MENSAGENS DE EMAILS SCAMMERS - DIA- 04/-9/2013
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Looking for a 1.5 million $ investor
Entrada
x
Lance Moseley <Lance@leadupmedia.com>
14:33 (1 hora atrás)
para Cco:mim
Traduzir mensagem
Desativar para: inglês
Hi Investor needed:
1.5 million raise
TV Shopping Channel Show expanding only selling
Coins currently.
They want to go from 7 hours a week to more hours
on both Direct TV and Dish.
Making 350 to 500k a month currently.
6 million validation this year made 4.7 last
year the sky's the limit.
19% to 25% gross currently.
No debit or very little by years end without
investor will be in the black.
I have a pretty big package on this showing
finances.
The investor deck
can be sent after reply of interest.
He has investors wanting in but he wants the
right partner?
Equity partner in two year old company!
This is a HOMER!!
LAnce Moseley
3580 Wilshire Blvd., Suite 1620 | Los
Angeles, CA 90010
310.462-9424
______________________________________________
Invitation: Dear Friend @ Tue Sep 3, 2013
x
Ab Rahmani - rahmaniab6@gmail.com>
3:30pm I NEED YOUR URGENT ASSISTANCE PLEASE ...
more details »
Dear Friend
Dear Friend,
Greetings to you and your family.
My name is Mr. Abdulaiye Rahmani, The current
Auditor of a bank here in Ouagadougou, Burkina
Faso, West Africa. I have a transaction of US$9.5
Million dollars for transferring into your home
bank account for our mutual benefits and i need
your total and 100% cooperation and assistance to
realize this task.
Further details about the fund, its source and
whom will stand as a business partner to
consulting. enterprise so that my bank can
transferred this fund into your receiving bank
account immediately as I have your positive
response. You must assure me that everything will
be handled confidentially as I am assuring you
that all your details required for this
transaction are all safe and secure. We will
never lack again in life if we can join hands
together for making this deal a success.
It has been over 9 years now that in my
department we discovered an abandoned sum of US
$9.500.000 (Nine million Five hundred thousand US
dollars) In an account belongs to consulting
enterprise in our country Burkina Faso that
political part sign a contact with him and move
huge amount of Funds into their various overseas
counterparts bank accounts through the help of
their Political advisers.
Most of the funds which they transferred out of
the West Africa were realized from material
consultants, these are the funds meant for the
development of our country Burkina Faso and their
various Nations being taken away for their greedy
and selfish ambition.
Their Political advisers always inflated the
amounts before transferring it into foreign
accounts, so I also took the opportunity to
diverted part of these funds, hence I am aware
that there is no official trace of how much was
transferred as all the accounts used for such
transactions were being closed after each
transfer.
I as the major Account Officer to most of those
politicians and the then Foreign Remittance Dept
Director of the bank, when I discovered that they
were using me to succeed in their greedy invents,
I also cleaned some of their banking records from
the Bank files and no one ever cared to ask me
because the money was too much for them to
control. They laundered over US$964 Million
Dollars during the process.
As I am sending you this message, I have the
ability to transfer the diverted Nine Million
Five Hundred Thousand Dollars ($9.5 M) into you
own bank account abrade from an escrow account
belonging to no one in the bank.
The bank is anxious now to know who his business
partner to consulting enterprise to this fund is
because they have made a lot of profits with the
funds. It is more than Nine years now and most of
the politicians are no longer using our bank to
transfer funds overseas as most of the have died
and the rest are no more in power.
The US$9.5 Million Dollars has been lying fallow
and I don't want to retire from the bank without
transferring the funds to a foreign account to
enable me share the proceeds with the receiver.
The money will be shared 60% for me and 40% for
you with expenses. There is no one coming to ask
you any question whatsoever about the funds
because I secured everything. Further details
shall be mailed to you if only you show any sign
of seriousness and interest.
Please reply me by this email :
a.rahmani@voila.fr
Best Regard,
Mr.Abdulaiye Rahmani
_______________________________________________
Sincèrement
Entrada
x
Pages Alain Marcèl <am_pages@religious.com>
02:19 (13 horas atrás)
para mim
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Desativar para: francês
Bonjour,
Je suis Monsieur Pages Alain Marcel, j'ai 68 ans;
veuf sans enfant. Je fais malheureusement partie
des millions de personnes touchées par le cancer
dans le monde. Je souffre terriblement d'un
cancer du pancréas en phase finale. Et, depuis
lors, j’ai consacré le restant de ma vie à aider
du mieux que je peux les personnes souffrantes du
cancer et les plus démunis un peu partout dans le
monde.
