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, 10 de junho de 2013
MENSAGENS DE EMAILS SCAMMERS - DIA - 11/06/2013
Se voce receber uma mensagem de um destes emails abaixo , tenha certeza que voce está diante de um golpista e criminoso virtual
Envie-nos o email recebido para: golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam diaria
Depois disto delete esta mensagem recebida
e, se possivel, bloqueie o safado golpista
victory awori - victoryawori16@bol.com.br
12:33 (2 horas atrás)
para destinatários desconhecidos
victory.awori @ yahoo.in
Meu novo amigo
Estou bem satisfeito em contato com você depois de ver o seu
perfil e tornar-se interessado em ter comunicação com você
como uma verdadeira
amigo, meu nome é Miss Vi ctory awo ri por favor envie-me de
volta com o meu
endereço de e-mail para (victory.awori@yahoo.in) para tha t posso
enviar-lhe as minhas fotos para você sabe quem eu sou.
Eu estarei esperando para ouvir de você logo.
vitória
victory.awori@ yahoo.in
_______________________________________________________________
Invitation: TRUSTING TO HEAR FROM YOU IMMEDIATELY. @ Mon Jun 10,
2013 2pm - 3pm (XXXXX)
harword somda harword.somda@gmail.com
Título: TRUSTING TO HEAR FROM YOU IMMEDIATELY.
Quando: seg 10 jun 2013 2pm – 3pm (UTC)
Quem: A lista de convidados não está disponível
mais detalhes »
Você vai? Sim - Talvez - Não
Sua Agenda para seg 10 jun 2013
Nenhum evento anterior
2pm TRUSTING TO HEAR FROM YOU IMMEDIATELY.
Nenhum evento posterior
visualizar minha agenda »
more details »
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
With All Due Respect.
How are you and your family? I hope fine, it’s just my urgent
need for a foreign partner that made me to contact you for your
assistance. I am a banker by profession in West Africa and
currently holding the post of Director Auditing and Accounting
unit of the bank. I have the opportunity of transferring the left
over funds USD$19, 500, 000.00 (Nineteen Million Five Hundred
Thousand United States Dollars Only) one of our bank clients who
died in crash since years ago and none of his family members or
relations has come for the claim,Now the bank is planning how to
confiscate the fund since no one has come for the claim.
Please I need your honesty to execute this transaction under your
kind control for the benefit of our both families.I assure you
that this transaction is 100% risks free, please if you are sure
that you are capable of handling this transaction and you are
ready to assist me execute this business with honesty, details of
the transfer, wil be forwarded to you as soon as I receive your
reply.Pleas reply me to this email address(
harword.somda05@gmail.com )
1) Your Full Name.......................... ...
2) YourAge....................... ................
3) Marital Status........................ .........
4) Your Cell Phone Number........................ .
5) Your Country..................
6) Your Occupation.................... .........
7)YOUR SEX........................... .........
8) Your Religion..................... ...........
(9)A Copy of your driven License or
passport......................
Reply me as soon as possible so that I will let you know the next
steps and procedures to follow in order to finalize this
transaction immediately.
I expect your urgent reply
Best regard,
Mr HARWORD SOMDA.
_________________________________________________________________
10-06-2013
A B - rhleah46@wowway.com
Open attach file...
Good news.rtf Good news.rtf
1K Exibir como HTML Baixar
_______________________________________________________________
Return-Path: - jcynamon@berkeley.edu
BUSINES
Mrs. Shona Chan2 mrs.shonachan2@yahoo.com.hk
I have a SECURED PROPOSAL reply to (mrs.shonachan2@yahoo.com.hk)
for details
_____________________________________________________________
Return-Path: -
customze.services=gmail.com__18ophysq4rfrrlb6@jp91fpzju5tt.b-
ynp9eag.bl.bnc.salesforce.com
Confirm Your Identity!!!!!!!!!!!! Your Mail Account May Be
Blocked!!!!!!!!!!!!!!
Gmail customers customze.services@gmail.com
_________________________________________________________________
RESPONDER PARA - pepsimarketingdept@outlook.com
Congratulations!!!
