DENUNCIAS DE PERFIS FALSOS/SCAMMERS- DIA - 09/09/2014

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DENUNCIAS DE FALSOS PERFIS/SCAMMERS - DIA 24/04/2014

______________GOLPISTA HENRY ALFRED________________________

 O primeiro é o Henry Alfred, henry_alfred01@hotmail.co.uk, com ele falei pouco. O de blusa azul com henry_alfred01@hotmail.co.uk     TELEFONE 447045712646 Henry Alfred, henrysmiths2012@hotmail.com

______________________________________________________________________________
O segundo ferguson_j@hotmail.co.uk
na piscina

_______________________________________________________________
Garry White Bale - Garry Bay, emails do golpista  garrybay@hotmail.com; garry_bay1@yahoo.co.uk, leo.theodore@hotmail.com, teodoreleo@yahoo.co.uk, 

esse Garry Bay ainda está no site amor em Cristo, vi ontém, tem a foto dele só e com uma bebê, com penso que sejam fotos usadas de outras pessoas.
Recievers name: Henry Asemota
Recievers address: 29 Gana Street, Maitama
District, Abuja
Country: Nigeria
You can make your test question: Saviour
Answer: Jesus Christ
Documents Number: JBD58409AB1
Purpose of transfer: Personal

Receptores de nome: Henry Asemota
Receptores de endereço: 53 Eagles quadrados avenida Abuja
país: Nigéria
O montante em USD é: 140 Dólar dos Estados Unidos
Você pode fazer seu teste pergunta: Meu nome Esposo
Resposta: Bale Garry

______________________________________________________________________
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____________________________________________________________________
---------- Forwarded message ----------
From: Roseline Mpele Christiana <roselinempele430@yahoo.fr>
Date: 2014-04-23
Subject: I hope hearing from you soon.
To:

Dear Honey,

I am getting worried every day. Left for me, everything would have
completed. But I have to be patience .

Please have you heard from the lawyer? The bank lawyer assure me to
communicate to you. without delay. Contact him again and let him to
know how you will send him the request from you. In Africa here, all
this civil servants like to delay things and that is why the continent
is still under development unlike Asia, Europe and America countries.
They leave the work for which they are paid and be doing their
personal business. This is very bad. My future is never guaranteed
here and I have to leave here for good as soon as you can be able to
conclude the transfer of my heritage with the bank so that i can spend
all my life with you

Please tell me a little more about your country. I am much anxious to
know. The people, the language, religion, culture and other things. I
hope there is no racism there and the standard of education is good.
Sorry to disturb you but I want to know so that I can not be surprise
of anything when I come.

I hope hearing from you soon.
God bless you.
Christiana

_________________________________________
rom: Susan Helms <susanhelms49@yahoo.com>
Date: 2014-04-23 17:18 GMT+02:00
Subject: Susan FAULTFINDER
To:


Hello

How is your day and the weather condition over there? as i told you I
am united state army general but presently here in Libya for peace
keeping mission, my dear yes i really want to establish a long term
relationship with you, maybe we can start as friend or go into
business partner, as i want to invest in your country. So please tell
me how economic of your country is and what type of market that really
moves there, so that i will know the area to invest on.

I am General Susan Helms from New Jersey, working with the America
Army , as a coordinator to Libya for peace keeping which i suppose it
is not new to you. How is the situation of things over there regarding
to the economic standard and security? Life is precious and i think
nations economy grows as a result of good government and understanding
of the people , What do you think???

I lost my husband since 5 years ago, but i have 2 kids, a boy and a
girl and both of them are married and settled , What do you do for a
living to overcome economical expenses and to sustain your family?
There is a saying that it is difficult to find a prominent personnel
of high principles which are responsible online regards to good
friendship and  business productivity, tell me your opinion over this?

Well I will appreciate us being good friends in sincerity , honesty
and trust although we just knew each other, we can share ideas and
discuss about more issues as we talk more about ourselves, and as time
goes on there may be something great for us in the future  although we
just met, with the step of trust, love and willingness to begin this
friendship.

I assure you that we will be of friends that people will envy you and
I, all we need to do is to be sincere in our communication as good
friends okay, I am looking for a trustworthy and reliable man to do
business with, because soon i will retire from my job and i will like
to go into business investment, i find it interesting to invest in
your country, and if we start the relationship, i think with time it
may lead to good business, as it is one of the reason i search for
you,  What are your hobbies, Interest, Life style, Religious believe,
and Plans for life?  For me my Hobbies are Reading, music, and All
sports, including running, snow skiing, sailing, and basketball. I
also played the guitar in a rock and roll band, Religious a Catholic
christian, my plans for my future is to invest in your country and
settled down with a profitable business after my retirement from the
Army . My brother let me hear from you so that we can continue, God
bless you for me and take good care of yourself.

Yours Faithfully
Susan Helms.

