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!!!
urgent loan
Entrada
x
timmy roland timmyroland77@gmail.com
Bent u geïnteresseerd in het verkrijgen van een lening tegen een rente
van 3%, bent u
in nood van de lening, voor Business transactie, auto kopen, huis
kopen slechte Credit Card en andere E.T.C. we geven lening op lange termijn
voor 5-50 jaar maximaal met 3% rente op dit kun je je als
goed vertellen ons het bedrag dat u nodig hebt, zodat wij aan u sturen
de voorwaarden en
voorwaarde dat is als je echt geïnteresseerd bent in het verkrijgen
van een lening van ons,
Leningen worden uitgegeven in Groot-Britse Ponden en Verenigde Staten Dollar.
Wij kunnen u de beste voldoening bij het verkrijgen van een lening van ons. als
gegeven garantie en verzekering dat u uw lening bedrag ontvangen in uw
Persoonlijke bankrekening in uw land. die duurt 48 uur
Banking proces. We hebben ook te maken zekerheden en Non-Collateral
Leningen voor
Your Business Start.
Geachte aanvrager,
Als u geïnteresseerd bent vriendelijk contact met ons @;
frankchrisloanfirm@yahoo.com
___________________________________________
Your Attention's Needed
Spam
x
Google Doc email-aler@service.net
Please view the document i Uploaded for you,
using Google Docs. Click here, just sign in
with your email to view the Important
Document.
It's Very Important
Regards
_________________________________________
____________________________________________
__________________________________________
Dear Friend,
Spam
x
James Madan jamesmadann4@aol.fr por
mx.aol.com
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-
_________________________________________
URGENT RESPONSE
Spam
x
Francisco Palemon Alberto palemon@colpos.mx
Your E-mail has been picked by the British
Telecom Group as a winner of £1,000,000.00
(One Million Pounds). To claim,send your
NAME
AGE
SEX
OCCUPATON
LOCATION
To E-mail: britishtelecom7@gmail.com
_________________________________________
RESPONDER PARA - jonahotu@gmail.com
YOUR COMPENSATION PAYMENT OF US$500,000.00
Spam
x
Mr. Jonah Otunla webmaster@fgdesign.fr
FROM MR. JONAH OTUNLA
CHIEF ACCOUNTANT GENERAL OF THE FEDERAL
REPUBLIC OF NIGERIA
Federal Secretariat Towers (5th & 10th
floors)
Shehu Shagari Way , Central Area, Garki,
Abuja.
Dear Sir/Madam,
Greetings to you and members of your family.
You may not really understand why this email
is coming to you. I am
Mr. Jonah Otunla, from the Office of the
Chief Accountant General of the
Federal Republic of Nigeria.
Due to series of petitions received from
International Organizations
and foreign individuals on claims of fraud
perpetrated on them, most
of which emanating from Nigeria or its
friendly network in Europe,
Asia and other parts of Africa, taking over
all or part of the entire
life savings of their victims, the Governor
of Central Bank of Nigeria
and my Office representing the Federal
Government of Nigeria have had
series of meetings with the Secretary-General
to the United Nations,
Mr. Ban Ki-moon. This meeting has been
holding for nearly 3 months
now, but ended a few days ago with the sole
objective of compensating
selected fraud victims, whose information and
deals with fraudsters
was provided to us by the United Nations
Internet and
Telecommunication Activities Monitoring Team.
Being the outcome of our meeting, we are
sending this message to
selected fraud victims who has been scammed
by various means. The
United Nations have therefore agreed to
compensate them with the sum
of US$500, 000. 00 (Five Hundred Thousand
United States Dollars only)
each. These include some foreign contractors
and inheritors that could
not receive their contract or inheritance
payments, and people that
have had unfinished transactions or
international businesses that
failed due to strict Government policies,
those whose bank account was
hacked, apartment scam etc. And you are lucky
to be one of those
selected.
