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!!!
From: evelynattah033@zipmail.com.br
Date: Fri, 29 Nov 2013 18:48:36 -0200
Subject: Doação da Sra. Evelyn Attah,
To:
Doação da Sra. Evelyn Attah,
Caro em Cristo,
Eu sou a Sra. Evelyn Attah , de Kuwait.I casada
com o Sr. Semion Attah
, que trabalhou com o Kuwait embaixada aqui 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 . Antes de sua morte estávamos ambos
cristão renascido .
Desde sua morte , decidi não voltar a casar ou
conseguir um filho fora
do meu domicílio conjugal que a Bíblia é contra .
Quando meu marido era vivo ele depositou a quantia
de US $ 3,5 milhões
( 3,5 milhões de dólares norte-americanos ) em um
banco aqui em
Abidjan.
Recentemente, o meu médico me disse que eu tenho
doença grave que é
problema do câncer , o que mais me perturba é a
minha doença acidente
vascular cerebral , depois de ter conhecido a
minha condição eu decidi
doar o fundo a uma igreja ou indivíduo que
descansou za oney eu usei a
forma Eu estou indo para instruir aqui , eu quero
uma igreja ou um
Deus, por medo de que este fundo é usado para
orfanatos,viúvas e
propagar a palavra de Deus e se esforcem que a
casa de Deus é mantido.
A Bíblia nos fez entender que "Bendito seja a mão
que dá ." Tomei esta
decisão porque não tenho qualquer criança que
herdará esse dinheiro e
minha abundância de parentes não são cristãos e eu
não quero que os
nossos esforços para ser usado por incrédulos. Eu
não quero uma
situação onde este dinheiro será usado de uma
maneira ímpia . Esta é a
razão pela qual eu estou tomando esta decisão. Eu
não tenho medo da
morte, portanto, eu sei onde estou indo . Eu sei
que vou ser no peito
do Senhor. Êxodo 14 VS 14 diz que "o senhor vai
lutar meu caso e eu
vou manter a minha paz " .
Eu não preciso de qualquer comunicação telefónica
a esse respeito por
causa da minha saúde , portanto, a presença de
parentes de meu ma rido
para retornar ou d mim ed sempre .
Eu não gostaria de saber sobre este
desenvolvimento. Com Deus todas as
coisas são possíveis. Assim que eu receber a sua
resposta vou dar-lhe
o contacto do banco aqui em Abidjan, e contactá-
los para transferência
subsequente do fundo para o seu destino .
Uma carta de autoridade que vai provar que o
presente beneficiário
deste fundo também será emitido. Eu quero que você
ea igreja para orar
sempre para mim, porque o Senhor é o meu pastor .
Minha felicidade é
que eu vivia uma vida de um cristão digno . Quem
quer que queira
servir ao Senhor deve servi-lo em espírito e
verdade .
Por favor, sempre em oração por toda sua vida. E
qualquer atraso na
sua resposta vai me dar espaço na busca de uma
outra pessoa para essa
mesma finalidade.
Meu espanhol não é muito bom e você pode escrever
em Inglês .
Por favor, me assegurar que você vai agir em
conformidade como afirmei aqui.
Na esperança de receber a sua resposta .
Permanecer abençoado no Senhor.
Ms. Evelyn Attah ,
_____________________________________________
SEND NAME, ADDRESS, MOBILE NO. TO CLAIM PRIZE 3
CRORE 35 LAKHS RUPEES & 1 CAR:'
Entrada
x
IK CHEVROLET MOTORS
para
________________________________________________
Return-Path:
Project
Entrada
x
KN-YIN kuyn10@vamprose.cn por udd.cl
I have a project for you.
Regards,
M.K-Yin
_______________________________________________
RESPONDER PARA - bt_claim00@hotmail.com
URGENT RESPONSE!!!
Spam
x
bmwuk13@bmwoffice549.onmicrosoft.com
OPEN ATTACH FILE!!!
[Word]
_______________________________________________
Return-Path:
Dear God's elect,
Spam
x
Mrs Rashida Bongara mrs.rashidabongara@yahoo.com
por yahoo.fr
Dear God's elect,
I believe you will do better than I think,
It is understandable that you may be a bit
apprehensive because you do not know me, I am
writing this mail to you with serious tears in my
eyes and great sorrow in my heart, My Name is Mrs.