Mais malheureusement, souffrant d’un cancer en
phase finale, ma durée de vie est limitée à
quelques cinq (5) petits mois au maximum. J’ai
donc décidé d’observer le recueillement spirituel
et la pleine pénitence car pour moi, désormais,
le bien matériel ne sert à plus rien.
Alors, n’ayant pas d’enfant(s), parent(s), ni
femme, ni héritier direct ou indirect à qui je
pourrais léguer la totalité de ma fortune, j’ai
donc décidé d’en faire don à une tierce personne.
Je souhaite donc vous faire don de ma fortune
afin que vous puissiez disposer aisément d’une
partie et utiliser l’autre partie pour mener des
actions sociales.
Je vous prie d'accepter ce don qui s’élève à la
somme de un million cent quarante mille euros
(1.140.000€) pour bâtir un monde encore plus
meilleur. Dans lequel, les plus démunis auront le
droit au sourire et celui de manger surtout à
leur faim.
Dans l'attente de votre réponse, je vous souhaite
une excellente journée.
Cordialement,
Monsieur Pages Alain Marcel.
_______________________________________________
> De: stellaedwin020 <stellaedwin020@bol.com.br>
> Data: 26 de agosto de 2013 11:21:55 BRT
> Para: undisclosed-recipients:;
> Assunto: Amados em Cristo
>
> Amados em Cristo
>
> Como você e as pessoas ao seu redor?
>
> Saudações em nome de nosso Senhor Jesus Cristo,
eu sou a Sra. Stella Edwin, uma velha viúva 52yrs
ao falecido Sr. Nelson Edwin, da Irlanda. Agora
sou um novo cristão convertido, que sofre de
câncer de longo tempo da mama e de toda a
indicação minhas condições é realmente
deteriorando e é bastante óbvio que eu não
poderia viver até 3 meses, de acordo com meus
médicos.
>
> Isso ocorre porque o estágio do câncer tenha
chegado a uma fase muito ruim. Meu falecido
marido morreu últimos seis anos, e durante o
período do nosso casamento não poderia produzir
qualquer criança.
>
> Meu falecido marido era um homem muito rico e
depois de sua morte, eu herdei todos os seus
negócios e riqueza; Com base nos relatórios
médicos que eu não poderia viver até três meses,
meu falecido marido intenções família é permitir
que eu morra nesta minha condição, porque Eu não
tenho qualquer criança, é isso que me empurrou
para a fonte para uma pessoa piedosa no
estrangeiro, que fará com que esta reivindicação
de US $ 4,8, milhões de dólares, que ele
depositou em um dos bancos internacionais aqui,
de modo que você vai usar este fundo para ajudar
a pobres e os necessitados, também para a obra de
Deus no seu país.
>
> Vou dar-lhe todas as informações que você vai
precisar para fazer essa afirmação deste fundo
uma vez que eu receber uma resposta positiva de
você e também sua garantia de que você não vai
trair esta confiança que estou depositando em
você. Estou fazendo isso porque minha família são
incrédulos e não vou permitir que eles herdar
esse dinheiro para seu próprio egoísmo. Eu vim a
descobrir que a aquisição de riqueza sem Deus é
uma vaidade.
>
> Sua irmã em Cristo
> Sra. Stella Edwin.
_______________________________________________
Invitation: !!!!! WINNING NOTIFICATION!!!!! @ Tue
Sep 3, 2013 7:30pm - 8:30pm
(golpesvirtuais@gmail.com)
Spam
x
kliss andre <maxloto2000333698@gmail.com>
16:08 (1 hora atrás)
para mim
Tenha cuidado com esta mensagem. Muitas pessoas
marcaram mensagens semelhantes como golpes de
phishing. Ela deve ter conteúdo perigoso. Saiba
mais
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set3ter
!!!!! WINNING NOTIFICATION!!!!!
De Google Calendar
Quando ter 3 set 2013 7:30pm – 8:30pm (UTC)
Quem A lista de convidados não está disponível
Sim
Talvez
Não
Pauta
ter 3 set 2013
12:30pm Dear Friend
3:30pm I NEED YOUR URGENT ASSISTANCE PLEASE ...
7:30pm !!!!! WINNING NOTIFICATION!!!!!
Nenhum evento posterior
more details »
!!!!! WINNING NOTIFICATION!!!!!
Lotto Max Lottery
http://www.lottomax.com/
!!!!! WINNING NOTIFICATION!!!!!
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_____________________________________________
Your Attention Is Needed!
Spam
x
Google <xxxxxxxxxxxxxx@cox.net>
15:46 (2 horas atrás)
para Recipients
Esta mensagem pode ser um golpe. A conta do
remetente pode ter sido comprometida e utilizada
para o envio de mensagens maliciosas. Se esta
mensagem parecer suspeita, avise-nos e, em
seguida, alerte o remetente (de alguma outra
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Denunciar esta mensagem suspeita Ignorar, eu
confio nesta mensagem
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Desativar para: inglês
Please view the document i Uploaded for you,
using Google Docs. Click here, just sign in with
your email to view the Important Document.
