quarta-feira, 11 de setembro de 2013

MENSAGENS DE EMAILS SCAMMERS

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

________________________________________________
 I need your urgent cooperation.

> Date: Wed, 11 Sep 2013 04:58:26 -0700
> From: madi001@voila.fr
> Subject: I need your urgent cooperation.
> To:
>
>
> Dear Friend,
>
> I am contacting you to assist me in a fund

transfer of $6,200,000.00 US dollars into your

personal bank account for the benefit of both of

us, this transaction is confidential and we MUST

remain fiducially in all our dealings since I

cannot execute this opportunity alone without the

support of a foreigner. This is in line with the

Laws governing my Bank and that is why I have

contacted you in this manner.
>
> For your role in assisting me actualize this

opportunity, you will be entitled to 30% of the

total sum while 70% will be for me. However, what I

need is your maximum cooperation and to provide a

valid bank account where my bank will transfer this

fund for our benefit. By indicating your interest

on assurance of trust I will send you the full

details and how this business will be executed and

your urgent response to this proposal will be

highly appreciated.
>
> Best regards,
> Mrs. Madina.
______________________________________________
[SPAM] FROM MR. IBRAHIM LAMORDE(CHAIRMAN)<
Spam
    x
Mr. Ibrahim Lamorde <sales@technokad.ru>
   
09:49 (1 hora atrás)
       
para
Por que esta mensagem foi colocada em "Spam"?

Descobrimos que muitas mensagens de technokad.ru

são spam.  Saiba mais
  
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Desativar para: inglês
Spam detection software, running on the system

"mail.technokad.ru", has
identified this incoming email as possible spam. 

The original message
has been attached to this so you can view it (if it

isn't spam) or label
similar future email.  If you have any questions,

see
The administrator of that system for details.

Content preview:  FROM MR. IBRAHIM LAMORDE

(CHAIRMAN) ECONOMIC AND FINANCIAL
  CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU

14A AWOLOWO LANE, [...]

Content analysis details:   (35.1 points, 7.0

required)

 pts rule name              description
---- ----------------------

--------------------------------------------------
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE:

The query to URIBL was blocked.
                            See
                           

http://wiki.apache.org/spamassassin/DnsBlocklists#d

nsbl-block
                             for more information.
                            [URIs: e-mail.ua]
-1.0 ALL_TRUSTED            Passed through trusted

hosts only via SMTP
 3.5 BAYES_99               BODY: Bayes spam

probability is 99 to 100%
                            [score: 1.0000]
 0.8 FSL_CTYPE_WIN1251      Content-Type only seen

in 419 spam
 3.8 NSL_RCVD_FROM_USER     Received from User
 1.5 SUBJ_ALL_CAPS          Subject is all capitals
 1.0 MISSING_HEADERS        Missing To: header
 0.0 HTML_MESSAGE           BODY: HTML included in

message
 0.7 MIME_HTML_ONLY         BODY: Message only has

text/html MIME parts
 0.1 FORGED_OUTLOOK_TAGS    Outlook can't send HTML

in this format
 0.5 MISSING_MID            Missing Message-Id:

header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.6 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 4.0 FROM_MISSP_MSFT        From misspaced +

supposed Microsoft tool
 2.9 AXB_XMAILER_MIMEOLE_OL_024C2

AXB_XMAILER_MIMEOLE_OL_024C2
 0.0 FORGED_OUTLOOK_HTML    Outlook can't send HTML

message only
 2.0 FSL_MISSP_REPLYTO      Mis-spaced from and

Reply-to
 3.0 FROM_MISSP_USER        From misspaced, from

"User"
 3.5 MONEY_FROM_MISSP       Lots of money and

misspaced From
 2.0 TO_NO_BRKTS_FROM_MSSP  Multiple formatting

errors
 2.0 FROM_MISSPACED         From: missing

whitespace
 0.0 T_FROM_MISSP_DKIM      From misspaced, DKIM

dependable
 1.2 FROM_MISSP_EH_MATCH    From misspaced, matches

envelope
 1.9 FORGED_MUA_OUTLOOK     Forged mail pretending

to be from MS Outlook
 0.0 MONEY_FRAUD_3          Lots of money and

several fraud phrases
 0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and

lots of money

The original message was not completely plain text,

and may be unsafe to
open with some email clients; in particular, it may

contain a virus,
or confirm that your address can receive spam.  If

you wish to view
it, it may be safer to save it to a file and open

it with an editor.
noname.eml    noname.eml
4K   Visualizar   Baixar  
_______________________________________________
Return-Path: <mr_saliu_ali01@yahoo.com>

Hello
Spam
    x
mr.saliuali1@gmail.com por  yahoo.com
   
11:34 (3 minutos atrás)
       
para
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Desativar para: inglês
I AM MR SALIU ALI, THE MANAGER FOREIGN REMITTANCE

DEPARTMENT (BOA) BANK OF AFRICAN IN BURKINA FASO. I

WILL LIKE YOU TO INDICATE YOUR INTEREST TO RECEIVE

THE TRANSFER OF US$7.5 MILLION. 6O% FOR ME AND 40%

FOR YOU, YOU WILL STAND AS NEXT OF KING TO MY LATE

CUSTOMER WHO DIED IN PLAN CRASH ON THE (26TH OF

DECEMBER 2003) LIVING NO BODY BEHIND. I WILL LIKE

YOU TO FORWARD THE INFORMATION BELLOW TO ME IF YOU

ARE INTERESTED.

1) Your Full Name............
2) Your Age........................
3) Marital Status.....................
4) Your Phone Number...............
5) Your Fax Numbers...................
6) Your Country............................
7) Your Occupation........................
8) Sex............................................