Rashida Bongara, Am contacting you from my country
Tunisia . I want to tell you this because I don’t
have any other option than to tell you as I was
touched to open up to you, I am married to Late
Dr. Anthony Bongara who worked with Tunisia
embassy in Ouagadougou the capital city of Burkina
Faso: in west Africa for nine years before he died
in the year 2005. We were married for eleven years
without a child. He died after a brief illness
that lasted for only five days. Since his death I
decided not to remarry again, when my late husband
was alive he deposited the sum of $7.2 USD Million
(Seven million two hundred thousand dollars) with
a bank in Ouagadougou ,
Presently this money still in the bank there. He
made this money available for exportation of Gold
from Burkina mining. Recently, My Doctor told me
that I would not last for the period of seven
months due to cancer problem. The one that
disturbs me most is my stroke sickness. Having
known my condition I decided to hand you over this
mission to take care of the less-privileged, 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 work" helping people
in the street.
Because I grew up as an Orphan and I don't have
anybody as my family member, just to endeavour
that the house 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 Burkina Faso and I
will also instruct my lawyer to issue you an
authority letter that will prove you the present
beneficiary of the money in the bank that's if you
assure me that you will act accordingly as I
Stated herein.
Hoping to hear from you soon.
Remain blessed
Yours Sister
__________________________________________________
Please Contact the western union agent for your
fund.
Spam
x
Mrs. Tina More
We have concluded today to effect your payment via
Western Union $5000 daily until your total
compensation fund of 1.2M, is completely
transferred to you.Now contact western union agent
Dr.Patrick Onu ( westernunion20@voila.fr ) +229 98
33 02 57 Address: 12 Avenue Island streets,
Cotonou, Benin Republic. Remember to reconfirm
your full information such as Your name:...
Address:... Phone :....
Best regards.
_____________________________________________
United States Marine Corps. SYRIA
Spam
x
Capt. Dave Moore
13:02 (5 minutos atrás)
para
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Dear Associate,
How are you doing my friend, great I guess… Now I
know this mail will definitely come to you as a
huge surprise, but please kindly take your time to
go through it carefully as the decision you make
will probably go a long way to determine my future
and continued existence. First, let me introduce
myself. I am Capt.Dave Moore, assigned to 2nd
Battalion, 3rd Marine Regiment, 3rd Marine
Division, 3rd Marine Expeditionary Force in Syria.
I am desperately in need of assistance and I have
summoned up courage to contact you. I am presently
in Syria and I found your contact particulars in
an address journal. I am seeking your assistance
to evacuate the sum of $10,570,000 (Ten million
Five Hundred and Seventy Thousand USD) to the
States or any safe country; as far as I can be
assured that it will be safe in your care until I
complete my service here. This is no stolen money
and there are no dangers involved.
SOURCE OF MONEY: Some money in various currencies
was discovered and concealed in barrels with piles
of weapons and ammunition at a location near one
of President Assad’s old Presidential Palaces
during a rescue operation and it was agreed by all
party present that the money be shared amongst us.
This might appear as an illegal thing to do but I
tell you what? No compensation can make up for the
risks we have taken with our lives in this
hellhole.
I do not know for how long I will remain here, as
I have been lucky to survive two suicide bomb
attacks by Pure Divine intervention. This and
other reasons put into consideration have prompted
me to reach out for help. If it might be of
interest to you then Endeavor to contact me and we
would work out the necessary formalities but I
pray that you are discreet about this mutually
benefiting relationship.
For more details please contact me via my private
box: captdavemoore@y7mail.com
Respectfully,
Capt.Dave Moore
United States Marine Corps. SYRIA.
_____________________________________________
YOUR URGENT RESPOND IS NEEDED
Spam
x
mr.react. ilia 09:44 (3 horas atrás)
Dear Friend, I am the head of Accounts and Audit
Department of Bank of Africa...
mr.react. ilia
09:46 (3 horas atrás)
para Cco:mim
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conteúdo geralmente usado para roubar informações
pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita Ignorar, eu
confio nesta mensagem
Traduzir mensagem
Desativar para: inglês
Dear Friend,
I am the head of Accounts and Audit Department of
Bank of Africa,
Ouagadougou . I decided to contact you after a
careful thought that you may
be capable of handling this business transaction
which I explained below;
In my department, I discovered an abandoned sum of
$10.5m US dollars (Eight
million, five hundred thousand US dollars). In an
account that belongs to
one of our foreign customer who died along with
his entire family in 2003 in
a plane crash.
