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?
domingo, 22 de setembro de 2013
MENSAGENS EMAILS SCAMMERS - DIA -23/09/2013
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
De: Sr. James Cally (tmartin@btc-bci.com) O
Microsoft SmartScreen classificou ESTA MENSAGEM
Como Lixo Eletrônico.
Enviada: Sábado, 21 de setembro de 2013
11:10:47
Para:
O Microsoft SmartScreen marcou ESTA MENSAGEM COMO
LIXO ELETRONICO e ELA Será, excluída apos 10
dias.
Espere, confiavel E!
Meu nome é Mr. James Cally O Auditor-Chefe,
Lloyds Banking Group Plc, em Londres. Eu gostaria
de saber se podemos trabalhar juntos na
transferência do total de (5,5 milhões de
dólares) aqui do meu banco para sua conta
bancária para a custódia. Certamente eu vou
compartilhar parte para você após a
transferência. Se você quiser trabalhar comigo,
por favor me escreva direto na
(mrjamescally@writeme.com) SMS ou ligue para
(447.598.076.163) para mais detalhes. Obrigada.
Sr. James Cally
_________________________________________________
please get back to me
Entrada
x
okwergereo1 <okwergereo1@gmail.com>
17:16 (17 horas atrás)
para universalcompu., memberservice2.,
wemblyfranck, salifabdul, bmworganisatio.,
esther_002387, morgan.927, F.Alissa,
lydell.kendrick, austinibalawch.,
agromegatradin., uhr20132013199.,
secretary.alli., cirajo112, mim, Cco:mim
Traduzir mensagem
Desativar para: inglês
Hello Dear,
My Name is profeessor.okwergere o Esq from
Algeria Republic though in UAE via
DUBAI now undergoing some legal courses, Am an
international financial
consultant/attorney.
I hope you will not find my message offensive
since we have not met
before and coupled with lots of internet scams
going on these days. A
former President of Libya second wife SOPHIA
GADAFI, has mandated me
to look for a genuine/honest person whom some of
their funds (Millions
of US dollars/some kilos of Gold and diamonds
will be entrusted to for
safekeeping due to the current situation in Libya
right now. If you
are the genuine/honest person, kindly write me
back for your interest
so I can give you further directives on how to
get hold of the funds
for the family. Thanks as i look forward to hear
from you.
Check this website to get hint on what is talking
about
(http://news.yahoo.com/ gadhafis-wealth-money-
scattered-over-globe-
230400291.html?fb_source=home_
multiline&fb_action_types=
news.reads&fb_action_ids= 10150380007169248%
2C10150380006069248&code=
AQBC2sNIQ4qTBBzXZdKHlAR7J_
ZcSGM0hcgPA9TUReEuQ8q4HYpq4NEf
ySJHCK7H69FBOHVEXDSJQpMkIIHIxS
uyzfbIxXGeXKLdQ5AwkdZMCF3YVZsh
jtK9-RHxSsR1gGYZyTYP-
UNpxkqRuUMKjBtGlcLoWWcr5zypK6s 6ZjjQwiS-
uoNnohw464uj31p5SqsdY90pAXhq- y2c7UZwtYYz#_=_)
(http://www.
bbc.co.uk/news/world-middle- east-12527685)
Honorably Yours,
professor. okwergere o Esq
________________________________________________
From: jonson_valerie@yahoo.ca
To:
Subject: Salut
Date: Thu, 19 Sep 2013
Salut
Je suis très ravis et contente de vous écrire en
ce jour. Me rassurant que vous ayez avec moi un
cœur ouvert, je vous répondrai si vous acceptez
ma demande de correspondance malgré la différence
qui existe entre nous. Je suis âgée de 27 ans de
nationalité Canadienne mais actuellement a
Londres (ANGLETERRE) et je suis femme
célibataire. Je suis à LONDRE pour une mission
pour une compagnie appelé ACPD . Je veux bien
correspondre avec vous dans une idée claire et
saine, et ne rien vous cacher.J'aime la culture,
le voyage et le cinéma.
Ci-dessous mon adresse personnel ou tu pourrais
m'écrire :jonson_valerie@yahoo.ca J'ai eu ton
contacte grâcharryluis101@yahoo.com
https://www.facebook.com/harry.luis.9
+447012978138 ,+447544730774
hello honey, i receive all your message i have
been very busy and i only have to come online
every morning to chat with you before i go to
work and thats why i have not replied you since
yesterday am really sorry, honey i promise you
love am not joking am very serious about our
relationship i dont care what you look like or
not but all i have for you is love and i want to
marry you and live with you forever am happy and
i feel blessed by God for sending you to me i
want to marry you i want us to be happy together,
i think about you all the time too and i wish we
can be together forever and dont worry i have
sent you my photo did you not receive? please
honey lets go slow and build a life long
relationship and help and trust each other
honey i want to come after all our plans and i
want to transfer the money before i come to meet
youe au grand répertoire des contactes e-mail et
correspondant.
