quarta-feira, 29 de janeiro de 2014

DENUNCIAS PERFIS FALSOS/SCAMMERS NA NET- DIA 30/01/2014

  • EMAIL DO GOLPISTA - dariogonzales41@yahoo.com 
     usa a foto de markus dottling - joalheiro alemão - ele disse ser escultor, pedi o site sobre o trabalho dele. ele me mandou uma foto de uma apreensão de marfim na africa...que eu assinei abaixo assinado no avast contra a exploração de marfim...eu vi exatamente a mesma foto. O perfil dele parece real... 
    https://www.facebook.com/dario.gonzales.50309


    Mora em Chicago, Illinois


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  • EMAIL DO GOLPISTA -  carlosjonas178@yahoo.com
     http://www.romancescam.com/forum/viewtopic.php?f=3&t=56392 f=3&t=56392 http://www.wayn.com/profiles/carlos486

    www.romancescam.com
    Jonas Donato, jonasdonato795@yahoo.com
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    endereço de email do golpista -  d_hicks44@yahoo.com 
     https://www.facebook.com/profile.php?id=100006406951340
  • Sobre






     

      • Trabalhou na empresa Petronet LNG Ltd Official
      • Estudou na instituição de ensino Havard Business School
      • Anterior: Piedmont Hills High School
      • De San José (Califórnia)
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  • EMAIL DO GOLPISTA - jimmyroberto735@yahoo.com
     https://www.facebook.com/owen.sherry?fref=ts



    C.E.O. na empresa TelecommunicationEstudou na instituição de ensino University of WalesMora em London, United Kingdom




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  • EMAIL DO GOLPISTA - jonathangoodluck534@yahoo.com 
     https://www.facebook.com/jonathan.goodluck.1447?fref=ts


    Owner na empresa Merving Energy And Gas Com.Mora em London, United KingdomDe Ireland, West Virginia

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    email do golpista -  ivan2douglas@yahoo.com
    https://www.facebook.com/sophia.richie.96?ref=ts&fref=ts


    Mora em Tampa, FloridaViúvoDe Tampa, Florida


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    _
  • EMAIL DO GOLPISTA  terrysmith3@yahoo.com 
     https://www.facebook.com/profile.php?id=100007151709642


    Estudou na instituição de ensino Livermore High SchoolMora em LiverpoolViúvo

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     https://www.facebook.com/raymond.bush.3557


    Mora em West Derby, Knowsley, United Kingdom
    email do golpista - raymondbush@outlook.com
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    EMAIL DO GOLPISTA -  danielsluis001@hotmail.com 
     https://www.facebook.com/lonneil.brad?fref=ts


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    email do golpista -  KINGSLEY_BANSLEY55@YAHOO.COM fone: +447031888468 
     a coisa mais linda desse mundo...eu me apaixonei pela foto...
     https://www.facebook.com/kingsley.bansley.9659?fref=ts


    Trabalha na empresa University of London International ProgrammesEstudou na instituição de ensino King's College LondonMora em London, United Kingdom









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  •  http://www.tagged.com/profile.html?uid=6003095370 
    EMAIL DO GOLPISTA- wilsonsmith10010@yahoo.com

    www.tagged.com
    Hello How are you i hope fine? My Name is Wilson am a down to earth God fearing ...
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  •  http://www.tagged.com/profile.html?uid=37326669

    www.tagged.com
    Tagged is a great place to socialize with friends and meet new people. Make your own profile, share photos, chat, flirt, play games, and have fun!
    email do golpista -  magnificent.fo @ hotmail.com
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    ______________________________________________________________________________

  • http://www.tagged.com/profile.html?uid=5995058797
    email do golpista -  chandlernelson45@yahoo.co.uk

  • https://www.facebook.com/robson.wilson.52


    Trabalhou na empresa Civil EngineeringEstudou na instituição de ensino University of OxfordMora em Chelsea, Alabama

    email do golpista - robsonwilson735@yahoo.com
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  •  http://www.tagged.com/profile.html?uid=7282394992 
    EMAIL DO GOLPISTA -  michaelmosley024@outlook.com

    www.tagged.com
    I would like to meet a good woman, who is loving, sincere, understanding. Who ha...Ver mais

MENSAGENS DE EMAILS SCAMMERS - DIA - 30/01/2014

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!!!


Fomos premiados. Hoje R$ 1.500.000,00 confira

os cartões premiados.
Entrada
    x
Método da Lotofácil metododalotofacil@gmail.com
   


          Hoje 29/01/2014 R$ 1.500.000,00!

Fomos premiados na Lotofácil, confira os

comprovantes em

http://metododalotofacil.wix.com/metododalotofa

cil#!cartoes/c1br0

Atendimento on-line SKYPE: oenigmadotriunfo
_________________________________________
____________________________________________
tr: FW: FORMULAIRE‏‏-JEUX‏‏‏‏‏‏‏‏‎
Spam
    x
Philippe gerimont philippe.gerimont6@orange.fr
   
16:44 (30 minutos atrás)
       
para cbkpyu8, nicolas.lallem.
Por que esta mensagem está no Spam? Ela tem

conteúdos utilizados normalmente em mensagens

de spam.  Saiba mais
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Desativar para: francês

>  > ----- Original Message ----- > -----

Original Message ----- >>  > ----- Original

Message ----- > ----- Original Message ----- >

>  > ----- Original Message ----- > -----

Original Message ----- >>  > ----- Original

Message ----- > ----- Original Message ----- >

A vous

Nous vous contactons par cette présente lettre

pour vous informer que vous êtes bénéficiaire

de la somme de 250.000 EURO à la LOTERIE

MICROSOFT WINDOWS. Ceci n'étant donc pas un

spam ni un virus, veuillez trouver en fichier

joint votre notification de gain. Pour la

réclamation de votre gain veuillez entrer en

contact direct avec Maître KONATE MAMADOU par

courrier électronique :

Email: konate_mamadou10hotmail.fr

Tel:   ( 00225) 01 58 58 34

Responsable de la Campagne

MICROSOFT WINDOWS.

