MENSAGENS DE EMAILS SCAMMERS- DIA 03/06/2013

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______________
responder para  - w.lenders@live.com

Loans
Wendy - anapaulacruz@al.ce.gov.br

Mr. Wendy Thomas of the Wendy Loan Lending Firm give out loans to

serious and minded individuals, I give out loans at 5% interest

rate, if interested in applying for a loan from my firm, contact me

at w.lenders1@live.com .

Thanks and God bless you.
Management
loan service
_____________________________________________________________
RESPONDER PARA - mralikhashoggi@aol.com

BLESS YOU

MR.ALI KHASHOGGI - alikhashoggi@wanadoo.es

Good day to you,
Please forgive me because I'm not internet savvy and  I am formally

an oil & Gas merchant and now diagnosed with cancer , The doctors

said I have a few months to live, I want you to help me distribute

my funds to charity organization in your country. Please reply if

you can help me distribute my funds and I am willing to give 10% for

your time and effort. MY EMAIL: mralikhashoggi@aol.com
Regards,
MR.ALI KHASHOGGI
___________________________________________________________
loan rate at 3%

Darren Watson - darrenwatsonhomeltd@yahoo.com

Bent u behoefte aan een lening? indien ja contacteren met de

volgende informatie
vul de informatie in de onderstaande toepassing:

Naam: ........................
Contactadres: ..................
Telefoon: ............................
Land: ............................
Lening Bedrag dat nodig is: ............
Maandelijks inkomen ................
Lening Duur: ....................
Sex: ..............................
E-mail: darrenwatsonhomeltd@yahoo.com
Met vriendelijke groet,
Darren Watson

==============================================
( http://www.epza.gov.tw/ )
==============================================
__________________________________________________________________
RESPONDER PARA - morrowhkmorrow@careceo.com

Hello Friend

James Morrow - info@www.vsprite.com.tw

I want to present you as the owner of 49.5 million U.S. dollars for

mutual
investment in your country. I need you to signify your interest by

replying to
this email personal email:  morrowhkmorrow@careceo.com 
__________________________________________________________________
Agent John Edward - mnbvccxxzzzA@mirror.ocn.ne.jp>
Re: FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11


I received an INTEL MEMO from the WHITE HOUSE in my office today and

I must advice you as follows:
1: I received an Intel from our wiretap internet protocol office

that my communication with you have been breached by impostors which

have prompted immediate action from my side to make sure that this

transaction is secured. Today, I issue you this code for

communication (G11) which must be contained both in the subject and

at the end of any of my email letter to you, This is for your own

good.
2: With instruction from the White House and the United states

Department of Homeland Security, I am informing you that you due

consignment box containing your total payment fund of US

$10,000,000.00 (Ten Million United States Dollars) is approved for

release and delivery to you as soon as you fulfill all “OBLIGATION”

and offset the refundable "PROOF OF OWNERSHIP CERIFICATE" mandated

by the IRS on all consignment that has been in our vault over 3

months.
Note that as i write you now, your funds contained in your

consignment box is presently in our maximum storage vault in

Atlanta, GA and will only be marked cleared for release once you

fulfill all “OBLIGATION" stated on your release questionnaire by

Homeland security.
Once I hear from you, I will instruct further.
Regards,
Agent John Edward (G11)

__________________________________________________________________
Kindly, view the document and reply with what you think
Jessica Paul - jessicapaul60@gmail.com

indly, view the document and reply with what you think of the

pictures. I uploaded them using Google docs.

You need sign in with your email respectively to view the document

CLICK HERE to view the document,

It's very important.

Thank you.
_____________________________________________________________
responder para - w.scottrogers53@yahoo.com.ph


CONFIRM YOUR RECEIPT OF THIS E-MAIL
IMF - RRNGA@imf.org 

INTERNATIONAL MONETARY FUND (IMF)
9 Hon. Justice Mohammed Bello St.
Asokoro, Abuja.
Tel: +2347065406508



ATTENTION:

 A power of attorney was forwarded to our office Today by one gentle

man and a woman whose names are VIRGIL E. HULLINGER JR and

PRISCILLIA A. FAISON, They are both American Citizens.