Alors au plaisir de te lire.
JONSON VALERIE
_________________________________________________
Reply Mr Adrian & Gillian Bayford
Entrada
x
Haselhuhn, Jason J - jason-haselhuhn@uiowa.edu>
06:37 (4 horas atrás)
para
Urgent
_______________________________________________
Donation To You, Contact Mr.Pedro On
colin_chrisweir33@163.com for more info
Entrada
x
Harkins, Ruth A <harkins@cua.edu>
20 de set
______________________________________________
Le Chargée des programmes (ACPD)
Spam
x
Organisation ACPD <hanspeter.federer@tin.it>
11:41 (54 minutos atrás)
para
Tenha cuidado com esta mensagem. Muitas pessoas
marcaram mensagens semelhantes como golpes de
phishing. Ela deve ter conteúdo perigoso. Saiba
mais
Traduzir mensagem
Desativar para: francês
Le Chargée des programmes (ACPD)
Bonjour très cher(e)
A l'issue de la 13 ème édition de l'Action
Canadienne pour la Population et le développement
(ACPD) organisé au CANADA. Le coordonnateur des
programmes ACPD à le vif plaisir de vous annoncer
que votre participation est vivement solliciter
pour des projets de développement établi pour les
localités régionales de votre pays. Donc si vous
êtes intéressé, veuillez envoyer votre demande de
participation à notre bureau administratif au
Canada. L’initiative a été conçus par le PNUD /
Rapport humain 2008, soutenue par L’ONU, la
Banque Mondial (B M) le Fonds Monétaire
International (FMI) et le Centre International du
Crédit Mutuel (CICM). Les ONG, Associations,
Médecins, Délégués médicaux, collectifs des
agents de santé et tous ceux qui ont envie d'y
participer a cette conférence sont prier de se
rendre sur notre site web. Chaque participant
invités et présent lors de la conférence
bénéficieront d’une Subvention évaluée à $ 60.000
US sur étude de projets originaux qu'ils auront à
soumettre au staff de ACPD à la fin de cet forum.
Pour recevoir notre formulaire d'inscription, qui
nous permettra de vous enregistrer et vous
envoyer votre lettre d'invitation officiel suivie
de votre billet d'avion Aller-Retour, écrivez-
nous à notre adresse E-mail ci-dessous
Bureau Administratif ACPD Email:
organisationacpd59@yahoo.com Tel: (+1519)371-5268
/ Fax:(+1519)989-5398 Québec - CANADA
Envoyer votre demande de participation à notre
adresse mail: organisationacpd59@yahoo.com
Nous serons très heureux de vous compter parmi
nos futures participantes à cette 13 ème édition
de conférence internationale ACPD.
Le Directeur ACPD Canada
_________________________________________________
hello dear
Spam
x
MRS FAREEDA FARAH <contactoffice7@bol.com.br>
11:28 (1 hora atrás)
para
Tenha cuidado com esta mensagem. Muitas pessoas
marcaram mensagens semelhantes como golpes de
phishing. Ela deve ter conteúdo perigoso. Saiba
mais
Traduzir mensagem
Desativar para: inglês
Dear,
It's my pleasure to have contact with you, based
on the critical condition I find myself, though
it's not financial problem, but my health, you
might have know that cancer is not what to talk
home about, though I don't know you, and my
contact with you was not by mistake, but by
divine favor of God.
I am married to Mr. Robert Farah who worked with
Tunisia embassy in Ghana for nine years before he
died in the year 2008.We were married for eleven
years without a child. He died after a brief
illness that lasted for five days.
Since his death I decided not to remarry, When my
late husband was alive he deposited the sum of
US$ 10.5m(Ten million Five hundred thousand
dollars)in a bank in Accra-Ghana, West-Africa the
capital city of Ghana-Accra in west Africa
Presently this money is still in bank. He made
this money available for exportation of Gold from
Ghana mining. Recently, My Doctor told me that I
don't have much time to live because of the
cancer problem,
Having known my condition I decided to hand you
over this money to take care of the less-
privileged people, you will utilize this money
the way I am going to instruct herein. I want you
to take 30 Percent of the total money for your
personal use While 70% of the money will go to
charity" people and helping the orphanage.
I don't want my husband's efforts to be used by
the Government. I grew up as an Orphan and I
don't have anybody as my family member, just to
Endeavor that the name of God is maintained. Am
doing this so that God will forgive my sins and
accept my soul because this sickness has suffered
me so much.