It's Very Important
Regards
______________________________________________
Return-Path: - aminatasanokh71@yahoo.com.ph
Asalam Aleykom,
Spam
x
musa mohammad1953musa@yahoo.com.sg
FROM:MR MOHAMMAD Musa
Asalam Aleykom,
This message might meet you in utmost surprise
however,it's just my urgent
need for a foreign partner that made me contact
you for this transaction.
I am a banker by profession from DAKAR REPUBLIC
OF SENEGAL in west Africa and currently
holding the post of auditing general i discover
this deposit in our auditing course.
I have the opportunity of transfering the left
over funds $26.8.000.00 Million United State
Dollars
the deceased client who died in the sharter plane
which crashed on mount
kenyan in the kenyan city of sumburu on 21st
july,2003 to any foreign account .
You can confirm the genuiness of the deceased
death by clicking on this
website
:http://www.cnn.com/2003/WORLD/africa/07/20/kenya
.crash/index.html
Hence,i am inviting you for a business deal where
this money can be shared
between us in the ratio 60/40 if you agree to my
business proposal.
Eagerly waiting for your response.
Wassalam.
Mr.Mohammad Musa
___________________________________________
RESPONSE NEEDED
Spam
x
Bessie Smith - info@yahoo.com>
Dear Friend,
Am Bessie Smith a widow,with no kids,
hospitalized to die in few months, I have
a lot of money in tune of [five million pounds] I
need a hand I can trust, to
help me make my dying wish come true, and also to
bring smiles back to my face
in this last days of mine. I need you to help me
use my money to help the
needy and the less privilege,do get back to me if
you can handle this.you will
get 20% of the funds for your expenses.
I await your prompt response,
Kind Regards,
Bessie Smith.
bessmith123@yahoo.com
_________________________________________________
Mrs. Alice Isdale,
Alice Isdale - aliceisdale16@zipmail.com.br
Mrs. Alice Isdale, I have some inherited fund
from my late husband, $6,800.000.00 with a Bank
in London.I need a good honest God fearing who
can use these funds for charity, will give you
15% with DETAILS.
______________________________________________
Greetings
Spam
x
Mrs Lillian Hunt <info@teartextil.com.br>
14:35 (3 horas atrás)
para
Tenha cuidado com esta mensagem. Mensagens
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Greetings!
We the management and staff of British Premier
Oil Company have your email address as a winner
in our Online email ballotting promotion and have
deposited a certified Bank draft of $800.000.00
United States Dollars with the FedEx Courier
Company for collection, but we did not hear from
you since that time. Then we went and deposited
the Draft with FEDEX COURIER SERVICE, Asia.
What you have to do now is to contact the FEDEX
COURIER SERVICE as soon as possible to know when
they will deliver your package to you because of
the expiring date. For your information, We have
paid for the delivery Charges, Insurance premium
and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to
sponsor Terrorist attack in your Country.
The only charges you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is
($200.00USD) Dollars only being payment for
Security Keeping Fee of the Courier Company.
Again, don't be deceived by anybody to pay any
other money except $200.00USD Dollars as
stipulated by the company. We would have paid
that but they said no because they don't know
when you will contact them and in case of any
demurrage.
You have to contact the FEDEX COURIER SERVICE now
for the delivery of your Draft with this
information bellow:
Contact Person: Mr Steve White
Email Address:
fedex.deliver.department@live.co.uk
Telephone:+91 783-847-2315
Kindly complete the below form and send it to the
email address given above.This is mandatory to
reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to
the delivery manager on:
fedex.deliver.department@live.co.uk
Finally, make sure that you re-confirm your
Postal address(s) and Direct telephone number to
them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to
enable you track your package over there and know
when it will get to your address that you would
provide.However, try to contact them as soon as
you receive this mail to avoid any further delay
and remember to pay them their Security Keeping
fee of only $200.00 US Dollars for their
immediate action. You should also let me know
through email as soon as you receive your Draft.
Yours Faithfully,
Mrs Lillian Hunt.
Secretary.
_____________________________________________
Return-Path: - godswilldanbaba@yahoo.com
ATTENTION PLEASE.
Spam
x
Ahamat Kazim mrahamat.kazim@laposte.net
Greetings My Dear Friend,
Before I introduce myself, I wish to inform you
that this letter is not a hoax mail and I urge
you to treat it serious. This letter must come to
you as a big surprise, but I believe it is only a
day that people meet and become great friends and
business partners. Please I want you to read this
letter very carefully and I must apologize for
barging this message into your mail box without
any formal introduction due to the urgency and
confidentiality of this business and I know that
this message will come to you as a surprise.