2 anexos
________________________________________
(Assalamualaikum)( May the peace of our lord be

with you)
Spam
    x
Cherifat Luna cherifat.luna@aol.fr por 

mx.aol.com
   
15:53 (1 hora atrás)
       
para
Tenha cuidado com esta mensagem. Ela possui

conteúdo geralmente usado para roubar

informações pessoais de usuários. Saiba mais
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confio nesta mensagem
  
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Desativar para: inglês

How is your day today? i hope all is well with

you and your family as well. My name is Miss

sheryfat luna, who has never been married

before,I am the daughter to late DR. LUNA

FARJANI from LYBIA (TRIPOLI) who worked with

LIBYAN Embassy in Kuwait for ten years and he
died during the lybia terrorist attack that

took place on 24th August 2011.
During that time i was schooling in one country

in west africa call burkina
faso  .but right now i am inside the country

refugee camp becouse i can not
be able to take good care of my self.so the 

country school autorites

decided to put me inside the refugee camp.but

befor my father surden death.
(may his soul rest in peace)he deposited the

sum of (US$8.5million)
(Eight  million five hundred thousand U.S

dollars) in cash with a bank in burkina faso

wast africa     .
which i am the next of kin and the only

surviving child.some time last month
i wanted to go and cliam the money but the

refuge autorites refuse because of

my refugees startus.the said i should look for

a foreign partner who will help
me relocate the money into his account, i will

now go their and cliam the money.
40percent of the money will be for

you.according to the law of the refuges

autorites.And
i will like to further my education in your

country and also investi
in your country according to your directive.so

my dear friend if the almighty God touches your

heart  to help me regain my freedom.you can

contact me through this my private email.

(lsherryfat@yahoo.com)so that i will give to

you the full details of the bank.thank  you for

your understanding.have a nice day and remain

bless. wating for your immediate reply.

yours friend
sheryfat
____________________________________________
POR FAVOR, LEIA COM ATENÇÃO e resposta de

volta,
Spam
    x
Mr Lambert Zongo mrlambertzongo1@aol.fr por 

mx.aol.com
   
15:22 (1 hora atrás)
       
para
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semelhante a mensagens que foram detectadas

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POR FAVOR, LEIA COM ATENÇÃO e resposta de

volta,
Eu sou o Sr. Lambert Diretor Zongo.The

encarregado da seção de Auditoria do Banco de

África (BOA) em Ouagadougou, Burkina Faso.

Preciso de sua ajuda urgente negócio na

transferência de uma soma abandonada de ($ 19,3

milhões) de dólares deixado por um cliente

falecido do meu banco imediatamente à sua

conta.

Se você está interessado e pronto para

participar desta grande oportunidade de

negócios, por favor envie seus perfis para mim,

incluindo o seu nome, seu número de telefone

privado para uma comunicação fácil.

Vou enviar-lhe mais detalhes sobre como o

negócio será executado e também a nota que você

vai receber 40% do valor acima mencionado, se

você concordar em me ajudar a realizar este

negócio.

Que o Todo-Poderoso Deus esteja com você em

todos os momentos por favor contacte-me para

trás por todos os detalhes desta proposta, COM

A
SEGUINDO INFORMETIONS.

Seu nome completo ..........................

Seu número de telefone

............................

Respeitosamente.
Mr Zongo.
Contacte-me através deste e-mail:

mr.lambertzongo@voila.fr
_________________________________________
AVIS DE RECRUTEMENT SHELL COMPAGNY PÉTROLIÈR

2014
Spam
    x
AVIS DE RECRUTEMENT SHELL COMPAGNY PÉTROLIÈR

catrenta@alice.it
   
14:50 (2 horas atrás)
       
para
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Accord de publication N° 0022 / S-15/ 197582 du

Direction général.
Cadres et Jeunes diplômés Bienvenus,
Le Service Personnel de shell company est

aujourd'hui à la recherche de personnels

expérimentés dans les Domaines suivants :

Contrôle de gestion, Expertise comptable,

Gestion des Ressources Humaines, Montage de

Projet Marketing, Communication d'Entreprise,

Droits des Affaires, marketing, Science

sociale, commerce international, Transport et

logique, Employés de bureau, Secrétariat

bilingue, Secrétariat informatisé,

Agroalimentaire Bureautique, Manutentionnaire,

Opérateur bancaire, Financements de projets,

Assurance, Ingénierie, Informatique, Marketing

, Action Commerciale ,responsable d'equipe

,technicien du réseau et informaticien. Les

activités ne Nécessitant aucune qualification :

gardiennage, assistant de service, maçonnerie,

électricité industrielle, conduite, travail sur

les champs pétroliers, surveillance boutique

etc…
Nous recherchons avant tout des personnes

capables de s'adapter à notre environnement de

travail. La main d'œuvre étant rare ici a

Londres nous avions ouvert notre marché vers le

reste du monde afin de permettre aux jeunes

diplômés d'autres pays qui sont sans emploi

fixe de pouvoir toucher à la réalité, Nous

organisons ce recrutement dans le cadre de la

promotion d'emploi. shell company a des

représentations dans certains pays qui assurent

la liaison entre leur pays et la Direction

principalement, celle de Londres qui a été

choisi par le conseil d'administration pour se

charger de nous faciliter la tache dans le

recrutement des nouveaux personnels venant de

l'Afrique, de l'Asie, des Caraïbes et d'autres

sujets portant sur l'intérêt de notre chère

entreprise.
NB: Si votre demande retient notre attention,

la représentation vous fera parvenir votre

admissions et vos documents d'immigration pour

nous rejoindre afin d'être parmi nous.
Contacte: sociallyoil@gmail.com
______________________________________________
responder para - capt.dorothy@usa.com