Since i got information about his death, The bank
have been expecting his
next of kin to come over and claim his money
because The fund cannot be
released unless somebody applies for it as next
of kin or relation to the
deceased as indicated in our banking guidelines
but unfortunately I learnt
that his supposed next of kin(his son and wife)
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 (I
want to present you as his
business associate )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 guideline here stipulates
that if such money remained
Unclaimed after seven years, 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 and a
Burkina be cannot stand as next of kin to a
foreigner.
I agree that 35% of this money will be for you as
foreign partner, in
respect to the provision of a foreign account, 10
% will be set aside for
expenses incurred during the business and 55%
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 your
account as arranged, you must apply first to the
bank as next of kin of the
deceased customer.
Upon receipt of your reply, I will send to you by
fax or email the text of
the application. 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...
I expect that you contact me immediately as soon
as you receive this letter,
and send me your personal data including your
international passport before
i send you the full details for continuation of
this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Mr. react.ilia
Accounts & Audit Department,
Bank of Africa
________________________________________________
KINDLY CONTACTING WESTERN UNION OFFICE NOW.
Spam
x
Mr. Francine Brown
07:13 (6 horas atrás)
para slucette
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KINDLY CONTACTING WESTERN UNION OFFICE NOW.
Read carefully,Reply here(
bk.financialltd@kimo.com )
The International Monetary Fund IMF is
compensation all the scam victims $2,7USD each,
and your email address was found in the scam
victim's list. This Western Union office has been
mandated by the IMF to transfer your compensation
to you via Western Union Transfer.
we need your information as where we will be
sending the funds,such as,Reply here E-mail(
bk.financialltd@kimo.com ) REV TONY MIKE phone
number;+22968441792.call Rev.Tony Mike Immediately
Call Rev Tony Mike immediately you receive the
message now for your first Payment of 5000USD
today because the first Payment is ready today
call him at Direct Line:: +22968441792 now to
avoid mistakes like transfering the the first
payment to a wrong person We are wataing to
receive the information soon.Reply here (
bk.financialltd@kimo.com )
Receiver name:-________
Address:-__________
Country:-___________
Phone number:-_____________
Note that your payment files will be returned to
the IMF within 24 hours if we did not hear from
you, this was the instruction given to us by the
IMF.
Thanks,
Mrs.Francine Brown
Read carefully, From Western Union
________________________________________________
RESPONDER PARA - lynellicarradine@mailbox.sk
Your Abandoned Consignment Urgent Response Needed
ASAP
Spam
x
Mr. Marvin Carradine
06:44 (6 horas atrás)
para Recipients
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Hello,
I am Mr. Marvin Carradine a former US Army
Contractor presently
working as the Assistant Director Inspection Unit
of JFK - John F.
Kennedy International Airport USA. During our
recent withheld
package routine check at the Airport Storage
Vault, I discovered an
abandoned shipment left by a diplomat from Bagedad
who was supposed to
deliver these packages to you but failed to
provide necessary
clearances needed by the US Customs and when
scanned recently, it
revealed an undisclosed sum of money in two Metal
Trunk Boxes
weighing approximately 25kg each. The consignment
was abandoned
because the Contents of the consignment was not
properly declared by
the consignee as ?MONEY? rather it was declared as
personal effect
to avoid diversion by the Shipping Agent and also
the inability of
the diplomat to pay for the United States Non
Inspection Charges
which is about $3,800 USD.
On my assumption, each of the boxes will contain
more than
$2.5Million to $2.5 Million each and the
consignment is still left
at our Storage House here at the JFK - John F.
Kennedy International
Airport till date which was delivered through a
registered shipping
Company known Courier Dispatch Service Limited a
division of Tran
guard LTD. Approximately, the details of the
consignment includes
your name, your email address and the official
document from the
United Nations office in India and are all tagged
on the Metal Trunk
boxes.
However, to enable me confirm if you are the
actual recipient of
this consignment, I will advise you provide your
current Phone
Number and Full Address, to enable me cross check
if it corresponds
with the address on the official documents
including the name of
nearest Airport around your city and other
details. Please note that
this consignment is supposed to have been returned
to the United
States Treasury Department as unclaimed delivery
due to the delays
in concluding the clearance processes so as a
result of this, I will
not be able to receive your details on my official
email account. So
in order words to enable me cross check your
details, I will advise
you send the required details to my "SECURED"
email address which is
( lynellicarradine@yahoo.com.hk ) for quick
processing and
response. Once I confirm you as the actual
recipient of the trunk
boxes, I can get everything concluded within 3-6
hours upon your
acceptance and proceed to your address for
delivery.