As soon as I receive your reply I shall give you
the contact of the bank in Accra-Ghana and I will
send authority letter that will prove you the
present beneficiary of the money in the bank that
is, if you assure me that you will act
accordingly as I Stated herein. Hoping to receive
you r reply.
Regards,
Mrs.Fareeda Farah
Written from Hospital.
Email: mrsfareedafarah18@gmail.com
___________________________________________
(sem assunto)
Spam
x
Mr Mark Brandon <peterloanfirm77@gmail.com>
Hello, Good day to you,
If you are in any way looking for a loan
to start up your
business and many other thins please contact the
following E-maul
address: brandon_loanfirm@yahoo.co.uk
______________________________________________
You Have Been Awarded ($1,000,000.00) USD
Spam
x
Qatar Foundation <Qatar@gmail.com>
This is to inform you that you were among the
lucky beneficiary selected to receive this award
sum of $1,000,000.00 USD, as charity
donations/aid from the Qatar Foundation held in
Doha, Qatar, 21st of September 2013, to promote
your business and personal Interest. Reply back
for claims: qatarfoundation322@yahoo.com.hk
On behalf of the foundation, we say
congratulations to you.
Yours Sincerely,
Dr. Mohammad Fathy Saoud.
Reply To: qatarfoundation322@yahoo.com.hk
______________________________________________
Return-Path:
<cocacola_awardanniversary.uk@rediffmail.com>
Congratulation!
Spam
x
cocacolaclaim18@live.co.uk por rediffmail.com
Th Coca Cola Bottling promotions in Conjunction
with:
Organizing Committee [TM] for the 2013 COCA-
COLA In
Conjunction with the British American Tobacco
Present the
Online Active E-mail Promotions held in united
kingdom.
TEL: +448719746084
PHONE: +448719746035
Dear Winners
We are happy to inform you of the result of the
just concluded promotion
program. We would likely to use this wonderful
opportunity to congratulate you by Coca cola
bottling Company in conjunction with the British
American tobacco worldwide promotion,
Your email was among the (10 Lucky winners) who
won £500,000.00 GBP each on the Coca-cola Company
promotion, and your email was attached to ticket
number (7PWZ4012) and ballot number
(BT:0150120130) the online draw was conducted by
a random selection of email addresses from an
exclusive list of (29,031) email addresses of
individuals and corporate bodies picked by an
advanced automated random computer search from
the internet.
This promo is approved by the British Gaming
Board and also licensed by the international
Association of Gaming Regulators (LAGR.)This
promotion is the 10 email its kind and we intend
to sensitize the public in other to claim your
£500,000.00 POUNDS prize winning, which has been
deposited with a registered UK bank.
you are advice to fill the form below and send it
immediately to our promotion manager Coca-Cola
Company for verification and then you will be
directed to the UK bank where a Cash of
£500,000.00 GREAT BRITISH POUNDS has already been
deposited in your favor.
Promo Manager
Mr. Mathew Williams
Tel: +448719746084
==================
1, Names: in full...............
2,Country of Residence:...................
3,Nationality:......................
4,Residential Address:....................
5,Date of Birth/Age:.....................
6,Marital Status/Sex:......................
7, Mobile No......................
8, Occupation:...................
9, Company Name:..................
10,Amount Won:..............
11,personal scan passport:.............
You are to keep all your winning information away
from the General public especially your ticket
number
This is important as a case of double claims will
not be entertained)
Coca-cola Company award draw and the British
American Tobacco are not to partake in this
promotion accept our heart.
Congratulation Once again!
Yours
Faithfully
Mrs. Helen Wilson
Coordinator.
_____________________________________________
responder para - drlehman19@yahoo.fr
read and reply
Spam
x
Monitores UdeA - monitores@quimbaya.udea.edu.co
Dear Friend,
i need your kind attention. I will be very glad
if you do assist me to
relocate this sum of ( US$15.Million dollars.) to
your bank account for the
benefit of our both families.
only i cannot operate it alone without using a
Foreigner who will stand as a
beneficiary to the money, that is why i decided
to contact you in a good
manner to assist me and also to share the benefit
together with me.
for the sharing of the fund 50/50 base on the
fact that it is two man business
note that you are not taking any risk because
there will be a legal back up
document as well which will back the money up
into your bank account there in
your country.
all i need from you now is to indicating your
interest and I will send you the
full details on how the business will be
executed.
Thanks & Best Regards,
Dr Lahman
______________________________________________
RESPONDER PARA - mr.sulemanabubaker@outlook.com
Return-Path: mr.drabodaniel@yahoo.com
VERY CONFIDENTIAL.