Please this is not a joke and I will not like you
to joke with it.
With due respect to your person and much
sincerity of purpose, I make this contact with
you as I believe that you can be of great
assistance to me. My name is Mr.Ahamat Kazim from
Burkina Faso, West Africa. I work in African
Development Bank (ADB) as telex manager. I have
been searching for your contact since you left
our country some years ago. I do not know whether
this is your correct email address or not because
I only used your name initials to search for your
contact. In case you are not the person I am
supposed to contact, please see this as a
confidential message and do not reveal it to
another person but if you are not the intended
receiver, do let me know whether you can be of
assistance regarding my proposal below because it
is top secret.
I am about to retire from active Banking service
to start a new life but I am sceptical to reveal
this particular secret to a stranger. You must
assure me that everything will be handled
confidentially because we are not going to suffer
again in life. It has been 10 years now that most
of the greedy African Politicians used our bank
to launder money overseas through the help of
their Political advisers. Most of the funds which
they transferred out of the shores of Africa were
gold and oil money that was supposed to have been
used to develop the continent. Their Political
advisers always inflated the amounts before
transferring to foreign accounts, so I also used
the opportunity to divert part of the funds hence
I am aware that there is no official trace of how
much was transferred as all the accounts used for
such transfers were being closed after transfer.
I acted as the Bank Officer to most of the
politicians and when I discovered that they were
using me to succeed in their greedy act; I also
cleaned some of their banking records from the
Bank files and no one cared to ask me because the
money was too much for them to control. They
laundered over $5billion Dollars during the
process.
Before I send this message to you, I have already
diverted ($17.4million Dollars) to an escrow
account belonging to no one in the bank. The bank
is anxious now to know who the beneficiary to the
funds is because they have made a lot of profits
with the funds. It is more than Eight years now
and most of the politicians are no longer using
our bank to transfer funds overseas. The
($17.4million Dollars) has been laying waste in
our bank and I don't want to retire from the bank
without transferring the funds to a foreign
account to enable me share the proceeds with the
receiver (a foreigner). The money will be shared
60% for me and 40% for you. There is no one
coming to ask you about the funds because I
secured everything. I only want you to assist me
by providing a reliable bank account where the
funds can be transferred.
You are not to face any difficulties or legal
implications as I am going to handle the transfer
personally. If you are capable of receiving the
funds, do let me know immediately to enable me
give you a detailed information on what to do.
For me, I have not stolen the money from anyone
because the other people that took the whole
money did not face any problems. This is my
chance to grab my own life opportunity but you
must keep the details of the funds secret to
avoid any leakages as no one in the bank knows
about the my plans.
Please get back to me if you are interested and
capable to handle this project, I shall intimate
you on what to do when I hear from your
confirmation and acceptance. If you are capable
of being my trusted associate, do declare your
consent to me. I am looking forward to hear from
you immediately for further information.
Please note; reply me through this email
(mrahamat.kazim@laposte.net ),
Thanks with my best regards.
Mr. Ahamat Kazim
Telex Manager
African Development Bank (ADB)
Burkina Faso.
______________________________________________
Invitation: I NEED YOUR URGENT ASSISTANCE PLEASE
RELPY Please; mrbelo... @ Tue Sep 3, 2013 3:30pm
- 4:30pm (golpesvirtuais@gmail.com)
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mustafa bello <mrmustafabello3@gmail.com>
12:14 (6 horas atrás)
para mim
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I NEED YOUR URGENT ASSISTANCE PLEASE ...
3:30pm I NEED YOUR URGENT ASSISTANCE PLEASE ...
7:30pm !!!!! WINNING NOTIFICATION!!!!!
more details »
I NEED YOUR URGENT ASSISTANCE PLEASE RELPY
Please; mrbelomustafa@gmail.com
From :Mr Mustafa Bello.
Senior Auditor Foreign Remittance Unit
Bank Of Africa (BOA)
Ouagadougou - Burkina-Faso
West /Africa.
Confidential Business Proposal!!
I am Mr Mustafa Bello, the senior Auditor In
charge of Foreign Remittance Unit, Bank Of Africa
(BOA) Ouagadougou Burkina Faso. I have a business
which will benefit both of us, The amount of
money involved is ($25.5 Million Dollars) which i
want to transfer from an abandoned account to
your bank account; it is 100% risk free.
After the end of the business, We shall agree
that { 40% } Forty Percent will be for you in
respect of all your assistance for this
transaction and { 60% } Sixty- Percent will be
for me being the pioneer of the business.