Lastly, be informed that the reason I have taken
it upon myself to
contact you personally about this abandoned
shipment is because I
want us to transact this business and share the
money together in
the trunk boxes since the consignment has not yet
been returned to
the United states Treasury Department after being
abandoned by the
shipper so immediately the confirmation is made, I
will pay for the
United States Non Inspection Fee and arrange for
the boxes to be
moved out of this Airport to your address. Once we
are through with
this process, I will deploy the services of a
secured shipping
Company geared towards providing the security it
needs to your
doorstep. Or I can bring it by myself to avoid any
more trouble. But
I will share it 70%/30% with you. But you have to
assure me of my
30% share.
Below are my direct telephone numbers as I wait to
hear from you
urgently if you are still alive.
________________________________________________
Mandei 8.432,00 no nome Leidiane laurentino Lima-
agencia 2117-conta-02747-0-Banco Itaú fora que
mandei pelo Moneyran mas rasguei os papeis pois
fiquei com medo que minha família ía pegar,mandei
mais uns 6 mil reais todo mes 500,00 reais a 4 mil
reais,fui burra acreditando que ele viria para
cá...e os 7 mil que ele queria que eu mandasse era
nesta conta do banco do Brasil só que não
mandei...Agencia 2026-conta-7610-4-nome Clair
Bertolino -cidade Divinolândia S.P. e o pilantra
de Diplomata se chama Jude ele entrou em contato
para entregar o dinheiro de 7 mil a ele para
depois entregar o pacote,aí que eu desconfiei que
era uma bomba e o telefone do Diplomata é
06181969478
_________________________________________________
Hoping to read back from you !
Spam
x
Mrs. VALDERINA Haifa
1
Beloved,
My Name is Mrs. HAIFA
Valderina, I need a trust worthy person who can
help me accomplish my wish on earth in
humanitarian charity service with the funds that
was left for me by my late husband in a Bank in
Cote d'Ivoire before he died.
Just a month ago, the doctor informed me that i
have just three months more to live for i was
diagnosed of a very severe Cancer.Having known my
condition I decided to seek for assistance to
transfer this fund into your
account and you will use it to train my adopted
son who is 16yrs. You will take him as your God
child and bring him up in a good and decent manner
with what my late husband left behind behind.
Please contact me on my private Email:
haifavalderina@yahoo.co.jp if you can be trusted
for more information about this Proposal, I await
your immediate response.
Thank You and Bless You,
Yours Sincerely
______________________________________________
CONGRATULATIONS You Won
Spam
x
Support admin@solutions.co.vu por
rocketresponder.com
Yes! By opening this, you won an opportunity to
make some
real money online. Here is a MUST SEE...especially
since
it doesn't cost anything!
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These two exclusive links will stay open
just for a very limited time...
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Cheers!
_______________________________________________
Mr. Song Chen
Dear Friend,
I am Song Chen i have a Business Proposal of
$12.8mUSD for you to handle with me from
my bank contact me for more information
(songchen247@mit.tc)
Regards,
Mr Song Chen
_____________________________________________
Aviso Sincronizar Dispositivo de Segurança
Spam
x
Banco Itaú 30 Horas
unibanco.com.br>
03:27 (10 horas atrás)
para mim
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Acesso Seguro
Prezado Cliente : Seja bem vindo (a) a ITAÚ
Bankline.
Informamos que o período de uso das suas chaves de
segurança Itaú Bankline está vencendo, para
continuar utilizando o mesmo cartão de chaves e os
serviços Itaú tais como Caixas Eletrônicos, Fone
fácil e Internet Bankline será necessário realizar
o recadastramento.
Caso o recadastramento nao seja efetuado, as
chaves de segurança serao desativadas e seu acesso
em todos os canais Itaú serão bloqueados. O
recadastramento é simples e rápido, basta clicar
no botao abaixo, E acessar sua conta e seguir as
instruçoes que irao aparecer dentro de sua conta.
O uso do Cartao Chave de Segurança Itaú é
indispensável para evitar fraudes e garantir sua
segurança e comodidade.
Clique no botao abaixo e recadastre-se em nosso
sistema.
Atendimento ao Cliente Itaú Unibanco Banco
Múltiplo S.A.
2013 © Todos os direitos reservados.
www.itau.com.br
________________________________________________
Adrian Gillian Bayford
My wife and I won the Euro Millions Lottery & will
be donating 1.5 Million Pounds to you in our
ongoing lucky draws donations. Please get back to
us with your Name, Age, Tel, Country and i will
send you more details how your funds will be sent
to you.