WAITING TO HEAR FROM YOU SOON
YOURS FAITHFULLY
MR SALIU ALI
___________________________________________________

_
Votre carte bancaire est suspendue,
Spam
    x
Verified by Visa® (VbV) <VerifiedbyVisa@service.fr>
   
10:47 (38 minutos atrás)
       
para
Tenha cuidado com esta mensagem. Ela contém um link

suspeito que foi utilizado para obter informações

pessoais de alguns usuários Se não conhecer o

remetente, não clique em links nem responda com

suas informações pessoais.  Saiba mais
  
Traduzir mensagem
Desativar para: francês

    Bonjour Clients De Visa Carte,

    Votre carte bancaire est suspendue, parce que

nous avons rencontre un probleme sur votre

diagramme..
    Nous avons determine qu'une personne doit

peut-кtre utiliser votre diagramme sans votre

autorisation.
    Pour votre protection, nous avons suspendu

votre compte bancaire a travers votre carte de

credit. Pour soulever cette suspension, cliquer ici

et suivre le procede indique pour mettre a jour

votre compte par la carte de credit.
    
    Note : Si ce n'est pas accomplit,nous serons

contraints de suspendre votre diagramme

indefiniment, parce qu'elle peut etre utilise pour

frauduleux.
    
    Nous vous remercions de votre cooperation dans

le cadre de ce dossier.
    Merci,
    Service а la clientele de soutien.
______________________________________________

projet humanitaire
Spam
    x
annemariegaie@laposte.net
   
08:58 (2 horas atrás)
       
para
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Desativar para: francês
Bien aimé de Dieu, Bonjour
De nos jours, les prières valent mieux que toute

autre chose ;Je me
présente , je m’appelle Madame ANNE GAIE MARIE .Je
suis mariée , au Feu , c'est-à-dire au défunt , mon

époux PEDESSAC
Roger de nationalité Française , de mémoire

glorieuse et bénie qui
était un ingénieur consultant en république du

Bénin pendant neuf ans
.
Au bout de six ans de mariage, il mourut. Depuis sa

mort, je me
débattais aussi dans des maladies comme le cancer

du cerveau et le
diabète ce qui m'a poussé à venir me soigner ici à

(LONDRES) .Tout
récemment, mon docteur m’a dit que je ne survivrais

pas au bout des
trois prochains mois à venir, j’ai mis ma foi en

jésus qui est mon
seul recours et après une journée de prière avec le

révérant pasteur
Nestor KINGSTON un message divin lui est apparue en

songe qui me
demande le don d’une partie de ma fortune et ma

décision est de
suivre cette instruction. Dans le souci de trouver

des personnes de
bonnes moralités qui
puissent utiliser cet argent à de bonnes fin, je

vous ai choisi parmi
ceux que Dieu a voulu bénir et c’est pourquoi j’ai

décidé de vous
léguer une partie de ma fortune à raison de

(12,025.000euros) avec
toute la modestie et la sincérité d’une donatrice.

Je n’ai pas
d’héritier direct c'est-à-dire que je n’ai pas eu

d’enfant avec mon
mari. Je suis persuadée qu’après ma mort et après

je serai avec Dieu
le plus miséricordieux et bienfaiteur .Comme je

suis actuellement à
l’hôpital, me communiquer avec le monde extérieur

m’est permit qu'une
seule fois par semaine alors j’en ai profité pour

vous envoyer ce
message d'appel urgent ; pour ce fait je vous

invite à faire preuve de
DISCRÉTION autour de vous.
Aussitôt que je reçois votre réponse , et votre

disponibilité
confirmer de recevoir cet argent et de l’utiliser

honorablement , je
vous donnerai le contact de l’institution bancaire

en république du
Bénin qui attends mes instructions avant de

transférer ces fonds à
celui que je leur indiquerai .Je voudrais que vous

sachiez que ces
fonds que vous recevrez comme don de la part d’une

femme mourante ,
vous en fassiez bon usage , en l’utilisant pour

bénir d’autres pauvres
(tel est mon vœux le plus cher en ce moment)et

ainsi vous n’aurez pas
de problèmes avec les clauses que j’ai établies

avec mon institution
où j’ai déposé l’argent et qui se chargera de vous

transférer
discrètement l’argent.
Que la Paix et la miséricorde de Dieu soient avec

vous.
Veuillez me répondre le plus tôt possible
Votre sœur en christ

Une messagerie gratuite, garantie à vie et des

services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net
________________________________________________
RESPONDER PARA - rollycale87@live.com


T.T Payment Slip
Spam
    x
Global Import PTY <alnaseerco@gmail.com>
   
14:13 (1 hora atrás)
       
para Cco:mim
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Pls find in attached the copy of pay TT we made to

your bank account today for the new order invoice.

I wait your reply to confirm you receives funds and

also let me know the shipment time.

Best regards
Marie Fernandez
t_remittance_copy.html    t_remittance_copy.html
62K   Visualizar   Baixar  
______________________________________________
(sem assunto)
Spam
    x
drbanzumaspelltemple <adrian.engelhardt@uni-

weimar.de>
   
14:07 (2 horas atrás)
       
para
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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Desativar para: inglês
--
I am prophet baba Ahmed Sheriff, i welcome you all

to my world and
temple of solution i want to assure you that what

so ever you
contacted me for will come to pass for you with the

powers of our
ancestors. i want to let you know that i am here to

help you in any
problem you might be facing, i have been in the

field of helping
people for over 55years now, i want to let you know

that i have helped
solving over 7000 peoples problems in different

countries and they
have never stopped calling me to thank me for the

good work i have
done for them my good work has spread to so many

countries why is
because they have seen my good work and they helped

me spread it all
over to the whole world. I want to let you know

that the moment you
contact me just consider all your problems solved

because i know that
once i commence on your spell work you are going to

testify to the
whole world here is my email address contact me

with it
(drbanzumaspelltemple@gmail.com)