Your email appeard on the list of lucky fraud
victims provided
to us by the United Nations, being the reason
why we are contacting
you.It has however been agreed upon that you
receive your payment with
immediate effect following approvals received
from the Central Bank of
Nigeria in affiliation with the United
Nations.
You are hereby advised to acknowledge receipt
of this payment notice
as soon as possible, to enable us instruct
the Central Bank of Nigeria
which is the United Nations Paying bank here
in West Africa to pay
you.
Congratulations!
Yours Faithfully,
MR. JONAH OTUNLA.
Chief Accountant General ( Federal Republic
of Nigeria )
Central Area, Garki, Abuja.
___________________________________________
FROM MRS JULIET KADIOGO
Spam
x
Juliet Kadiogo julietkadiogo5@aol.com
12:40 (6 horas atrás)
para
Por que esta mensagem está no Spam? Ela é
semelhante a mensagens que foram detectadas
pelos filtros de spam. Saiba mais
Traduzir mensagem
Desativar para: inglês
FROM MRS JULIET KADIOGO
DEAR FRIEND,
I AM THE MANAGER IN THE BILL AND EXCHANGE
DEPARTMENT OF SOCIETY GENERAL OF BANKS IN
BURKINA (SGBB) HERE IN OUAGADOUGOU THE
CAPITAL CITY OF BURKINA FASO. IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US
DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK
DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE
FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN
A PLANE CRASHED SO THEREFORE,I NEED YOUR
ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO
COMFORTABLE NOMINATED BANK ACCOUNT.IF YOU ARE
INTERESTED,YOU SHOULD KINDLY GET BACK TO ME
WITH THIS EMAIL ADDRESS
(julietkadiogo1@live.fr)SO WE CAN ASSOCIATE
IN PARTNERSHIP.
TRULY YOURS,
MRS JULIET KADIOGO. (SGBB).
________________________________________
________________________________________
RESPONDER PARA - kelvinmanana760@gmail.com
Good Day,
Spam
x
Kelvin Manana kelvinmanana0@gmail.com
Hello,
Please, I beg permission to speak to you
through this medium, I'm Mr.Kelvin Manana, a
bank manager. after the end of our annual
audit of last year, I have the sum of $
15.5million available for transfer to any
bank account you wish as the beneficiary, so
that we share 60/40% thereafter. I will give
you all the details when i hear from you .
Its Legal.
Mr.Manana
__________________________________________
FILE YOUR CLAIMS (£1,500,000 GBP)
Spam
x
BRITISH NATIONAL LOTTERY
rauno.kiukas@pp.inet.fi
12:05 (7 horas atrás)
para
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
Your e-mail address has subsequently won you
the sum of £1,500,000 (GBP) in our BRITISH
NATIONAL LOTTERY Contact: Mr. Richard Cook
for full details and claims procedures. Tell:
+447031920623 Email: claims0199@hotmail.co.uk
Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
For: The British National Lottery.
Online Coordinator;
Mrs.Elizabeth Grethe
______________________________________
__________________________________________
Que la paix du christ soit avec vous???
