MENSAGENS DE EMAILS SCAMMERS - DIA -06/11/2013

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!!!


From Ms Zoe Olivia ///
Spam
    x
Ms Zoe Olivia Dowell


   

Hello dear
My name is Ms Zoe Olivia Dowell from London, I

would like to have an important discussion with

you. It’s private, for more details. please

kindly Contacts me on my email:

zolivia000@gmail.com

Thanks,

Yours truly,

Ms Zoe Olivia Dowell.
___________________________________________
Invitation: ( CAN I TRUST YOU ) @ Tue Nov 5,

2013 8am - 9am
    x
Haaziq Parvez phaaziq@yahoo.com por  google.com
   

( CAN I TRUST YOU )

8am    ( CAN I TRUST YOU )
.
1:30pm    !!!!! WINNING NOT...
more details »
( CAN I TRUST YOU )

Dear friend,


I crave your indulgence for the unsolicited

nature of this letter, but it was borne out of

desperation and current development. Please bear

with me. My name is Mr Haaziq Parvez. an auditor

of Africa development bank I discovered existing

dormant account for 5years.

When I discovered that there had been neither

continuation nor withdrawals from this account

for this long period and our banking laws

stipulates that any unserviceable account for

more than 5years will go into the bank revenue

as an unclaimed fund.

I have made personal inquiries about the

depositor and his next of kin but sadly, the

depositor and his next of kin died on their way

to Senegal for business tycoon, and he left no

body behind for this claim I only made this

investigation just to be double sure of this

fact and since I have been unsuccessful in

locating the relatives.

I seek your consent to present yourself as the

next of kin of the deceased. as an auditor in

the bank I will use my position in the bank to

help you becoming the next of kin to the estate,

so that the proceeds of this account valued at(

$8.5million dollars) can be transferred to you.

Now I want an account over seas where the bank

will transfer this fund. Thereafter, I will come

for the sharing and investment, also to use part

of the money to help the Orphanage around your

country and the world in particular, it is

careful network and for the past eleven months I

have worked out everything to ensure a hitch-

free operation.
Now my questions are:-
1. Can you handle this project?.......
2. Can I give you this trust?.......
If yes, call me and send to me your personal

information as below:
Your name…………
Your address………………
Your country……………..
Your occupation………………
Your age…………
Telephone number………

This information is necessary, consider this and

get back to me as soon as possible, all what I

require is your honest co-operation to enable us

see this deal through, I guarantee that this

will be executed under a legitimate arrangement

that will protect you from any breach of the

law, please get in touch with me by my e-mail to

enable me outline to you the strategies on how

to go about this.

finally, it is my humble prayer that the

information as contained herein be accorded the

necessary attention, urgency as well as the

secrecy it deserves; also send to me your

personal information, to enable me send to you

official letter of demand that you will fill in

your name and send to the bank.

I expect your urgent response if you can handle

this project,
Reply Email ( phaaziq@yahoo.com ).
your sincerely..
Mr Haaziq Parvez.
N.B Delete, if you are not interested.
________________________________________________
Invitation: Mrs.Caroline Cisse. @ Tue Nov 5,

2013 8am -
Mrs.Caroline Cisse.

mrs.carolinecisse@yahoo.com.hk por  google.com
   

8am    ( CAN I TRUST YOU )
8am    Mrs.Caroline Cisse.
1:30pm    !!!!! WINNING NOT...
more details »
Mrs.Caroline Cisse.
Dear

How are you hope you are fine and your family,

this proposal is for you
The value of the fund involve is three million

five hundred dollars and 50% will mine while 50%

will be yours too. If you are interested over

this fund mail me immediately you receive this

mail.

This is how come this fund, the owner of the

fund suffered and died by cancer, she died on

8th Dec 2011.Her names are Mrs. Rowena Green

from America and works in United Nation office

here in Burkina Faso.

Her age was 48 years before her death she had no

child and willed her property out and submit to

the Bank Of Africa, I am one of the staff in the

bank of Africa too I am in account department

therefore don't be afraid of receiving this
fund because I have done all the banking

procedures that will be needed.

Thanks .
Mrs.Caroline Cisse.
_____________________________________________

Responder para - (lester.gold@aol.co.uk)


Important Information
Spam
    x
Mr.Lester Gold
   

We still have not heard from you .The management

is worried about your silent,they instructed me

to email you again and ask you to responds to

our last email before it is too late .We will

not be held responsible when it will be too late

.Check attached email for a detailed information

of the previous email.
Yours Faithfully,Mr.Lester Gold
_____________________________________________
Good Day,
Spam
    x
vivinae
   
15:51 (47 minutos atrás)
       
para akpeneviviane
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Desativar para: inglês
Good Day,
I am Mrs.viviane Akpene, My Doctor told me that I would not last for the next six months due to my cancer of the lever problem. Before my husband died last year there is this sum $2.8 Million Dollars that he deposited in a bank. Having known my Condition I decided to donate this fund to any good God Fearing brother or sister that will utilize this fund to help disadvantage people as I and my late husband desire.
Mrs.viviane Akpene
_______________________________________________
responder para - alexakhimien5@gmail.com


oferta de préstamo
Spam
    x
Mr Alex Akhimien
   

¿Quieres conseguir un préstamo o no. Si es así, por favor póngase en
contacto con nosotros para obtener y Via.
E-mail: alexakhimien5@gmail.com.

Nombre:.
País.
Paul.
Préstamo.
Préstamos a plazo.
Número de teléfono.
____________________________________________
(sem assunto)
Spam
    x
Peter williams
   

--
Are you in serious need of loan? if yes you just got luckier with us
you can get any amt you require and with the cheapest rates....simply
reply us via email petertrustedfirms@gmail.com
_____________________________________________
Notification
Spam
    x
odipo19
   
14:07 (2 horas atrás)
       
para Cco:mim
Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita   Ignorar, eu confio nesta mensagem
  
Traduzir mensagem
Desativar para: inglês
Congratulations !!!

We are very happy to inform you that your name appear on them facebook
lottery promotion for the month and we are giving out the total sum of
$150,000 USD ( one hundred Fifty Thousand United States Dollars) to
our winners,which is the sum you have won.

Your name was selected in a raffle that was made  yesterday so we need
your fast response so that we can  proceed with the  delivery of your
fund.  Your name was selected by Mr Mark Zuckerberg the CEO of
Facebook ( Founder & Chief Executive Officer )
The promotion was made to make all facebook user benefit from the gain
the company made facebook is a the first and

ever largest means of meeting both old and new friend.

The promo was done to serve as a means of appreciation to visitors on
our site and also to help people to fight off poverty and to maintain
the standard of living.

You are advised to contact the payment department with your full name
and address with the email below so that they can proceed to deliver
your money to you.

Payment Department E-mail address : fbpaymentdepartment1@gmail.com


Congratulations..
______________________________________________
Contact our agent with this email (fishrdavid@admin.in.th)for your Compensation
Spam
    x
H.E Jan Eliasson
   
1
We have been having a meetings for the past (2) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary General
Therefore be advice to contact our representative Mr. David Fisher for the shipping of your MasterCard ATM kindly forward your full delivery details to him:
Email: (fishrdavid@admin.in.th) +229 98422239

1 Full Name:....
2 Country:.....
3 Delivery Address:....
4 Telephone.....
5 Your Age....
6 occupation.....

Thanks H.E. Jan Eliasson
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General
______________________________________________
Return-Path:

complétez le Formulaire de votre Apple store
Spam
    x
Serveur-Msg-App@summervolunteer.org por  host.spedinc.net
   

Cher(e) C lient(e)

Nous vous informons que votre compte sur le point D'expirée dans moins 48
heures, il est impératif d'effectuer une vérification de vos information.
Cliquez simplement sur le lien ci-dessous et ouvrez une session à l’aide de votre AppeL id et de votre mot de P asse.

Cliquez sur ce lien

Pourquoi ce courrier électronique vous a-t-il été envoyé ?
L’envoi de ce courrier électronique s ’applique lorsqu’ une personne ajoute ou modifie une adresse électronique de contact pour un compte Apple ID. Si cela ne vous concerne pas, ne vous inquiétez pas. Personne ne peut utiliser votre adresse électronique comme adresse de contact pour un Apple ID sans votre vérification.

Pour plus d’informations, consultez la rubrique Questions et réponses.

Questions et réponses.