. Are you passing through any of these problems,

DO YOU NEED YOUR EX BACK VERY FAST

DON YOU WANT YOUR LOVER TO LOVE YOU AS NEVER LIKE

BEFORE

ARE YOU SUFFERING FROM A LONG TIME SICKNESS

ARE YOU FACING FINANCIAL PROBLEMS

ARE YOU SEEKING FOR A GOOD JOB

DO YOU WANT TO BECOME A HOUSE OWNER

ARE YOU LOOKING FOR A FIRST CLASS GRADE

DO YOU WANT TO COME OUT FIRST IN YOUR EXAMS

ARE YOU A STAR AND YOU WANT TO BE SO POPULAR TO THE

WHOLE WORLD

DO YOU WANT TO BE RICH

DO YOU WANT YOUR BUSINESS TO KEEP MOVING

DO YOU HAVE A COMPANY OF ANY KIND AND YOU WANT IT

TO EXPAND

DO YOU WANT YOUR HUSBAND OR WIFE TO KEEP TO YOUR

WORLD

ARE YOU FACING ANY MARITAL PROBLEMS

ARE YOU FINDING IT DIFFICULT TO GET PREGNANT FOR

YOUR HUSBAND

ARE YOU EXPERIENCING MISCARRIAGES ANY TIME YOU TAKE

IN

DO YOU WANT TO COMPETE IN ANY LOTTERY GAME

ARE YOU FACING HARDSHIP

HAVE YOU BEEN THREATENED BY SOMEONE

DO YOU WANT TO BE SUCCESSFUL IN ANY THING YOU LAY

YOUR HANDS ON

IS YOUR SON OR DAUGHTER BEHAVING STRANGELY

ARE YOU FACING WITCH CRAFT MANIPULATIONS

DO YOU WANT TO CAST A STRONG LOVE SPELL ON YOUR

GIRL OR BOY FRIEND

DO YOU HAVE ANY RELATION THAT IS ABNORMAL

DO YOU NEED MAGIC POWERS TO DO ANY THING YOU WANT

ARE YOU FINDING IT DIFFICULT TO CHOOSE A LIFE

PARTNER

DO YOU WANT YOUR PARENTS TO BE PROUD OF YOU

DO YOU NEED A PROTECTION SPELL

ARE YOU EXPERIENCING FAILURE AND DISAPPOINTMENT IN

ANY THING YOU DO.(ETC)

If you are facing any of these problems all you

just need do is to
contact via email (drbanzumaspelltemple@gmail.com)

and it will be handle
with full force and with my oracle and ancestors

beside me i want to
make you testify just the same way other people did

that i have
helped. Do not die in pain and silence email me so

that your problems
will be solved by me with full speed.I want welcome

you again to my
spell temple.If you have any problem that you want

my help for just
email me and immediately it will be solved. Here is

my email
address(drbanzumaspelltemple@gmail.com)
__________________________________________________
ATTENTION.
Spam
    x
Claiming Manager <claimingmanageroffice@terra.com>
   
15:52 (1 hora atrás)
       
para Cco:mim
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--
Attention/Dear Lucky Winner,

This is to inform you that you have won prize money

of
{$2,500,000.00}.Two million five hundred thousand

United state
dollars. For the lottery award Promotion which was

organized by HOT
LOTTO SIZZLER.

STATED BELOW ARE YOUR IDENTIFICATION NUMBERS
WINNING NUMBERS 16-24-28-32-45-2. BATCH NUMBER:

24/05/DCM13.REFERENCE:
EAASL/945OL2/25.

These numbers fall under your email address within

the Africa Location
file, you are therefore requested to contact Hot

Lotto Africa Regional
Center in Ouagadougou Burkina-Faso immediately with

winning
identification through the below detail information

PLEASE CONTACT PAYMENT CENTRE THROUGH THE BELOW

INFORMATION

Office: Hot Lotto Sizzler Africa Head office
Contact Person Name:Mr Omar Abdul Samad,
Director of Operation, Hot Lotto

Sizzler,Ouagadougou Burkina Faso, West Africa.
E-mail : {hotsizzlerlottooffice@terra.com}.
Telephone Number { +226 77 32 76 70 }

Yours in service,
Mr Bin Hakeem.
________________________________________________
RESPONDER PARA - email.lkleung5@yahoo.com.hk


Re : Very important important !
Spam
    x
Lee Kam Leung <postmaster@ascensiontax.com>
   
31 de ago (11 dias atrás)
       
para
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View Attached File
________________________________________
This email message has been scanned for viruses by

Nortons Internet Security 2013
From the Asset Management Department.txt   

From the Asset Management Department.txt
1K   Visualizar   Baixar  
_______________________________________________
claimjonesgreene@hotmail.co.uk}
Spam
    x
Miriam Balaban <balaban@mit.edu>
   

UK jumbo Office has picked you as a lucky person of

a lump sum pay out of One millon send your Names

and Location,Add Phone to Mr. Jones. Email:{

claimjonesgreene@hotmail.co.uk}
________________________________________________
Représentation
Spam
    x
groupshalom418 <groupshalom418@gmail.com>
   
12:36 (5 horas atrás)
       
para Cco:mim
Por que esta mensagem está no Spam? Ela é

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Desativar para: francês

Bonjour,

Nous sommes une Entreprise de Commerce et de

Représentation qui a son siège à Cotonou au Bénin.

Enregistré au RCCM: RB/COT/12A-4338, IFU:

3201200325413.

Nos activités principales :

ü Matériels informatiques et électriques,

ü Transit et consignation,

ü Location et achat de maison et appartements pour

séjour et vacances.

Nous cherchons des Partenaires d’Investissement et

de représentation dans n’importe quel domaine de

commerce (faites nous aussi des propositions de

projets).



 Alors dès que vous serez intéresser nous allons

vous envoyez :

·        Attestation IFU,

·        Attestation de non faillite,

·        Attestation des impôts,

·        Attestation de CNSS,

·        Registre de commerce.

Pour plus d’info : E-mail : group.shalom@yahoo.fr,

shalomets@yahoo.fr,

Tél. 0022997896637 – 0022967722574 – 0022967224272-

0022968680787
________________________________________________
FROM AUDITING AND ACCOUNTING MANAGER,
Spam
    x
MR.DAVID GRACIA <info@bnk.madrid.net>
   
11:49 (6 horas atrás)
       
para
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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Desativar para: inglês
FROM THE DESK OF MR DAVID GRACIA
. AUDITING AND ACCOUNTING MANAGER,
BANCO DE  LACAIXA  MADRID SPAIN.