Spam
x
anna lomboto lombotoanna@gmail.com
Bonjour,
Tout d'abord, je sollicite votre indulgence
afin de solliciter votre aide concernant le
contenu de mon e-mail, même si je suis mal à
l'aise à discuter de cette manière, à cause
de beaucoup de mails non sollicités sur
Internet actuellement, mais je n'ai pas
d'autre moyen de le faire autrement, car la
situation de ma santé se détériore. Je suis
Mme ANNA LOMBOTO originaire de République de
Hongrie, j'ai travaillé pour la Recherche sur
la biodiversité en Nouvelle Calédonie pendant
7 ans. J'étais mariée à feu au Mr Ziemer Qui
a été un p le d'attraction pour des
entreprises de bonne réputation (dans le
pétrole) au Royaume-Uni depuis de nombreuses
années, quelque années après mon époux a été
emporté par un arrêt cardiaque. Nous avons
vécu pendant 27 années ensemble avec un seul
enfant, comme fils unique, qui lui aussi a
trouvé la mort dans un horrible accident de
voiture l'année dernière. Etant vivant mon
défunt mari a déposé la somme de (
€12.800.000,-Euro ) Douze millions Huit cent
mille euro dans une Banque, cet argent est
toujours est au sein de cet établissement
Bancaire. Récemment, mon docteur m'a dit que
je n'allais pas pouvoir vivre plus de trois
mois à cause d’un cancer à l’œsophage très
avancé. Ce qui me dérange le plus c’est
l’angoisse que j'ai au sujet de la
récupération et du réinvestissement des biens
de mon défunt époux et non mon cancer et avec
Dieu tout est possible. Après avoir su mon
état de santé j'ai décidé de donner ces fonds
à une organisation de charité ou une personne
qui l’utilisera de la manière que je vais
indiquer ci-dessous. Je veux une organisation
ou une personne qui croit en dieu qui
emploiera ces fonds pour aider les
orphelinats, les enfants démunis, les œuvres
humanitaires, etc. Cette décision à été prise
à cause du décès de mon unique fils qui
devrait bénéficier de cet argent et comme je
ne veux pas que les efforts de mon mari
soient dilapidés. Je ne veux pas que cet
argent soit employé dans un chemin
diabolique. C'est pourquoi je prends cette
décision. Dès que je recevrai votre réponse
je vous donnerai les informations pour rendre
cette donation effective! Je vous enverrai
également une lettre d’autorisation qui vous
rendra en tant que bénéficiaire actuel de ces
fonds. Veuillez m'assurer que vous agirez en
respectant les consignes que j'ai énumérées
ci-dessus. J’espère recevoir votre réponse
sur mon émail anna.lomboto@yahoo.fr
Mme ANNA LOMBOTO
__________________________________________
____________________________________________
YOUR COMPENSATION PAYMENT OF US$500,000.00
Spam
x
Mr. Jonah Otunla test@beauhorse.com
22:53 (21 horas 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
FROM MR. JONAH OTUNLA
CHIEF ACCOUNTANT GENERAL OF THE FEDERAL
REPUBLIC OF NIGERIA
Federal Secretariat Towers (5th & 10th
floors)
Shehu Shagari Way , Central Area, Garki,
Abuja.
Dear Sir/Madam,
Greetings to you and members of your family.
You may not really understand why this email
is coming to you. I am
Mr. Jonah Otunla, from the Office of the
Chief Accountant General of the
Federal Republic of Nigeria.
Due to series of petitions received from
International Organizations
and foreign individuals on claims of fraud
perpetrated on them, most
of which emanating from Nigeria or its
friendly network in Europe,
Asia and other parts of Africa, taking over
all or part of the entire
life savings of their victims, the Governor
of Central Bank of Nigeria
and my Office representing the Federal
Government of Nigeria have had
series of meetings with the Secretary-General
to the United Nations,
Mr. Ban Ki-moon. This meeting has been
holding for nearly 3 months
now, but ended a few days ago with the sole
objective of compensating
selected fraud victims, whose information and
deals with fraudsters
was provided to us by the United Nations
Internet and
Telecommunication Activities Monitoring Team.
Being the outcome of our meeting, we are
sending this message to
selected fraud victims who has been scammed
by various means. The
United Nations have therefore agreed to
compensate them with the sum
of US$500, 000. 00 (Five Hundred Thousand
United States Dollars only)
each. These include some foreign contractors
and inheritors that could
not receive their contract or inheritance
payments, and people that
have had unfinished transactions or
international businesses that
failed due to strict Government policies,
those whose bank account was
hacked, apartment scam etc. And you are lucky
to be one of those
selected.
Your email appeard on the list of lucky fraud
victims provided
to us by the United Nations, being the reason
why we are contacting
you.It has however been agreed upon that you
receive your payment with
immediate effect following approvals received
from the Central Bank of
Nigeria in affiliation with the United
Nations.