MENSAGENS DE EMAILS SCAMMERS- DIA - 18/03/2013

Citando "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)" : ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer OCHUKO MR.OBUKOWHO, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer OCHUKO MR.OBUKOWHO, with a re-confirmation of your information?? required for verification below. Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer. 1)YOUR FULL NAME. 2)YOUR FULL ADDRESS/ COUNTRY. 3)YOUR TELEPHONE NUMBER. 4)YOUR OCCUPATION. 5)YOUR IDENTITY. CONTACT PERSON: OCHUKO MR.OBUKOWHO. CONTACT EMAIL ADDRESS: ccdfunds_refunddeptefcc@ymail.com CONTACT TELEPHONE: +234-7041846602 Contact OCHUKO MR.OBUKOWHO, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.` We guarantee you 100% safety and wish you the best of luck. Best Regards, Mr. Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA _____________________________________________________________________________________ Citando "Mr:DJOGBE" - palutar@asso-web.com : Bonjour, Je soussigné Monsieur DJOGBE Bienvenu. Je suis un jeune étudiant béninois âgé de 24 ans. Je viens d'être déclaré liquidateur des biens de ma famille après la mort de mon papa. Je vous contacte dans l'espoir de bénéficier de votre expérience pour fructifier mon capital financier en les investissant par votre biais dans vos activités et celles rentables à votre connaissance. Prière me répondre pour plus de détails: contacte_djogbe@yahoo.es Sincèrement DJOGBE Bienvenu _____________________________________________________________________________________ ---------- Forwarded message ---------- From: kingshah@tm.net.my> Date: 2013/3/12 Subject: Re: To: I am Mr Young Chang,May I ask if you would be eligible to pursue a proposal of((((((($19.7m))))))United State, Are you interested? ____________________________________________________ From: - mirian_5555@yahoo.in Date: 2013/3/12 Subject: Hello dear To: Hello dear, i am Mirian by name a female,Please i will like to be in serious relationship with you,I got your email today while looking for honest partner on then i decided to drop few words to you,Please i will like you to reply me through my private box (mirian_5555@yahoo.in) so that i can give you my picture to know who i am,and i believe we can move from there, Hoping to hear from you soonest. Yours love Mirian. mirian_5555@yahoo.in _________________________________________________________________________ Fwd: GOOD NEWS YOUR EMAIL HAS WON USD$1,000,​000.00 !!! ---------- Forwarded message ---------- From: CANADIAN -SOUTH AFRICA - gorsmith116@rediffmail.com Date: 2013/3/12 Subject: GOOD NEWS YOUR EMAIL HAS WON USD$1,000,000.00 !!! To: Kindly Open The Attachment File For You Personal Massage ___________________________________________________________________________________ Date: Sat, 16 Mar 2013 17:26:15 +0100 From: blandine.campus-conseil@wanadoo.fr To: EQUIPE-ORANGE@hotmail.net CC: servico.windowslive.2013@hotmail.com Subject: tr: TR :FW: Tr: Confirmação seu endereço de email Service Windows Live Hotmail Alertes Utilisation optimale de la messagerie électronique Cher-Membros (e) Devido à congestão em todas as contas de utilizadores Windows Live. para razões de segurança Windows Live pararia qualquer conta inutilisé. A fim de evitar a desativação da vossa conta, deverá confirmar o vosso esmalte COMPLETA perto a vossa informação de abertura abaixo clicando sobre o botão de resposta. As informações pessoais pedidas são para a segurança da vossa conta Windows Live.DEIXEM satisfazer toda a informação pedi Windows AddressLive:.................................................... Passagem(Senha) Obrigatória:........................................ Data de Nascimento:........................................................ profissão: .......................................................................... país de residência:............................................................ região: ............................................................................... Após ter seguido as instruções na folha, a vossa conta não será interrompida e continuada como normal. Obrigado da vossa côoperação habitual. Fazemos desculpas para qualquer inconveniente. Por favor envie as informações solicitadas no seguinte endereço: control.verification@hotmail.fr Windows Live Soin de client Nombre de cas : 8941624 Propriété : Sécurité de compte __________________________________________________________________________ ---------- Forwarded message ---------- From: - info@mail.com Date: 2013/3/15 Subject: Dear Friend To: You - info@mail.com We are certified loan lender, we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. We have brought ailing industries back to life and we back good business ideas by providing funds for their upstart. For further details respond immediately. contact info; Regards, Mr. Thakur Devinder; Managing Director Email:relianceloancapitalservice@vip.cn ____________________________________________________________________ ---------- Forwarded message ---------- From: Assetou Kabore Date: 2013/3/15 Subject: To: assetou_kabore1@yahoo.com saludos, Mi nombre es Sra. Assetou Kabore (Director Ejecutivo y Jefe de Banca Personal), tengo una propuesta de negocios. Sírvase ponerse en contacto conmigo para obtener más información si usted está en inteerested. Recuerdos. Sra. Assetou Kabore __________________________________________________________________________ ---------- Forwarded message ---------- From: Mercia Akume Date: 2013/3/14 Subject: From: Mercia Akume To: From: Mercia Akume Abidjan,Ivory Coast West Africa My Dear, Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship . I am Mercia Akume from Sierra Leone the only daughter of late Mr and Mrs Akume. My father was a very wealthy cocoa merchant , my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000), left in fixed / suspense account in one of the international bank in Africa,he used my name as his only daughter for the next of Kin in depositing of the fund. My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management . Sir, I am honourably seeking for your assistance in the following ways: (1) To provide a bank account in which this money would be transferred to . (2) To serve as my guardian and of this fund since I am not capable to handle it. (3) To make arrangement for me to come over to your country to further my education. Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent. Anticipating to hear from you soon. Thanks and God bless. Best regards, Mercia Akume ________________________________________________________________________ ---------- Forwarded message ---------- From: Dr. Hassan Ahmed - goldmineciti7@magixsite.net> Date: 2013/3/12 Subject: From Dr. Hassan Ahmed To: forascammers@gmail.com From: Dr. Hassan Ahmed Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr. Hassan Ahmed, I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 4 years which belongs to an Taiwan nationality who is now late, Mr. Emmanuel Etukudo, who died on Alaska Airlines on Alaska Airline Flight 261 in 2nd may 2007. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$15,500,000.00 (Fifteen million, Five hundred thousand US Dollars only). Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund into your bank account? Consider these and get back to me as soon as possible with your full names, private telephone and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response to this request, via my private email Respectfully yours, Yours Sincerely, Dr. Hassan Ahmed ____________________________________________________________ Responder para - imf.agency@post.com Fwd: URGENT INFORMATIO​N From: MRS INTAN AHMAD Date: 2013/3/14 Subject: URGENT INFORMATION To: INTERNATIONAL MONETARY FUND AGENCY IMF BUILDING JALAN TUN RAZAK KUALA LUMPUR MALAYSIA MARCH 14 2013. Attention Dear, This is to inform you of your long overdue Payment outstanding with our fund Agency records. This is to inform you that your name came first from our Central Computer among the list of unpaid Inheritance claims individuals and have to update your information through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of US$2,400,000 million (Two Million Four Hundred Thousand United State Dollars)and it has been approved already for payment months ago.However, we received an email From Mr Peter Scott That you are dead and he is your next of kin and that you died in a car Accident four months ago and he has also submitted his full information to the office department of our fund Agency to Immediate transfer of the fund to him as your inheritor. Regarding our investigation from the Bank & in conjunction with the INTERPOL we are now verifying by contacting your email address as we have in our Fund Agency records before we can Make the transfer into his account and for us to conclude with confirmation if you are dead or not.Please, confirm response immediately through the e-mail as below with Proof,before our action release of the outstanding payment against your name listed out. Upon this, i request you send your full personal information as soon as possible to enable this department finalize The transfer of the fund release to your nominated foreign International Monetary Fund Agency. This department needs the following information from you urgently to enable us verify with the Information we have in the Central computer of the Monetary Fund Agency. 1. Full Names........ 2. Telephone........... 3. Contact Address....... 4. Age......... 5. Occupation....... 6. Sex.......... This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from Disclosure under applicable law.Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive and make sure you reply to my mail. Hope to hear from you immediately ? Thanks. MRS INTAN AHMAD DIRECTOR ASIA AND PACIFIC DEPARTMENT ________________________________________________________________________________ Respónder para - mrs.mona@safadi-saeedi.com Fwd: Re ---------- Forwarded message ---------- From: Mrs Mona Saeedi - mrs.mona@safadi-saeedi.comr Date: 2013/3/13 Subject: Re To: __________________________________________________________________ Return-Path: - nobody@server.cretegr.com Em 16 de março de 2013 17:21, BRADESCO S/A - infoemail@bradesco.com escreveu: Você acaba de receber o Info-Email Bradesco - Chaves de Segurança. Informamos que o período de uso das suas chaves de segurança Bradesco expirou, para continuar utilizando o mesmo cartão de chaves e utilizando aos serviços Bradesco como Caixas Eletrônicos, Fone fácil e Internet Banking será necessário realizar este procedimento. Caso a atualização não seja efetuada você precisará ir até sua agência Bradesco e retirar uma nova tabela de senhas. O processo é simples e rápido, basta clicar no link abaixo e seguir as instruções. Obrigado pela compreensão. Para continuar clique aqui Obs.: Clique em continuar para visualizá-lo. Em caso de dúvida, contatar a Central de Apoio ao cliente, de segunda a sexta-feira das 08h00 ás 18h00 ou pelo e-mail Infoemail.Bradesco@email.com _______________________________________________________________________________ RESPONDER PARA - Laurawilliams5995@gmail.com BELOVED 2013/3/16 Mrs. Laura Williams - cacsdg@coopsantodomingo.com Hello, I am drenched with tears while writing this short message to you. It was heart breaking news to me few days ago when my doctor notified me on complications on my health condition which he officially made known to me. He further stressed that the complication I had in my human mechanism as a result of a secondary liver cancer which have destroyed all the organs in my body system. According to him, he said that this complication will lead to my imminent death since no medication can alleviate the high system of deformation. I am encountering at this time in my system. In view of the above, I am in quest to find a trustworthy and upright individual whom I will entrust the sum of us$3.2 million USD and this has led me to you. The said fund was acquired by me as an inheritance from my adopted father who died as a result of political crisis which erupted among his most political associate and business clique. I will make available to you all information and officially authorize document which will endorse your claim as the beneficiary to the fund in question in the finance house where the fund was lodged by my adopted father. I have mapped out the modalities on how the fund will be apportioned. 