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!!!
YOUR $2.5M IS NOW IN ATM CARD
Spam
x
officefile12111 officefile12111@cantv.net
Your fund is now in ATM MASTER CARD contact
Mr.Ugwu On this email
(ug_michael@outlook.com)
___________________________________________
salamalikom
Entrada
x
bangura bayomi bangurabayomi@gmail.com
BONJOUR, MON NOM EST BANGURA ,suis du MALI ET
SUIS ICI EN
ALGÉRIE POUR UNE RECHERCHE D'AFFAIRES ET je
suis allé à LA CHAMBRE DE
COMMERCE j'ai vu votre contact et je suis
très intéressant de
travailler avec vous et je veux ,j'aimerai
investir € 2.000.000 EN
SAVOIR PLUS SUR VOTRE PRODUIT ET
SI possible d’investir avec vous tous les
sens, cela est mon émail et
mon numéro
NO. 00213554113472
___________________________________________
_____________________________________________
Your name Mangane Kissima Passport D9005463
this Annex as above.
He says a diplomat in that country
We would like your help to not be a victim if
it is not true.
Best Regards
___________________________________________
FOOD STUFF NEEDED URGENTLY
Entrada
x
amadu camara amaducamara7@gmail.com
21 de jan (1 dia atrás)
para bluepineinc, Cco:mim
inglês
português Traduzir mensagem
Desativar para: inglês
African Development Humanitarian Council
http://www.rediffmail.com/cgi-bin/red.cgi?
account_type=1&red=http://www.adhcouncil.org.
Is ready to purchase the listed bellow
foodstuffs.
1.Rice
2. Beans
3. Milk
4. Sugar
5. Vegetable Oil
6. Onion
7. Cement
As an authorised foodstuffs agent. This is
2013 foodstuffs supply
contract project from African Development
Humanitarian Council
http://www.rediffmail.com/cgi-bin/red.cgi?
account_type=1&red=http://www.adhcouncil.org.
The foodstuffs is for the sustenance of
refugees of war affected
countries, Like Côte d'Ivoire, Somalia,
Sudan, Liberia and others.
Payment has been made to be 100% full payment
by Telegraphic swift
Transfer (T/T) after signing of the
contract agreement with the
contract awarding board of directors in
Mali.
If your Company can supply any of these
products please reply me, then
I will help you to get the contract through
my office. You will
receive the complete payment of the
contract value before shipping
your goods. Port of destination is TOGO
LOME Sea Port.
Best Regards,
Mr. Camara
Tel..........+223 71878900
Skype......camara.amadu
__________________________________________
___________________________________________
From: William Roger
Date: 2014/1/22
Subject: from United Nations consolation
office
To:
ATTN:
Dear Sir/Madam
Due to the petitions recieved by the UN
Secretary General Ban Ki-Moon from all over
the continent in regards to the debious
activities going on all over the globe with
security agents and diplomats who has been
delaying peoples funds,consignments and
valuables in their custody and demand
oustrageous fees to get their consignment
released to them.The information was heard in
the UNRC office in Unied Kindom by the un
secretary Ban Ki Moon and Mr William Roger
the United nations co- ordinator was duely
appointed chairman to oversee the
delivery/handling over of belongings to its
writeful owners without any further delay
which involved your name as well madam
AUXILIAR DORA NERY
We will only deliver to you on UNRC
conditions as Follows:
1) 2% to Charity home of your choice which
the UNRC will be signatory to.
2) 2% to Tsunami Victims.
3) 2% to United Nations, which will be paid
to UN HEADQUARTER IN SPAIN.
Note, this condition and terms will be paid
after delivery of your parcel. We are giving
you 24 hours from today to meet up with our
requirement; any further delay will be the
pleasure of the UNRC to use your fund to help
the people who have been displaced in Darfur
,Kenya, Sudan Africa and the Tsunami's
victims in Asia . We are working according
to the constitution binding this committee as
well as helping the less privileged through
this means. Finally, you will be required to
furnish to this committee with an address of
your choice where it will be delivered to you
by the UN diplomaic service within 24hrs.
And your passports photocopy or any
identification of yourself.
Best Regards,
united nations co-ordinator
William Roger
from United Nations consolation office
please contact us on +447543260882
________________________
I NEED YOUR ASSISTANT IN THIS FUND TRANSFER!