You are hereby advised to acknowledge receipt
of this payment notice
as soon as possible, to enable us instruct
the Central Bank of Nigeria
which is the United Nations Paying bank here
in West Africa to pay
you.
Congratulations!
Yours Faithfully,
MR. JONAH OTUNLA.
Chief Accountant General ( Federal Republic
of Nigeria )
Central Area, Garki, Abuja.
____________________________________________
_____________________________________________
Donation offer
Spam
x
Mr/Mrs.Bayford
bbxxxxxx@byeford588.onmicrosoft.com
My wife and I Bayford won Jackpot Lottery and
Decided to donate $2million USD to you, for
more details CONTACT bayford_A@qq.com
Announcer:Noval Suryadi and For Confirmation
Click on the link below:
http://www.dailymail.co.uk/news/article-
2314643/Couple-scooped-148m-Euromillions-
jackpot-receive-40-begging-letters-week-
admit-read-dont-ask-dont-get.html
____________________________________________
You have won $800,000USD
Spam
x
Australia Lottery Inc auslotomail@mail.com
1
AUSTRALIAN INTERNATIONAL LOTTERY INC.
MOTTO: FIGHTING POVERTY ROUND THE WORLD
Date 24/01/2014
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
Congratulations
Dear SIR/MADAM
It is our great pleasure to inform you of
your prize release 24th January 2014 from the
AUSTRALIAN INTERNATIONAL LOTTERY INCORPORATE.
These lotteries are fully based on an
electronic selection of winners using their
e-mail addresses. Your e mail address was
attached to ticket number; 4007453211 serial
number 87529628173 This batch draws the lucky
numbers as follows 28-41-22-17-82 bonus
number 30, which consequently won the lottery
in the second category.
You here by have been approved a lump sum pay
of US0,000,usd (EIGHT HUNDRED THOUSAND UNITED
US DOLLARS) from the total cash prize of
US,000,000.00shared amongst twenty lucky
winners in this category.
All email addresses were selected through a
computer balloting system drawn form Nine
hundred thousand E-mail addresses from
Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as
part of our international promotions program
which is conducted annually. This Lottery was
promoted and sponsored by a conglomerate of
some multinational companies as part of their
social responsibility to the citizens in the
communities where they have operational base
Further more your details(e-mail address)
falls within our African Regional office in
Nigeria, as indicated in your play coupon and
your prize of US0,000,usd will be released to
you from our African correspondent where we
have our corporate head quarters.. We hope
with part of your prize, you will participate
in our end of year high stakes for US.3
Billio international draw.
HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT YOUR
CLAIMS AGENT AT (mrsamjohnson.kp@gmail.com)
OUR FIDUCIARY AGENT MR SAM, WITH YOUR
REFERENCE NUMBER, TELEPHONE NUMBER, COUNTRY,
BATCH NUMBER AND WINNING NUMBER WHICH COULD
FOUND AT THE TOP LEFT HAND SIDE OF THIS MAIL
TO FILE IT.
MR SAM EMAIL ADDRESS,
(mrsamjohnson.kp@gmail.com)
To avoid unnecessary delays and
complications, you are to contact Mr Sam
J.with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS: -
6.OCCUPATION:-
7COMPANY NAME: -
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.STATE:
11.COUNTRY:
12 NEX
13HOW DO YOU FEEL AS A WINNER:
14AMOUT OF KIN:NT WON:
For security reasons, we advice all winners
to keep this information confidential from
the public until your claim is processed and
your prize released to you. This is part of
our security protocol to avoid double
claiming and unwarranted taking advantage of
this program by non-participant or unofficial
personnel. Note all winnings MUST be claimed
by the 28TH February 2014 otherwise all
funds will be returned as Unclaimed and
eventually send the fund back to the
Australian Organization.
Congratulations once again on your
winnings!!!
PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT MR SAM AT
(mrsamjohnson.kp@gmail.com)
ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO
DISQUALIFICATION
--
AUSTRALIAN INTERNATIONAL LOTTERY INC.
