SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?

Mostrando postagens com marcador cyber crimes. Mostrar todas as postagens

terça-feira, 31 de outubro de 2017

UPDATE EMAILS ADDRESSES SCAMMERS - EMAIL DE GOLPISTAS NA NET - 30/10/2017

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!

cp.antny@yahoo.com
dblairuk@gmail.com
ddblair@cantv.net
erotildes.goncalves1963@outlook.com.br
handerstonhollan@gmail.com
info.boa-corporation@usa.com
luanmason99@gmail.com
mariesenetdieu@gmail.com
marinabagnidaniel@aol.com
marinabagnidaniel@yandex.com
mnabiolome01@gmail.com
purolatorcourierservice@yahoo.com
richardmarcel77@gmail.com
robertscott88888@gmail.com
walfarecenterus@gmail.com
welfarecenter.us@gmail.com

segunda-feira, 15 de setembro de 2014

UPDATE EMAILS ADDRESSES SCAMMERS- DIA - 15/09/2014

domingo, 24 de agosto de 2014

UPDATE EMAILS ADDRESSES SCAMMERS- DIA - 24/08/2014

sábado, 2 de agosto de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS- DIA - 02:08:2014

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!

XPÉDITEUR :
MONSIEUR SORO EMMANUEL
Numéro de Cellulaire (Personnel) : 00225 01 91 47 18 / 00225 08 34 52 06
E-mail : karhim2013@gmail.com
Pays : CÔTE D’IVOIRE
DESTINATAIRE :
MONSIEUR (MADEMOISELLE OU MADAME)

Bonjour. Je suis EMMANUEL SORO. J’aime le sexe. Je veux tourner des
films X (pornos). Aidez-moi SVP !
Je réside à Vridi Sogefiha (Port-Bouët). Je désire retrouver Mlle YAPO
LINDA ALICE MARLYSE ANGES DÉBORAH DÉSIRÉE, sur les réseaux sociaux
(FaceBook / Twitter / MySpace / Hi5 / Broadcaster / Tagged / Bebo /
Flickr / Photobucket / Picasa / Friendster), avec qui j’ai fait la
classe de Terminale A1 durant l’année scolaire 2009-2010. Elle
habiterait à Yopougon. En outre, elle a une sœur, BAILLY
MARIE-CYNTHIA.
Prière de me contacter urgemment au : 01 91 47 18 ou 08 34 52 06 (+233
0 541 890 370) car je pars au Ghana, précisément à Kumasi. Mais je
reviendrai éventuellement pour… Ma Chérie.
E-mail : karhim2013@gmail.com
Qu'elle m'apporte promptement ses coordonnées (Adresse, N° de
Téléphone, E-mail...) sur mon adresse électronique ci-dessus
mentionné.
Pour vous également, cette dépêche que vous recevez à présent, est
destinée simultanément aussi bien à votre honneur, qu’à celle d’autres
personnalités du même rang que vous. C’est pourquoi, avec votre
permission, le terme « Monsieur / Mademoiselle / Madame » ne sera
qu’une locution par défaut qui désignera le nom de votre personne en
question.
Par conséquent, j’ai aussi besoin de vos contacts à vous.

« Salut YAPO L. C’est toujours avec une agréable joie que je t’adresse
mes salutations. En effet, j’étais occupé par le travail à la
SGBCI_Siège. Justement, j’y viens d’ailleurs de finir le Stage de 3
mois (du 22 Juin au 21 Septembre). À présent, je suis entre Abidjan et
Kumasi (Ghana) pour une initiation professionnelle Post DUT. Je tiens
vraiment à toi. Et tu demeures l’amour de ma vie. Je suis très pris,
on en reparlera lors d’un retour ici. Prière de m’apporter promptement
tes coordonnées (Contact, E-mail, FaceBook...). Par ailleurs, je
rejoindrai une autre équipe pour un Stage de Perfectionnement afin de
renforcer mon savoir-faire, à défaut d’une expérience professionnelle
qui est exigée partout. Surtout que je suis toujours disponible. Je
demeure ainsi à la disposition de quelconque Cartel. Je dis bien de
choses à toute la famille. À très vite. »

« Salut ma Bell. Mon nom est EMMANUEL. Il ya un jour, j’ai fait un
songe dans lequel un chérubin m’a avoué que tu es la femme de ma vie.
Au départ, je parus perplexe. Mais au fil du temps, je fus convaincu
de cet aveu. En effet, tu détiens ma vie entre tes mains et mon avenir
entre tes rêves. Tout au fond de toi, tu me retiens. Un soir on s’est
rencontré, sans le savoir, on s’est parlé. Le temps a défilé, on a
chatté. Tu avais envie de moi et mutuellement. Amour devient Amant.
Cela fait peur mais nous écoutons nos cœurs. Ce qu’il ya de réel.
C’est le temps qu’on soit heureux. Tu es mon seul amour. Mais bien
réel. Car tu as changé ma vie. J’ai besoin de toi. Je t’aime
profondément ma chérie. Sache donc que sans toi ma vie se gâche. Et
malgré le temps qui passe, jamais mon cœur ne se lâche, à toi je
m’attache, l’amour prend toute sa place Bébé. Ainsi, je te joindrai
plus tard après mes occupations. Je t’adore. »

Ville : ABIDJAN
Commune : PORT-BOUËT
Région : Lagunes
Pays : CÔTE D’IVOIRE

Le 27/02/2014, ernest offori a écrit :
> Très chere
> Mon nom est Madame KAARALAINEN j'ai 65 ans et je suis de Nationalité
> FINLANDAIS. J'ai dû vous contactez de cette sorte par ce que je souhaite
> faire une chose qui serait très importante de faire. Et ce sujet qui me
> préoccupe tant c'est de faire une DONATION importante pour moi dès le jour
> où j'ai pris cette décision, à des personnes aillant le Cancer de Gorge. Je
> travaille à la GHANEAN Life & Health Insurance Association, une Société
> d'assurance GHANEIN. Je fait ce don non pas par ce que j'ai des moyens,
> mais par ce que je veux juste aider des personnes démunis, je n'ai que des
> collègues de travail et je ne connais pas grand monde dans cette ville car
> je suis toujours entre quatre murs de ma maison, puisque je souffre depuis
> 3 ans d'une maladie qui me coûterait peut être la vie, qui est le Cancer de
> Gorge selon ce que le Docteur m'a justifier une Boule s'installe
> présentement a l'intérieur de ma Gorge. J'ai cette maladie depuis près de
> trois mois selon mon Docteur il m'a affirmer difficilement que cette
> maladie peut m'être fatale puisque mes jours sont comptés. C'est dans ce
> sens depuis ce Mercredi surpassé je me suis rendu en toute urgence Chez le
> prête de notre paroisse Ste Marie de ottawa, et je lui ait présenter ma
> préoccupation importante de Don aux démunis, il m'a dit que c'était une
> très bonne décision de ma part puisque je n'ai ni Enfants, par ce que mom
> marie est décédé depuis deux ans et cela m'a beaucoup affecté. Je tiens à
> faire cette Donation à une personne de bonne fois voir Association, et j'ai
> préfère que cette personne une personne sage. Puis que je n'ai pas
> d'enfants j'ai préférer vous contactez vous Mme pour vous faire part de ma
> Décision qui a été un grand risque a prendre selon moi. J'ai mit dans mon
> compte personnel, la somme de $ 7.645 Millions Dollars Américain (sept
> Million six cent Quarante Cinq Mille Dollars) que j'avais garder pour un
> projet de construction pour faire une donation, je préfère garder ce fond
> dans mon compte jusqu'a ce que je puisse trouver une personne honnête en
> qui je pourrai confié cette tâche importante. Je souffre énormément
> présentement et j'ai très peur je n'arrive presque pas a dormir la nuit
> comme la journées car je ne veux pas mourir sans avoir fait au moins un
> Acte de Bénéficiaire a des personnes en Afrique ou en Europe. Je souhaite
> avoir une réponse de vous car après avoir trouver une personne honnête je
> pourrai verser ces fonds a une personne qui pourra ce servir de cette somme
> pour la Construction d'un centre d'orphelinat ou autres préoccupations
> importantes (Continué le projet que j'ai pas pût terminé).Je suis dans
> l'attente de votre message pour pouvoir procéder à la connaissance de votre
> personne car ceci est un message très urgent de ma part. Veuillez bien
> vouloir agrée mes salutations les plus sincères et distinguées de ma part.
>____________________________________________________________________
________________________________________________________________________

Subject: ENQUIRY / 14063 / LORI WOODS
From: ahmad.faiza@maybank.com.my
Date: Wed, 21 May 2014 16:30:40 +0800

Dear Lori Woods,

We refer to your email dated 21/5/2014 on the above matter. We do really appreciate your time and effort taken to bring the matter to our immediate attention.
First of all, we would like to inform that it is not the Bank's practice to collect fees/charges up front or before releasing of fund. Any fund coming in from outside of Malaysia must be credited to an account and fees/charges were deducted accordingly and not paid separately.

We have checked our records and wish to inform you that the person mentioned in your email is not a staff of Maybank.
Please exercise caution as this could be a scam email sent to random people. We would appreciate that you ignore the said email and advise you NOT to make any advance payment to individual account holder claimed to be from Maybank.

We do hope that these information helps you.

Thank you .

Regards.
_______________________________________________________________________
______________________________________________________________----

e: "alexandra perrez"
Em: Sexta-feira, 01 de Agosto de 2014 05:19,
Para: xxxxxx
Assunto: Re: Empréstimo
Olá
Eu vi o seu e-mail e eu quero perguntar-lhe o montante ea duração do
seu pedido de empréstimo
Então, eu ainda esperando por seu e-mail
_________________________________________________________
_____________________________________________________________
RE
Entrada
x

Timothy Decillis

para Cco:mim
I have a project of 5.2 million dollars for you please reply for more details to this email :annrg22@att.net
___________________________________________________________________
______________________________________________________________

(sem assunto)
Entrada
x

saeedabanahmed1970@hotmail.com por clear.net.nz
13:11 (Há 5 horas)

para info
did you receive my email?
_________________________________________________
__________________________________________________

Reply-To: employment@alerttextile.com

From: Anthonio Mesa
Date: 2014-08-01 21:25 GMT+02:00
Subject: Temporary worker needed.
To: Recipients

Hello,

We're glad to offer you for a job position at our company,

Alert Textile is a South America textile and fabrics company. We
produce and distribute clothing materials such as batiks, assorted
fabrics and traditional costume worldwide. We have reached big sales
volume of textile materials in the South America and now are trying to
penetrate the North America and The Caribbean. Quite soon we will open
representative offices or authorized sales centers in your location
and therefore we are currently looking for people who will assist us
in establishing a new distribution network there. The fact is that
despite the North America market is new for us we already have regular
clients also speaks for itself.