Attention,
    I am the AUDITING AND ACCOUNTING MANAGER BANCO

DE  LACAIXA  MADRID SPAIN here in Europe. In my

department we discovered an abandoned sum of (Ђ

5,701.215.00)
(FIVE  MILLION SEVEN HUNDRED AND ONE THOUSAND TWO

HUNDRED AND FIFTEEN THOUSAND EUROS) in an account

that belongs to one of our foreign customer (MR.

ANDREAS SCHRANNER from Munich, Germany) who died

along with his entire family in July 2000 in a

plane crash.
  FOR MORE INFORMATION VISIT THIS SITE BELLOW

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have

been expecting his next
of kin to come over and claim his money because we

cannot release it unless some body applies for it

as next of kin or relation to the deceased as

indicated in our banking guidelines and laws but

unfortunately we learnt that all his supposed next

of kin or relation died alongside with him at the

plane crash leaving nobody behind for the claim.
          It is therefore upon this discovery that

I now decided to make this business proposal to you

and release the money to you as the next of kin or

relation to the deceased for safety and subsequent

disbursement since nobody is coming for it and we

don't want this money to go into the bank treasury

as unclaimed bill.
      The banking law and guidelines here

stipulates that if such money remained unclaimed

after 12/10 years twelve year and ten months, the

money will be transferred into the bank treasury as

unclaimed fund. The request of foreigner as next of

kin in this business is occasioned by the fact that

the customer was a foreigner.
  I agree that 40% of this money will be for you as

a respect to the provision of a foreign account,5%

will be set aside for expenses incurred during the

business and 55% would be for me Thereafter,I will

visit your country for disbursement according to

the percentage indicated Therefore,to enable the

immediate transfer of this fund to you arranged, If

you are in accordance with this to assist in this

transaction please furnish me with the following

information.
  Your full name- Present address- Direct phone

number/fax-
Upon receipt of your reply, I will send to you by

fax or email the text of the application .
Which I will fax to you as soon as I hear from you

Meanwhile you are to provide A bank account in any

part of the world that you need the bank to

facilitate the transfer of this money to you as the

beneficiary/next of kin. OR your Apartment

Residence Home Address in case you need the bank to

delivery a CLARIFLY CHEQUE worth of the(Ђ

5,701.215.00)(FIVE  MILLION SEVEN HUNDRED AND ONE

THOUSAND TWO HUNDRED AND FIFTEEN THOUSAND EUROS)
to any Of your indicated home address anywhere in

the world that you can cash the CLARIFLY CHEQUE .
      I will not fail to bring to your notice this

transaction is hitch-free and that you should not

entertain any
atom of fear as all required arrangements have been

made for the transfer.
You should contact me immediately as soon as you

receive this mail.

NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY

PRIVATE EMAIL BELOW. EMAIL
gracia.david35@yahoo.com
Yours Faithfully,
MR.DAVID GRACIA
--------------------------------------------------

(sem assunto)
Spam
    x
majoralan <majoralan@hot.ee>
   
11:48 (6 horas atrás)
       
para info
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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 majoralan11@gmail.com
____________________________________________
(sem assunto)
Entrada
    x
Seitz, Carole J. <CAROLESEITZ@creighton.edu>
   
02:24 (16 horas atrás)
       
para help
I need your help.rtf    I need your help.rtf
1K   Exibir como HTML   Baixar  
__________________________________________________
(sem assunto)
Entrada
    x
Ashmita Khasnabish <ashmitak@mit.edu>
   

Your E-mail has been picked by the British

Telecommunication Office as a lucky Person of a

lump sum of 1,000,000.00. To Claim send info To

Email: (btcenter304@outlook.com)
_______________________________________________
united kingdom!!!
Entrada
    x
company_ghjjut@libero.it <company_ghjjut@libero.it>
   
9 de set (2 dias atrás)
       
para
11.docx    11.docx
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______________________________________________

YOUR FUNDS
Spam
    x
westernunion <infofile34@cantv.net>
   
08:37 (11 horas atrás)
       
para 007cooper
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Attention ,

We have concluded to effect your payment of

$1.7Million, through western union, but the maximum

amount you will be receiving each day starting from

tomorrow is $4,500.00 daily until the funds is

completely transferred.

Kindly Contact Western union Agent:
Mr.Sam Harry
TEL: +229 68409837
E-mail: western_union2006@yahoo.it

Though, Keita Bello sent $4,500.00 in your name

today so contact Mr.Sam Harry or you call him as

soon as you receive this email and tell him to give

you the Mtcn, sender name and question/answer to

pick the $4,500.00 Pls let me know as soon as you

received all your funds $1.7Million,

Thank you.
Mae Anne Ulanday
________________________________________________
Return-Path: <akim.musa97@yahoo.com>

FROM THE DESK OF MR.MAMUDA DIALLO
Spam
    x
mamudadiallo mamudadiallo1983@gmail.com p
FROM THE DESK OF MR.MAMUDA DIALLO
BILL AND EXCHANGE  MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (TAB)
OUAGADOUGOU BURKINA FASO ,



Dear
I am the manager of bill and exchange at the

foreign remittance department of The African Bank.
In my department we discovered an abandoned sum of

U.S$14.3 m dollars (Fourteen million,three hundred

thounsand USD only)  in an account that belongs  

to one of our foreign customer who died along with

his entire family in July 2003 in a plane crash.

Since we got information about his death, we have

been expecting his next of kin to come over and

claim his money because we cannot release it unless

some body applies for it as next of kin or relation

 to the deceased as indicated in our banking

guidlines  and laws, but  unfortunately we learnt

that all his supposed next of kin or
 relation died alongside with him at the plane

crash leaving nobody behind for the  claim.

It is therefore upon this discovery, I now decided

to make this business proposal to you and release

the money to you as the next of kin or relation to

the deceased for safety and subsequent disbursement

since nobody is coming for it and I don't want this

money to go into the bank treasury as unclaimed

bill. The  banking law and guidine here stipulates

that if such money remained unclaimed  after seven

years, the money will be tranfered into the bank as

unclaimed bill .