GREETINGS !
Spam
    x
Captain Dorothea Williams King capt9k6@hot.ee
   

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.ht

ml
GOD BLESS AMERICA.
CAPT.D.WILLIAMS KING
_____________________________________________
Employment at EDF Energy UK
Spam
    x
Human Resources katiecummin3@gmail.com
   
13:28 (4 horas atrás)
       
para Cco:mim
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Hello !

EDF Energy has employment opportunities and

intends to invite individuals capable of

rendering expertise services. Following several

recent contract awards, EDF Energy is currently

welcoming applications in the following

disciplines at their UK office:

Business Analysis, Clerical and Administration,

Communications, Customer Field Services,

Customer Services, Energy Analysis,

Engineering, Finance, Health/Safety and

Environment/Sustainability, Human Resources,

IT, Welding & Fabrication, Legal, NDT, Geology,

Occupational Health, Commissioning, Operations

and Maintenance, Procurement and Supply Chain,

Construction & Installation, Project

Management, Foreign/International Language

Translators/Interpreters, Property Management,

Renewables, Research and Development,

Retail/Sales and Marketing, Risk, Security, and

many more others.

Benefits include:

   * Accommodation for employee and family
   * Medical Care for employee and family
   * Education Assistance with family status

employment
   * Health and Wellness Programs
   * Vacation Pay and Holiday Pay
   * Job-Related Travel and Accident Insurance
   * Life Insurance and Long-Term Care

Insurance and many others

Whatever stage you are in your career, if you

are interested in working in an environment

where innovation is encouraged, experience is

abundant and talent is nurtured, please reply

us with your Resume/CV :katiecummin@gmail.com.


Please note: We do not entertain approaches

from recruitment agencies.

Regards,
Webrecruit
____________________________________________
CONFIDENTIAL BUSINESS PROPOSAL
Spam
    x
Dr Ahmed Kabore d.kabore@aol.fr por  mx.aol.com
   
13:15 (4 horas atrás)
       
para
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FROM: DR AHMED KABORE
AUDITS AND ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B
COTONOU, BENIN REPUBLIC

Please reply me through this email address:

(drahmedkabore96@yahoo.fr)

(REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)

I know that this message might meet you in

utmost surprise. However, it's just my urgent

need for foreign partner that made me to

contact you for this transaction; I got your

contact from the professional data base found

in the internet Yahoo tourist search when I was

searching for a foreign reliable partner. I

assured of your capability and reliability to

champion this business opportunity.

i am (Dr Ahmed Kabore) a banker by profession

from Cotonou ,Benin Republic in west Africa and

currently holding the post of Audits and

Account manager at the foreign remittance

department, African development bank (A.D.B) I

have the opportunity of transferring the left

over sum of ($10.5 Million Dollars) that

belongs to late Mr Rudi Harmanto from Indonesia

who died along with his entire family in the

Asia Earth Quake (TSUNAMI, DISASTER IN

INDONESIA / INDIA. 2004, and since then the

fund has been in a suspense account.

After my further investigation, I discovered

that Mr Rudi Harmanto died with his next of kin

and according to the laws and constitution

guiding this banking institution, stated that

after the expiration of (10) years, if no body

or person comes for the claim as the next of

kin, the fund will be channel into national

treasury as unclaimed fund. Because of the

static of this transaction I want you to stand

as the next of kin so that our bank will accord

you their recognition and have the fund

transfer to your account.

Hence, I am inviting you for a business deal

where this money can be shared between us in

the ratio of 50/50; I will not fail to bring to

your notice that this transaction is hitch free

if you can follow my instruction and also keep

every thing as top secret until this fund

transfer to your nominated bank that you are

going to provide to the bank here so that i

will come over to your country for sharing of

the fund according to our percentage ratio

Immediately the fund transfer into your

account.

However, further details of this transaction

and the text of application form will be

forwarded to you as soon as I receive your

return mail. I am waiting for your immediate

response as you receive this mail. Extend my

sincere greetings to your entire family. God

bless you and bye for now

POST SCRITUM: You have to keep everything

secret as to enable the transfer to move very

smoothly in to the account you will prove to

the bank.