Spam
Chan Fang chan.fang@aol.com
From: Mr. Chan Fang
Bank of China Beijing (B.C)
My Dear Friend,
Please I want you to read this letter very
carefully and I must apologize for barging
this message into your mail box without any
formal introduction due to the urgency and
confidential of this issue and I know that
this message will come to you as a surprise.
Please this is not a joke and I will not like
you to joke with it.
I am a Manager in Bank of China (B.C) in my
department we discover an abandoned sum of
(US$10.5mllion US Dollars) in an account that
belongs to one of our foreign customer who
died along with his family in plane crash.
It is therefore upon this discovery that I
now decided to make this business proposal to
you and release the money to you as the next
of kin or relation to the deceased for the
safety and subsequent disbursement since
nobody is coming for it. I agree that 40% of
this money will be for you, while 60% would
be for me. Then after the money is been
transferred into your account, I will visit
your country for an investment under your
kind control.
You have to contact my Bank directly as the
real next of kin of this deceased account
with next of kin application form. You have
to send me those your information below to
enable me use it and get you next of kin
application form from bank, so that you will
contact Bank for the transfer of this money
into your account.
Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
You’re Handset Number____________________
Your Occupation _______________________
Your Country ____________________
Your International passport
____________________
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
I am waiting for your urgent respond to
enable us proceed further for the transfer.
Contact me hare on my email Address
(chan.fang@yandex.ru)
Yours faithfully,
Mr. Chan Fang
____________________________
---------- Forwarded message ----------
From: Aminu Jindu
Date: 2014/1/22
Subject: REPLY/CALL ME.
To:
Attn:
It was Resolved and Agreed that your
inheritance/Contract Fund would be
released on a special method of payment which
tag Name Reads SWIFT CREDIT
CARD worth $10 MILLION US DOLLARS.SEND YOUR
NAME,
1. FULL NAME
2. RESIDENTIAL ADDRESS
3. AGE
4. OCCUPATION
5. DIRECT TELEPHONE NUMBER.
6. YOUR NEXT OF KIN
Thanks Waiting For Your Reply/Call On My
Direct Line: 234-708-626-6855
Aminu Jindu
_________________________________________
GOOD DAY
Spam
x
Mansoure Howard
mansoure.howardmansoure@aol.fr por
mx.aol.com
15:15 (0 minutos atrás)
para
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
I want to apologize if this will interrupt
your privacy. I need somebody we can rely on
and trust with the confidence of our
intention. I write to inform you of our
desire to acquire estates, shares or landed
properties in your country on behalf of other
members of my Committee.
Considering our very strategic and
influential position, we would want the
transaction to be strictly as confidential as
possible. The identity of the others involved
will remain undisclosed at least for now,
until the completion of the transaction
because of their political positions in the
country.
Burkina Faso present Financial Policy does
not favor us having large sums of money in
our possession for now; hence it is our
desire to have an oversea agent. I have been
mandated to solicit for a foreign partner
overseas with the intention to help us in
negotiation in our desire to invest abroad.
The deal in brief is that the funds with
which to carry out our proposed investments
in your country is presently in an escrow
account in Europe and we need your assistance
to transfer the funds to your Country or any
safe account outside your country that is
convenient for you and us. The plan is that
you shall be considered to have executed a
contract for the aforementioned Department of
Minerals & Energy here in Burkina Faso where
we work.
The contract sum which runs into (US
$14,500,000) Fourteen Million, five Hundred
Thousand United States Dollars Only of which
your share shall be 20% if you agree to be
our overseas agent.
Your area of specializations does not matter
in this transaction; all that is required of
you is a safe account and your willingness to
assist us to acquire properties in your
country. As soon as payment is effected and
the amount mentioned above is successfully
transferred into an account that you will
nominate, we intend to come over for our
remaining 70% share because 5% will be for
expenses/Taxation during the process of the
transfer and remaining 5% will be for charity
purpose.
In our acquiring of properties, you shall
serve as our agent. It might interest you to
note that, you have to reassure us in every
way you can and will be capable in this
regard, as we have heard & know that there
are a lot of scams out there and we have lost
a lot too, as a result of seeking assistance
from the wrong hands/partner.
