MENSAGENS DE EMAILS SCAMMERS - DIA - 29/10/2013

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!

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Cielo Compra Premiada
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contato@cielo.com.br
   


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Ganhadores
__________________________________________
RESPONDER PARA - conleyelmar110@gmail.com


Apply For A 2% Loan Today
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Mr Larry Mark info18@financialhome611.onmicrosoft.com

Hello, I am Mr Larry Mark the financial guarantee money lender , Do you need and urgent financial help or financial as a loan at low rate 2% apply now by filling out the below information needed. LOAN APPLICATION Full:Names:....... Sex:.......... Country:........... State:......... Amount Needed:.............. Loan Duration:................ Phone Number:............ Email:conleyelmar110@gmail.com Mr Larry Mark
______________________________________________
Re Loan
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ggguy12t@maryfirm.onmicrosoft.com
Welcome to Godsent Loan Service, we give out loans of all kinds. If you are need of urgent loan kindly contact us now for your loan with instant approval for just 2% interest rate.
APPLICATION FORM
NAME...........
COUNTRY........
AMOUNT........
NUMBER.........
ADDRESS........
DURATION.......
PURPOSE........
Email:godsentloanservice@gmail.com)
Direct Line:+919971141492
_______________________________________________
Ref Code: IMFDUS3WXXX
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    x
INTERNATIONAL MONETARY FUND IMF
   

INTERNATIONAL MONETARY FUND (IMF).
COMMITTEE ON FOREIGN PAYMENT.
Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431
Ref Code: IMFDUS3WXXX

Attn: Beneficiary,

The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION and the Foreign
Exchange Transfer Department Reserve Bank of India has decided to bring to your
attention, that you were listed as a beneficiary in the recent schedule for payment of
outstanding IMF Compensation Programme pending since 2007-2012. According to your file
record with your Email ID and Ref code(IMFDUS3WXXX).Your payment is categorized as:-
Unpaid Compensation Funds.

Recently on the 20th of January 2013, The Secretary-General of United Nations (Mr Ban
Ki-moon) and (Mrs Christine Lagarde) of The INTERNATIONAL MONETARY FUND (IMF) met with
the Senate Committee on Foreign Payment, regarding unclaimed funds which have been due
for a long run. At the end of the meeting Secretary-General of United Nations (Mr Ban
Ki-moon) made a mandate that all unclaimed funds to be released back to the beneficiary
stating that it is an unfair practice to withhold funds in Government basket for one
reason or the other.

We are making this publication to inform you the beneficiary with the indicated Ref.
code above that  $ 1,000,000.00 (One Million Dollars) has been awarded to your email
with the above Ref. Code No. As it was commanded by The IMF Director (Mrs Christine
Lagarde) that India is an IMF Member Country, so your payment will be transferred by
RBI only to your account. You are therefore required to contact the IMF Resident
Representative to RBI ( Mr Calvin Barry) in India, who will further give you guidelines
to enable the transfer of your amount into your account immediately, and send the above
Reference code number to him Via email Below.You are instructed to fill the form below
and send it immediately to the IMF Representative to RBI so that he can forward it to
the Foreign transfer department RBI for payment proceeds of your funds to your
account.  Reconfirm your details- for crediting.

Fill The Form Below and forward by E-mail to:
IMF REPRESENTATIVE TO (RBI) NEW DELHI.
Resident Representative Officer: Mr Calvin Barry,
Email: imfcenter1@hotmail.com

1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Age:
9. State:
10.Country:

Thank You and your swift response will be to your utmost advantage.

Your's Faithfully,
Mrs Celina Audrey Gomez.
IMF Public Service Announcer.
ASIA/MIDDLE EAST REGION.
______________________________________________
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Call 91559582, 85880500 Re: Puteri Cove Residences In Nusajaya
   
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View this email as Webpage

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FIGHT Singapore cooling measures by investing in areas where there are still high potential of APPRECIATION......
    -_______________________________

responder para - spdcuk0001@live.com
 

END OF THE YEAR OFFICIAL ANNOUNCEMENT SPDC 2013!!!
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info@notiffication575.onmicrosoft.com
CONGRATULATION!! VIEW THE ATTACHED DOCUMENT FOR MORE DETAIL'S.
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_______________________________________

Contact Us
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Coca-Cola Bottling Co info1117644@spring274.onmicrosoft.com
Dear: e-Mail Winner,

This is to inform you that your e-Mail Address has WON you the sum of  1,000,000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2013. The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information.

Sir. Michael Field
Email: cocacolaukprize11@live.co.uk
Tel: +44 7017 035461

1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.

CONGRATULATION !!!