Merci,
L’assistance à la clientèle Apple

_______________________________________________
raphbello122@yahoo.com
My name is Raph Bello from Accra Ghana,I am 24 years old i was born
1989.I am actually seeking for some kind of financial assistance from
cooperate individual and good philanthropist to support me to enable
me carry out my kidney transplant in Indian .I was diagnosed with
renal failure .I had this dialysis for about six months now., I have
undergo haemodylisis treatment (blood cleaning ) 3 times a week which
was sponsored by my church. I will have to depend upon this treatment
until the end of my life unless i undergoes a kidney transplant
.Haemodylisis treatment cannot provide satisfactory level of health .
various health complications such as heart problem, lung, and others
will occur .The doctor has also informed me that the kidney
transplant is better done as soon as possible because my physical
condition is still not fine and damages done to the body due to
kidney failure is not normal. The disease has so far caused other
complication that limit my movement and undermine my physical
well-being.Dialysis takes a lot out of a person physically .With me
spending time in the hospital and dealing with my ailments has not
been easy for me and the church,I have fallen well behind on my bills
for me to carry out this operation .I really don't know where to go
from here but to put my trust in God and hoping someday a good
Samaritan might come my way to rescue me out of this predicament for
me to have a normal life. I am Pleading with you that if you are
capable and will please open your heart to help me by donating
something to support me on this operation. I am humbled,and beaten
and I don't have anywhere to turn for support for all effort made by
me to raise the money for the operation in the past has failed
woefully..God Bless You, For I have always believed that when you
open your heart and help those who are less fortunate that you truly
make the world a better place for everyone.For the bible says in Acts
20:35 In all things I have shown you that by working hard in this way
we must help the weak and remember the words of the Lord Jesus, how
he himself said, ‘It is
more blessed to give than to receive.’Proverbs 19:17 Whoever is
generous to the poor lends to the Lord, and he will repay him for his
deed.God bless...
____________________________________________
RESPONDER PARA - mike.corbat1@aol.com


ATTENTION BENEFICIARY
Spam
    x
CITIBANK INTERNATIONAL NEW YORK
   
19:57 (3 minutos atrás)
       
para
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CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373

OUR REF: CTBNYUS/BBU


FROM DESKTOP OF MR. Mike Corbat
CHIEF EXECUTIVE OFFICER
E-MAIL:corbatmike520@yahoo.com
ATTENTION BENEFICIARY


It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. Mike Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.:  citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars  (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:


1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:


As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.

We Look Forward To Serving You Better.

MR. Mike Corbat,
(CEO)CHIEF EXECUTIVE OFFICER
_______________________________________________

MENSAGENS DE EMAILS SCAMMERS - DIA- 23/06/2013

I NEED YOUR ASSISTANT TO GET THIS FUNDS
RESPONDER PARA - hsdtcn999999922200@gmail.com



Donald Yeo - ggbvvxx3256@live.com
 Dear Friend,

My name is Mr.Donald Yeo,I'm a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office), am as well an account officer to a deceased customer of our bank,we lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://asc-india.org/lib/20041226-sumatra.htm and his account of ( US$20. 100,000,00 Million Dollars) with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate.

My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004 In accordance with the escheat laws in Malaysia as a kingdom, the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the
deceased.

In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse.If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated into your account anywhere in the world.

Please reply hsdtc1965@gmail.com immediately with your information including your telephone number for easy communication and oral discussion. I await your prompt response immediately.

Best Regards.

Mr.Mr.Donald Yeo
The Chief Accountant
HSBC Bank Malaysia
______________________________________________________________
RESPONDER PARA - fernandomorentia71@hotmail.com



(sem assunto)
Fernando - randyobier68@att.net

Do you want  to secure funds for that dream project of yours?
Do you have a viable business but lack the necessary finances to get
it off it's feet?Do you have ideas which worth millions but you lack the
necessary capital to put your idea to test?Have you been turned down by
Banks and other lenders?Do you desire a house but you lack enough cash to
acquire it? Do you want your dream car now and yet you can't, just because
of your financial status?
we are  ready to grant you the opportunity to
actualize your dream,there by offering you a loan at 4% fixed interest
rate.If you are interested in obtaining a loan,kindly contact us today
send us the following details to apply.
Full Name:
Country:
Address:
Phone Number:
Loan Amount Needed:
Loan Duration:
Purpose Of Loan:
______________________________________________________________
 BUSINESS PROPOSAL

DR JUNIOR KERRY - info@hotmail.co.uk

ATTENTION !!!!

OPEN THE ATTACHMENT IN YOUR MAIL
AND RETURN IT FOR PROPER VERIFICATION AND
PROCESSING OF BUSINESS PROPOSAL
AND CONTACT ME (DR JUNIOR KERRY).
ON MY Email ID: (www.dr-juniorkerry@wss-id.org)
BUSINESS PROPOSAL..docx    BUSINESS PROPOSAL..docx
12K   Visualizar   Baixar  
________________________________________________________________
responder para - youngchang46hk@yahoo.com.hk


Are you ineterested?
tctan228@streamyx.com

(((((((I need your partnership in a business transaction of $18.2m )))))))

__________________________-------_______________________
Return-Path: - mother_c_hull@ymail.com>
  JUST DO IT.
Mr.Malaki Ahmed lakiahmed936@gmail.com

Malaki Ahmed
Auditor General Office
Attn,
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly the fund for transfers of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto accident without a WILL. Again the amount involved isUS$15,200,000.00.
I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fund goes into your account.
Let me hear from you through this my private e-mail : mrmalakiahmedcontact@yahoo.fr
Regards
Malaki
______________________________________________________________
responder para - janet.kony@yahoo.fr)


Greetings
kony janet - kony_janet@rediffmail.com

Greetings,

I know that we haven't known or come across each other before considering the fact that I sourced your email contact through the internet in search of trusted person who can assist me urgently and save my life.


My name is Janet Kony 21 years old female from the Republic of Kenya, the daughter of Late Mr Damian Kony. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang that attacked a human right activis Mr. Okiya Omtatah Okoiti. What led to the cold blood killing is still unclear but I know that my father life was the target. You can google the Name Okiya Omatatah Okoiti to read about the problem that my father was trying to defend that led to his death.


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. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ivory Coast. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 5.7 Million in one finance firm in London with my name as the next of kin.
I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf.I had wan ted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.


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 indicated your interest to help me I will give You 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% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.


Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours sincerely,
Miss Janet Kony
________________________________________________________

RESPONDER PARA - ukattendant@london.com

View Attached File to claim your Prize of GBP£2,850.000.00

Saint Williams - maloneyattendant77@hotmail.com


GBP2.850.000.00.pdf    GBP2.850.000.00.pdf
52K   Visualizar   Baixar  
_____________________________________________________________
responder para - verification.claims.department02@live.co.uk



ATT: YOUR WINNING NUM: YNO9788!!!!
YAHOO/MSN LOTTERY INC & WINDOWS LIVE - msn@lottery.co.uk
Dear Winner,

You have Won the Sum of £2.000,000.00 (TWO MILLION POUNDS STERLING) from the
YAHOO/MSN LOTTERY INC & WINDOWS LIVE on Our 2013 New year Charity Bonanza.
The winning ticket was selected from a Data Base of Internet Email Users,from
which your Address came out as the winning coupon.

We here by urge you to claim the winning amount quickly as this is a monthly lottery.
You are therefore requested to contact Immediately  our Claims Department below.

Batch number: YM09102XN,Ref number: YM35447XN and your Winning Number:YM09788:

Contact Person  Mr Adams Wright.
Email:verification.claims.department02@live.co.uk

Provide the following information needed below to process your winning claim.

1.FULL NAMES:...........2.ADDRESS:...........
3.SEX:..........4.AGE:...........
5.OCCUPATION:..........6.MARITAL STATUS:.............
7.TELEPHONE NUMBER:............8.AMOUNT WON:..........
9.COUNTRY:..............

Congratulations once again.

Regards,
Mr Andrey Paul.
_______________________________________________________
RESPONDER PARA - freelotto_a@yahoo.com


Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!
FREELOTTO LICENSED LOTTERY PROMOTERS. - sim@colatina.es.gov.br>

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7042-059-044

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of June 2013. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This
email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release
of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/ThisWeeks Winners.asp FreeLotto Winning Draw Results for 26th May, 2013.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email:freelotto_a@yahoo.com
Email:freelotto_a@yahoo.com

Provide him with these following details with which he will begin the processing of your winnings.


1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:

***********************************************************************
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.
 _______________________________________________________________

Central Bank of IndiaŽ: Please Update Your 3 digit Grid Authentication

Central Bank of IndiaŽ - admin@centralbank.co.in

Dear Customer,

Central Bank of India is currently performing database update. You are required to Central Bank of India information. Your login details and correct 3-digit grid authentication are required for records on database to be completely Updated.

To complete update and verification for your account security status, it is mandatory that you Download the attachment form with this email and complete your information immediately.

Important:
All fields in the form must be filled correctly for secure submission. Due to concerns, for the safety and integrity of your online banking account we have issued this message.

Please Note: . You will automatically be re-directed to our homepage as soon as your update is completed.

Sincerely

Central Bank of India
Online Banking Security Unit

CBI Security Authentication Form.html    CBI Security Authentication Form.html
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______________________________________________________________c
MaryKay-Beauty Case/DRAGON KING CASE CO.,LTD

John - John@eastcase.com

Dear Sir or Madam,

We're the MANUFACTURER of high quality bags and luggages with competive price!
Such as luggage,trolley bag, laptop bag, pilot case, aluminum case, cosmetic bag,etc.
Quotation sheet will be provided at once if needed.
OEM is welcomed.

Any questions,just contact me.Thank you!

Best regards,

John
                  Company Name:   DRAGON KING CASE CO.,LTD.
                  Website:        http://en.eastcase.com/
                  Street Address: No.1,Sitong West Rd,Yixi Industrial Park
                  City:           Yiwu City
                  Province/State: Zhejiang
                  Country/Region: China (Mainland)
                  Name:           John Chu
                  Mobile:         (+86)15857972819
                  Email:          john@eastcase.com
                  MSN:            container88@hotmail.com
                  QQ:             537063750                
                             
Dragon King Case.xls    Dragon King Case.xls
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________________________________________________________________

Hello,

Victoria Dion - dionvictoria@yahoo.com

Hello,
My name is Victoria Dion i was very happy when i saw your profile today, during my research and it really attract me alot i believe that you are the one i have been looking for to share mine love and mine good interest with ; How is your health? i hope all is well with you. I believe that we can move from here ;by knowing each other well , but remember that distance;age and color dose not matter what matters is the true love and understanding; in my next e-mail i shall include my photo; i will be waiting for your reply for further introduction. Bye my love Victoria
_____________________________________________________________

WITH DUE RESPECT

infor project infor_project1@voila.fr

Dear Friend,

Greetings to you and your family.