JOB DESCRIPTION?
1) Receive order enquiry email/Call from customer and we will be
forwarding you the list and price of goods available in stocks every
month to your email and you will forward us any enquiry request with
you from customer and we will give you the total quotation include
shipping cost to the customer destination and you will forward it to
the customer that request for the quotation,we will place your contact
email and tel as Nicaragua sales contact so that Carribean customer
and other latino Countries will be contact you via email and
telephone.
2) Recieve payment from Clients.
3) Cash Payments at your Bank
4) Deduct 10% which will be your percentage/pay on Payment processed.
5) Forward balance after deduction of percentage/pay to any of the
Branch offices.

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: Customer order goods worth of
$7,000 you receive 7000 USD via checks or money orders or bank
transfer on our behalf. You will cash the money and keep $700 (10%
from $7000) for yourself! At the beginning your commission will equal
10%, though later it will increase up to 20%! ADVANTAGES You do not
have to go out as you will work as an independent contractor right
from your home / office. Your job is absolutely legal. You can earn up
to $3000 - 4000 monthly depending on time you will spend for this job.
You do not need any capital to start.You can do the Work easily
without leaving or affecting your present Job.The employees who make
efforts and work hard have a strong possibility to become managers.
Anyway our employees never leave us due to our excellent work
condition.

MAIN REQUIREMENTS
18 years or older Legally capable Responsible Ready to work 3-4 hours
per week With PC knowledge E-mail and internet experience (minimal) If
you are interested in our offer, know that everything is absolutely
legal, Subject to your satisfaction you will be given the opportunity
to negotiate your mode of payment we will pay for your services as our
representative.

If you are interested, please fill in the blank spaces below and send
it back to this email : employment@alerttextile.com. 1. Your Full
Names............................
2. Your Full Contact Address............
3. Age................................................
4) Sex................................................
5) Marital status.................................
6) State/Country................................
7) Your Phone/Fax Numbers.............
8)Email address.................................

Thanks & GOD Bless
Alert Textile
Anthonio Mesa
______________________________________________________
_____________________________________________________________
From: Ms. Carman Lapointe-Young
Date: 2014-08-02 6:10 GMT+02:00
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
To:

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

From: Ms. Carman Lapointe-Young

This is to inform you that I came to Nigeria after series of complain
from the FBI and other Security agencies from Asia, Europe, Oceania,
Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these
two nations. You can go through our website
http://www.un.org/sg/senstaff_details.asp?smgID=147

I have met with President Dr Goodluck Jonathan of Nigeria and some other
top concerned banks officials here in Nigeria who claimed that they have
been trying their best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of (US$10,300,000,00)
approved by both the British government and the UN. The only fee you will pay t
o confirm your fund into your account, is your Authorization fee to the UN.also
bear in mind that immediately you follow up the instruction your fund will be
transfer into your account immediately

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

Since my stay here in Nigeria, I have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev. John Adams who came to Nigeria with me, on the
number which I just acquired in Nigeria today:

+234-813-894-4966

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Ms. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone: +234-813-894-4966

mrscarman201@zing.vn
___________________________________________________________________
____________________________________________________________________
Reply-To: mark.faal@mail.com

From:
Date: 2014-08-02 5:25 GMT+02:00
Subject: RE:CAN I TRUST YOU FRIEND ?
To:

Hello Dear,
It is my wish to solicit your assistance in a claim of $4,500,000.00
USD, this is genuine claim that will be of great benefit for both of
us, and i cannot achieve it without the support of a foreigner,
therefore, i need your cooperation to claim this fund from my security
company after which you will be entitle to 40% of the fund while 60%
will be mine.
Please get back to me if you are interested for more details.
Kind regards,
Mr. Mark Faal
_____________________________________________
___________________________________________________

From: HUAXIA BANK LTD
Date: 2014-08-02 3:14 GMT+02:00
Subject: Kind Regards,
To: Recipients

FROM:MR GUOPENG LI

guopengli77@gmail.com

I am Mr.Guopeng Li, Deputy Head of Huaxia Bank LTD,China,I have an
urgent and confidential business proposition involving transfer of
$22,500,000.00 USD that will be of great benefit for both of us. I
will give you more details as regards this transaction as soon as you
notify me of your interest. Awaiting your urgent reply via my email
address which is my confidential email address.

guopengli77@gmail.com

Kind Regards,
Mr Guopeng Li
___________________________________________
__________________________________________________
fundación caritativa de Marie Claire
Entrada
x

Marie Claire m_claire8@aol.fr por mx.aol.com

Hola,

Mi nombre es Marie Claire viola funcionario de la ONU y el empleo del banquero. NaCl 04 de mayo 1944 Rumania. Toda mi vida, me ha costado un montón de actividades sociales (ayuda a los, huérfanos, mujeres rurales necesitadas, ancianos, etc.).

Durante el año casi me siento mal todo el día muy caspasa, mi salud se deterioró causado tumor cerebral Medio Avanzado. A pesar de mis activos físicos financieros sin malos médicos Varios esfuerzos ponen días en la tierra están contados, me temo. Así que los bienes determinados a sacrificar a los abogados que se está evaluando actualmente en medio de los Treinta millones a cuatro millones de Euros (2, € 430,000.00), no es otro que a mediados de mayo el resto de los bienes raíces, y yo quería hacer pozhertvovanie.Komo pidiéndole que tome este asunto muy posible que su muy útil también para la caridad. Además, me disculpo por esa forma de ortodoxa Pronto contactarse contigo.
Por razones de salud, por favor, manténgase en contacto con mi artículo abogado para más información.

Abogado Denis Mathiew
E-mail: mathiew.denis@yandex.com
Tel. 0229 95 84 23 74

PLS si el buzón como yahoo.com, gmail.com, rambler.ru, Yandex ru u otro elemento postal hotmail.com millas artículo para el envío de un abogado para facilitar la comunicación.
Atentamente,
Marie Claire
______________________________________________
_________________________________________________
From: Trust Finance Solution
Date: 2014-07-31 1:39 GMT+02:00
Subject: RE: PLEASE CLARIFY
To:

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth
USD$850,000.00 (Eight Hundred and Fifty Thousand United States
Dollars) has been issued as a compensation payment for all the short
listed 2000/2014 scam victims whose email address was recovered during
the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt
believed that those syndicates must have collect money from you
through their dubious criminal ways.

It was on these very recommendation that the International Monetary
Fund (IMF) in conjunction with the United State Government after
series of meeting held came up with a sanction to all West African
countries to compensate all the foreign victims with a payment benefit
of (Eight Hundred and Fifty Thousand United States Dollars) each in
order to restore the Global Economy to the enviable standard of
respectability.

Please note that upon receipt of your response and you provide us with
the proof that you have been defrauded (e.g.) payment slip of all the
payment you made to them or your email conversation with them once we
confirm it we will process and send you ATM Card that worth (Eight
Hundred and Fifty Thousand United States Dollars)and you will use it
to withdraw your money in any ATM machine in any part of the world, so
if you like to receive your fund, contact the director in charge of
the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT
CENTER 'Mr. Chris Evans' on his email address:

chrisevans@europe.com

and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:

If you need an urgent attention please call Barrister David Liu of
COMPENSATION CENTER IN HONGKONG on +85258081406 Your immediate
compliance will expedite actions on your payment because here in this
office, we have a lot of listed victims to be settled.

Yours Faithfully,
International Monetary Fund
Tel: +85258081406

evans_c43@yahoo.co.nz
__________________________________________
___________________________________________
---------- Forwarded message ----------
From: WUMT
Date: 2014-08-01 12:51 GMT+02:00
Subject: Transaction #: WUMT-MY7910****/2014
To: cupinsole@dusanvina.com

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Dear Western Union Beneficiary,

We wish to inform you that the United Nations (UN) has authorized us to
remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred
Thousand United States Dollars). This amount is to be paid to you because
of the fact that you were selected as a beneficiary in the Last E-mail
ballot promotion held in Malaysia, by the United Nations. This promotion
is inline with the social responsibility of the United Nations
Organization, which is held once every year to change the living status of
seven (7) lives around the Globe. This year, yourself and six (6) other
people were randomly selected. On behalf of the United Nations
Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United
Nations, and they have successfully succeeded in depositing your whole
funds with us here at Western Union Malaysia. They have now ordered us to
take full responsibility in the transfer process of your funds and thus
commence the immediate remittance of your funds to you. Be strongly
informed that because of our Western Union transfer policy, your funds
will be paid to you via our Western Union Daily Transfer limit of
$5,000USD-$7,600USD. This means that you will continuously receive a daily
amount of $5,000USD-$7,600USD USD from us, and this amount can be
collected from any of our numerous Western Union outlets in your
current location.

To begin receiving your daily payment as stated above, we need you to
provide us with; Your Full Name, Address, and Phone Number. Upon receipt
of the requested details, your first transaction will be activated and we
shall then proceed to provide you with the Money Transfer Control Number
(MTCN) for the first installment, and we will continue to email you others
after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Mrs. Helen Kuan

fleewuml@qq.com

or call our 24 hours Helpline +601-126-433-169 for any inquiries on
the above message.

Yours truly,
Western Union
_____________________________________________
__________________________________________
From: ROYAL BANK OF SCOTLAND
Date: 2014-08-01 23:37 GMT+02:00
Subject: URGENT ATTENTION FROM DAVID MACKIE(R.B.S)
To: Brad Sureystone

dorispatrick55@yahoo.com

ROYAL BANK OF SCOTLAND (R.B.S)
WELCOME TO ROYAL BANK OF SCOTLAND UNITED KINGDOM LONDON (R.B.S)
ROYAL BANK OF SCOTLAND (R.B.S)
Registered office:
The Royal Bank of Scotland plc,
36 St Andrew Square,Edinburgh, EH2

rbswiretransferdept@hush.com

Telephone : (+447-053-828-510)
Telefax : (+447-031-828-968)
Fax : (+448447743842,08447743842)
Telex : BANKCS 10 575

For Your Kind Attention
Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail which we received from
you. Actually,we have earlier been told about you by the young Lady
Miss Doris Patrick (the next of kin) that she wishes you to be her
trustee/representative for the claim of her late father's deposit with
our bank.