 This gentleman and his partner claimed to be your representatives

from the United States and the power of attorney received stated

that you are dead, they brought an account to replace your

information in other to claim your fund of $2.5 Million USD which is

right now lying DORMANT and UNCLAIMED. Below is the account details

they have presented;

Name: Virgil e hullinger jr
Home Address: 409 east 29 street Greeley co 80631 USA
Bank name: Wells fargo bank
Bank Address: 1025, 9Th av. Greeley. Co 80631 USA
Account #: 3856750561
Routing #: 102000086
Swift Code: WFBIUS6S

 Be further informed that this power of attorney also stated that

you suffered and died of a throat cancer. You are therefore given

24hrs to confirm the authenticity of this information, that is; If

you are still alive. You are to contact us back immediately, Because

we work 24 hrs just to ensure that we monitor all the activities

going on regarding the transfer of beneficiaries WINNINGS,

INHERITANCE AND CONTRACTS FUND. Please we advice you to reconfirm

the below information to this honorable office for confirmation to

help us serve you better.

Your Full Name:
Your Present Home Address:              (NOT P.O BOX)
Home Phone:
Mobile Phone:
 Age:
 Sex:
Copy of Identification:

 You are to call this office ( +2347065406508 ) for clarifications

on this matter immediately you gets this message as we shall be

available 24 hrs to speak with you and give you the necessary

guidelines on how to ensure that your payment is wired to you

immediately.  Just also be informed that any further delay from your

side could be dangerous, as we would not be held responsible for

wrong payment.


THANKS,
INTERNATIONAL MONETARY FUND (IMF)
W. SCOTT ROGERS
SENIOR RESIDENT REPRESENTATIVE (SRR)
___________________________________________________________________
RESPONDER PARA -ferdinand.carsley@yahoo.co.uk


Dear Esteemed Account Holder !!
Dave-Angela-Dawes@charity.org
DAVE & ANGELA CHARITY HOME
58 QUEENS-WAYS SUITE 161 LONDON,
SW1V 3DW,UNITED KINGDOM




I and my wife won one of the biggest EUROMILLIONS LOTTERY PRIZE of

£101,203,600.70 GBP(One hundred and one million,two hundred and

three thousand pounds) and we just commenced our charity donation.

We are giving out  cash donation of £500,000.00 GBP(Five hundred

thousand) to five(5) lucky individuals and ten(10)charity

organizations from 5 regions of the world.
You can view our interview by visiting the web page below-:

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m

-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-

friends-and-family.html

Your email address was submitted to i and my wife by the google

management team and you are receiving this email because we have

listed you as one of the lucky beneficiaries in this program.

For claims,do provide the below details to our project auditor, Mr

Martins Bushroom as to direct our mandated bank to make payment to

you upon the receival of your details-:

DAVE & ANGEL CHARITY PROJECT AUDITOR,
MR FERDINAND CARSLEY:
EMAIL:ferdinand.carsley@yahoo.co.uk
TEL: +448713150059


1. FULL NAMES.
2. MOBILE NUMBER.
3. COMPLETE ADDRESS / STATE / COUNTRY.
4. AGE / SEX / MARITAL STATUS
5.OCCUPATION.
6. AND SCANNED COPY OF ANY VALID ID PROOF RECOGNIZED BY THE

GOVERNMENT OF YOUR COUNTRY FOR PROOF OF OWNERSHIP.

Be informed that all donation fund must be claimed before 7 days of

this notification.
Congratulations & Happy celebration.

Yours Sincerely,
Dave & Angela Dawes
_________________________________________________________________
responder para - royglendale@yahoo.com.ph


2013 ICBC NEWS //
Chang Lee - terry@cathay-ins.com.cn
Dear Prospective Partner, I am writing to you on behalf of Mr. Chen

Shui-bian. My name is Chang Lee, and I am a top management executive

here at the Industrial & Commercial Bank of China, London Branch.

Our bank website is http://www.icbcasia.com My friend Mr. Chen

Shui-bian has presented a subtle offer which will need the help of a

partner like you to complete successfully. Mr. Chen Shui-bian is in

a difficult situation and he must immediately relocate certain sums

of money out of Industrial & Commercial Bank of China. More so, this

must be done in such a way that it must not be tied to Mr. Chen. The

sum is currently deposited in the name of an existing legal entity.

Your role will be to: [1]. Act as the original beneficiary of the

funds. [2]. Receive the funds into a business/private bank account.