35% of the principal amount of the money will be dished out to you while 65% will be allotted to any charitable or orphanage home of your preference. My motive to dispense the funds to a charity and orphanage home is that I grew up as an orphan and do not have any heirs hitherto. Upon your acceptance to this proposal kindly get back to me through this email: Best Regards Mrs Laura Williams _____________________________________________________________________________________ Responder para - nikolay_sintsov2010@yahoo.com URGENT & IMPORTANT 2013/3/16 Nikolay Sintsov. - bamail15@magixsite.net Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hide out, The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. My private email; nikolay_sintsov01@yahoo.com Thank you very much. Regards, Nikolay Sintsov _____________________________________________________________________________________ You've Been APPROVED! - (Immediate Action Required 2013/3/16 Linda Hey, Just got you approved for this cash generating freebie :) ==> Click Here Before This Offer Ends! Should make you loads more money without even having to leave your seat! ==> Click Here To Get It! _______________________________________________________________________ RESPONDER PARA - dianikabori2@gmail.com YOUR CO-OPERATI​ON NEEDED PLEASE! 2013/3/16 diani kabori - d.kabori@live.fr YOUR CO-OPERATION NEEDED PLEASE! From: Mrs Diani Kabori. Ouagadougou, Burkina Faso. Dear Friend, Compliment of the season to you; this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Ten Million United States Dollars which I want you to handle with me from my bank as the beneficiary to the fund. This fund is the balance deposit by one of our late customer from France Mr. Paul Louis Halley, he was an importer/exporter and a shareholders in telecommunication here in Burkina Faso. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50. From banking experience it will take up to fourteen (14) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information as below and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund. I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you. Incident site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm 1. Full name:......... 2. Current Address:......... 3. Telephone N°:........... 4. Occupation:............. 5. Age:............ 6. Country:........ Yours Truly Mrs Diani Kabori __________________________________________________________________________ Rappel: loi de confiance en l'economie numerique. 2013/3/16 BANQUE POPULAIRE - populaire@federaticket.fr -------------------------------------------------------------------------------- Rappel : loi de confiance en l'economie numerique. -------------------------------------------------------------------------------- Chèr (e) Client (e) de la Banque Populaire, Vous n'avez pas renseigné les informations relatives à la loi de confiance en l'economie numerique.merci de bien vouloir les renseigner et verifier la validité de vos coordonnées en cliquant sur le lien ci-dessous: ACCEDER AU DOSSIER Merci Pour Votre Collaboration Cordialement, -------------------------------------------------------------------------------- Groupe Federale des Banques Populaires ® ,Val de France 2013 ____________________________________________________________________________ Hitel 2013/3/17 EVERYDAY LOANS - graziella.satta@aslrmf.it EVERYDAY LOANS. 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Teljes név: Hitel összege: Időtartam: Ország: köszönöm Renee Miles. ________________________________________________________________________ Usted ha ganado 950,000.00 libras en nuestro LG 2013 aniversari​o. envíe su nombre, dirección o teléfono, País de reclamos de premios‏ 2013/3/17 Western Union - richardthomas011@hotmail.co.uk ___________________________________________________________________________ RESPONDER PARA - burdyandredominiquegeraldine@yahoo.fr Bonjour 2013/3/17 Geraldine Burdy - nicolas.zampa@alice.it Bonjour, Je veux que tu m'aides à réaliser dans ton pays un projet de donation qui consistera à venir en aide aux personnes en situation difficiles car je vais mettre à ta disposition des moyens financiers pour le faire .Cette responsabilité est lourde à prendre mais je vous offre une somme de QUATRE CENT CINQUANTE CINQ MILLE EUROS (455.OOO Euros) pour que vous la gérer comme si c'était la vôtre dans l’intérêt de réaliser mes vœux les plus chers au monde.Mon état de santé actuel ne me permet pas de réaliser le projet que j'envisage de faire. En espérant obtenir votre accord, Contactez moi aujourd'hui même sur mon mail: burdyandredominiquegeraldine@yahoo.fr afin de te donner de plus amples explications sur mon projet de donation car je me connecte une fois en passant sur ce réseau de rencontre Merci pour la compréhension BURDY Dominique Geradine Andrée ________________________________________________________________________________ RESPONDER PÁRA - daveandangela147@hotmail.com Our Gift To You 2013/3/17 Dave Angela Dawes My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £500,000.00 GBP to five(35)lucky individuals and ten(20)charity organisations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us Personal details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. Congratulations. _______________________________________________________________________________ Responder para - williemsmorganloanfirm@hotmail.com loan opportunit​y 2013/3/17 Williems morgan -- Hello, We bring the power and Insurance / Finance to provide loans with better quality and loan guarantees based on package.We purpose collateral free loan is a private company and we offer all types of loans that are tailored to meet the needs of all sites at very affordable rates for 3 %. We can provide you the loan station package.We free warranty can help regardless of your financial situation? Our company has registered a series of innovations? The first class for client.In our provision of first class financial services to our customers. Our packages are: Soft loans for investments Home Loans / Auto Loans * Mortgage loan Business / * Net loans / personal loans You can fill in the details below: Name: Other Name: Sex: Status: Country: Contact Address: Amount of loan required: Loan duration: Monthly income: Occupation: The purpose of the loan: Home Phone: Phone: Have you apply for a loan before? Thank you for your email. Best Regards, Williems Morgan General Consultant. _________________________________________________________________________ Demande de Correspond​ance ! 2013/3/17 jonson valerie - cenobio@alice.it Bonjour a vous Je me nomme Jonson Valerie , une jeune femme âgé de 27 ans .Je travaille comme délégué médicale dans une organisation au canadad'énorme ACDH ,je voudrai correspondre avec vous non seulement pour échanger des idées mais connaitre aussi votre culture. Je suis célibataire sans enfant j'espère te relire très vite. Écrivez moi au E-mail suivant : jonson_valerie@yahoo.ca c'est l'adresse que je consulte tout les jours Amicalement JONSON VALERIE ________________________________________________________________ RESPONDER PARA - shelomithmajzoub@suomi24.fi HELLO MY DEAR 2013/3/17 shelomithmajzoub majzoub = helomithmajzoub@suomi24.fi -- HELLO MY DEAR I'am miss shelomith easy-going and personable, I am the type of person with whom a stranger can commence a conversation and feel as if he or she has reconnected with an old friend.I have accomplished many things in life, but I am also the type of girl who continually sets goals for myself as I chart my course in this world. Am I proud of what I have achieved? Absolutely, but I believe that the best is yet to come, and I hope to share in that adventure with one special persion by my side.I well give you my picture and you give me yours too. just contact me at(majzoubshelomith@yahoo.co.uk)miss shelomith. ___________________________________________________________________________ Responder para - gary_dibs2@yahoo.com THE COCA COLA COMPANY OFFICIAL PRIZE 2013/3/17 THE COCA COLA COMPANY OFFICIAL - mrs.tracygolden@gmail.com -- ________________________________________________________________________________ CLICKBANK PAYMENT APPROVED 2013/3/17 *April Smith* - support@limited-discount.com If not... find out why here! ===>http://adtracks.biz/tracker/?g=1 To be honest, earning an income online is not for everyone! But, if you are serious about earning a six figure income in the next 90 days ===>http://adtracks.biz/tracker/?g=1 See you on the inside, -----------------------------------------------------------------a---------- You subscribed to my mailing list to get newest hand selected Internet marketing offers. If you no longer wish to receive updates, please use the unsubscribe link at the very bottom of this email. However, I highly recommend you do not unsubscribe because you'll miss out on daily marketing downloads, carefully picked recommendations and various gifts! This is your subscription information: Email: IP Address: Suscription Date: --------------------------------------------------------------------------- WINNER WINNER WINNER WINNER WINNER 2013/3/17 宋浒 - ifor@u dhloffice778@yahoo.co.uk WINNER WINNER WINNER WINNER WINNER QUI. LOTTO 2013 THEME; Humanity and Technology GROUP;Quick Union International.QUI. Attention sir, This is to Gladly Announce to you, that you have been selected amongst the few lucky winners this year to receive an ATM GOLD MASTER CARD ,Amounting to a whooping sum of 3.500,000.(Three million five Hundred Thousand British Pounds).Which will further be couriered to you via DHL EXPRESS.While you where busy at work,at home and on vacation,your email address got picked (RANDOMLY).Yourpackage will be sent to the DHL EXPRESS OFFICE LONDON as soon as we receive an OK response from you confirming your full names,Age,Sex,home address and mobile number.We do hope this mail gets to you in a positive and optimistic manner.Congratulations. Contact person: BARRISTER JUSTICE GEORGE Email: barristerjusticegeorge2012@london.com Phone: +447024026970 Foreign Payments Department Financial Services Authority (FSA) London, United Kingdom Thanks Humanity and Technology GROUP _______________________________________________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 18/03/2013