MOTTO: FIGHTING POVERTY ROUND THE WORLD
Date 24/01/2014
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
Congratulations
Dear SIR/MADAM
It is our great pleasure to inform you of
your prize release 24th January 2014 from the
AUSTRALIAN INTERNATIONAL LOTTERY INCORPORATE.
These lotteries are fully based on an
electronic selection of winners using their
e-mail addresses. Your e mail address was
attached to ticket number; 4007453211 serial
number 87529628173 This batch draws the lucky
numbers as follows 28-41-22-17-82 bonus
number 30, which consequently won the lottery
in the second category.
You here by have been approved a lump sum pay
of US0,000,usd (EIGHT HUNDRED THOUSAND UNITED
US DOLLARS) from the total cash prize of
US,000,000.00shared amongst twenty lucky
winners in this category.
All email addresses were selected through a
computer balloting system drawn form Nine
hundred thousand E-mail addresses from
Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as
part of our international promotions program
which is conducted annually. This Lottery was
promoted and sponsored by a conglomerate of
some multinational companies as part of their
social responsibility to the citizens in the
communities where they have operational base
Further more your details(e-mail address)
falls within our African Regional office in
Nigeria, as indicated in your play coupon and
your prize of US0,000,usd will be released to
you from our African correspondent where we
have our corporate head quarters.. We hope
with part of your prize, you will participate
in our end of year high stakes for US.3
Billio international draw.
HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT YOUR
CLAIMS AGENT AT (mrsamjohnson.kp@gmail.com)
OUR FIDUCIARY AGENT MR SAM, WITH YOUR
REFERENCE NUMBER, TELEPHONE NUMBER, COUNTRY,
BATCH NUMBER AND WINNING NUMBER WHICH COULD
FOUND AT THE TOP LEFT HAND SIDE OF THIS MAIL
TO FILE IT.
MR SAM EMAIL ADDRESS,
(mrsamjohnson.kp@gmail.com)
To avoid unnecessary delays and
complications, you are to contact Mr Sam
J.with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS: -
6.OCCUPATION:-
7COMPANY NAME: -
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.STATE:
11.COUNTRY:
12 NEX
13HOW DO YOU FEEL AS A WINNER:
14AMOUT OF KIN:NT WON:
For security reasons, we advice all winners
to keep this information confidential from
the public until your claim is processed and
your prize released to you. This is part of
our security protocol to avoid double
claiming and unwarranted taking advantage of
this program by non-participant or unofficial
personnel. Note all winnings MUST be claimed
by the 28TH February 2014 otherwise all
funds will be returned as Unclaimed and
eventually send the fund back to the
Australian Organization.
Congratulations once again on your
winnings!!!
PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT MR SAM AT
(mrsamjohnson.kp@gmail.com)
ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO
DISQUALIFICATION
____________________________________________
Crying for help
Spam
x
Crying for help
vivian.viviandanga.danga@gmail.com
11:08 (9 horas atrás)
para Cco:mim
Tenha cuidado com esta mensagem. Ela possui
conteúdo geralmente usado para roubar
informações pessoais de usuários. Saiba mais
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eu confio nesta mensagem
Traduzir mensagem
Desativar para: inglês
My name is Miss.Vivian FILLIDORI. I am
writing this email to you with
tears and sorrow from my heart. With due
respect, trust and humanity,
I appeal to you to exercise a little patience
and read this email.
I got your contact/profile through an
international directory and I
become interested in disclosing everything
about myself to you. It is
true that we have not seen or known each
other before. I am the only
product of late Mr. and Mrs. Joshua K.
Filidori from Ivory Coast.
Please my lord, let us reason together and
have trust in God our
creator. I am seeking your assistance to help
me transfer my
inheritance money, the sum of (US$7,
500,000.00) Seveen Million, Five
Hundred Thousand United States of American
Dollars into your bank
account. My late father willed this money to
me, though my mother has
died when he wrote the will in my name.