[3]. Invest/Manage the funds outside of China. [4]. Value of funds:

$19.9 Million US Dollars. Everything will be done legally to ensure

the rights to the funds are transferred to you. If you agree to

partner with Mr. Chen, he will compensate you with 30% of the total

sum. Should you prefer i re-contact you with more express facts, you

can send me your: [1] Full Names: [2] Personal profile: [3] Daytime

Telephone No: For Mr. Chen Shui-bian's current profile visit this

site: http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm

http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm You can email me

or send a text message or call me for further details,and for terms

and agreement. Sincerely, Mr. Chang Lee Industrial & Commercial Bank

of China, London Branch Telephone: +44-7937179428
___________________________________________________________
RESPONDER PARA - gillianadrian38@yahoo.co.uk


YOUR DONATION
Gillian and Adrian Bayford's <inf@mail.com>
We are Gillian and Adrian Bayford. My wife and I won the biggest

Euro Millions lottery prize of £148 Million GBP and we just

commenced our Charity Donation and we will be giving out a cash

donation of £1,500,000.00 GBP GBP to 5 lucky individuals and 10

charity organizations from any part of the world. To verify the

genuineness of this email, check this web page;

http://news.sky.com/story/972395/148-6m-euromillions-jackpot-

winners-named Your email address was submitted to my wife and I by

the Google Management Team and you are therefore approved

£1,500,000.00 GBP

Congratulations & Happy Celebrations in Advance.
____________________________________________________________________

___
RESPONDER PARA - angelica.lavill@yahoo.fr

(sem assunto)

Angelica Lavill - bizzotto@alice.it

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 Angelica Lavill 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
( Action Canadien pour la population et le Développement )

ACPD.Merci de m'écrire à mon courriel :

angelica_lavill13@yahoo.com.br
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.
__________________________________________________________________
responder para -    
mr.cts@outlook.com

UOB Bank
Mr. C. T. Soon - info-odiris@wow.lk

I am Mr. Cham Tao Soon, Chairman Audit Committee of UOB Bank,

Singapore. I
have a project for you in the tons of One Hundred & Five Million

EUR,
after successful transfer, we shall share in the ratio of forty for

you
and sixty for me. Please reply for specifics.

Contact me for more info via: mr_cts54@outlook.com or

mr_cts53@yahoo.com.hk

Yours,
Mr. Cham Tao Soon
______________________________________________________________
Return-Path: - root@lvps212-241-219-146.vps.webfusion.co.uk

Your personal account has been blocked
RBC Royal Bank privacy@www1.royalbank.ca

Dear Customer,

This e-mail has been sent to you by RBC Royal Bank of Canada to

inform you that we are unable to verify your account details.

We apologize for this inconvenience and we request you to confirm

and update your information today to avoid an account suspension.

Sign in on the link below using your RBC client id (4519 XXXX XXXX

XXXX):
https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi%3FF6=1%26F7=IB

%26F21=IB%26F22=IB%26REQUEST=ClientSignin%26LANGUAGE=ENGLISH

Royal Bank of Canada Copyright 2013 - All rights reserved.
________________________________________________________________
contact our lawyer for further information only on:

c.chance2@lawyers.hmrc-agent.co.uk.
Dave - riodasostras@cosemsrj.org.br

please see the link below:

http://news.fredericksburg.com/newsdesk/2013/03/06/lottery-winners-

donate-to-local-charity/  My wife and I decided to donate the sum of

$2,000,000.00 usd to you as part of our charity project to improve

the lot of 10 lucky individuals all over the world from our $217

million Jackpot Lottery winning fund. contact our lawyer for further

information only on: c.chance2@lawyers.hmrc-agent.co.uk
____________________________________________________________________

___________
contact our lawyer for further information only on:

c.chance@lawyers.hmrc-agent.co.uk
Campbell, Kenneth - KENNCAMP@southernco.com

please see the link below:

http://news.fredericksburg.com/newsdesk/2013/03/06/lottery-winners-

donate-to-local-charity/  My wife and I decided to donate the sum of

$2,000,000.00 usd to you as part of our charity project to improve

the lot of 10 lucky individuals all over the world from our $217

million Jackpot Lottery winning fund. contact our lawyer for further

information only on: c.chance@lawyers.hmrc-

agent.co.uk<mailto:c.chance@lawyers.hmrc-agent.co.uk
__________________________________________________________________

Attn.You have Won
Australian Award Lotto - australianlotto71@suomi24.fi
USTRALIAN LOTTO Award. 13 Bridge Street STAINES Middlesex, TW18 4TP
LONDON.UNITED UNIT.