Please read the article -
http://news.sky.com/story/972395/148-6m-
euromillions-jackpot-winners-named
Adrian & Gillian Bayford.
____________________________________________
RESPONDER PARA - ItalyAlice.it@email.com
Caro e-mail abbonat
Spam
x
Alice.it
Caro e-mail abbonati
Dopo aver eseguito la manutenzione sul nostro
server, stiamo aggiornando il nostro database di.
Per evitare la necessit? di chiudere il vostro
account e-mail, verr? richiesto di aggiornare il
tuo account e-mail, fornendo le informazioni qui
di seguito.
Conferma account e-mail
Nome utente: _________________
Password: ____________________
Compleanno: __________________
Grazie vostro
______________________________________________
Mrs.Caroline Cisse.
Spam
x
mrs.caro9@laposte.net
05:55 (7 horas atrás)
para
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Dear
How are you hope you are fine and your family,
this proposal is for you The value of the fund
involve is three million five hundred dollars and
50% will mine while 50% will be yours too. If you
are interested over this fund mail me immediately
you receive this mail.
This is how come this fund, the owner of the fund
suffered and died by cancer, she died on 8th Dec
2011.Her names are Mrs. Rowena Green from America
and works in United Nation office here in Burkina
Faso.
Her age was 48 years before her death she had no
child and willed her property out and submit to
the Bank Of Africa, I am one of the staff in the
bank of Africa too I am in account department
therefore don't be afraid of receiving this fund
because I have done all the banking procedures
that will be needed.
Thanks .
Mrs.Caroline Cisse.
____________________________________________
Transfer...
Spam
x
Western Union!
0
The first $5000 have been sent today via Western
Union Money
Transfer,Please contact Dr Eric Thompson
(errikthompson@live.com,
+234-8092762865) with your Full Name, Tel,
Location And Occupation. We
told him to keep sending you $5,000 until the
payment of $750,000.00 USD
is completely sent to you.
Note: You might receive this notify in your Spam
folder due to poor network
_______________________________________________
BMW Automobiles Award 2013
Spam
x
root@hic.cz
00:42 (13 horas atrás)
para Recipients
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Desativar para: inglês
Ticket Number: 025006201148
Serial number: BMW/101642210911
Attention: Lucky Winner,
We are happy to announce that you are amount the
lucky Star Prize Winners in Our end of year
edition of the BMW International Online Award
Promotion held On Saturday 30th Nov 2013 in
England.
This makes you a proud owner Amount Draft of
($1,000,000.00) United State Dollar..
To claim your prize Contact the BMW Automobiles
office with the under listed information's as soon
as possible:
1. Ticket and Serial Numbers
2. Name in full
3. Address
4. Nationality
5. Age
6. Occupation
7. Phone/Fax
8. Present Country
9. Sex
10. Marriage
11. Regional
BMW Automobiles
Mr.Hillary Smith
Email: hillarysmith@qualityservice.com
Please you are to provide us with the above listed
details and the options you choose from the above
options we shall provide for you once your
responses is receive by us as soon as possible to
enable us begin with the processing prize winning.
Congratulations again from all our staff and thank
you for being part of our lucky promotional
program.
Best of Luck.
Coordinator BMW Award Promotion.
__________________________________________________
Your email account was recently logged into from
another computer
Spam
x
Email Admin
04:26 (9 horas atrás)
para mim
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Desativar para: inglês
Dear Customer,
Your email account was recently logged into from
another computer,
mobile device or other location on this IP
222.58.225.153.
For your protection, Please take a second to
update your records by
following the reference below
UPDATE HERE
Once the information provided matches what is on
our record, Your
account will work as normal after the verification
is processed.
Sincerely,
Mail Service Team.
_______________________________________________
(sem assunto)
Spam
x
Holly Salvestrin
loan offer apply now!! Loan Application at
1%(serious inquiries only)if interested should
contact via email:guaranteed2020@gmail.com,with
the following information.
Your names ..........
Amount Needed.........
Duration:.............
Your country.........
Phone Number.........
Monthly Income........
Sex...................
Your Age..............
Have You Applied Before?-
All Reply should be send to this
email:guaranteed2020@gmail.com for quick response.
Best Regards
Jerry Clinton
(C.E.O)
______________________________________________
Can you honestly help me?