PEPSI BOTTLING COMPANY PLC - okiran@railtelindia.com
You have won £750,000.00Pounds from Pepsi online award 2013,you
are to send your Names, Address,TeL,Occupation and Age to the
Promotion Manager for claims or call Mrs Francess Dave at
+447011150911.
_______________________________________________________________
Return-Path: - apache@vserver.onlinehome-server.info
Du har problem med din slutfaktura!
Telia department_tla1w@telia.se
God morgon,
Åtkomst till ditt konto är begränsat till närmast följande:
Vi har märkt att du har betalat din faktura tva ganger på samma
gång
(din fil: 22130_49)
För att bekräfta din återbetalning:
Klicka här och följ instruktionerna !
Tjänster Kundkrets.
Telia Part of Telia Sonera 2013
OrganisationNr. 556430-0142
______________________________________________________________
Donación de la Hermana Alice Jahab
Alice Jahab - alicejahab2009@zipmail.com.br
Estimados en el Señor,
Saludo, en particular, el nombre de nuestro Señor Jesucristo,
nuestro Señor, yo soy la señora Alice Jahab República de Kuwait,
estoy casada con el Sr. Razaki Jahab quien trabajó con la
embajada de Kuwait en Costa de Marfil durante nueve años antes de
morir en 2009, se casaron por once años sin un niño. Murió
después de una breve enfermedad que duró sólo cuatro días. Antes
de su muerte éramos ambos otra vez nacido cristiano. Después de
su muerte he decidido no volver a casarse o tener un hijo fuera
de mi hogar conyugal que la Biblia está en contra,
Cuando mi marido estaba vivo él depositó la suma de $ 2,500
millones de dólares en un banco en Abidjan Cote d'Ivoire África
occidental. Actualmente, este dinero todavía está en el banco,
recientemente, mi doctor me dijo que no iba a durar los próximos
ocho meses debido al problema del cáncer Lo que más me molesta es
mi enfermedad del movimiento , después de haber conocido mi
condición yo decidí donar este fondo a una organización de
caridad que utilizará este dinero la manera que voy a encargar
aquí
Quiero una organización que utilice este fondo para los
orfanatos, escuelas, iglesias, viudas, propagando la palabra del
dios y se esfuerce que la casa de Dios se mantiene La Biblia nos
hizo entender que "Bendito es la mano que da" Tomé esta decisión
porque no tengo ningún niño que herede este dinero y mi marido
familiares no son cristianos y no quiero que mi marido para ser
utilizados por los incrédulos.
No quiero una situación donde este dinero será utilizado en una
manera diabólica es por eso que estoy tomando esta decisión. II
no teme a la muerte por lo tanto, yo sé a dónde ir Sé que voy a
estar en el pecho del Señor, Éxodo 14 CONTRA 14 dice que "el
señor luchará mi caso y yo llevará a cabo mi paz" no necesito
ninguna comunicación teléfono en este respeto d ebido a mi salud
por lo tanto la presencia de los parientes de mi marido alrededor
de mí siempre que no quiero que sepan acerca de este desarrollo,
con Dios todo es posible. Tan pronto como recibamos su respuesta
le voy a dar el contacto con el banco en Abidjan Cote d'Ivoire
África Occidental
Yo también emitirá una carta de autorización que le mostrará el
actual beneficiario de este fondo por parte del Ministerio de
Justicia aquí en Cote d'Ivoire, quiero que tú y la iglesia
rogaran siempre para mí porque el señor es mi pastor. Mi
felicidad es que viví una vida digna de un cristiano Quienquiera
que desea servir al señor debe servirlo en espíritu y en verdad.
Por favor, siempre estará orando por la vida en contacto conmigo
en el siguiente correo electrónico cualquier demora en su
respuesta me dará el sitio en sourcing otra iglesia para este
mismo propósito,
Por favor, me aseguran que usted actúe en consecuencia como ya he
dic ho en este documento esperanza de recibir su respuesta lo
antes posible
Obtenga la siguiente información de la siguiente manera.
Su nombre .............................
Dirección ....................................
Edad ........................................
Profesión .................................
País ....................................
Foto .......................................
