Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual
Envie-nos o email recebido para: golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam Depois disto delete esta mensagem recebida
e, se possível, bloqueie o endereço de email deste golpista
_____________________________________________________________________________
RE : CHECK THIS AVAILABLE PROPERTY
Entrada
x
Kali Brown <kali.brown@nebo.edu>
18:04 (19 horas atrás)
para Cco:mim
Traduzir mensagem
Desativar para: inglês
This email may contain confidential and
privileged material for the sole use of the
intended recipient I have attached this doc via
google docs.
Kindly Click Here to view
Thanks
Kali Brown
Spanish Oaks Elementar
________________________________________________
RE: De l'aide pour vous pour parvenir a vos
projet Proposition de prêt sérieux et fiable
Entrada
x
tatiana finance - tatianafinance06@outlook.com
13:53 (8 minutos atrás)
para mim, cg0247637425
aide au personnes qui sont dans le besoin
Bonjour, Je suis un homme d’affaire qui s’est
lancé dans le domaine de l’aide à la personne
mais seulement celle là même qui est dans un
besoin financier critique et qui sera capable une
fois en possession des fonds d’effectuer le
remboursement en toute tranquillité et comme elle
l’a reçu. J’ai opté pour le prêt financier entre
particulier qui est bien différent du prêt
bancaire dans le seul but de venir en aide à ceux
qui se voient refuser des prêts par les banques
pour raisons diverses, alors essayant de remédier
à cela ceci s’avère un temps soit peu un secteur
à profit. En effet, ceci est un prêt entre
particulier et une initiative privée avec des
conditions bien précises. Les durées maximums
pour les remboursements sont de 10 à 20ans car
nous ne voulons pas aller contre la loi sur
l’usure. Je pourrais mettre à disposition des
montants allant de 5.000 € jusqu’à 5.000.000 € et
pas plus. Le taux d’intérêt étant de 2.3% et cela
sur une période bien déterminée. En sommes je
suis disposé à vous octroyer des prêts mais la
franchise en toute chose est nécessaire. Je suis
en attente de votre mail .si vous être intéresser
contacter moi:tatianafinance06@outlook.com
_____________________________________________
TRANSFER OF £12,500.000.00
Spam
x
john rivers <washbureau2@gmail.com>
13:02 (1 hora atrás)
para Cco:mim
Tenha cuidado com esta mensagem. Muitas pessoas
marcaram mensagens semelhantes como golpes de
phishing. Ela deve ter conteúdo perigoso. Saiba
mais
Traduzir mensagem
Desativar para: inglês
I am Dr Smith Johnson From Harlsden, North West
London, here in England.
working with Natwest Bank Plc London United
Kingdom I am writing to you from my office with
immense benefit to both of us.I discovered an
abandoned sum of £ 12.5 million Great British
pounds sterling (Twelve million five hundred
thousand Great British pounds sterling) in an
account belonging to one of our foreign customers
Late Mr. Thompson Morrison, an American citizen
who unfortunately died in plane crash in Alaska
Airlines Flight 261,including his wife and only
daughter.
The choice of contacting you is aroused from the
geographical nature of where you live,
particularly due to the sensitivity of the
transaction. And the confidentiality herein.
Right now, the fund is lying unclaimed in our
Bank and there is no next of kin mentioned in his
file and the bank has been unsuccessful to locate
any of his relative. I personally have been
unsuccessful in locating the relatives
I seek your consent to present you as relatives /
Will Beneficiary to the deceased so that the
proceeds of this account valued at £ 12.5 million
pounds may be paid to your account.
This will be disbursed or shared in these
percentages, 60% to me and 40% for you. I have
secured all necessary legal documents that can be
used to back up this claim, we do.
I got your contact from your country
international business information here in
London.
Please, give me the following, which we have
seven days to run it through. It is very very
URGENT PLEASE.