Spam
x
Marian
23:09 (14 horas atrás)
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""
""
12 BP 1046 Gm Tukpa Road
Cotonou, Benin Republic
My name is Miss.Marian Oballa, I am a deaf girl
the only Daughter of my late parents Mr and Mrs
Michael Oballa. My father was a highly reputable
business man (A COCOA DEALER) who operated in the
economic capital of (west African Island) during
his days. It is sad to say that he passed away
mysteriously in France during one of his business
trips abroad in June 2012.Though his sudden death
was linked or rather suspected to have been
masterminded by an uncle of his who traveled with
him at that time. But God knows the truth! My
mother died when I was just 6 years old, and since
then my father took me so special.
Before his death on 4th of June, 2012 he called
the secretary who accompanied him to the hospital
and told him that he has the sum of US
$28.500.000.(TWENTY EIGHT MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) left in a security
company here in Benin Republic. I am a deaf girl
and a university undergraduate and really don't
know what to do, I want an account overseas where
my inheritance fund can be transfer and after the
transaction I will come over and by your help I
could settle down and plan my future.
This is because I have suffered a lot of set backs
as a result of incessant political crisis here in
West Africa. The death of my father actually
brought sorrow to my life. I am in a sincere
desire of your humble assistance in this regards,
I wish to invest under your care please. Your
suggestions and ideas will be highly regarded But
permit me to ask these few
Questions:
1. Can you honestly help me as you would do to
your own relation?
2. Can I completely trust you as a reliable
person?
Please, Consider this and get back to me as soon
as possible and Immediately I confirmed your
willingness then I will tell you how we will go
about the transaction.
Yours sincerely,
Miss Marian Oballa
________________________________________________
AWARD NOTIFICATION category "" ONLY
Spam
x
franklin
Please open this attachment to confirm your
message
[Word]
___________________________________________
*****SPAM***** Attention Beneficiary
Spam
x
AGENT CHRIS SWECKER
23:26 (14 horas atrás)
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Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime
Division J. Edgar. Hoover Building Washington DC
Chris Swecker,
Attention Beneficiary,
Records show that you are among one of the
individuals and organizations who are yet to
receive their overdue payment from overseas which
includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we
have noticed that you have been transacting with
some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo /Mr.
Lamido Sanusi of the Central Bank Of Nigeria, Mr.
Patrick Aziza, Bode Williams, Frank, Anderson,
none officials of Oceanic Bank, Zenith Banks,
Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,
Dr. Usman Shamsuddeen and some impostors claiming
to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered
information from the Internet Fraud Complaint
Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a
result of this, we hereby advise you to stop
communication with any one not referred to you by
us. We have negotiated with the Federal Ministry
of Finance that your payment totaling
$5,900,000.00(Five Million Nine Hundred Thousand
Dollars). will be released to you via a custom pin
based ATM card with a maximum withdrawal limit of
$15,000 a day which is powered by Visa Card and
can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine
(ATM).
We guarantee receipt of your payment. This is as a
result of the mandate from US Government to make
sure all debts owned to citizens of American and
also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared.
Below are few list of tracking numbers you can
track from Delivery Company website to confirm
people like you who have received their payment
successfully.
1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com
(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com
To redeem your funds, you are hereby advised to
contact the ATM Card Center via email for their
requirement to proceed and procure your Approval
of Payment Warrant and Endorsement of your ATM
Release Order on your behalf which will cost you
$75 Usd only and nothing more as everything else
has been taken care of by the Federal Government
including taxes, custom paper and clearance duty
so all you will ever need to pay is $75.00 only.
Mr.Paul.M.Abbate .(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr.Paul.M.Abbate
Email: Paulabbate877@yahoo.com
contact:+2348069169577
Do contact Mr.Paul.M.Abbate of the ATM Card Center
via his contact details above and furnish him with
your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file
would be updated and he will be sending you the
payment information in which you will use in
making payment of $75.00 via Money Gram or Western
Union Money Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of
your ATM Release Order, after which the delivery
of your ATM card will be effected to your
designated home address without any further delay,
extra fee.
CHRIS SWECKER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any
impostors or offices claiming to be in posses
Mr.Paul.M.Abbate of the ATM card center who is
the rightful person to deal with in regards to
your payment and forward any emails you get from
impostors to this office so we could act upon it
immediately.Help stop cyber crime.
We guarantee delivery of package to reach you by
48 working hours after payment has been received
and we want you to stop communication with any
other person claiming to release payment to you.
Please be warned!
By Western Union or Money Gram;
Receiver’s Name: john olamide
Address: Lagos , Nigeria
Text: when
Answer: today
Amount: $75
MTCN/Ref No: Fill In
After making payment, do provide us with the
following information as evidence of payment as
written on the western union or money gram payment
receipt.