My name is Mrs Marvis Zil, the current Chief Auditor of a formidable bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction worth of 7.5 Million U.S dollars for transferring into your care for our mutual benefits, so i need your assistance with 100% cooperation to realise this task.

Further details about the fund, its source and the administrative procedure to transfer this fund into your receiving bank account shall be made known to you immediately as I have your positive response.

Thanks and Regards,
Mrs Marvis Zil.
______________________________________________________________

Our loans attract an interest rate of just 3% per annual. contact Mr.Larry Wilson PHONE: +918377926791 EMAIL: standardtrust_financeloan@mail.com


Our loans attract an interest rate of just 3% per annual.
contact Mr.Larry Wilson
PHONE: +918377926791
EMAIL: standardtrust_financeloan@mail.com
_______________________________________________________________
responder para -  johncyprus261@yahoo.com

TRANSFER

JOHN CYPRUS - web.office_5445_5128@rogers.com
JOHN CYPRUS  SUPPORT DONATION 1000000 MILLION USA DOLLAR,YOUR NAME,COUNTRY,AGE,STATE,PHONE NUMBER ,EMAIL ID.

 _____________________________________________________________
UK LOTTO INC.

mail@sumward.com

THIS IS TO INFORM YOU THAT,YOUR E-MAIL HAVE WON 1,000,000.00 GBP IN UK LOTTO INC LIVE NOTE: FOR CLAIMS.SEND YOUR DETAILS VIA EMAIL.
1.FULL NAMES:
2.ADDRESS:
3.AGE:
4.OCCUPATION:
5.E-MAIL ADDRESS:
6.MOBILE NUMBER:
mdclaims1@hotmail.com
_____________________________________________________________
Congratulations, You've Been Selected

Euro Millions Lottery - euromillionslottery77@rogers.com

Your E-mail Id account have won you the sum of £1,550,952.00 GBP From
the Euro Millions Lottery. Award E-mail Draw 2013 Edition, Kindly contact
the Claims Department Manager for your claims
.Please acknowledge the receipt of this mail with the details below the
Ticket Number: 025-11464992-750, Batch: 15/25/1203, Ref:IR/90020X2/12
Barr. Nicholas Caldwell : Email: euromillionslottery77@rogers.com

Contact him with your winning details below:
Claims Requirements:
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
Regard
Sir Eduardo.
_____________________________________________________________
responder ´para - murrayyfinancialservices@gmail.com
?????? ???? / Good day  

Sarah K. Walker - pmpit@pitangueiras.sp.gov.br

?????? ????, ??? ???? ????? ????????, ??? ?????????? ??????? ???? ??? ???????????? ??????? ??? ????? ?????? ?????????? ?????? ??????? ??? ?????? ??????? ?????????????? ????????? ? ???? ?????? ??? ????????? ?????????? ? ??????????:

???? ???:
????? ???????:
???? ???????:
????? ????????:
??????:

??????? ????????? ? ???? ?????? ??? ????????? ?????????? ? ??????????.
--------------------------------------
ENGLISH
--------------------------------------
Good day, This is Greg Loan Company, Do you need an urgent business or personal loan? do you need a low interest rate loan for your personal use? Contact us now for more information and Application:

Your Name:
Loan Amount:
Loan Duration:
Phone Number:
Country:

Kindly contact us now for more information and Application.
______________________________________________________________
responder para - ukcocacolaclaims18@yahoo.co.uk


CONGRATULATION!!!
 COCA@intesol.com.gh
   
22 mai
       
para Recipients
T
  
Traduzir mensagem
Desativar para: inglês
OPEN THE ATTACHMENT FILE AND FILL OUT THE FORM
1 (1).docx    1 (1).docx
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____________________________________________________________-

GOOGLE Gewinnbenachrichtigung!!!
euro2013lottoprom0@arcor.de

                                                      GOOGLE INTERNATIONALE FÖRDERUNG-GEWINNZUTEILUNG.

EUROPA INTERLOTTO /EUROMILLINEN LOTTO BONUS-PROGRAMM
OFFICE; PLAZA JUAN CARLOS C-14 541, MADRID SPANIEN
VOM SCHREIBTISCH VON VICE PRESIDENT INTERNATIONAL
PROMOTION/PREISVERLEIHUNG AKTENZEICHEN: ANA/BCL654560010/ESP.
OFFIZIELLE GEWINNBENACHRITIGUNG.
DATUM: 06/21/2013.

                                                          GOOGLE Gewinnbenachrichtigung !!!
Wir freuen uns,Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer glücklichen Gewinner ausgewählt diesem Jahr. Diese Aktion wurde im Anschluss
an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie
weiterhin aktiv zu sein und Schirmherrschaft für dieses Unternehmen. Google ist heute der weltweit führende Suchmaschine weltweit und in dem Bestreben,
sicherzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 06/15/2013 ohne Ihr Wissen
ausgeführt wurde offiziell freigegeben am 06/21/2013. Wir möchten Ihnen förmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von:
(€450,000,00)(VIER HUNDERT UND FÜNFZIG TAUSEND Euro.)


Die summe ergibt sich einer gewinnausschuttung von.(€18,000,000:00)(ACHTZEHN MILLIONEN EURO.)Die summe
wurde durch 40 gewinnern aus der gleichen kategorie geteilt.HERZLICHEN GLUCKWUNSCH!!! befestigt war
Wir möchten Ihnen mitteilen,dass Sie erfolgreich den Anforderungen, den gesetzlichen Auflagen, Überprüfungen und unsere zufriedenstellenden Bericht Test für
alle unsere Online-Gewinner durchgeführt weitergegeben. Eine gewinnende Scheck wird in Ihrem Namen von Google Förderpreis Team erteilt werden, und auch eine
Bescheinigung über die Auszeichnung Ansprüche werden an der Seite Ihrer gewinnenden Scheck zugesandt.
Erforderliche Angaben von Ihnen Teil unserer vorsorglich  zu verdoppeln behaupten und ungerechtfertigten Missbrauch von diesem Programm zu vermeiden.Um Ihren
Preis gewonnen, bitte, sind die Mittel unserer ausländischen transfer Manager MR.MARK REEVES/FRAU GISELA HANNE korrekt, gefüllt und Genehmigung  gefüllt
Bitte vollständige Überprüfung und Mittel freizugeben Form


(1) Ihr vollständiger Name ............................
(2) Kontakt-Adresse ...................................
(3) Tel. Zahlen .......................................
(4) Mobile ............................................
(5) Nationalität/ Land ................................
(6) Beruf .............................................
(7) Sex /Geschlecht....................................
(8) Alter .............................................
(9) jemals gewonnen eine Online-Lotterie? .............
Die oben genannten Anforderungen sind erforderlich.
Mode des Geldpreises Transfer
(1) Überweisung / Courier Lieferung Ihrer Certified Winning Scheck Name und andere Dokumente,um sicherzustellen,Sie gewinnen.Wir empfehlen,dass Ihr
auswärtige Transfer Manager,FRAU GISELA HANNE mit seiner privaten E-Mail unten,um unnötige Verzögerungen und Komplikationen:

********************************************************************************
********************************************************************************
Dies sind Ihre Auszeichnung Details.
Security Code Nummer: FH/D/6490432F.
Ticket Nr.: FH/J/241/7Y/2012.
Gewinnzahlen: UK/530/002/2013.
********************************************************************************
********************************************************************************
DON MARIO ORTEGA SANTIAGO
Auslandsforderungen Manager
FRAU GISELA HANNE/MR.MARK REEVES.
Kontakt Telefon: +44 7023 0219 72
Kontakt Fax:    +44 7111 0429 72
Kontakt E-Mail: eurointerlotperomo@rediffmail.com
********************************************************************************
Warnung:Die GOOGLE Lotterie Ausschuss hat eine riesige Anzahl von Doppel-Ansprüche wegen Gewinner informieren enge Freunde Verwandte und Dritte auf ihre
Gewinne und teilen ihre Identifikationsnummern.Als Ergebnis dieser, versuchen die Freunde um die Lotterie im Namen der eigentliche Gewinner behaupten. Die
Lotterie Preiskomitee hat in einer Entscheidung aus dem Hauptquartier von selbst, dass alle die doppelte Anspruch der Lotterie führt zur Disqualifikation des
Fonds führen [s] angenommen.So sind Sie hiermit dringend Beratung, um Ihre Daten vertraulich zu halten, bis Sie Ihre Gewinne Preisgeld erhalten.
Glückwünsche noch einmal von den Mitgliedern und stab der Lotterie Bord.
Offizielle E-mail: frau-gisela_hanne@live.co.uk


Herzlichst,
Dr. Larry Page.
Chairman of the Board and Chief Executive Officer,
Google Inc 
______________________________________________________________
RESPONDER PARA - indiapost.board@gmail.com


Notification Of Parcel! (INDIA POST)

postboard@info.com

View Attachment!!!
INDIA POST NOTICE BOARD.docx    INDIA POST NOTICE BOARD.docx
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_______________________________________________________________
responder para - google88880@hotmail.com


GOOGLE WINNING NOTIFICATION

MR. RICHMOND OWEN - google4546@hotmail.com
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.