Permanezca bendito en el Señor.
Su hermana en Cristo
Sra. Alicia Jahab
Donación de la Hermana Alice Jahab
_____________________________________________________________
Return-Path: - 100001@100002.168e-mail.net
RE: Weekly Report New Project
Bill Song - bill@wisdomarket.com
Dear Sir,
We are a professional mold maker with one stop of industrial
service in Shenzhen China, it's glad to write you with
keen hope to establish a business relationship with you.
1) Product R&D (Included ID,MD)
2) Prototype making
3) Plastic Injection mould -Insert molding / 2K molds/ Reverse
mold /Over molding / Multi-cavity hot runner molds
4) Die Cast-Aluminum & Zinc
5) Blow mould / Vaccum Mould
6) Mass production /Assembly
7) Silicone Industrial product / Silicone gift / Silicone
kitchenware
Please send 3D/2D drawings or samples to us if you have any
needs,we will quote for free with a sound price.
Greetings
Bill Song (Sales Manager)
WISDOM INDUSTRIAL GROUP CO., LIMITED
___________________________________________________________
Contact MR. ERICK MOOR for your ATM Card package.
ECOWAS ALERT
ECOWAS ALERT - file01@cantv.net
From Ecowa
We have registered your ATM CARD of (US $2.6) to DHL Contact them
with your delivery information
DIRECTOR NAME IS MR. ERICK MOOR,
TEL.+229 (68668020)
EMAIL: d-h-l1@cantv.net
Please indicate the registration Number of (22-82797457) and ask
Mr. ERICK MOOR how much is for delivery fee to your address home
Yours in service
Mrs. Linda Goss
(file99799@yahoo.co.jp)
Email me back as soon as you contact them.
_____________________________________________________________
Attention: Please
Madaka Aliu madakaaliu@gmail.com
Attention: Please
I am Mr Madaka Aliu the manager Audit & Accounts dept. in Banque
Internationale Du Burkina Faso (BIB) I am writing to request your
assistance to transferthe sum of $9.500.000.00 (Nine million,
five hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr YOUNG CAO
WEIJIE JIAN from South Korea who died along with his entire
family in the Republic of Benin plane crash 2003 and since then
the fund has been in a suspenseaccount.
After my further investigation, I discovered that Mr YOUNG CAO
WEIJIE JIAN died with his next of kin and according to the laws
and constitution guiding this banking institution stated that
after the expiration of ( 10) years, if no body or person comes
for the claim as the next of kin, the fund will be channel into
national treasury as unclaimed fund.. Because of the static of
this transaction I want you to stand as the next of kin so that
our bank will accord you there cognition and have the fund
transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you
and expenses incidental occur during the transfer will be incur
by both of us. The transfer is risk free on both sides hence you
are going to follow my instruction till the fund transfer to your
account. More details information with the text of application
form will be forwarded to you to breakdown explaining
comprehensively what require of you.
You can also reply me through here.madakaaliu55@yahoo.com
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................
Thanks
Mr Madaka Aliu.
+226 76666100
____________________________________________________
Return-Path: - scagi.gherardi@alice.it
JE VOUS CONTACTE POUR UNE PROJET DE DONATION
MARTINE DUBET - scagi.gherardi@alice.it
Bonjour
Je suis MARTINE DUBET . Née le 12. /…07 /…1947, veuve d’origine
française résidant ce jour à LONDRES. Je vous écris faute de mon
état
de santé qui ne cesse de se dégrader de jour en jour. Je fais
parti
de ceux-là avec qui la nature a été généreuse. Dieu, dans son
infinie
bonté m’a gratifié tout au long de ma petite existence. Certes je
n’
ai ni famille ni enfants ; mais j’ai eu une vie relativement
heureuse.