I therefore agree that 40% of this money will be

for you as foreigner partner, in   respect to the 

provision of a foreign account, 10% will be set

aside for expenses incured during the business and

50% would be for me.

There after I will visit your country for  

disbursement according to the percentages

indicated.

Therefore, to enable the immediate  transfer of

this fund to you as arranged, you must apply  first

to the bank as relation or next of kin of the

deceased  indicating your bank name, your  bank

account number, your private telephone and fax

number for easy and effective communication and

location where in the money will be remitted.

I will not fail  to bring to your notice that this

transaction is hitch-free and that you should not 

entertain any atom of fear as all required

arrangements have been made for the  transfer. You

should contact me immediately as soon as you

recieve this letter.
Trusting to hear from you immediately.

Please kindly reply to my alternative email address

below(mamuda_diallo2010@voila.fr)
Yours faithfully,
Mr.mamuda diallo.
____________________________________________
Resposta: relação de investimento
Spam
    x
MANA INTERNATIONNAL SARL

<manainterfiacre@gmail.com>
   
08:32 (11 horas atrás)
       
para Cco:mim
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SUA atenção
Somos um grupo de investidor privado que pretendam

investir e
estável económica nacional de fundos significativos

que o
regulamentações nacionais não se opõem ao

investimento estrangeiro.
Estamos à procura de uma oportunidade de negócio

rentável e
está interessado em qualquer atividade benéfica no

setor privado.
Você estaria disposto a trabalhar com a gente?
Tem recomendações para nos fazer?
Estamos, portanto, disponíveis para financiar

qualquer empresa
privado que preencham os nossos critérios, cujos

principais objectivos são:
1 / A colocação na minha atividade de seguro de

dinheiro.
2 / A busca de um benefício comum.
O requerente deve enviar-me informações

relacionadas com estas
atividades, sua experiência, suas propostas e

outros
Se as informações necessárias para a colaboração

possível.
Se estas propostas parecem interessantes, eu vou

ser suficiente
feliz em saber que logo que possível seu

sentimento.
Peço que acredite senhor expressão dos meus

sentimentos a
mais distinto.
Consultor
Senhor deputado Martin
_________________________________________________
Attention
Spam
    x
shalom group <groupshalom418@gmail.com>
   


Hello,
We are a trade company and representation which is

based in Cotonou, Benin. Recorded at RCCM:

RB/COT/12A-4338, IFU: 3201200325413.
Our main activities:
ü IT and electrical equipment,
ü Transit and consignment
ü Lease and purchase of villas and apartments for

holiday and vacation.
We are looking for Partners Investment and

representation in any area of business (we also

made proposals).
  So whenever you are interested we will send you:
• Certificate IFU
• Certificate of non-bankruptcy
• Certification of taxes,
• Proof of CNSS
• Registry of Commerce.
For more info: E-mail: group.shalom@yahoo.fr,

shalomets@yahoo.fr,
Tel. 0022997896637-0022967722574 - 0022967224272-

0022968680787
_______________________________________________
Sparkasse Internet-Banking Benachrichtigung‏‎
Spam
    x
sparkasse <info@wac.sk>
   



Sehr geehrter Kunde,

Bitte beachten Sie, dass Ihr Online-Banking-Zugang

bald abläuft. Um diesen
Dienst weiterhin nutzen zu können, klicken Sie

bitte auf den untenstehenden
Link um Ihren Zugang manuell mit unserem

Sicherheits-Update zu
aktualisieren: Sparkasse Online-Banking-

Aktualisierung: klicken Sie hier

Nach Vervollständigung dieses Schrittes werden Sie

von einem Mitarbeiter
unseres Kundendienstes zum Status Ihres Kontos

kontaktiert.
Beim Online-Banking haben Sie per Mausklick alles

im Griff!
Mit dem komfortablen Online-Banking Ihrer Sparkasse

haben Sie schnellen und
problemlosen Zugang zu Ihrem Girokonto und

erledigen Überweisungen und
Daueraufträge bequem per Mausklick. Das Online-

Banking bietet aber noch
viele weitere Vorteile.
DIE VORTEILE DES ONLINE-BANKINGS AUF EINEN BLICK:

- Kontozugang rund um die Uhr
- Schneller Zugriff aufs Girokonto
- Online-Banking bequem vom PC aus
- Flexibel in jedem Winkel der Welt
- Übersichtliche Kontoführung
- Hohe Sicherheitsstandards
- Online-Banking ist kombinierbar mit Telefon-

Banking
Um diese Dienste weiterhin problemlos nutzen zu

können, führen Sie bitte
das Update so schnell wie möglich durch.
Respektvoll,
_______________________________________________
RESPONDER PARA - eddynali@gmail.com


PRODUCT SUPPLY
Spam
    x
KINGSTON INTERNATIONAL LIMITED - SALES@yahoo.com>
   
07:56 (12 horas atrás)
       
para goldferntrade, goldiris, goldpipe, golendays,

mim
Tenha cuidado com esta mensagem. Mensagens

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Hello,

Good morning.

We are into import and customer representative here

in our country and we will like to enter into full

business relationship with your able company.

Kindly get back to us through our below details

with the items which you can supply to us along

with the full detail specification for our study

and order. Kindly confirm the below details so we

can proceed.

- Your minimum order quantity.
- Your FOB Prices and FOB Port.
- Your estimated delivery time.
- Your Method Of Payment
- Your Sample Policy

We want to place and order worth usd300,000 to

usd450,000 this month,We believe that your company

can serve better in the supply of the items.Can you

handle this contract?

We want to place an order worth THREE HUNDRED
THOUSAND DOLLARS this month But we could not find

some product in your cart/website because we have

had offers from other manufacturers/suppliers.

Please kindly in with your e-mail to check the

exact product photo and see if you can supply us

the same product.

http://uberchicville.com//image/dat/weblogin.htm

Our company shall be acting as your representative

between you and the end buyer for the purpose of

this transaction, and you shall map out 2%

commission of the total contract value, as our

compensation upon the successful conclusion of this

transaction after you must have received your total

contract payment in your designated bank account.