                  GOOGLE WINNING NOTIFICATION.


We wish to congratulate you once again on this note, for being part of our
lucky winners selected this year. This promotion was set-up to encourage
the active use of the Google search engine and the Google ancillary
services. Hence we do believe with your winning prize, you will continue
to be active and patronage to this company. Google is now the world
leading search engine worldwide, and in an effort to sure that it remains
the most widely used search engine, an online e-mail balloting was carried
out without your knowledge and it was officially released today. We wish
to formally announced to you that your email address was attached the sum
of 450,000.00 {Four Hundred and Fifty Thousand Great British Pounds
Sterling's}.





We also wish to inform you that you have successfully passed the
requirements, statutory obligations, verifications and our satisfactory
report test conducted for all our online winners. A winning Cheque will be
issued in your name by Google Promotion Award Team, and also a certificate
of prize claims will be sent along side your winning Cheque.



These are your award details.
Security Code Number: GID/98989GI.
Ticket No: GID/492/70/2013
Winning Number: GID/133/365/2013



Information's required from you are part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. To claim your
won prize, please contact our Foreign Transfer Manager DR. MARIA BAKER.
Neatly fill the verification and fund release form below.


VERIFICATION AND FUNDS RELEASE FORM.


(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?


Mode of Prize Remittance.

(1) Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.
(2) Bank Transfer of your Winning to your account.


You are advised to contact your Foreign Transfer Manager Dr. Maria Baker.
with his private email details below to avoid unnecessary delay and
complications:

>>>>>>>>>>>>>>>>>>>
***********************************************
FOREIGN CLAIMS MANAGER
DR. MARIA BAKER.
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).


The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends relatives and third parties
about their winnings and also sharing their identification numbers. As a
result of this, these friends try to claim the lottery on behalf of the
real winners. The Google promotion award committee has reached a decision
from the headquarters at the United Kingdom that any double claim
discovered by the Lottery Board will result to the disqualification of the
winner’s lottery. So you are hereby strongly advised once more to keep
your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive
Lottery Board Commission.




TESTIMONIES OF OUR PAST LUCKY WINNERS:

''When I first received an unsolicited email that I have just won four
hundred Fifty Thousand Pounds from Google Lotto it appeared to me like one
of those uncalled -for emails .However, when I decided to justify my
curiosity by contacting the Agent they told me in the email to know if
this was real he instructed me on what to do to claim my winning and as a
matter of fact I was skeptical initially but when I did I was full of
surprise when my bank here in America called me up to confirm to me that
an additional four hundred Fifty Thousand Pounds Has been transferred to
my account.
I am really happy for the GOOGLE COMPANY who made it possible for me to be
a millionaire Today''. [Mr. Shaun Walter [From Texas In The United States
of America]






''To me I was the last person on earth to believe in the Internet of a
thing and its winning. Especially considering the fact that I am a black
woman from Africa. I just couldn't believe it, but when I called my claim
agent to confirm my winning I was still in surprise until I meet all there
condition and today I am the pillar in my family because of my financial
strength''.
Mrs. Joyce Addo [From Accra, Ghana, West Africa]

'' I am OFW from CEBU CITY, working as a make shift nurse here in a local
hospital in Liverpool, England. Most of my salary goes back home to
support my family. Words can't explain how I feel winning a lottery I
never participated in, I was over joyed when my email address won   Four
hundred and fifty Thousand Pound Sterling. I am going back home to the
Philippines next month to start my own clinic so that I can help the poor
people in my community. THANK YOU JESUS''
MARITES RODICO [OFW in Liverpool, England


''??? ??? ???
??? ????
????? ?? ???
????
?????????
????
???????? ??
?????. ????
???? ??
????? ?????
???? ?????
??? ??? ??
???? ????
????? ????
?? ??? 19 ???
???? ? ???
??????
????? ?????
??
??????????
????????
?????? ???
????. Hafizullah''Mr



WARNING: MY NAME IS PRIYANTO FROM JAKARTA, INDONESIA, I WON THIS LOTTERY
FROM GOOGLE LOTTO LAST YEAR AND I WENT HOME AND TOLD MY FAMILY AND
FRIENDS, BUT BEFORE I COULD CLAIM MY PRIZE ONE OF MY FRIENDS USED ALL MY
WINNING INFORMATION'S TO COLLECT THE PRIZE MONEY,CLAIMING THAT I SENT HIM.
MY ADVICE IS THAT IF U EVER WIN A GOOGLE LOTTERY, DON'T TELL ANYONE TILL
YOU GET YOUR PRIZE, EVEN YOUR BEST FRIEND. THEY WILL TELL YOU ITS A
LIE,BUT THEY WILL CONTACT THE LOTTERY AGENT AND CLAIM YOUR PRIZE. I WISH
SOMEONE WOULD LEARN FROM MY MISTAKE. PEACE.


'"Saya menerima pemberitahuan menang pada beberapa kesempatan semacam ini,
tetapi saya tidak percaya sampai aku hanya mengambil risiko membayar semua
biaya saya diminta untuk membayar. Infact saya pinjam uang dari sekitar
untuk membayar semua biaya dan melihat saya hari ini saya bisa membayar
kembali apa yang saya pinjam 5-kali lipat menjadi kreditur saya''
AZLEEN Binti Othman [Indonesia Empat ratus lima puluh ribu Pound Britisht]



Yours Sincerely,
MR. RICHMOND OWEN
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.
______________________________________________________________
 Payment Advise
Citi Bank - noreply@citi.com

Dear Sir/Madam,
Please be advised that the following payment will has been made to you on behalf of ESSONS LLC.
Kindly see attached tele copy of this transaction.
Transaction Reference: 500645060100140
Payer/Remitter's Reference No: 0051998012
Payment method: Swift
Payment Amount: 26.830
Currency: USD
Value Date: 09-May-2013
Payment Details:

1 attachments (total 53.9 KB)
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Download as zip

 ___________________________________________________________
responder para - tiffany_williams2012@yahoo.co.jp


My Dear Beloved in Christ,

Mrs Tiffany Williams  - tiffany2007williams@yahoo.co.jp
My Dear Beloved in Christ,

Greetings to you and your family. I am Mrs Tiffany Williams" A widow to
late "Mr Hubert Williams of Ivory Coast" I am 58 years old, my late Husband was a
Director with the Construction Company here before his Sudden Death in this
Country's present political Crisis 2010,

but before his death, he Deposited the Sum of¨$4.Million US dollars with one of the Bank here in Ivory Coast with my name and i am suffering from pancreatic
cancer, My condition is really bad and it is quite obvious that I won’t live
more than two months according to my doctors, and i have no Child who is
going to take care of this Huge amount of Money, I am willing to donate the
sum of $4,Million US dollars for you to help widows and the less privileged
ones in the rural and urban areas and to carry out charity works in your
Country and around the World on my Behalf,

Waiting for your Urgent Responds.

Remain blessed in the name of the Lord.
Yours in Christ.
Mrs Tiffany Williams.
______________________________________________________________
responder para - heddaisakson614@gmail.com


sem assunto
ankasasb@streamyx.com

Ofrecemos préstamos financieros urgentes @ 3% TAE en Aplicar.

________________________________________________________________


hello Shada - shadaadolfo@gmail.com

Hello dear friend,
 My name is Miss Shada Adolfo. Manager Unibank, in our bank, I have a $ 5,000,000.00 (five million dollars) belonging to one of our foreign customers of Dr. John Shumejda who was president of agricultural equipment giant AGCO Corp, who passed away on January 4, 2002 in an airplane accident in Birmingham. I want you to take part in the stand as the next of kin to him, to convey the said fund into your account. If you are interested in this deal come back to me for further clarification, which will allow us to implement it in a short time from now on.
My warm wishes.
Miss Shada Adolfo.
________________________________________________________________
RESPONDER PARA - dr.johnsonowen1010@live.com


BUSINESS PROPOSAL WITH MY COMPANY
DR. JOHNSON OWEN - info@johnson1010.com

Dr Johnson Owen
58 Coventry Street, Birmingham,
West Midlands, B5 5NH
United Kingdom

I am contacting you for a business with my company. The company I work with
is into manufacturing of pharmaceutical materials.There is a raw material
which the company used to send me to India to buy. Right now I have being
promoted to the post of manager. The company can not send me to India
again; they will send a more junior staff. The director has asked for the
contact of the supplier in India . I need a person I will present to the
company as the supplier in India . You will now buy the product from the
local dealer and supply to my company. The profit would be shared between
you and I.Why I don't want the company to have direct contact of the local
dealer is that, I don't want the company to know the actual price I was
buying the product. If you are
interested kindly contact me for more details. Through this email:
Thanks and Regards
________________________________________________________________
RESPONDER PARA - soowon_lee2011@yahoo.com.hk


hi
Soo Won Lee -info@soowon.com

I have a proposal for you.write me for details.
__________________________________________________________

Very Important And Urgent,
Ms dayana Rose Raymond - dayanarsoe@excite.com

Greetings Dear,

Its nice to come across your contact from directory online, I will be happy if we will both work together sincerely and honesty to open up an investment ventures in your country.

