SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?

segunda-feira, 29 de abril de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 29/04/2013

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.
___________________________________________________________________________
HAVE A NICE DAY
Marlin kadikabore42@yahoo.com
Hello
How are you today? My name is Marlin Tayeb, I saw your email on my search for a nice and trusted person so i decided to write to you. I will like you to write and tell me more about your self direct to my email id marlin.tayeb@yahoo.com from there i will reply with more of my details and pictures.
I will be waiting to receive from you.
have a nice day.
Marlin
___________________________________________________________________

hi
monica wright - ttmtt8@daum.net
grants distribution.contact me at: mwright131@yahoo.com.hk
________________________________________________

Alart!!!

CenturyLink Customer - atmclaims9990@embarqmail.com

An ATM DEBIT CARD been accredited to you
_______________________________________________________________

Contact western Union now payment information

MRS,JANET JONATHAN - officett12@cantv.net

Contact western Union now payment information

I have deposited the check as we agreed with western Union. All you have to do is to contact them at: [wwwestern.benin@hotmail.fr] they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 5.7USD is transfered.

You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is for paper work and remittance.

Email them with above address, the contact person is Mr.IK JOHN with phone number; +2298532544
Thank you.Mr.suny peter
Your Funds transfer is Ready

__________________________________________________________________
Return-Path: - bounce-14@bounce.internetbizsuccess.net
Pay pal
Mike - Mikeonlineinfo@gmail.com

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_____________________________________________________________
Return-Path: - SOKHEM.SOPEAP@acledabank.com.kh

responder para - sokhemsopeap@ymail.com

RE:RELATIONSHIP

Dear Friend,

Compliments of day to you, obviously this message might come as a surprise
to you, but please consider it as a high priority issue, which will
definitely change our destiny for good. My name Mr. SOPEAP SOKHEM, the
manager of auditing and accounting department of ACLEDA Bank Plc. There is a
Draft Account opened in my bank in 1988 by a long-time client of our bank
Mr. Mohamed Mold, who was a foreigner from Lebanon, an Arab Citizen. He was
a businessman, a miner at Kruger Mining Company here in Cambodia, he was
also a geologist and a mining consultant to several other mining
conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia,
Pakistan, Vietnam all in Asia, before he passed away on the 17th December,
2003 by car accident with his wife and two children along Vietnam road,
Leaving nobody as the next of kin or beneficiary of his account after his
death.

I am aware of every details of his bank account from 1988 till date, and
when the last deposit was made before his death. As a matter of fact the
amount in this account is currently (Six Million Four Hundred and fifty
thousand Dollars (USD$6,450,000.00) waiting to be approved for immediate
payment by the bank to any foreign account holder with accurate details
concerning this account from 1988 till 2003, who has all that is needed to
be his next of kin and beneficiary/ inheritor.

In other words No withdrawal or deposit has been made since after his death
till today in the account.
I want to present you as the next of kin to late Mr. Mohamed Mold because
this money cannot be approved for payment into any local account, but can
only be approved to a foreign account because it was insured and there is a
clause in the depository agreement between the Bank and Mr. Mohamed Mold
which states that on No condition can any local withdrawals be made from
this account unless an offshore transfer. In effect withdrawals can be made
only when the money has been transferred from the vaults of the bank to a
foreign bank account, I want to remit this fund out as soon as possible to
avoid the Cambodia Government from confiscating this money in line with the
Federal Edict Act of 1979.

If you are willing and capable of handling such amount in strict confidence
and trust according to my instructions and advice for our mutual benefits,
because this opportunity may not come our way again I will use my position
and influence in our bank to secure all legal approvals and onward transfer
of this money into you Please treat this information as highly confidential.
Looking forward to hear from you.

Thanks and remain blessed.

Best Regard,
MR, SOPEAP SOKHEM
________________________________________________________________________
Return-Path: - 3m3p6UQwJDgwmnp6xy64mtCCsymux.o0ys0x1q47u356mu4symux.o0y@calendar-server.bounces.google.com

abdulmusah00@gmail.com

Invitation: attn @ Fri Apr 26, 2013
mr abdul musah abdulmusah00@gmail.com

ttn
Dear Good day to you, I am so sorry for sending you this unsolicited and
unexpected Email.
I got your contact from a Business Directory in my agents office and I decided to
contact you directly for the sake of business.
My full Name is Mr Abdul Musah with my son Ibrahim Musah we are from Liberia , I
am here in LONDON UK for my health treatment, and my son currently now in Africa,
searching for a reliable and experience business partner.
I would need your assistance in the area of developing it before investing it
either here in LONDON UK, or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me develop the currency and
then invest. My Business is totally free of risk and trouble.
If you are willing to help me in this business, please give me your confidential

contact phone number so that my son Ibrahim will call you and discuss on how to
see FACE to FACE and discuss more in details, you can also call me through my
contact number:: +447011184010 or my son,2690376466,,
Thank you once again for your interest and waiting for your reply.
Best Regards,
Mr Adul Musah
When
    Fri Apr 26, 2013
___________________________________________________________________
reesponder para - adms155@peoplepc.com

You have won Congratulations!!!
Globe Lottery - kevin.chou@speclin.com.tw

Dear Winner,

Winning Notification
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Ticket no: 2752246896 177
Serial no: 652-662/08
Winning number: 08.11.21.32.35.42. {47}
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YOUR FAX:..........................................................
YOUR PHONE NUMBER:.................................................
YOUR OCCUPATION:...................................................
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PREFERED METHOD OF RECEIVING WINNINGS (CHEQUE BY COURIER OR BANK
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Email: globe_lottery@yahoo.com
Tel: +44 704 5734 520
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yahoo messanger chat ID: (globe_lottery@yahoo.com)
Yours faithfully,
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National Coordinator

___________________________________________________________________
RESPONDER PARA - lg11990@yahoo.co.jp

From Miss Linda George
George Linda - b11j0p2007@yahoo.co.jp

From Miss Linda George.
Good day,

My name is Linda George; I am 23 years old, from Paris, France, I am the only daughter of my parents. I am living here in Abidjan the capital city of Cote D'Ivoire with my mother since I was 4 years before she passed away. my mother told me that my father died when I was 3years.