1 Your full name
2 Your mobile number
3 Your Contact Address
4 Occupation / position
Regards,
Dr Smith Johnson
Email: jsmith333384@yahoo.com.ph
TRANSFER OF £12,500.000.00
_________________________________________________
Secours Catholique
Spam
x
CARITAS - secourscatholique@tin.it>
11:06 (4 horas atrás)
para
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Desativar para: francês
ACCORD DE DONATION N°011 /T-01 /M-15197582/03-09
-2013 DU PROJET CARITAS
INTERNATIONALIS
*************************************************
***********************************
Bien aimé, ceci n'est ni un message d'arnaque ni
une plaisanterie à but non
lucratif, mais un message d'appel d'offre
humanitaire lancé à votre endroit par
la grande confédération Chrétienne des réseaux
Caritas du monde. Vous venez en
effet d'être choisit par notre communauté pour la
réception de la somme d’Un
Million Cinq cent Mille (1.500.000) Euros dans le
cadre de la promotion de nos
projets humanitaires. Ce message est adressé en
un seul exemplaire chaque année
à une adresse électronique choisit par un hasard
absolu de trie d’adresse
électronique effectué par nos serveurs de
messageries basés au siège principale
de Caritas Internationalis dans la cité du
Vatican à Rome. N'ayez donc aucune
crainte à sa réception et faites simplement
l’effort de nous répondre au moins
dans un délai maximal d'une semaine (07 jours) au
plus tard pour les modalités
de retrait de notre don. Passé ce délai, un
nouveau lancement sera effectué par
nos serveurs en vue de trouver un nouveau
bénéficiaire à notre donation annuel.
Merci donc de bien vouloir faire suivre dès
réception de ce courrier, votre
réponse contenant les informations complètes
suivantes :
Nom:................................Prénom:......
..........................
Age:.....................................Professi
on:.............. Pays de
Résidence:.............................Adresse de
Résidence:............................Adresse
Electronique:........................... et N° de
Téléphone……………………………….à Mr
Jacques DINAN, directeur des opérations et
secrétaire exécutif de Caritas-
Africa : jacquesdian@secretary.net
Merci de votre attention et que Dieu tout
puissant vous bénisse. Tout savoir
sur le réseau Caritas dans le monde en allant
sur: www.caritas.orget sur www.caritas-africa.org
______________________________________________
((WINING NOTIFICATION))
Spam
x
jdsmye@mmm.com
11:54 (3 horas atrás)
para Cco:mim
Congratulation! Your Email Address Has Won US
$1,500,000.00 (One Million
Five Hundred Thousand Dollars) In the POWERBALL
LOTTERY International
Programs. The Online Cyber Lotto Draws Was
Conducted From an Exclusive List
Of 21,000 E-Mail Addresses, With Ref No: PWB
/2324514325/2012. Batch No:
NGB /2012/SA. Ticket Number: 5647600545189
The Program Is Known As Random Access Program
(RAP). For Claims Call Your
Agent: Mr. Richard Jackson, On Tel: +27744563548.
Fax: +27-865-366-756.
EMAIL: jeffgoodwinqf213@sbcglobal.net
Immediately With Your Details.
1. Full Names:
2. Full Address:
3. Telephone / Fax Number:
4. Your Batch No:
5. Your Reference No:
6. Your Ticket Number:
7. Marital Status:
8. Occupation:
9. Date of Birth:
10. Gender:
11. Private Email:
Congratulations!! Once Again.
Yours in Service,
Mrs. Alexandra Jefferson.
Promotions Manager.
________________________________________________
tr:RE :FW: Retrait Lot
Spam
x
Service Loterie - fc363230@skynet.be>
Nous vous informons que vous avez gagné(e)
250.000 €. Veuillez Contacter Me MAURICE
BEAUCOURT pour la marche à suivre / E-mail:
Me.maurice_beaucourt@aim.com
Pour plus d'information veuillez prendre
connaissance de la pièce jointe.
Merci
VOTRE NOTIFICATION DE GAIN MICROSOFT CORP (1).pdf
VOTRE NOTIFICATION DE GAIN MICROSOFT CORP (1).pdf
264K Visualizar Baixar
___________________________________________
RE:
Spam
x
luciano lee - luciano.loanlender@gmail.com>
--
Wie bewerbe ich mich? Brauchen Sie Dringende Loan
Ich bin Frau Mary
Watt ein geprüftes und ein eingetragenes Darlehen
Kreditgeber i geben
Darlehen aller Art in eine sehr schnelle und
einfache Möglichkeit,
Home Loan, Student Loan, Business Loan, Investor
Darlehen etc.i
Angebot Darlehen an jeden Einzelpersonen, Firmen
und Unternehmen, die
in Not der finanziellen Unterstützung i in einem
niedrigen Zinssatz
von 3% sind.
und Unternehmen, die in immer Darlehen in meiner
Firma interessiert
sind, sollten Sie mich so bald wie möglich
kontaktieren per E-Mail:
(luciano.loanlender@gmail.com)
1) Vollständige Namen
2) Land:
3) Adresse:
4) Staat:
5) Geschlecht:
6) Alter:
7) Telefonnummer:
8) Darlehensbetrag benötigt:
9) Dauer der Ausleihe:
Sie sind um die erforderlichen Informationen
unten ausfüllen, um für
uns zu gehen. Ich werde gespannt sein, von Ihnen
zu hören.