Let me introduce myself, I am Ms. Dayana Rose Raymond, I work with (HSBC) bank London; packaging and delivery department. I would like you to help me receive a package that is in a delivery company in Asia which involves a sum of US$7, 500, 000, 00 all in $100.00 bills., I have secured a delivery agent who has promised to assist me to deliver this package of fund to whomever I appoint as the recipient and owner.

After moving this money successfully to you in your country you will get 30% and I wish us to invest in combined investments ventures in your country. My phone numbers are: +447937430236 & +447937430337 & +447937461578. Please reply to me urgently to my private email: dayanaroseraymond1@hotmail.com  for further discussion to proceed. Thank you and have a nice day. I wait to hear from you soon.


With Best Regards,
Ms. Dayana Rose Raymond

______________________________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 04/05/2013

 Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email:  golpesvirtuais@gmail.com  e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.



19@villadomrvpark.com 2260960290@qq.com adamkspot@comcast.net admin@newwin.com.my allenandvioletlarge@carib.com amesah@kimo.com backup@mankiewicz.com.cn bar.badmus@yahoo.com barr.baldwinlopez@hotmail.com barrgeorgemartins_highcourt@yahoo.fr bloommartins@yahoo.de bobparker@gmail.com bonnamy.jeanchrist11@libero.it cad4500@dragon.ccut.edu.tw colegio@unibe.edu.py crotaru@ecs.umass.edu directoronlines@gmail.com directorsonliness@superposta.com dorothea3@alice.it drjimharris2013@xnmsn.com edwardgeorge@yahoo.co.uk favourdiane25@yahoo.in gen1david@yahoo.com georgesmart75@yahoo.com glukas50@e-mail.ua haggin6383@e-mail.ua iiva0041@hotmail.co.uk info@job.com infofile47@cantv.net j.gestel118@upcmail.nl jake_anderson192@hotmail.co.uk jake_anderson192@yahoo.com jake_matthew01@yahoo.com jakematthew360@hotmail.co.uk jakematthew4040@hotmail.com jakematthew87@yahoo.com jakematthew92@yahoo.com jennifer.sara@greatcupcakesyes.info joe.drdavid@yahoo.com josie.hough991@gmail.com joyevans888@yahoo.com jssc_maurice@yahoo.com jwillesq@live.com m.mohammed633@laposte.net mail3@hotmail.com marco@jinher.com.tw martinsbloom@hotmail.co.uk matteuswilliams01@hotmail.com mike_leanman1960@yahoo.com misspamela991@yahoo.com mrcharlton@live.com mrjcheong@yahoo.com.hk mrluist1@aol.com mrpholus_datos@yahoo.fr mrpholusdatos@gmail.com nelhagga123@e-mail.ua nootgee10@yahoo.com noreply@wbfinances.socrata.com officefilles2222@yahoo.fr organisationacpd20@ymail.com ortizbelina@yahoo.com paulnegbe02@yahoo.com.ph peterlarry498@yahoo.com pholusdatos@ymail.com recruitment@taggarconstruction.ca.tf risjqgfy@ms15.hinet.net s._mueller11@usa.com s._mueller@usa.com sandy.muhad@cleverend.info scanner@imcshipping.com.cn seek_woodrum2009@yahoo.com shacan_77@yahoo.com stelladouglas1956@gmail.com support@apostrophearts.com test@dic.co.id thomasjohnsons40@gmail.com thsjssu9@cello.ocn.ne.jp tunisraymond@aol.com ubsuk49@56788.com ubsuk@56788.com uknokiawrd_2013@gitaristan.com un.ofbenin01@gmail.com unoffng000@e-mail.ua vincap@tin.it volpe.texline@alice.it weithaler.walter@alice.it westerrnunionpost@gmail.com westerrnunionpostdep88@outlook.com winternationaltransfer@kimo.com worldbank14@ymail.com worldbank89@ymail.com worldbnksettlement02@yahoo.com ydluak@imbacalimba.com ytrewerty@blue.ocn.ne.jp zeffreezuma@aim.com

MENSAGENS DE EMAILS SCAMMERS - DIA - 03/02/2013

RESPONDER PARA  - bakerfinanceloan@hotmail.co.uk
2013/2/3 Baker - misradk@nplindia.org

Did You Receive My Last Mail?
2013/2/3 BAKER FINANCE LOAN - bakerfinanceloan@hotmail.co.uk
Attention: Customer

   We acknowledge the receipt of your email, inregards  to our previous mail we offer loan at  4%  Apply now

BORROWERS INFORMATION

Your Names
Your Country
Your Address
Your Age
Your Fax Number
Personal Number
Office Number
Your Occupation
Your marital status
Current Status at place of work
Sex
Phone Number
Monthly Income
Amount Needed
Loan duration
Brief description of individual

I wait the receipt of your application form
                                                                                           
Best Regards
Mr Andre Morris
_________________________________________________________________
Em 3 de fevereiro de 2013 02:23, Caixa Econômica Federal <seguranca@caixaacessoseguro2013.com> escreveu:



 Prezado Usuário,
Realizamos a pouco tempo mudanças na pagina de acesso a sua conta, agora mais moderno e simples de navegar.
Nos da CAIXA prezamos pelo seu conforto e segurança ao utilizar nossos serviços e por isso lançamos esta atualização de acesso que vai garantir sua tranquilidade ao utilizar nossos serviços.
Para continuar utilizando nossos serviços com segurança será necessário realizar a atualização de acesso. Esta atualização vai garantir a funcionalidade e segurança de todos os módulos do novo Internet Banking sendo destinada para clientes PF e PJ.
Para realizar a atualização de acesso não é necessário download, apenas siga as instruções no link abaixo ou em nosso portal.

Qualquer duvida entre em contato conosco.
3004 1105 - Atendimento a Capitais e Regiões Metropolitanas
0800 726 0505 - Atendimento às demais regiões do país


______________________________________________________________________
Return-Path: <bounce@vps-adworks.com.br>

Em 25 de janeiro de 2013 01:10, Banco Bradesco S/A <bradesco@sacdiaenoite.com.br> escreveu:

 

Recadastramento
Usando o Bradesco Internet Banking !
Prezado Cliente,o Bradesco adota uma rigorosa política de segurança e de privacidade para proteger as suas informações,preocupado com você, estamos adotando medidas preventivas de segurança de tal forma informar que o uso da Chave de Segurança tornou-se obrigatorio para pessoas físicas ao acesso Internet Banking Bradesco,desde a data 29/01/2013 o sistema de identificação do Internet Banking foi atualizado para a versão mais recente, com intuito de melhor interagir com o sistema de identificação atual e proteger você contra novas fraudes e ameaças que circulam na Internet, esta promovendo o recadastramento de seus dados de forma objetiva,para ampliar sua segurança e veracidade de suas informações cadastrais.
Clique no endereço abaixo para recadastrar-se
Atualizar Dados Agora
Atenção: Devido ao grande números de acessos aos nossos servidores para a Atualização de Segurança, informamos que, caso o Link acima não funcione opte pela utilização do link alternativo informado logo abaixo:
Clique abaixo para a Atualização
Atualizar Dados Agora

 Atenção: Todos os correntistas devem se recadastrar e atualizar seus dados.
Importante ressaltar que todos os dados necessitam ser válidos visto que
do contrário o recadastramento fica inviável.


 Caso o recadastramento não seja realizado, seu acesso será bloqueado e o
desbloqueio só poderá ser realizado em sua agência.


 Em caso de dúvidas, entrar em contato com com a Central de Atendimento,
__________________________________________________________________
Return-Path: <dee_shines@yahoo.co.in
 2013/1/25 Abdullahi <aminataabdullahi7@gmail.com>

READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi

_____________________________________________________
Return-Path: abdoulsawa2@yahoo.fr>
responder para - kaboraanatoni@gmail.com
2013/1/25 Kabora Anatoni <anatoni.k@e-nautia.com>


FROM THE DESK OF MR KABORA ANATONI.
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
TELEPHONE:+226 75 77 23 91.
Dear Friend,
 In my department we discover an abandoned sum of (US$30Million 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 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 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..............................
Your Handset Number...........
Your Occupation...................
I am waiting for your urgent respond to enable us proceed further for the transfer .
Yours faithfull,
Best regards,
Mr.Kabora Anatoni.

NOTE
You should contact me immediately as soon as you receive this letter
Trusting to hear from you immediately.

_____________________________________________________________

MENSAGENS DE EMAILS SCAMMERS - FRAUDES- DIA 12/12/2012

Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email:  golpesvirtuais@gmail.com  e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.



responder para - randycole909@ovi.com


2012/12/11 Dr. Randy Cole. <linhu425@yahoo.cn>



From The Office of Dr. Randy Cole.
Director British Parliament
Foreign Payment Office.
UNO/IMF Joint Compensation Payment Committee
London United Kingdom.
Telephone: + (44) 7011162543.
Alternative Email: randycole909@ovi.com

Hello Dear,  

This message is coming from office of the Director British parliament on foreign payment London United Kingdom. After the meeting held recently with the British Prime Minister (David Cameron), United Nations Organization (UNO), International Monetary Fund’s (IMF) i.e. UNO/IMF compensation payment office in London regarding all foreign payments both those emanated from West African banks, European banks and other banks in different parts of the world. As the honorable director, I had been mandated to handle all the foreign payments including your payment file. However we have got lot of reports about your payment which you have been pursuing for so many years now but to no avail.  We knew that a lot of people have used the name of the top officials of government to defraud you, Also so many people have claimed to be managers of different banks in Africa and in other parts of the world to swindle money from you.