Please it is more than urgent because my life
is in danger as my
father's brothers and family members are
after my life because of this
huge amount of money willed to me. I have
now run out of my country
to Togo Republic for my life's security. My
late father was a
Politician and also Gold and Cocoa merchant
in Ivory Coast before his
business colleagues poisoned him and he died.
My Lord, I am willing
to give you 25% of this inheritance money for
your efforts and
assistance after the successful transfer of
the money into your bank
account overseas because I would like to
invest in your country.
I will give you more details when I receive
your reply. Anticipating
hearing from you urgently and please reply to
my private
Email:(vivian.fillidori@yahoo.fr)
Thanks and God bless. Yours sincerely,
Miss Vivian FILLIDORI
__________________________________________
___________________________________________
Hello My Dearest, please help me out.
Spam
x
Edith Coulibaly edith.coulibaly@aol.fr por
mx.aol.com
11:04 (9 horas atrás)
para
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pessoas marcaram mensagens semelhantes como
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perigoso. Saiba mais
Traduzir mensagem
Desativar para: inglês
Hello My Dearest, please help me out.
Please permit me to introduce myself, I am
Miss Edith Ibrahim Coulibaly 23 years old
female from the Republic of Ivory Coast, West
Africa, I'm the Daughter of Late Chief Sgt.
Ibrahim Coulibaly (a.k.a General IB ). My
late Father was a well known Ivory Coast
military leader. He died on Thursday 28 April
2011 following a fight with the Republican
Forces of Ivory Coast (FRCI).
You can read more about my father in the link
below:
http://www.guardian.co.uk/world/2011/apr/28/i
vory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of
the maltreatment which I am receiving from my
step mother. She planned to take away all my
late father's treasury and properties from me
since the unexpected death of my beloved
Father because my mother died during child
birth and I was left alone with my step
mother to take care of me. Meanwhile I wanted
to travel to Europe, but she hide away my
traveling documents. Luckily she did not
discover where I kept my father's File which
contained important documents like will and
deposit certificate of my Father's fund which
bears my name as the next of kin to inherit
the money in his bank account. Now I am
presently staying in the Refugee Mission Camp
in Burkina Faso. I am seeking for long term
relationship and investment assistance. My
father of blessed memory deposited the sum of
US$ 11.5 Million in Bank Of Africa here in
Burkina Faso with my name as the next of kin.
I have contacted the Bank to clear the
deposit but the Branch Manager told me that
my late father place an instruction on the
deposited fund that I must present a foreign
trustee who will help me in investment of the
fund.
However, the manager advised me to provide a
trustee who will stand on my behalf for the
transfer of the fund. I wanted to inform my
stepmother about this deposit but I am afraid
that she will not offer me anything after the
release of the money because she threaten to
kill me.
Therefore, I decide to seek for your help in
transferring the money into your bank account
while I will relocate to your country and
settle down with you. As you indicate your
interest to help me I will give you the
account number and the contact of the bank
where my late beloved father deposited the
money with my name as the next of kin. It is
my intention to compensate you with 30% out
of the total money after the transfer for
your assistance and the balance shall be my
investment in any profitable venture which
you will recommend to me as I have no idea
about foreign investment. Please all
communications should be through this email
address for confidential purposes, please
reply me for more details via my mailbox:
edithibrahim11@gmail.com
Thanks in anticipation of your positive
response.
Yours sincerely
Miss Edith Ibrahim Coulibaly.