Num?rul de bilete: 564-756-545-188
Serial Number: S/N-0088168
Num?r de referin??: BTL/491OXI/04

Destinatar: Câ?tig?tor

Suntem încânta?i s? v? inform?m de eliberare a rezultatelor a?

teptate de mult
timp de
AUSTRALIAN LOTTO de atribuire, în colaborare cu Funda?ia pentru

promovarea
produselor SOFTWARE, (FPS) a avut loc aceast?
Aprilie 2013, în Marea Britanie cazul în care adresa de email a ap?

rut ca una
din
e-mailuri câ?tig?toare online din categoria 2 ?i, prin urmare, a

atras un
numerar
acordarea de 1 miliard GBP (un milion de lire). Pentru a începe

cererea
dumneavoastr?, face dosar pentru
eliberarea castigului dumneavoastra prin contactarea departamentului

nostru
Crean?e: V? rug?m s? precizeze toate informa?iile de câ?tig, care

este în
partea din stânga sus a acestui mesaj la agentul Crean?e ale c?ror

informa?ii
de contact este de mai jos.

Crean?e Departamentul
Crean?e Agent: Mr.Brynes James
Telefon: +447035945649
EMAIL: brynesjames@yahoo.it

Felicit?ri!
Cu stim?,
_____________________________________________________
RESPONDER PARA - aanifatimah4567@gmail.com
 

Re

s.ewehin@streamyx.com
I have business for you.
_____________________________________________________________
RESPONDER PARA - egobiakingsley@rediffmail.com


Dear Beneficiary
Mr.Kingsley Egobia - pearl@pearlsol.com

Dear Beneficiary,

There is a Cash deposit in our government accredited bank account in

your favour. This fund deposit has been lying dormant in the bank

for a while, it is an over invoiced fund from an executed contract

totaling USD$27,000,000.00(Twenty seven million United States

Dollars), so during auditing it was discovered that there have not

been any claims to the fund, hence the reason for my contacting you

to discuss with you on how the fund will be transferred to you.

Once you revert to me confirming your detailed information, I shall

then provide you with all the privileged information relating to the

fund in deposit and will also guide you on how to apply for this

fund transfer to any account you may provide. This will be achieved

without the breach of any law. I would respectfully request that you

treat the content of this letter as urgent and confidential,respect

the integrity of the information you come by as a result of this

correspondence.

Contact me immediately for more information and to begin the due

process of redeeming your lawful entitlement before our ministry is

compelled by
law to forfeit the fund to the government for lack of claim.

Thanks,

Mr. Kingsley Egobia
Director
Federal Ministry of Finance
Tel: +2348064612483
____________________________________________________

FROM MISS NORA AHMED
nora -  nora_ahmed12009@yahoo.co.jp
FROM MISS NORA AHMED
IVORY COAST WEST AFRICA
DEAREST ONE,
I AM MISS NORA AHMED FROM IVORY COAST AND I AM CONTACTING YOU

BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY

DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 7.5 MILLION

AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN .
MY FATHER WAS A VERY RICH COCOA FARMER AND HE IS ALSO A STRONG

POLITICIAN BECAUSE OF THE CRISIS IN ABIDJAN HE WAS KILLED BY

OPPOSITION AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED

BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19

YEARS AND WITHOUT MOTHER OR FATHER.
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL

YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO

YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO

CONTINUE MY EDUCATION THERE. I AM WAITING FOR YOUR URGENT REPLY AND

I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I WILL SEND TO YOU A

COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING.
THANKS.
MISS NORA AHMED.
________________________________________________________________
Alerta ao cliente.

daniel@bradesco.com.br

Prezado(a) Cliente,

Lançamos um novo Internet Banking, e consta em nossos sistema de

segurança que a conta
cadastrada para o novo Internet banking não possui a verificação de

sua informações para
pode ser Acessado, Sendo assim pedimos que você faça a verificação e

o download do novo operador Bradesco seja instalado.

Caso a verificação não seja feita sua conta será bloqueada e suas

chaves de segurança canceladas

Clique no link abaixo  para fazer a verificação , a verificação é

apenas fazer seu login no Internet Banking e Preencher todos dados

correto após fazer a verificação será feito automaticamente o

download do Operador Bradesco Internet Banking que é o novo Internet

Banking.



Link  -    www.bradesco.com.br/verificacao.html




Atenciosamente

Banco Bradesco S.A
____________________________________________________________________

___
CONGRATULATION! UK CHEVROLET AWARD 2013 REFERENCE NUMBER:

UKNL:255152-03

williams-d - williams-d@harris.k12.ga.us

CHEVROLET Programs & Events Department

CHEVROLET MOTORS WORLDWIDE LTD.

P.O.Box 850

CHEVROLET Motors

MANCHESTER MR2 8GD

UNITED KINGDOM,LONDON



Congratulation Winner,

Your email address has won a cash prize of 700, 000GBP (Seven

Thousand Great British Pounds) from CHEVROLET MOTORS COMPANY UK 2013

Email Scrabble Online Draw;

You are required to fill the form below details for

processing/verification of your Identity and location for further

remittance of your Winning Amount to you in your country.

