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!!!
---------- Forwarded message ----------
From: imf
Date: 2014-02-25
Subject: contact Western Union for your payment
To:
Attn: Sir/Madam,
On behalf of the United Nations Compensation Commission (UNCC) in
Affiliation with Western Union Campaign for Global Eradication of
Economic Crisis. We wish to notify you that your E-mail Address has
won (Five Hundred and Fifty Thousand United State Dollars only)
$550,000.00.
For security reasons and to avoid misappropriation of funds, proper
verifications must be carried out before the fund is transferred. We
require the details below for verification so that the transfer can be
carried out.
(1)Your Name: ----
(2)Your Country:--
(3)Tel: ------
(4)Age: ------
(5)Address: ---
(6)Sex: ------
(7) Occupation:--
Send the above details to us via the email addresses stated below:
Western Union District Manager (Dr Franklin Johnson)
Website: www.westernunion.com
E-mail:
westerncares001@hotmail.com
Tel: +229) 98879294
As soon as these details are received and verified, the fund will be
transferred to you on the basis of $7000 per day. However, remember to
fulfill your obligation to secure an international remittance form (I
.R .F) which as been mandated by the IMF.
Thanks and God Bless,
Mr. Roland K. llona
Organization Dept
Copyright © 2001-2011 The Western Union Company. All Rights Reserved.
______________________________________________________________________________
---------- Forwarded message ----------
From: Dr. Sam Adeyemi
Date: 2014-02-25
Subject: This is our final notification
To:
ATTENTION,
This is our final notification to you regarding the claim of your
prize money of $5,000,000.00 which your email address won from the
Nokia Africa Lottery draw Nigeria. When you sign up/register for an
email account or make use of your email account within specific time
frame, your email service provider automatically enters you for a
national email lottery draw. This draw held on 5 of December 2013 and
your email won the sum of $5,000,000.00. Your e-mail address attached
to: Winning numbers 20-28-35-42-43-8-10 Bonus Number. NMH531393.
We have contacted you severally by this email to come forward and
claim your winnings to no avail.If unclaimed your money shall be
remitted to the treasury. A cheque in your name has been deposited
with Fedex you are to contact Fedex immediately to collect your cheque
of 5 Million United States Dollars. Contact the Fedex Agent in charge
Dr Sam Adeyemi with your information listed below so that he will
confirm you are the actual person.
Your Name :
Address (P.O.BOX not acceptable) :
Your Telephone Number:
Your Age :
Winning Number:
You are also required to pay the delivery charge of
us$155
for the Fedex shipping and processing fee,this is the only money to be
paid for the delivery of your cheque to you. Make the payment by
Western Union to the Fedex account officer in charge Mr John
Gambo,along with your other details email the scanned copy of the
western union payment reciept to Dr Sam Adeyemi and he will
immediately ship your cheque to any address you have provided anywhere
in the world and your cheque will be delievered in 48 hours.
Send the payment of $155 (one hundred and Fifty Five united states
dollars only) through western union to the recieving officer using the
information below.
Reciever : John Gambo
Reciever Address : 320 Louis Alero close.Ikoyi Lagos
Country: Nigeria
Amount : $155
Test Question : Colour
Answer : Blue
Mtcn : ?
Please note that if unclaimed within the next 10 working days your
cheque and subsequently your winning shall be rendered null and void.
You can call +234-810-159-5323 for further instructions
Yours in service,
Dr Sam Adeyemi
sam.adeyemi@yandex.com
_____________________________________________________________________________
From: Mr George Culmer
Date: 2014-02-24
Subject: Group Finance Director.
To:
From: Mr. George Culmer
Group Finance Director.
LLoyds Banking Group United Kingdom.
Greetings To You !!!!!