Jusqu’ici; j’ai compensé ce vide dans ma vie en essayant du mieux
que
je peux, de venir en aide au démunis en leur apportant ne
serrait-ce
qu’un instant de bonheur. Malheureusement, je souffre d’une
tumeur au
cerveau et suis donc dans l’incapacité de poursuivre mes bonnes
œuvres. Je désire faire don pour commencer d’une somme qui
s’élève à
1.500.000€ .Mes biens se trouvent dans un coffre disponible sous
section de gardiennage auprès d'une Banque au BÉNIN.Contacter
moi tout
de suite à mon adresse: dubet.martine@yahoo.com
Que Dieu vous bénisse . . . Amen
______________________________________________________________
hi
respatata4cool - respatata4cool@libero.it
Hello
my name is vera i must say it spark my interest for a good
partner,i will like
to know you more to exchange love and friendship, Please feel
free to send me a
mail through my mail id ( veramatine@yahoo.com ) so that i will
send you my
picture and tell you more about myself.awaiting your mail so that
can here move
on from here,Take care.
_______________________________________________________
responder para- hiltonhotelresorts@live.co.uk
URGENT REPLY NEEDED
hiltonhotelresorts - info@hilton.co.uk
My client,an investor wishes to partner with you to invest in
Real Estate sector or any other business you may suggest.He has
funds totaling $33.5m and have concluded plans to bring the fund
to you on any date you shall choose and notify me as to
schedule myself here too.
If you can be able to invest and manage same for him till he
retires from public service,get back to me with your details and
suggested investment.
SENATOR. OSITA IZUNASO(SAN)
Notary Public
via Email; honsenatorizunas@live.com
____________________________________________________________
responder para- mr.luckyi@yahoo.com
PROPOSAL!
Lucky Igbinedion - i@info.com
Attention,
This proposal is addressed directly to you as a private
obligation required of you and should be treated as utmost
secrete.
Am interested to invest some huge amount of money in your country
I promise to sent you more details. AS soon as you get this mail
get back to me immediately. I will like to know more procedures
if you are interested about this proposal.
Regards,
Mr.Lucky Igbinedion.
----------------------------------------------------------------
______________________________________________________________
NEW ORDER
CHINATEK - wmasdon@crimson.ua.edu
Hello
Sorry for our late response regarding to Your enquiry.
Here is the exact sample of the product we have in stock
so please confirm to us if its same as what your company wants
Kindly check our portal in the link below to see available
products
www.fargotrade.bugs3.com/ globaltrade/index.html
NB
Please copy web link to browser if not highlighted properly or
copy and paste to your browser
We will await your response with details, price and quantity that
can be made
Please your early response will be much appreciated
Please send us your quotation asap and we shall send to you
samples via DHL for proper evaluation
Hope to start business with you
Thank you.
Kind regards,
Gaur
_________________________________________________________
RESPONDER PARA - western_unionmoneytransfer_@qatar.io
YOUR FUND TRANSFER IS READY
From IMF - office_file@cantv.net
Antt:
we have deposited the funds as we agreed with Western Union Money
Transfer,
Now all you have to do is to contact them via e-mail:
(western_unionmoneytransfer_@qatar.io) +229-68-62-31-92 they will
give you direction on how you will be receiving the funds daily.
My agreement with them is 10,000USD daily until the total of
$2.5USD is transferred.
Furthermore you are expected to reconfirm them your full
receiving information as they demanded.Your Full Name,Your Home
Address,Your Tele phone .
Note that the only fee you will pay them before the transfer is
$45usd for their transfer charge since it can't be deducted from
your funds once the remittance is done.So contact Western Union
Office with above address the contact person is Dr.Frank Gilton
with all your information's once again ,
Thank you.
Regards I.M.F
_________________________________________________________
CONGRATULATION!
williams-d - williams-d@harris.k12.ga.us
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:chevrol15@hotmail.com
Online coordinator for
___________________________________________________________
GOOD DAY
Jerry Brown mysteryshopper@walmart.com
BE AMONG THE WALMART & KROGER SECRET SHOPPER NETWORK
REGISTER.
_________________________________________________________
responder para - zollismoore208@yahoo.com
Good day,Partnership proposal consider urgent
Good day,
I am Mr.Zollis Moore, I must solicit your confidence in this
transaction; this is by virtue of the nature as being utterly
confidential. Though I know that a transaction of this magnitude
will make any one apprehensive and overwhelmed, but I am assuring
you that all will be well.