majorjohnnylarsen@yahoo.com prisca_kamal@yahoo.com glory_karume@yahoo.co.uk Samantarobert41@yahoo.com aminatamaya@yahoo.com toniajobe@hotmail.com rosesingl@yahoo.co.uk janebelly641@yahoo.com sandra_cole1111@yahoo.com mismaryabel12@yahoo.com queenpeter469@yahoo.com benita.rickson@yahoo.com alessadroswilliam1@hotmail. Com danmeyers904@yahoo.com oriemehelen100@yahoo.com vannessa.andrew@yahoo.com soonest.janejobe12012@hotmail.com rosesingl@yahoo.co.uk lina2013kabbashi@yahoo.co.uk efccinfo@att.net palutar@asso-web.com pradenas.alcalde@munipanquehue.cl guillermocha1@aim.com claimmanagerverification@yahoo.co.uk markwilliams12392@yahoo.com contacte_djogbe@yahoo.es robert.groff@ymail.com jeff_anderson2001@hotmail.com jeffanderson938@yahoo.com thot@mail.tsinghua.edu.cn lizgill07@nokiamail.com catherine.rousselbin@wanadoo.fr patapapara@hotmail.com matherazi.aupa@orange.xn--fr georgebryant2012@hotmail.com allenrobinson712@yahoo.com.br bryant.yongoo@yahoo.com.br federpellami@alice.it kingshah@tm.net.my mirian_5555@yahoo.in gorsmith116@rediffmail.com blandine.campus-conseil@wanadoo.fr EQUIPE-ORANGE@hotmail.net control.verification@hotmail.fr servico.windowslive.2013@hotmail.com cenrate@populairegroupe.fr kokodiajanet@yahoo.fr relianceloancapitalservice@vip.cn info@mail.com vt6852028@base.be everg_finance@wss-id.org assetoukabore@latinmail.com assetou_kabore1@yahoo.com m3ercia@yahoo.co.jp goldmineciti7@magixsite.net mrs_intan.ahmad@yahoo.com laetitia.brancovan@u-cergy.fr mrs.mona@safadi-saeedi.com j.wong2@dgoh.org imf.agency@post.com equitylawfirm@asylum.com claimofficeagent1@gmail.com michealbuttler03@yahoo.com.tw results@yahoo.com georgewoodland@hotmail.co.uk robert.groff@ymail.com georgewoodland@hotmail.co.uk capt.lingobrummett@hotmail.com nobody@server.cretegr.com lawsonmartin71@yahoo.com towhidzaman@y7mail.com support@limited-discount.com amanda@mcmobymail.org wumt.4@xbmail.com joyevans888@yahoo.com lilianbadara2012@yahoo.co.uk favour_elizabeth@yahoo.com jerryowen805@yahoo.com Laurawilliams5995@gmail.com cacsdg@coopsantodomingo.com nikolay_sintsov01@yahoo.com nikolay_sintsov2010@yahoo.com bamail15@magixsite.net dianikabori2@gmail.com d.kabori@live.fr info@gnseacorp.com.vn web.officecente87_8@libero.it graziella.satta@aslrmf.it richardthomas011@hotmail.co.uk mrericjohnson001@live.com makram.muhamed777 @ live.com burdyandredominiquegeraldine@yahoo.fr nicolas.zampa@alice.it info@gift.com daveandangela147@hotmail.com cenobio@alice.it jonson_valerie@yahoo.ca douglasthomas1212@hotmail.com helomithmajzoub@suomi24.fi majzoubshelomith@yahoo.co.uk shelomithmajzoub@suomi24.fi mrs.tracygolden@gmail.com gary_dibs2@yahoo.com support@limited-discount.com ifor@u dhloffice778@yahoo.co.uk barristerjusticegeorge2012@london.com