Best Regards,
Notification Desk
________________________________________________

Hello
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modechal haouse
   
11:54 (3 horas atrás)
       
para Cco:mim
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Hello Dear,

Permit me to inform you of my desire to go into business relationship
with you. I know this email may come to you as a surprise because we
have not known or written each other before. After you receive this
email please kindly contact me on my private Email address below for
Security Reason.

Introducing myself:  I am MS Julie Koffi the Only product of the
late Mr and Mrs Kingsley Evans Koffi.   My late father was a Gold and
Cocoa merchant based in Ivory Coast, he was poisoned to death by his
business associates on one of their business trips recently.

Before his death, he called me on his bed-side and told me that he has
a sum of Two Million Six Hundred and Twenty Five Thousand Eight
Hundred United States Dollars Us$2,625,800 deposited in one of the
prime banks here in Lome Togo, and that he used my name as the next of
kin in depositing of the Money since my mother is late too.

Moreover, I am willing to compensate your for your effort / input with
30% of the total funds after the successful transfer of this fund to
your nominated account overseas. Please reply to my private
Email:msjuliekoffi@rediffmail.com

Anticipating to hear from you urgently.

Regards,
MS Julie Koffi
______________________________________________
Return-Path:

FROM THE DESK OF MR.KHALIL HADNA.
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    x
khalil hadna khalil.hadna2008@voila.fr por  yahoo.com
   

FROM THE DESK OF MR.KHALIL HADNA.
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(khalil.hadna2008@voila.fr)
Yours faithfully,
khalil hadna.
______________________________________________
responder para -    
lilianmmmsa@gmail.com


DEAREST IN THE LORD
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Mrs. Lillian Patrick
   

  Kindly Open Attachment File And Get Back To Me.
Yours sister in Christ.doc    Yours sister in Christ.doc
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__________________________________________
Good day!
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Captain Abadi Ahmed zmail55@contact923.onmicrosoft.com por  na01-bl2-obe.outbound.protection.outlook.com
   

Good day!

My name is captain Abadi  Ahmed formally an officer in  Syrian army before I
join the free Syrian army Where am presently playing an active rule in the war.

During one of the battle, me and my troop uncovered a huge some of money
ruling to millions of United States dollar. This was shared among ourselves.
Now that the war has come to stalemate, now no sign that we the opposition, the
free Syrian army would win the war very soon. I decided to contact you if you
would assist me to invest the money in your country.

If you can assist me in this regard, kindly respond to my private
email id:ca01ahmed@gmail.com

Thanks!
_____________________________________________
responder para - ccmoonlite1@yahoo.co.jp


Letter From Hospital
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    x
Janice Kimedi
   

Hello.
This is Mrs. Janice Kimedi writing from Hospital; therefore this message is very urgent.

 I have a donation to make which I will need your assistance to carry it out for me in your country, I will be 62 years old few days, a widow and a servant of the Lord for the past 38years in Ivory Coast.

I inherited some money ($7,500, 000.00) from my late husband Mr. Edwards Kimedi; I want to give it out to Orphanage and Charity Organizations as a vow which I made before the Lord.

I have a lung and breast cancer and will be going for my third operation next two weeks, though the doctor have already confirmed that I will only last for some months but I am happy and glad that the Lord has kept me safe and guided me to accomplish my mission on earth. I will be happy to meet Him where He wants me to be.

 I want you to contact my house helper; I have given him the documents of the money and have directed him to a lawyer that will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

Adam Chinda Peters
Address: Avenue 16, Wade Ave,
Abidjan 16, Cote d'Ivoire.
Email: adam1pet@gmail.com

He will give you the documents of the money and will direct you to the lawyer that I have appointed to him; the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money:-

 (1) Give 10% of the money to Adam Chinda Peters as he has been there for me throughout my illness and I have promised to support him in life, therefore you will take him as my child.

 (2) Give 60% of the money to Charity organizations, Orphanage homes and Churches on my name so that my soul may rest in peace.

The remaining 30% should be for you and others that you would love to assist.
And if I don’t hear from you within two days, I will look for another person.
May God bless you and use you to accomplish my wish.
Pray for me always.
Mrs. Janice Kimedi.
______________________________________________
responder para - dribrahim0001@gmail.com


ASSALAMU?ALAYKUM!!!!!
Spam
    x
Dr Ibrahim Shorowa
   

ASSALAMU?ALAYKUM!!!!!



DEAR FRIEND


With due respect to your person and much sincerity of purpose, I make this
contact
with you as I believe that you can be of great assistance to me. My name is
Dr.Ibrahim
shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I
work in
the African development Bank as telex manager. I have been searching for your
contact
since you left our country some years ago.