Spam
x
Suleman Abubaker mrsulemanabubaker@gmail.com por
yahoo.com
Greetings Dear Friend.
I am Mr Suleman Abubaker, Staff of Bank Of Africa
in Burkina Faso. I would like you to indicate
your interest to receive the transfer of ($20.5
Million Dollars) I will like you to stand as the
next of kin to my late client whose account is
presently dormant for claims. if you are
interested,indicate and i will intimate you with
the method of application and how you can apply
to the bank .
But before i send to you the text of application
form,I will like you to send me the following
informations
1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:..................................
.
4.AGE:...........................................
..
5.SEX............................................
..
6.OCCUPATION:....................................
..
7.MARITAL
STATUS:..................................
8.PRIAVTE PHONE
NO............................................
9.PRIVATE FAX
NO:.............................................
10.ATTACH COPY OF YOUR
IDENTIFICATION...........................
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
so i will like you to send to me those
informations for easy and effective
communication.Upon receipt of your reply, I will
send to you by fax or email the text of the
application form.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 receive this letter,if only you are
intrested and ready to help. Trusting to hear
from you immediately.
Do keep this a top secret for security reasons.
Best Regards
Mr Suleman Abubaker.
_________________________________________________
CONGRATULATIONS!!!
Spam
x
Dr. Ethan Morgan <pball@usa.org>
13 de set (9 dias atrás)
para mim
Tenha cuidado com esta mensagem. Muitas pessoas
marcaram mensagens semelhantes como golpes de
phishing. Ela deve ter conteúdo perigoso. Saiba
mais
Traduzir mensagem
Desativar para: inglês
CONGRATULATIONS!!!
YOU WON SEVENTY MILLION UNITED STATES DOLLARS (
$70, 000. 000.000
USD)
Dear Lucky Winner,
We are Pleased to inform you that your email
address was selected
among the winning numbers of the recently Lotto
conducted from the
United States Lottery Company and we shall be
glad if you claim your
prize,
please respond to this mail within 72 hours
otherwise we will assume
that you are not interested.The lotto was
conducted using Lotto as
part of our tax relief program set up by the
United States Of America
International Lottery Board and Power-Ball, on
this note we
congratulate you and wish you best of luck as you
claim the prize
attached to this Lotto.
HOW TO CLAIM YOUR WINNING PRIZE FUND.
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................18-21-46-54-56
9123
Ref number...................N.EGS/3662367114/13
You are to send the complete verification form
below to the
coordinator whose email address is given below
for more advis on what
to do to get your prize money. Congratulations
once more!!
1.FULL NAME...............................
2.COUNTRY OF ORIGIN.......................
3.PRESENT ADDRESS:........................
4.POSTCODE:...............................
5.DATE OF BIRTH:..........................
6.OCCUPATION:.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS.........................
Remember, all prize money must be claimed not
later than 30 days of
receiving this notification. Any claim not made
by this date will be
returned to HIS MAJESTY DEPARTMENT OF THE
TREASURY. And also be
informed that 10% of your lottery winning belongs
to (THE PROMOTIONS
COMPANY). Because they are the company that
bought your ticket and
played the lottery in your favor by your email.
Note also that this 10% will be remitted after
you have received your
winnings prize, because the money is insured in
your name already.
USA CONTACT PERSON: MRS.NORA MORGAN.
Winners Directorate Office
E-Mail: mrs.noramorgan@yahoo.com
USA LOTTERY COORDINATOR.
Sincerely,
Best Regards,
Mr. Ethan Morgan
From: USA-Powerball Online Lottery
Email: pballofficee@yahoo.co.jp
http://www.lottobroker.com/en/play/usa-powerball/
_______________________________________________
(mr_davidk5@yahoo.com.hk)
Caro amigo,
Agradeço a resposta e interesse. No entanto a
minha comunicação com você é sobre um
investimento, envolvendo Mr.Labeeb Ali Khatir,
Empreiteiro, que fez um depósito fixo no meu
banco. Ele tinha uma carteira financeira de EUA $
36,200,000.00 milhões e isso eu ajudar entregues
na compra de títulos nos mercados de capitais.
Eu era o conselheiro do banco auxiliando-o na
gestão de seus recursos, e sendo dado previamente
as instruções para liquidar o investimento, do
deputado Labeeb, depois de algum tempo para
permitir-lhe buscar algum outro investimento que
exige pagamento em dinheiro na Europa. Fiz
esforço para contactar o Sr. Labeeb no
cumprimento do dever para algumas instruções
finais, apenas para descobrir que ele havia sido
morto a tiros em casa com sua família em Auja,
leste de Tikrit em 13 - 14, Fevereiro de 2008.