MENSAGENS DE EMAILS SCAMMERS - DIA - 29/01/2013

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



2013/1/28 Webmaster - jouko.jukola@kolumbus.fi>
Attn
Kindly view the attached letter and act as instructed.
Sincerely,
Account Team Management
__________________________________________________________
Date: Mon, 28 Jan 2013 20:22:17 +0800
From: felizitasagathe@yahoo.com
Subject: Olá Meu Amado
To:


Olá Meu Amado
Sauda es em nome de Deus, eu sou a Sra.  Felizitas Agathe Gervas, uma viúva 49yrs velho para falecido Dr. Claus Adalbert Gervas da Fran a. Agora estou de novo crist o convertido, que sofre de c ncer de longo tempo da mama e de toda a indica o minhas condi es realmente está se deteriorando e é bastante óbvio que eu n o poderia viver até 3 meses, de acordo com meus médicos.
Isto é porque a fase do cancro tenha chegado a uma fase muito má. Meu falecido marido morreu no ano passado, e durante o período do nosso casamento, poderíamos produzir qualquer crian a.
Meu falecido marido era muito rico e depois de sua morte, eu herdei todos os seus negócios e riqueza; Com base nos relatórios médicos que eu n o poderia viver até três meses. Minhas inten es da família falecido marido para me permitir morrer nesta condi o porque eu n o tenho um filho, que o que me levou a fonte para uma pessoa piedosa no exterior que vai fazer essa afirma o de 3,5, milh es de dólares que ele depositou em uma do Banco Internacional aqui.
Vou dar-lhe todas as informa es que precisa para fazer essa afirma o deste fundo uma vez que eu receber uma resposta positiva de você e também sua garantia de que você n o vai trair esta confian a que estou depositando em você. Eu estou fazendo isso porque minha família s o incrédulos e n o vou
permitir que eles herdar esse dinheiro para seu próprio egoísmo. Eu vim a descobrir que a aquisi o de riqueza sem Deus é vaidade.
Sua irm em Deus,
Sra.  Felizitas Agathe Gervas
__________________________________________________________________
2013/1/28 DAVE DAWE - davge01@embarqmail.com

--
I Have A Good News For You
____________________________________________________________________

