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!!!
Nuevo Mensaje De Capital Bank
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Capital Bank
Estimado cliente de Capital Bank,
Usted tiene un nuevo mensaje sobre su cuenta de
Capital Bank Online.
Hemos mejorado nuestro sistema de seguridad en
línea para ayudar a protegerse de injustificada
financiera pierde.
[Iniciar sesión]para actualizar su seguridad en
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cuenta por razones de seguridad. Gracias por la
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______________________________________________
Congratulations!!!Your Email_Id Have Won..
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Microsoft Corporation
Microsoft Corporation Sweepstakes Promotion,
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_______________________________________________
Le 3 décembre 2013 08:27, Solange Pingaud
Bonjour,
Je vous adresse mes sincères
remerciements pour avoir accepté de me répondre
sans me connaitre. C’est là justement une raison
pour qu'on se parle et se connaitre à travers mon
projet que je souhaiterais bien vous confier si
vous acceptez le principe. Il y a assez
d'histoires que l'on raconte sur le net mais je
puis vous rassurer que je viens vers vous sans
arrière-pensée et que ma démarche est noble et
n'est pas du tout une invite à l'arnaque.
Je me nomme dame Solange Pingaud et je
suis de nationalité Française, mariée à un riche
homme d'affaire libanais. Nous sommes établis au
Bénin Sté AZAR JEAN, mon destin a basculé ce jeudi
noir à Cotonou au Bénin où je travaille; ce jour
mes enfants et mon époux devraient retourner en
France car j'ai reçu leur visite plus tôt; mais
depuis ce jour ma vie est devenue infernale rongée
par le chagrin d'avoir perdu toute ma famille dans
ce crash d'avion et de l'autre par un cancer que
je traine depuis un moment.
http://www.sangonet.com/Fich6ActuaInterAfric/accid
ent-avion-Benin25dec03.html
http://www.1001crash.com/index-page-
description-accident-UTA_B727-lg-1-crash-
77.html#bas
Je souffre d'une maladie dont je taire
le nom. Mon objectif en entrant en contact avec
vous est de vous confier ma donation afin que vous
en faites une œuvre humanitaire; je vous offre la
somme de 850.000 € de mon compte en transit à la
Banque Internationale du Bénin (BIBE) pour vous
aider dans votre vie si vous acceptez de prendre
en considération mes profondes aspirations celles
d'aider les orphelins, les enfants en situation
difficiles et les personnes démunies.
Si je peux compter sur vous et mérité
votre confiance je serais ravi de continuer avec
vous. Pour l’instant j’aurai aimé faire
connaissance un peu avant de vous introduire à mon
notaire.
Que dieu vous bénisse.
Mme Solange Pingaud
_______________________________________________
Thanks and God bless. Yours sincerely,
Spam
x
filidori
17:15 (24 minutos atrás)
para Cco:mim
Tenha cuidado com esta mensagem. Ela possui
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
Good day sir
My name is Miss.Stella Filidori. I am writing this
email to you with
tears and sorrow from my heart. With due respect,
trust and humanity,
I appeal to you to exercise a little patience and
read this email.
I got your contact/profile through an
international directory and I
become interested in disclosing everything about
myself to you. It is
true that we have not seen or known each other
before. I am the only
product of late Mr. and Mrs. Joshua K. Filidori
from Ivory Coast.
Please my lord, let us reason together and have
trust in God our
creator. I am seeking your assistance to help me
transfer my
inheritance money, the sum of (US$3,650,000.00)
Three Million, Six
Hundred and Fifty Thousand United States of
American Dollars into your
bank account. My late father willed this money to
me, though my
mother has died when he wrote the will in my name.