Late Dr.Patrick P. Robert is our late customer with substantial amount
of money he deposited with us. Hence you have been really appointed as
a trustee to represent the next of Kin.

However before our bank will transact any business concerning the
transfer of the fund to your bank account, we will like you to send
the followings immediately to our bank:

1.A power of attorney permitting you to claim and transfer the funds
to your bank account on his behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer, on behalf of the next of kin.
2.The death certificate of late Dr.Patrick .P. Robert
(He decease father) confirming his death.
3.A copy of deposit certificate issued to Dr.Patrick .P. Robert by our bank.
4.An Affidavit of oath from Senegalese high court.

Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth, quick and successful transfer
of the fund is made

We promise to give our customers the best of our services.Should you
have any question(s),please contact our Foreign Operational Director
Mr. David Mackie,
for more directives/clarifications.

Yours Faithfully,
David Mackie(R.B.S)
(For Account Department)
For More Contact

scotlandbank.rbs@excite.co.uk

ROYAL BANK OF SCOTLAND (R.B.S)
_________________________________________________
_______________________________________________________

From: Dr.Andrew Smith
Date: 2014-07-31 11:03 GMT+02:00
Subject: I JUST ARRIVED SAWYER AIRPORT MICHIGAN WITH YOUR
CONSIGNMENT VALUED AT USD$5.8 MILLION
To:

Diplomat Andrew Smith
Our Ref: xx78/mp5/US09
Your Ref:
PHONE:+1313-355-9491
Date: 21/5/2014

Attention:Beneficiary,

Compliment of the Day,

I am a Diplomat named Dr.Andrew Smith, mandated to deliver your
inheritance to you in your country of residence.The funds total US$5.8
Million and you were made the beneficiary of these funds by a
benefactor whose details will be revealed to you after handing over
the funds to you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering the funds to
you.I am presently at Sawyer International Airport Michigan here in
the United States of America and before I can deliver the package
(funds) to you, you have to reconfirm the following information so as
to ensure that I am dealing with the right person

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification.

After verification of the information with what I have on file I shall
contact you so that we can make arrangements on the exact time I will
be bringing your package to your residential address. Send the
requested informations so that we can proceed.

Regards,

Diplomat Dr. Andrew Smith
Sawyer International Airport MichiganReturn-Path:

__________________________________________________
____________________________________________________________

---------- Forwarded message ----------
From: The Canadian Financial Aid
Date: 2014-08-01 9:42 GMT+02:00
Subject: SOSPECHOSO: [Ongoing Charity Donation Newsletter]
To: Winner

You are receiving this email from Mrs. Tracy Clark media assistant to
Mr. Tom Crist,
a retired CEO and winner of $ 40 million in the lottery Calgary

I am writing to inform did you Google in alliance with Microsoft
submitted your "Email" upon Tom's request did you receive a
Cheque/check for 1 million USD . Mr. Tom Crist wishes to donate his
Entire lotto winnings in honor of his late wife, Janice Crist, who
died of cancer two years ago. see proof below;
http://edition.cnn.com/video/?/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network&video_referrer=

Mr. Tom Crist demonstrated his commitment towards giving by issuing a
check for 1.2 million to the Tom Baker Cancer Center where Janice
Crist what Treated before her death. find proof below;
http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/

Please forward your
Full Names:
Age:
Address:
Tel:
Occupation:
to

tom.c.foundation@rogers.com

and a check will be issued to you.
Sincerely,
Tom Crist

________________________________
_____________________________________________
From: Emmanuel George
Date: 2014-08-01 22:57 GMT+02:00
Subject: MY BELOVED
To:

May the peace of thy lord be with you all is Jesus name, Amen.

Son, i read your mail but then i was busy with my anniversary program.
It was today i find out time to go to the bank to verify your bank
draft cheque with your name, yes it was there. I told the the bank
manager that is my daughter in thy Lord - Joy Ben
- that signed the bank draft in your name and
now you want to make claim of your bank draft cheque.

So he made me to understand that if you need the bank to post your
bank draft cheque to you through any of the post office, such as Dhl
Post Office, TnT Post Office to your country home address then when
you receive it you take it to any of the international banks in your
country to claim the money with your identity information.

Also if you want them to withdraw the money from the bank draft to
transfer it directly to your bank account that means you will need to
open a none residential account under their bank to enable them
deposit the money in the account you will open with your information
under their bank then transfer it to your bank account in your
country.

So my son, i want you to read my mail then tell me the best of option
you want them to transfer your bank draft cheque to you.

Remain bless my son

Make sure you call me after reading my mail

Rev Emmanuel George

---------- Forwarded message ----------
From: Joy Ben
Date: 2014-07-25 1:39 GMT+02:00
Subject: FROM JOY WITH LOVE
To:

____________________________________________________________
____________________________________________________________
---------- Forwarded message ----------
From: Mr. Phillip Richard
Date: 2014-08-01 21:48 GMT+02:00
Subject: Payment Confirmation:
To:

Attention: My Dear,

This western union money transfer office is writing to give your our
word that this needed charge is all your have to pay and know one is
going to ask for any more charges as this is the total cost to get
your transfers relaesed on hold so that your will start picking it up
in any western union money transfer office, so i wanted your to try
and make sure that your reply to this office again will be with the
needed fee payment information so that we will have your transfers
relaesed and let your go to any western union money transfer to start
picking up your payment without any delay ok.

After your make this payment if any one ask your for another dime then
report this to police or to the FBI as i am 100% sure that this needed
charge is all your have to pay and within the next 25minutes after your
send it your transfers will be relaesed on hold and your will start picking
it up without delay, so i will be looking and waiting to receiver the fee
payment information from your as soon as your receiver this email so
that we will complete this transfer and have your funds transfers relaesed
to enable your cash them in any western union office ok.

This western union money transfer manager asked us to write you’re a
message about this payment done to your so that your will track it
online and see that it is online waiting for your for your to pick it
up, but your will not be enable to pick it up until your can send us
the needed charge to have it signed released order, so that your will
start receiver it without any problem or any one asking your any
kindly of question when your start picking up your payments.

For the information coming to your from this office, it will make your
understand that your will start picking up your payments in any
western union money transfer office beside your within the next
25minutes after your send the needed charge of $58 and email is the
payment information or call on phone to give the payment MTCN so that
our accountant will cash it to enable us have your transfers signed
released order as that is only holding up your transfers to enable
your start picking it up.you total funds is $10.8million)

So, I will like your to try all your possibly best as much as your can
to make sure that your call us or email us as soon as your receiver
this message and also try to go to any western union money transfer
office with the receiver information down this email to send us the
needed fee, as soon as your send it I will like your to call us with
the payment information or email us the payment information so that
our accountant will pick it up here and within the next 25minutes
after he pick it up we will have your transfers signed released order
and let your start picking up your payments in any western union money
transfer office over there in your country and nothing is going to
delay or hold it after your send this needed fee as this is the only
needed fee to have this your payments released on hold ok.

HERE IS YOUR TWO TRANSFER PAYMENT INFORMATION WHICH IS ONLINE WAITING
FOR YOUR TO PICK IT UP AS SOON AS YOUR SEND THE NEEDED FEE TO HAVE IT
RELAESED ON HOLD.

SENDERS NAME=== John Parker
MTCN NUMBER=== 3591327700
TEST QUESTION=== HOW LONG AFTER PAYMENT?
ANSWER======== WITHIN 25MINUTES.
AMOUNT SENT=== $7400

SENDERS NAME=== Charles Fry
MTCN NUMBER=== 4100537379
TEST QUESTION=== HOW LONG AFTER PAYMENT?
ANSWER======== WITHIN 25MINUTES.
AMOUNT SENT=== $7400

TRACK THE PAYMENTS INFORMATION ONLINE OUR WEBSITE: WWW.WESTERNUNION.COM

We will email you’re the full information that your will used to pick
up this payments within the next 25minutes after your send us the
needed charge, again your know need to go to any western union money
transfer office with this information I give to your now because it
will not show up there until your send the needed charge to get it
released on hold, but your can track it on your system and see by
yourself that it is online and you will start picking it up in the
next 25minutes after your send the fee ok.

YOUR CAN USE THIS RECEIVER INFORMATION TO SEND THE NEEDED FEE OK.

RECEIVERS NAME…............. JAMES MMADUKA NWEKE
COUNTRY……............…..… BENIN REPUBLIC
CITY……………..........…… COTONOU
QUESTION….............….. HOW LONG?
ANSWER……............… 25MINUTES
AMOUNT….......…....... $58
SENDERS NAME….?
MTCN NUMBER…..?

I wanted you to make sure that your respond to this message will be
with the needed fee payment information if your don’t have it at hand
then go out there and meet your friends or family to loan you’re the
money and send it promise the person that your will pay back the money
in the next 25minutes as your will pick up your two transfers in the
next 25minutes after your make the payment to have your transfers
released on hold ok.

Try to call us with this telephone number

+229-6174-0848

w.umtransfer@yahoo.com.tr

this western union office will be looking forward to
hear right back from your by email or phone call ok.