2013/1/28 ?????? - jan4uk.m@yandex.ua
???? ??????, ????????, ?? ??????? ??? ?????? ??????,???????? ?????????!
????????? ??? ? ??????????? ? ??????,??????? !
??? ?? ?????????? ? ??????? ??? ???????????,???????!
066-968-85-00  , 093-089-01-11
vizaevro01@yahoo.com
____________________________________________________________
2013/1/28 - boucherverduron0@yahoo.com
bonjour,

Je suis Mr Marc et j'ai une activité de la vente d or, je recherche des particulier, ou des grossisse qui veulent de l or brute car moi je travail pour une coopérative basse en Afrique.
Si cela vous intéresse dite moi  combien de quantité aimeriez vous ?
Pour plus d'info contacter moi

Merci

Mr Marc
_____________________________________________________________
2013/1/28 POWERBALL INTERNATIONAL - PBNGH@chive.ocn.ne.jp
POWERBALL INTERNATIONAL lottery.
Award Promotion Office
19 Cornwallis Street Bilton,
Rugby CV22 7HL
United Kingdom.

Date: 16/01/2013.

Dear Internet User,

Are you the owner of this email address? If YES, we congratulate and inform you that your e-mail address won for you the sum of ? 5,000,000.00 (five million

euros) in the just concluded Powerball International Online Promo 2013, as the final results were officially published today. As one of ten (10) lucky winners,

Note that no tickets were sold. All participants where drawn by our automated computerized voting system above [50000000] performed selected e-mail

addresses of companies, corporations and individuals from Canada, Australia, United States, Asia, Europe, Germany, Austria, Switzerland and the Middle East

annually.

This lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the

communities where they
operational base. Therefore, in order to introduce for applications, you are advised to contact (Prof. Daniel Pavin) under Who is the director, claims / processing

department with the contact details: -

Name: - Prof. Daniel Pavin
E-mail: - danielpavin003@gmail.com

For reasons of safety. We advise all winners, processed this information confidential from the public until your claim and published to your prize to you. This is

part of our security protocol to avoid double-counting and unjustified use of this program by non-participant or unofficial personnel.

NOTE: that any breach of confidentiality on the part of the winners will result to disqualification.

CONGRATULATIONS!

Thanks.

Sincerely,
Mrs. Theresa R. Howard
(Lottery Coordinator)
For: Powerball Lottery Board.

DO NOT reply to this email. Contact your claims agent AT (danielpavin003@gmail.com)
____________________________________________________________________
2013/1/28 MR, JAMES ROBERT - dphc2554hed@yahoo.cn

Attn right full beneficiary/US$4.8Million.!!
Top of today 28nd January 2013,your total fund value US$4.8Million has been deposited in the Faith Third Bank-Benin Republic for owner wire transfer to your destination bank account in your city. I make the transfer arrangement with this bank 5/3Bank because they have the full access to transfer your total fund direct to your bank account without any delaying.
I was told by the director of the 5/3Bank that you shall be required for the transfer fee and that is the only fee you are to pay them to allow them have your fund transferred into your account without futher delaying. I wanted to know the exactly amount of the said transfer charges but they said you shall be informed once they receive your banking details.

So now, i want you to try and make sure you forward your full banking details to the Fift Third Bank-Benin as soon as you receive this email and also ask them to reply you with the full charge of the said transfer fee so that you will know how you can proceed with them to enable them wire your fund to your account without any delaying.
Bellow is the information required by the 5/3Bank to enable them wire your fund.Forward the bellow information to the 5/3Bank immediately and do let me know once you have done that.
Bank Name:-----------------------
Bank Address:.--------------------
A/c Number:.----------------------
Routing Number:------------------
Swift Code:----------------------
Account Name:---------------------
Age/Sex:-------------------------
Your Telephone number:---------------
Fax Number:----------------------
A copy of your International Passport/driver lisence:
ID/International Passpot:------------------
Home Address:--------------------
Occupation:---------------------
Forward the above listed information to the email bellow and the director in charge will reply to your as soon as possible.
CONTACT FIFTH THIRD BANK
BANK NAME:--FIFTH THIRD BANK-BENIN REPUBLIC
EMAIL:(faiththirdbank@yahoo.fr)
DIRECTOR,MR CLEMENT HORGAN
Do let me know immediately you contact the bank so that i will know what is going on.
THANK YOU
Your in service!
MR, JAMES ROBERT.
_________________________________________________________
2013/1/28 Mark Hill <markhill4041@yahoo.com>
Me and my wife Mark and Cindy Hill  won half of the record $587.5 million Powerball jackpot. 28th november, 2012 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( markhill5050@yahoo.com ).
You can verify our story by visiting the web page below.
http://www.cnn.com/2012/11/30/us/powerball-winners/index.html
_______________________________________________________________
RESPONDER PARA - estellejoveau@yahoo.fr
2013/1/28 estellejoveau@gmail.com <estellejoveau@gmail.com>
 SALUTATION Je me nomme Estelle JOVEAU je suis âgée de 28 ans. Je travaille dans une entreprise hydro quebec. Je veux bien correspond?re avec toi dans une idée claire et saine. J'aime me faire de nouveaux ami(e)s, découvrir de nouveaux horizons, de nouvelles idées, bref, j'aime innover. Surtout échangé de cultures Je serais ravie de vous lire Merci de m'écrire à mon courriel : estellejov?eau@yahoo.?fr je vous informe de bien vouloir me faire savoir d'où vous être ravi et de vite recevoir votre réponse.
_______________________________________________________________
2013/1/28 Cheng Wu - wucheng@wucoltd.com.cn
Dear Sir,
This is an official request for your legal consultation services on behalf of Wu Co. Ltd. We are based in China and also setting up a local office in the UK. Our principal activity is manufacturing of stationary/office equipments,as well as being professional exporter of various stationery items.
Other activities include constructing, leasing and selling residential and commercial buildings and provision of investment services. We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your locality and we request for your services accordingly. We got your contact information from a lawyer directory as a result of our urgent need for a reliable firm or individual/firm to provide legal services as requested. Please accept my sincerest appreciation on behalf of our company in advance for your willingness to render your services as we look forward to your prompt response to our request.
Thank you.
Mr Cheng Wu
__________________________________________________________________
2013/1/28 Gabriel Lopez - unicredit1970@gmx.com
MC Donald's Restaurants Ltd:
CALL/RANSOMER,5
EDIFICE- MARGARITA
23023 MAINSPRING
http://www.mcdonalds.es
Dear: Beneficiary
MC Donald's Mega Promotion Award Enjoy: ?950,000.00? from McDonald's in Spain annual year mega promotion
Spend less Money! A day off from work and Enjoy: Euros? 950,000.00, Cash prize,
We want to know what you really think about McDonald's. Is it your favourite fast food joint? Participating In the new McDonald's mega promotion and win A total cash prize of ?950,000,00-Nine Hundred And Fifty
Thousand Euros As a yearly compensation from Mc Donald?-Promotions - Madrid Spain
Consider yourself a winner, if you find this promotion in your Email Account Sent your winning information to the email below for urgent response
Immediately we receive the above Details you will be informed on how to claim your prize in your Country within 24 hours, Congratulation
Acredited - Agent-Tomline Agency
Events Manager:Gabriel Lopez
TEL-34-632-169-346
FAX-34-911-234-071
Email:tomlineagency@aim.com
1) Full Name:
2) Full Address
3) Winning Email:
4) Tel. Number:
5) country of origin
6) Options of payment/wire bank transfer/ certified check,
7) How do you feel as a winner?
Immediately we receive the above Details you will be informing on how to Claim your prize in your Country within 24 hours,
Congratulation Once more Trust in McDonald's Contact Events Manager – Mr Gabriel Lopez
___________________________________________________________________
2013/1/28 Eno Ado <enoado1@yahoo.com>
Dear Sir,
We are direct representative to Rough Diamond and Gold Dust Miners in Ghana Mali and Guinea in West African Sub region. We are based in the.Port City of Cotonou Benin Repubique We are sourcing for a strong and reliable buyer of unrefined alluvial Gold dust and Rough Diamond.
I am looking for potential and reliable and regulars buyers for Gold
Dust /Bar and Rough Diamond we have large quantity of gold dust and
Rough Diamond for sale any interested buyer.
We work with FOB basis Our description are as stated below:
We will send the FCO and maniest to you as soon as.
PRODUCT : AU GOLD DUST AND
ORIGIN : OBUASI / GHANA
QUANTITY : 75 KILOS (KG)
QUALITY : 22 KARAT
PURITY : 97.7% PLUS
PRICE : $36,000 PER KG
Our procedures for FOB is as simple as those of any gold record seller:
El Negoce International S.A.
+22993202878
Carre/ 1867B Jericho.
P.O Box : 1224
enoado1@ yahoo.com
Eno Ado
Best regards
____________________________________________________________________
2013/1/28 Frank Tom <franktom2001@yahoo.com>