Last two year, a similar transaction we made
with a foreign company to award a major DME
contract at one of mines in Koudougou, one of
the regions here in our country was carried
out with one Fernandez Yu of Taiwan but after
securing the payment approvals, and payment
effected, Fernandez Yu changed his numbers
and addresses, and was nowhere to be found on
our getting to
Taiwan. That was how we lost US$4.5Million.
So this time around, I will be with you
before the remittance is made into your
provided account to avoid future occurrence
and allow trust to play a vital role until
conclusion.
You are requested to communicate your
acceptance of this proposal via my email
address with your Telephone/Fax numbers,
email address and your full name & address.
We shall then discuss in details the
modalities for seeing this transaction
through. If however, you are indisposed to
assist, kindly destroy this letter in view of
the confidentiality of the proposed
transaction and interest of personalities
involved. But, if this transaction is
successful, l can assure that my partner will
do his utmost best to secure a contract with
DME for you, if you so desire in the nearest
future.You are free to contact me through my
private e-mail address for more details
(howard_mansoure01@terra.com).
Finally, we wish to reassure you that the
process is hitch/risk free and your utmost
confidentiality should be our priority right
now. I await your response.
Yours sincerely,
Engr.Howard Mansoure.
_________________________________________
Greetings my dearest one,
Spam
x
Ms joy Mike u.da23@aol.fr por mx.aol.com
Greetings my dearest one,
My name is Ms.joy Mike Justin YAK am 25 years
old Girl from Southern sudan.I want to have a
common relationship with you, I need to tell
you more things, but first I need your help
to Stand for me as a trustee.
My father Dr. Justin YAK Arop was the former
Minister for SPLA Affairs and Special Adviser
to President Salva Kiir of South Sudan for
Decentralization. My father Dr. Justin YAK,
my mother including other top Military
officers and top government officials where
on board when the plane crashed on Friday May
02, 2008. You can read more about the crash
through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
Some months after the burial of my father, my
uncle conspired with my step mother and sold
my father's properties to a Chinese
Expatriate.On a faithful morning I opened my
father's briefcase and found out document
which my beloved late father used and deposit
money in a Bank in Burkina Faso , with my
name as the next of kin. I travelled to
Burkina Faso to withdraw the money so that I
can start a better life and take care of
myself.
The Branch manager of the Bank whom I met in
person told me that my present status does
not permit me by the local law to clear money
or make a transfer of money into an account,
he advice me to provide atrustee who will
help me and invest the money or I should wait
till when I will get married it demand by
their Authority.........
I have chosen to contact you after my prayers
and I believe that you will not betray my
trust. But rather take me as your own blood
sister and help me. Though you may wonder why
I am so soon revealing myself to you without
knowing you, well, I will say that my mind
convinced me that you are the true person to
help me. More so, I will like to disclose
much to you if you can help me to relocate to
your country because my uncle has threatened
to assassinate me. The amount is$5.6Million
and I have confirmed from the bank in Burkina
Faso .You will also help me to place the
money in a more profitable business venture
in your Country.
However, you will help by recommending a nice
University in your country so that I can
complete my studies. It is my intention to
compensate you with 30% of the total money
for your services and the balance shall be my
capital in your establishment As soon as I
receive your interest in helping me, I will
put things into action immediately.In the
light of the above, I shall appreciate an
urgent message indicating your ability and
willingness to handle this transaction
sincerely. Please do keep this only to your
self. I beg you not to disclose it till i
come over because I am afraid of my wicked
uncle who has threatened to kill me. kindly
contact my only through this email:
joy.mike39@yahoo.com for further discussion
Sincerely yours
Ms.joy Mike Justin YAK.
__________________________________________________________________
BUSINESS PARTNERSHIP
Spam
x
Dr Paul Mirza info@ybonline.co.uk
Dr.Paul Mirza
Yorkshire Banking plc, London.
Hello, dear!
How are you and your family? I hope my letter
meets you in the best mood.
My name is Dr. Paul Mirza , Operations /
Regional Manager Yorkshire
Bank , London. I chose this top secret /
confidential cooperation with you
described herein, for our mutual benefit.
During the annual audit of our
bank, I discovered an abandoned / unclaimed
funds, the sum total of which
is £ 30,000,000 GBP (30 million British
pounds) in an account belonging to
one of our foreign customers (late David
McDowell Brown) of Arlington
Virginia in the U.S.A. who unfortunately lost
his life together with his
wife and daughter with the whole crew on the
first February 2003 through
the southern United States space shuttle to
Columbia.