Então, a minha proposta para você é isso, uma vez
que o proprietário original morreu junto com sua
família viver sem parente mais próximo, eu quero
colocá-lo nessa posição para instruir o meu banco
para liberar o depósito para você como o mais
próximo sobrevivendo relação / ou seu negócio
associados. Porque se ninguém vem para a
afirmação depois de seis anos, os fundos serão
re-verso para a conta do Tesouro do Governo, de
acordo com as leis deste país, e eu não quero que
isso aconteça se você aceitar e dispostos a fazer
isso comigo, Você receberá 40% do valor total.
A fim de iniciar o processo de transferência, eu
quero que você me o seu nome completo, endereço e
um número de telefone privado e-mail. Para que eu
possa atualizar os meus registros bancários e meu
advogado pode começar nos documentos de backup
que vai colocá-lo como o benfeitor falecido Sr.
Labeeb. Vou usar a minha posição para influenciar
o movimento dos fundos para a conta bancária que
será fornecido por você, depois de ter sido feito
o parente mais próximo
Não há nenhum risco envolvido nesses processos,
como vamos adotar um método legalizado e meu
advogado deve preparar todos os documentos
necessários a seu favor, assim que eu receber o
seu nome completo, endereço e número de telefone.
Estou muito confiante de que seremos capazes de
estabelecer a confiança que é necessário para
completar este negócio, tudo que eu preciso é a
sua vontade e compromisso, para que possamos
concluir a transação nos próximos 10 dias úteis.
Favor observar a máxima discrição em todos os
assuntos relativos a esta transação, vou discutir
mais com você assim que eu ouvir de você com as
informações solicitadas, como isso vai ser
benéfico para nós dois.
Atenciosamente,
Mr. David Kwok
(Managing Director)
Shanghai Commercial Bank Ltd
Central, Hong Kong
______________________________________________
LOAN OFFER
Spam
x
SPRING FINANCE LOAN <rquintero@mij.gov.ve>
14:18 (58 minutos atrás)
para
Tenha cuidado com esta mensagem. Mensagens
parecidas foram usadas 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: inglês
Welcome to SPRING FINANCE LTD
If you are looking for loans to improve your
financial situation, you've come to the right
place. Spring Finance LTD specializes in
providing
secured loans for any purpose - so whatever you
needs Spring Finance can help you. In the spring
of
Finance, we offer a range of products to
accommodate a variety of circumstances.
Spring Finance offers loans of any amount between
£
3,000 and £ 50,000 and the repayment period can
be
for anything from 5 to 25 years, with 3%, which
allows the flexibility to spread the repayments
over a period of time suitable for you.
We are authorized and regulated by the Financial
Services Authority (FSA). This means we must
adhere
to a strict standard and are responsible for the
advice they give you.
Contact us with the information below so we can
proceed.
1.Name:
2.Loan Amount Needed:
3.Duration of the loan:
4.Phone Number:
5.Age:
6.Country:
7.Sex:
With us, the opportunity can not stop beating.
Sincerely,
SPRING FINANCE LOAN
(springfinanceloan19@gmail.com)
PHONE: 89032839671
___________________________________________
responder para - wtransfermoney90@qdwxs.com
WESTERN UNION MONEY TRANSFER <info@somewhere.dom>
Good Day Beneficiary,
I write to inform you that we have been given the
mandate to transfer your full compensation
payment of $1,800,000.00 USD via western union by
this
government.
We tried to give you the Western Union
Instructions through phone, but we could not
locate your numbers in our database to reach you
last week even this morning.
So, I decided to email you the MTCN and Sender
Names so that you can pickup the USD5,000.00 to
enable us send another USD5,000.00 by tomorrow as
you knows we will be sending you only USD5,000.00
per day.
Please pick up this information and run to any
western union in your country to pick up the
USD5,000.00 and send us email back to send you
another payment
tomorrow.
Manager Mrs. Anita Daniel
Email: wtransfermoney90@qdwxs.com
Call us once you picked up this USD5,000.00
today.
Here is the western union information to pick up
the USD5,000.00,
Visit
https://wumt.westernunion.com/asp/orderStatus.asp
?country=global to verify your pick up.
Sender Name: Christopher Udumaga
MTCN: 7881645629
Question= What Color
Answer= White
Amount Sent: $5000.00
City:Abuja
Country:Nigeria
Tel:+2348151156148
I am waiting for your email once you pick up
USD5,000.00,
Thanks!