I do not know whether this is your correct email address or not because I only
used
your name initials to search for your contact .In case you are not the person I
am
supposed to contact, please see this as a confidential message and do not reveal
it to
another person but if you are not the intended receiver, do let me know whether
you
can be of assistance regarding my proposal below because it is top secret.


I am about to retire from active Bank service to start a new life but I am
sceptical
to reveal this particular secret to a stranger. You must assure me that
everything
will be handled confidentially because we are not going to suffer again in life.


It has been 10 years now that most of the greedy African Politicians used our
bank to
launder money overseas through the help of their Political advisers. Most of the
funds
which they transferred out of the shores of Africa were gold and oil money that
was
supposed to have been used to develop the continent. Their Political advisers
always
inflated the amounts before transfer to foreign accounts so I also used the
opportunity to divert part of the funds hence I am aware that there is no
official
trace of how much was transferred as all the accounts used for such transfers
were
being closed after transfer.



I acted as the Bank Officer to most of the politicians and when I discovered
that they
were using me to succeed in their greedy act; I also cleaned some of their
banking
records from the Bank files and no one cared to ask me because the money was too
much
for them to control. They laundered over $5b Dollars during the process .As I am
sending this message to you, I was able to divert thirty five million united
state
dollars ($35m) to an escrow account belonging to no one in the bank. The bank is
anxious now to know who the beneficiary to the funds is because they have made a
lot
of profits with the funds.



It is more than Eight years now and most of the politicians are no longer using
our
bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste
but I
don't want to retire from the bank without transferring the funds to a foreign
account
to enable me share the proceeds with the receiver. The money will be shared 60%
for me
and 40% for you.


There is no one coming to ask you about the funds because I secured everything.
I only
want you to assist me by providing a bank account where the funds can be
transferred.
You are not to face any difficulties or legal implications as I am going to
handle the
transfer personally. If you are capable of receiving the funds, do let me know
immediately to enable me give you DETAILED information on what to do.

For me, I have not stolen the money from anyone because the other people that
took the
whole money did not face any problems. This is my chance also to grab my own but
you
must keep the details of the funds secret to avoid any leakages as no one in the
bank
knows about the funds.



Please get back to me if you are interested and capable to handle this project

I shall intimate you on what to do when I hear from your confirmation and
acceptance.
If you are capable of being my trusted associate, do declare your consent to me.



Waiting for your urgent response.


Yours Faithfully,

Dr.ibrahim shorowa
______________________________________________
Return-Path: zagreben25@yahoo.fr
URGENT URGENT
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    x
salam abusalam228@gmail.com por  yahoo.fr
   

Dear friend,


I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou


I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007.


I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).


Finally send your photo or your international passports for more identification.


Best Regards,
Dr.Abu Salam
______________________________________________
Kindly Assist
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    x
Susan Christensen
   
08:52 (7 horas atrás)
       
para
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My name is Susan Christensen from Japan, I was married to Late Sir Christensen
an English Man from the United Kingdom who was  an oil explorer in
Libya and Kuwait for twelve years before he died in the year 2010.
I am an E.C. patient without any child and presently hospitalized.
I was abandoned by relatives. my doctor says I have few days to live
and I desire to stay within the confinement of my hospital room and
live out my last days on earth quietly. I asked that my hospital room
be equipped with a laptop for me to take care of some outstanding issues.
One of which is my desire to donate an amount of money(Two Million Pounds)
to cancer research institutes and other charity organizations.I decided to come
online and find some one remotely afar who can receive the funds from
where it has been deposited and disburse the money to cancer research
institutes and other deserving charity organizations. 25% can go for
your personal needs for your time taken from your busy schedule to work
with me on this sole act of charity. Indicate your wiliness to assist by
sending an email to my private email box (Susan.Christensen@qq.com)
My barrister will contact you immediately as he will be informed.
The Holy Spirit led me to do it this way. Please be prayerful all through your
life. Until I hear from you my dreams will rest squarely on your shoulders.

Kind Regards,
Susan Christensen
_________________________________________
responder para - bfoundation56@yahoo.fr


FELICITATION VOUS AVEZ GAGNE A LA LOTERY MICROSOFT BILL GATES
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francesca.c
   
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E-LOTTERY MICROSOFT INC 2013: TOURNÉE INTERNATIONALE CONTRE LA PAUVRETÉ/BILL&MELINDA GATES FOUNDATION
BILL&MELINDA GATES FOUNDATION
Sce.MICROSOFT INTERNET LOTERY
77Borough High street, Southwark, London SE1 1NH

Réf. Number: 22/756/4007
Numéro de lot: 3648042- 510
Numéro de billet: 9570015948-6410