Please reply me through this email address:

(drahmedkabore96@yahoo.fr)

Yours Faithfully,
Dr Ahmed Kabore
_______________________________________________
onjour Cher Gagnant (e).!!!!!!!!!!!!!!!
Spam
    x
ROUX NINAS policel@sogimi.com
   
10:49 (6 horas atrás)
       
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--
Bonjour Cher Gagnant (e).
Nous avons le plaisir de vous annoncez que
vous etes l'un des heureux gagnants du concours

COCA COLA portant sur
les adresses émail des internaute. la valeur

totale en jeu est de
50.000 000 Millions Euros et votre adresse a

été tiré au sort par
sélection informatique lors de notre tirage

effectué la semaine
dernière par La compagnie Coca-Cola . Votre

émail a été sélection
parmi les 500 gagnants chanceux qui ont gagné

la somme de 100.000euros
par le biais de la promotion COCA COLA

COMPAGNIE. Ce pendant les
résultats ont été libérés aujourd'hui et votre

émail fait parti des
lauréats attaché au nombre de billet (7PUY2013)

et au nombre de vote
(BT : 12052006/20) les Emails ont été

sélectionné par une recherche
aléatoire automatisée avancée par notre

compagnie. Cependant, aucun
billet n'a été vendu mais toutes les adresses

mail ont été assignées à
différents nombres de billet pour la

représentation et l'intimité. Le
procédé de choix a été suivi par le choix au

niveau de notre machine
automatisée de choix de mail (TOPAZ) d'une base

de donnée d'excédent
250.000 adresses mail tirées de tous continents

du monde. Cette
loterie est approuvée par le conseil

Britannique de jeu et également
autorisée par L'association internationale des

régulateurs de jeu
(IAGR).. Cette loterie est le 3ème de sa sorte

et nous avons
l'intention de sensibiliser le public. En autre

pour réclamer votre
gain professionnel de 100.000euros veuillez

contacter notre Cabinet Me
ATTA DUBOIS par E-mail :

attadubois_cabinet@yahoo.fr
ROUX NINAS
Directrice Des Opérations Compagnie Coca Cola.
LONDRE, All right
réserve. Termes of Service ?
Guideline. Cordialement vôtre,



  Franche Collaboration.
____________________________________________
PLEASE, VERY URGENT!!!
Spam
    x
MR ALIB MUSA alibb.mussa@aol.fr por  mx.aol.com
   
12:14 (5 horas atrás)
       
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Good Day My good friend,

Let me start by introducing myself, I am Mr

Alib Musa,an ACCOUNTS OFFICER withan African

Bank in Burkina-Faso of West Africa. I am

writing you this letter based on the latest

development at my bank which I will like to

bring to your personal edification,($9million

transfer claims).This is a legitimate

transaction and you will be paid 30% for your

"Assistance".Please once you are interested

kindly send me the following details

information below through my personal email

id:(mralibmusa@terra.com).

Full Names:
Phone Line:
Country of Origin:
Age:
Occupation:
Marital Status:

YOUR ACCOUNT INFORMATION:
Account Name:
Account Type:
Account Number:
Bank Address and Phone/Fax:

Yours Sincerely
Mr.Alib Musa,
E-mail:(mralibmusa@terra.com
______________________________________________
______________________________________________
MILLER GROUP EMPLOYMENT VACACIES
Spam
    x
INFO@company.com
   
27 de jan (2 dias atrás)
       
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Head Office - 505 Miller Ave, Markham, ON, L6G

1B2.

Waste Head Office - 8050 Woodbine Avenue,
Markham, ON, L3R 2N8.

HR Enquiring Office Tel: +1-407-442-6125
HR, Department Email:

millergroupemployment@mit.tc
Web site: www.millergroup.ca

CAREER OPPORTUNITIES IN MILLER GROUP CANADA.

Miller Group Canada is seeking for the service

of highly motivated and result oriented

individuals to submit their resume for

verification and consideration in any field of

specialization.

EMPLOYMENT ENTITLEMENTS / BENEFITS:

Study Scholarship to one child of each

Employee, Net Monthly salary after Tax:

$10,500:00 USD, Life Insurance, Paid Vacation

benefit, Regular training and promotion,

Medical care and accommodation for full time

employees, Pension and Gratuity.

JOB OFFER STATUS:

We offer-full time and part-time.

Full time for Staffs, and part time for Casual

workers.

Important Notice: All foreign applicants are

seriously warned not to submit forged

Educational Certificate and do not apply if you

do not have international passport on standby.

Our HR office shall respond back to you if your

submitted application and resume qualification

are in line with our recruitment standard as

expected from serious applicant.

Regards,

Martins Smith.

Human Resource Manager.

Miller G group Canada.
_______________________________________________

____________________________________________

Le secours d'en haut
Spam
    x
martine debreux martinedebreux@outlook.com
   
11:37 (6 horas atrás)
       
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Bonjour ,

Je n'avais jamais songé écrire une lettre

d'Adieu le moment est presque venu de vous

quitter et c’est avec une grande émotion que je

commence cette lettre qui ne sera pas la

dernière s'il plait à Dieu  .
Me voilà prête à faire un grand saut dans

l’inconnu et je mentirais en vous affirmant que

je n’ai pas peur , le chagrin de vous laisser

seul ici est encore plus fort que ma peur.
Vous êtes donc cette personne que j'ai choisie

pour m'aider à réaliser mon vœu ....
Bien que vous serez surprise mais c'est la

volonté de Dieu, n'hésitez pas à accepter cette

donation . je ne sais quoi
ajouter à ces lignes mais j'espère encore avoir

assez de force pour vous écrire de nouveau et

vous connaitre un peu
plus...Profitez de votre vie à tout moment

c'est le plus important ...

Que Dieu veuille sur vous et votre famille .

Votre correspondante Martine
____________________________________________
_______________________________________________
From Mrs. Helen Clarke
Spam
    x
Mrs. Helen Clarke 4246341@upcmail.cz
   
11:14 (6 horas atrás)
       
para
Por que esta mensagem está no Spam? Ela é

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How are you doing today?. Please don’t be

surprise by receiving my message, I am Mrs.

Helen Clarke and i am currently sending you

this mail from my sick bed in the hospital. I

know my message will come to you as a surprise.