I found that he had no particular family or
designated beneficiary on the
account, after going through his writings in
our bank. I am sincerely and
consciously seeking to present , you as the
will be next of kin /
beneficiary to the deceased so that the sum
of 30 million pounds sterling
will be converted to your custody and we
shall share in a percentage ratio
of 50% for me and 40% for you, while 10%
will be for all costs of the
transaction. I need your honest cooperation,
trust and absolute
confidentiality so that we successfully
complete this transaction.
I declare and promise that this transaction
shall be under a legitimate
arrangement that will protect you from any
breach of the law, both in your
country and here in London, as the fund is
transferred to your nominated
bank account . After examination and
acceptance of this offer, please
forward this information to me immediately on
my private e-mail address
for more discussion: drpaulmirza@yahoo.com
-Your full name:
-Your full contact address:
-Your mobile phone direct number :
I will update the information in our database
to reflect , that you are
the next of kin / beneficiary named on this
account, I will communicate
with the bank for the transfer of this fund
to you.
Note: We have to deal a few days to conclude
on banking business .
With expectations of your positive response.
Sincerely,
Dr.Paul Mirza
Email: drpaulmirza@yahoo.com
____________________________________________
responder para - infoserviceff@globomail.com
Credit Financial Services FRANCE Offers Loan
At 2.5% RATE Apply Now!!!
Spam
x
infofp_4@creditfinancial373.onmicrosoft.com
Dear Esteemed Customer Complement Of The
Season,
Credit Financial Services France, specializes
in arranging loan of any amounts,longer
repayment terms. We offer Business loan, Home
loan, Personal loan, Car loan, Student loan,
Dept. Consolidation, Loan for Business start.
Do you have a
small or big project to finance? up and
Business Expansion, Real Estate and Mortgages
all at 2.5% interest rate for applicants of
all credit types.
The service we offer is quick and stress
free. Our Priority is your total
Satisfaction! Our goal is that you enjoy the
service we provide from start to conclusion.
Interested new applicant should click on
reply to contact
Administrative Director Mr. Manfred Dominick
for more information:
Sincerely,
Ms.Ellody Boazee.
Phone/SmS: +33-605 734 438
Fax: + 33 160 54177 42
Address: 88 Boulevard De l’Hôpital
75013 Paris – France
________________________________________
Dear Friend,
Spam
x
James Madan jamessmadan1@aol.co.uk
Dear Friend,
Compliment of the day to you, I sent you a
mail a couple of days ago about a transaction
and haven’t heard from you since then. The
message was to solicit your partnership to
transfer the sum of ($10.5 million US
dollars). I shall send you more information
and procedures when I receive a positive
response from you ( through my private email
stated here) jamessmadan@yahoo.com for
security reasons.I look forward to hearing
from you.
Yours
sincerely,
James madan
____________________________________________
____________________________________________
Waiting for your response
Spam
x
Bruce Van Saun brsaunvv@outlook.com
13:31 (1 hora atrás)
para
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
Dear Friend,
I am Mr. Bruce Van Saun, the group finance
director of Royal Bank of
Scotland here in United Kingdom. There is
this immigrant: Mr. Andreas
schranner, a property magnate who lived in
London and happens to be one of
our very good client. He made a deposit of
fund valued at £9,500,000.00
(Nine Million Five Hundred Thousand Great
British Pounds sterling) with
our bank. Unfortunately, on the 25th of July
2000, Mr. Andreas schranner,
his wife Maria, their daughter Andréa eich,
her husband Christian, and
their children Katharine and Maximilian all
died in the air craft (France
concord plane crash) bound for New York in
their plan for a world cruise,
do check this link to see the highlight of
what I am explaining
(http://news.bbc.co.uk/1/hi/world/europe/8594
79.stm). This sum of
£9,500,000.00 (Nine Million Five Hundred
Thousand Great British Pounds
sterling) has been floating as unclaimed
since the year 2000 in my bank as
all efforts to get across the relatives of
our client who deposited the
money has hit the stones. I have decided to
seek your assistance to have
you stand as his next of kin so that the said
fund would be released in
your name as the next of kin and paid into
your account. We shall share
this fund based on a clear and legitimate
agreement with you and for the
role you are going to play in this
transaction. Be informed that there is
no risk involved as all necessary legal
documents which will be used to
back you up as the legal beneficiary and next
of kin of my late client
will be procured by my lawyer.