The project I am presenting to you is a case of my late
client,who willed $12.9 million to his next-of-kin. It was most
unfortunate that himself and his next-of-kin died on the same day
in an auto-crash. I am now faced with indecision about who to
pass the funds to. This email might come as a surprise to you,
since there was no previous correspondence between us. My purpose
of contacting you is for you to help secure the funds left behind
by my late client, to avoid it being confiscated or declared
unclaimed by the financial institution.
_________________________________________________________________
CORRESPONDANCE
MERCI DE ME RÉPONDRE
Je me nomme Mélanie DUPOND, je suis Canadienne âgée de 28 ans,je
suis à
Londres actuellement pour une mission où j'en ai pour quelques
jours.J'ai vu
ton mail sur internet; ainsi je profite de cette occasion pour
correspondre
avec toi, sans complexe, dans l'espoir d'échanger et d'établir
si possible une
relation plus affinée à divers niveaux.J'espère donc si possible
ton mail à
mon courriel personnel: melaniedupond84@yahoo.fr
la prochaine fois, je t'enverrai avec bien sure ton consentement
mes photos en
espérant bien sure les tiennes si possible.Prends soin de toi
je serai ravie de vous lire très très prochainement
Merci pour la comprehenssion
The financial institution has issued me a notice to contact the
existing relative less the account will be declared unclaimed and
the fund's diverted to the financial institution's treasury. So
far, all my efforts to get hold of someone related to my late
client has proved abortive. I am actually asking for your Consent
to present you to the financial institution as the Next of
Kin/beneficiary of my late client's fund, so that the proceeds of
this will be released to you.
I shall provide all the documents to back up the claim as my
client's Next of Kin. All I require is your honest co-operation
and commitment to enable us achieve this transaction. I wish to
point out that I want 10% of this money to be shared among
charity Organizations, while the remaining 90% would be shared
equally between us. This transaction is entirely risk free. I
will use my position as the client’s attorney to guarantee the
successful execution of this transaction.
Upon your positive response. I will provide you with further
details and relevant documents that will help you understand this
transaction.
Warm regards,
Mr.Zollis Moore
_________________________________________________________
CORRESPONDANCE
MERCI DE ME RÉPONDRE
MELANIE DUPOND - covifranco@alice.it
Je me nomme Mélanie DUPOND, je suis Canadienne âgée de 28 ans,je
suis à
Londres actuellement pour une mission où j'en ai pour quelques
jours.J'ai vu
ton mail sur internet; ainsi je profite de cette occasion pour
correspondre
avec toi, sans complexe, dans l'espoir d'échanger et d'établir
si possible une
relation plus affinée à divers niveaux.J'espère donc si possible
ton mail à
mon courriel personnel: melaniedupond84@yahoo.fr
la prochaine fois, je t'enverrai avec bien sure ton consentement
mes photos en
espérant bien sure les tiennes si possible.Prends soin de toi
je serai ravie de vous lire très très prochainement
Merci pour la comprehenssion
_______________________________________________________________
Wire Transfer
Mr Kenneth Mark kennethmark172@yahoo.com.ph
Wire Transfer
From the desk of Mr Kenneth Mark of Banco Santander Madrid Branch
Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain
Department of Int'l Wire Transfer/Telex Dept.
Attention,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US
$30,500,000.00 We at this bank wish to congratulate and
inform you that after thorough review and evaluation of your
Inheritance/Contract funds in conjunction with the
World Bank Auditor General and the International Monetary Fund
(IMF)assessment report, your payment file was
forwarded to us for immediate transfer of the above quoted amount
to your designated bank account from their
offshore account with us.
The reports given to us shows that you have been going through
hard times by paying a lot of money to see to the
release of your funds. The only thing required from you is to
send all the transfer documents that will enable you
receive your fund to enable us credit your account directly by
telegraphic transfer or through any of our
corresponding banks and send copies of the funds transfer release
documents to you and your bankers for
confirmation.Your transfer slip N0:BA001176894/08.Please quote
this transfer slip in all your correspondence with
this office.Please find attached your ATM CARD
NO:BA00771156BA.you could use it to withdraw up $10000 from any
ATM
outlet.Should you follow our directives, your funds will be
credited and reflect in your account within five (5)
bank working days from the day you send all the transfer
documents that will enable you receive your fund.