I school and work as a fashion designer for part time job during after my school. I stop school in my 1st year in the University, because I don’t have assistance to continue and I take care of my mother Boutique as the manager before it was burnt to ashes during the political crises here in Abidjan March 2011 last two year . During the political war here in Abidjan I was among the French citizen that our Embassy relocated to Ghana and I stayed in Ghana till the war ended. After the political war here I return back to Abidjan and see that my Boutique is damaged and burnt to ashes.

Before the death of my mother, she had willed our Real Estate and the total amount of 6,700,000.00 six Million Seven Hundred Thousand Euros) to me. Now at her death, and because things has become very hard for me paying my school fees and taking care of my other needs which the tailoring job I do as a part-time after my school couldn't help, so, I went to our Bank where this money was deposited.

I was shocked when the Bank Manager explained to me that I will not be able to with-draw from the deposited money, because my mother had put a clause on the Will, which she used in depositing the funds with them, saying that before I will be given access to the money, I will either have to be 30 years old or I will be given access to the money, if only i get married before the age of 30 or appoint a guardian, in which case, my husband or guardian will be legible to collect the money on my behalf by standing in as my late mothers next of kin to claim the deposited funds on my behalf.

Today I am only 23years old. And I have no access to the money till I'm 30 years. So, I’m contacting you to stand by me to claim this fund on my behalf even if you are married already, you can still help me by standing in as my late mother’s next of kin to the deposited funds. So, I hope that we shall discuss how you want remunerated when you get back to me.
Please remember I am writing you this email purely on the ground of trust. While this transaction last, we must be able to put emotions aside and face it, perhaps after everything, we might find a need for that if you are still single. Waiting to hear from you soon.

Yours Truly,
Miss. Linda George.
______________________________________________________________
Return-Path: - prvs=821640c5f=Paul.Perez4@hilton.com

(sem assunto)
Paul Perez - Paul.Perez4@hilton.com

The British Telecom Office has given your E-mail ID a lump sum pay out of 1,000,000.00. send your Names and Country to Mr. Marcus Steve. Email: btcenter203@hotmail.co.uk
___________________________________________________________________
From Capt.Anita George..
Anita George - Anita@daltron.com.pg

Greetings,

I know you will be surprised to read my email. I got your contact from your Email
domain, apart from being surprise you may be skeptical to reply me because based on
what is happening on the internet world, one has to be very careful because a lot of
scammers are out there to scam innocent citizens and this has made it very difficult
for people to believe anything that comes through the internet but this is a different
case.

lf you are willing to show me your honesty and trust, I think I will be able to trust
and work with you. I am an American and you should be rest assured that I cannot be
involved in scam

My name is Capt. Anita George , a member of the U.S. ARMY USARPAC medical team, which
was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended,
for me to proved this to you, see the site below for more information,

http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-
celebrations_n_1176330.html
http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/

But I refused to come along with them in respective of the fact that the war has ended.
The reason for this is that I deposited two consignment boxes with a security company
in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am
able to get these boxes out before coming to America, knowingly, that if I am able to
get this done I will live a better life. Please, I want this to be between me and you
Since I am at large.
To Prove my sincerity, you are not sending me any money. Because most of this scam is
about sending money.

Though, I would like to hold back some informations for security reasons for now until
you have found time to visit the BBC website stated below to enable you have an insight
into what I intend sharing with you, believing that it would be of your desired
interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm (VOA NEWS)

Also, could you get back to me having visited the above website to enable us discuss in
a more clarifying manner to the best of your understanding. I must say that I'm very
uncomfortable sending this message to you without knowing truly if you would
misconstrue the importance and decides to go public. In this regards, I will not hold
back to say that the essence of this message is strictly for mutual benefit between you
and I and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile, could you
send me an email confirming that you have visited the site and that you have understood
my intentions? I would like you to get back to me with with the following informations;

1.Full Name
2.Address
3.Occupation
4.Age

I do not need your telephone number because I cannot call you, we can only communicate
through email.

I will await your reply via my email.

Thanks,

Best Regards
Capt. George Anita
_____________________________________________________________________

RE
Mrs Kang TeoBeng - info1@yahoo.com.hk

I have a secured business proposal for you. email me
(mrs_kangbeng01@yahoo.com.hk) For more information's.
________________________________________________________________

j'aimerais faire votre connaissance !!!!!!!!

Alicia Amirale - Aliciaamirale@yahoo.fr

Tout le plaisir est pour moi de vous écrire en ce jour, dans la grande
assurance que je ne viens en aucune manière perturbé votre sens
d’attention aussi remarquable que souhaitable à la lecture de mon présent
message. Je me nomme Alicia Amirale âgée de 29ans d'origine canadienne,
Actuellement je suis en mission en Angleterre précisément dans la ville de
Londres. Exerçant pour fonction membre administrative d'une organisation
dénommée
(ICSI) Merci de m'écrire à mon courriel : Aliciaamirale@yahoo.fr
Téléphone : +447045737161
J'ai eu ton contacte grâce au grand répertoire des contactes e-mail et
correspondant. Alors au plaisir de te relire car la garde des contactes
est la meilleur chose qui ne cesse de récompenser.
Toutes mes considérations.
___________________________________________________________________
sem assunto

raybenchris williams - rayebnchris006@gmail.com
Vai jums ir nepieciešams kredīts, ja jā sūtiet savu NOSAUKUMS: Valsts:
Pilsēta: Skaits: ILGUMS: SEX un tālruņa numurs
____________________________________________________________________
RESPONDER PARA - officeofuitedwitt@gmail.com
Contact Dr. Emmanuel Martin For Your Bank Draft.
Keith Armstrong. - officeofuitedwittedw@gmail.com

United Nations Regional Head Office - Africa.
United Nations Funds Assisted Program,
Directorate of International Payment.

Attention: Beneficiary,

In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of $2,500, 000.00 Million Dollars: , for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.