Frau Mary Watt
Chief Executive Officer (CEO)
kontaktieren Sie mich so bald wie möglich über
E-Mail:
marywatt_loanlenders@hotmail.com
_______________________________________________
Répons moi s'il te plais
Spam
x
Lawson Mylene - urtoler@tin.it
BONJOUR
Je me nomme LAWSON MYLENE de nationalité
française je suis malade depuis des années car je
souffle du cancer, je me suis donné
l'opportunité de vous contacter pour vous léguer
mon héritage (somme importante). Alors voici mon
émail:lawson.mylene@yahoo.fr
Que dieu soit avec vous.
____________________________________________
responder para - franksamuel0q@gmail.com
Dear Good Friend
Spam
x
franksamuelqq - franksamuelqq@gmail.com
Dear Good Friend,.rtf Dear Good Friend,.rtf
3K Exibir como HTML Baixar
_____________________________________________
Hello.
Spam
x
MRS FALAK ABBAS - mrsfalakabbas@yahoo.com
HELLO,
COMPLIMENT OF THE DAY TO YOU.I AM MRS FALAK
ABBAS, I AM SENDING THIS BRIEF LETTER
TO SOLICIT YOUR PARTNERSHIP TO TRANSFER
$18.5MILLION US DOLLARS. I SHALL SEND
YOU MORE INFORMATION AND PROCEDURES WHEN I
RECEIVE A POSITIVE RESPONSE FROM
YOU.
1. YOUR FULL NAME..........
2. NATIONALITY.............
3. YOUR AGE................
4. OCCUPATION..............
5. PHONE NUMBER............
6. YOUR PHOTO..............
BEST REGARDS,
MRS FALAK ABBAS
Obtén tu email gratis en http://www.mipunto.com
_________________________________________________
responder para - webtech.services@techie.com
Red programado y mantenimiento de sistemas.
Spam
x
ADMINISTRADOR DE CORREO ELECTRONICO -
respuesta@correo.com
Usuario de la cuenta de correo web Atención,
Estamos en el proceso de actualización de todos
nuestros servidores de correo web como parte de
nuestros continuos esfuerzos para darle el mejor
servicio de correo web posible. Casi se ha
superado su cuota de almacenamiento de correo
web. Para evitar la desactivación de la cuenta,
haga clic con buenos ojos el enlace a
continuación y verificar y actualizar su cuenta
de correo web.
http://webactualizacion.yzi.me/correo.edu/
Por favor, tratar de responder a este correo
electrónico con toda la información requerida
correctamente dentro de las próximas 48 horas
para evitar desactivación de la cuenta.
Estas medidas forman parte de nuestras políticas
de seguridad y le pedimos disculpas por cualquier
inconveniente causado.
Administrador de Servicios Web,
Oficina de Información y Tecnología.
______________________________________________
responder para - fredrique_h@yahoo.com
Return-Path: fastco5@vps9220.inmotionhosting.com
COMPLMENT
Spam
x
FREDRIQUE HOUDEGBE mantuz_rose@outlook.com
Greetings! After much consideration on this
matter, I would like to request your cooperation
in this quest believing that you will protect
this transaction and give it the attention it
deserves. Fredrique Houdegbe is my name, a
professional accountant with a regional bank here
in Benin. I wonder if we can work together. I
want you to stand as one of the relatives of a
deceased client from your region, who made a huge
fixed deposit in my office, but unfortunately
died without any next of kin designated to the
account, thereby putting this deposit in open
beneficiary mandate for anybody from your region
with accurate information of the deceased to
claim. I seek your partnership and cooperation
for us to claim this deposit for our mutual
disbursement. I will guide you with the necessary
information that is required of you from my
office for us claim this fund successfully.
Please if you are interested; do not hesitate to
let me know. I wait in anticipation of your
reply. Sincerely, Fredrique Houdegbe.
_______________________________________________
Good news
Spam
x
Bennard Bruce - ben.bruce@aol.com
Your funds has be transferred. Read the attached
message for more details.