Firstly, I am Mr. George Culmer, the Group Finance Director of Lloyds Banking
Group United Kingdom. I am contacting you for a legitimate business transaction
strictly for you and me alone. I personally discovered a dormant account with a
total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here
in our bank. The owner of this dormant account died on 4th Jan 2003. Since his
death, nobody has operated in his account because the account has NO BENEFICIARY
attached to it. According to our BANKING CODE OF ETHICS and decision imposed by
the new British Prime Minister David Cameron; this dormant fund will be
confiscated by law and will be diverted to the British Treasury as Unclaimed
fund if it remains dormant for a period of [11] Eleven years without any claim.
I therefore solicit for your sincere cooperation in transferring this dormant
fund to your foreign account as the foreign beneficiary of the fund to avoid
confiscating it by our bank. I will split the transfer into two 2 stages for
easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid
foreign account you will nominate. After a successful transfer of the fund, I
will fly to meet you in your home destination for sharing. Thereafter we jointly
transfer the remaining balance of $90,000,000.00 for big investments. This
transaction will be done in a legitimate procedure within 7-8 banking days to
avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the group
finance director of our bank,all our client account details and file are in my
possession and that makes it easy for me to include your name as the beneficiary
of the fund in all necessary documents involving the money we wish to transfer
out from our bank. Most importantly, you will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates shall be 55% for me
while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as
possible now through my private email below for more details:
PRIVATE EMAIL:
mrculmer@yahoo.com
Anticipating for your positive response for more details.
Yours truly,
Mr. George Culmer
www.lloydsbankinggroup.com
_______________________________________________________________________________________
---------- Forwarded message ----------
From: Pastor David Gabriel
Date: 2014-02-25
Subject: delay is dangerous
To: XXXXXX
Hello my son,
delay is dangerous i have as you how much are you having at hand now
so that from there i will complete the remaining for you immediately
you receive your check you balance me my money since than you keep
quiet what is the matter ? get me your phone number for us be getting
in contact
with thanks.
_____________________________________________________________________________________
---------- Forwarded message ----------
From: Western Union HeadQuarter
Date: 2014-02-25
Subject: THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED
To:
Address:. No 51 Avakpa, Western Union Cotonou, Benin
Office Telephone:
+229.988331197
AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN
YOUR FUNDS, PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF
us$ 155
THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE INSTRUCTED
TO RETURN THE PAYMENT FILE BACK IF ANY BENEFICIARY HAS FAILED TO CLAIM
HIM OR HER FUNDS WITHIN 72 HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO
HAVE PATIENTS WITH YOU TILL YOUR GIVE DATE BUT THEY DON'T SEEM TO
UNDERSTAND. WE ARE THE ONE HOLDING THEM FOR VERY LONG TIME. . THIS
ALERT IS THE INSTRUCTION WE RECEIVED TODAY NOTE;. WE ARE instructed
BY THE IMF TO RETURN THE PAYMENT WITHIN 72 HOURS FILE DID NOT COMPLY
IF THE BENEFICIARY TO CLAIM HIS / HER ON FUNDS WE ARE NOW CALLING
ATTENTION TO YOUR URGENT RESPONSE TO THIS EMAIL ONCE YOU RECEIVE IT
AND DO THE BEST YOU CAN SEND TO REPLY TOGETHER WITH PAYMENT OF THE
INFORMATION THAT YOU NEEDED $95 SO WILL START RECEIVING YOUR PAYMENT
TO AVOID THE FUNDS IMF BEEN TAKEN BACK IN THE NEXT 72 HOURS. HOWEVER,
YOU ARE ADVISED TO GO AHEAD AND SEND THE HOMELAND SECURITY CLEARANCE
FEE OF $95 VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL ASSIST YOU
AND OBTAIN THE CERTIFICATE FROM THE OFFICE CONCERNED, THAT IS THE ONLY
THING BECAUSE HOLDING YOUR FUNDS OKAY. HERE IS THE INFORMATION YOU
WILL USE TO SEND THE MONEY.
RECEIVER NAME: ....................... MARCELOBI
CITY / COUNTRY: ........................ COTONOU - BENIN REPUBLIC.
QUESTION: ............................. WHO
ANSWER: ............................... GOD
AMOUNT: .............................. $95 DOLL
MTCN: ......................................
SENDER NAME: .........................
DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU
CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL
SEND YOU ANOTHER $ 7,000 TODAY AS THE CLEARANCE CERTIFICATE IS THE
ONLY THING HOLDING THE TRANSFER.
YOU WILL START RECEIVING YOUR PAYMENT IN NEXT 2 HOURS OF RECEIVING
SAID FEE FROM YOU. WE ARE ADVISING YOU TO DO THE BEST YOU CAN AND GET
US THE SAID MONEY TODAY AND YOU WILL START RECEIVING YOUR PAYMENT IN 2
HOURS OF SENDING THE FEE TO US . MEANWHILE WE ADVISE TO SEND US YOUR
DIRECT PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR PAYMENT.
THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.
Sender Name
William Hall
Reference number
6147362942
Amount send
$ 7,000 USD
Test Question
Payment
Test
Made
Sender's First Name
Prince
Sender's Last Name
Ogbonna
FOR SELF-CONFIRMATION, CLICK ON THIS LINK
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
AFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU
TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS "
Available for Pick up by receiver "BUT YOU CAN NOT PICK UP THIS MONEY
UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED. THE MANAGEMENT OF
WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.
DISPATCHED THIS DAY. FOR INQUIRY, CALL +229 -98-833-1197
SINCERELY,
DR. DEAN SASAKI
+229-988331197
Western Union ® Money Transfer,
Head Office Benin Republic.
Western Union ®
S End Money Worldwide
With Western Union Money Transfer service, Money transfer is performed
in 15-20 minutes and bank account is not required. We only transfer
via Western Union, no Bank Wire Transfer.
Home | Find Agent Location | Copyright | Intellectual Property |
Privacy Policy | Site Map | Find Your Local Western Union ®
.. © 2001-2011 Western Union Holdings, Inc. All Rights Reserved.
_______________________________________________________________________________
---------- Forwarded message ----------
From: Universal Delivery Service
Date: 2014-02-24
Subject: Delivery Notification
To:
Delivery Notification
Dear Customer,
We regret to inform you that the delivery of your shipment has been
suspended for the following reason. :
1.It has been ascertained that adequate duties were not paid on the
package containing ATM Visa Card worth $1.5 Million: ATM Visa Card
Details below
Processed Bank: Zenith Bank Plc
ATM CARD NUMBER: 4120 5350 0013 9701
THE 3 DIGITS NUMBER : 034
ATM CARD VALUE IS: $1,500,000 USD
Under new laws full duties are to be paid before delivery. The sender:
did pay the appropriate courier fee but did not pay adequate duties on
the package .We are
therefore requesting you pay full duty for the coverage of the package.:
As your name and email address were on the package for contact details
you are obligated to:
pay the duties on the contents of the package:
You should therefore contact your assigned claims Officer, Diane to
assist with the duty:
Below is the contact details of your assigned claims Officer.
Email address:
deliveryagents@consultant.com
udsagents@yahoo.com.vn
When making contact with your assigned claims officer via email or
phone please quote reference REF- 6754430-DY:
Duty coverage fees are payable to authorities through your assigned
claims Officer..
Yours in Service
Stan Clark
______________________________________________________________________________________
Date: Thu, 27 Feb 2014
Subject: Ola Adriana Batista. Urgente
From: alrashidnajah@gmail.com
To:
Caro amigo
Eu Sra.Najah Al Rashid a esposa de um dos desertores militares que foi morto na Síria pelas forças do governo e rebeldes meu marido deixou 8 milhões de dólares na nação unida segurança abóbada na Síria por causa da guerra acontecendo agora eu perdi minha dois fora de três filhos, agora que eu sei que você está ciente de guerra em curso no nosso país agora que quase 200 mil pessoas já foram mortas Propriedades destruído, Eu sei que você tem ouvido sobre a Síria pesado guerra na CNN, BBC e também notícias na televisão. Onde as pessoas, crianças, mães, pais e familiares estão sendo mortos com arma química ...