I will like you to provide immediately the below
information's, to enable me use it and get you
next of kin application form from my bank.
1.Full Name:......................
2.Full Address:...................
3.Telephone Number:...............
4.Country:........................
5.Occupation:.....................
6.Age:............................
7.Sex:............................
As soon as you reply, I will let you know the
next steps and procedures and more details to
follow in order to finalize this transaction
immediately.
Yours Sincerely,
Mr Mustafa Bello
Please relpy; mrbelomustafa@gmail.com
__________________________________________
Mr. Vincent Cheng Hoi Chuen. -
mrmaxwellsimon@hotmail.com
My names are Mr. Vincent Cheng Hoi Chuen, I would
like to discuss with you a very lucrative
business of mine which I would like us to handle
together. I got your email on the internet while
I was searching for a reliable person abroad who
is trustworthy, honest and God fearing to handle
this business with me. I will give you more
details about the business if I get a feed-back
from you, via this email:
vincentcheng@admin.in.th
Thanks for your cooperation and may God bless you
and your family as I hope to here from you soon.
Sincerely
Mr. Vincent Cheng Hoi Chuen.
vincentcheng@admin.in.th
____________________________________________
YOU WON GBP £1,050, 000.00!.
From Thebigbiglotto.com - bigbiglotto1@gmail.com
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_________________________________________________
Your Payment File has been submitted to this Bank
Spam
x
ATM Payment Department
<OFFICIALSN1110@poppy.ocn.ne.jp>
11:19 (7 horas atrás)
para
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Attn:Beneficiary,
Your Payment File has been submitted to this
Bank for immediate Payment.Instruction was given
and We were Directed by the Federal Government of
Nigeria through the Federal Ministry of Finance
and AUDITS and United Nations (UN) and (IMF)to
transfer fund of $10 Million(TEN MILLION UNITED
STATES OF AMERICA DOLLARS) through International
ATM VISA Card and deliver to you,which you can
use in any near cash point,shopping mall or any
bank around you.
You can make withdrawal of money from your
International ATM VISA Card from any ATM MACHINE
location or outlet of your choice/nearest to you,
in any part of the world.Be informed that the
office of the presidency on your behalf has
secured the approval of your payment of usd$10
Million(TEN MILLION United State of America
Dollars) and also your ATM Debit Card has been
upgraded and processed by Access Bank Plc.
we have down-load the $10 Million into the
ATM DEBIT CARD and in your name ,the password of
the ATM VISA CARD will be forwarded to you by our
Security Mail Express to your door step Not by
DHL OR any other Courier Services for security
purposes.
You are advice to forward to this Bank your
full contact address to enable us ship your ATM
CARD payment to you by a Diplomatic Courier
Service which will dispatch your ATM Card to you
within 48hrs.forward to this Bank this required
information below.
Your Full names
Your physical contact,Home or Office address
your occupation
Your Direct Telephone number and a copy of
your identity
Thanks for your co-operation
Yours Faithfully
Mr. Victor Etuokwu
Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
Access Bank Plc
Telephone Line +2348166691684
Direct Email: atmswiftcard@manager.in.th
________________________________________________
Darlehen bieten jetzt bewerben?
Spam
x
Mr Jackson Mike <jacksonmike90@ymail.com>
11:19 (7 horas atrás)
para Cco:mim
Por que esta mensagem está no Spam? Ela está
escrita em um idioma diferente daquele que você
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Desativar para: alemão
--
hallo,
Ich bin Mike Jackson, legit Darlehen
Kreditgeber, ich gebe Darlehen zu sehr ernsten
Menschen in Not der finanziellen Unterstützung
Darlehen. Sie brauchen einen Kredit, um Ihre
Rechnungen zu löschen? Sind Sie verzweifelt, die
Hilfe brauchen Kredit? Sind Sie in irgendeiner
finanziellen Schwierigkeiten? Haben Sie
finanziell Squeezed? Sind Sie in der
Notwendigkeit der persönlichen und geschäftlichen
Kredite für verschiedene Zwecke? Haben Sie
finanziell ab und muss
Kapital (Geld) für folgende Zwecke:
Investitionen, Drehen Rechnungen, den Erwerb
neuer Eigenschaften. Dann kontaktieren Sie uns
direkt per jacksonmike90@ymail.com
Angemessene bieten ungesicherte Darlehen zu
niedrigen Zinssatz von 3% des Maximums von
Garantien und Versicherungen.