This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr.Emmanuel Martin of Apex Express Courier Delivery Company Benin Republic, as he is our representative in Benin, contact him immediately for your International Bank Draft of $2,500, 000.00 Million Dollars. This funds are in a Bank Draft for security purpose, so he will send it to you and you can clear it in any bank of your choice.

Make Sure you provide him with the following information as soon as you receive this Email for their immediate action .

1,Your full Name.
2,Your Address where your payment will be dispatch to you:.
3,Home telephone number/Cell Phone:.
4,A Scan Copy Of Identity Card Or Drivers License to avoid wrong delivery:
5,Your Occupation:
6:Your Age:

Contact him now and inform him that you received an email from the UNITED NATIONS,instructing you to call him for immediate release of your Bank Draft of USD$2,500, 000.00 and forward your details to Dr.Emmanuel Martin immediately for your Bank Draft at the given address below:

United Nation Dispatching Officer:
Company's Name ;Apex Express Courier Delivery Company Benin Republic.
Contact person: Dr.Emmanuel Martin .
Tel:+229-68686789.
E-mail: apexexpress.benin@shqiptar.eu OR
       - apexexpresscourierdelivery@ymail.com

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past.

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.

Regards,
Keith Armstrong.
(For)United Nations Secretary-General
Dr.Ban Ki-Moon.
__________________________________________________________

hello
Li chen - lenp1@insightbb.com

Good day, I am contacting you from China Trust Bank with regards to an important information available to me which will be of mutual benefit to us .

Regards,
Li Chen
Email. lichenoo@qq.com

______________________________________________________
responder para - lerien14 - lerien14@bol.com.br

My Dear Beloved in Christ
My Dear Beloved in Christ,

Greetings to you and your family. I am Mrs. Lerien Namani" A widow to
late " Mr Martins Namani of Ivory Coast" I am 58 years old, my late Husband was a
Director with the Construction Company here before his Sudden Death in this
Country's present political Crisis 2010,

but before his death, he Deposited the Sum of¨$4.Million US dollars with one of the Bank here in Ivory Coast with my name and i am suffering from pa ncreatic
cancer, My condition is really bad and it is quite obvious that I won’t live
more than two months according to my doctors, and i have no Child who is
going to tak e care of this Huge amount of Money, I am willing to donate the
sum of $4,Million US dollars for you to help widows and the less privileged
ones in the rural and urban areas and to carry out charity works in your
Country and around the World on my Behalf,

Waiting for your Urgent Responds.

Remain blessed in the name of the Lord.
Yo urs in Christ.
Mrs. Lerien Namani
_____________________________________________________________
responder para - apsm.pharmaceutical@live.co.uk

FROM APSM PHARMACEUTICAL
info@onlinedirectry.org
My Dear Friend,

My Name Is Dr.Walter Smith The Product Sourcing Manager of Anglian Pharmaceutical Sales & Marketing (APSM) Anglian pharmaceutical Sales & Marketing agency and I am Personally contacting you for a legal and profitable opportunity that will open doors for Unimaginable financial rewards for both of us. This mail will come to you as a surprise as you do not know me and never met me before.

Company Alliance Pharmaceutical Limited) here in the U.K is in need Of a certain bio-agricultural product named {KPOSAKUTA SEED}. The product is a rare and essential bio-agricultural specie with mono sodium glutamate (MSG) used for the production of a vaccine called HYDROPONIC ® Inject able by this Company and distributed as part of foreign aid to Countries in War and Refugee camps Throughout the world under the rehabilitation of the U.N (UNITED NATIONS WORLD WIDE) For the Treatment Of critical diseases Like. Cancer, mycoplasma, Psysoriasis, Prevention Of HIV and other related Pathogenic viruses..Etc..

I Write To You concerning the Negotiation Of This Product over there In India Because I Need A Stable And Reliable Partner Who Will Purchase The Product Out From The Producer ( Local farmer) In India At The normal price rate of 4,100 INR Per Sachet Of 5 Grams As It Is Been Sold By The local Farmers In India, And Re-sold To The U.K Company here At The Rate Of GBP 180 Pounds Per Same Sachet Of 5 Grams, as This Company Needs 2000 Sachets Of This Product On monthly supply basis.

This Essential raw material Is a Local Product that is Cultivated by local Farmers in India Like Any Other Eatable Farm Product. It Is An Ayurveda Product Without Any Content Of Nicotine In It. While Many Underdeveloped Countries Use Ayurveda Products In its Raw Form, it is being refined in The Western World Laboratories Before use. This Ayurveda Herbal seed Is Not Illegal in Any Way to Any Authority.

Please Note that once made available, The Company Will Immediately Send Its Executive Purchase Manager to Come To Your Country India for purchase and Payment of This Product from you With Cash To pay on delivery in India {COD}.

My Proposal: I will provide you with All Necessary guide lines And Information You Need for you To Do This Business Successfully on my behalf. All You Need To Do Is To Stand As a Middleman. Between The Producer (local farmer) In Your Country and The U.K Company here by Purchasing out the Products and Supplying without Allowing both Parties To Meet Or Have Each Others Contact. I Personally Devised This Idea To Protect Future Transactions as It Will Also Be An Additional Business Opportunity Outside Your Specialization. This Business Is very Lucrative Without Any Risk.

Send your contact information to my private Email: apsm.pharmaceutical@live.co.uk

Name.........................................
ADDRESS..................................
TEL............................................
Age...............................................
OCCUPATION.............................

Awaiting your urgent response

God bless you,
Dr. Walter Smith.
00447010285452
___________________________________________________________________
responder para - allanmark359@yahoo.com.ph

THE TRUTH OF THE MATTER
Mark - craig@craig.hotmail.com

Attn: Beneficiary,

I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.

In response to our telephone conversation today I have the pleasure to pass this important information to you. During an extraordinary session of the UNITED NATION COMPENSATION AWARD COMMITTEE, and mindful of the promises made in the previous communiquй, mindful of the commitment we are endowed with by the this great organization, we took a drastic decision to start making payments directly to those that merit it which you are one of them.

I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.

      I would like you to note the following.

(1) Our government has granted irrevocable payment approval for your fund remittance.

(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly affected and documented.