Please it is more than urgent because my life is
in danger as my
father's brothers and family members are after my
life because of this
huge amount of money willed to me. I have now run
out of my country
to Togo Republic for my life's security. My late
father was a
Politician and also Gold and Cocoa merchant in
Ivory Coast before his
business colleagues poisoned him and he died. My
Lord, I am willing
to give you 25% of this inheritance money for your
efforts and
assistance after the successful transfer of the
money into your bank
account overseas because I would like to invest in
your country. I
will give you more details when I receive your
reply. Anticipating
hearing from you urgently and please reply to my
private Email:
stellafilidori@gmail.com
Thanks and God bless. Yours sincerely,
Miss Stella Filidori
_______________________________________________
responder para - hawshabi1@yahoo.co.jp
Donation for charity
Spam
x
Al-Hawshabi Karim - roychapman1@yahoo.co.uk>
Hello Dear
My name is Mr.Al-Hawshabi Karim , A Yemen national
I have been diagnosed
with Oesophageal cancer .It has defiled al forms
of medical treatment,
and right now I have only about a few months to
live, according to medical
experts. I have not particularly lived my life so
well, as I never really cared for anyone(not even
myself) but my business.
Though I am very rich, I was never generous, I was
always hostile to people and only focused on my
business as that was the only thing I cared
for. But now I regret all this as I now know that
there is more to life than
just wanting to have or make all the money in he
world. Now that God has
called me,
I have willed and given most of my property and
assets to my
immediate and extended family members as well as a
few close friends .
I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity
organizations, as I want this to be one of the
last good deeds I do on
earth. So far, I have Distributed money to some
charity organizations in the
U.A.E, Somalia and Malaysia.Now that my health has
deteriorated so badly.
I cannot
do this myself anymore. I once asked members of my
family to close one of my
accounts and distribute the money which I have
there to charity organization
in Bulgaria and Pakistan,they refused and kept the
money to themselves.
Hence, I do not trust them anymore, as they seem
not to be contended with
what I have left for them.
The last of my money which no one knows of is
the huge cash deposit of Eighteen Million dollars
($18,000,000,00) that I
have with a finance House abroad. I will want you
to help me collect this
deposit and dispatch it to charity organizations.
N/B:KINDLY NOTE THAT you will take out 20% of his
funds for your effort and time.
Regards,
Al-Hawshabi Karim
_____________________________________________
responder para - daveandangel@3mail.ie
Hi
Spam
x
Dave and Angela Dawes
I Have a donation for you..Kindly write me for
details
____________________________________________
Proposal!
Spam
x
Mr.Masood Ali Khan
Hello
I am Masood Ali Khan, a Pakistani investor, trader
& oil merchant resident in Dubai, UAE. I'm in
search of a credible individual or company that
needs an investment in their business or company
portfolio or require funds to invest in a reliable
and lucrative business.
Kindly contact me if I can be of help to you.
Masood Ali Khan.
_______________________________________________
Oh salut, je suis vraiment contente de te
contacter pour correspondre avec toi car mon plus
grand désir est de partager mes plaisirs. Je
m'appelle CAROLINE LEPEN, Je suis de trentaine et
la première fille de mes parents. J'habite ici à
Québec au Canada, Je suis célibataire. J'aime
lire, la musique, la conduite et surtout les
voyages. J'aime aussi la nature. Je serai très
ravie de vous lire. N'oublie pas de me parler un
peu de toi, Tes coutumes, ton pays, etc... Je
serai très ravie de vous connaitre aussi. Mon
adresse mail privée lepencaroline@yahoo.com Au
plaisir de vous lire.
Spam
x
Caroline Lepen
para henst
_______________________________________________
Return-Path:
Compra Premiada
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server1.hospedanet.com
Acesso Seguro
Prezado Cliente : Seja bem vindo (a) a Ourocard e
Cielo.
Prezado cliente , Seu cartão foi selecionado e
está entre os 2.000 cartões que participara da
compra premiada da Cielo.
A compra premiada da Cielo funciona da seguinte
forma, a cada compra realizada com seu cartão na
maquina da Cielo é gerado um número da sorte,é com
ele que você participa dos premios de 100.000
Reais 4 Casas e 15 Altomóveis 0KM.