Details.txt Details.txt
2K Visualizar Baixar
________________________________________________
(sem assunto)
Spam
x
corinaa - corinaa@hot.ee
I am in the military unit here in Afghanistan,we
have some amount of funds that we want to move
out of the country.My partners and I need a good
partner someone we can trust. It is risk free and
legal. Reply to this email;
major.alanedward545@live.com
Sincerely
Major.Alan Edward
_____________________________________
(sem assunto)
Spam
x
amity1 - amity1@hot.ee
I am Major.Alan Edward in the military unit here
in Afghanistan, we have some amount of funds that
we want to move out of the country. My partners
and I need a good partner someone we can trust.
It is risk free and legal. Reply to this email:
major.alanedward01@gmail.com
Sincerely,
Major.Alan Edward.
______________________________________________
PICK UP YOUR$5,000.00USD
Spam
x
WESTERN UNION MONEY TRANSFER <info@somewhere.dom>
2 de set (2 dias atrás)
para Recipients
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Desativar para: inglês
Good Day Beneficiary:
I write to inform you that we have been given the
mandate to transfer your full compensation
payment of $1,800,000.00 USD via western union by
this government.
We tried to give you the Western Union
Instructions through phone, but we could not
locate your numbers in our database to reach you
last week even this morning.
So, I decided to email you the MTCN and Sender
Names so that you can pick up the USD5,000.00 to
enable us send another USD5,000.00 by tomorrow as
you knows we will be sending you only USD5,000.00
per day.
Please pick up this information and run to any
western union in your country to pick up the
USD5,000.00 and send us email back to send you
another payment tomorrow.
Manager Mrs.Anita Daniel,
Email: wtransfermoney90@qdwxs.com
email us once you picked up this USD5,000.00
today.
Here is the western union information to pick up
the USD5,000.00,
Visit
https://wumt.westernunion.com/asp/orderstatus.asp
?
country=global to verify your pick up.
Sender Name: Christopher Udumaga
MTCN: 7881645629
Question= What Color
Answer= White
Amount Sent: $5000.00
City:Abuja
Country:Nigeria
Tel:+234-802-138-1209
I am waiting for your email once you pick up
USD5,000.00,
Thanks!
Mrs.Anita Daniel
Western Union Online Coordinator
_________________________________________________
Hello! ......Message to you, Pls reply now.
Spam
x
marie.guibila2@laposte.net
23:54 (16 horas atrás)
para
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Traduzir mensagem
Desativar para: inglês
Good Morning!
Well! We have not met before; my is Mrs. Marie
Florence Guerilla, There is something I want to
do for my favor and of the less privilege, It has
been a long time which I supposed to contact you,
I was in hurry perfecting every strategy for
smooth and running of the project successfully, I
contacted you because it is only a God fearing
person would understood the important of what I
am intending to do, Because God has many ways for
execute his plan. (The amount involved is $25
Million Us Dollars.)
I want us to use these funds for the betterment
of our families and for the people in need
instead for the government to take it away, It is
has been mandated by the bank authority; It is
not advisable for me to allow it happen because I
am in position to make the claim work for the
betterment of the less privilege people. The
fund has been declared unclaimed, upon this I
seek for your cooperation for putting claim over
the funds for immediate transfer to your bank
account as soon as possible. I have all the
deceased bank account profile, click the bellow
website for more understand
(http://newswww.bbc.net.uk/2/hi/uk_news/england/o
xfordshire/4537663.stm ) and as soon as the funds
get into your account; you are entitled to take
40% and 60% shall go for the less privilege.
Please keep it secret, if you are interested,
Reply now and send me your private telephone
number for easy communication, I am waiting for
your urgent responds.
Best Regards.
M.F.Guibila
(Burkina Faso, West Africa).
____________________________________________
Service Solution
Spam
x
G-Mail Team - southpillar18@gmail.com
A VQ92119 Virus has been detected in your
folders. Click Here to Switch to the new Secure
VQ92119 antivirus 2013.
Thank you for choosing our service.
Sincerely,
G-Mail
______________________________________________
Return-Path: - nobody@guba.gsolcolombia.net
Re: NEW ITEMS AND SAMPLES FOR EXPORT/URGENT
Spam
x
Export Taiwan Ltd - Cherry.wong@hktdc.com
Hello,
We are interested in this product. Can you give
customer an assurance on the quality? (I.e.
samples, certificates) also, can you start
production if we place an order immediately or do
you already have it in stock?