Dear Sir
I am Frank the only child of Mr. Tom Kone, a licensed solid mineral (gold, diamond, etc)exporter before he passed away. My father apparently married a woman who became my stepmother because my mother died when i was very young.
My stepmother already had two daughters of about my age, and they came with her to live in my Father's house. I discovered that there was some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced to undertake work befitting only a servant, in my father's own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my father's property as well into the future regarded as a
possible danger to my live.
My father before passing away informed me privately that he had an account valued Ten million, two hundred and ten thousand Euro ( €10,210,000)which he intend to transfer into his foreign associate's account for investment abroad, this money he
acquired from the export contract he secured and executed under the umbrella of the government.
Truly i don't know you but considering my situation and security, couple with an uncontrollable crisis around the country, my life is no more protected here. I confided on your assistance and write with ev ery respect due to your good person and ask that you assist me to get the money transfer to your bank account on my behalf as my late father's foreign associate to your country for investment So please i want to know you better.
I am willing to offer you 30% for your assistance after the successful transfer of this money for investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country.
Please if you are willing to assist me,indicate your interest by sending your phone number & address so that I can communicate with you at any time.
I will be waiting for your response.
thanks
franktom2001@yahoo.com
+22968068895
Frank Tom
__________________________________________________________________

2013/1/28 Sharon Vera - Sharon.Vera@midcentraldhb.govt.nz>

Dear Beneficiary;
You have been selected as the sole beneficiary of the sum of Three Hundred Thousand Dollars ($300,000.00 USD) which has been deposited here in WESTERN UNION OFFICE by the United Nations Organization for you.
Kindly contact Ben Bruce for claims.
Contact Email: wu.outlet@outlook.com
Customer Service
Western Union Office®
################################################################################
Attention:
This e-mail message and any attachments contain information that is confidential and may be subject to Legal and Medical privilege.
If you are not the intended recipient, you must not peruse, use, pass on or copy this message or any attachments.
If you have received this e-mail in error, please notify us by return e-mail and erase all copies of this message including any attachments.
MidCentral District Health Board does not accept any liability in respect of any virus which is not detected.
This e-mail message has been scanned and cleared by MailMarshal
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________________________________________________________________________