Forfurther details and assistance on this Remittance
Notification,kindly forward your FULL CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS.
Yours sincerely,
Mr Kenneth Mark
______________________________________________________________
responder para - mrlewisger@ymail.com
From Mr. Lewis Gerald
Mr.Lewis Gerald - david1@reichlfiles.de
--
Hello,
This letter might come as a surprise to you especially since we
have
never met or had a discussion before, basically this message
might
sound strange but it is factual in reality if only you care to
know,
The truth is that I should have notified you through a more
confidential means, (even in the least to respect your integrity)
please accept my humble apologies if I have caught you unaware, I
frankly do not mean any harm in passing my message.
I am a Project Manager with the United Nation Development Program
Asia
pacific (UNDP) I am also the concerned principal with contract
appraisal and the approval of contracts in order of priority in
regards with capital projects of the (UNDP) here in the Asia.
With my
position as the principal director of operations, I have
successfully
secured the sum of One hundred and twenty eight million dollars
(US$128Million) the amount was accumulated from over invoices. To
this
effect I decided to contact you and ask for your assistance, to
enable
us work together and transfer this amount into your overseas
account.
I am willing to compensate you with 40% of the total amount upon
a
successful conclusion of this transaction.
Finally the confidence and trusted repose on you cannot be over
emphasized; therefore you are to keep this deal to yourself
completely
confidentially. Your reputation will be highly protected in this
transaction.
If you consider yourself eligible and capable to handle this
transaction then contact me with your details information so that
I
can give you a verbal update regarding this proposal:
Best Regards,
Mr.Lewis Gerald
_______________________________________________________________
quotation inquiry
diamontradeltd - diamondtradeltd@live.com
Attention:Dear sir/Madam,
Our company is called diamond trade ltd.
we are multiple goods importation company from United State of America.
We are interested to purchase your products from your company.Please, Get back
to us with your catalog,price list and phone number(s)to enable us proceed with further
negotiation with the aim to make an order.
Mrs,juliet suzan
jessica Angela
USA.
______________________________________________________________
Your account has been suspended!
Perfect Money - do-not-reply@perfectmoney.com
Dear Member,
Due our latest IP Security upgrades we have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Perfect Money account features including send/receive funds.
We understand that this may be an inconvenience but please understand that this temporary limitation is for your funds protection. For your protection, we've suspended your Perfect Money account!
Click here and confirm your Perfect Money account information, otherwise your account and funds will be blocked!
Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.
We appreciate your cooperation in this matter.
______________________________________________________________
Return-Path: test@phuyen.gov.vn
Treat AS Urgent
Sylvia Brown - Sylvia_Brown@phuyen.gov.vn
Hello,
I have a proposal worth $7.4M USD for you
contact me if you are interested.
Regards
__________________________________________________________
Congratulation!!
ICC CRICKET - msndept@live.com
Congratulation!! Your mobile number awarded $1,000,000.00 USD in LONDON OLYMPICS 2013 ICC CRICKET Contest held in UK. To get your award contact us. With your full details.
Email: msndept69@live.com
Name:
Age:
Sex:
Contact address:
Telephone:
Occupation:
Present Country:
via contact details below.
------------------------------------
Mr.Brown Walter:
Email; msndept69@live.com
___________________________________________
Loan offer aply now
david smith - davidsmithloancompany@gmail.com
Hello,
To properly introduce myself, I am Mr RODRIGO LULI a private lender i
give out loan at 3% interest rate. This is a financial opportunity at
your door step, apply today and get your fast loan. There are many out
there looking for financial opportunity or assistance all over the
places and still yet they are unable to get one. But this is a
financial opportunity at your door step and as such you can't afford
to miss this opportunity. This service is render to both
individuals,companies,business men and women. The loan amount
available ranges from any amount of your choice For more information
contact us via email: rodrigoluliloanfirm@yahoo.com
LOAN APPLICATION FORM FILL AND RETURN.
Full Name....................................
Personal Phone Number............................