We sincerely hope to establish a long lasting

business relationship with your firm in the nearest

future for our mutual benefit.

We anticipate your co-operation and prompt response

to our request soonest.

Awaiting your reply.


Best Regards,
Ali Hossain
_______________________________________________
From Captain James Moten
Spam
    x
Martins Peter <mpeter247@yahoo.fr>
   
07:39 (12 horas atrás)
       
para
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From Captain James Moten
Attn,
I am Captain James Moten with the United states

marines in Iraq on war against terrorism.Based on

the United States legislative and executive

decision for withdrawing troops from Iraq due to

the World economy crisis,we the soldier's here in

Iraq are so glad because arrangements has been made

already for our pull out of Iraq.
While the war was going on here in Iraq,It happened

that a substantial amount of cash was recovered

from one of our raids on terrorist hide out,I have

in my possession the sum of USD$ 5 .2 million and I

want to invest this funds,

This is the main reason why I have contacted you to

assist me in this transaction after which I am

willing to settle you with 30% of the total sum.You

will advice me on the business to invest in since I

am not business oriented. I want to move this money

to your destination for you to safe keep it for me

until am out of Iraq ,so I need someone I could

trust.If you accept then we can proceed.
I am American and an intelligence officer,so I have

a 100% authentic means of transferring the money

through a red cross diplomat. I just need your

acceptance and all is done. If you are interested

in this transaction I will give to you the complete

details you need for us to carry out this

transaction successfully.

I believe I can trust you. Presently we can only

communicate through our military communication

facilities which are secured so nobody can monitor

our emails,I will only reach you through email,

because our calls might be monitored, I just have

to be sure whom I am dealing with.
I wait for your response so we can proceed

immediately because In less than 5 days the money

should be in your safe custody.
Please do reply me.

Regards
Capt.James Moten
_______________________________________________
JE VEUX CORRESPONDRES AVEC VOUS
Spam
    x
ferez.viviane <ferez.viviane@yahoo.fr>
   
07:12 (13 horas atrás)
       
para ferez.viviane
Por que esta mensagem está no Spam? Ela tem

conteúdos utilizados normalmente em mensagens de

spam.  Saiba mais
  
Traduzir mensagem
Desativar para: francês
JE VEUX CORRESPONDRES AVEC TOI
Bonjour cher ami
Si aujourd’hui mon message de correspondance est
adressé à toi malgré qu’on ne se connait pas c’est

parce que
je veux te faire ami. moi j’ai
envie de correspondre avec toi dans l’intention

d’échanger
beaucoup de choses avec toi . j’ai voulu
avoir plus de relation, de propos, pour discuter,
dialoguer
.je suis Membre Administratrice d'une organisation

ACPD On
m’appelle ferez viviane , mais je suis en mission

en
Angleterre(LONDRES).Je serai heureuse de savoir que

tu as
accepté ma correspondance en donnant tu aussi vos
coordonnées. Merci de m’écrire et de me faire
connaître
votre pays, vos coutumes et vos mœurs et aussi de
m’ajouter à vos contacts: ferez.viviane@yahoo.fr
je t’enverrai mes photos dès que tu vas répondre a

mon
message pour que tu puisses avoir une idée sur moi.

Je
déteste beaucoup le moindre mensonge. J’aime la
nature.
S’il te plaît j’aimerais bien te lire

prochainement.
A très prochainement mon ami
              mon numeros!
_______________________________________________
SALUT DANS LE SANG JESUS DE CHRIST
Spam
    x
JOSEPHINE LAVILA <farmacia.lombardi@alice.it>
   
06:36 (13 horas atrás)
       
para
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mais
  
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Desativar para: francês
Je me nomme Josephine LAVILA née le 10-Novembre-

1950,veuve sans enfants, et originaire de l’Île-

de-France dans le 75008 arrondissement,26 avenue

Mati-gnon. Je suis actuellement hospitalisée à

l’hôpital THE ROYAL MARSDEN of Sutton (ENGLAND)

pour le
traitement d’une tumeur cérébrale que je traine

depuis 6 ans. En effet je
vous contacte car mon défunt mari et moi avions

mobilisé une petite fortune
que nous envisageons investir dans les œuvres

humanitaire. Mais compte tenu
de mon état de santé je ne pourrai plus m'en occupé

personnellement.
J'ai donc besoin de quelqu'un ayant la crainte de

DIEU pour amener à bout ce
projet. Je vous pris d'accepter cette offre afin

d'aider les plus
démunis car" NUL N'A LE DROIT D’ÊTRE HEUREUX TOUT

SEUL ". E-mail :
josephinelavila@yahoo.fr Mme JOSEPHIN E LAVILA
_________________________________________________
AWARD WINNING NOTIFICATIONS YOUR EMAIL ID HAS

EMERGED!!!
Spam
    x
HBSC CHINA BANK <HBSC_BANK_CHINA@asia.com>
   
06:27 (14 horas atrás)
       
para
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Desativar para: inglês
vtomobil Toyota Lottery International Promotions

malaysia
Customer Service
Toyota Motor Corp., malaysia.
28 Tanfield Road Tiaxiu Lio KL, Malaysia
www.toyota.com.cn
Affiliates
MALAYSIA MILLION LOTTERY INTERNATIONAL PROGRAM
www.china-lottery.net
Asian Games
www.asiagame.cn
chinatelecom.cn
www.chinatelecom.cn

                                                   

Toyota Motors Corporation
 International
                                                   

Prize notification 2013 New Promotion CARS

We are happy to inform you about the results of the

just concluded annual final draws held on september

9th, 2013 by Toyota Motor cooperation with the

Japan International Email Lottery promotion

worldwide, your email address was among the 20

lucky winners who won U.S. $ 1,000,000.00 for each

of Toyota Motors Email promotion program from, as

indicated above.This of the total cost of $

20000000 United State Dollars ($ 20,000,000.00 USD)

shared between 20 lucky, you therefore been

approved for a lump sum of U.S. $ 1,000,000.00

dollars in cash.