We are very much aware of all these facts and we are working on it seriously to put a stop to all this mess, As the honorable Director, I have set a security network systems everywhere regarding all foreign payments in fact I have decided to bring all foreign payments both inheritance payment, contract payment and investment funds to my desk so that I will take a good look at all these payment problems. I am cognizance of the fact that you have lost a lot of money in the past in pursuance of your payment. Note that we have stopped foreign payments from all the banks and we have decided  to carry out all payments with only one bank which we have scrutinized the activities of the bank and gave them the right to effect foreign payments.  We kept a close watch to the bank but we know that they will transfer your funds legally to your nominated bank account without any problems.   So do re-confirm some of your information to me Such as:

(1) Your Full Names:
(2) Full Contact Address:
(3) Your Age:
(4) Telephone & Mobile No:
(5) Occupation:
(6) Marital Status.
(7) Sex., Male or Female.
(8) Attached copy of your Photo ID.

Also have it in mind that the total sum of your fund we saw from the original inheritance payment file is 6,000,000 (Six Million US Dollars Only). We assured you that you are going to receive this payment and do yourself a good thing by responding back to this message immediately. This is a message that will give you a good life also to start a new beginning after all the looses in the past years. These entire ordeals you have gone through will come to an end if only you can believe and note that he that laugh last laugh best. Finally do not disclose this payment information to anybody because we are very much aware that you have been dealing with unscrupulous elements for a long time now and we do not want them to have any idea of This payment method to avoid hackers invading and getting information about this payment. Remember this payment was approved on your name through the United Nations Organization (UNO), International Monetary Funds (IMF) i.e. UNO/IMF compensation payment office here in London.

Best Regards,
Dr. Randy Cole.
Director British Parliament
Foreign Payment, London UK.
Tel: + (44) 7011162543.
________________________________________________________________________
RESPONDER PARA - deborah.hart23@gmail.com

2012/12/11 Mr. Sebastian <m.sthomos123@gmail.com>
VIEW ATTACHED EMAIL FOR MORE INFORMATION
_______________________________________________________________
responder para - preciousabbas@yahoo.com
2012/12/11 preciousabbas <lilian3desmond@yahoo.co.uk>
Olá
Meu nome é Miss precioso que eu vi o seu perfil hoje e
tornou-se interessado em você, eu também vai querer saber mais de você e quero que você
enviar um e-mail para minha caixa postal para que eu possa dar-lhe a minha foto


Hello
My name is Miss precious I saw your profile today and
became interested in you, I will also want to know you more and I want you
send an email to my mailbox so I can give you my picture
______________________________________________________________
RESPONDER PARA - dr.kevinsmith@consultant.com

2012/12/11 MICROSOFT AWARD PROMOTION <claim.2012@rediffmail.com>

PLEASE KINDLY SEND YOUR FULL DETAILS COMPLETELY
_____________________________________________________

responder para - wunionbf@e-mail.ua

2012/12/11 Western Union Money Transfer <wunion.bf@gmail.com>






                            Attn: Email ID Owner

Hello



We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction.

This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation and the United Arab Emirates commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Therefore,be informed that we have already sent you $10,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western union.

We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail. Now,The first $10,000 US. Dollars has already been sent to you today. As We have concluded to effect your payment through western union.You will be picking up $10,000 daily until the $2,800.000.00 is completed.

So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 66 18 22 15 Tell him to give you the MTCN number ,Sender name,text Question and answer to pick up your first payment of $10,000.Dollar. You will pay him $210 dollars for the processing of the payment before he will give you the information to pick up your first payment of $10,000.00.dollar.

You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you.

Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $210 dollars and he will release the MTCN number ,Sender name,text Question and answer to you to pick up your first payment.As beneficiary will be required to pay for the Processing of the payment before the release of the full payment information.Please Bear this in mind before forwarding your information to him.

Please,contact Mr.Vincent Rex of the western Union office now so that he will issue to you the full payment information after you might have paid the $210 dollars for the processing of the payment.Again.

Yours Faithfully,
Samie Yves
Awards Coordinator United Arab Emirate Commission/WEST AFRICA AND Western Union Foundation

____________________________________________________

Return-Path: <test@nsr-pmc.com>
RESPONDER PARA - dr.sanusilamamido@rocketmail.com
012/12/11 Central Bank of Nigeria <test>



Office of the Governor
Central Bank of Nigeria
Abuja-Nigeria.
Tel: +234-813-160-9099.

Dear Valued Customer,

We officially wish to notify you that after our meeting yesterday with the President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to conclusion that the sum of US5.8M should be paid to you as your inheritance entitlement.

The payment will come to you via your choice of receiving your US5.8M. Therefore you are to reconfirm the following:

1) Your Full Names:
2) Phone and Mobile #: (both are necessary)
3) Residential Address#: (for dispatching of backup papers)

Best Regards

Dr. Sanusi Lamido Sanusi
Executive Governor (CBN)
Central Bank of Nigeria
_____________________________________________________________
RESPONDER PARA - alahajimohamed@yahoo.com

2012/12/11 alahajimohamed <alahajimohamed47@gmail.com>

Urgent Response Please
Hello
Compliment of the day to you, I know my contact with you may be surprising since we have not meet considering the fact that I sourced your email contact through the internet in search of trusted person who can help and secure this fund for our Benefit.
My name is Mr Alahaji Mohamed I am sending this brief letter to solicit your partnership to transfer $5.5million US Dollars to your account. I shall send you more information and procedures when I receive a positive response from you and your phone number is needed for Urgent communication.
Mr Alahaji Mohamed    
__________________________________________________________________

Return-Path: <anonymous@mvd.co.th>

2012/12/11 <email-online@secure.se>
Kära Kontrollera med Visa / Mastercard SecureCode medlem,
Du har ett Privat meddelande!



Klicka här för att läsa meddelandet







* Svara inte på detta mail, eftersom ditt svar inte kommer att erhållas. Detta är en
automatiska meddelanden om nya säkerhetsåtgärder meddelanden.

Copyright 2012 Verify By Visa / Mastercard SecureCode ALL RIGHTS RESERVED.

_________________________________________________________________________
Return-Path: <prof_jerry01@yahoo.co.uk>


2012/12/11 Alfred Idosso <alfredidosso6@gmail.com>
Dear friend,
I am Mr Alfred Idosso,the Head manager of auditing and accounting department
BANK OF AFRICA (B.O.A).here in Burkina faso.I will like you to indicate your
interest to receive the transfer of $7.5Million.U.S dollars)
I will like you to stand as the next of kin to my late client who his account is presently dormant for claims,
the details will follow by application form will be forward to you immiediately.
Once again try to be checking your mails day by day to avoid any delay from you.
Please Reply Urgent to this Email Adress;alfredidosso6@gmail.com
(1)Full names:
(2)Private phone number:
(3)Current residential address:
(4)Your Country:
(5)Occupation:
(6)Age and Sex:
(7)Religion,
(8)Your ID Card
(9)Photo Or International Passport Photo
(10)Private E-mail
Finally,I expect your urgent response to this request,
Yours faithful,
FROM. Mr Alfred Idosso.

________________________________________________________________________
responder para - bmwap2012p@hotmail.com

2012/12/11 B M W END OF YEAR PROMO AWARD 2012 <bmwpa@yahoo.co.za>


B M W:B M W END OF YEAR PROMO AWARD 2012
SOUTH AFRICA

COMPANY REGISTRATION NO.2352

  DearLucky Winner,

 Announcement!!!

This is a formal notification of the just concluded final draws of the
B M W End of year promo award 2012 hold in SOUTH AFRICA.You
have been approved to bepaid a
winning sum of? ($4,000,000.00)



CONGRATULATION!! CONGRATULATION!! CONGRATULATION!!

B M W AUTOMOBILE COMPANY LTD.

Burnaston A38/A50,

COMPANY REGISTRATION NO.2352345
Reply To Email: (bmwap2012p@hotmail.com)
Tel: +277843617066

  STARPRIZE WINNER

  The online world email id draws was conducted from an exclusive
list of 7, 000 e-mails id of individuals and corporate bodies picked
by an advanced automated random computer selection from the
web. No tickets were sold. After this automated computer ballot,
Your email-id, Batch Number :MS031/966 & Reference
Number:DTC70054Ewas emerged as one of the five winners in
category with the followings:Winning Amount: ($4,000,000.00)


Payment Option/Preferred mode of payment.


1.Bank Telegraphic Wire Transfer

This is to make your claims totally legal also to enable the bank
release the fund and this process will not take more than four
banking days.


2. Courier Delivery

In this method of courier service means, our company diplomatic
agent will be coming to your residence address to handover your
winning amount to you.

YOU HAVE TO MAKE A DELIVERY CHOICE AND PAY THE COURIER
CHARGES TO DELIVER YOUR WINNING AMOUNT TO YOUR
DOORSTEP.



PROVIDE YOUR FULL DETAILS BELLOW:

You are to fill and submit the form below, the mode in which you
want to receive your winning amount,  for us to verify your option
and assign your amount to the particular option and this process
will not take more than 3days  to enable you receive your winning
amount without much delay.