Seu cartão ja está entre os participantes basta
apenas confirmar o seu cadastro no site e boa
sorte.
Clique no Botão abaixo e confirme seu cadastro
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clique no link abaixo ou marque como confiável e
va para caixa de entrada
Clique no site abaixo e cadastre-se
www.bb.com.br
__________________________________________________
RESPONDER PARA - contacthamad@yahoo.co.in
****Spam***** [5.457/5.0] DID YOU RECEIVE MY
MESSAGE
Spam
x
Bani - contact24hamad@yahoo.co.in
Dear Sir
I am member of the contract review committee of
the Nigerian national petroleum co-operation which
is in charge of managing and supervising the
disbursement of oil sales revenues for the
Nigerian government which covers payment to
foreign and local contractors who has executed
contracts for our country. The revenue under our
control runs into several hundred of millions of
dollars monthly. My self and other colleagues in
the (NNPC) are currently in need of a foreign
partner with whose bank account we shall transfer
the sum of eleven million United States dollars
United States Dollars ($11m).
I got your contact through a trade exhibition from
somebody but due to the nature of this transaction
I did not disclose to the person the reason why I
need your contact.
In my country the poor is getting poorer every day
by day and rich is getting richer the politicians
and those holding top position in the government
office are using their influence position to
embezzle large sum of million dollars to foreign
account abroad.For me, I have not stolen the money
from anyone because the other people that took the
whole money did not face any problems, If you are
capable of receiving the funds, do let me know
immediately
This $11 Million , i am talking about dose not
belong to any body so it is not an individual
money, also it is not a personal money i see
noting wrong in clamming this money because if
this money is not claim it will be send back to
the government treasury account.
This fund resulted from an over-invoiced contract
awarded by us under the budget allocation by the
federal government of Nigeria through the ministry
of finance awarded contracts estimated to the tune
of $17 Million while Myself and other colleagues
in the (NNPC) submitted receipt for the tune of
$28 million we over increase or inflate the amount
to $28 Million to the Nigerian National Petroleum
Co-operation (NNPC) as a joint venture with a
foreign partner, Alveco oil of which the said
contract have been implemented and carried out
with a total amount of $17 Million The contract
was executed,commissioned and the contractor was
paid his actual cost of $17 million leaving behind
the balance of $11 Million the excess contract
funds of $11 Million this amount is what we want
to transfer to your account and we have already
credited or deposited it in a security account
here in Nigeria without a beneficiary name
Anonymous), to avoid trace.
However we can not be directly connected to this
money, because i am still in the service working
by virtue of our position as civil servants and
members of the (NNPC), we cannot acquire this fund
in our name. This is because as top civil
servants, we are not allowed by law of the land to
own or operate foreign bank accounts outside our
country for now.
Meanwhile, if however you are not interested or
capable to handle the business then, you can help
me quietly to look for a reliable and honest
person who may be capable enough and fit to
provide either an existing bank account or to
setup a new Bank account immediately to receive
this ($11 mILLION)?
Like i said, an empty bank account can serve to
receive this money, as long as you or the person
will remain honest to me till the end of this
important business trusting in you and believing
in God that you will never let me down either now
or in future
The $11 Million Dollars has been laying waste but
I don't want to retire from the service without
transferring the funds to a foreign account to
enable me share the proceeds with the receiver. my
colleagues and myself have made arrangements as to
how the $11 Million will be shared; 25% for you,
65% for us 10% for tax as may be required by your
government.
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 your confirmation
and acceptance. If you are capable of being my
trusted associate, do declare your consent to me.
Davidson Bani
______________________________________________
Return-Path: - alhajikassim555555@rediffmail.com
END OF THE YEAR PROMO
Spam
x
coke_claim@live.com por rediffmail.com
KINDLY OPEN THE ATTACHMENT BELOW
Get your own FREE website, FREE domain & FREE
mobile app with Company email.