Kreditnehmer INFORMATION
(1) Name: ===
(2) Wohnsitz: ===
(3) Geschlecht & Alter: =====
(4) Beruf: ==
(5) Land: ===
(6) Ort: ===
(7) Zustand: ===
BONITÄTSÜBERSICHT
(1) von der benötigten Menge: ====
(2) Dauer der Ausleihe: ===
(3) monatliches Einkommen: ===
(4) Mobil Wichtig: ==
(5), um Kredit zu erhalten: ===
Kontaktieren Sie uns direkt nach:
jacksonmike90@ymail.com
Mit freundlichen Grüßen,
_______________________________________________
RESPONDER PARA -
precious_dodji@hotmail.fr
Can i trust you
Precious Docji - pdodji3@hotmail.fr
Dearest One
Can i trust you
Please pardon me for any destorbance this message
may look to you.I would like to explain to you in
details as I can .
Please , I would like you to look into the
message With the interest and trust i am having
on you as i am looking for an honest person to
help me transfer out my money Because of the
political problem in my country cote d voire .
My name is Miss Precious Dodji, My late parent
are mr and mrs James Dodji. My father was a cocao
marchant and he has many business relations and
associate base on the import and export of the
cocoa. It was one of their meeting with his
associates that he was poisoned by unknow person
, According to what i where told , But the doctor
discovered that he was poisoned ,I lost my mother
when i where very young and my father never
remarry .
Before my father died in He told me about the
trunk box he doposited in a security company here
in Togo that contain the sum of $6.500..000 USD.
This box was deposited as containing family
valuables , That the security company does not
know the exact content of the box .According to
my father , some of is friend knew about how his
business was moving well and this is why he was
poisoned .
He advice me to move the box out of this place to
a more securerty country , And that is the main
reason I contacted you to help me out in
transferring this box from this place to your
country .
I would like to know if ;
1, Can I trust you that you will not in any way
betray me ?Because i want you to conatct the
security company and help me transfer the box to
your country .
2, Help me in investing this money well into a
good business. Because now I am 27 years old .
3, Once the box as been transfer to your country
, You will help me to open some account on my
name and also register me into good schools to
continue my education and live with you.i'm ready
to give you 10% of the total money after your
help .
i would like to know your willingness about my
message and now i am in Togo where the money is
it is because of the war and all so my late
father relations are finding a way to kill me so
that they will take everything from me i am now
in a refuge camp here in Togo .
May God be with you ,
Miss Precious Dodji
______________________________________________
Urgent loan offer
Spam
x
alex petrov <alexpetrov660@gmail.com>
10:06 (8 horas atrás)
para Cco:mim
Tenha cuidado com esta mensagem. Muitas pessoas
marcaram mensagens semelhantes como golpes de
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mais
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Desativar para: inglês
The uda community bank has been insuring loans to
the less privileges
since 2003 although in some part of the world
there are are now
internet frauds uda has been certified by the
government and of new
updates we are now insuring loan with the loan
terms which means no
miscalculaton or cheat . although many customers
don't trust us we
sill give them their disire. need a loan? follow
us on
alexpetrov660@gmai.com or
benuluda@gmail.com.thank you
______________________________________________
RESPONDER PARA - mrs.cindyhill@outlook.com
You have to respond to your mail!
Spam
x
Mrs Cindy Hill - p0447@infoseka.lt
--
Hello,
This is my second time of writing you this email
since November last year
till date but no response from you, it's a
personal email directed to you
and I hope you get this one. I'm Mrs Cindy Hill
from Missouri, my husband
and I won in a power ball jackpot lottery in
November 2012 and I
voluntarily decided to donate the sum of
$250,000.00 dollars as my own
donation project to improve two lucky individuals
worldwide. You were a
lucky recipient and all you have to do if you
receive this mail is to get
back to me so that I will send you details on how
to receive the money. My
private email for more informations is
mrs.cindyhill@outlook.com
The link below is to verify my donation.
http://www.dailymail.co.uk/news/article-
2283783/Are-nicest-lottery-winners-Couple-
snagged-half-587MILLION-jackpot-havent-moved-
small-town-donating-money-scholarships-station-
new-sewage-plant.html
____________________________________________
DONATION
Spam
x
Young Jin Cha <yjcha@mit.edu>
09:30 (9 horas atrás)
para
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phishing. Ela deve ter conteúdo perigoso. Saiba
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Harry Black has donated a certain sum to you in a
6/49 lotto draw he won in May 2013.Contact him
via email (black.harry@yahoo.com) for more
details and claims
____________________________________________
Invitation: GOLD & DIAMOND OFFER @ Tue Sep 3,
2013
KANUTE GOLD KANUTE GOLD
joylornalaboso23@gmail.com>
GOLD & DIAMOND OFFER
9:30am From Mrs Doris Sambou.