I await your response for further details.
Thanks for your understanding
and do have a nice day.
Sincerely,
Mr. Bruce Van Saun
__________________________________________
_________________________________________
Ticket No:16474620545188
Spam
x
Jose Antonio Iglesias
jiglesias@jusbaires.gov.ar
Your E-Address was selected online in our UK
NATIONAL LOTTERY PROMO. Your draw has a total
value of GBP 1,000,000 Pounds.Please
acknowledge the receipt of this mail with the
details below the Ticket No:16474620545188,
Serial N0: 5268/02, Lucky N0:4-7-9-11-15-30-
(23ASBONUSBALL), File REF No: URef:
UK/9580X2/45, BATCH No: 062/01/ZY469. Email:
uknldrawdept_785@rogers.com
Contact him with your winning details below:
Claims Requirements:
1.Name.2.Address.3.Nationality.4.Age.5.Occupa
tion.6.Phone/Fax.
Regard
Charlotte Rogers.
_____________________________________________
your worthy compensation
Spam
x
francois eboni concettaferrante@alice.it
Attn:Beneficiary,
We have concluded the arrangement of
releasing your total sum of
USD$950.000.00 in ATM CARD as instructed by
United Nation U.N and Africa Union
(A.U). We tried as much as possible to uphold
the already laid down principle
of law regarding the legitimate procedures
necessary in the payment of your
fund but it required your complete data
before the processing of the
payment. Contact (Mr.john Reitin) on
his email(john6retin@yeah.net)
Thanks
Mr. Francois Eboni
A.U Agent
____________________________________________
Hello
Spam
x
Barr. Morris Uba officemail40@cantv.net
Attention Please!
I have registered your ATM CARD of $3.5 usd
with UPS Courier Company with registration
code of ( Shipment Code awb 33xzs). please
Contact them with your information such as,
Your Name, Your Address and Your Telephone
Number:
Name of Dr Edward Sam
E-mail: expresscourierservice@barid.com
Tel:+229-6692-1475
I have paid for the Insurance & Delivery
fee.The only fee you have to pay is their
Security fee only.Please indicate the
registration Number and ask Him how much is
their Security fee so that you can pay it.
Best Regards
Mr Morris Uba
________________________________________
SCAMMED VICTIM REFCODE 00654 $400,000 ONLY
Spam
x
Lucky Williams info@uba.com
Email has been added to the Scam victim
List.Contact payout bank at
uba_bankofafrica@qq.com
__________________________________________
Your email account is due for Upgrade
Spam
x
System Administrator gm@renaatus.com
--
Attention!
Your email account is due for upgrade.
Kindly follow the link below to upgrade your
email account
and avoid email
suspension.
http://dft.ba/-7Lpn
Thanking You.
____________________________________________
CONTACT US ASAP.
Spam
x
Ms. Carman Lapointe-Young dgghgt@aol.com
UNITED NATIONS OFFICE OF
INTERNAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And
Investigations Division
From: Ms. Carman Lapointe-Young.
This is to inform you that I came to Nigeria
last weekend from New York United Nations
headquarters, after series of complain from
the FBI and other Security agencies from
almost every part of the globe against
Africa, the Federal Government of Nigeria and
the British Government over the rate of scam
activities going on in these nations and the
rate at which fund beneficiaries are being
treated and deceived to the extent of
rendering most of these people bankrupt and
homeless by collecting and asking them to
send more monies to them because they claim
that they will help you and they claim to be
from one office or another but all these are
mere lies and deceit.
Having met with President Goodluck E.
Jonathan of Nigeria whom claimed that he has
been trying his best over the past year to
make sure fund beneficiaries gets their funds
& as directed by our secretary general, Mr.
Ban Ki-Moon, We are working in collaborations
with the Nigerian Economic & Financial Crime
Commission (EFCC) to waive away all the
fees/Charges and authorize the Government of
Nigeria to effect the payment of your
compensation amount of $10.5M USD approved by
the UNITED STATE government and the UN into
your account without any delay.