But don't worry. All i hope is that you will

not expose or betray this trust and confident

that I am about to repose on you. I have to

thank God this moment for his direction as

regards this mission. God want me to complete

this mission hence, I got your contact. I know

you maybe wondering how I got your contact

email.

When I heard from the doctor that my condition

has become so critical, I had to reach out to a

sister, who assisted me in searching for your

contact in order to help me utilize this wealth

the way I am going to instruct herein, and even

the sister that helped me in this regard

doesn't know the purpose for which I intend to

use it I have prayed about it and it has been

revealed to me that you can make judicious use

of the resources for its intended purpose.

My late husband earned these funds, Nine

Million Two Hundred Thousands United State

Dollars ($9,200,000.00 USD) but he died in a

plane crash and left everything behind for me

and I will join him soon due to my illness

health. Due to my infertility resulting from

medical problems I became barren. God has a

reason for everything. I would want you to

contact my lawyer for guidelines below.


Barrister Scott Lawson
Email: (barristerscott.lawson@yahoo.co.uk)
Telephone: +447086466341


Ensure to use a greater portion of the funds

for its purpose in fulfillment of my last wish.

Furthermore you will never have any problem

with the law as far as my lawyer is in concern.

The most major part you will use to bless God's

Children all over the world
______________________________________________
I have a proposal for you?
Spam
    x
Yung kyu kim decha.pu@police.go.th

Hey,

The Project is about the exportation of 100,000

barrels of Light Crude
Oil daily out from Iraq to Turkey through my

client's company in Iraq at the rate of $92.00

a barrel. This amount to $9,200,000 daily.
I as for your support as a foreigner to handle

this business project with my
client and you are not expected to invest in

Iraq

If yes, let me know and we will discuss this

project proper.

yung kyu kim

CONTACT MY PRIVATE EMAIL: 2758652960@qq.com

____________________________________________
Return-Path: www-data@dominio.com.br
PROMOCAO FATURA ZERO
Spam
    x
CIELO no-reply@zerofatura.com
   

Caso a mensagem não carregue, clique aqui.
___________________________________________
Please My Dear I Really Need Your Help
Spam
    x
Alice John alicejohn01@aol.fr por  mx.aol.com
   
09:17 (8 horas atrás)
       
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Good MorningMy Dear,


Dear, I am writing this mail to you with

profound respect and humble submission, I beg

to state the following few lines for your kind

consideration. I hope you will spare some of

your valuable minutes to read the following

appeal with sympathetic mind. I must confess

that it is with great hope, joy and enthusiasm

to write you this mail and I believe byp the

faith that it must surely find you in good

condition of health. My name is Alice John Paul

Oulu 24 years old female from the Republic of

Kenya, the daughter of Late Barrister, John

Paul Oulu. My late father was a Kenyan lawyer

and human rights activist who was the Chief

Executive Officer and Communications and

Advocacy Officer of the Oscar Foundation Free

Legal Aid Clinic Kenya (OFFLACK). My Father was

brutally shot dead on Thursday 5Th March 2009

after a government spokesman accused their

group of aiding a criminal gang. What led to

the cold blood killing is still unclear but I

know that my father life was the target. You

can read more about my father on the link

below.

http://www.fidh.org/en/africa/kenya/Kenya-

Assassination-of-Messrs


After the death of my beloved father my wicked

step mother along with my      uncles team

together and sold everything that my late

father had and share the money within

themselves, I lost my mother long time ago, and

since then, my father loved me so dearly at my

tender age may he rest in peace and may the

great God give him a safe entry in Paradise

Amen. Before the death of my father, he told me

that he made a fixed deposit of the sum of

Eight Million Five Hundred Thousand United

State Dollars ($8.500.000.00) in one of the

Banks here in Burkina Faso, with my name as his

next of kin, which I confirmed his statement

positively from the bank. But on my arrival to

the Bank to withdraw the fund, the Bank foreign

Operation Department Director whom I meet in

person told me that my father instruction to

their bank is that the fund would only be

release to me when I am married or present a

trustee/partner who will help me and invest the

fund overseas after the transfer, and the bank

ask me to go and look for a foreign partner who

will be representing me as my legal appointed

trustee and present beneficiary.


Therefore my dear, I am soliciting and pleading

for your help for transferring of my

inheritance fund into your bank account and

investment assistance in your Country as my

legal appointed trustee as the bank mentioned

and it will be my intention to compensate you

with 40% of the total fund for your services

and help then the balance shall be my capital

in your establishment which you are going to

establish there in your country or position as

my trustee and manger. I have suffered lots of

set back as a result of my parents death. I

left Kenya, because of incessant family

problem. Presently, I am currently residing in

Christ De King Refugee camp here in Ouagadougou

Capital city of Burkina Faso. Hence, I want to

settle in your country to further my education

and spend the rest of   my life. Please

consider my request as my life is being hugely

affected.


Thanking you a lot of your quick response. I

will give you details in my next mail after

receiving your acceptance mail to help me out

through my private e-mail

(alicejohnpaul24@gmail.com).

Yours Sincerely Alice John Paul.
______________________________________________
GOOD DAY
Spam
    x
Mr Issao mr.issao@aim.com
   
09:09 (8 horas atrás)
       
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I am Mr.Issa Allassan, a chartered chief

auditor with BANK OF AFRICA of Burkina Faso

Ouagadougou West Africa. I got your contact

address from your country through online

directory. Your impressive and managerial

records made me to solicit for your partnership

in these regards. You are the only person that

I have contacted for this business and with the

trust that you will not let me down.