____________________________________________
30*11*2013
Spam
x
terivera@insightbb.com
My wife and i are donating 750.000. to you,Reply .
NAME*...ADDRESS*...OCCUPATION**...MOBILE
_______________________________________________
30*11*2013
Spam
x
terivera@insightbb.com
My wife and i are donating 750.000. to you,Reply .
NAME*...ADDRESS*...OCCUPATION**...MOBILE
________________________________________________
hello friend
Spam
x
catherine abdul
23:00 (15 horas atrás)
para mim
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Hello Friend I am an Investor with $6.700.000
capital. My name is Miss. Catherine from Kuwait.
Sorry for contacting you through this medium
without a previouse notice, It is my pleasure to
contact you at this moment and I know that you
maybe thinking of how I got your email address? I
got your email when I was searching for a trusted
partner with thesame name like your name who can
help me to invest money in a profitable business
in his or her country without betraying me at the
end, when i saw your mail my heart speaks to me to
contact you. Although this means of communication
may not be morally right to you but please accept
it from me because there is no other means i can
introduce myself to you. I need your collaboration
in a partnership business in your country. I have
US$6.700.000 which I want to invest in your
country under your control as my business
manager.For more details about me and this
business proposal i will advise you reply this
email with my private email below. Yours faithful
catherineabdulmohammed@yahoo.com
Submit a Story
http://www.lds.org/church/news/submit-a-story?
lang=eng
_______________________________________________
GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF
$3.5M HAS BEEN RELEASED TO YOU TODAY!
Spam
x
MISS. DONNA GWEN
29/11/11
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FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON
DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001
Attention: Beneficiary,
We bring to your notice that your email address
has just won you the sum of $3.5 million USA
dollars by the United Nations Organizations (UNO)
because of the uncontrollable fraudulent
activities going on in the United State Of
America, and your email address was gotten as a
result of the previous investigation carried out
by the FBI homeland security on a fraudsters that
was cut at 532 la copita.Ct San Ramon ca 94583
USA. sending fake ATM card and check to people, on
the investigation process a group of emails
addresses of America citizen who has been scam lot
of money where found, that why the the Secretary
General of the United Nations Ban Ki-moon and the
President of the FBI Robert Muller has decides to
compensate the rightful owners of those emails
with the sum of $3.5 million each which your email
address was among. That is why we are in contact
with you so take your time to read this
information's carefully.
Series of meetings have been held over the past
two months with the secretary general of the
United Nations Organization Gen. Banki Moon. This
ended 3 days ago. It is obvious that you have not
received your own compensation fund which is to
the tune of $3.5,000,000,00 Million USA Dollars,
due to past corrupt Governmental Officials who
almost held the funds to themselves for their
selfish reason and some individuals who have taken
advantage of your fund all in an attempt to
swindle your fund which has led to so many losses
from your end and unnecessary delay in the
receipt of your fund.
The National Central Bureau of Interpol
enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a
mandate to the current Governor of Washington DC
his Excellency Governor Jay Inslee to boost the
exercise of clearing all foreign debts owned to
you and other individuals and organizations who
have been found not to have receive their Contract
Sum, Lottery/Gambling,Inheritance and the likes.
Now how would you like to receive your payment?
Because we have two method of payment which is by
Check or by ATM card?
ATM Card: We will be issuing you a ATM MASTER
CARD which you will use to withdraw up to $10,000
per day from any ATM machine that has the Master
Card Logo on it and the card have to be renewed in
4 years time which is 2017. Also with the ATM card
you will be able to transfer your funds to your
local bank account. The ATM card comes with a
handbook or manual to enlighten you about how to
use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to
be cleared within three working days. Your payment
would be sent to you via any of your preferred
option and would be mailed to you via UPS Courier
Service. Because we have signed a contract with
UPS which should expire in next three weeks you
will only need to pay $280 Dollars instead of $465
Dollars saving you $185 Dollars So if you pay
before the three weeks November 2013 you save
$185. Take note that anyone asking you for some
kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication
with every other person if you have been in
contact with any. Also remember that all you will
ever have to spend is $280.00 Dollars before your
delivery can commence at once to your doorstep
nothing more! Nothing less! And we guarantee the
receipt of your fund to be successfully delivered
to your doorstep within the next 24 hrs after the
receipt of payment has been confirmed.