Country...........................................
Address......................................
State..............................
Age.............................................
Have you applied before?.......................
Marital Status.................................
Loan amount needed as loan.....................................
Loan Duration.................................
Occupation ....................................
Monthly Income.............................
In acknowledgment of these details, We shall send you our terms along
with repayment schedule and If you agree to the terms and conditions
,you stand to get your loan within 24hours. This depends on your
seriousness and urgency in obtaining the loan.
I gladly await your swift response,
Yours Sincerely,
Mr Rodrigo Luli.
_____________________________________________________________
RE:UPDATE.
Jin Chung - dr_t_clarke@yahoo.co.uk
Jin Chung.
131-133 Johnston Road,
Wan Chai, Hong Kong
accdetailsss@yahoo.co.jp
Dear Partner,
I am Jin Chung,I am the Internal Auditor of the Wing Hang Bank Ltd,
Johnston Road Branch 131-133 Johnston Road, Wan Chai, Hong Kong.An Iraqi
Name Bashir Al Basaer, a business man made a numbered fixed deposit of
(346,736,899.68 HKD) valued to US$45,500,000.00.Upon maturity several
notices was sent to him, even during the war, five years ago (2005).
Again after the war another notification was sent and still no response
came from him. We later found out that Bashir Al Basaer and his family had
been killed during the war in Gunfire that hit their home where his
personal oil well was. After further investigation it was also discovered
that Bashir Al Basaer did not declare any next of kin in his official
papers including the paper work of his bank deposit. So, US$45,500,000.00
is still lying in my bank and I need you to act as the next of Kin to
claim the fund. You will also be required.
(1) To Assist in the transfer of the said sum to your account
(2) Advise on lucrative areas for investment in your country.
If you agree to render your service 45% of US$45,500,000.00 for you,55%
for me, email me your Telephone/fax # if you are interested.
Reply to my personal mail box : accdetailsss@yahoo.co.jp
Thank you.
_____________________________________________________
Heureux beneficiaire du tirage
Compagnie Nescafé SA - s.stemperini@alice.it
!! EXCELLENT HONORABLE INTERNAUTE !!!
Notre politique d'attribution de prime après sélection aléatoire des e-mails
est du à l'appel de nouvel investisseur au sein de la société NESTLE
Partenaire officiel de son produit alimentaire NESCAFE ainsi votre émail a
été
retenu et nous en sommes honoré de vous annoncer par un courrier électronique
que vous êtes l'heureux gagnant de (100.000 euros)
Nous vous prions de bien vouloir contacter le notaire JUNIOR YAKI qui a
supervisé le tirage en présence des autorités de tutelle par son courriel
approprié, pour de plus amples informations en ce qui concerne votre
encaissement à l’adresse de notaire Zone Afrique/Europe:
cabinetrevendicationnescafe@yahoo.fr
Prenez le bon soin de lui envoyer ces informations
Nom:................................................................................................
Prénoms:...........................................................................................
Age:.................................................................................................
Tél:..................................................................................................
Pays:................................................................................................
Fonction:...........................................................................................
Adresse:............................................................................................
Merci et Félicitations!!!
La société NESTLE sa (NESCAFE)
AVEC NESCAFE PRENEZ LE GOUT DU COTE CAFE
_________________________________________________________
responder para - mr.blairm1@yahoo.com
Attention. Potential Beneficiary,
USA FUND RECOVERY COMMITTEE - cusafundrecovery@yahoo.com
USA FUND RECOVERY COMMITTEE.
STOUGHTON, WI. U.S.A .
Tel: 1-781-236-3304.
Attention. Potential Beneficiary,
We are the United States fund recovery committee recently commissioned by
First Lady Michelle Obama immediately after the election. Our
responsibilities are to recover: stolen funds, properties, Compensation
payments, lottery winnings, Fund Inheritance, Contract Funds, e.t.c. You
are receiving this email because you are listed as a potential beneficiary
of fund from Africa which is yet to be paid to you. In your own case we
have discovered that you are being owed the sum of $9.9M (Nine Million
Nine Hundred Thousand United States Dollars.)