However, the results were released and
 announced on the 13th May 2013, your e-mail

address attached to ticket number 4500542188

(TMPWAYZ20051), with serial number 454-17 drew the

lucky number 3,8,13,22,27,41 and bonus number 12,

your insurance number: FLS433/453L/GMSA. Online

draws was conducted random selection of email

addresses from an exclusive list of 35,031 e-mail

addresses of individuals and businesses took on

advanced automated random computer search from the

internet. However, no tickets were sold but all

email addresses were assigned to different ticket

numbers for representation and privacy to make sure

that the money reaches you.

The selection process was carried out through

random selection in our computerized email

selection machine (TOPAZ) from a database of over

250,000 email addresses from all over the world.

This e-mail promotion lottery games are approved by

the Chinese government, as well as Licensed by the

Association of International Gaming Regulators

(IAGR).
 This lottery is the 3rd of its kind and we intend

to sensitize the general public about the Toyota

Motors 2010 new cars (Toyota motors 2010 latest

cars). As stated in the computerized selection

machine, your lucky winning number falls within our

Asia booklet representative office in the Republic

of China has shown in the coupon.

For security reasons, you are advised to keep your

winning information confidential and private until

your claim is processed and your money remitted to

you in whatever manner you deem fit to claim the

prize. This is part of our precautionary and safety

measures to avoid double claiming and unwarranted

abuse of this program.In other to claim your US $

1,000,000.00 winning prize, which has been

deposited in the designated bank for Toyota Motors

Company Ltd and insured by an insurance company

with the Royal insurance number (FLS433/453L/GMSA),

to make sure the winning prize US $ 1,000,000.00.
As soon as your winnings US
 $ 1,000,000.00 proceessed and transfer for you.

However, you must fill out a form and send it to

the online promotion manager of Toyota Motor

Corporation for verification, and then you will be

redirected to the recipient's bank, where the

amount of US $ 1,000,000.00 has already been

deposited in your favor under your email address.

However, if you are not ready to claim your

winnings are not in contact with an online agent or

delay in claiming it to the end of the action.


Complete the form below;

NAME: .....................................
AGE: ........................................
SEX: ........................................
ADDRESS: (RESIDENT address)

...............................
YOUR Miscellaneous Email:

....................................
PHONE: ...................................
Position: .........................
The winning amount ........................
COUNTRY:
 ...............................
NAME AND ADDRESS port for the shipment of your

winning car ......................
A brief comment about our products

.............................................

Please advice you complete the form and send it

immediately to our Promotion manager through email

for prompt collection of your fund
(Contact Manager PROMOTION)
Toyota Motors FOREIGN Services Manager
NAME: Dr.Will Johnson
E-MAIL: (Barr.Wilfred_chambers@lawyer.com)


WARNING! You must keep all the winning information

from the general public especially your ticket

number and ballot number. (This is important as a

case of double claims will not be accepted)

Staff of Toyota Motor not to take part in this

lottery. Accept my hearty congratulations once

again! for being selected among the 20 lucky

winners.

Sincerely,
MR.Jeff Martins Xain
(V.P finance)
TOYOTA MOTORS CORPORATION
 LTD.
www.Toyota.com.cn
__________________________________________________
COMPENSATION OF EUR 350.000
Spam
    x
MICRO SOFT WINING PRIZE <firstaibci@gmail.com>
   
05:18 (15 horas atrás)
       
para Cco:mim
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COMPENSATION OF EUR 350.000

Attention:

This email is coming to you from MICRO SOFT Awarding financial
department   firm for the 2013 annual compensation for humanitarians
institutions.

We Hereby to bring this email to your kind notice which is the
Compensation   Draft of  EUROS 350.000 recommended to you by MICRO
SOFT COMPANY under the   supervision of JP CHASE MORGAN FINANCIAL
INSTITUTION.

I am Mrs. Amanda Johnson, chief executive officer, president and
member of  financial operating committee in MICRO SOFT division under
United Nation,  and (JP  chase Morgan  & CO) financial Institution,

We acknowledged you that ( MICRO SOFT COMPANY ) has set up this fund
to support   humanitarians around the world for their 2013 Annual Year
Wining Prize   worldwide, and your name AND EMAIL ADDRESS appear to be
among  list of   people that ( MICRO SOFT COMPANY  ) recommended to
receive this Award claim for  their 2013 Annual supervision for
humanitarians worldwide.

HOWEVER: your lucky to be among the people that (MICRO SOFT) have
recommended to receive their 2013 Annual compensation of EUROS 350.000
   under (JP CHASE MORGAN) financial institution.

You are being legally contacted because your among the list of people
who   will be entitle to receive the draft of EUROS 350.000.00 which
have   recommended to you by ( MICRO SOFT )  under the supervision of
JP CHASE  MORGAN FINANCIAL INSTITUTION.

After detailed reviewed, ( our president) has mandated  PASTOR
EMMANUEL   WILLIAMS from our financial onward department to release
your draft sum of   EUROS 350.000.00 which has been approved on your
behalf  via my desk, this   payment shall be effective to you through
bank ATM VISA CREDIT DEBIT CARD   immediately upon confirmation of
your response.

We hereby advising you to contact  Mr Emmanuel WILLIAMS for your
EUR-350,000 Compensation Claim.


Contact  Person . PASTOR EMMANUEL WILLIAMS

E-mail:   ( pastoremmanuel@guardmail.com  )


Cell phone +229 98 288 710


Kindly  provide the below information to Pastor  Emmanuel for shipment
  preparation of your Draft BANK ATM VISA CREDIT CARD.


1. Full names...

3. Your age:

4. Contact address:

5. Telephone number:

6. Your country.......

7. Occupation:

Your prompt co-operation is highly imperative.

Yours sincerely.