Mrs. Anita Daniel
Western Union Online Coordinator
_______________________________________________
Invitation: I AM MRS LILIAN JUSTIN YAK(CAN I
TRUST YOU ?) @ Sun Sep 22, 2013 5pm - 6pm
(golpesvirtuais@gmail.com)
Spam
x
lilia Justin Yak <lilia.justin100@gmail.com>
13:48 (1 hora atrás)
para mim
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set22dom
I AM MRS LILIAN JUSTIN YAK(CAN I TRUS...
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I AM MRS LILIAN JUSTIN YAK(CAN I TRUST YOU ?)
Dear Friend,
I need your kind attention. I will be very glad
if you do assist me to
relocate this sum of ( US$30.Million dollars.) to
your bank account for the
benefit of our both families.
Only I cannot operate it alone without using a
Foreigner who will stand as a
beneficiary to the money, that is why i decided
to contact you in a good
manner to assist me and also to share the benefit
together with me.
for the sharing of the fund 50/50 base on the
fact that it is two man business
note that you are not taking any risk because
there will be a legal back up
document as well which will back the money up
into your bank account there in
your country.
All I need from you now is to indicating your
interest and I will send you the
full details on how the business will be
executed.Mail me through my direct email (
lilianjustin75@rocketmail.com )
Thanks & Best Regards,
Mrs.Lilian Justin Yak.
______________________________________________
DR. ANDERSON
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"Dr wilson"@kaszparov.sakkvilag.hu
1
DR. WILSON ANDERSON
Castle End, Ruscombe,
Castle End Farm, Reading,
Berkshire, South East England, United Kingdom
RG10 9XQ.
Description:
I am Dr. Wilson Anderson, Native of Scotland. I
work in Italy (Rome) for over Three months now,
but my family is based in London, I will love to
hire a caring male or female house keeper/manager
directly who is willing to work in my house in
London as a house keeper/Manager. I will like you
to know that I have 2 daughters 10 and 8 years
old, I can afford to be paying you £3,500
Great British Pounds Sterling's every four weeks
and up keeping money every week of £200
Great British Pounds Sterling's and this is
outside your £3,500 Great British Pounds
Sterling's, your responsibility in my house is
just to take care of the house. Kindly get back
to me if you are interested in this offer.
APPLICATION:
Interested applicant can submit his/her CV via
email (andersonwilson85@hotmail.com)
NOTE: Do not apply if you do not have
International Passport.
Employment Status: Full time
Type of Remuneration: Salary plus incentives
Job Location: United Kingdom
Best Regards,
Dr. Wilson Anderson.
Tell: +447010091867
EMAIL: andersonwilson85@hotmail.com
___________________________________________
Our Company Urgent Need
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Mr. Benedith Williams <info@bw.com>
16:39 (57 minutos atrás)
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Good Day,
Sorry for intruding your mailbox.
I am contacting you regarding our company urgent
need for (O'Brion Liquid) a raw
material i found in India recently.
It is the major liquid material our company has
been using for the production of
animal injections and vaccines and also for
research since 2005. Our company is
currently buying this product at the rate of
$27,000 USD per 1 gallon from a
supplier in India.
Recently, I found out that this same material is
sold by the Manufacturer at the
rate USD $13,000 per 1 gallon and i do not wish
to let anyone in our company
know about this because of my interest in the
business. I intend to present you
as a supplier in your country India(You will be a
Middleman between our company
and the local vendor in India) so that my company
will not know the main-source
of the material.
This is just a kind of buying and selling.If you
are willing to co-operate with
me, I will send you my director's contact detail
then you will send him an offer
and as soon as he indicate interest to buy, you
will let him know the stock is
ready and your are willing to supply at a reduced
price per gallon. I will also
forward you the contact detail of the company
where you will get the material in
India.
The company selling price in India is USD $13,000
per gallon and then all
profits accrued would be shared between you and
me, after deduction of all your
expenses, etc. This would be a long term business
relationship between you and
our company.
Awaiting your reply. With best wishes
Mr. Benedith Williams
Email: benedithwilliams340@hotmail.com
____________________________________________
(sem assunto)
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Islam <islam12@hot.ee>
Peace of Allah be with you,
We are Islamic organization, we give out loan to those that are in need, to stop all your financial problem, contact us for more information via email ahmdazeezz@gmail.com
Regard
Ahmed Azeez
سلام الله يكون معك،
نحن منظمة إسلامية، ونحن نعطيه قرض لتلك التي هي في حاجة، لوقف كل مشكلة المالية التي تتعامل معها، الاتصال بنا للحصول على مزيد من المعلومات عبر البريد الإلكتروني ahmdazeezz@gmail.com
اعتبار
احمد العزيز
______________________________________________
I NEED YOUR ASSISTANT.