MICROSOFT LOTERY.INC

A votre aimable attention, 
Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de la loterie tenue la semaine dernière à notre siège sis à LONDRES.
Votre adresse Émail attachée au billet numéro 9570015948-6410 avec le numéro de lot 3648042- 510 a dessiné des numéros chanceux 4-14-66-71-07-36 qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvé pour percevoir la somme forfaitaire hors taxe de  250.000 euros (Deux Cents Cinquante Milles euros).
FÉLICITATIONS !!!       FÉLICITATIONS !!!        FÉLICITATIONS !!!
En raison du mélange vers le haut de quelques nombres et noms, nous demandons de gardez l'information confidentielle de votre gain jusqu'à la fin de vos réclamations et que les fonds vous soit remis.
Cela fait partie de notre protocole de sécurité pour éviter double réclamation et abus sans garantie de ce programme par quelques participants. 
Tous les participants ont été tirés par un logiciel de pointe de vote d'ordinateur tiré parmi plus de 20.000.000 compagnies et de 30.000.000 adresses e-mails individuels de partout dans le monde.
Ce programme promotionnel de l'Internet a lieu chaque trois an.  
Cette loterie a été favorisée et commanditée par  Monsieur BILL GATES, président du plus grand logiciel du monde (Microsoft), nous espérons qu'avec une partie de votre gain vous participerez à la promotion de l'Internet chez vous car cela fait partie également de la promotion de Monsieur BILL GATES.
Suite à plusieurs obstacles pour certains gagnants de rentrer en possession de leur gain, directement avec le siège à Londres, nous avons finalement délégué quelques agences partout dans le monde depuis deux années. Cette fois ci en Afrique de l'Ouest plus précisément à COTONOU. (BENIN).
La BANK OF AFRICA (BOA), la banque ou sont logés les fonds de nos lauréats, représentative à COTONOU débutera immédiatement le processus pour  débloquer  vos fonds et vous les faire parvenir selon votre choix par rapport à la méthode de réception de votre gain.
Pour la réclamation de votre gain et pour le valider au niveau de la BOA, entrez en contact par courriel et par téléphone avec notre représentant officiel de justice.
CABINET  JURIDIQUE DU MAÎTRE Alexis GOMIS, chargé de la légalisation des dossiers des lauréats qui ne peuvent se rendre à COTONOU (BENIN).
Veuillez donc le contacter à l’adresse suivante :
CABINET JURIDIQUE DU MAITRE Alexis GOMIS
10 RUE LEPIC COTONOU
05 BP1690 COTONOU / BENIN
TEL : 0022 998 901 734              
COTONOU BENIN
Email:  cabinetnotarialalexisgomis@gmail.com
                         
FORMULAIRE D’IDENTIFICATION A ENVOYER OBLIGATOIREMENT A L'ADRESSE EMAIL DU MAITRE CI-DESSUS

NOM ET PRÉNOMS :
AGE:
ADRESSE PERMANENTE:
PAYS:
VILLE:
CODE POSTAL:
FONCTION:
TEL/FIXE:
TEL/MOBILE:
MONTANT/SOMME GAGNÉE:
NO. DE LOT:
NO. DE BILLET:  

Veuillez indiquer votre nom et prénom, adresse complète, numéro de téléphone, fax, Ainsi Qu'une Copie De Votre Carte Nationale D'identité Ou Passeport. Après Quoi Il Vous Sera Expliqué dans les moindres détails Comment Entrer En Possession De Votre Gain.
Se rappeler que le lot doit être réclamé avant une semaine, après quoi   tous les fonds non revendiqués seront reversés à certains Organismes Internationaux de Santé et de Médecine. En outre, s’il devait y avoir n'importe quel changement d'adresse informez le maître ALEXIS aussitôt que   possible.  Recevez les félicitations une fois de plus de nos membres de  personnel et nous vous remercions de faire partie de notre programme promotionnel.
---------------------------------------------------------------------------------------------

Madame RENEE TEOYLERE / Directrice des Opérations  

Direction de la Promotion d’Internet et du Jeux
Direction de la Loterie Internationale Bill&Melinda Gates Fondation
Adresse: 48-50 Inverness Terrace Seattle W2 3JA.
Copyright © 2012-2013 The Micro Soft UK Online Lottery Inc.
______________________________________________
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mzekan@iprimus.com.au

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I have a business transaction for you.

Regards,
_____________________________________________
Re:relationship.
Spam
x


David Morrison
27 de out (1 dia atrás)

para Recipients

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Hello Friend,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$5,500,000.00 that accumulated as undeclared profit made by our financial institution.

All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of our Bank.

I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role.

If you get back to me with your physical contact state below, we will consummate the funds transfer within one week.
(1) Your full name:

(2) Your address.

(3) Country:

(4) Age:

(5) Occupation.

(6) Private telephone number:

(7) Sex.
Sincerely,
Mr. David Morrison.
___________________________________________