Know More >
[Word]
________________________________________________
RESPONDER PARA - dr.alexandersmith@live.com
Hello Dear
Spam
x
Dr Alexander Smith
[Word]
_____________________________________________
responder para - hamzahk@superposta.com
REPLY
Spam
x
Hamza Ahmed
From The Desk of Mr. Hamza Ahmed. Branch Manager
National Bank of Abu Dhabi
Sh.Rashid bin saeed Al Makhtoum Rd.Bra Opposite
Marriage Fund building Airport Road ,
United Arab Emirates U.A .E
Good day Friend,
I am pleased to get across to you for a very
urgent and profitable business proposal, I got
your e-mail address in Internet while browsing
after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust
and confidentiality. I am Mr. Hamza Ahmed, the
Branch manager, National Bank of Abu Dhabi Al
Sh.Rashid bin saeed Al Makhtoum Rd.Bra Opposite
Marriage Fund building Airport Road ,(UNITED ARAB
EMIRATES), Married with Five children.
I am writing this letter to ask for your support
and co-operation to carry out this business
opportunity in my department, On June 6, 1999, an
America Oil consultant/contractor with Petroleum
Corporation, Mr. Thomas Stone, made a numbered
time (fixed) deposit for twelve calendar months,
Valued at US $12,000,000.00 (Twelve Million United
State Dollars in my branch upon maturity.
I sent a routine notification to his forwarding
address but got no reply. After a month, we sent
a reminder and finally we discovered from his
contract employers, the Petroleum Corporation
that Mr. Thomas Stone, died in the plane crash On
October 31, 1999, (an Egyptian Boeing 767 Flight
990) with other passengers on board as you can
confirm it yourself via the WEBSITE below for
verification (BBC WORLD NEWS. WEBSITE)
http://news.bbc.co.uk/1/hi/world/americas/502503.s
tm
Most asttorning of my discovery was that, all
records bear no next of kin, meaning no member of
Mr. Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come
forward to claim the money, In order for the bank
not to transfer the said sum of Twelve Million
United State Dollars ($12,000,000.00) as
unclaimed funds to the emirates treasury account,
the above stated funds most be claimed
immediately by somebody standing in as late Mr.
Thomas Stone.
Next of Kin, because According to (UNITED ARAB
EMIRATES LAW), at the expiration of (15) Fifteen
years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody
applies to claim the fund, This revelation is only
known to me because I was his personal account
officer before I was posted to become the branch
manager, now I seek your collaboration to act as
next of kin to late Mr. Thomas Stone, to claim
the funds and move them into useful investments.
We shall split the cash between our self upon the
confirmation of the money into your account, I am
ready to offer you 35% of the total fund and 60%
for me while 5% will be set aside for any
expenses might occur during the transaction.
Please note that by the virtue of my position in
the bank, I have worked out the perfect modality
as well as I shall provide the relevant
information's and documents for the successful
claim and transfer of the funds in the account
that will be provided by you. I cannot stand in
the forefront of this transaction because I work
with the bank, that is why I have come to you, for
assistance be rest assured that this project
involve no risk to you, upon the receipt of your
acceptance mail me, I will like you to provide me
with the following details, to my private email
address: ahmed875@accountant.com
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then I shall furnish you with due process of
concluding this transaction without any delay.
Please discard this message if you are not
interested. One Passionate appeal I will make to
you is not to discuss this matter with anybody, if
you have any reasons to reject this offer, please
and please destroy this message as any Leakage of
this information will be too bad for me at my work
place, as the Branch Manager National Bank of Abu
Dhabi, here in U.A.E.
Thanks for your kind Understanding.
Mr. Hamza Ahmed.
Branch Manager National Bank of Abu Dhabi
Sh.Rashid bin saeed Al Makhtoum Rd.Bra Opposite
Marriage Fund building Airport Road , United Arab
Emirates
_________________________________________________
MAURUTI SUZUKI COMPANY
Spam
x
MARUTI SUZUKI
KINDLY OPEN THE ATTACHED FILE
[Word]
________________________________________________
Ref/Payment Code: (06614) / US$1,500,000 Million.