I am waiting for your urgent response,

My regards to your family.
Mr. Phillip Richard,
Tel:

+229 94831835
__________________________________________________
____________________________________________________
Google Incorporation, United Kingdom Department.
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x

Mr Matt Brittin (M.D GOOGLE U.K)
Anexos21:07 (Há 0 minutos)

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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
VIEW ATTACH FOR MORE DETAILS.
2 anexos
_______________________________________________
__________________________________________________________
URGENT PLATFORM
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Sgt Bruce Martinez sgtbrucemartinez@gmail.com por interactiveitschool.com
16:03 (Há 5 horas)

para mim

Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais. Saiba mais
I am Sgt.Bruce Martinez,a soldier serving in middle east. I have a good
business proposal for you. Please email me for briefs and procedures. My
direct email is sgtbrucemartinez1@hotmail.com
______________________________________________________
_________________________________________________________
attttttn
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Dr Richard Morgan
19:19 (Há 1 hora)

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Attn,
Sometimes I do wonder if you are really really with your senses. How Could you keep trusting people and at the end you loose your hard Earned money, my question is how long you will continue to be Deceived?
Anyway,by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund More often than not.
I know the truth surrounding this payment and I am Going to help you recover this fund with out coursing you any thing if you will abide by my advice.
you are not paying for any upfront payment on-till we finish over the transfer of the total fund in your Account, only requested 128eu just for registration & consultation of your file details, as soon as we confirm 128eu in our custody at the same time we started proceeding on the documents transfer of the total fund in your nominated account in your country.
after you confirm this total fund in your nominated account, then you will pay for a compensation to this Union, we need your attention very urgent on this issue, immediately you confirm this message with you urgently contact me.
Full Name
Address
Telephone Number
any id of your photo, driven or passport.......
CONTACT private email lmmediatelt:(dr.richardmorgan35@yahoo.com)
__________________________________________________
___________________________________________________________
PAYMENT DONE
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x

cabreracm@ada.gba.gov.ar
17:15 (Há 3 horas)

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Please view the important document i uploaded with Google Drive i want you
to see.Click http://googlesaveddocumentview.weebly.com/ and login with
your email for immediate access to view. It's important.Please check on it
and let me know what you think about it.
_______________________________________________
____________________________________________________
(sem assunto)
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x

Mrs. Sue Larson
14:47 (Há 6 horas)

para Cco:mim

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--
Beloved,

I am Mrs. Sue Larson, suffering from cancerous ailment. I was married
to Sir Johnson Larson an English shipping tycoon notable for his great
charitable activities before his death in March 24th, 2010.When my late
husband was alive he deposited the sum of Thirty Five Million Pounds
(35,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in London and named me as
the beneficiary of this trust fund. (All records are kept with my family
lawyer). Presently, this money is still with the Bank.

My Doctor told me recently, that I have limited days to live due to the
cancerous problems that I have been suffering from. Though what bothers me
most is the stroke that I have in addition with the Cancer. With this hard
reality that has befallen me, I have decided to donate this fund to YOU
and i want you to use this gift which comes from my Late husbands effort
to establish a charity home for the upkeep of widows, widowers,
orphans,destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially. I took this decision because I do not have any child that
will inherit this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband hard earned money to be
misused or invested into ill perceived ventures, which is the reason i
took this bold decision.

I do not need any telephone Communication in this regard due to my
deteriorating health and because of the presence of my Husband relatives
around me. You can contact me through my personal email Address:
mrs_suelarson@hotmail.com Please assure me that you will act just as I have
stated Herein.

Hope to hear from you soon.
________________________________________________
_____________________________________________

(no subject)
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x

WORLD BANK/UNITED NATIONS
14:41 (Há 6 horas)

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--
ECOBANK INTL PLC.
WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME
SCAM COMPENSATION OFFICE DEPARTMENT
2014 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.

You are to send the following informations to your remittance officer for further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

==========================================================
NAME: MR.CLEMENT SYLVANIUS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Telephone : +2348072067547
Email: ecobankplc_nig011@yahoo.co.jp
==========================================================

Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
______________________________________________
________________________________________________
My greetings to you I am Mrs.Cw Grace Ebony from South Africa.I am married to Archdeacon.Johnson. whom untill his death served as archdeacon in the St.Micheal'sarchdea conry in Ivory Coast for nine years before he died .We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6.5,000 000 in one of the Bank for safe keeping. Presently,my Doctorconfirmed to me that I have serious sickness which is cancer problem.Haven known my condition Idecided to donate this fund to a church or individual that will utilizethis money the way I am going to instruct herein. I don’t want them to know about this development. With God all things are possible.As soon as I receive your reply I will give you the contact of the Bank. I w
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Madam C w Grace Ebony
13:48 (Há 7 horas)

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_____________________________________________
________________________________________________
I NEED YOUR URGENT ASSISTANCE..
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abdul bari
13:48 (Há 7 horas)

para Cco:mim

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--
Good day,

I am burkinabe and currently working with The Bank of African
Development Bank as auditing and accounting,. On December 1st 2011
while going through the files of our foreign customers, we noticed
that one of our customer's account has been dormant for years, and
when we tried to contact the customer we were told that he died with
the entire family in a plane crash that happened in Libya on May 12,
2010. He stated his wife as next of kin but unfortunately she died
also in the crash along with the husband and 3 children.

ON Friday last week during meeting it was said that if nobody comes up
as next of kin, that the money $25,500,000.00USD (Twenty Five million
five hundred thousand United State dollars) will be reverted to the
National treasury.

After the meeting, my boss ought my attention and asked me to look for
a good man who will stand as next of kin or beneficiary to the late
German customer to avoid the money being sent to the national treasury
which will be beneficial to the government alone. I have worked hard
here and I have longed for a good retirement for me and my family.

I decided to contact you to present you as the NEXT OF KIN or
BENEFICIARY to (MR VAN HUSSEN) to enable you receives the money on our
behalf.When you receive the money I will come over to your Country for
the sharing as follows: 60% for me, 30%o for you, and 10% for expense.

All I need from you is to indicate your interest to be the NEXT OF KIN
to (MR VAN HUSSEN) and I will present it to the bank. This is 100%
legitimate because I will introduce you to an attorney who will help
facilitate the transaction. PLEASE KEEP THIS BUSINESS CONFIDENTIAL TO
AVOID COMPLICATION which may mar our plans.

I await your positive response. Remember to keep it confidential!!!

Yours Faithfully
Dr.Abdul Bari.
____________________________________________
__________________________________________________---
From Mrs Rita Williams
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x

Rita Williams
13:38 (Há 7 horas)

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N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.

Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example.
(1}Your full name ------------------

(2}Address ------------------------

I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.

Remain blessed in the Lord
Take care, Yours Sister in Christ

Mrs Rita Williams
________________________________________________
___________________________________________________

RE:Payment advice of the order
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info@burglar.it
Anexos11:59 (Há 9 horas)

para You

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Dear Sir/Madam,

Please be advised that the following payment will be made to you on behalf of
foxyfoods. LTD.ADV.IN C/A for the attached invoice .

Please you are advised to reconfirm your bank details as it is stated in the attached invoice as given to us , upon your confirmation , we will give final approval on the Run Date- 2- 06- 2014 .

Transaction Reference: CITIN13345182946
Payer/Remitter's Reference No: 2000004711
Beneficiary Details: ********** / NKGS0000013
Payment method: Electronic Fund Transfer
Payment Amount: 72500.00
Currency: USD
Processing Date: 2-June-2014
Payment Details: 2000004711

Kindly contact your remitter directly for any queries on the payment advice.

This is a computer-generated advice and does not require a signature. This email is confidential and may also be privileged. If you are not the intended recipient, please notify us immediately; you should not copy or use it for any purpose, nor disclose its contents to any other person. Citibank assumes no liability for data tampering or loss of confidentiality, which occur outside its direct control as a result of the use of unencrypted communication methods.
______________________________________________________
_____________________________________________________
SPECIAL GOLD OFFER FOR SALE
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x

keitaomar
12:29 (Há 8 horas)

para faisal_naqvi

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We are precious metal exporters, and we also sponsor local gold mining
villages, communitys miners, private miners and joint local sellers
representatives.
We have our legal precious metal license for gold export & import and
we seller at good price to buyers.
We sale on FOB procedures first shipping arrangement.
Procedure.
We have this product for sale at a very good price.
SPECIFICATION OF OUR PRODUCT:
Form= Gold dust / Bar
Purity = 94% or Plus
Fineness =22 Carat
FOB Price= $ 26,000 USD
Quantity = Is Negotiable
Origin= Mali
I also have local made gold jewellery for sale at good price.
Contact me now for more information.

Best Regards,
Mr keita
Email : keitaomar65@yahoo.com,
Tel : +223 63 46 69 58
Skype id: omarkeita2
Get your own FREE website, FREE domain & FREE mobile app with Company email.
___________________________________________________________
__________________________________________________________
Congratulations
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V-olvo Autos
20:01 (Há 1 hora)

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Congratulations from VOLVO Automobile, U.K. Your email
address emerge as one of the Lucky winners in this year VOLVO Promo, in a
online auto computing ballot from millions of emails worldwide, you are entitle to a VOLVO
XC60 T6 AWD R-Design Car plus the sum of $145,000 USD.To claim your
prize
include the Serial# (V-73590042) and contact our remittance department
with this email written in bracket: ( volvosweepstakeclaims@carib.com )

Agent, Marcus.
Volvo Sweepstake 2014
____________________________________________________
_________________________________________________
3% Loan Offer Apply Today
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Hijab Finance Pvt. Ltd
05:01 (Há 16 horas)

para

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We can help you with a genuine loan to meet your needs.
Do you need a personal or business loan without stress and quick approval?
Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Contact US for more information about loan offer and we will solve your financial problem. contact us via email: hijab3@foxmail.com
____________________________________________
________________________________________________
Dear Email Account Holder
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Ming Yang
11:23 (Há 10 horas)

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Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Ming Yang, Director of operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted.

For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code; [CODE NO: AM-002].My contact: mingyang212@qq.com

Kind Regards
Mr. Ming Yang
__________________________________________
_______________________________________________
GEWINN NOTIFIKATION
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Frau MARIA ANTONIO
19:04 (Há 2 horas)

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alemão
português Traduzir mensagem
Desativar para: alemão
Die EuroMillions LOTTERY PROMOTION
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[MBA-77185-ESP]
Batch Number: (717/DC/91)
DATUM:2/08/2014

Lieber glückliche Gewinner,

Wir wollen Sie auf Ihre E-Mail-Erfolg in unserem Computerstimme gratulieren. Diese Promotion Programm zielen bis ermutigend Internetnutzer auf der ganzen europa zu spielen unserer nationalen Euromillions Lottery PROMOTION. ihm war protegieren nach die Welt Tourismus Organisation / Spanish Ministerio de Tourismo, du waren offiziell in der Liste der Gewinner, die am July verffentlicht wurde 22, 2014, Ihre E-Mail-Adresse wurde angebracht zu einer Lotterie Losnummer, {52136}, (723-154-2757 6) und mit die Seriennummer. Sie gewinnen in die zweite Kategorie (03) (07)

Sie sind der Gewinner (Neun hundert und siebzig fnf tausend sechs hundert und zwanzig Euro) 975,620.00. die ganz Ergebnisse einer Gleichgewicht Blatt Gewinn 25,257,690,00 (Zwanzig fnf Million zweihundert und fnfzig sieben tausend sechs hundert und neunzig Euros). Die Summe wurde durch 27 Gewinner aus der gleichen Kategorie, Herzlichen Glckwunsch aufgeteilt.