Preciso de alguém que vai me que vai receber este fundo um investimento desta fundos investimento gestão imobiliária, empresa de construção metálica, agrícola ou investir hotel 5 estrelas como o seu país está preparando para copa do mundo e cuidar de meu único filho que é trair deixou comigo mesmo se eu morrer aqui na Síria, eu tenho um serviço de correio diplomático que pode levar a fundo para fora da Síria, se você pode ser de alguma ajuda não voltar para mim para mais detalhes através do meu endereço de e- mail pessoal: alrashidnajah@gmail.com
obrigado
Sra. Najah Al Rashid
alrashidnajah@gmail.com
Síria
_________________________________________________________________________________________________
Assunto: ENC: PLEASE CHECK THE DETAILS
Boa tarde,
Gostaria de denunciar esta pessoa, por tentar passar um golpe pela internet/facebook
Imaginei que fosse um golpe, mas sempre conversei com a pessoa para ver até onde iria.
Segue e-mail abaixo, onde a pessoa me diz que vai mandar dinheiro para o Brazil, e segue números telefônicos que estão entrando em contato comigo, pelo meu telefone celular.
O endereço que se refere, que passei para a pessoa é o endereço da empresa que trabalho, pois não coloquei informações pessoais para ele.
Telefone 00917506157504 – pessoa me ligou 02 vezes hoje, disse que é do envio da mercadoria.
+44-7010083102 – esse telefone ele me passou que é dele, mas eu não tentei ligar.
Segue o perfil no facebook da pessoa:
https://www.facebook.com/profile.php?id=100007409199595
Ele não sabe que eu sei que é farsa.
Não ia falar nada sobre, porque não fui prejudicada, pois não cai no golpe, mas espero que ninguém caia.
Obrigada
________________________________________________________________________________________
---------- Forwarded message ----------
From: Abina Raman
Date: 2014-02-25
Subject: Dearest in Christ Jesus
To:
From Abina Raman.
MY PRIVATE EMAIL :
abiinaramann@gmail.com
Dearest in Christ Jesus,
My name is Mrs.Abina a nationality of Kuwait. I was married to late
Mr. Raman who worked with Kuwait embassy here in GHANA for nine years
before he died in the year October 2012. We were married for twenty
years with a child. My husband died after an illness that lasted for
four days may his Soul rest in perfect peace Amen.
Before his death we were both born again Christians. When my late
husband was alive he deposited the sum of (eleven million us dollars)
with one of good banks here in GHANA presently, this money is still
with the bank. Recently my Doctor told me that I would not last for
the next three months due to my cancer problem, though what disturbs
me most is my stroke. Having known my condition I decided to donate
this fund to church or better still a Christian individual that will
utilize this money the way I am going to instruct here in. more
especially earthquake victims in Haiti and also any organization of
your choice, the poor and the motherless babies. I want a person or
church that will use this fund to churches, orphanages, research
centers and widows propagating the word of God and to ensure that the
house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth.
I took this decision because I have a child that will inherit this
money but my son can not carryout this work only because I and my late
husband decide to use some of the money to work for God and live some
for our son to have a better live. our son is just 17year old now, and
my husband's relatives are not Christians and I don't want my family
hard earned money to be misused by unbelievers, I don't want a
situation where this money will be used in an ungodly manner. Hence
the reason for taking this bold decision. I am not afraid of death
hence I know that I am going to be in the bosom of the Lord. Exodus!
14 VS 14 says that the lord will fight my case and I shall hold my
peace. I will like you to understand that my contact to you is a
divine direction from God, I don't want any of my husband family
relatives to receive this money but I know that With God all things
are possible. As soon as I receive your reply I shall give you the
contact of the Finance/bank. I will also issue a letter of authority
to the bank here that will empower you as the new beneficiary of this
fund. I want you and the church to always pray for me because the lord
is my shepherd. My happiness is that I live a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in
spirit and truth, Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or
Christian individual for this same purpose. Please assure me that you
will act accordingly as I stated here and Please I will like you to
contact me Immediately you receive this mail with your full name and
your address / your direct telephone number so that I will instruct
the Bank to transfer this fund into your account for me and my Son to
start coming over there to meet you for the work of God and my son's
Education. Please we need this transaction very urgent in the name of
our Lord because of my health condition.