After going through some old files in the

records during the audit for the year in my own

department which I am heading now, I discovered

that there was an account opened in this bank

since 2000 and since then till now nobody has

operated on this very account.

The owner of this account as I discovered from

the bank record secretly , is Late Mr.Jerome N.

Snaga, a foreigner and a miner at the Anglo

Gold Platinum Mining Company in Mafikeng

Burkina Faso, as a geologist by profession and

he has died since 2001 and Up till now, no

other person knows about this account or

anything concerning this money, no other

persons name or group was documented as the

beneficiary of this money because according to

my investigation which I made last few months

ago proved to me that his family died along

with him during their holiday traveling and his

company does not know anything about this

account , because the company was bankrupted

after two year of the death of Late Mr. Jerome

N. Snaga.

The amount involved in this discovered account

is US$ 32 Million and I want to transfer the

total fund to a safe bank account overseas

before my resignation from my bank.

Meanwhile I contact you as a trusted partner

who will stand as the beneficiary of the fund

and next of kin/beneficiary to Late Jerome N.

Snaga to claim this fund in your name. I am

only contacting you as a foreigner because this

fund can not be approved to a citizen of this

nation or local bank here.So I only need your

full co-operation in order to achieve the

success of this project and be informed that

our management is ready to approve this payment

to whoever that has correct information to this

very account of which I will relate to you

later, if you are able to handle such fund in

strict confidence and trust according to my

instruction and advice for our mutual benefits

because this opportunity will never come again

in my life. I need your strong assurance,

honesty trust and reliability because I know

that with good co-operation we shall have well

successfully.

With my full position now at my department I am

assuring you that this money can be transfer to

reliable foreign bank account which you will

provide for this fund, assurance that this

money will be intact pending my physical

arrival in your country for sharing of this

money.

Be assured that you stand no risk of any kind

as the fund belongs to us now, Therefore, after

the eventual stage of the transfer of this

fund, I will offer you a reasonable amount to

the sum of 40% from the total fund and after

the successful transfer of this fund to your

bank account we will remove 10% from the fund

to offset every expenses we might have incur

during the course of this project and 50% for

me.

Do indicate your private information as listed

below in your respond for easier communication

on this project.

please reply me back with this email Address

(issa.allassan1@voila.fr)

Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................
Your Sex..........................
Looking forward to your urgent response, thanks

for your
co-operation.

Best Regards,
Mr.Issa Allassan,
(Chartered Auditor)


__________________________________________
____________________________________________
RESPONDER PARA - mr.sinzoganchabi@gmail.com


I want to transfer an abandoned
Spam
    x
mr.sinzoganchabi rotunno49@alice.it
   

Hi friend I am a banker in IDB BANK. I want to

transfer an abandoned USD5.
5Million to your Bank account. 40/percent will

be your share. No risk involved
but keep it as secret.Contact me for more

details.Please I will like you to
reply.
thank you,mr.sinzogan  chabi.
___________________________________________
____________________________________________
New Year
Spam
    x
Weir Family info@mail.com
   
07:44 (10 horas atrás)
       
para Recipients
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Dear Lucky one, warm greetings and we wish to

inform you that You have Been donated the sum

of 800,000.00 Great Brittish Pounds in the on-

going Chris and Colin charity scheme. However

you are required to Acknowledge  this mail for

further procedures in regards to claim. You may

Verify  the source of funds;

http://www.bbc.co.uk/news/uk-scotland-glasgow-

west-18801698

We are presently in INDIA to visit our charity

home.
Ensure you revevrt back with below details.

Name:
Address:
Mobile:
Country of Residence:

Thanks and congrats.
Chris and Colin Weir
weirfamily201@hotmail.com
_________________________________________
__________________________________________
Donation to you
Spam
    x
Jarrett Carpenter carpj202@newschool.edu
   

Dear: Sir/Madam

My wife Violet and I Allen Large won $11.3

million in a lottery 6-49 in July, 2010 and we

have decided to donate the sum of $2,000,000.00

USD to you. Contact us via our personal email

for more details

(sir.allenvioletlarge@hotmail.com). You can

verify our story by visiting the web page

below. http://www.ctvnews.ca/n-s-couple-gives-

away-11m-in-lottery-winnings-1.570916

God bless you,
Allen and Violet Large.
_______________________________________
__________________________________________
CONGRATS!! CONTACT EMAIL: scpd@live.co.uk
Spam
    x
SHELL OIL COMPANY wertuuu.myway@bluetie.com
   
07:11 (10 horas atrás)
       
para scpd
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THE SHELL NATIONAL LOTTERY
PROMOTION/PRIZE AWARD
SHELL AVENUE STAMFORD BRIDGE
LONDON SW1V 3DW
UNITED KINGDOM.


THE NATIONAL LOTTERY AFFILIATE TO THE SHELL

PETROLEUM DEVELOPMENT COMPANY OFFICIAL PRIZE

NOTIFICATION.

We are pleased to inform you of the result of

the just concluded annual final draws held on

,1st December 2013.
By the SHELL PETROLEUM DEVELOPMENT COMPANY in

conjunction with the British American Tobacco

Worldwide Promotion,
your email was among the 10 Lucky winners who

won  £500,000.00 Five Hundred Thousand Great

British Pounds Sterling
each on THE SHELL COMPANY PROMOTION. However

the results were released today, 17th January,

2014
and your email was attached to Ticket

Number/LUCKY NUMBER: 7, 10,13,32,38,42 and

WINNING CODE: 01920.