Mrs Amanda Johnson
______________________________________________
Hello dear
Spam
    x
babypeace <peace@libero.it>
   
05:17 (15 horas atrás)
       
para
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Hello dear;

How is everything with you? I picked interest in you after going through your
profile. I really want to have a good friendship with you. Beside i have
something very important to disclose to you but I found it difficult to
express
myself here since it's a public site.
Please i will appreciate if you will reply to me through my private e-mail
via: (peace_42owen@yahoo.com)
So we can get to know each other more better and i well give you my pictures
and more details about me OK.

Yours Friend
Peace Owen
______________________________________________
Return-Path: <wealthwinner0014@rediffmail.com>

investment
Spam
    x
wilson.ali@live.com por  r
   

Dear Friend, For a brief on my personality; my Name is Dr wilson Ali  White, I am a businessman based in U.K ( Great Britain ) I am 30years of age,I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this can be done in your country, and I will need you to help me in this regard.My preference is Real FASSION DESIGNER, or any good profit yielding businesses and I would appreciate any viable ideas you could come up with. I will also need you to assist me in getting me properties like Home and a very big shop, as I am proposing to invest the sum of (5.5 MILLION BRITISH POUNDS) .I do not know if you can be of help to me,. My need for this business proposition and to acquire these property is very urgent as I am planning.REPLY in THIS EMAIL:.wilson.ali@live.com..


Ganesha offers Company email & website (FREE) at your own domain (FREE) - KNOW MORE >
____________________________________________________
Mrs. Promise Marcus. <sweetkid@singnet.com.sg>
   
03:58 (16 horas atrás)
       
para info
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Hello Dear Good Friend,


How are you doing today?. Please don’t be surprise by receiving my message, I am Mrs. Promise Marcus and i am currently sending you this mail from my sick bed in the hospital.

When I heard from the doctor that my condition has become so critical, I had to reach out to a Christian sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am  going to instruct herein,



My husband earned these funds, Ten Million Eight Hundred Thousands  United State Dollars ($10,800,000.00 USD) but he died in a plane crash and left everything behind for me and I will join him soon due to my ill  health.Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer; he will inform you on what to do. Contact him with the below details:

Barrister Mike Richard

Email: (baristermikerichardesq1@hotmail.com)
Telephone:+44-701-112-9127

Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Furthermore you will never have any problem with the law as you will only pay some amount to the government as tax  and a minor percentage to settle the bill of the bank and the most major part you will use to bless God's Children all over the world.

You are blessed
Mrs. Promise Marcus.
______________________________________________
Return-Path: <shell343@rediffmail.com>

(sem assunto)
Spam
    x
cocacolac_854_laims7@live.com por  rediffmail.com
   

Ganesha offers Company email & website (FREE) at your own domain (FREE) - KNOW MORE >
COCACOLACL.docx    COCACOLACL.docx
16K   Visualizar   Baixar  
______________________________________________
Hi Dear
Spam
    x
RESPONDER PARA - tracywilliams57@yahoo.com


Tracy Williams <sunny@yours.com.tw>
   

Hi Dear,

How are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just surfing through the Internet search when i found your email address,I want to make a very new and special friend,so i decided to contact you to see how we can make it work if we can. please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.

My name is Tracy Williams,I am from the United States of America but presently I live and work in England, I will be very happy if you can write me through my private email address(tracywilliams57@yahoo.com) for easy communication so that we can know each other, I will give you my pictures and details about me

Bye
_____________________________________________
HELLO! …I NEED YOUR TRUTH COOPERATION.
Spam
    x
diouf34@laposte.net
   
02:19 (18 horas atrás)
       
para
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Desativar para: inglês

From

Dr.Mamadou Diouf

www.wfp.org

11/09/2013.



How are you today?  For my own calculation there is no problem except what I am intending to explain to you now; Before I commence I will like to tell you how I got your email address,  I got your contact address on your country database; As you may wish to know me, I am by name, Mamadou Diouf ,I am a member of editorial board of several professional journals including the journal of African History, Also the leitner family professor of African Studies and the Director of Columbia University’s Institute for African Studies, Holden PH.D from the University of Paris-Sorbonne, Before joining the faculty at Columbia University. Presently I am the Deputy Director of World Food Programmer (WFP) in Burkina Faso West Africa.



I NEED YOUR COOPERATION OVER THIS PROJECT / I need your assistant in transferring the sum of $5,000.000 USD (Five million united state dollars) to your bank account within 7 bank working days for the betterment of both of us and for the less privilege, This money has been dormant for years in the bank without claim, The money is originally belonged to the one of the richest man in France WHO DIED IN 2003, I have confirmed the realistic of the funds from the bank director, who reviewed the secret of the funds to me because of my position in the country, actually I found this as a great opportunity for the less privilege and orphanage in the world, there is many people that have fiscal challenge, I agreed with the bank director to find a means for transferring the funds out from the country, Instead of transferring the funds into the government account treasury. As it has been mandated by the bank authority before the director came to me.



I am in Burkina Faso, I told the director that It can not be position for me to put claim over the funds because I am an African man, But it will work perfectly with a foreigner , Upon this I seek for your urgent assistant to make the claim work, I want to join hand with you for the claim, And as soon as the funds transferred into your bank account, You are entitle to take $25% and I will take $25% the bank director will take $25% While the rest $25% shall go for the less privilege ones, It was the agreement I made with the bank director and he has submitted all the document abide the funds to me and instructed me to seek for a foreigner, I need your urgent cooperation, If you are interested, Kindle get back to me with the THREE following information’s for my personal recognition and for confidentiality between both side.



1.       I NEED YOUR PICTURE FOR MY PERSONAL RECOGINITION…………………………….

2.       GIVE ME YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION……………………

3.       TELL ME YOUR AGE………………..



As soon as I received your respond with the above information’s, I will call to hear your voice and I will also pass your information to the bank director officially, Let us join hand together for fighting hunger worldwide, We have started here in Burkina Faso cash transfer for Malian Refugees . (http://www.wfp.org/countries/burkina-faso)I wait for your respond.



CONTACT. ME:

(+226)64558872.

Dr. Mamadou Diouf
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