(3) Your fund is presently being held at our corresponding security company, the only authorized and approved
Security Company by the Federal Government to handle all foreign contract debts.

However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying security company has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original DOCUMENTS, in view of the non-provision of a proof of ownership of your fund, and you are not told the truth by the Nigeria representatives, be inform that nigeria representatives is very much aware that once the truth about your fund release is told it will put an end to their illegal extortion from you.

If you are very certain that you will not disclose this information to anyone, get back to me with your contact telephone and address with a copy of your ID, I will give you further directives on what you should do immediately.

NB: You are to stop further dealings with any office or Representatives with immediate effect, to avoid further extortion of your hard earn currency.

Yours sincerely,

Mr. MARK ALLAN
Payment Department Director
Email: markallan307@yahoo.com.ph
____________________________________________________________________

(sem assunto)
Ryan, Jan - Jan.Ryan@nh.org.au
Although you might be apprehensive about my email as
we have not meet before,I am Mr Evans Green,I am a
Banker i work with Bank Of England,There is the sum of
$20,600,000.00 in my Bank "Bank Of England" There were
no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
That is why I ask that we work together so as to have
the sum transfered out of my Bank into your Bank
Account or any other account of your choice. I will
be pleased to see if you can help me and also be a
good and trusted person. Once the funds have been
transferred to your Nominated Bank Account we shall
then share in the ratio of 60 for me, 40 for you,do
send me a mail as soon as possible for more details
here is my email address: eva195900@hotmail.com
Regards
Evans
___________________________________________________________

QUE DIEU TE BÉNISSE

SONIA BARDIAU - franchi.andrea@alice.it

Je veux que tu m'aides à réaliser dans ton pays un projet de donation d'une somme de2.025.000 €. Je suis actuellement hospitalisée à Londres pour le traitement d’une tumeur cérébrale qui traine depuis 8 ans. En effet je vous contacte car mon défunt mari Ingénieur consultant au Bénin pendant 9ans et moi avions mobilisé une petite fortune que nous envisageons investir dans les œuvres humanitaire. Je n'ai pas eu d'enfant avec mon défunt mari. Mais contre tenu de mon état de santé je ne pourrai plus m'en occupé personnellement. J'ai donc besoin d'une personne ayant la crainte de Dieu pour amener à bout ce projet. Je vous pris d'accepter cette donation afin d'aider les plus démunis
E-mail : sonia.bardiau@laposte.net
_________________________________________________________________
Return-Path: - quan_vycity@yahoo.com
RESPONDER PARA - mr.lusee@gmail.com

From Mr Lusee mark (B.O.A)

lusee.mark@gmail.com

From Mr Lusee mark (B.O.A)
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.

ATTN,

Sorry to distract your attention, I am Mr Lusee mark the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted SEVEN MILLION TWO HUNNDERED THOUSAND DOLLARS (USD7,200,000.00).customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you.

Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?

I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing.

Please this is very confidential. If you are interested, please forward me the bellow information's;

Your Name:............

Your country:............

Your phone Number:.............

Your tel/fax:-...........

Your age:................

Your occupation :............

Thank for your anticipated co-peration.

Your's Faithfully.

Mr Lusee mark
____________________________________________________________________

DEMANDE + AMITIE et RENCONTRE
Mlle ROSILIA LOPEZ - ramones89@alice.it

Salut cher(e) ami(e) Tout le plaisir est pour moi de vous écrire en ce jour, dans la grande assurance que je ne viens en aucune manière perturbé votre sens d’attention aussi remarquable que souhaitable à la lecture de mon présent message. Je me nomme ROSILIA LOPEZ âgée de 28 ans d'origine SUISSE, célibataire sans enfant. Mon désir ardent est de pouvoir nouer une parfaite relation avec vous afin de bien connaître mes semblables et de pouvoir joindre les deux bouts un jour (une rencontre). Dans une idée claire et saine, sans rien vous cacher, nous pourrons échanger les variétés culturelles et autres, aussi on pourra mieux se connaître et même se rencontrer parce que je voyage beaucoup et peu me rendre chez vous un jours. L'amitié réduit de moitié les peines et doubles les joies. Voilà pourquoi j'aimerais correspondre avec vous, Enfin d'aboutir a une rencontre sérieuse. En effet c'est après une longue recherche de mail sur les sites de correspondance que je suis arrivée à vous identifier parmi tant d'adresse. Merci de me répondre à mon courriel :rosilia_lopez@yahoo.fr
Je serai ravie de vous lire très vite
______________________________________________________________

HOW ARE YOU

glory adams - glory63@virgilio.it

Nice to meet you,
I'm miss Glory ,interested in you, &
wish to have you as my friend,
for friend is all about Respect, Admiration and love passion,
and sharing of ideas,
i intend to send my picture for you, if you reply me.
__________________________________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 29/04/2013

sábado, 27 de abril de 2013

MENSAGENS DE EMAILS SCAMMERS- DIA- 27/04/2013

UPDATE EMAILS ADDRESSES SCAMMERS - DIA- 27/04/2013

sexta-feira, 26 de abril de 2013

MENSAGENS DE EMAILS SCAMMERS- DIA- 26/04/2013

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.

Dear Member,
Due to the congestion of all users of e-mail and removal of all unused addresses, service addresses e-mail will have to close your address so you should confirm your address e-mail by filling in your login information below to confirm that you always use your email.
CONFIRMATION OF YOUR E-MAIL:
First and Middle Name :.......................................................................................
Last Name: ........................................................................................................
Date of Birth :.....................................................................................................
E-mail :..............................................................................................................
Password :.........................................................................................................
Answer to secret question :..................................................................................
Telephone N°:.....................................................................................................
Sex :.................................................................................................................
Country / Territory :.............................................................................................
Occupation :......................................................................................................