Spam
x
Mrs. Maureen Samuel
Ref/Payment Code: (06614) / US$1,500,000 Million.
We discovered that your total funds payment has
not been released to you and was un-necessarily
been delayed. Meanwhile, I want to inform you that
I have used my authority as one of the directors
to smooth the progress of our agreement to pay you
sum of 1,500,000.00 Million US dollars through
international Credit Card that is cash-able in all
the
ATM machine or Banks anywhere in the world. And
note that your following information's are needed
rapidly so as to enable the diplomatic agent
proceed to deliver the parcel to you in your home
address, these include:
Your Full Name,
Mobile Phone,
Address,
City,
Country and
Nearest Airport.
Contact John Harrison of the Mango Courier Company
now and forward the listed information's
to his E-mail id: customerservice1@secretarias.com
Mrs. Maureen C. Samuel
______________________________________________
responder para - musa.ali78@yahoo.com
IMMEDIATE PAYMENT APPROVAL
Spam
x
ALI MUSA
CENTRAL BANK OF NIGERIA,
CBN Head Office Complex, Central
Business District Abuja FCT.
CBN HEAD QUARTER ANNEX, LAGOS.
Our Ref: FGN/CBN/NIG/09/19/2013/2014.
Attention: Sir/Madam,
IMMEDIATE PAYMENT APPROVAL
From the records of outstanding
contractors/Beneficiaries due for payment with the
federal Government of Nigeria, your name and
details was received from your representative as
one of the outstanding contractors/Beneficiary who
has not received their payments.
I wish to inform you that your payment is being
processed and will be released to you as soon as
you respond to this letter. Also note that our
operational guidelines is for the debt
reconciliation programmer that the federal
Government has given this office the ORDER to
approve the payment of US$224.5M (Two Hundred And
Twenty Four Million Five Hundred Thousand United
States Dollars only) For Such
contractors/Beneficiaries.
Please re-confirm to me the followings.
(1) Your full name and address.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Age and marital status.
Best Regards,
Dr Ali M.Musa
Payment Cordinator
(Central Bank Of Nigeria)
IMMEDIATE PAYMENT APPROVAL
_________________________________________________
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT
WITH THE SUM OF £5,800,000.00
Spam
x
Mrs. Maureen Frank
Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Customer,
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT
WITH THE SUM OF £5,800,000.00
We at this bank wish to congratulate and inform
you that after thorough Review of your
Inheritance/Contract funds transfer release
documents in Conjunction with the Central Bank and
the International Monetary Fund Assessment report,
your payment file was forwarded to us for
immediate Transfer of a part-payment £5,800,000.00
to your designated bank account
From their offshore account with us.
The Audit reports given to us shows that you have
been going through hard Times by paying a lot of
money to see to the release of your funds, which
Has been delayed by some dubious officials. We
therefore advice that you Stop further
communication with any correspondence outside this
office Since you do not have to pay any money or
fee to receive your funds as you Have met up with
the whole funds transfer requirements.
The only thing required from you is to obtain the
Non-Residential Clearance Form to enable us credit
your account directly by telegraphic Transfer or
through any of our corresponding banks and send
copies of the Funds transfer release documents to
you and your bankers for confirmation. Should you
follow our directives, your funds will be credited
and reflect In your bank account within five (3)
bank working days from the day you Obtain this
Non-Residential Clearance Form.
For further details and assistance on this
Remittance Notification, kindly forward your FULL
NAMES, CONTACT ADDRESS, INTERNATIONAL PASSPORT or
DRIVERS LICENSE, TELEPHONE and FAX NUMBERS
directly to my private E-mail: mrs.maureenfrank-
barclaysuk@outlook.com
Yours sincerely,
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank PLC, UK
_____________________________________________
business proposal risk free
Spam
x
Mrs.Saramcmillan@mail.com
Good Day,
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 e-mail
below.
Best Regards,
Mrs Sara McMillan
Email: saramcmillan11@hotmail.com
London, United Kingdom
___________________________________________
My dear in the Lord.