Remain blessed in the name of the Lord.
Yours Sister in Christ
Mrs.Abina And Son .
Use this my Private Email to write me if you will be honest to use
this fund for the work of God.
abiinaramann@gmail.com
_________________________________________________________________________________
---------- Forwarded message ----------
From: Mr Peter Campos
Date: 2014-02-25
Subject: THE TRUTH ABOUT YOUR FUND
To:
My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My
residential address is as follows. 5424 Pent ridge Street
Philadelphia, Pennsylvania, 19143-4126, United States of America, I am
one of those people that took part in receiving Inheritance Funds and
Lottery funds from African banks and European banks even from many
lottery Organizers few years ago and they refused to pay me, I had
paid different fees or Charges of over $85,000 while in the USA trying
to get my funds from those banks and Lottery organizers but all to no
avail.
So i decided to travel to WASHINGTON D.C USA with all my payment
approval documents, and I was directed by the F.B.I. Director to
contact a man called Mr Peter Campos, A BRITISH CITIZEN and a member
of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY
FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United
-Kingdom. I contacted him in United Kingdom and he explained
everything to me.
Mr Peter Campos personally directed me on how to successfully claim my
Inheritance and Lottery payment from the paying bank and right now I
am the happiest man on earth because I have now finally received my
funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr
Peter Campos, showed me the full information of those people that are
yet to receive their payments and I saw your names/your email address
as one of the beneficiaries and that is why I decided to email you to
stop dealing with those people because they are not with your funds
but they are only making money out of you. I will personally advise
you to contact Mr Peter Campos in United - Kingdom immediately after
reading this message. You have to contact him directly on this
information below
Contact Person: Mr Peter Campos
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
Email ID:
petercampos@secretarias.com
Telephone Number: +44-705-384-9941
Contact him now and send him (1). Your full names, (2). Your full
contact Address, (3). your mobile phone numbers (4). Your Age and
Occupation Etc... You really have to Stop dealing with those people
that are contacting you now telling you that your funds Is with them
because your funds is not in anyway with them, they are only taking
Advantage of you and they will dry you up until you have nothing left
with you. Once Again stop contacting those people, I will advise you
to contact only Mr Peter Campos in United - Kingdom so that he can
help you process your payment through the paying bank instead of
dealing with those liars that will be turning you around asking for
Different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Mr. Steve Morgan.
5424 Pent ridge Street Philadelphia,
___________________________________________________________________________
---------- Forwarded message ----------
From: imf
Date: 2014-02-24 22:56 GMT+01:00
Subject: CONTACT AGENT MARRY ANN HATFIELD
To:
Attention: Sir/Madam,
Compliments of the Day and God's blessings from Senator Vivian Lewis.
I am Senator Barlinda Davison who contacted you long ago, I am very
happy to inform you about my success in getting that funds transferred
under the co-operation of a new partner, Now I want you to contact my
secretary on the information below:
Name: Barr. Marry Ann Hatfield
Email:
marry.annhatfield@rocketmail.com
Telephone / +229-96625973
Ask him to send you the total sum of (US$2,500,000USD) Two Million
Five Hundred Thousand USD ATM MasterCard which I kept for your
Compensation.For your good collaboration during the business, make
sure that you do all the necessary cooperation with my secretary in
order to transfer your accredited ATM MasterCard to you immediately,
because i may not be around then.
Send him the below Information for the mailing of your credited ATM MasterCard:
Full Name:..................
Age:...................
sex:...................
Occupation:............
Residence Address:.......
Phone Number:...........
Country:..............
Keep me posted as soon as you received your ATM CARD from my Secretary
as instructed.
Yours faithfully.
Senator Barlinda Davison.