Die Online-zeichnet wurde durchgefhrt eine zufllige Auswahl von E-Mail-Adressen aus einer exklusiven Liste von 45.000.00 E-Mail-Adressen von Personen und Krperschaften, die durch eine moderne automatisierte Zufallscomputersuche aus dem Internet abgeholt durchgefhrt. Es wurden jedoch keine Tickets verkauft, aber alle E-Mail-Adressen wurden zu verschiedenen Ticketnummern fr die Vertretung und der Privatsphre zugeordnet. Das Auswahlverfahren wurde durch zufllige Auswahl computerisieren E-Mail-Auswahl Maschine von einer Datenbank von ber 45.000.00 E-Mail-Adressen aus ganz Europa, Asien, Australien und Amerika als Teil unserer internationalen Programmen, die wir jedes Jahr durchgefuhrt organisieren.

Um Ihr Preisgeld beanspruchen, bitte fllen Sie das Formular aus und vermitteln die an unsere Vertretung fr abschliessende berprfung , danach werden Sie auf die auszahlende Bank geleitet werden, wo eine Prfung von 975,620.00 Euro (Neun hundert und siebzig fnf tausend sechs hundert und zwanzig Euro) wurde bereits zu Ihren Gunsten hinterlegt.

Bitte kontaktieren Sie die Ansprüche Agent sofort für Ihre Behauptung,
Agent Unternehmen: I SEC SPAIN SECURITY MANAGEMENT SL
Name: Don Carlos Alonso
E-Mail: interservic.consultant.com@aol.de
Telefon: 0034-911-232-650
Telefax: 0034-911-820-236
Verarbeitungsform Bitte bestätigen Sie Ihre INFORMATION FÜR UNS ZU VERMEIDEN FEHLER
----------------------------------------------------------------------
Titel:
Vorname:
Nachname:
Geburtsdatum:
Geschlecht:
Familienstand:
Adresse:
PLZ / Ort:
Staat.
Nationalität:
Beruf:
Telefonnummer:
Handy:
Fax-Nummer:
E-Mail-Adresse:

Hinweis: ganze Gewinne muss behauptet innerhalb von 3 Wochen in Anspruch werden sonst, Ihr Gewinn an das Ministerium fr Wirtschaft Y HACIENDA als nicht beanspruchten Mittel zurckgegeben werden

Bitte halten Sie Ihre Gewinn Details weg von der ffentlichkeit, vor allem Ihre Lucky Star Anzahl zu vermeiden jeder Diskrepanz, als Euromillions ist nicht verantwortlich fr jegliche falsche Behauptungen und ihre Folgen gehalten werden.

Das gesamte Personal und Management-Team der Euromillions-Lotterie-Promotion Online mchte Ihnen fr diesen glucklichen Jackpot gratulieren und bitte das verbringen Geld klug.
VIEL GLCK!

mit freundlichen Gren

Frau MARIA ANTONIO
HEAD ONLINE LOTTERY DEPARTMENT
Die EuroMillions LOTTERY PROMOTION

Alle Warenzeichen und eingetragenen Warenzeichen sind
Eigentum der jeweiligen Inhaber. C Copyright 2014. Alle Rechte vorbehalten
______________________________________________
________________________________________________
Dear sir, Gold dust / Bar for Sale !‏‎
Spam
x

daygood43
10:43 (Há 10 horas)

para Cco:mim

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Dear sir,

We have our legal precious metal license for Gold export & import and
we seller at good price to buyers.
We sale on FOB & CIF procedures first shipping arrangement Procedure.
We have this product for sale at a very good price.

SPECIFICATION OF OUR PRODUCT:

Form= Gold dust / Bar

Purity = 94% or Plus

Price= $23 ,000 USD

Quantity = Is Negotiable

Origin= MALI

and his E-mail[mrjohnamadou@gmail.com]

Best

Regards

MrJohn Amadou
______________________________________________________
__________________________________________________________

Proof of Payment/Orders
Spam
x

info@office@bergerair.com
07:11 (Há 14 horas)

para Recipients

Tenha cuidado com esta mensagem. Ela contém um link suspeito que foi utilizado para obter informações pessoais de alguns usuários Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais. Saiba mais
Hi Sirs,

We have decided to place more orders after the successfull sales we witnessed with the first batch. Please login to view more of our orders

Please view proof of payment as attached here. Please login to view and claim payment. Password to login is your direct email and email password.

Google Doc

Thank you.
Riaz Sathar Payments Officer Berger-Helicopter ZURICH, SWITZERLAND
_________________________________________________
___________________________________________--

sexta-feira, 18 de julho de 2014

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 18/07/2014

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.

ada_harry@yahoo.com admin@ssgckg.edu.hk amina.idirs2020@hotmail.com anatolyminiakhmetov11@gmail.com angeltalbot9@hotmail.com anitagrace11@live.com annrg22@att.net anthonioscottloan86@outlook.com attorneymarkclark1@yahoo.co.nz baclays.bankinfo@gmail.com basilerss@hotmail.com blessingcole1@hotmail.com buteobuteo@alice.it catheinrichsheadem.a@gmail.com chambersequalright@rocketmail.com counsel.samuel@gmail.com d99_d99@voila.fr davidblairs@qq.com derricoarianna@alice.it dgoellner@mfgsup.com dhl.delivery_off@hotmail.com donsimon120@gmail.com donsimon269@gmail.com dr.martinsjulius@hotmail.com drdavidkuku@surfy.net dribrahim0002@gmail.com edwin.larry@outlook.com edwin@esq.org ellenawa_william2@hotmail.com fanandanish@hotmail.com favour_manis@yahoo.com fdrpaymentcenter@gmail.com ferruccio.cortesi@alice.it flora@sunet.com.au galynakkska@gmail.com gelinfeng05@gmail.com goldenhe@foxmail.com gorsini@elon.edu henrycameron22@outlook.com hmartinez@copaco.com.py info@bank.com info@live.com islamictransferdepartment@gmx.co.uk jafarnancy@yahoo.com jamesocampo@cantv.net jamesocampo@cantv.net.ve jose797.jp@gmail.com juliat4single@outlook.com keen02@insightbb.com kijimadesu2@yahoo.co.jp larrysmith2051@gmail.com larrysmithprs@gmail.com lilbetten@aol.fr lilbutten@aol.fr marieloanlenders@gmail.com markdavidlookka@gmail.com masa4haru22chance2007@yahoo.co.jp mikegrams2014@hotmail.com mohammed.abdul.fattah@hotmail.com mrafredwilliams@hotmail.com mrali.kaba@gmail.com mralikaa67@aol.fr mrissa.nana@yahoo.com nalmessabi@hct.ac.ae no_reply@bezeqint.net ochamijad3@hotmail.com officecbn@btinternet.com paschalblessing@live.com paymendpt@outlook.com peahailen@foxmail.com pres.gh@gmail.com princetarfawilliams3@googlemail.com rbs_london@aol.com rbs_scotlandroyal@aol.com rebecca.refuerzo@stjohns.org rev.fr.isidorepeters@priest.com rev_petermialo1@yahoo.com revemmanuel.g@hotmail.com rexbrentt@hotmail.com romanf@pbox.ru rosedickson2@live.com secretary@aiatedu.org sentukur444170@gmail.com silverowl@iprimus.com.au smithlarson204@outlook.com smitnlarson204@outlook.com solutioncompanylondon@gmail.com spiritualdadatemple@gmail.com stela_60_johnson@yahoo.com stellamaxwell44@live.com tinamabou2014@hotmail.com tomwestmiller@nokiamail.com ubagroupfinancierci@aim.com undpdonations_insuredremittance@hotmail.com unlimitedguarantee_loanfirm@outlook.com vincenzodorsi@alice.it webcvx00@gmail.com westernuion1211@gmail.com williams05051978@gmail.com www.prainorocco@alice.it wxxit_212@libero.it yakubu.engrandrew@yahoo.com.sg yvonne.heijdra@radboudumc.nl zx@msn.com

quinta-feira, 5 de junho de 2014

MENSAGENS DE EMAILS DE GOLPISTAS/SCAMMERS- DIA - 06/06/2014

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.

Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!

(sem assunto)
Entrada
x

Agarwal R Kumar
16:52 (Há 46 minutos)

para
PLEASE I NEED YOUR URGENT ASSISTANCE
_____________________________________________________

Date: Wed, 4 Jun 2014 20:17:56 -0300
From: francise0012@bol.com.br
Subject:
To:

Amado,

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

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

seu
Sra. Edith Francise.
____________________________________________________
Em 1 de junho de 2014 23:24, zafirah013b escreveu:

Doação da Sra. Zafirah Bahijah
Queridos em Cristo,

Que o nosso bom Deus abençoe você e recompensá-lo por sua saída ea sua vinda no meio de Jesus Cristo nosso Senhor. Amen.

Meu nome é Sra. Zafirah Bahijah; Origem do Kuwait, sou casada com o falecido Sr. Bahijah Ghassane que trabalhou com o Kuwait embaixada aqui na Costa do Marfim por nove anos antes de morrer, em 2009.

Fomos casados por onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro dias. Antes de sua morte, nós éramos ambos cristão renascido. Desde sua morte, decidi não voltar a casar ou ter um filho fora do meu domicílio conjugal que a Bíblia é contra. Quando meu marido estava vivo, ele deixou a soma de três milhões e quinhentos dólares americanos (EUA 3.500 mil dólares) em uma conta geral de confiança com um banco aqui em Abidjan, Cote d'Ivoire na África Ocidental, recentemente, depois de minha doença Meu médi co di sse me que eu não iria durar para os próximos oito meses, devido ao problema do câncer.

Ele disse que nos próximos dois meses, haverá uma extensão deste tipo de câncer de osso da perna e não viver de novo, que mais me perturba é a minha doença acidente vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo para um cristão individual e da organização ou igreja que eles precisam e que vai utilizar esse dinheiro da maneira que eu estou indo para instruir aqui de acordo com o desejo do meu falecido marido antes de sua morte.

Atualmente, esse dinheiro ainda está no banco. Quero que este fundo para ser usado em atividades como a liberação do trabalho, para ajudar as famílias de pastores, orfanatos, menos privilegiados na sociedade e escolas cristãs, as pessoas pobres em seu meio ambiente e manutenção de igrejas e espalhar a palavra de Deus e do esforço que o casa de Deus é mantido.

Tomei est a de cisão porque não têm qualquer filho que herdará esse dinheiro e parentes do meu marido não são cristãos e eu não quero que o meu marido para ser usado por incrédulos. Eu não quero uma situação onde este dinheiro será usado de uma forma. perverso é por isso que eu estou tomando esta decisão.