The online draw was conducted by a random

selection of email addresses from an exclusive

list of 29,999,999
email addresses of individuals and corporate

bodies picked by an advanced automated random

computer search from the internet.
However, no tickets were sold but all email

addresses were assigned to different ticket

numbers for representation and privacy.
The selection process was carried out through

random selection in our computerized email

selection machine TOPAZ.
This Lottery is approved by the British Gaming

Board and also licensed by the International

Association of Gaming Regulators IAGR .
This lottery is the 3rd of its kind and we

intend to sensitize the public.

In other to claim your  £500,000.00 Five

Hundred Thousand Great British Pounds Sterling

winning prize, Kindly fill the below form.

VERIFICATION AND FUNDS RELEASE FORM:
1. FULL NAMES: ...............................
2. ADDRESS: ...............................
3. SEX: ...............................
4. AGE: ...............................
5. MARITAL STATUS:

...............................
6. OCCUPATION: ...............................
7. E-MAIL ADDRESS:

...............................
8. MOBILE NUMBER:

...............................
9. TICKET NUMBER:

...............................
10. HOW DO YOU FEEL AS A WINNER:

...............................

Please you are advised to complete the form and

send it immediately to our Promotion Department

through email for prompt collection of your

funds payment.

CONTACT PROMOTION MANAGER

Director of Operations: Dr. Mike Williams.
Tel: +44-871-2341-206
Email: scpd@live.co.uk
__________________________________________
___________________________________________
(sem assunto)
Spam
    x
james tom jamesloanlender12@hotmail.co.uk
   
0
BONJOUR,

VOUS AVEZ BESOIN D'UN PRÊT? SI OUI revenir à US

aujourd'hui avec cette
INFORMATION EST-dessous afin que nous puissions

procéder au transfert de prêt.

Votre nom complet:

Quantité nécessaire sous forme de prêt:

DUREES:

PAYS:

VOTRE NUMÉRO DE TÉLÉPHONE:

Je vous attendra pour vous entendre bientôt.

MERCI.
__________________________________________
_______________________________________
i need your assist get back to me,,
Spam
    x
mr.zhang_ albert.berry@insightbb.com
   
05:57 (12 horas atrás)
       
para
________________________________________
payment notification
Spam
    x
Mr.Pascal Kone giogio124@alice.it
   

It is my pleasure to inform you that your

package
has been approve in your favor, Your atm visa

card
Package Value is $8.5M USD.Simply contact
mrs. susan donald roach on the information

below so that She can
send the Package to you; Name:mrs. susan donald

roach
Email:mrs.susandonaldroach@yahoo.com
Regards,
Mr.Pascal Kone
__________________________________________
_________________________________________
Dear Friend, Can I Trust You?
Spam
    x
Investment Opportunity

loretta.dick@icsaddis.edu.et
   
04:09 (14 horas atrás)
       
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Dear Sir/Ma,

I  want your co-operation to invest

commercially in Hotel and Real Estate that is

profitable. I need you to take responsibility

of the fund management and investment. I rely

on your good knowledge of business to invest my

money in your country. I will depend on your

experience and knowledge to succeed. I want a

brief explanation of your business

profile,ideas and terms of participation to

proceed,with full trust in your capability.

The investment amount is US$50,500,000. It is

from clean and legitimate source and totally

bank cleared funds . I will provide you all

legal documents to clear the money with the

help of accredited attorney to the bank. I only

require your acceptance and partnership with me

to successfully transfer the fund to your

country which I have chosen as the safe place

for this investment.

Please reply with details urgently on my email

: legaldonaldtaylor1@outlook.com

Regards,
Donald Taylor
__________________________________________
Hello My Dear
Spam
    x
Jenny Kipk jenny.kipk@aol.fr por  mx.aol.com
   
03:06 (15 horas atrás)
       
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Hello My Dear

Good day to you and how is everything? Honestly

I am glad to write you this letter and I hope

you will find it favourable to listen to my

words. My name is jenny Kipkalya Kones from

Kenya,i am 21 years old and the daughter of the

former Kenyan road minister late Dr Kipkalya

Kones who died on Tuesday 10th June 2008 along

the Cessna 210 plane crash which was heading to

Kericho in a remote area called Kajonga in

western Kenya. as You can read more on the

crash below:
http://edition.cnn.com/2008/WORLD/africa/06/10/

kenya.crash/index.html 

 Although we are just getting to know each

other please consider it as a divine wish and

accept it with a better understanding,I believe

you have come to hare the good life with me

because i am very lonely where i am,i just need

your honest attention as you will consider me

to be your closest friend. Ernestly i am

writing this mail with tears and sorrow from my

heart due to the condition i find myself after

the passing away of my parent and

nothwithstanding the whole tragic situation my

step mother made me feel mallested and rejected

without any cause simply because my mum had

died earlier and i am from a polygamous family.

Thereafter the funeral of my late dad,my

stepmother and my uncle with their african

mentality conspired and sold off my father's

properties worth milions of dollar to an

italian expertrate and shared the money among

themselves living me with nothing.

One faithful morning as i tried to open my

father's briefcase,i found an important

documents with which he had deposited some

money in my name as the next of kin at the Sify

Finance Bank,Burkina Faso. I had travelled down

to Burkina Faso to withdraw some of the money

to take good care of my self because i am in

difficulty but the Bank Director whom I met in

person highlited me on my father's instruction

to the bank concerning the money and how it

should be withdrawn that only on the account

that i am married or i should present to the

bank an honest,responsible and worthy trustee

whom will assist me in reclaiming the fund into

safe hands and transfer it for an investment as

i finish up my education. In my search for a

reliable person i have found you a man i can

count on and I believe that you will not betray

my trust on you but rather take me as your own

sister or closest friend because right now i am

suffering terribly here in Burkina faso in the

refugee camp as i have no body to rescue me

from this strange situation in a foreign land.