Spam
x
Lourdes Fonseca
0
Although, I am not comfortable discussing the
content of my mail on the Internet owing to lots
of unsolicited/Spam mails on the net nowadays.
Anyway my message is that I have made up my mind
to will my late Husband's funds to you so that
you can use it for charity duties and good work
to humanity in your country. The amount is 5
million US Dollars. Please get back to me on my
personal and secured email address for further
information. My secured email address is:
lourdesfonseca101@live.co.uk
God bless you.
Mrs. Lourdes Fonseca.
_____________________________________________
responder para - Krauseuwe73@rediffmail.com
PLEASE ENDEAVOR TO USE IT FOR CHARITY
Spam
x
Mr. Krause Uwe
Good morning,
PLEASE ENDEAVOR TO USE IT FOR CHARITY
I sincerely hope that after you read this mail you
will respond to my mail.
I am Krause Uwe a local businessman in Germany. I
have been diagnosed
with prostrate cancer. It has defiled all forms of
medical treatment,
and right now I have only about a few months to
live, according to my
doctors.
I want to invest my funds.Can i trust you.I am an
orphan
Mr. Krause Uwe
_____________________________________________
NEED BANK INSTRUMENTS TO FUND YOUR PROJECTS
Spam
x
rakkalbgbroker879
Dear Sir/Ma
Description
We offer fresh cut bank instrument for lease, such
as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips
and others. Leased Instruments can be obtained at
minimal expense to the borrower compared to other
banking options. This offer is opened to both
those and corporate bodies.
We are RWA ready to close leasing with any
interested client in few banking days, if
interested do not hesitate to contact us via
email:
Mr.Ashkar Arakkal
Email: rakkal.bgbroker@gmail.com
Skype: Ashkar.Arakkal
Regards,
Ashkar Arakkal
_______________________________________________
Loan Offer
Spam
x
MR john paul
oft.com>
Apply for a Xmas Loan Now with amount needed &
duration
____________________________________________
my subject
Spam
x
Mr. X
My Wife and I (Colin and Chris Weir) dicided to
give more donations around the world before the
end of
this year 2013, Kindly send us your complete
details on email: alwaysdogood4all077@gmail.com
You might be Selected!!!
_______________________________________________
responder para a- www.reserve_rbidgo@live.com
PAYMENT NOTIFICATION OF YOUR FUNDS
Spam
x
RESERVE BANK OF INDIA
DEAR SIR/MADAM
PLEASE FIND THE ATTACHMENT OF FILL FORM BELOW!!!
________________________________________________
Confidential*** TO WHOM IT MAY CONCERN!!!!
Spam
x
吴宝旋
My name is Mr. Whuzang Qi. I am the auditor
general and head of
computers here in DBS Bank Hong Kong Branch.
I have only written to seek your indulgence and
assistance. I wish to
make a transfer involving a sum amount of base
9,000,000.00 {Nine
Million B.Pounds Sterling} of Late Ms. Carol White
out of the Bank,
she died since 1999, till now the account remain
dormant/unclaimed. I
propose to transfer the funds to a designated
account of your choice.
Thus, for your indulgence and support, I propose
an offer of 40% of
the total amount to be yours after the transfer
has been successfully concluded.
Kindly reply Asap(qwhuzang@admin.in.th)me stating
your interest and i shall furnish you with the
necessary details with which to make the transfer
progress.
Regards,
Mr. Qi
______________________________________________
responder para - alphafinancehome@outlook.com
LOAN OFFER /////
Spam
x
alphafinancehome@hotmail.com
Dear Valued Customer,
Are you a business man, woman, cooperate
organization or company? Do you need a loan or
funding for any reason such as;
: Personal Loan
: Business Expansion
: Business Start-up
: Education,
: Investment Loans.
: Company Loan
Note: That we Deals in BGs / SBLC / MTN /
Revolving LCs / Project Financing/ CONTRACT /
PROOF OF CREDIT LINE / PRE ADVICE / ICBPO / MT760
/ MT103.
