Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual
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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
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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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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
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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)
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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
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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
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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
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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
114K Visualizar Baixar
______________________________________________
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
Por que esta mensagem está no Spam? Ela é
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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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Desativar para: inglês
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
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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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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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Traduzir mensagem
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
___________________________________________________
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, 11 de setembro de 2013
MENSAGENS DE EMAILS SCAMMERS
Marcadores:
171 golpes na net,
419 scam,
antiscam,
avoid be scammed,
FAKES PROFILES,
falsas mensagens de emails falsos,
falso romance online,
falsos amores,
falsos amores na net
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