It was resolved that the only fee you must
pay to confirm your fund payment is only the
Notarization fee to the UN which is to obtain
all the legal documents backing up the fund
payment and these documents will also be
forwarded to your government and local banks.
Sincerely, you are such a lucky person
because as I just arrived in this country, I
went through your fund payment & ownership
file to discover that some top Nigerians and
British Government Officials are interested
in your fund and they are working in
collaboration with officers from USA to
frustrate you and thereafter divert your fund
into their personal account.
I have a very limited time to stay in
Nigeria, so I would like you to urgently
respond to this message so that I can advise
you on how best to confirm your fund after
the Notarization fee payment settled. And
also confirm this information’s for me (1)
Your full names (2)Your Age (3)Occupation
(4)Marital Status (5)Direct Telephone/Fax
Number (6)Residential address (7)Male/Female.
Yours Sincerely,
Ms. Carman Lapointe-Young
United Nations Under-Secretary
General for Internal Oversight
Private Email :(Writlapointeyoung@aol.com)
____________________________________________
Redeem Your Winnings
Spam
x
2014 Mega Winner iinfo@mega.com
--
Mega Millions Winner of 2Million USD,
Contact --> dfkb@carib.com
_____________________________________________
Meilleurs Vœux 2014
Spam
x
CAMELA LAVOIE ferroberta@alice.it
Bonjour
La morale voudrait qu'on se présente avant de
transmettre son message. Je m'appelle CAMELA
LAVOIE, et je suis Canadienne. J’aimerais
établir une correspondance sincère et durable
avec toi si cela ne te gène pas. Une personne
de plus comme amie dans ma vie est une bonne
chose. L’amitié double les joies et réduit de
moitié les peines. Voilà pourquoi j'aimerais
correspondre avec vous dans une idée saine et
ne rien te cachez. Je serai ravi de te lire
très prochainement dans
camela.lavoie@terra.com. Merci de me
répondre.
______________________________________
Greetings in the name of Allah,
Spam
x
Rebecca Young rebeccayoung39@hotmail.com
10:10 (5 horas atrás)
para youngr52
Tenha cuidado com esta mensagem. Muitas
pessoas marcaram mensagens semelhantes como
golpes de phishing. Ela deve ter conteúdo
perigoso. Saiba mais
Traduzir mensagem
Desativar para: inglês
Greetings in the name of Allah,
Dear Thank you for your respond to my email I
am Mrs. Rebecca Young, from Abidjan the
capital of Ivory Coast. I am married to Late
Mr. Matt Young, of blessed memory who was a
well known cocoa and gold dealer in Abidjan
for throughout his life before he died in the
year 2010. We where married for 25 years
without a child.
Before his sudden death we where devoted
Muslim, When my late husband was alive he
deposited the sum of One Million Five Hundred
Thousand Dollars (1.500,000.00 USD ) in a
fixed account here in my country.
Presently this money is still with the bank
in my country and about to enter into
government reserve as unclaimed funding due
to since my husband died nobody is opening
his account and i am very sick from cancer
fibroid and tumor that i may not last till
the next two months according to my doctor,
so i want to donate this fund to a Muslim
organization or individual who will use it to
work for Allah and i have choose you after
going through fasting and prayer via your
profile.
I want this money to be shared among the next
privileged since i do not have a child to
inherit it and my late husband relatives are
all Non-believers and i don't want my
husbands heard earn money to be used by
unbelievers. Hence the reason for taking this
bold decision. I know that after death I will
be with Allah the most holy and the most
merciful.
It is a very important confidential massage
that i will like to tell you more about it so
get in touch with me so that i can fully
detail you what i choose you for and as well
give you a little knowledge on how to achieve
it. I will like if you can tell me little
about yourself.
Any delay in your respond will give me room
to seek for another Muslim organization or
individual for this same purpose.
I am waiting to read from you soon. Insha-
allah. As-salamu Alaikum wa rahmatullah.
Remain Bless, And be-protected by Allah" the
merciful.
Always pray for my health.
Yours faithfully Sister in Allah
Mrs. Rebecca Young.
______________________________________________________________________
Return-Path:
Salam!