Please login your email address to see if you can
supply us the same product, Please advice your
best price and delivery time. We need a new
supplier and hope to cooperate long time business
CLICK HERE
Await your soonest reply , and If the links are
not working, please move message to "Inbox"
folder.
Mrs.Cherry Wong - Import Taiwan Trading Ltd.
Email: Cherry.wong@hktdc.com
_________________________________________
ICRO INVITATION LETTER 2013
Spam
x
madison <sophiamadison387@yahoo.com>
21:41 (19 horas atrás)
para
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Desativar para: inglês
Dear Madam/Sir,
We are currently seeking to recruit international
candidates to fill vacant positions in our
organization. Applicants should hold at least a
first-level university degree relevant to the
discipline listed below:
1.Administration
2.Economics
3.Finance
4.Information Technology
5.Public Information
6.Security
7.Social Affairs
8.Statistics
Vacancies available:
1.International Consultant; Conduct training for
experts and
2.Environmental practitioners on environmental
monitoring and control'
3.Translator (French)
4.Administrative Assistant
5.Programme Assistant
6.Meetings Services Assistant
7.Security Sergeant (2 Posts
8.Expert in Redefining Training Needs and
Analysis
9.Chief, Emergency Operations Service
10.Principal Advisor
11.Editorial and Desktop Publishing Assistant
(French)
12.International Project Manager
13.Director, Communication Division
14.Director for Health Systems Management
15.Programme Director (Implementation & Quality)
16.Engineer
17.External Emergency Roster Field Manager
18.Operations Director
If you are interested, you are advised to contact
the ICRO Human Resource Management via Email:
icro_info@foxmail.com
Applications are invited from all suitably
qualified individuals
ICRO Human Resource Management
INTERNATIONAL CHILD RIGHT ORGANIZATION
510 19th Street NW, Washington DC, DC 20004
______________________________
immediate Employment
Spam
x
Francis Leonard and Family <info@gcec.info>
3 de set (1 dia atrás)
para
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Desativar para: inglês
Francis Leonard and Family.
1011 BLISS ST P.O.Box 1677
OROMOCTO , NB E2V2G5
Canada
francis.leonard@mail.com
Urgent Employment.
Job
Description:
With my sincere heart, i introduce my self to
you, I am Mr.Francis
Leonard I reside in CANADA ( OROMOCTO ) with
my family, I'm the Head
Manager for Albert and Son's Fabric Company
Panama and branches in
Europe, I would like to get assistance of a house
keeper male or female
that is ready to relocate to Canada immediately
for Manager/ Supervisor/
Driver/ Clark. For your information i have
children age range between 2
and 13 years old .As you can see, i travel most
part of North America/
South America/ Europe for conferences and
business so i don't stay in
Canada with my family always.
I need an assistance to take care of the business
within Canada locations
and my house ,already Chefs are there to take
care of all Kinds of meals.
You will be given a monthly salary of 5,550 CAD
dollars and weekly
allowance of 150 CAD dollars with free
accommodation and food, Official
car with maintenance. No government tax deduction
out of your salary my
insurance will cover both your medical bills.
Please reach me or contact me back if you are
interested to work with me.
I will provide you all the necessary documents to
the embassy to enable
you come to Canada.
APPLICATION:
Interested applicants should submit their CV via
email to
francis.leonard@mail.com
Employment Status : Full time
Type of Remuneration: Salary plus incentives
Regards,
Francis Leonard and Family.
francis.leonard@mail.com
______________________________________________
I AM VIJAY FORM INDIA
Spam
x
Vijay Patel <info@vijay.patel>
18:35 (22 horas atrás)
para
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Desativar para: inglês
Dear,Sir/Madam
It?s with every sense of humility, sincerity and
fairness do I implore this
medium to reach you at this time. In
the first place, my names are Vijay Patel. 28
Years of age. My ground parents
migrated from India to the UK in 1932
and my parents and his siblings were all born
here in the UK.
My father Mr. Dinesh Patel Died as a result of
heart attack he heard after
losing his Gold shop here in Birghmirgham
during the UK Riot by the Angry street guys and
claimed a lot of our belonging
including lives and property.