11am GOLD & DIAMOND OFFER
12:30pm Dear Friend
3:30pm I NEED YOUR URGENT ASSISTANCE PLEASE ...
more details »
GOLD & DIAMOND OFFER
Dear Sir & Madam,
We sale gold dust & bar and uncut diamonds.
We have about 24,975.15 Carat uncut diamonds for
sell and 61,510 Carat Diamonds Gold Dust /22
Carat with 96% Purity at $35,000 USD per Kg,Gold
Bars /22 Carat with 96% Purity at $30,000 USD per
Kg We offer on CIF / FOB bases.
We need a buyer who will come to Mali and see the
gold and carry out a preliminary sample test of
the gold through a government laboratory (DNGM)
to confirm the product as real gold.
The buyer will come to Mali, meet with us, sign a
contract with us and ship the gold to his
refinery accompanied by one of us to represent us
at the buyer’s refinery. After full Assay, the
buyer will help us with our representative to pay
the gold money into an account that will be
issued to you later after 48hours of the final
Assay in the buyer’s refinery.
Please confirm to me that you can buy this gold
or you know someone else who will buy this gold
and I will pay you 10% Commission for getting a
buyer on every kilo that is purchased by the
buyer.
Looking forward to commence a good business
relationship with you and i am waiting for your
response to enable me send you more details and
FCO.
Regards
Mr. Mukende Kanute BARRA
contact: mukendediamongml@gmail.com
Skype : mukendebarraminingsarl
MD,GIE DES COOPERATIFS MINIERS DE KENIEBA
______________________________________________
(sem assunto)
Spam
x
Larsen, Kirt - KLARSEN@ccisd.net
This e-mail is to congratulate you as your email
address have won you a cash prize of £750,000.00
in our Online Lottery Sweepstakes Promotion held
in London Aug 25th 2013.last draw numbers for
July 5th (14) (15) (17) (20) (23) (49) (13)You
are required to tender your Full Name(s) &
Reference # UK/9420X2/68 (same as above) Full
Address, Country Of Residence, Occupation, Age,
Sex, Telephone Number to the claims agent, via
email for a valid response. Congratulations from
all members and staffs of this program. Thank you
for being a part of this online lottery
promotion. Agent: Barr. Aaron Adams E-mail
cliamsdepart@hotmail.ca
_____________________________________________
Demande de correspondance
Vanessa QUESNEL - maanra@tin.it
Salut cher ami
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 Vanessa QUESNEL
médecin âgée de 29 ans d'origine Canadienne,
résidant actuellement à Londres pour une mission
où j'en ai pour quelque semaines. j’ai eu ton
adresse mail lors de me recherche sur le net;
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. la
prochaine fois, je t'enverrai avec bien sure ton
consentement mes photos en espérant bien sur les
tiennes si possible. Réponde moi sur mon adresse
mail que voici : vanessa.quesnel@gmail.com
Mon plus grand désir est de faire des
connaissances et partager mes plaisirs avec
d’autres car je préfère correspondre avec des
personnes, Notamment ceux de l'Afrique car j'ai
une Préférence particulière pour ces pays et de
plus je crois bien que j'aurai l’occasion de
visiter un jour l’Afrique. Et toi je peux savoir
des choses sur toi ? Si oui Alors dis moi tu
fais quoi dans la vie ? Tu as quel âge ? Tu es
d’où ?
Prends soin de toi et a très prochainement.
______________________________________________
PLEASE OPEN THE ATTACHED FILE
Spam
x
ANGLO AMERICA S A ONLINE AWARDS -
dannwillie@hotmail.com
ATTN:WINNER,
OPEN THE ATTACHMENT FILE READ FILL AND REPLY
ANGLO AMERICA SA ONLINE.docx ANGLO AMERICA SA
ONLINE.docx
86K Visualizar Baixar
___________________________________________
responder para -
businesscollectivenetwork@hotmail.com
Urgent Response
Spam
x
Nemedi Istvan <Nemedi.Istvan@aotk.szie.hu>
06:26 (12 horas atrás)
para
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Desativar para: inglês
Business Collective Network.
116 Waterside Close Thamesmead, London SE28 0GS,
United Kingdom.
Mr. Nemedi Istvan.
00(44)7010066641
I Am Seeking For A Reliable And Trustworthy
Individual For A Confidential Business Relating
To My Late Client, Mr. Cesar Augusto Mendoza
Funds Consignments Valued The Sum Of Ten Million
United State Dollars. Can You Work With Me In
Re-Profiling And Investing The Funds Consignments
In Any Business Of Your Choice In India For Our
Mutual Benefit? Get Back To Me With Below
Information For More Details.