We are giving out Loans @ 2%.
Apply now.
Regards,
Kellen Gills
Alpha Finance Home
Loans/Credit Operations Manager
_________________________________________________
Invitation: READ CAREFULLY & CONTACT THE DR.
GEORGE WHITE WITH YOUR INFO.
Spam
x
Adrian Bayford
adrian.bayford44@yahoo.dk
Meddelelse:
Attn: Beneficiary,
I have deposited your ATM card valued of ($4.7
Million) dollars with FedEx Express
delivery,quickly furnish them your information
where the ATM card will be deliver to.
Your Full Name________
Your Address______
Current Telephone Number______
A copy of your driving License or Int'L
Passpot.
Contact the person in charge.
DR. GEORGE WHITE
E-mail: fedexexpressdelevery@hotmail.com
Best Regards,
Mr. Adrian Bayford
S.U. nu!
______________________________________________
RESPONDER PARA - cash4u@fieri.com
Quick loans(Apply today)
Spam
x
cash001@cash4u078.onmicrosoft.com
03:55 (15 horas atrás)
para Recipients
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SEC CAPITAL LOAN FIRM,
I am a certified loan money lender, offering loan
to people who are in need of loans, here are some
question: Are you in need of a loan of any
purpose?, Do you want to pay your bills?, Are you
in a financial problem:, Do you need a financial
Solution?. Here is the solution to all your
financial problem. I give out loans for project,
business, taxes, bills, and so many others
reasons, our loan are easy and safe .Contact us
today for that loan you desire, we can arrange any
loan to suit your budget at low interest rate.
APPLICATION DETAILS
Full Name:......................... .
Contact Address:....................
Phone:........................ ......
Country:...................... ......
Amount Needed as Loan:..............
Loan Duration:..................... .
Annual Income:......................
Occupation:................... ......
God Bless
Sincerely,
Vijay Nath
_______________________________________________
YOUR URGENT JOB.
Spam
x
Canadian Fishing Company
05:33 (14 horas atrás)
para mim
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Canadian Fisheries Company
Resume
E - Mail your CV to
(canadianfisheries137comp@live.com)
The Canadian Fisheries, Recruitment team has
reviewed your CV / Resume posted, the management
seek to your response on a Job opportunity, we are
looking for new members to fill the available
positions in our company.
Canadian Fisheries Company. And below are the
details
1. Type of Job- Fish Picking & Packaging
2.Cleaners and Labourers Business Manager.
TERMS AND CONDITIONS:
1. Accommodation - Provided by company.
2. Ticket to Canada - Provided by company
(Including during Vacation).
3. Medical - Provided by company.
4. Transportation - Provided by company.
5. Working hours - 8a.m - 5p.m [Mon--Fri]
6. Vacation - 28.5 days every year
7. Contract - 2 years.
8. Over time - US$20 per hour
9.Insurance & Pension - According to Canadian
Labour laws.
And other related disciplines. Condition /Salary
Indication:
(A) 10,000.00 – 15,000.00 USD depending on
qualifications and experiences negotiable.
Do you have a dream working in Canada? E-mail your
cv to (canadianfisheries137comp@live.com) for more
details you may wish to call undersigned for
urgent response!
Thanks & Regards,
Canadian Fishing Company
Head Office Suite 1800 - 1067 West Cordova Street
Vancouver, BC V6C 1C7 Canada.
_________________________________________________
DO YOU WANT TO BUY GOLD?
Spam
x
GHANA WEST-COAST GOLD MINERS.
_______________________________________________
(sem assunto)
Spam
x
Chung-Ching Wang
I have a secured Proposal for you; email
cecilia0001@live.com For Details
___________________________________________
Mr. Hamza Dagnon.