This occurrence led me to talk with my father?s
Lawyer over the Will of my
father and he gave me a blue print
which stated that I am the apparent heir of his
Account with the HSBC BANK UK
and at present, I don?t feel safe
or secure anymore here in the UK. I deem it
necessary for me to come to India
which is the Country of my Fathers and
settle down and also get married and settle
instead of staying in the UK and
peradventure lose the remaining
inheritance willed to me by my late father.
I need an honest and truthful citizen of India
who shall help me in area of
Investment of my fortune which is the sum
of Three Million, Seven hundred and Ninety Pounds
My proposal is a profit oriented venture.
Therefore, I do need your corporation
and do update me with the norms that
has to do with an investment like in Real Estate
or founding and Academic
Institution or any other venture that will
be profit incline. Our sharing formula is
negotiable though I have drafted it to
be 70/30% in the profit sharing!
Conversely, your utmost corporation is required
since I am ready to dispatch
this fund as peace and order has been
restored here in the UK. It?s necessary for us to
work as a formidable team and
build a business that will yield
and better our future. Kindly reply me and do not
fail to write your bio data
shortly. Here is my contact number for
easy and fast communication .I can also speak in
hindi
Faithfully
Vijay Patel
EMAIL:v_patel87@yahoo.co.uk
MOBILE:+447010091346
Dear,Sir/Madam
It?s with every sense of humility, sincerity and
fairness do I implore this
medium to reach you at this time. In
the first place, my names are Vijay Patel. 28
Years of age. My ground parents
migrated from India to the UK in 1932
and my parents and his siblings were all born
here in the UK.
My father Mr. Dinesh Patel Died as a result of
heart attack he heard after
losing his Gold shop here in Birghmirgham
during the UK Riot by the Angry street guys and
claimed a lot of our belonging
including lives and property.
This occurrence led me to talk with my father?s
Lawyer over the Will of my
father and he gave me a blue print
which stated that I am the apparent heir of his
Account with the HSBC BANK UK
and at present, I don?t feel safe
or secure anymore here in the UK. I deem it
necessary for me to come to India
which is the Country of my Fathers and
settle down and also get married and settle
instead of staying in the UK and
peradventure lose the remaining
inheritance willed to me by my late father.
I need an honest and truthful citizen of India
who shall help me in area of
Investment of my fortune which is the sum
of Three Million, Seven hundred and Ninety Pounds
My proposal is a profit oriented venture.
Therefore, I do need your corporation
and do update me with the norms that
has to do with an investment like in Real Estate
or founding and Academic
Institution or any other venture that will
be profit incline. Our sharing formula is
negotiable though I have drafted it to
be 70/30% in the profit sharing!
Conversely, your utmost corporation is required
since I am ready to dispatch
this fund as peace and order has been
restored here in the UK. It?s necessary for us to
work as a formidable team and
build a business that will yield
and better our future. Kindly reply me and do not
fail to write your bio data
shortly. Here is my contact number for
easy and fast communication .I can also speak in
hindi
Faithfully
Vijay Patel
EMAIL:v_patel87@yahoo.co.uk
MOBILE:+447010091346
_____________________________________________
RESPONDER PARA - upgrads@rocketmail.com
Advertencia!!!
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Support!!! <caps-adulto@ibipora.pr.gov.br>
Estimado Webmail / usuario E-mail,
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Código de verificación: en: 6524
Soporte Técnico WebMail © 2013
_________________________________________
UNCLAIMED FUND TRANSFER POSTED
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UN FUND -POLICY DEVELOPMENT <shamt50@gmail.com>
18:51 (22 horas atrás)
para Cco:mim
Tenha cuidado com esta mensagem. Mensagens
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Traduzir mensagem
Desativar para: inglês
UNITED NATIONS
Division for Social Policy and Development
Economic and Social Affairs Dept.
NEW YORK, USA
Attn:Fund Beneficiary
This is to bring to your notice that information
reaching us from the
United Nation in conjunction the American
Authority revealed that you
are one of such Beneficiaries who has been
dealing with Impostors and
as a result of that was unable to receive your
fund.
The order was that we should transfer your fund
to you but you must
have to pay to the United nation 15% of the total
sum and to us 10%
making it a total percentage of 25. This is as
soon as you confirm
your total sum into your nominated Bank Account.
However, you should bear in mind that in as much
as you will not pay
any fee like transfer fee, you still have to
obtain the complete
classified documents about nine (9) of them from
the relevant
authorities in which the Bank will have to verify
before them make
transfer.