* Your Full Names:
* Your Direct Mobile Numbers:
* Your Contact Residence Address:
* Your Date of Birth:
* Your Occupation:
_______________________________________________
Invitation: From Mrs Doris Sambou. @ Tue Sep 3,
2013 9:30am - 10:30am (golpesvirtuais@gmail.com)
Spam
x
Mrs.Doris Sambou <mrsdorissambou331@gmail.com>
06:21 (13 horas atrás)
para mim
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set3ter
From Mrs Doris Sambou.
De Google Calendar
Quando ter 3 set 2013 9:30am – 10:30am (UTC)
Quem A lista de convidados não está disponível
Sim
Talvez
Não
Pauta
ter 3 set 2013
Dia anterior Dear Friend,
9:30am From Mrs Doris Sambou.
11am GOLD & DIAMOND OFFER
12:30pm Dear Friend
more details »
From Mrs Doris Sambou.
I NEED YOUR HELP PLEASE.
Dearest Beloved,
My name is Mrs. Doris Sambou, I was a nurse and
an elder in the Church. I was married to the Late
Sir Gerald White Sambou who worked with the
Burkina Faso Coton Company here Burkina Faso for
over a decade before he died on 5th of July in
the year 2007.
Recently, my Doctor told me that I would not last
for the next 4 months due to a rare form of
cancer of the pancreas. Though what disturbs me
most is my stroke, I have no one to inherit my
late husband's estate. Please accept to stand as
the beneficiary to my late husband funds and
receive his estate, When my late husband was
alive he kept USD$5,000.000.00 (Five Million
United State Dollars) with one of the bank here
in Burkina Faso.
Presently, this funds is still with the bank. the
money will be transferred to your personal bank
account in your state city as soon as I am
convince that you will help me with all your
heart. my private lawyer will prepare all the
required Legal documents to your name. The money
is meant for the project for the less privileged
and down trodden in our society and also donate
it to the recent earthquake crises that happened
in Japan. So do not be afraid of anything.
One last thing my dearest, please use this money
for its purpose as it is my late husband's dying
wish and also 'God's plan'...
I will be very glad to hear from you.
Thank you Reply to this email
address- mrsdorissambou331@gmail.com
Your Sister
Mrs Doris Sambou.
_____________________________________________
responder para - barrisanderosbrown@yahoo.com
HELLO MY DEAR GOOD FRIEND
Spam
x
Barrister Sanderos BROWN
marivic.elias@combinedfn.com
Barrister Sanderos Brown (Advocat at law)
Carré No 48 St. Maria
01 B.P 777 Cotonou, Republic Du Benin
Tel : +229 643-663-12
Contact Email: barrisanderosbrown@yahoo.com
Attention My Dear Good Friend;
I am Barrister Sanderos Brown, Private attorney
to Late Mr. Jerome , a national of your country,
who used to work as a Managing Director of
SONACP(Oil Company) in Republic of Benin . On the
Thursday, 25 December, 2003, 22:53 GMT , Mr
Jerome my client, his wife and their two children
were involved in a Plane Crash along Airport Sea,
as confirmed by a medical specialist.
Since then I have made several enquiries to your
foreign authorities to locate any member of his
family so that they can take his corps back to
your country for a befiting burial and to claim
his accets here in Benin Republic, but all
efforts to locate any of his extended relative
was all in vain, and his corps was later buried
here in Benin at the national cemetry.
After these several unsuccessful attempts, I
decided to track His last name over the Internet,
to locate any member of his Family hence I
contacted you. I have contacted you to assist in
Repatriating some accets (money) left behind by
Mr Jeromen before they get confiscated or
declared unserviceable by the Bank Internatinal
here in Republic of Benin. Click the website and
view the Plane crash.
http://news.bbc.co.uk/2/hi/in_depth/photo_gallery
/3348445.stm
These huge deposits were lodged with " Bank
International" where Mr Jerome had an account
valued at about $7.9 million dollars (Saven
Million Nine Hundred Thousand United States
Dollars). Since I have been unsuccessful in
Locating the relatives for over Ten years Now,
The Bank has issued me a notice to provide the
relatives of Mr Jerome, for repatriation of the
money or have the account closed down and the
money confiscated.
Now I seek your consent to present you as the
NEXT OF KIN of Mr Jerome, since you have the same
surname, so that the proceeds of this account
valued at $7.9 million dollars can be paid to
your account or to your family account in your
country or any where you wish, all i request is
20% of the total sum. All I require is your
honest co-operation to enable us seeing this
noble claim through.
To avoid eye brow and to mark the success of this
transfer, both of us must agree to keep this
transaction between both of us. I guarantee that
this will be executed under a legitimate
arrangement that will protect you from any breach
of the law. I want you to send your mobile
telephone number and a Copy of your International
Passport to facilitate oral communication.
________________________________________________
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