This information will be used to provide you personalized access.
If the form isn't completely filled you will see your account permanently suspended within 48 hours
for reasons of safety, please submit the requested information.
Thank you for your understanding.
__________________________________________________________________
Return-Path: - livestre@powdevhost.powdevhost.com
RESPONDER PARA - pastorpaul110@sify.com

CALVARY CALL (From Pastor Paul)
PASTOR PAUL - pastorpaul101@charity.co.uk
Beloved in Christ,
I am Pastor Paul and I got your contact on my personal search of the person I would will my funds to. Please I willed my funds to you, that is the only money left in my account right now. Please if you really want to know why I have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address I will give you as soon as you reply this mail.
He will help you transfer this money that I have willed to you. Right now I am in the hospital emailing you with my lap top computer and i will tell you my story as soon as I hear from you.
Please reply me back to this email stated here: (pastorpaul110@sify.com) Thank you for your understanding.
God Bless you.
________________________________________________________________________

paypal@support.com - zq4@hotmail.fr
S'il vous plaît mettre à jour et vérifier les données
her PayPal
S'il vous plaît mettre à jour et vérifier vos informations en cliquant sur le lien suivant:
Accedez a votre compte ici
Nous Sommes Ici pour Vous
© 2013 PayPal Company. Tous droits réservés.
_+++++++++++++++ vivian_nelson35@yahoo.com
__________________________________________________________________________
RESPONDER PARA - toyotapromocn@163.com

congratulations!

Toyota - toyotapromocn@mail.iki.lt
Please see attached info.
_______________________________________________________________
Re
doc.bog.FING.ICIV [Julian QUINTANA] - jquintana@uniminuto.edu
I am Mr.Peter Wong Tung shun, A Chinese, I have a Mutual business proposal
___________________________________________________________
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
Bank Of America - Marceio342wwwwij@plum.ocn.ne.jp

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.


Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer

Now youre new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.Furtherance

(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)

1) Your Full Name......................................
2) Bank Name..........................................
3) Bank Address .......................................
4) Account Number....................................
5) Routing OR Swift Code.............................
6) Marital Status.......................................
7) Your Cell Phone Number............................
8) Your Fax Home Address.............................
9) Your Country.........................................

Get back to me quickly.

Respectfully!

MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:moorecarrick1@aol.com
__________________________________________________________________
return-Path: - root@li112-205.members.linode.com
[URGENTE] Prezado(a) Cliente. InfoMail Itaú Comunicação Digital.

INFO@bankline.com.br
Você esta recebendo a comunicação de atualização a ser realizada no Bankline Itaú, enviada por Itaú Unibanco Banco Múltiplo S.A. -Relações de Segurança.
Comentário do remetente:
Pedimos que personalize o seu acesso, para melhor navegação e acessibilidade aos demais servirços disponíveis em seu Itaú Personnalité.
Verifique se sua conta já possui acesso a nova plataforma de servirços: Verificação online
Número do Controle : 2173.1596.81
O novo acesso poderá ser visualizado a qualquer hora, à contar o prazo pré-estipulado no seu contrato de Termos & Serviços Itaú Bankline, que são de até 30 dias, após o recebimento dessa comunicação.
Atenciosamente, Grupo Itaú-Unibanco.
___________________________________________________________________
RESPONDER PARA - mr.a-luckman1@hotmail.co.uk
Bussiness issue!
Barr. Abdul Luckman Esq - baroffic@ymail.com
How are you doing ? My guess is as good as yours ' permit me to introduce
myself, am Barrister Abdul Luckman Esq' from Kuala Lumpur Malaysia,Asia.
It will be a reckoned day if this opportunity is granted for both of us to come
together and reason what I have to share with you.It ,s not a trade but an
important roll you play to get 35% of the total sum of $189million dollars .Let
me know if you are intersted as you wont regret this , please if you
are kindly reply this message ,thanks.
Regards,
Barrister Abdul Luckman Esq.
__________________________________________________________________
YOUR CONSIGNMENT BOX HAS ARRIVED WASHINGTON SUCCESSFULLY
OFFICE FILE - profi@ukrpost.ua
et back to me via email (diplomathilarrywayne@yahoo.com) or call me on 206-4145017
I AM DIPLOMAT MR. HILARY WAYNE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dulles International Airport Washington DC? Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,
I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $180 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers.
I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information’s below so that I can deliver your consignment box to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Benin Republic TNT COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. MR. HILARY WAYNE Here is my cell phone to contact me. (206)414-5017 or you can as well email with this email address (diplomathilarrywayne@gmail.com)
Receiver:Mmorah Austin
Country: Benin republic.
City: Cotonou
Amount: $180 US Dollars
Text Question: Present Year?
Answer: 2012
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic TNT COURIER COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and
Fax it to me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :( diplomathilarrywayne@gmail.com)
Or call me (206)414-5017
Regard
DIPLOMAT MR. HILARY WAYNE
TNT DIPLOMATIC AGENT BENIN REPUBLIC CALL ME (206)414-5017
_______________________________________________________________________
Package is not scheduled for redelivery!
www.dhl.co.uk - support@dhl.co.uk
tml>
 <body>
 
 Dear client, 
 
 We attempted to deliver your item on April 22 , 2013 , 08:20 AM. 
 The delivery attempt failed because nobody was present at the shipping address, so this notification has been automatically sent. 
 You may arrange redelivery by visiting the link below or pick up the item at the nearest postal delivery office indicated on thereceipt. 
 If the package is not scheduled for redelivery or picked up within 48 hours, it will be returned to the sender. 
 Label/Receipt Number:     1Z6A21216844667405 
 Expected Delivery Date: April 22, 2013 
 Class: International Package Services 
 Service(s): Delivery Confirmation 
 Status: eNotification sent 
 
 To check on the delivery status of your package or arrange redelivery please visit the following URL: 
 <a href="http://www.tethosfoto.it/wp-includes/js/imgareaselect/.../1Z6A21216844667405.exe">https://www.dhl.co.uk/</a> 
 
 To download the commercial invoice, in PDF format, needed for redelivery,follow the link: 
 <a href="http://www.tethosfoto.it/wp-includes/js/imgareaselect/.../1Z6A21216844667405.exe">http://www.tethosfoto.it/wp-includes/js/imgareaselect/.../1Z6A21216844667405.exe</a> 
 
 Thank you, 
 Copyright© 2013 DHL. All Rights Reserved. 
 *** This is an automatically generated email, please do not reply ***
 </body>
</html>
______________________________________________________________
Re
Mrs Marry Morgan - alfarid@cyberia.jo
I have an urgent proposal for you get back to me ASAP.