Yes,it is obvious that those documents must be
paid for and you may
not be in position to pay for them but i am
assuring that our Loan
department will be giving you the loan to enable
you obtain the
documents to enable the transfer of the fund
commence as those
documents will protect the transfer from any
money laundry related
activity and safety of the confirmation of your
money into your Bank
Account.
Yes, no deduction from your MONEY for security
reasons in line also
with the money and that was the reason the loan
will be given to you
to pay for the documents as no charges / fees
will be demanded but to
get the classified documents and we transfer your
MONEY to you
accordingly.
Thanks and looking forward to your confirmation
of this message by
contacting the Bank mandated for this Transfer
and as well as the Loan
Department of the Bank below
The Birmingham Operations Centre
FOREIGN TRANSFER DEPT.
PHONE: +447086465091
FAX : +4470356700009
EMAIL: hfcservicesuk@yahoo.co.uk
info@cashaccess.zzn.com
(MEMBER FDIC, HSBC GROUP)
BIRMINGHAM OPERATIONS CENTRE,
3 PRIME SITES - EDMUND STREET,
CAMDEN HOUSE AND PARADISE CIRCUS,
UNITED KINGDOM,(UK)
Yours faithfully,
Mr. Shamt U. Collins
Director , Policy & Development
_____________________________________________
contacter moi pour un projet de don
Spam
x
corrine buriere - mgiletta@alice.it
Bonjour
Je suis Mme corinne buriere veuve sans enfants de
nationalité française.
Bientôt deux Ans qu’on m’a diagnostiqué un Cancer
grave dont j’ai déjà subi trois Opérations. Et je
suis mourant. Je ne voulais pas quitter cette
terre sans gardé espoir que mon argent servira
dans de bonnes mains pour de bons Œuvres. C’est
pour cela que je veux vous confier cette lourde
responsabilité. Je vous fais Don de DEUX CENT
CINQUANTE MILLE EURO ( 250. 000,00 EURO) pour que
vous la gérer comme si c'était la votre dans
l'intérêt de réaliser mes vœux les plus chers au
monde. Écrivez moi directement à mon adresse mail
que voici - corrine.buriere10@gmail.com
_____________________________________________
ok
Spam
x
Mark Davison - markdavison077@gmail.com
open attch file.docx open attch file.docx
12K Visualizar Baixar
______________________________________________
nvitation: PLEASE CONSIDER URGENT. @ Wed Sep 4,
2013 8pm - 9pm (golpesvirtuais@gmail.com)
S
PLEASE CONSIDER URGENT.
PLEASE CONSIDER URGENT.
Dear friend,
Forgive my indignation if this message comes to
you as a surprise. I got your contact When i was
searching for a foreign reliable partner in
internet.
I am (Mr.Dennis Deme) the Head of file Department
in African development bank (A.D.B). In my
department we discovered an abandoned sum of $15
million U.S.A dollars. In an account that belongs
to one of our foreign customer who died along
with all his family in the Asia Earth Quake
Disaster (TSUNAMI DISASTER INDONESIA.
Since we got information about his death,
unfortunately i learn that all his supposed next
of kin or relation died along side leaving nobody
behind for the claim. In respect to the provision
of a foreign account ($6 million dollars) for you
and ($9 million dollars) for me. There after i
will visit your country for disbursement
according to the percentages indicated.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME
THROUGH MY PRIVATE EMAIL ( dennisdeme1@voila.fr
).
1) Your Full Name
2) Your Age
3) Marital Status
4) Your Cell Phone Number
5) Your Fax Number
6) Your Country
7) Your Occupation
8) Sex
9) Your Religion
POST SCROTUM: You have to keep everything secret
as to enable the transfer to move very smoothly
in to the account you will prove to the bank. I
am waiting for your immediate response as you
receive this mail. Extend my sincere greetings to
your entire family. God bless you and bye for
now.
Yours faithfully,
Mr.Dennis Deme.
_______________________________________________
(sem assunto)
Spam
x
Avi Cohen - avi.cohen3@mail.huji.ac.il
My wife Violet and I Allen Large won 11.3M USD in
a lottery 6-49 in July, 2010 and we have decided
to donate the sum of 2M USD to you. Contact us
via our personal email for more details
(violet_foundation@hotmail.com)
_____________________________________________
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?
quarta-feira, 4 de setembro de 2013
MENSAGENS DE EMAILS SCAMMERS - DIA- 05/09/2013
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