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Norazah Binti Abu Bakar norhamizah@live.com por flex.websitewelcome.com
Salam,
Saya Norazah Binti Abu Bakar dan sekarang bekerja di London sebagai Pegawai Pemasaran (Marketing Officer) di sebuah syarikat pemprosesan batu permata di London.Untuk pengetahuan anda terdapat peluang perniagaan yang hendak saya perkenalkan dan keuntungannya akan diperolehi daripada kerjasama dan bantuan segera yang saya perlukan daripada anda.
Saya menghubungi anda kerana saya tidak mahu lepaskan peluang yang ada di dalam syarikat kami buat masa ini dan juga pada masa hadapan. Saya perlukan anda sebagai pembekal (supplier/agent) kepada syarikat kami supaya kita boleh sama-sama merebut peluang perniagaan yang terbuka sekarang ini.
Syarikat kami memerlukan produk bernama (DANBURITE LIQUID). Produk Danburite Liquid ini merupakan bahan cecair kimia saintifik yang baru dan merupakan pelincir yang digunakan di dalam makmal permata (gemological laboratory) untuk rawatan penulenan berlian (purification of diamonds clarity treatment). Pelincir yang digunakan semasa rawatan tersebut akan menembusi jauh ke dalam berlian dan semua kotoran hitam kecil di dalam berlian dan batu permata akan meruap keluar.
Pembekal utama produk ini berada di Malaysia tetapi pembekal produk terus kepada syarikat kami telah mengalami kemalangan dan meninggal dunia di UK, beliau merupakan Pengurus Pemasaran (Marketing Manager) dan semenjak kemalangan tersebut, monopoli perniagaan telah terputus.
Sesiapapun boleh membekalkan produk dan bergabung untuk membuat perkongsian dengan syarikat kami dan ini adalah sebabnya saya menulis email kepada anda untuk meminta bantuan, di mana saya memerlukan anda untuk bertindak sebagai ejen perantara yang akan mengisi kekosongan di antara pembekal utama dan pembeli iaitu syarikat kami.
Ini adalah perniagaan yang besar dan akan memberikan dividen yang baik kepada kita berdua. Saya hanya memerlukan kerjasama anda untuk menjadikan perniagaan ini berjaya. Maklumat lanjut akan saya berikan sekiranya anda sanggup menjadi ejen yang membekalkan produk ini kepada syarikat kami. Pertama, saya akan mendapatkan satu perjanjian bekalan kontrak untuk anda sebagai pembekal kepada syarikat di mana saya bekerja. Berdasarkan peratusan, harga belian produk daripada syarikat adalah 4,000.00 USD per karton, manakala di Malaysia harga jualan produk adalah 2,100 USD. Jumlah yang diperlukan oleh syarikat adalah tidak kurang daripada 200 karton.
Tujuan mengapa saya mahu anda untuk menjadi ejen kami adalah untuk menjadi pautan yang menghubungkan penjual tempatan di Malaysia secara langsung kepada syarikat yang membeli. Maka margin keuntungan akan dikongsi oleh kita berdua 40% untuk anda manakala 60% untuk saya.
Bantuan utama yang diperlukan daripada anda adalah supaya anda memberitahu kepada pengurus saya bahawa anda boleh membekalkan produk ini kepada syarikat kami dan juga untuk mendalami butiran tentang harga dan cara bayaran. Kemudian, kami akan ambil langkah selanjutnya daripada situ.
Hubungi saya setelah terima emel ini supaya saya boleh berikan nama dan butiran pembekal utama di Malaysia. Setelah menerima butiran pembekal utama ini, anda perlu menghubungi pembekal tersebut untuk bertanya samada, sekarang ada stok atau tidak untuk bekalan segera kepada kamu, sebelum saya maklumkan kepada Pengarah Syarikat (Company Director) kami tentang anda. Seterusnya Pengarah Syarikat akan hubungi anda dan membuat persediaan kepada Pengurus Pembelian (Purchasing Manager) terbang ke Malaysia. Purchasing Manager ini akan membeli produk daripada anda dan bayaran adalah secara tunai melalui bank di Malaysia.
Harap boleh balas dengan segera.
Yang Benar
________________________________________
oferta de empréstimo aplicar agora para 2%
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Pastor Christ susanrandy50@gmail.com
09:31 (6 horas atrás)
para Cco:mim
Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais. Saiba mais
--
Olá,
Bem-vindo ao Pastor Cristo
companhia
(A serviço personalizado para todas as suas necessidades financeiras)
Oferecemos Investment Company Empréstimo Provedor Libral
a muito baixa taxa de juros de 3%, oferecemos pessoal
Empréstimos, empréstimos de consolidação da dívida, capital de risco
Business Loan, Educação Empréstimo, Empréstimos e
Empréstimos por qualquer motivo e necessidades urgentes! . uma
a duração máxima de 30 anos.