Spam
x
Mrstammi Ouedraogo
Dear friend,
I am Mr. Hamza Dagnon, The Director Account
Services Operations Unit,
Bank Of Africa Benin. Am contacting you for an
urgent beneficial
transaction, I have the opportunity of
transferring Six Million Two
Hundred Thousand United States Dollars( $6.2m)
from an account that
belong to one of our late customer from the United
States of America
who died long ago in heart related disease.
I want to inquire from you if you can handle this
transaction for
mutual benefits/life opportunity for you and me.
The Fund is currently
in a suspense account awaiting claim, the bank
made a public notice
that they are ready to release this fund to any of
his relatives
abroad. THEREFORE, by virtue of its nature as
being utterly
CONFIDENTIAL, top secret should be maintained
please!, because I am
still in the active service i do not need any form
of implication
especially now i am in the verge of my retirement
to endanger my
career at last!. Since we got the information
about his death, we have
been expecting his next of kin to come over and
claim his money
because we cannot release it unless some body
applies for it as next
of kin or relation to the deceased as indicated in
our banking
guidelines and laws. In that regard, i decided to
seek your consent
for this prospective opportunity. Have it at the
back of your mind,
that the transaction does not involve any RISK,
and does not need much
engagement from you, since i am familiar with this
kind of transaction
being an insider.
Necessary modalities will be worked out to enable
us carry out the
fund claim under a legitimate arrangement. I have
resolved to offer
you 40% of the total fund if only you will
understand and follow up my
instruction because it will only required a
foreign Account to
transfer the fund, 10% for sundry expenses that
may be incurred during
the process of executing this transaction and 50%
percent for me.
I will give you more details about the transaction
when I receive your
affirmative response to my direct email
(hdagnon100@yahoo.com), I am
waiting to hear from you URGENTLY.
Thanks yours sincerely,
Mr. Hamza Dagnon
________________________________________________
Business Proposal Contact Email mrchauchin@qq.com
For More Details
Spam
x
Owens, Ashley
Goodday,Am Mr Chau Chin,I have a business proposal
for you,I know this is an unconventional way of
introducing my self to you,Do
get back for further details:mrchauchin@qq.com
_________________________________________________
responder para -
adriangillianbayford24@outlook.com
Great Donation
Spam
x
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
_______________________________________________
responder para -
captain_dorothea@usa.com
GREETINGS !
Spam
x
Capt. D. Williams King
09:36 (10 horas atrás)
para captain_doroth.
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mais
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GREETINGS !
I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS
MANNER.I FOUND YOUR PROFILE LISTED IN THE
GOOGLE DATABASE AND I FOUND IT PLEASURABLE TO
OFFER YOU MY PARTNERSHIP IN BUSINESS.I ONLY
PRAY THAT AT THIS TIME YOUR ADDRESS IS STILL
VALID. I WANT TO SOLICIT YOUR ATTENTION TO
RECEIVE MONEY ON MY BEHALF.I AM D.J WILLIAMS,AN
OFFICER IN THE US ARMY,ALSO A WEST POINT
GRADUATE PRESENTLY SERVING IN THE MILITARY WITH
THE 82ND AIR BORNE DIVISION PEACE KEEPING
FORCE IN BAGHDAD,IRAQ. WE WERE MOVED TO
AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I
REALLY NEED YOUR HELP IN ASSISTING ME WITH THE
SAFE KEEPING OF TWO MILITARY TRUNK BOXES.
I HOPE YOU CAN BE TRUSTED?YOU WILL BE REWARDED
HANDSOMELY IF YOU COULD HELP ME SECURE THE
FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF YOU CAN
BE TRUSTED, I WILL EXPLAIN FURTHER
WHEN I GET A RESPONSE FROM YOU.PLEASE ENSURE TO
RESPOND TO MY EMAIL.
YOU CAN CATCH MORE OF THE STORY ON THIS WEBSITE
BELOW
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.rferl.org/content/article/1103032.html
GOD BLESS AMERICA.
CAPT.D.WILLIAMS KING
______________________________________________
GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!
Spam
x
MISS. DONNA GWEN
26 de nov (7 dias atrás)
para
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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
________________________________________
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