responder para -
marrymorgan6868@dgoh.org
____________________________________________________________________
You have won E-mail Lottery Award - s.claimsagent2@gala.net
Your Email emerges among Yahoo click Lotto Winner
Your Email Id emerges among Lotto Winners to be celebrating the result of Microsoft /Yahoo Lottery Clicks Award .
8th Floor,SandtonCityOffice Tower. Rivonia Road. 2146.South Africa
We wish to notify that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation of (USD$3.000, 000.00) generated for web users through Yahoo and Microsoft approved prize in the online World Bank family support program.// https://finances.worldbank.org/
Stated beloware your identification numbers:
REF: NUMBER: 2013/08227 / BATCH NUMBER: MFI/08/YAP-43658,
These numbers fall within the South African grants Locationfile, you are requested to contactour Fiduciary Agentin Johannesburg, South Africa and send your identification numbers to him also complete the claim form below and submit your contact details: 1. Full name.........2. Country............3. Contact ………. 4.Address...........5. Tel/fax Number..........6.Email: …………Age……….Occupation

CLAIMS CONTACT INFORMATION:
FAX: +27865792375
Phone:+27 73294 3305
CONTACT PERSON: Mr.Frank Taylor.
E-Mail: onlineweb2013lott@live.co.za
Congratulations!!Once again.
Note: For security reasons, you are advised to keep your family Grants information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming
____________________________________________________________________
DEAR LUCKY WINNER
Your email address have won £500,000 GBP in TOYOTA AUTOMOBILE COMPANY DRAW, For claim send the details stated below.
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
10. Account Number:
11. Bank Name:
12. Bank Address and Branch:
Email: toyotaclaimpro2012@live.com
______________________________________________________________________
***SPAM*** ATTENTION***
United Nations Trust Funds - untfd@email.de
UNDP SCHEME 2013
26/03/2013.
This is to notify you that you have been appointed as one of the
recipients of
a Cash Grant/Donation for your personal and community development. You were
selected among the beneficiaries to receive the sum of GBP 800,000.00 as
developmental aid from the UN Foundation.Please contact UNDP Secretary- Mr.
Mike Williams on this email:mrmikewilliams.undp@hotmail.com
Name in full:
Address:
Age:
Occupation:
Cell Phone
Present country:
Note that you are to send your details to the payment department email
Regards,
Chairman UNDP Grant Programme
___________________________________________________________________
(sem assunto)
The Blackberry Company has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone. to Mr. Marcus Steve. Email: bbm.dept@hotmail.co.uk

______________________________________________________________
responder para - christy.walton@activist.com
Attention:Dear Account Holder..
christywalton@charity.com
y Dearest Beloved,

My name is Christy Walton, a widow and business woman, an American Citizen. I have recently been diagnosed with esophageal cancer and a rare Heart Disease for 22 years, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $ 26.5 billion Dollars which I inherited from my late husband John T. Walton and which rates me as the second richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charity organizations but instead used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My Will is with my Lawyer which my Family is fully aware about, But there is 5% of my Bank Worth which is £90,000,000.00 (Ninety Million British Pounds),about $137,052,000.00(One Hundred And Thirty Seven Million United States Dollars) which nobody is aware of except my attorney.
Please reply me back with your below details to enable us proceed further and please keep this confidential.
NAME.......................
ADDRESSES..................
COUNTRY....................
D.O.B/AGE..................
MOBILE NUMBER..............
SEX........................
MARITAL STATUS.............
OCCUPATION.................
God Bless You.
Mrs. Christy Walton
__________________________________________________________________

RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE invites you to discover their publications on Calaméo!
calaméo contact@calameo.com
Hello,

 MINISTRY OF FINANCE BURKINA FASO
 ECONOMIC AND DEBT REFORM DEPARTMENT.
 WORLD BANK READ, OUAGADOUGOU, BURKINA FASO

Attn: Beneficiary,
This is to inform you that your delayed Inheritance/Contract Fund US$10
Million USD from the Burkina-Faso Government has been Approved and
Released for immediate payment to your nominated bank account
unconditionally.
You are therefore advice to Contact the General Manager of Oceanic Bank
Plc, Burkina- Faso (Mr. Vincent Udoh) through below email address:
oceanicbankplcbf@voila.fr
and send him your Fund Release Pin R1209I so that he will transfer this
fund to you immediately.
Kindly notify us after 96hours you did not received this Fund from Mr.
Vincent Udoh.
Thanks and accept our congratulations.
Dr.Francais Didie Zoundi
Minister of Finance,
Burkina Faso..
Registration on Calaméo is free and only takes a minute. Just click here:
http://en.calameo.com/register.php
See you soon on Calaméo!
RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE
PS: if you're not interested, just ignore this message and Calaméo won't
bother you again.
__________________________________________________________________
Notification For The Delivery Of Your Cheque.
Spam
x
Christine Lagarde IMF - fill-ooffices1@cantv.net
Attention please!!!
We have registered your cheque of US $1.5M with FedEx Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information:
FedEx Office:
Name of Dir: Dr Gary James
E-mail: fedexcompany32@ymail.com
Tel:+229-985-919-07
I have paid for the Delivery fee the only fee you have to pay is their Security fee only.Please indicate the registration Code for them and call and ask them how much is their Security fee so that you can pay it.
Best Regards,
Christine Lagarde
IMF chief
_____________________________________________________________________