A Bíblia nos fez entender que "Bendito seja a mão que dá." Eu não tenho medo da morte, portanto, eu sei onde eu sei que vou ser indo. Eu dentro do Senhor. Êxodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz" eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde. Com Deus todas as coisas são possíveis.

Assim que eu receber a sua resposta vou dar-lhe o contacto do banco de modo que você pode entrar em contato diretamente com eles para transferência subsequente. Eu também irá emitir uma carta de autoridade que vai provar que o beneficiário presente da minha fundos. Q uer o que você e sua família para sempre ore por mim, porque o Senhor é o meu pastor felicidade. mim é que eu vivia uma vida de um cristão digno. Quem quiser servir ao Senhor deve servi-lo em espírito e em verdade.

por favor minha língua Português não é muito bom que você pode obter de volta para mim no idioma Inglês. Por favor, em oração durante toda a sua vida, qualquer atraso na sua resposta vai me dar espaço em terceirização de outra pessoa para essa mesma finalidade. Por favor, me assegurar de que você irá agir de acordo como afirmei aqui. Na esperança de receber a sua resposta.

Permanecer abençoado no Senhor.

Seu em Cristo,
Ms. Zafirah Bahijah.
_____________________________________________________________
(sem assunto)
Entrada
x

Mr. Morris
18:13 (Há 0 minutos)

para Cco:mim
Attention: Your first payment of $5,000 has been transferred, Contact Our Claims officer.+2348057262758

__________________________________________________________________________

From: clarkme@cua.edu
> To: info@mail.com
> Subject: RE
> Date: Thu, 5 Jun 2014 00:29:31 +0000
>
> I am Mrs. Gogna, I need your assistance on a project. Please reply: mridula.mrsgogna@yahoo.in
_________________________________________________________________________

---------- Forwarded message ----------
From: Mr. Noel Dickson
Date: 2014-06-04 20:13 GMT+02:00
Subject: Contact me immediately!!!
To:

Dear Friend:
How are you doing today?

I am Mr Noel Dickson I received your response to my brief message,
reply back, for the full details about this transaction of our mutual benefit.
Contact :

noeldickson101@gmail.com

Best Regard
Noel Dickson
_______________________________________________________________

From: Erwin Duncan
Date: 2014-06-04 19:30 GMT+02:00
Subject: Re:Contact my secretary Barr. Martins Rob.
To:

Dearest Friend,

Compliments of the Day and God's blessings from Senator Erwin Duncan.
I am Senator Erwin Duncan who contacted you long ago, I am very happy
to inform you about my success in getting that funds transferred under
the co-operation of a new partner, Now I want you to contact my
secretary on the information below:

Name: Barr. Martins Robinson
Email:

dr.robmartins@hotmail.com

Telephone / +229-98879294

Ask him to send you the total sum of (US$2,500,000USD) Two Million
Five Hundred Thousand USD in a sealed Consignment which I kept for
your Compensation For your good collaboration during the business,
make sure that you do all the necessary cooperation with my secretary
in order to transfer your international Consignment Box valued $2.5M
US Dollars to you immediately, because I may not be around till
November.

Send him the below Information for the mailing of your Consignment Box:

Full Name:..................
Age:...................
sex:...................
Occupation:............
Residence Address:.......
Phone Number:...........
Country:..............

Keep me posted as soon as you received your International Consignment
Box from my Secretary as instructed.

Yours faithfully.
Senator Erwin Duncan.
______________________________________________________________________

---------- Forwarded message ----------
From: Mrs.Hikmet Ersek
Date: 2014-06-04 19:19 GMT+02:00
Subject: Urgent Attention
To:

(UNITED BANK) UNITED BANK FOR AFRICA DEPARTMENT CORPORATION LIMITED
COTONOU,BENIN REPUBLIC IN WEST AFRICA
Director.Mrs.Hikmet Ersek
Telephone: +229-93-099185.
Emai

uba.dptm@outlook.com

Urgent Attention

I am Mrs.Hikmet Ersek, from United Bank for Africa PLC Corporation
Limited/Benin Republic, we knew is very difficult for you to
understand,because you have been long time waiting for your payment
worth total sum of USD$1.800,000,00,all the time yet things didn't
work out to your expectation but you have to understand that your file
has not gotten to this office, then Beside most payment are being sent
through African and after much investigation it was resulted that 55%
of the fund was not transfer which is the reason the payment could not
being confirmed To this effect, the appropriate authorities (Economic
Community of West African States and American Government) has decided
not to transferred those fund directly to into your banking account
anymore to foreign clients through African anymore due to a lot of
complains that beneficiaries are not receiving their payment.

The United Bank for Africa PLC Corporation Limited, want you to
understand that everything is in order now, because,Economic Community
of West African States and American Government have agreed for you to
receive your fund USD$1.800,000,00,in form of ATM CARD from United
Bank for Africa Corporation Limited, Benin Republic, sequel to your
full details information forwarded have been confirmed, moreover,you
should be also advising to send us total sum of

$120,00

to us it covers insurance Tax Bond,because,your ATM CARD have already been
registered with DHL Courier Company, only waiting for you to send the
charges covers insurance Tax Bond sum of $80,00,before the delivery
would commence.

This is to inform you that you we have done and concluded all the
necessary arrangement for your payment worth total sum of USD$1,800,
000, 00. (ONE MILLION EIGHT HUNDRED UNITED STATES DOLLARS) which have
to be pay to you through ATM CARD. Finally, you are being legally
contacted regarding the dispatch your parcel. After a detailed review
of your file, the United Nation Monetary Unit, World Bank and the US
Homeland Security Department have been authorized us to release your
ATM CARD immediately upon receipt the charges fees. The sum of
USD$1,800, 000, 00 has been approved in your favor via Benin Republic
Federal Minister of Justice Court Ordered Desk. Quickly get back to us
for more advice with your full details information sum of $120, 00,
due to covers insurance Tax Bond.

USE BELOW DETAILS INFORMATION FOR THE PAYMENT

RECEIVER NAME:____AKPE CHINEDU SAMUEL
COUNTRY:________________________________BENIN REPUBLIC
CITY:__________________________COTONOU
TEST QUESTION:_______URGENT
ANSWER:________________________PAYNENT
SENDER'S NAME:__________
MTCN:_________________

Thanks for Your Co-operation.
Director.Mrs.Hikmet Ersek
UNITED Bank PLC Corporation Limited
Benin Republic in West Africa
_________________________________________________________________

---------- Forwarded message ----------
From: John Kemula
Date: 2014-06-04 17:21 GMT+02:00
Subject: Re: HELLO
To:

Greetings,

I need you help me invest the money my parents left for me as I’m a
refugee and not yet been free, in other for you to know that I’m for
real and not for joke I will retain the service of a lawyer who will
help use obtain the documents for this transaction, I’m going to the
city after this mail and as soon as I get the lawyer I will have him
contact you.
Thanks ,
John
________________________________________________________________

---------- Forwarded message ----------
From: queendaline kawasil
Date: 2014-06-04
Subject: Hello
To:

Hello
My name is miss queendaline, You may want to know more about me before
saying a thing , I’m a single lady trying to meet someone passionate
about life, the language of friendship is not words alone, but rather
meanings. I will tell you more about myself and also send you my
pictures for recognition when i hear from you , I wait your response.
Yours Sincerely,
queendaline.
_____________________________________________________
Hello add me on my messanger (ajahfash) or call +2349096460644 No ripping oo
Spam
x

fash ajah

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__________________________________________________________
__________________________________________________________

Mrs Helen Paul
Spam
x

helen paul

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Fellowship greetings to you in the name of the most high God. I am truly inspired to receive your response mail today which the lord who brought us together in exalting his name through this benevolence entrustment will guide us and give us one spirit and one accord to
realize this aspiration to his glory .I will like you to know that this money is in my bank.

My health always troubles me but i believe as God did to the woman with an issue of blood he must surely visit me at his own appointed time,as Job said,i will wait till my change comes.I knew that it is by his stripe i am healed and he was bruised for my transgression,and he has paid all my debts on the cross of calvary so
i have nothing to fear since i am the daughter of a king. Even if he calls me home in this very hour i have no reason to question his purposes.As the bible teaches us that Blessed are the dead which die in the Lord from henceforth, said the Spirit, that they may rest from
their labours; and their works do follow them.( Revelation 14:13)

As soon as i hear from you i will direct you to my Lawyer E mail address.helenpaulhelenpaul01@hotmail.com

Regards.
Mrs Helen Paul
________________________________________________________
__________________________________________________________
Re:
Spam
x

JB
17:47 (Há 1 hora)

para

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Re: Please

I am Mrs. Joan Brinkley, a devoted Christian. I am a dying woman who has decided to donate what I have to charities, Widows and Orphans through you. You may be wondering why I chose you. But someone has to be chosen. I am old and was diagnosed for cancer, after the death of my husband who had left me everything he worked for.

I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity. I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful.

For more details reply to brinkleyjoan28@yahoo.com.hk

Please including your details, Full Names, Contact Address, Phone and Fax numbers on your reply.

Your sincerely,
Mrs. Joan Brinkley
______________________________________________________
___________________________________________________________

JOB OFFER
Spam
x

Whitstable Oyster Company Limited
17:19 (Há 1 hora)

para

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Dear Employee

The Whitstable Oyster Company Limited. Recruitment team has reviewed your CV / Resume, below you will find the current positions where expatriates are needed in our Company. Positions: A) Fish Packing (b) Fish Cutting (c) Company Security (d) Office Cleaner (e)Cook. (f) Lobsters (g) Drivers (h) Store manager (i) Sales Executive (j)Store Keeper (k)Branch Manager.

Whitstable Oyster Company Limited. Need 400 workers to sum up the already registered one as many workers will be leaving the company because of the expiration of their contract with the company.
WORKING HOUR =8HOURS
VISA TYPE: 5 YEARS WORKING PERMIT
CONTRACT: 5 YEARS

JOB SITE: Whitstable Oyster Company Limited. Unit 3008 Spruce texas, Richardson, US
FLIGHT TICKET TO U.S IS SPONSORED BY THE COMPANY
We offer competitive pay and a strong benefits package, The Company also give its applicants (employer) an accommodation that will last him for the period of 5 years in which their contract will last and it’s liable to renew it upon the company's agreement.
And other related disciplines. CONDITIONS/SALARY INDICATION:
(A) $25,000.00 - $50,000.00 (quarterly) depending on qualifications and experiences negotiable.
Do you have a dream working in US? The Company further encourages all applicants to forward their respective application/resumes directly to the following addresses(whitstableoysterco@job4u.com) for more details you may wish to call undersigned for urgent response!
Sincerely,

Sara Jones
HR Coordinator
__________________________________________________________
___________________________________________________________

FROM MRS ALICE HAMANIN.
Spam
x

Mrs Alice mrs_alice2@aol.fr por mx.aol.com

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
FROM MRS ALICE HAMANIN.