Our recent investigation shows that you have been scammed by impostors who
claim to be what that are not. We have also found out that there are many
impostors who are using the following offices for scam activities: FBI,
CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF
AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA,
ANTI TERRORIST OFFICE, MONEY LAUNDRY OFFICE. The President of the USA and
his wife has warned instructed that you stop communicating with the above
offices so that you are not scammed the more.
Your are to submit the below details for your form to start processing the
payment of your fund and I will respond to you immediately you have
submitted your full details:
1, Your Names......
2, Your Address....
3, Your Country
4, Sex/Age ........
5, phone number....
6, Your Private/secure email address...
7. Your Present Occupation.............
8) A copy of your ID
Yours Sincerely,
Mr. Blair Morrison.
Head of Committee.
________________________________________________________________
benedik212@live.com
Hello??
Benjamin Dickie - bendick56@wowway.com
VACANCY FOR THE POST OF SUPERVISING HOUSEKEEPER IN UK REPLY IF INTERESTED
________________________________________________________________
YOU HAVE WON LOTTERY
Australian Award Lotto - australianlotto72@suomi24.fi
CONGRATULATIONS!!
Dear Sir/Madam,
You have won 1,000,000 pounds through Australian lottery Award.Contact your
fiduciary agent with this information Ref: 475061725 Batch: 7056490902/188
Winning no: GB8701/LPRC.
fiduciary agent:Rev Akim Bello
Email:akimbello2003@yahoo.it
Phone: +447035945649
Online coordinator for AUSTRALIA NATIONAL LOTTERY,
_______________________________________________________________
*****SPAM*****] Dear Friend
Sonia Kim Fung - sonia@mail.com
Good day. I am Sonia Kim Fung and I am contacting you regarding a transaction of a large funds in my possession which i will like to share with you. I will provide you with more information upon your interest and acknowledgement. I will await you. Yours, Mrs.Sonia Kim Fung
_____________________________________________________________
rewsponder para- westernl@qatar.io
Western Union Customer Welcome to Western Union Money Transfer Benin
- dr.James.alberto@admin.in.th
WWW.WESTERNUNION.COM TANZANIA.
send Money World wide
Send Money
Rue 1171 Isiokwe Road, Dar es Salaam, Tanzania.
Office #: +255687492182
Attention: Beneficiary!
According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Tanzania, A total sum of USD$2.950,000.00 (Two Million Nine Hundred & Fifty United States Dollars only) has been instructed to be paid to you,
According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously.
This is to help us check-mate all the Fraudulent activities going on here in East Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you.
We have been asked to release to you a total of US$5000.00 every five Hours (5hours) until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular
transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Tanzania Republic to make your payment swiftly via this medium, you will be receiving $5000 usd every five hours starting from today.
Contact us via mail or telephone
Mr. Larry Benson
E-mail: (westernl@qatar.io)
Office#: + 255687492182
Provide your full receivers names such as your full name, direct phone num and address for the payment and an activation fee of USD$155 only to get your payment files activated so that we will start sending your hourly payment as agreed.
The required fee of USD$155.00 should be sent through Western Union or money gram. Upon the receipt of the USD$155.00, your payment files will be activated to enable you receive your first installment payment of USD$5000 immediately. Send the USD$155.00 payment information to us through the above email address. Note: You can not be able to start picking up the money until your Name is activated to the system.
Here Is The Information Which You Will Use To Send The Required Fee Of USD$155.00 Via Western Union Money Transfer Of Your Choice Or Money Gram Close To You.
The Receivers Information For The USD$155.00 is as follows:
Receivers name: Hauli Benson Robinson
Country:________United Republic of Tanzania
City:________________Dar es Salaam
Text Question:_____God with?
Answer:_______Us
Amount:_____$155.00
1. Sender's name:................................
2. Sender's Country: ..............................
3. MTCN number: ..................................
4. Amount sent: .....................................
Immediately we receives the payment, we shall activate your payment files and start sending your payments.
Call immediately on this direct phone +22996362792 for more Details and directives.
We Congratulate you in Advance.
Mr. Morgan Koch
Western Union Customer Care.
_________________________________________________________________
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