I have chosen you to be my best companion and

in my prayers i am convinced that you will be

the true one to rescue me from this trouble as

my trustee and i am having the trust that wih

you i will accompish this successfully. I have

the money confirmed in the bank $7.2 million in

their records as unclaimed bill in my father

account and i have the death certificate and

the deposit certificate of the fund to state as

proof of my geneuity. I shall compensate you

40% from the whole money in as much as you

could help with the neccesary requirements to

make the transfer of this money into your

account successfully. I wait upon your positive

response showing your interest and ability to

stand for me in this situation and carry to

carry out this transaction and in the light of

the above i shall appreciate your urgent

message indicating your willingness to help me

with all your mind to achieve this successfully

with a better details about yourself ok. Thanks

and God bless you as i look forward to seeing

your reply

please respond back to this email address

(kipkayajenny@yahoo.dk)


Miss jenny Kipkaya
____________________________________________

(sem assunto)
Spam
    x
Major Alan major528@hot.ee
   


I am in the military unit here in

Afghanistan,we have some amount of funds that

we want to move out of the country.My partners

and I need a good partner someone we can trust.

It is risk free and legal. Reply to this email

majoralan_edward2@admin.in.th
Regards,
Major.Alan Edward
_____________________________________
¡Hola
Spam
    x
MATHILDE DECHIN bottaribilancelt@tin.it
   
02:22 (15 horas atrás)
       
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Dándole las gracias por la atención que le das

a mi mayor deseo , quiero que sepas que yo no

tenía a nadie mal. Mi deseo siempre ha sido

conocer a una persona de Dios , de modo que

este último lleva la acción social a través de

una fundación. Sin embargo , entiendo su

sorpresa al verme . Mi nombre es Matilda Dechin

de nacionalidad francesa , pero en la

actualidad bajo observación médica en un

hospital ubicado en Londres . Tenía que ponerse

en contacto con usted porque quiero llevar con

usted a donar una suma de € 1,5 millones en las

preocupaciones de ayudar a los necesitados . Mi

vida profesional ha sido un verdadero turismo

especialmente en lo que siempre he vivido fuera

de mi país . En primer lugar en Kuwait, donde

trabajé en la industria petrolera. Luego estuve

en la República de Benin ( 2001 ) donde quería

establecer varios negocios , cuando esta

enfermedad me ha tocado. Es en este país que

conocía la verdadera felicidad que el

matrimonio con un canadiense que también

trabajaba allí.

Por desgracia no hemos tenido la oportunidad de

tener hijos. Después de seis (06) años juntos,

mi marido ha muerto tras una larga enfermedad .

Y yo me quedé solo otra vez hasta que el cáncer

llegue a limitar mi vida. Pronto será cuatro

años desde que he estado luchando contra esta

enfermedad y la medicina no puede hacer nada

tras los resultados de los exámenes médicos que

mis días están numerados de acuerdo a la

investigación de mi doctor. He bloqueado esa

cantidad tan importante en un BANCOS BENIN para

un proyecto de construcción. Voy a dejarte

entrar en rigging el dinero para mi proyecto de

donación de éxito. Te llevé a aceptar esto,

porque es un regalo de una mujer moribunda y

sin pedir nada a cambio.



 La señora Matilda Dechin ,
___________________________________________
_____________________________________________
Your account expires
Spam
    x
Apple Security Serveur@apps-news.com por 

b21.banan.cz
   
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    Comprare Online | Trova un negozio

Apple | 0800 046 046 | Scarica l'App Store
   
   
Your account expires        

  Hello
      We inform you that your iTunes ID expires

in less than 48 hours.
     It is imperative to conduct an audit of

your data now, or your ID is
    destroyed.

    Just click on each link click below safe

and open a session with your
    Apple ID and password.


   &nbsp ;Click on the link "verify my account"
  
  In the absence of confirmation within 48

hours,

 we will proceed with the cancellation the

provision of your account.
  

This report is important because it helps us to

prevent fraudsters

from stealing your information.
This is an automatically generated message. If

you need help,

please visit the Apple support website.
___________________________________________
Em Quarta-feira, 29 de Janeiro de 2014 12:19, "francisee5@zipmail.com.br" escreveu:
Amado,

Eu sou Edith Francise i casada com o Sr. Kudus Francise há 19 anos sem uma criança e meu marido morreu em 2004. Eu estou entrando em contato para que você saiba o meu desejo de doar a soma de EUA $ 3.500.000 para a fundação de caridade em seu país que eu herdei do meu falecido marido. Devido à minha doença câncer eu fui confirmar a sair para apenas 8 meses, por isso o meu desejo é ver que esse dinheiro é investido para qualquer organização de sua escolha e distribuir a cada ano entre as organizações de caridade, casa do bebê sem mãe, escolas, apoiando homens e mulheres carentes com idade ou qualquer outra coisa que você pode ter em mente que será em benefício dos menos favorecidos.

Eu não quero que este fundo para ser investido de forma ímpia. Assim que eu receber a sua resposta confirmando sua aceitação, para trabalhar como i instruído, vou dar-lhe toda a informação relevante que vai autorizar a liberação e transferência do dinheiro para você como meu representante devidamente atribuída.

seu
Sra. Edith Francise.