Full Name.__________________________ _______
Address._______________________ ________________
Mobile Number. _________________________
Nationality.___________________ __________________
Postal Code.__________________________ __________
Occupation.__________________________ ________________
Date Of Birth:_________________________________
Country._______________________________________
Sex._______________________________________

submit to E-mail: bmww9114@hotmail.com

I hope my application will be favorable granted by your reputable
office.
Note:Any unclaimed prize will be returned to the treasury of B M W
Automobile Company. You are advised to keep your winning details
strictly to yourself and not share it with any individual or firm to
avoid confiscation of your prize.

Thanks.

B M W E-mail Id Award Promotion!
(A subsidiary of B M W Automobile SOUTH AFRICA)

Rev.steven williams,Events Manager.
MOHAMMED SMITH HOLDING HIS LOTTERY

TEL:+277843617066



B M W AUTOMOBILE SOUTH AFRICA.
©2012 B M W: B M W IN THE WORLD 2012

B M W AWARD PROMOTION.
================================================
================================================
============

__________________________________________________________________________

RESPONDER PARA - claimdepartment2011@gmail.com

2012/12/11 Electronic Mail Award <bensonhardy@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40

_______________________________________________________________________

responder para - claimdepartment2011@gmail.com

2012/12/11 Electronic Mail Award <bensonhardy@rediffmail.com>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40

_____________________________________________________________________
RESPONDER PARA - johnkelly564@hotmail.com


2012/12/11 John Kelly <johnkelly@daubai.org>
I need your help




----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

__________________________________________________________________________

012/12/11 Daru aaze <d14ak12@yahoo.fr>


Dear Friend,

I'm happy to inform you about my success in getting those funds from BOA Bank of Africa transferred under the cooperation of a new partner in Vietnam, Presently I'm in Vietnam, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through his e-mail id (mr.yen.kobbo@voila.fr) ask him to send you the A.T.M worth's sum of ($500,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction, so feel free and get in touch with my secretary Mr.yen kobbo he will send the A.T.M to you.

And when you received the fund try to let me know
Regards,

Mr. Dilak Aljam
_____________________________________________________________________





012/12/11 mrs barbara <barbaracynthia@hotmail.co.uk>


Hello,

I am Mrs. Barbara Briggs, i am from United states of America currently resides in London UK with my only daughter Cynthia, I am writing to ask for your help to please accept my child Cynthia in the name of God and help me to raise her up, I grew up as an orphan and now a widow, I have nobody to help take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don’ t want her to suffer again because she has suffered a lot ever since the death of her father and my illness, we have the sum of €2.000.000 Two million Euros inside a box here in a security company which we inherited from her late father Desmond Briggs (my husband) I am willing to transfer this box of money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don’t want her to suffer, my husband people abandoned us and confiscated all my husband properties in the states and even planned to kills us due to their greed, we are hiding here in the UK and I don’t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 10% of the total money I told you about if you help me to accept my child and train her for me. Like I said before, I have only two months to live due to this cancer illness.
E-mail us if you will help us (mrsbarbaracynthia@hotmail.co.uk)
God bless you!
Mrs. Barbara & Cynthia
Chat Conversation End
________________________________________________
RESPONDER PARA - bram_c@yahoo.cn

2012/12/11 Brownlow Mullins <marion.van.gemert@it2mobile.com>


NOTIFICATION OF EMAIL AWARD.

*Ref Number:GNL/0211ELOT-2012
*Winning E-ticket Number: ERP-45188
*Winning Amount : $2,500,000.00.USD (Two Million, Five Hundred Thousand Dollars)

Dear Selected Winner,

We are pleased to inform you of the EMAIL REWARD PROGRAM for Internet users.
Your email address was the star pick from the automated ballot system and by
virtue of this pick, you are entitled to receive the grand reward of Two
Million, Five Hundred Thousand Dollars.

This is a reward program for the patronage of Internet services and all email
addresses entered for the promotional draws were randomly selected from an
internet resource database of registered software and domain users. This
promotional draw is conducted in the Netherlands, but email entries were drawn
on a global basis.

For instructions to receive this amount, you should establish contact with the
Claim Officer using details stated below:
Name:Bram Casper
Tel:+31 633 335 469
Email:bram_c@yahoo.cn

You are required to directly contact Mr. Bram Casper and furnish him with the
following information;
Name:
Address:
Phone/Fax:
Cell Phone:
Email:
Alternative Email:
Age:
Occupation:
Ref Number and E-ticket number:

NOTE: It's important you initiate correspondence with Bram Casper immediately
for guidance to receive the allotted sum.

Brownlow Mullins,
Promotions Coordinator
_________________________________________________________________
Data: Tue, 11 dez 2012 21:47:16 0800
De: albertdiabette@gmail.com
Assunto: Responder imediatamente se interessado
para:
Olá Queridos,
Elogio do dia, é o meu prazer humilde para chegar a você diretamente através do e-mail para solicitar o seu apoio e as orientações em fazer um negócio. Meu nome é o Sr. Albert Diabette, eu sou um diretor do departamento de Remessa Banco de África (BOA). Há enorme quantia de dinheiro pertencente ao nosso cliente falecido tarde (Mr.Paul Louis), que morreu em algum momento de um acidente de avião junto com sua família e nenhum corpo jamais fez qualquer tentativa de fazer o pedido deste fundo desde há 6 anos. Eu tenho todos os detalhes sobre sua morte e no site que confirmam a genuiety e ninguém, exceto meus colegas sabe sobre este caso e eu decidi fazer um acordo com você, se você estiver disposto. Embora você não me conhece como nós nunca conheceu e que pode soar estranho para você, mas se você pode lidar com isso com cuidado, me ligar ou responder de volta para detalhes como vamos negociar nossos porcentagens.
Sua participação:
(1). Para ficar como o beneficiário de reclamar este fundo.
(2). Para receber os fundos em sua conta conta empresarial ou privado, onde overthere neccessary em seu país.
Cada despesas esta deve incure será cuidar de sucesso com o nosso esforço conjunto como parceiro, se você está disposto e interessado, por favor responder imediatamente ou chamar o meu número abaixo como eu vou apresentar-lhe os detalhes do mesmo. Lembre-se de eu estar de pé como sua privilegiada no banco para informar-lhe com as informações neccessary para o seu sucesso, graças e Deus abençoe você, como eu estou esperando para ouvir de você em breve.
cumprimentos
Mr.Albert Diabette

___________________________________________________________________

ata: Tue, 11 dez 2012 15:05:49 0000
De: @ e-anatoni.k nautia.com
Assunto: ligue-me imediatamente você ler o meu proponente
para:
Caro amigo,
Estou Anatoni Kabora .. o chefe do departamento de arquivo do Banco de África (BOA) aqui em Burkina Faso / Ouagadougou. No meu departamento, descobrimos uma soma abandonada de (EUA $ 30 milhões de dólares americanos) em uma conta que pertence a um dos nossos clientes estrangeiros, que morreu junto com sua família em acidente de avião.
É, portanto, sobre esta descoberta que agora eu decidi fazer esta proposta de negócio para você e liberar o dinheiro para você como o parente mais próximo ou relação com o falecido para a segurança e os desembolsos subseqüentes já que ninguém está vindo para ele. Concordo que 35% desse dinheiro vai ser para você, e 5% será reservado para as despesas incorridas durante o negócio e 60% seria para mim. Em seguida, depois que o dinheiro está sendo transferido para sua conta, eu vou visitar seu país para um investimento sob seu controle tipo.
Você tem que contactar o meu Banco, diretamente como o próximo real de parentes do falecido com essa conta seguinte do formulário de pedido de parentes. Você tem que me enviar as suas informações abaixo para permitir-me usá-lo e levá-lo ao lado do formulário de pedido de parentes do banco, de modo que você entre em contato com Banco para a transferência desse dinheiro em sua conta. Você pode chamar-me para mais confirmação 226 75772391.
O seu nome completo ......................
O seu endereço de casa ..............
Sua Idade ..............................
Seu Identity.Copy ....................
Seu Número de Telefone ...........
Sua Ocupação ...................
Estou esperando por sua resposta urgente para que possamos avançar ainda mais para a transferência.
Seu Faithfull,
Atenciosamente,
Anatoni Kabora.
E-mail. kaboraanatoni@gmail.com
________________________________________________________________________
Return-Path: <anonymous@pl01.clickon-web.com>

2012/12/10 Ampah Edward <edwardampppp@aol.com>
Sir/Madam,


I hope this proposal meets you in a good state of health.

I need your help to transfer and invest S$15,000,000.00 that accumulated as undeclared profit made by this branch HFC Bank Ghana Limited under my management.

All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you
a Non-Resident customer of HFC Bank.

I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the
funds for your role.

If you get back to me with your physical,contact address, your photo id and direct telephone number, we will consummate the funds transfer within one week.