______________________________________________________________________________________
---------- Forwarded message ----------
From: Deborah Smith
Date: 2014-02-24 21:15 GMT+01:00
Subject: The Cagrill Two Million Winner, Contact -->helpdesk14@outlook.com.vn
To:
The 13th Cagrill Million Winner, Contact -->helpdesk14@outlook.com.vn
_________________________________________________________________
---------- Forwarded message ----------
From: USA Customs Services
Date: 2014-02-24
Subject: USA Customs Services Authority
To:
USA Customs Services Authority
Dr.Miller John. Buchalter
Associate Deputy Director's Office In Charge
Dfw International Airport
3200 East Alfield DFW TX 75261
Urgent Attn: Hon: Beneficiary !!!
How are you doing today and your health together your work and family?
Hope Fine? I am writing to advise you to try as much as you can to
get this fee and send it today because the Supreme Court of Texas said
that if you the beneficiary has not comply under 72 hrs that the
claimer will be released and they will declare him an innocent and
hand over the package to the claimer and all your effort to receive
your package will be in vain to another man,
I have been doing my best here to assist you in receiving your
consignment trunk boxes so that all the money you have spent on this
delivery will not be in vain because I'm believing that you are a
reliable person, and I trusted you to be a good person, that is why I
have been protecting your consignment trunk boxes, handling it as if it is mine.
I am by your side to protect your Gold boxes here to make sure you
will receive it peaceful, so i advise you to go ahead to any Western
Union or Money-Gram and send the require fee of
us$105.00
to enable us to obtain the needed certificate and effect with the
delivery of your
consignment immediately. All the walfare of United States Citizen is my
concern. Am here to take the protocol of all our citizens to not be
cheated. and the requesting certificate will be obtain from the
origination of the consignment box before it will be released.
I will advise you to meet up with the payment today in order to obtain
the request Customs None Inspection Certificate been the course of your
Consignment box being pending for the past months, Like i promised to
you that it will take only the maximum of 7hrs to receive yourGold boxes
without any further delay as soon as the fee is confirmed ok.
HERE IS THE WIRE INFORMATION WHERE TO SEND THE USD $105.00,
Receipt Name...... Simeon Oloh
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Amount: $105
Sender's Name...
MTCN#...
I will need your boxes to leave here on time today, be aware that the
only delays we are having here now is this final needed fee and I will
be expecting from you soonest because i will try with my position and make
sure that your package gets to your home TODAY
Yours sincerely
Dr.Miller John. Buchalter
Associate Deputy Director's Office In Charge
U.S Customs Service
______________________________________________________________________
---------- Forwarded message ----------
From: Account Owner
Date: 2014-02-24 19:58 GMT+01:00
Subject: Dear Account Owner:
To:
Account Owner:
This message comes from your (EMAIL SERVICE PROVIDER)
Messaging admin center to All Web-mail E-mail Account owners. We are
currently improving our Database and E-mail Account Center and
creating more certainty for our Legal Service clients. At this moment
we are upgrading our data base so that there will be more space for
new customers and increasing the surf on the Internet.
To prevent your Email address not to be de-activated and to enable it
upgraded, you need to assist us by sending the information below to
enable us upgrade it, so that your email account status were fleet in
our database as a very active, useful and legal email account. Do send
to us the below information to enable us upgrade your Account, else
your email account will be lost in a short time.
User ID: .................................
Password: ............................
Reconfirm password:............
Date of Birth: .........................
Alternative Email ID...........
Alternative ID Password...........
Reconfirm Alternative ID Password ...........
Country or Territory: ............
WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account
within Five days after notification of this update will permanently be
deleted from our data base and can also lead to malfunctioning of the
client or user's account and we will not be responsible for loosing
your account.
Thanks for your understanding as it is geared towards serving you better.
Web mail Support Team
Warning Code: ID67565434.
_____________________________________________________________________
---------- Forwarded message ----------
From: Sofia Richard
Date: 2014-02-24 19:02 GMT+01:00
Subject: I wait to hear from you as you contact the bank.
To:
Good day dear,
How are you hope all is well with you, I have nominated you and inform
the bank about you that you are my foreign partner that you will
contact them for the transfer process which they are waiting to hear
from you ,i want you to contact the bank and ask them the possibility
of the transfer.