Spam
x
loanfinancailct@circle-oaks.com
My Name is Mr. Thompson Owen, The Director of Queen Diamond Hotel in London, UK. I am currently searching for a partner, who can assist me in acquiring a parcel of land and supervise the building of my hotel branch in your country. I want to go into partnership with someone who is trustworthy and reputable person and must be able to handle projects involving huge volume of funds. If you are interested, please contact me with your personal introduction on my private email only:thompsonowen222@gmail.com
Best regard,
Mr.Thompson Owen .
0044-8719-1564-70
______________________________________________
responder para - m.amzongo@yahoo.com
Return-Path: - kevin_den01@yahoo.co.nz
Please I want you to patiently read this offer.
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Mrs.Mari Amzongo mariamzongo73@gmail.com por yahoo.co.nz
Good day my good friend,
Please I want you to patiently read this offer.
I am Mrs. Mari Amzongo Hariri the third wife of Late Mr. Rafik Hariri the former Lebanese Prime ministry. My husband was also the linkman between the Organization for the Petroleum importer transit Head Delegation to the board Africa rejoin. He was from the 'OAR' meeting in Geneva before his sudden death caused by car accident as result of assassination in our home town. I want you to assist me put claim over this money the sum of ($12.5M) From my late lovely husband as I cannot claim it directly because he made the deposit as a Money that belong to his business associate in order not to raise eye brow because he was in sit during that time.
And the code constitution of
Lebanon forbids him or any of his wife to acquire such amount of money personally because of his position in government sit.Therefore Sir, I am contacting you to assist me put claim over this fund,meanwhile I have procured all the needed documents to enable this claim stand firm including the deposit certificate of this said fund that will be only amend with your name as the beneficiary for the urgent release of this fund into your account. I will not fail to bring to your notice that this transaction is 100% risk free and doesn't have any negative implication so you should not entertain any fear at all.
However if you can conveniently assure me of your ability of handling this transaction with trust and honesty that you will not betray my trust then you can write me back to enable me forward you the full details and the bank contact where the fund was deposited so we can proceed ahead.
Expecting your urgent response .
Best regards,
Mrs. Mari Amzongo
_______________________________________________
Dear Applicant
Spam
x
Business Collective Network <imsabo@smn.sk>
Business Collective Network.
116 Waterside Close Thamesmead,
London SE28 0GS, United Kingdom.
Dear Applicant.
We Are Pleased To Inform You That We Can Offer You Ten Million United State Dollars For Your Business/Investment/Project/Company At One Percent Interest Rate Per
Annual. If You Can Work With Us In Re-Profiling And Investing These Funds Let US Know, But However, Before We Proceed Further We Would Like To Know More Details About
You For Our Personal Scrutiny And To Know If You Are Capable To Handle This Transaction, Please Provide Us With Below Information.
* Your Full Names:
* Your Direct Mobile Numbers:
* Your Contact Residence Address:
* Your Date of Birth:
* Your Occupation:
* A Detailed Profile About Your Business/Investment/Project/Company:
* If You Are Required To Travel How Soon Can You Make Your Self Available:
* Have You Handle Such Large Amount Of Transactions Before?
Yours Faithfully,
Mr. Mark B. Cloutier.
Telephone: +447010066641.
_____________________________________________
Invitation: Good Day My Dearest One,
x
Miss Allen Ibrahim allenibrahim553@yahoo.com por google.com
1
Good Day My Dearest One,
D
Pauta
dom 22 set 2013
5pm I AM MRS LILIAN JUSTIN YAK(CAN I TRUS...
7:30pm Good Day My Dearest One,
Please permit me to introduce myself, I am Miss Allen Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader.He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).
You can read more about my father in the link below:
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late Father’s treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance. My father deposited the sum of US$ 8.5 Million in Coris Bank International here in Burkina Faso with my name as the next of kin. I have confirmed from the bank on my arrival here in Burkina Faso, I had contacted the Bank to clear the deposit but the Branch Manager told me that being place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the
Transfer. I had wanted to inform my stepmother about this deposit but I am Afraid that she will not offer me anything after the release of the money because she threatening to kill me.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country to complete my studies which I promise to my father. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have not any idea about foreign investment.
I will send you my pics and details about the fund and the bank as soon as I receive your reply.Thank you.
