    Private Email ID……………
    Age…….…
    Private Phone no………………. for further confidential details about the said fund.
    Thanks and hope to hear from you soon.
    Mrs. Darlene safi

    S.U. nu!
Denne begivenhedsinvitation blev sendt fra . Du kan blive s
______________________________________________________________
respnder para - INFO@guangzhou.ne
NEW ORDER
2013/3/27 Guangzhou packaging products - INFO@guangzhou.net
    Guangzhou packaging products CO., LTD
    8 Xinzhong Xijie, Dongcheng District, Beijing 100027
    Dear Friend,
    This is Caroline Jean from sales department. Please log in to view catalogue and let me know if you can supply us the same product.
    View Products
    Give give Me your Minimum Order Quantity, delivery time, Payment terms, and your products warranty.

    Best regards
    Caroline Jean
    Guangzhou packaging products CO., LTD
    Email: INFO@GUANGZHOU.NET
    TEL: +86 650077885
___________________________________________________________________
wumoney-outlet1@outlook.com
contact Mr. David Jackson for claims
2013/3/28 ???????????? ??????? ananiki@sch.gr>

You have been selected as the sole beneficiary of the sum of Three Hundred
Thousand Dollars ($250,000.00 USD) which has been deposited here in WESTERN UNION OFFICE by the United Nations Organization for you.
Kindly contact Mr. David Jackson for claims.
Contact Email: < wumoney-outlet1@outlook.com >
Customer Service
Western Union Office(R)
----------------------------------------------------------------
This mail sent through Greek School Network: http://www.sch.gr/
________________________________________________________________
Good Day, REPLY
2013/3/28 Roland Philip - rolandphilip02@live.com
Good Day,
I am pleased to introduce a very profitable business proposal to you. I work as a banker in one of the banks which i will mention to you latter here in Lome Togo. We had a client who died in a ghastly accident. He had the sum of 7,500,000 Euros in an account with us. Every search for his next of kin was not successful, because she was also involved in the accident.

I am proposing to you that i will present you as the next of kin and beneficiary to this deposit. This deal shall be done legitimately and successfully. After the money is transferred to you, please assure me that you will give me 60% of the fund while you keep the rest for yourself. Please reply to this email (rolandphilip@email.com)
Thanks and Regards.
RolandPhilip
_______________________________________________________________
Hello My Good Friend
2013/3/28 Mr. Frank Abu - frankabu24@yahoo.com


I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from Paraguay who
is an international business man. Presently I'm in Paraguay for investment
projects with my own share of the total sum. Meanwhile, I did not forget
your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary with this information below:
Name: Mrs.Mary Obi
Email:mrs.maryobi1@yahoo.com
Ask her to send you the total $850.000.00 (Eight Hundred and Fifty
Thousand US Dollars) which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. So feel free and get in touched with my
secretary Mrs.Mary Obi and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. In the moment, I am very busy
here because of the investment projects which I and the new partner are
having at hand.
Finally, remember that I had forwarded  instruction to my secretary on
your behalf to receive that money, so feel free to get in touch with
Mrs.Mary Obi, and she will send the amount to you without any delay.
With best regards,
Mr. Frank Abu
Former Director Telex Wire (CBN)
___________________________________________________________________
My Humble Request
2013/3/28 Mrs Amanda Johnson - sister_amandajohnson@live.com
My name is Mrs. Amanda .B. Johnson. I am a dying woman who had decided to donate what I have to the Charities. I am 71
years old and was diagnosed for cancer about four years ago, immediately after the death of my husband. I have been
touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to
use my husband's hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to
you. I want to WILL a total sum of $10million USD to you which I want you to distribute part of it to any charity home
for me and the rest for yourself and your family which I will inform you on how to share all. Please for further
information contact me ASAP.

You can contact me here: sister_amandajohnson@live.com

Regards,

Mrs. Amanda .B. Johnson
_______________________________________________________________
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2013/3/28 Sarah James x - jlrsuccessgroup@yahoo.co.uk
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unsubscribe
__________________________________________________________________
YOUR GOOD NEWS FROM MUTH SAMUEL OF CANADA
2013/3/28 MUTH SAMUEL - muthsamuel55@gmail.com>
Dear
My name is Samuel Muth ,a citizen of Canada,I have been trying to claim my fund valued Three  Million dollars($3,000.000) from Nigeria Government since 2006 without progress, the fraudsters keep on asking me to send money by western union, money gram,bank transfer for one reason or the other which made me to lost over $167,000,all the document they sent to me was fake .I decided to travel to Nigeria with some vital information that I have from a friend who claimed  his fund valued $6M with the assistance of a Mr.Dan Dajuma, Financial Controller Central Bank of Nigeria,  who is a very good Christian.
I open communication with Mr. Dan Danjuma, who so much assisted me,I spent only 3 working days and claimed my fund in full payment into my bank accounts in  to my bank accounts in Canada and Thailand. I only spent $160 only for legal documents.I also came back with my ORIGINAL DOCUMENT as a proof of ownership.
I also saw your file next to my own,is ready to be released.I just decided to notify you because I know that you must have been victimized by the fraudsters in Nigeria who claims to be top official incharge of your payment.The only solution is to stop all communication with any body  and contact :
Mr.Dan Danjuma,
Financial Controller,
Central Bank of Nigeria,
Email: mr.dandanjuma@yahoo.com
Contact him to enable you reclaim your fund,your presence  may not be needed in Nigeria,you can receive your fund without visiting Nigeria, he is a very good and sincere person.
Acknowledge the receipt of this email
Sincerely,
Samuel Muth.
Canada
_________________________________________________________________
Personal And Confidenti​al
2013/3/28 paul koku <paulkoku100@gmail.com>
Personal And Confidential

Dear Friend,
This message may Surprise you. Please accept my apology if it does embarrass you. However, it’s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$11 Million Dollars (Eleven million United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately.
Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction .
This account has been dormant since 2009 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information’s
1. YOUR FULL NAME………………
2. OCCUPATION……………
3. MARITAL STATUS…………
4. YOUR PRIVATE TELEPHONE NUMBER………………
5. AGE………
Regards,
Barr Paul Koku
Email address: paulkoku100@gmail.com