I wait to hear from you as you can contact the bank.
have a nice day
yours sofia
________________________________________________________________________
---------- Forwarded message ----------
From: Hammad Mohammad
Date: 2014-03-09 5:21 GMT+01:00
Subject: RE:
To: Recipients
Hi,
I am Hammad Mohammad, a UAE investor, trader & oil merchant resident
in Dubai, UAE. I'm in search of a credible individual or company that
needs an investment in their business or company portfolio or require
funds to invest in a reliable and lucrative business.
I therefore contact you because I have funds available for Investment
and need help investing these funds in profitable ventures. Kindly
contact me if I can be of help to you.
Kind regards,
Hammad Mohammad.
1790579151@qq.com
______________________________________________________________
From: aandalo@alice.it
Date: 2014-03-06 15:26 GMT+01:00
Subject: CONFIRM YOUR MTCN
To:
CLICK HERE >>> http://www.bceaogroup.bg.tf/
TO CONFIRM YOUR MTCN, MAKE SURE YOUR EMAIL AND YOUR PASSWORD IS CORRECT.
______________________________________________________________________
Return-Path:
From: Info@email
Date: 2014-03-06 18:28 GMT+01:00
Subject: Conta bloqueada.
To:
Prezado cliente,
Seu Cartão Chave de Segurança Expirou.
Informamos que o período de uso das suas chaves de segurança Bradesco expirou.
Para continuar utilizando o mesmo Cartão de Chaves e utilizando aos serviços Bradesco como Caixas Eletrônicos, Fone Fácil e Internet Banking, será necessário realizar este procedimento.
Caso a atualização não seja efetuada você precisará comparecer em sua Agência Bradesco para retirar um novo cartão chave. O processo é simples e rápido, basta clicar no endereço abaixo e seguir as instruções.
Estender o Período de Uso
Esse é um e-mail automático do Bradesco SA!
Banco Bradesco SA
CNPJ: 60.746.948.0001-12
_____________________________________________________________________________
Return-Path: return@fooneze.com
From: Adrienne Blaise
Date: 2014-03-06 9:23 GMT+01:00
Subject: SOIT LE PREMIER MILLIONNAIRE TELECHARGER MAINTENANT ET
To:
LE JEU LE PLUS POPULAIRE AU MONDE, SOISLE (PREMIER) MILLIONNAIRE.
CLIQUEZ ICI POUR JOUEZ ET TENTEZ DE GAGNER
MILLIONAIRE
SOIT LE PREMIER MILLIONNAIRE TELECHARGER MAINTENANT ET
CLIQUEZ ICI POUR JOUEZ ET TENTEZ DE GAGNER >>
Retirez-moi
_____________________________________________________________________
--------- Forwarded message ----------
From: SENATOR.AHMED UGULU
Date: 2014-03-09 14:18 GMT+01:00
Subject: FROM:DESK OF
To:
EMBASSY OF COTONOU BENIN REPUBLIC.
SPECIAL DUTIES/LOGISTICS DEPARTMENT
FOREIGN CONTRACT PAYMENT BUREAU
SPEAR HEADING BENIN DEBT RECONCILIATION UNIT
BENIN PRESIDENTIAL COMPLEX.
OFFICE EMAIL -
embassy_beninrepublic1@manager.in.th
ATTENTION DEAR EMAIL OWNER".
Federal Executive Council Meeting Today (PRESIDENCY) Members/WITH
WORLD BANK/USA/UN/REPRESENTATIVES.
It was Resolved and Agreed that your long Over Due Payment Claim of
$2.7Million,would be released to you on a special method of payment.
Note: that your claim is currently being verified in order to
determine its authenticity before payment will be effected. As soon as
we conclude the verification process you will be contacted and at the
point you will be required to sign the Original Fund Release Authority
(FRA) Hard Copies which will authorize our office to release the fund'
and as soon as we have it i will now attach a copy of it to you while
the original copy will be send to U.N also to FBI in USA for them to
confirm that the money which we are sending to you is not a Drug Money
or involve in any fake deal, it is from our Government here in
Republic of Benin for your compensation claim.