FROM ( I MRS ALICE HAMANIN.) Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of (15.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.

But before i send to you the text of application form,I will like you to send me the following informations

1.NAME IN FULL:..............................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO.................................
9.PRIVATE FAX NO:..........................
10.ATTACH COPY OF YOUR IDENTIFICATION......

Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?

so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (mrs1alice2020@gmail.com) Trusting to hear from you immediately.
Do keep this a top secret for security reasons.

Yours faithfully,
( I MRS ALICE HAMANIN.)
______________________________________________________________
________________________________________________________________

(sem assunto)
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Subramanian, Gopal
16:22 (Há 2 horas)

para

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3% legitimate loan contact back if you are interested: benclarkloanfirm@msn.com
_______________________________________________________________
_______________________________________________________________

SALAM
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Zumaz Zuma zumaz_zuma1@aol.fr por mx.aol.com

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SALAM
Dear Friend
I know that this message come to you as a surprise, manager of ISLAMIC BANK i have a business of 4million dollars to be transfer to your account for investment in your country if you are ready get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 35% for you, and 65% for me while the remaining 2% will be mapout for the expences incure during the transfer of the fund to your account,

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $38Million Dollars during the process .As I amsending this message to you,

I was able to divert ($4M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.
Relpy Me in in this E-mail below ( mrbabamah_lawan@yahoo.fr )
(1.) your Name:
(2.) Country:
(3.)Phone Nb:
Yours Faithfully,
Mr Mahommed Lawan
________________________________________________________
___________________________________________________________

Urgent Reply
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markk.faal@gmail.com
14:47 (Há 4 horas)

para mim

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Hello Dear,

It is my wish to solicit your assistance in a claim of $4,500,000.00 USD, this is genuine claim that will be of great benefit for both of us, and i cannot achieve it without the support of a foreigner, therefore, i need your cooperation to claim this fund from my security company after which you will be entitle to 40% of the fund while 60% will be mine. Please get back to me if you are interested for more details.Kind regards,
Mr.Mark Faal

____________________________________________________
________________________________________________________

FOOD STUFF NEEDED URGENTLY
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omar keita
15:27 (Há 3 horas)

para hanz768, Cco:mim

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African Development Humanitarian Council
http://www.rediffmail.com/cgi-bin/red.cgi?account_type=1&red=http://www.adhcouncil.org.
Is ready to purchase the listed bellow foodstuffs.

1.Rice

2. Beans

3. Milk

4. Sugar

5. Vegetable Oil

6. Onion

7. Cement

Payment has been made to be 100% full payment by Telegraphic swift
Transfer (T/T) after signing of the contract agreement with the
contract awarding board of directors in Mali.

If your Company can supply any of these products please reply me, then
I will help you to get the contract through my office. You will
receive the complete payment of the contract value before shipping
your goods. Port of destination is TOGO LOME Sea Port.

Best Regards,
Mr. keita
Tel..........+223 71878900
______________________________________________________
________________________________________________________

Dear Beloved
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Mrs Anita Asanka
15:12 (Há 3 horas)

para mim

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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
Dear Beloved,

It is by the grace of God that I write you, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life. I am Mrs. Anita Asanka , the wife of Mr. Asanka both citizens of the Ghana Accra. My husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year 2007. My husband until his death was a very hard working man with so much love for people in need. When my late husband was alive he deposited the sum of $7.5 Million USD (Seven Million Five Hundred Thousand USD) in a Financial House in (South Africa to be precise). The management just wrote me as the be The management just wrote me as the beneficiary that the account is DORMANT and if I,the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on

my behalf,because of my ill health. Presently, I'm in a hospital in South Africa, where I have been undergoing treatment for esophageal cancer. I want someone, who is God-fearing to use this money to fund churches, orphanages and widows, I await your quick response to this mail as this is my last wish to see this funds transferred before my death.

May God Bless you,

Mrs Anita Asanka
_______________________________________________
______________________________________________________
Good Day
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Alisha babaca

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Good Day,

Permit me for intruding your mailbox.

I am contacting you regarding our company urgent need for (DINOSILE
OIL LIQUID) a raw material i found in India recently.

It is the major liquid material our company has been using for the
production of animal injections and vaccines and also for research
since 2005. Our company is currently buying this product at the rate
of $42,000 USD per 1 gallon from a supplier in USA and Brazil.

Recently, I found out that this same material is sold in India at the
rate USD $28,000 per 1 gallon and i do not wish to let anyone in our
company know about this because of my interest in the business. I
intend to present you as a supplier in your country India (You will be
a Middleman between our company and the local vendor in India) so that
my company will not know the main-source of the material. This is just
a kind of buying and selling.

If you are willing to co-operate with me, I will send you my
director's contact detail then you will send him an offer and as soon
as he indicate interest to buy, you will let him know the stock is
ready and your are willing to supply at a reduced price per gallon. I
will also forward you

the contact detail of the company where you will get the material in
India. The company selling price in India is USD $28,000 per gallon
and then all profits accrued would be shared between you and me, after
deduction of all your expenses, etc. This would be a long term
business

relationship between you and our company.As i say if your interest do
the business our company you have to contact me back through email so
that i will send the company information to you and there phone number
for you to contact them by your self,

Awaiting your reply. With best wishes

Alisha Babaca

Email; (alishababaca@yahoo.in)

___________________________________________________________
___________________________________________________________

Attn: Sir
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Ali Sena ali.sena1aliali.sena1ali@aol.de por mx.aol.com
14:13 (Há 4 horas)

para

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Attn: Sir

This is to inform you that the America Embassy office was instructed to
transfer your fund $850.000.00 U.S Dollars compensating all the SCAM VICTIMS
and your email was found as one of the VICTIMS. by Burkina Faso security leading
team and Burkina Faso representative officers so between today you will be
receiving the sum of $6000dollars per day. However be informed that we have
already sent the $6000dollars this morning to avoid cancellation of your
payment, remain the total sum of $850.000.00USD .

You have only six hours to call this office upon the receipt of this email
the maximum amount you will be receiving per a day starting from today's
$6000USD and the Money Transfer Control Number of today is below.
NOTE; The sent $6000USD, is on hold because of the instruction from IMF office,
they asked us to place it on hold by requesting the (Clean Bill Record
Certificate) in order to fulfill all the necessary obligation to avoid any
hitches while sending you the payment through Western Union money transfer,
the necessary obligation I mean here is to obtain the (Clean Bill Record
Certificate).

Below is the information of today track it in our
websitehttps://wumt.westernunion.com/asp/orderStatus.asp?country=global to
see is available to pick up by the receiver, but if we didn’t here from you
soon we'll pickup it up from line for security reason to avoid hackers
stealing the money online.

Money Transfer Control Number M.T.C.N)::2374877180
SENDERS FIRST NAME:Della
SENDERS LAST NAME: Pennington
SENDERS COUNTRY...BURKINA FASO.
TEXT QUESTION: A
ANSWER: B
AMOUNT: $5000

We need the below details from you, to enable us place the payment to your
name and transfer the fund to you.

(Full Receivers name)........................
(You’re Country).................................
(Address)........................................
(Phone Number)...............................
(You’re Age).......................................
(OCCUPATION)....................
(A Copy of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Count your payment canceled. Number
to call is below listed manager director office of release order:
contact the union western department

(maneger.director@yahoo.com)

Mr.Tom Frank.
+226 79452879.
MANAGER OF PAYMENT AND TRANSFERS.
_________________________________________________________
_________________________________________________________

Dear Friend
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Ghazi Ahmed ghazi_ahmed@aol.fr por mx.aol.com

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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
I have a business proposal in the tune of $10.2m USD for you to handle
with me. If interested, kindly get back to me for more details.

Mr.Ghazi Ahmed
___________________________________________________________
______________________________________________________________

(sem assunto)
Spam
x

George Frank

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Hello Good Day
I have a proposal for you, however this is not mandatory nor will I in any manner compel you to honor against your will, I have a very serious and genuine international bank transfer involving some amount of money . I have all the legal documents to prove my claim,I need to hear from you then I will give you full details in my next email, Please this is a Lifetime Opportunities . It's very important to discuss . i wait for your urgent response, Regards,
Yours in Legal services,
Mrs. Glory Akpene,
(Secretary to George Frank)
GEORGE FRANK & PARTNERS .
Lome Togo
+228=9296=5679
___________________________________________________
____________________________________________________
HOW TO RECEIVE YOUR FUND
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Central Bank
13:25 (Há 5 horas)

para zhanwang77, Cco:mim

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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
CENTRAL BANK OF NIGERIA.
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS NIGERIA

ATTN:BENEFICIARY,

RE: PRESIDENTIAL COMPENSATION FUND.

YOU MAY NOT UNDERSTAND WHY THIS MAIL CAME TO YOU, WELL I AM NEWLY
APPOINTED AS THE CENTRAL BANK GOVERNOR BY THE PRESIDENT OF NIGERIA
GOODLUCK EBELE JONATHAN.

I DO NOT KNOW IF YOU HAVE ASKED YOURSELF WHY EACH TIME THE RELEASE OF
YOUR FUND IS APPROVED, ALL OF A SUDDEN, THE PAYMENT WILL BE STOPPED OR
ONE PROBLEM OR THE OTHER WILL COME UP. LISTEN, IF YOU HAVE NOT ASKED
THIS QUESTION TO YOURSELF OR YOU DO NOT KNOW, THIS IS AN OPPORTUNITY
FOR ME TO TELL YOU.