Yours sincerely
Miss Allen Ibrahim Coulibaly
_______________________________________________
(sem assunto)
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x
Mr. Danny Green. <info@admin.org>
18:47 (1 hora atrás)
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Attn: My Dear,
I am Mr. Danny Green, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in West African countries many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. Jason Brian, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Doha, Qatar and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr. Jason Brian, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Jason Brian.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr. Jason Brian
Email: mrjasonbrian22@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Jason Brian was just $390 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Jason Brian so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mr. Danny Green
160 Central Park South, New York,
United States Of America
_____________________________________________
RESPONDER PARA - drdavid_rasser@yahoo.co.uk
Business inquiry
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x
Dr. David Rasser <sam8@wing442.onmicrosoft.com>
Hello, I am contacting you regarding a business opportunity with my company. We are into the manufacturing of pharmaceutical materials.There is a raw material which the company used to send me to buy from India, but recently I was promoted to the post of a manager. Because of my promotion, the company cannot send me to India anymore; they will send a more junior staff. The director has asked for the contact of the supplier of the pharmaceutical materials in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details.
Thanks and Regards,
Dr. David Rasser
_________________________________________________
Important Message
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Google Docs <googledock@service.com>
I uploaded a file on this email for you to download
Download Here. You may need to sign in with your email in other to access the file.
Thank you.
____________________________________________
Caro no Senhor ,
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chantalibrahim1117@zipmail.com.br <chantalibrahim1117@zipmail.com.br>
04:10 (15 horas atrás)
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Caro no Senhor ,
Sou a Sra. Sra. Chantal Ibrahim do Kuwait. Sou casada com o Dr. Ibrahim Kazim que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer , em 2008. Fomos casados por onze anos sem uma criança. Ele morreu após uma breve doença , que durou apenas quatro dias.
Desde sua morte , decidi não voltar a casar ou ter um filho fora do meu domicílio conjugal . Quando meu marido era vivo ele depositou a quantia de US $ 4,5 milhões de dólares em um banco aqui em Abidjan Cote d' Ivoire. Presentemente , este dinheiro ainda está no banco.
Recentemente, o meu médico me disse que eu não iria durar para os próximos oito meses, devido ao problema do câncer . O que mais me perturba é a minha doença acidente vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo para um indivíduo ou organização que irá utilizar esse dinheiro da maneira que eu estou indo para instr uir aqui . Eu quero uma pessoa ou organização orga que irá utilizar este fundo para orfanatos , viúvas , escolas pobres , hospitais, etc
Tomei esta decisão porque não tenho qualquer filho que herdará esse dinheiro e parentes do meu marido não são confiáveis e não quero que meu marido para ser usado diabolicamente . Eu não quero uma situação onde este dinheiro será usado em um caminho ímpio. É por isso que eu estou tomando esta decisão. II não tem medo da morte, portanto, eu sei onde estou indo. Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde , portanto, a presença de parentes do meu marido sempre ao meu redor . Eu não quero que eles saibam sobre esse desenvolvimento .
Assim que eu receber a sua resposta vou dar- lhe o contacto do banco aqui em Abidjan Cote d' Ivoire. Eu também irá emitir uma carta de autoridade que vai provar que o beneficiário presente deste fundo .
Por favor, sempre em oração durante toda a sua vida. Entre em contato comigo no seguinte endereço : (chantal_ibrahim30@ymail.com ) qualquer atraso na sua resposta vai me dar espaço em terceirização de outra pessoa ou organização para este mesmo propósito. Por favor, me assegurar de que você irá agir de acordo como afirmei aqui .
Na esperança de receber a sua resposta .
Atenciosamente,
Ms. Chantal Ibrahim
_________________________________________________
Your E-mail Address Has won FREE LOTTO Jackpot.....Congratulations !!
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The FREE LOTTO National Lottery Inc. <marman@u01.gate01.com>
03:48 (16 horas atrás)
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FROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREE LOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the
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first category,in four parts.You have been approved for a payment of
$2,000,000.00 (Two Million United State Dollars) in cash credited to
file
reference number: TFR/9900034943/JPT.
All participants for the on line version were selected randomly from
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over 100,000
unions, associations and co-operate bodies that are listed on line.This
email promotion takes place every month. Please note that your lucky
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in
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In view of this, your$2,000,000.00 (Two Million United State Dollars)
would be released to you by our payment office in United Kingdom.Our
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you are advised to keep your winning information confidential till your
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is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and
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www.freelotto.com Free Lotto Winning Draw Results for July 21 ,2013.
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Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
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To file for your claim, please contact your fiduciary agent immediately
via the email below: Mr. Williams Ford
(Free lotto Fiduciary Department)
82 Victoria Street
Victoria London SW 1 U.K
Email:freeprizedept2013@ymail.com
Email:freeprizedept2013@ymail.com
24 hours Winners help Line
Tel:# +447062099230
Provide him with these following details with which he will begin the
processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
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10.Sex.
11.Present Country.
________________________________________________
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