Note: Everything has been taken care of by the
Federal Government of Washington DC, The United
Nation and also the United State FBI and including
taxes, UPS Courier service delivery fee is all you
will ever have to pay which is $280 USA Dollars
only. Do not send money to anyone until you read
this and have heard from me. The actual fees for
shipping your ATM card is $465 dollars but because
UPS have temporarily discontinued the C.O.D which
gives you the chance to pay when package is
delivered for international shipping We had to
sign contract with them for bulk shipping which
makes the fees reduce from the actual fee of $465
to $280 nothing more and no hidden fees of any
sort!
Below are few list of tracking numbers you can
track from the UPS) Website (WWW.UPS.COM). To
confirm beneficiaries like you who have received
their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR
==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
To effect the release of your Compensation
funds valued at $3.5 Million USA dollars you are
advised to contact our correspondent in Washington
DC the delivery officer Mark Ruben with the
information below!
Name: AGENT. Mark Ruben
Email: mrmarkruben@gmail.com
markruben@bahamamail.com
You are advised to contact him with the
information's as stated below, thereby making your
delivery fee available to avoid unnecessary
delays:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card
/ Cashier Checque)
Upon receipt of payment details been confirmed
available your delivery officer will ensure that
your package is sent within 24 working hours.
Because we are so sure of everything we are giving
you a 100% money back guarantee if you do not
receive payment package within the next 24 hrs
after you have made the payment for shipping.
And make sure that you keep the receipt of the
$280 payment that you made because that is the
prove you will show to the delivery team when
they arrive at your door step with your package of
delivery.
Do disregard any email you get from any
impostors or offices claiming to be in possession
of your ATM card, you are hereby advice only to be
in contact with Mark Ruben of the ATM card payment
center who is the rightful person to deal with in
regards to your ATM card payment and forward any
emails you get from impostors to this office so we
could act upon and commence investigation.
Note: This email fully under
supervision of the FBI and will be until you have
your ATM card at your door step, so kindly follow
the instruction and have this Card delivered to
your address without any more delay by paying the
UPS Courier Delivery service fee and send to
United State FBI Approved officer Mark Ruben As
stated above.
Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001
_________________________________________________
BUSINESS PROPOSAL
Spam
x
Mrs Sara McMillan
--
Although you might be nervous about my e-mail as
we have not met before.
My name is Sara McMillan,I work with Lloyds TSB
Bank UK; there is the sum
of GBP £15,200,000.00 business proposal I want to
share with you. It is
absolutely risk free; if you are interested send
me a reply to my private
e-mail below :
Best Regards,
Mrs Sara McMillan
Email: saramcmilla@gmail.com
London, United Kingdom
______________________________________________
Return-Path:
You sent a payment
Spam
x
service@paypal.co.uk notice@ppal.co.uk por
web2.euhosting.cz
PayPal
You sent a payment
Transaction ID: 15V73354M7306912H
Dear member,
You sent a mobile payment for £88.25 GBP to Trevor
Barker. A message has been sent to the recipient
asking to accept or refuse the payment.
Please note that it may take a little while for
this payment to appear in the Recent Activity list
on your Account Overview.
View the details of this transaction online
Your monthly account statement is available
anytime; just log in to your account at
https://www.paypal.com/uk/cgi-bin/webscr?
cmd=_history. To correct any errors, please
contact us through our Help Centre at
https://www.paypal.com/uk/cgi-bin/webscr?
cmd=_contact_us.
Amount: £88.25 GBP
Sent on: 29 November 2013
Yours sincerely,
PayPal
Help Centre | Safety Advice
________________________________________________
Re-Building Process In Iraq
Spam
x
Abdullah Mehtar
20:38 (17 horas atrás)
para Recipients
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Good-day to you,
The Iraqi Asian Chamber of Commerce and Industry
(IACCI) is saddled with the responsibility of
sourcing for companies/individuals from around the
world to participate in Iraq Government supply
contracts.This responsibility is required to be
carried out transparently.Your company/self has
been chosen for this purpose.Below in this link
are list of some of the firms that have profited
from the re-building process in
Iraq:http://www.independent.co.uk/news/business/an
alysis-and-features/top-10-firms-profiting-from-
iraq-469707.html
I will reveal more procedural information to you
upon your re-confirmation of your
participation/interest. Thank you and kindly
respond via my email address or fax number below.
Yours Faithfully,
Dr. Abdullah Mehtar
Email: abdullah_mehtar200@aol.com
Dr. Abdullah Mehtar
Email: abdullah_mehtar200@aol.com
Tel: +964-780-380-0101,+44-70-864-65101,+1-917-
503-9852
Fax: +964-750-211-9067,+44-70-240-10405,+1-206-
984-4104
______________________________________________
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