______________________________________
________________________________________
Happy New Year,
Spam
x
Miss.Paloma Adrian palomaad62@gmail.com
09:42 (11 horas atrás)
para
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Desativar para: inglês
Dearest One,
I am writing this mail to you with tears and
sorrow from my heart. My name is
Paloma Adrian I'm 24yrs old female and I held
from Kenya. My father was the
former Kenyan road Minister. He and Assistant
Minister of Home Affairs Lorna
Laboso had been on board the Cessna 210,
which was headed to Kericho and crashed
in a remote area called Kajong'a, in western
Kenya. The plane crashed on the
Tuesday 10th, June, 2008. You can read more
about the crash through
thebelowsite:http://edition.cnn.com/2008/WORL
D/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother
and uncle conspired and sold my
father's properties to a Switzerland Expert
rate which they shared the money
among themselves and live nothing for me. One
faithful morning, I opened my
father's briefcase and found out the
documents which he have deposited huge
amount of money in one Bank in Burkina Faso
with
my name as the next of kin. I travelled to
Burkina Faso to withdraw the money
for a better life so that I can take care of
myself and start a new life, on my
arrival, the Bank Director whom I met in
person told me that my father's
instruction to the bank is that the money
would only be release to me when I am
married or present a trustee who will help me
and invest the money overseas. I
am in search of an honest and reliable person
who will help me and stand as my
trustee so that I will present him to the
Bank for transfer of the money to his
or her bank account overseas. 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 sister.
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 may be the true person
to help me. I will like to disclose much to
you if you can help me to relocate
to your country because my stepmother has
threatened to assassinate me. The
amount is($7.2 USD) Million United State
Dollars and I have confirmed from the bank in
Burkina Faso on my arrival, 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 positive response showing your
interest 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. I'm
waiting your urgent and positive
response. 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 wreaked
stepmother who has threatened to kill me and
have the money alone, I thank God
Today that am out from my country (KENYA) but
am now In (Burkina Faso) where my
father deposited these money and i have
confirmed from the bank with the
Documents i have at hand i will send my
picture to you in my next mail. In the
light of the above, I shall appreciate an
urgent message indicating your ability
and willingness to handle this transaction.
Yours sincerely
Miss. Paloma Adrian.
Please get back to via this address;
pmload22@gmail.com
_________________________________________
_______________________________________
From: markgyan1@yahoo.cn
Subject: Mark Gyan, o fundo
To: markgyan1@yahoo.com
Olá meus queridos,
Eu não ouvi de você desde o início da guerra
no meu país e eu não sabia suas comunicações
passado com o banco para a liberação do
fundo.
Eu gostaria de informar que, por causa da
guerra aqui em Abidjan e todo o país, o fundo
foi transferido para Londres.
Assim que você voltar para mim, eu vou lhe
dar o endereço novo contato onde o fundo é em
Londres.
Espero que compreendam.
Estou esperando por sua resposta imediata.
Obrigado e sinceramente seu,
Mark Gyan.
Hello my dear,
I have not heard from you since the war
started in my country and I did not know your
last communications with the bank for the
release of the fund.
I will like to inform you that, because of
the war here in Abidjan and the entire
country, the fund has been moved to London.
As soon as you get back to me, I will give
you the new contact address where the fund is
in London.
I hope you understand.
I am waiting for your immediate answer.
Thanks and sincerely yours,
Mark Gyan.
__________________________________________
___________________________________________
RESPONDER PARA - v.tabesse@laposte.net
Mes salutations
Spam
x
VERONIQUE TABESSE robaragno@alice.it
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.
__________________________________________
____________________________________________
Funds Release($10Million USD)
Spam
x
jupan@uiowa.edu
We have donated $10M to you.for more details
____________________________________________
____________________________________________
QATAR AIRWAYS UK JOB VACANCIES 2014.
Spam
x
QATAR AIRWAYS UK info@qatarairline.tk
VACANCIES: UNLIMITED FOR THOSE IN THE
(AVIATION INDUSTRY, IT, PROJECT MGT.
ADMINISTRATION, HOSPITALITY, MANAGERIAL
OPENINGS)
1. Customer Service Agent
2. IT Jobs
3. Sales & Marketing
4. Accounting Manager
5. Front Office Jobs
6. Executive Cabin Crew Jobs
7. Flight Stewards
8. Mechanical,Techs and Elect Jobs
9. Ticketing & Reservation Officer
10. Quality / Safety Jobs
CONTRACT DURATION 2 YEARS
(RENEWABLE,PROSPECTS OF SECURING PERMANENT
POSITIONS).