My Private email is edwardampppp@aol.com


Sincerely,
Ampah Edward
______________________________________________________________



Date: Mon, 10 Dec 2012 21:12:58 +0100
From: ellinasloves4@yahoo.com
To: ellinasloves4@yahoo.com
Subject: Olá querido,
Olá querido,
Querido, meu nome é Ellina Dominic. Eu sou uma garota procurando por uma pessoa de confiança para compartilhar a minha vida, por favor eu não quero incomodá-lo com os meus sentimentos, mas pense comigo, eu gostaria que sejamos amigos e se conhecem muito bem, por favor, se você quiser gostaria de saber mais sobre mim me responda agora, com este meu endereço de e-mail (ellinasloves4@yahoo.com) para que eu vou lhe dizer mais sobre mim e também enviar-lhe a minha foto eu vou ser feliz de ver sua resposta,
Senhorita Ellina Dominic.
_________________________________________________________
Return-Path: <master@logodrom.org>

2012/12/11 HILTON INTERNATIONAL HOTEL UNITED KINGDOM <hiltonhotelunitedkingdom@mail.com>
WORKERS ARE URGENTLY NEEDED IN FIVE STAR HOTEL IN LONDON, ACCOMMODATION AND FLIGHT TICKET TO LONDON WILL BE PROVIDED, VACANCY FOR CLEANERS,GARDENERS, STEWARDS, WAITERS, DRIVERS, BAR ATTENDANTS, PLUMBERS,P.R. MANAGERS, I.T. PROFESSIONALS, STORE KEEPERS, COMPUTER OPERATORS, SOFTWARE ENGINEERS, NETWORK, ENGINEERS, FOOD AND BEVERAGE EXPERT,BACK OFFICE AND FRONT OFFICE, EXECUTIVES, OFFICE ASSISTANTS,MEDICAL AND HEALTH OFFICERS, BEAUTICIANS, NUTRITIONISTS,ROOM ATTENDANTS, LANGUAGE TRANSLATORS, WATCHMEN, RECEPTIONISTS, CLERKS, TOUR GUARDS, ENGINEERS, COOKS, ACCOUNTANTS, TECHNICIANS, WEB DESIGNERS, PROGRAMMERS. MUST HAVE A VALID INTERNATIONAL PASSPORT, ETC. INTERESTED? FOR MORE DETAILS CONTACT: BELOW MAIL ID AND SEND YOU'RE RESUMING TO, (hiltonhotelunitedkingdom@mail.com) FROM SIR. MATTHEW W. SCHUYLER E-mail: hiltonhotelunitedkingdom@mail.com Tel :( +448719159560)-(+44871 974 7250)-(FAX: +44 701 005 8557) www.hilton.co.uk (Chief Human Resources Officer of Hilton International Hotel)

_______________________________________________________________________
RESPONDER PARA - mavinbellamargaret@yahoo.com

2012/12/11 Margaret Marvinbella <paweenas@bafcothai.com>


Dear Beloved One,

My decision to contact you today is because I got a reference about you from a friend when I was sharing my opinion about my heart desire. I was recently diagnosed with Pancreatic Cancer and wish to liberally donate my entire savings of USD$19.2 Million Dollars to you for use in projects that will support development and humanitarian causes within your community to helpless privileged. If I am pleased with your response, I will gladly instruct the release of my donation to you.

Accept my warm regards and remain blessed.
Sister Margaret Mavinbella
My Donation to help less privileged.


___________________________________________________________________________

2012/12/11 Mackessy, Carol <cmackessy@tustin.k12.ca.us>
I have a secured business proposal for you. Kindly reply via (mrs.cecilia001@yahoo.com.hk) for more details of my Business Proposal.
___________________________________________________________________
RESPONDER PARA - natashaw121@gmail.com

2012/12/11 Natasha W Abdullah <oscar.zuniga@simonbolivar.edu.mx>
Greetings to you and to every member of your family , I am Mrs. Natasha
Williams a British who got Married to Mr. Omar Abdullah a UAE national, I
was diagnosed of cancer 2 yrs ago, and the doctors have confirmed that i
have few months to live,i would like to make you a beneficiary to my fixed
deposit account which I want you to distribute Part of it to any charity
home for me for more information please email me: natashaw19@xnmsn.com
_______________________________________________________________________

 Assunto: Proposta de Negócios
> Para:
> De: terrybusinessdesk@ymail.com
> Data: Wed, 12 dez 2012 02:30:14 -0500
>
> Tratamento:
>
> Tenho o prazer de solicitar o seu apoio sincero e urgente sobre este assunto, meu nome é (Sir Terry Leahy). Estou buscando para o seu co-operação e devoção na construção de uma empresa ou de imóveis no seu país, eu planejava investir com sua ajuda 100%. No entanto, eu não conheço nenhum investidor em seu país, que eu possa confiar para lidar com o negócio para mim como eu sou um estrangeiro e provavelmente vai viajar de volta para o meu país, logo que acordo formal seja assinado e os recursos investidos em um negócio viável de seu choice.I desculpas por quaisquer inconvenientes se este não é o seu campo de profissão. Como sempre, eu preciso de um pessoal experiente para me ajudar a criar este projeto com sucesso.
>
> Eu estima uma soma enorme de dinheiro para este projeto, que irá transferir o mais rápido possível imediatamente nossa discussão é positiva e selado. Na retomada do projeto, você será um membro do Conselho de Administração como Diretora de obras e Management.I projeto estou preparado para lhe dar 10% do valor total antes do investimento e 30% do lucro obtido por 5 anos. Vou informar o meu advogado para preparar um memorando de entendimento que deve assinar a minha chegada.
>
> Sua resposta imediata será muito apreciada e vou dar-lhe informações mais detalhadas sobre este projecto. Por favor, se você tem algum interesse para este projeto, correspondem através do meu endereço de e-mail privado: sir.terrylleahys@maildx.com ,  para discutirmos mais.
>
> Respeitosamente,
> Sir. Terry Leahy
___________________________________________________________



2012/12/11 Mr. David Mark <revpaulw@ymail.com>
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
Website: http://www.heineken. nl

The image   The image

Dear Lucky Winner,

We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.

The online Heineken Annual Promo draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your E-mail address emerged as one of the  Eight (8) lucky winners in the fourth category for the second prize with the following data:

Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

You as well as the other winners, are therefore to receive a cash prize of Six Hundred thousand United States Dollars $600.000..00USD for the total payout.

Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$600,000.00 will be released to you from your regional branch office.

You are required to fill and Submit the below information to the Processing management via e-mail.

Name:......
Age:... .
Sex:...
Date of birth..
Home Address:....
Phone number.. ( code/number)......
E-mail that won....
Occupation.......
Company:.......
Next of Kin:....
Nationality:.....
Country:........

Your Reference and Batch number at the top of this E-mail: Please you are advised to complete the form and send it immediately to our Processing management via e-mail for prompt collection of your fund.

Contact your claim agent: Reverend Paul Williams

Email: revpaulw@ymail.com
Email: revpaulw@ymail.com

Your agent will submit your information to the authorized Paying Bank.

For security reasons, we advise 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.

All winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.

Thank you and Accept our congratulations once again!

Yours faithfully,
Mr. David Mark
HEINEKEN Games/Lottery Coordinator.
Heineken Gosser Schlossgold Silva Ciuc  Golden Brau
© 2012 Copyright Heineken Netherlands N.V. All Rights Reserved .
______________________________________________________________________

2012/12/11 huhukuku20@gmail.com <huhukuku20@gmail.com>


FROM THE DESK OF: MR HUHU KUKU.
BILL AND EXCHANGE MANAGER
STANDARD BANK OF AFRICAN B.O.A
OUAGADOUGOU , BURKINA FASO .
MY PRIVATE PHONE NO +226-790-95-957


I hope all is well with you and your entire family,urgent from this mail and call with this Number +226-790-95-957

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, this is an urgent business from Mr Huhu Kuku, I apUologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.

I am Mr Huhu Kuku, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and for more about the crash you can visit the BBC web news for the

tragedy.http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm before his death, he has an account with us valued at $27.2m us dollars (twenty seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of five years if no body applies to claim the funds a grace of thirty (30)days will be given before the money will revert to the ownership of the Burkina Faso government.

My proposal is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.

As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total money why 55% will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction.

Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.

Ipromise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. if you are interested and wish to assist me please feel free to contact immediately and send the following:

1)your full name...(2)sex...(3)age...(4)country...(5)passport or photo...(6)occupation...(7)personal Mobile number...(8)personal fax number...(9)Home & office Address....

Thanks.

Mr Huhu Kuku
______________________________________________________________________

RESPONDER PARA - countrycargo.courier@yahoo.com.hk

2012/12/8 Oil And Gas <info@yahoo.com>
CHEVRON OIL AND GAS END OF THE YEAR 2012 AWARD:

This is to inform you that you have benefited Five Hundred Thousand United
States Dollars($500,000.00) from the On-line chevron Gas And Oil 2012 Cash
Benefit and your email address was picked via computer balloting TOPAZ which
made you the rightful benefactor.

NOTE that this cash benefit is geared towards eradicating poverty allover the
world before 2017 which is one of the goals of the Chevron Gas And Oil.

Do get back to us with this full details and also note that is your duty to
pay for the Courier Delivery of your winning check of ($500,000,00) to you.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Your Marital Status:

Find below is our Courier Company details send us an email now with your
details to enable us to deliver your winning funds to you.

Senior Dispatch Officer: Charles Taylor
Courier Name: COUNTRY CARGO COURIER DELIVERY WEST AFRICA NIGERIA.
Phone Number: +234 8154266594
Email: deliverycourier724@yahoo.com.hk


NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider.

________________________________________________________________________
RESPONDER PARA - un_assetconfirmation@hotmail.co.uk

2012/12/12 UNDP SCHEME <patricia.heiremans@upc.edu>


Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of 800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris

You are to provide her your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme

______________________________________________________________
responder para - johnakan06@gmail.com


2012/12/12 JOHN AKAN <akanjohn@yahoo.com>




THIS IS MR, JOHN AKAN PLEASE VIEW ATTACHED FOR MORE DETAILS.