VERIFICATION FORM

FULL NAME:

COMPANY NAME:

FULL ADDRESS:

SEX:

AGE:

OCCUPATION:

TEL:

COUNTRY:

E-MAIL:

Congratulations once again from all members and staff of this

promotion.

Yours faithfully,

Contact: Edward Williams

Email:chevrounits02@hotmail.com ; williamsedward68@gmail.com

Online coordinator for
___________________________________________________________________
REPLY
Jose Orlando Alvarado Ospina - joalvaradoo@unal.edu.co

our Email Won 1,000,000.00 POUNDS IN CHEVROLET LOTTERY
Please contact Our claims Agent:
Name: Mr.Eric Jerry

Please provide the below information for us to facilitate your

claim:

NAME IN FULL: ..................
CONTACT ADDRESS: ...............
AGE:    ........................
OCCUPATION: ....................
MOBILE:  .......................
SEX (M/F): .....................

Regards,

Mr.Eric Jerry
Please contact Our claims Agent:
Name: SIR.Eric Jerry
________________________________________________________
hi
keketa dakowa - keketa121@zipmail.com.br

Hello dear, keketadakowa@yahoo.in
Nice to meet you ,how are you doing today in your country?. My name

is keketa wish to have you as my friend,honest to share a true

relationship with you,for friend is all about Respect, Admiration

and love passion,and sharing of ideas, am free and open minded ,easy

going and a great sense of humor. hoping to hear from you so that i

can be able to tell you more of my self, have a nice day from love
____________________________________________________________

RESPONDER PARA -  mrsreginastephen@yahoo.cn



My Dear Beloved in Christ,
Mrs Regina Stephen mrsreginastephen@yahoo.com


My Dear Beloved in Christ,

Greetings to you and your family. I am  Mrs. Regina Stephen" A widow

to
late " Mr Stephen Eric 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 Pancreatic 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 take 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.
Yours in Christ.
Mrs. Regina Stephen
_______________________________________________________
bonjour
julelaris@yahoo.fr

bonjour,

Je suis Mr JULE et j'ai une activité de la vente d or, je recherche

des particulier, ou des grossisses qui veulent de l'or brute car moi

je travail pour une coopérative bassée en Afrique.
Si cela vous intéresse je vous enverrais les photos ,et dit  moi 

combien de quantité aimeriez vous ?
Pour plus d'infos contacter moi

Merci

Mr JULE
____________________________________________________________
MTCN: 366882320

UNITED NATION COMPENSATION - western_uniononlineclaims@live.co.uk>
   
10:15 (10 horas atrás)
       
para mim
Good day from our office to you. i are been waiting for your urgent

reply.
due to how recent board of director meeting we had, we talk about

the
transfer fee and we decided to reduce the transfer fee to $124 to

enable our
customers claim there funds and we have ready activated your first

transfer
MTCN which the details is below and the link below. so you have to

get back
to immediately so we can proceed the transfer
> mac john

Sender's first name: Sylvester
Sender's last name: Efosa
MTCN: 366882320

Receiver name:
______________________________________________________________

___________________________________________________________________

 De: Andrea Macson - macsonandrea@yahoo.com>
Para: "
Enviadas: Segunda-feira, 20 de Maio de 2013 14:31
Assunto: Fw: Arrival Of Parcel

Attention: Mrs/Miss.

Please be informed that the shipment arrived from the Atlantic Ocean

to our security company here in Brazil. Following the instruction,

we have been advised to deliver this shipment to you within 48 hours

of arrival in our security company, we have confirmed the Air way

bill sent, you are therefore urgently advice to forward to this

office scanned copy any of the following documents for proof of

identification. International passport OR Working I.D card.

Please note that before our delivery officers proceed to your

country for the delivery of your shipment, there is an outstanding

payment of US$1,500 = 3,051.98 BRL to enable us settle for Brazilian

government tax, which was not paid earlier due to situation on the

sea. As soon as the required government Tax levy is provided we

shall proceed with the shipment to you.

Please you are also to confirm to us the delivery address below and

be sure they are correct to the best of your knowledge to avoid

delay in delivery.

ADDRESS: ..................

As we await your response, we anticipate long and meaningful

services to you.
Yours Sincerely,
Mr. Martinez Powell (c.s.o)
For: ESPADA LOGISTICS & SECURITY GROUP.
_____________________________________________________________