CONTRACTOR/ EMPLOYER: QATAR AIRWAYS.
AGENT/ RECRUITER:
QATAR AIRWAYS HUMAN RESOURCES DEPARTMENT.
CONTRACT/ JOB
LOCATION: LONDON.
Kindly get back to me with a copy of your CV
or resume with choice of job,if you are
interested in the above offer for more
details.
Sincerely,
Pell Addison
HUMAN RESOURCES EXECUTIVE,
email: info@qatarairline.tk
QATAR AIRWAYS
1 Cluny Mews, West Kensington,
London SW5 9EG, United Kingdom.
©2014 Qatar Airways. All rights reserved
_______________________________________
__________________________________________
RESPONDER PARA -felicia11felicia1976@yahoo.co.uk
Hello Please view your attachment.
Spam
x
Felicia Daniel jnnbbb@hotmail.com
[Word]
_____________________________________
YOUR SISTER IN ISLAM MRS ELHAM FARAH.
Spam
x
Elham Farah elhamfara2@aol.fr por mx.aol.com
25 de jan (1 dia atrás)
para
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Traduzir mensagem
Desativar para: inglês
Assalamu'alekum!
I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Chamber of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs. Elham Farah. And I am contacting you from Burkina Faso I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy here in Burkina Faso for nine (9) years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.
Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in that bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of due to cancer problem.
Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct here in. I want you to take 40% Percent of the total money for your personal use While the rest 60% of the money will go to charity" people in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authorized letter that will prove you as the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated here in and will not betray me once you confirm this fund in your account because i only want my late husband's wish to be accomplished. you can contact me through my private email: elhamfarah00@yahoo.com Hoping to receive your reply.
Yours Sister In Islam
Mrs. Elham Farah.
___________________________________________
_____________________________________________
Betalning problem: Beställningsnummer - 451-009728461
Spam
x
MasterCard/Visa client.codedsw1pay@oneline.com por onetech01.dedicated.vdx.nl
God morgon!
Vi har märkt att din senaste betalning åtalades tva ganger på samma gång, och det är på grund av ett tekniskt fel.
När du bekräftar informationen på kortet, kommer vi att återbetala till ditt konto.
Beställningsnummer : 451-009728461
Sida återbetalning:
Klicka här
_______________________________________
___________________________________________
___________________________________________
responder para - roberthoa9@gmail.com
Hello,New Order
Spam
x
Selena Gomez sales01@generaltrading.co.uk
I am Selena Gomez from General Trading Uk, I got your information from Alibaba.com. I do not know if your company is supplier of manufacturer.
Kindly send in your quotation and company product catalog for our viewing.
You can also copy and paste in your browser, to download the copy of the Purchase Order.
Hoping to hear from you as soon as possible.
Best regards
Miss Selena Gomez
Direct Line: (+447045739339)
www.generaltrading.co.uk
11/F., Excelsior Building,
London, UK
_________________________________________
__________________________________________
responder para - fdxservice_frank@126.com
(sem assunto)
Spam
x
FedEx Delivery Service anelma.pylvalainen@pp.inet.fi
We the management of FedEx Courier Service here in South Africa hereby uses this medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below:
1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........
The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel.
NOTE : No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee.
Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials.
Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we
once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $185 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage
Yours Faithfully
Mr. Frank Mario
+277 993 960 55
FEDEX COURIER MANAGING DIRECTOR.
_______________________________________________________________________________________
Good day,
Spam
x
Nicki Fisher nfisher@westernexp.com
2
Good day, I am asking for your partnership in re-profiling funds $18,6M dollars reply for more details. Regards,Mr Tan Kong E-mail:TanYokeKong08@qq.com
___________________________________________
___________________________________________
Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?
domingo, 26 de janeiro de 2014
MENSAGENS DE EMAILS SCAMMERS- DIA - 27/01/2014
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