RESPONDER PARA - wlf2477@aol.com
WORLD FINANCE LOAN (Pty) 3% LOAN OFFER!!!
WORLD FINANCE LOAN (Pty) wlf2478@aol.com
__________________________________________________________
Attn: Dear,
petermike - petermike@cantv.net
Attn: Dear,
I recorded your debit card in the amount of $ 2.5USD with Ups Courier Service Company number: 00876538. Please contact Ups with your shipping information, such as your name, address and telephone number: Ups office E-mail: (upsexpressdeliveryserv@kimo.com)
Name Mr.John Akachkwudia
E-mail: (upsexpressdeliveryserv@kimo.com)
Tel: 229 686 055 71
I paid for the insurance and delivery fee.The only fee you have to pay is $ 175.for security keeping Please specify the registration number and ask how to turn the safety data sheet, so you can pay immediately.
Best wishes,
Mrs Joy James
_________________________________________________________
Return-Path: - sudo@v14835.1blu.de
RESPONDER PARA - lesbarrister.jack132@yahoo.com
DATE: 25/04/2013
Human Right Activist - lesbarrister.jack132@yahoo.com
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our website: http://www.un.int/nigeria/
Our Ref: WB/NF/UN/XX0287
DATE: 25/04/2013

ATTENTION:
 IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barr: Jack Les, the newly appointed director general in charge of approving & releasing all owed yet unpaid Un-released foreign payments and
also the special adviser to the United-Nation fighting against the UN-necessary delays of beneficiaries yet unclaimed payment including yours which
was recently discovered last week unpaid to you by the present BRITISH GOVERNMENT after series of investigation conducted.

I am delighted to inform you that the contract/Inheritance panel of the UN,which just concluded it’s seating in London federal capital territory just
released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 3rd quarter payment
of the year. This panel was primarily delegated to investigate and to genuinely manipulated all owed debts and claims as it has eaten deep into the
economy of the Great Britain-London.

However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment date's is still reflecting in our
central computer as unpaid and UN-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving & releasing
of all yet unpaid debts recently recovered back by the (UN) office in London been our branch after discovering that your payment has been delayed UN-
necessary due to one reason or another while auditing was going on last week. Your own file was personally forwarded to my executive office by the chief
auditors of the (UN) as an unclaimed fund.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through
bank to bank transfer, ATM Card,Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and
other financial and security agencies to UK government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a
different account.

In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $6.5M (Six Million Five Hundred United
States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, i will personally secure
every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this
particular yet unclaimed payment from our British High Court here in London which will bestow the right and privilege to you as the rightful beneficiary
who is to receive this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the
condition that you will give me 10% of the funds we are about disbursing to you which is $6.5M (Six Million Five Hundred United States Dollars) only out
of the $6.5 million you are to receive as soon as you receive the money which will be coming to you

Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the
management of this organization and i also want you to know that the management are not aware of my plans with you in this transaction, so you have
to keep it a top secret till 1 and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates
because the funds itself was meant for our local a fem market here in the UK.But you don't have to worry for any thing that need to be taking care of
here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic
agent assigned by the management of this organization by AN AGENT" who will accompany the boxes to your house address or any address you will provide to
me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you
receive the $6.5Million, and your full house address and your identity such as, international passport or driver’s license including your personal contact
phone numbers which must be a working numbers, the diplomatic attached will travel with it.He will call you immediately he arrives in your country's
airport to update you and I hope you understand each and every point that I've made clear to you in this email message am sending you.

WARNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from Africa/Nigeria or any part of the
world to receive your payment expect the United-Nations Appointed Commission Office (UK), presently in charge of recovering all UN-necessary delayed yet
unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive
your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other
office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets
to you safely through the Dallas Airport.

MOST IMPORTANTLY: For security reasons and to enable both of us conclude this transaction successfully, note that the diplomatic agent that is coming with
the consignment boxes will not know the original contents inside the boxes he his to delivery to you. So what l and our accredited management will declare
to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents.

Also note categorically that, before i proceed with the next arrangement, you are advice to call me immediately or email me immediately , so we can talk and
agree first before i seal this transaction with you and if you have any question to ask for more clarification before and remember to send the
required information directly to my Email address: and I will let you know how far I have gone with the arrangement. I will secure the diplomatic
immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every
custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need your urgent reply , because the boxes are schedule already to live this week as soon as I hear from you today. You should confirm
immediately you receive this message through my Email my private phone number will be given to you when i get your immediate responds for confidential
talk:Contact Email: lesbarrister.jack132@yahoo.com

I am highly submitted and willing to serve you better.

Congratulations Once AGAIN.

Highly Submitted.
Respectfully Yours in-service,
Barrister.Jack Les,
(UN) Human Right Activist__________________________________
______________________________________________________________________
Félicitation votre mail est chanceux votre adresse e-mail a été tirée au sort.
Bonjour Mr/Mme,
Vous venez de gagner la somme de £ 200.000 à notre tirage au sort 2013.vous trouverez en pièce jointe la confirmation de votre gain à la national loterie, veuillez prendre connaissance de ce message. Ceci n’est pas un Spam ni un virus, ceci n'est pas une plaisanterie.
Veuillez trouver en fichier joint votre notification de gain.
Contactez d'urgence Maître COLIN GREEN charge de superviser la national loterie:
Maître COLIN GREEN
Pay: Royaume-Uni Londres
Tel: 00447045782823.
Email: maitre_green@mail2triallawyer.com
Apres avoir pris connaissance avec votre confirmation de gain. Vous devez envoyer les éléments suivants à l'huissier pour qu'ils vous établisse un certificat de gain que vous allez présenter a la banque pour procéder a votre virement.
Informations requises:
1: Une copie scannée d'une quelconque pièce d'identité en cour de validité.
2: Adresse physique complète.
3: Contacts téléphoniques.
Si vous ne gardez pas vos secrets de gain dans notre structure et que d’autres personnes contactent l’huissier/HSBC BANK qui doit vous remettre votre gain nous serons dans l’obligation de supprimer vos gains donc c’est pour cette cause que l’on vous demande de bien vouloir garder le silence avant que le virement soit transférer dans votre compte, merci pour votre compréhension.
NB: La confirmation National Loterie en pièce jointe.
Contactez d'urgence Maître COLIN GREEN charge de superviser la national loterie:-
Maître COLIN GREEN
Pay: Royaume-Uni Londres
Tel: 00447045782823.
Email: maitre_green@mail2triallawyer.com
MME------------------
COORDINATEUR FRANCOPHONE NATIONAL LOTTERY
______________________________________________________________
Attn: My Good Friend
Hansley Herman. - koviskom@digimail.sk

Attn: My Good Friend,

Good day, how are you today? .I am writing to inform you that I have Paid the fee for your Cheque. And I went to the bank to confirm if the Cheque has expired and Mr.Ahmed Zafa, the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will surely expire.