THE POWER OF THE EX-GOVERNOR IS BEHIND THE PROBLEMS YOU ARE HAVING,
WHICH IS NOT SUPPOSED TO BE. YOU SHOULD REMEMBER, SOME TIME AGO
ACCORDING TO THE REPORTS ON MY DESK, YOUR NIGERIAN FRIENDS I MEAN THE
PEOPLE THAT INTRODUCED YOU TO THIS PROJECT FUND TRANSFER APPROACHED
THE EX-GOVERNOR THROUGH HIS DEAR WIFE WHO WORKS WITH THE FEDERAL
MINISTRY OF FINANCE AND REQUESTED THAT HE SHOULD ASSIST THEM TO
CONCLUDE A MONEY TRANSFER DEAL THEY HAD WITH YOU, THEY REQUESTED THAT
HE SHOULD ASSIST THEM BY REMOVING THE ORIGINAL OWNERS NAME WHO
ACTUALLY DID THE CONTRACTOR, YOUR NAME AND YOUR BANK PARTICULARS FROM
CENTRAL BANK OF NIGERIA (CBN) VETTING COMPUTER AND REPLACE IT WITH ONE
JAPANS NAME AND BANK DETAILS IN ORDER TO MAKE THE JAPANS PERSON APPEAR
AS THE RIGHTFUL BENEFICIARY OF YOUR FUNDS, THIS PEOPLE ALSO CAME TO
ME WHICH I REFUSED THAT I WILL NOT DO SUCH THING, WHILE THINKING THAT
YOU ARE SOMEONE TO DEAL WITH, BUT I WANT YOU TO KEEP TO YOUR WORD!!

WELL, BASED ON THIS MATTER, I DECIDED TO CONTACT YOU ON THE FUNDS
RELEASE MOVEMENT BECAUSE I CANNOT BE DENIED OF MY RIGHT IN MY OWN
OFFICE CONSIDERING THE RISK AS IT MIGHT AFFECT MY JOB. SECONDLY, BASED
ON THIS UNGODLY SUGGESTION, I WAS MOVED TO START MAKING RESEARCH ON
YOUR SO CALLED FUNDS TRANSFER WITH THE NIGERIA GOVERNMENT, AND I FOUND
OUT THAT YOU DID NOT EXECUTE ANY CONTRACT OR HAVE ANY LEGAL PROVE OF
OWNERSHIP OF FUND IN NIGERIA, ALTHOUGH I AM THE ONLY PERSON PRIVILEGED
TO KNOW THIS INFORMATION AND IT IS A FACT. WHY I AM MAKING THIS CLEAR
TO YOU IS THAT I CAN SEE THAT YOU ARE STILL MAKING EFFORTS SPENDING
MONEY IN ORDER TO CONCLUDE THIS FUND TRANSFER PROJECT.

NOW I AM READY TO FORGET THE PAST, I NEED YOUR ASSURANCE THAT THOSE
YOUR SO CALLED COLLEAGUES AND THOSE PEOPLE CONTACTING YOU WILL BE
TOTALLY KEEP OUT OF THIS TRANSACTION, SO THAT YOU CAN ACHIEVE
SOMETHING FROM THE FEDERAL GOVERNMENT OF NIGERIA, FOR THE REASON THAT
I KNOW THAT NONE OF THOSE SO CALLED YOUR COLLEAGUES IS AWARE OF THE
TRUE PICTURE OF THIS TRANSACTION AFTER TRYING THEIR BEST TO CONCLUDE
IT WITHOUT SUCCESS.

FINALLY, THERE IS A PRESIDENTIAL COMPENSATION FUNDS OF US$1,
500,000.00 GOING ON NOW IN THE FEDERAL GOVERNMENT OF NIGERIA, WHICH I
HAVE USED MY POSITION TO PUT YOUR NAME AS ONE OF THE BENEFICIARY AND
THE ONLY THING REQUIRED FROM YOU IS THE DOCUMENTATION FEE SUM OF
US$350 ONLY, SO YOU ARE ADVISED TO SEND THE US$350 IMMEDIATELY AND
HAVE THE COMPENSATION FUND RECEIVED AS THE FUNDS HAS BEEN APPROVED. I
NEED YOUR PROMISE THAT NO OFFICIAL OF THE CENTRAL BANK OF NIGERIA OR
ANY OF THE GOVERNMENTAL BODY WILL BE AWARE OF MY INVOLVEMENT IN THIS
YOUR FAKE CLAIMS AS YOU SHOULD KNOW THAT I AM DOING ALL THIS TO HELP
YOU OUT OF THIS MESS YOU ARE INTO.

I WAIT TO RECEIVE THE US$350 FEE VIA WESTERN UNION MONEY TRANSFER WITH
THE BELOW INFORMATION:

Receivers Name: Awonm Joseph
Receivers Address: Lagos - Nigeria.
Text Question: Colour?
Text Answer: Red.
Amount: - $350

I WAIT TO RECEIVE THE WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION
IN THE NAME OF OUR CASHIER MR AWONM JOSEPH SO THAT WE CAN MOVE
FORWARD. YOU SHOULD ALSO RECONFIRM YOUR BANKING DETAILS ALONG WITH
YOUR DIRECT TELEPHONE.

TREAT VERY URGENT, BECAUSE FUNDS HAVE BEEN PROGRAMMED IN THE CBN
PAYMENT SYSTEM WAITING FOR THE BENEFICIARY’S COMPLIANCE FOR ITS
EFFECTIVE TRANSFER TO TAKE EFFECT IMMEDIATELY.
REGARDS,

YOURS FAITHFULLY,
CBN GOVERNOR MR.GODWIN EMEFIELE
_______________________________________________________
_____________________________________________________
JOIN ME TO ACHIEVE THIS
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Adams Tony adamstony3@aol.fr por mx.aol.com
11:35 (Há 7 horas)

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From: Mr.Tony Adams
Email: adamstony85@yahoo.com

Dear Sir,

I know this message may come as a surprise to you. Anyway in other to make things very clear to you. I am Mr.Tony Adams working as an auditor here in ECO BANK Burkina Faso. I find this huge amount of money in dormant account and it has been there for many years due to the fact that the owner died long time ago and left no next of kin for the claim. I want to present you as a next of kin to the fund and upon successful transfer to your position i will join you to share the money 60/40. 60% for me and 40% for you. I hope you will join me in this deal. Get back to me on my private email number adamstony85@yahoo.com so that i will detail you more, And give You directives on how to go about it.

The whole process is expected to take 5 working days if we commence and there is no risk on both side since i have every documents to back up the claim on your behalf as an insider here, but you must maintain the confidentiality that this deal demand.

Thanks,
Mr. Tony Adams.
Email: adamstony85@yahoo.com
__________________________________________________
______________________________________________________
Em 4 de junho de 2014 13:18, Najah Al Rashid escreveu:

Bom Dia ,

Obrigado por seu e-mail . Eu quero fazer de tudo para estar claro para você agora, mas você tem que ler cuidadosamente para sua melhor compreensão. O negócio é tudo sobre o dinheiro, como você sabe que sou uma esposa de um dos desertores militares que foi morto na guerra da Síria pelas forças de oposição do governo de que você tem ouvido do conflito guerra no meu país síria.

As duas caixas de remessa contendo $8 milhões de dólares norte-americanos sob a custódia das abóbadas Nações Unidas que foi depositado pelo falecido marido,Devido à política da ONU e Estados Unidos presidente sobre a Síria, agora eu não posso tomar esse dinheiro comigo e eles vão querer saber como eu vir sobre ele. Devido a isso, eu fiz um acordo com o agente da Cruz Vermelha, que sempre viaja para a Alemanha, Estados Unidos e Grã-Bretanha para trazer material de socorro e médicos para a Síria para ajudar a realizar o meu plano de tirar esta imagem Caixas de fora da Síria. Como você disse que cuidar do dinheiro na minha ausência e meu único filho remanescente que tem 8 anos de idade. É exatamente por isso que eu preciso de sua ajuda. Eu quero garantir que você não vai ficar assim qualquer risco neste como tenho traçado a estratégia para ter essa caixa saiu da Síria com segurança e investir o dinheiro de acordo com a lei, o seu conselho e assistência. Nós podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias. Por favor, irmão, vou dar-lhe total de 15% .. por favor, aceite-o.

O Plano :

A caixa vai sair da Síria a bordo do jato Nações Unidas e chegar dos Estados Unidos ou qualquer país acima mencionadas com a chegada , eu o deixarei ter o contato do agente para que você possa chegar a um acordo com ele sobre como e onde a caixa será ser entregue a você no seu país. Você deve deixá-lo ter seus nomes completos, endereços de entrega e seus números de telefone para uma comunicação fácil e comentários de suas logística de entrega envolvidas. Tem que ser claro para você que o diplomata não tem conhecimento do conteúdo das duas caixas como eu só vou dizer a ele que ele contém os seus pertences pessoais e tesouro da família . Em seguida, você deve tomar o controle e chegar a um acordo com ele , no que respeita à entrega das duas caixas para você . Você deve ter para estar ciente de que você deve resolver as acusações de a entrega das duas caixas que será entre você e o diplomata.

As duas caixas :

A caixa contém o dinheiro e vai ser protegido por um código PIN que eu vou disponibilizar para você sozinho. Você não deve, em qualquer caso, revelar o conteúdo eo pino da caixa com o diplomata , por razões de segurança.

O dinheiro :

Assim que receber as informações do agente e abrir a comunicação com o agente de recepção das caixas , a chave de código pin que vou fornecer para você, você vai usar para abrir as caixas que devem estar sujeitos a apenas a sua inspeção. Também eu quero que você tenha em mente que seu percentual será de 15 % do total dos montantes enquanto você deve garantir que a minha própria Percentual de 85% será intacto para investimento sob seus cuidados e também cuidar do meu único filho remanescente.E meu filho tenho 8 anos idade.eu queria investir o dinheiro em seu país na área da agricultura, Gestão Imobiliária, Empresa de Construção metálica ou pode me dizer mais investimento no seu país.

Logística para a minha chegada :

Eu quero que você faça um acordo no que diz respeito a uma casa residencial para comprar onde eu vou ficar na minha chegada , mas primeiro meu meu único filho virá imediatamente as caixas está sendo entregue a você. Será importante para que você possa me atualizar com o negócio mais lucrativo em sua parte do país em que podemos investir para ter mais lucro . É importante para que você note que você não deve ser frívolo em gastar após o recebimento do meu dinheiro para evitar atrair a atenção das agências de aplicação da lei em seus pais. Eu quer assegurar-lhe que tudo está sob controle e isso não é droga dinheiro. Isso é 100 % livre de risco e 100% Legal.

Eu vou estar à espera de ouvir de você para obter mais informações para permitir-me enviar-lhe os documentos necessários que lhe permitirá completar esta transação o mais rapidamente possível e abaixo é a cópia de digitalização da minha identificação.

onipotente pode te abençoe ..

Sua irmã .

Najah Rashid