In the event of confirming he genuineness of your claim,the fund can
be released to you via Telegraphic Transfer (TT),Diplomatic Cash
Payment or Draft Mode.You are therefore required to notify our office
on how you want to receive the fund if approved.
THEREFORE SEND YOUR COPY OF ID PASSPORT, OCCUPATION,
NAME,ADDRESS,PHONE,FAX #,A/C.# to claim your fund.
Looking forward to hear from you as soon as possible.
BEST REGARDS
SEN.AHMED UGULU
FROM OFFICE OF THE PRESIDENCY EMBASSY
FEDERAL REPUBLIC OF COTONOU BENIN REPUBLIC
__________________________________________________________________________
RESPONDER PARA - markjoe416@gmail.com
---------- Forwarded message ----------
From: Mr Lawson Williams
Date: 2014-03-09 13:27 GMT+01:00
Subject: your consignment package
To:
Am here by to inform you that your partner has paid your transferring charge of
$450.00 ,for 2days ago with your consignment package, His Name is Diplomat Joe
Mark. Please Email Him your Full address And Mobile Number on how to reach to
your Door Step including your Identity Proof that will help him for smooth
delivery, Don't let him know the content because it contains 1.5M US Dollars
His contact E-mail
markjoe416@gmail.com
+229 67669237
Regards
Mr Lawson Williams
__________________________________________________________________________
---------- Forwarded message ----------
From: Robinson Martins
Date: 2014-03-09 11:50 GMT+01:00
Subject: URGENT INFORMATION REQUIRES FROM YOU
To:
Attention: Sir/Madam,
Just received a call from one Mr Howard Stowe from New York telling me
that he is ready to provide the vat certificate fee, that he has being
assigngne as the benefeciary of the said funds as your next of Kin, is
that true? So I want to confirm if it is true, moreso if it is lie
kindly indicate why you choose to keep silence as we will be paying
him this funds to the provided information's. E-Mail:
drmartinsrob@yahoo.com
Regards
Dr. Robinson Martins
Tel: +229-96625973
______________________________________________________________________________
---------- Forwarded message ----------
From:
Date: 2014-03-09 11:49 GMT+01:00
Subject: Congrat
To: Recipients
INTERNATIONAL MONETARY FUND
FOREIGN EXCHANGE REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION
Attention: Beneficiary,
Congratulations, we have received the sum of £500.000, 00(GBP) (FIVE
HUNDRED THOUSAND GREAT BRITISH POUNDS) from the World Bank of
Switzerland, for transfer to your local bank account as compensation
for internet and cybercrime and mainly for the reduction of poverty
especially in Asia regions. Your Email ID was luckily chosen among the
beneficiaries who have been approved of this payment. Please you are
to immediately fill and submit the below details to us with your
passport size photo I.D Card in order for payment to commence
immediately into your bank account.
PLEASE REPLY TO VIA Email: rbiimf@admin.in.th
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. State:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank Details.
11. Send Scan Copy I.D Proof & Passport Photo:
Important Notice: PLEASE SEND ALL DETAILS TO THIS EMAIL: rbiimf@admin.in.th
We are going to commence the transfer of your award fund of £500, 000,
00 GBP into your nominated bank account as nominate above. Your fund
came from the World Bank of Switzerland in UK POUNDS, we cannot
transfer POUNDS into your bank account here in India it must be
converted into Your National Currency, being for the CONVERSION OF
YOUR CURRENCY from UK POUNDS to Your National Currency, for onward
transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
EMAIL: rbiimf@admin.in.th
Barrister Smart Nicholas is the assigned British official (foreigner)
to monitor your transfer upon the crediting of your account. Every
document including certificate of fund, brochure of company will be
courier to your home address immediately after your transfer. This
Bank management will proceed further after your swift response to this
mail for security proposes for the best of your interest without
delay; your urgent response is highly anticipated.
YOURS SINCERELY,
FOREIGN EXCHANGE COMMISSION
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