Você já foi rejeitado pelo seu banco? Você deveria
tem mau crédito? Se você tiver contas a pagar? Você está em
Dívida? O que é necessário para iniciar um negócio? não se preocupe
mais do que o que nós estamos aqui para uma oferta de empréstimo a juros baixos.
Nosso empréstimo varia de US $ 5.000 (cinco mil EUA
Dólares)
US $ 50, 000,000.00. (Cinquenta milhões). Nós também
emprestado em dólares e euros!
Enviou este e-mail.
pastorchrist@hotmail.com
1 Seu nome completo: _______
Contato 2: _______
3 País de residência: ______
4 Valor do Empréstimo Necessário: ________
5 Duração: _____
6 Sexo: _____
7 Pessoas: ________
8 Renda mensal: _______
9 Data de nascimento: ________
_________: Número 10.Telephone
Família 11.Next: _________
12.Marital Estado: _________
Seu em serviço,
Email: pastorchrist@hotmail.com
____________________________________________
____________________________________________
United States Marine Corps. SYRIA
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Capt. Dave Moore usmc.@4-72.com.co
Dear Associate,
How are you doing my friend? Great I guess! Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First and foremost let me start by introduce myself: I go by the name Capt. Dave Moore, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force in Syria. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Syria and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of President Assad’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out!
of Syria for you to pick up.
I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
For more details please contact me via my private box: capt.davemoore@sify.com
Respectfully,
Capt.Dave Moore
United States Marine Corps. SYRIA
___________________________________________
Mes salutations
Spam
x
VERONIQUE TABESSE robaragno@alice.it
08:05 (8 horas atrás)
para
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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
Traduzir mensagem
Desativar para: francês
Mes salutations
Je suis éblouie et débordée de joie à vous écrire en ce jour. Me
rassurant que vous avez comme moi un grand cœur ouvert et plein d’
affection, je vous répondrai si vous acceptez ma demande de
correspondance malgré peut être la ou les différences qui existent
entre nous. Je suis Veronique Cave TABESSE âgée de 28 ans, je reside au
Montréal mais actuellement en deplaecement a Istanbul pour mission
et désire correspondre avec vous pas de la race ni de religion .Mon
désir ardent est de pouvoir nouer une parfaite relation avec vous afin
de bien connaître mes semblables et de pouvoir joindre les deux bouts
un jour (une rencontre). Dans une idée claire et saine, sans rien vous
cacher, nous pourrons échanger les variétés culturelles et autres,
aussi on pourra mieux se connaître et même se rencontrer. Voila
pourquoi J'AIMERAIS correspondance avec vous, car dit-on " la
connaissance a toujours un plus quelque part " En effet c'est après
une
longue recherche de mail sur les sites de correspondance que je suis
arrivée à vous identifier parmi tant d'adresse.
Très bonne réception et je serai ravie de vous lire très
prochainement
__________________________________________
__________________________________________
RESPONDER PARA - mr_hamad_saman@hotmail.com
BUSINESS PROPOSAL
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HAMAD SAMAN erjio08.2004t1@gmail.com
Dear Old Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me, my name is Mr Hamad Saman, from Ouagadougou Republic of BURKINA FASO, West Africa Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact,please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger.
You must assure me that everything will be handing confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their
greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.
They laundered over$5b Dollars during the process .As I am sending this message to you; I was able to divert ($10.5M) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5M) laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.
The money will be shared 60% for me and 40% for you .
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems.
This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your Consent to me through this.
Best Regard’s
Mr Hamad Saman
_____________________________________________
_____________________________________________
From Mrs. Helen Clarke
Spam
x
Mrs. Helen Clarke hanousekm@upcmail.cz
07:12 (9 horas atrás)
para
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Desativar para: inglês
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
____________________________________________
_____________________________________________
Your ATM Card is Ready call 207-956-8249
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Rev. Paul Idiris,JP office1211@cantv.net
0
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DHL COURIER COMPANY.
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