So I told him to cash the $4,500,000.00(Four Million Five Hundred Thousand United States Dollars) in cash payment to avoid losing this fund. However, all the necessary arrangement for the delivery of the $4,500,000.00 in cash was made with FedEx Courier Company Ltd here in Cotonou Benin Republic.

Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou has to package the sum of $4,500,000.00 USD in cash. Then he also agreed to help us to register the Consignment with FedEx Courier Company. Infact, I thank God very much for all the movement I made, ever thing went on successfully.

As for our agreement with the FedEx Courier Company, they promised that your consignment will leave this Country on Wednesday this week, But the Director of the FedEx Courier COMPANY said that they need your contacts information’s to enable them meet up with you immediately the Diplomatic Agent arrived to your Country. Please write a letter of application to the given address below.

ATTN: Dr.Jerry Cook
EMAIL: fedexcour.servicess@globomail.com
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE.
6. YOUR AGE.

Please make sure you send this needed information to the Director General of FedEx Courier COMPANY Dr.Jerry Cook with the address given to you. Note, the FedEx Courier COMPANY doesn’t know the contents of the Box. I registered it as a BOX of an Africa cloth. They don't know it contains money. This is to avoid them delaying with the BOX. So don't let them know that it is money that is in that Box. I am waiting for your urgent response.

Thanks and Remain Blessed,

Best Regards,
Hansley Herman.
_____________________________________________________________________
responder para a -
marianlisaloanhome@gmail.com

(sem assunto)
Mrs.Marian Lisa - emmasmithloancompany@gmail.com
Dear customers, dear,
WELCOME TO MARIAN LISA LOAN HOME . We are currently
give@ loans anywhere in the world interest rate of 3%.
Furthermore, only give loans to applicants over 18 years.
You must provide the following information about you and your proposal
.Email: marianlisaloanhome@gmail.com
So fill out a credit application and return.
* Full Name: ......................... . ..
* Age: ......................... ............
* Sex .......................... ..............
* Address: ..................... ...........
* State: ....................... ...........
* Country: ..................... ...........
* Company name (if applicable): ...................
* The loan amount required: ......................
* Purpose of loan: .........................
* Loan Duration: .................... ...........
* Date of birth (dd-mm-dd): ..............
* Sex: ...................... ...........
* Marital status: ....................... ..
* Next of Kin: .......................... ..
* Monthly income: ....................... ..
* Phone: ....................... . . .......
* Fax: ......................... . . .......
* Zip Code: ...................
* Cell / Mobile: ............. . . ........
* Internet at home .........................
* E-mail: ...................... ...........
In support of these data, we will send our conditions
along with the payment schedule, and if you agree with the terms and
conditions, you stand to get a loan within 24 hours. It depends
the seriousness and urgency in obtaining the loan.
Sincerely,
Mrs.Marian Lisa
______________________________________________________________
SWIFT PAYMENT
ales-qatar@manar.com.sa
Dear Sir,
Sir Actually we have gone through your mail and Please find the attachment slip after depositing the amount into your account, Please confirm and inform us.
Thanks & Regards,
Abdul Latheef
Sales Coordinator
+974 5506 9482
MANAR AL OMRAN, Scaffolding Co.
P.O. Box 31787, Doha-Qatar
Tel. No. : +974 4444 7233
Fax No. : +974 4444 7255
Email:sales-qatar@manar.com.sa
Website: www.manar.com.sa
__________________________________________________________
responder para - mrs.fernando00@foxmail.com

Foto do perfil de mrs.fernando00@foxmail.com
kindly view attached message and reply asap?
bdul Osman - osman787@bk.ru
_______________________________________________________________
Re:
Arturo Bernardo Barrientos Ríos - abarrie@udec.cl

God bless you
_______________________________________________________________________
I WILL LIKE TO KNOW MORE ABOUT YOU

- fidelsoumah@ymail.com
hello dear
So good to hear from you. I am very happy that we are interested in the other I think we both have to be open-hearted and sincere so as to know each other in the background and well, share our loneliness and love together. I liked his good
letter, write with great passion and that kind of passion that I believe, builds a strong foundation for friendship and marriage. I think it's a passion that needs to be fed through the relationship. It takes communication, trust, understanding and forgiveness because we are human. Mistakes will be made, misunderstandings will occur,
but if the foundation is strong enough the relationship will overcome those barriers. so I'll tell you more about myself.
My name is fidel Soumah (23) single and never married, I am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp here in Senegal, as a result of the crisis that is happening in my country Dakar.
My late father Dr Abakar Soumah was president general director (AKSA INDUSTRIAL COMPANY LTD), in Darfur a city in SUDAN my country, and was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him in cold blood mymother. It is only me that is alive now and i managed to make my way to a West African countrySenegal where i am living now as a refugee. I would like to know more about you.Your likes and dislikes, your hobbies and what you are currently doing. I'll tell you more about myself in my next mail.Attached here is my picture. Hoping to hear from you soonest.
Yours Forever in Love
Miss fidel Soumah
______________________________________________________________________
REESPONDER PARA - westernunionmoneytransfer28@kimo.com
You are entitled to $1,500,000.00 USD
WESTERN UNION - juary@abrac.com.br
We wish to inform you that the United Nations (UN) has deposited the sum of $10,500,000.00 USD to western union,to be sheared among you and other 7 email users.
You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program.
United Nation has deposited your funds with us,and they have ordered Western Union to take full responsibility in the transfer process of your funds,
Do send in your full name and contact address to western union payment center on the below details for more information's on how to start receiving your payment.
==================================
CONTACT PERSON: Mrs. Franca Lee
E-MAIL:westernunionmoneytransfer01@kimo.com
TEL: Tell:+601-0389-9332
===================================
SPECIAL NOTICE: All E-mail response should be sent to the following email address (westernunionmoneytransfer01@kimo.com) for confirmation and payment approval.
Yours
Michael Bates
For western union Money Transfer
________________________________________________________________