De: a1@mta21.mil.2eat.com
Assunto: proposta de negócio financeiramente vantajoso para considerar #
Para:
Data: Domingo, 27 de janeiro de 2013 16:27:35 -0600
Da Sra. Susan Shabangu
Vice-Ministro da Saúde e Segurança,
África do Sul.
E-mail:  mrs.susanshabangu474@yahoo.es
Dear Sir / Madam
Primeiro, deixe-me começar por me apresentar como a Sra. Susan Shabangu, mãe de três filhos e vice-ministro da segurança e de segurança desde 29 de abril de 1996 até hoje, sob os auspícios do presidente da África do Sul Thabo Mbeki. Após a devida deliberação com os meus filhos, eu decidi entrar em contato com você para a sua assistência em pé como beneficiário, desde que eu estou procurando um experiente empresa de negócios pessoa / que pode me ajudar rentável para investir a quantia de milhões de dólares fora da África do Sul, a soma de 21,5 milhões serão pagos a partir de qualquer banco para a sua conta.
  Ofelia Lopes 28 de janeiro de 2013 19:17 
De: a1@mta21.mil.2eat.com
Assunto: proposta de negócio financeiramente vantajoso para considerar #
Para:
Data: Domingo, 27 de janeiro de 2013 16:27:35 -0600
Da Sra. Susan Shabangu
Vice-Ministro da Saúde e Segurança,
África do Sul.
E-mail: @ mrs.susanshabangu474 yahoo.es
Dear Sir / Madam
Primeiro, deixe-me começar por me apresentar como a Sra. Susan Shabangu, mãe de três filhos e vice-ministro da segurança e de segurança desde 29 de abril de 1996 até hoje, sob os auspícios do presidente da África do Sul Thabo Mbeki. Após a devida deliberação com os meus filhos, eu decidi entrar em contato com você para a sua assistência em pé como beneficiário, desde que eu estou procurando um experiente empresa de negócios pessoa / que pode me ajudar rentável para investir a quantia de milhões de dólares fora da África do Sul, a soma de 21,5 milhões serão pagos a partir de qualquer banco para a sua conta.
Visite o meu site: http://www.facebook.com/l/DAQGKzz0kAQHxg8-vTZ2bqbF2dDbB-5MP5ewk32J6sIr6OA/www.gov.za
Então clique no vice-ministro, e clique em segurança e proteção, finalmente, clicar no meu nome Susan Shabangu e ler sobre mim. A proposta, após a cerimônia de posse tornando-me o vice-ministro da segurança, o meu marido, o Sr. Ndelebe Shabangu morreu enquanto ele estava em viagem oficial a Trinidad e Tobago em 1996. Depois de sua morte, eu descobri que ele tinha alguns fundos de uma conta em dólares que atingiu a soma de US $ 21.5m com um segurança e instituição financeira na África do Sul do que eu vou divulgar informações para você quando eu chegar em seu pleno consentimento e apoio a ir para uma mudança de beneficiário e posterior transferência dos fundos em uma conta confortável e propício à sua escolha.
Este fundo emanava, como resultado de um contrato de sobre-facturação que ele executou com o governo da África do Sul. Embora eu o ajudava em obter esse contrato, mas eu nunca soube que ele foi super-faturada por ele. Tenho medo de que o governo da África do Sul pode começar a investigar os contratos celebrados a partir de 1990 até à data. Se eles descobrem que esse dinheiro em sua conta bancária, eles vão confiscá-lo e aproveitar seus ativos aqui na África do Sul e isso vai afetar definitivamente a minha carreira política no governo.
Mais importante, você será obrigado a:
[1]. Agir como beneficiário original dos fundos.
[2]. Receber os fundos em um negócio / cliente de banco privado.
[3]. Investir / Gerenciar os fundos fora da África do Sul.
Por favor, note que eu estou disposto a pagar 30% para o seu papel como parceiro beneficiário dos fundos. Além disso, uma posterior de 5% "Comissão de Gestão será pago por seus serviços de investimento aconselhado. Devido a minha posição sensível no governo Sul-Africano, por favor, não chame na linha de escritório
Se preferir ser re-contactado para obter mais informações expresso, por favor me envie o seu:
[1] Nomes completos:
[2] O endereço para contato:
[3] Não Telefone direto:
Espero que a sua correspondência e minha resposta será rápida. Por favor, escreva ou ligue para meu Filho Phillip quem é que vai ser lidar com esta transação nesta Telefone +27 78 128 1967, e ele fornecer mais informações. Por favor, não entre em contato comigo se você descartar essa proposta para fins de minha segurança,
Sra. Susan Shabangu
 _____________________________________________________________

______________________________________________________________________
Data: Domingo, 27 de janeiro de 2013 11:51:56 -0800
De: web0-44@att.net
Assunto: Olá
para:

Olá
Meu nome é Miss Alegra-te,
Como eu sussurro minha oração nesta noite e entrou em busca de um grande amigo, me deparei com o seu contacto, minha mente e meu coração disse-me em contato com você por amizade, um amigo que realmente entender o seu amigo e compartilhar seus sentimentos juntos. Por favor, queira aceitar a minha request.I acreditam que a distância ou a idade nunca pode ser uma barreira, mas vamos nos conectar amor porque o amor é uma ponte que ligava muito longe de estar perto um do outro, vou enviar as minhas fotos para você imediatamente i receber a sua resposta , o seu adorável Alegrai-vos.
   
_______________________________________________________________
Data: Domingo, 27 de janeiro de 2013 17:00:22 0000
De: hlttr12@gmail.com
Assunto: Resultados da Loteria 2013

O seu endereço de e-mail para você ganhou um prêmio em dinheiro de 3,6 milhões de dólares norte-americanos ($ 3.600.000,00) em prêmios este ano Yahoo! loteria e Window Live promoção, por favor confirmar a seguinte informação para reivindicar seu prêmio:
1: seu nome completo:
2: o seu endereço completo:
3: Número de Telefone:
4: País:
Parabéns!
Mrs.Ann Wayne
Prêmios Cordinator, Yahoo! loteria
___________________________________________________
Esse cara viu um imovel meu para vender numa pagina da net e me mandou um e-mail perguntando qual era o valor final do imovel. quando respondi, ele me mandou esse e-mail.
- pa.j101@yahoo.com  ou ainda mier101@bol.com.br: corpo do e-mail:
Obrigado pela sua resposta. Meu nome é Jhonson Patrick dos EUA. Entrei em contato com você, porque estou a planear investir o montante em $ USD 2 milhões de dólares em seu país. Eu precisoda sua aceitação para me ajudar e também aconselhar-me sobre como eu posso fazer um bom investimento e rentável no seu país. Eu lhe darei 20% do US $ 2 milhões para a sua assistência e aconselhar. Aguardo a sua resposta urgente.
Deus te abençoe.
_________________________________________________________________
2013/1/29 KATCHLAND LTD - katchlandltd@yahoo.com
We are exporters and importers of general goods in Nigeria we also export these raw materials from Nigeria and West Africa, COCOA,
GRAND-NUTS,CRUDE OIL , CASSAVA,CASHEW-NUTS,COCONUTS, PAM-NUTS, CHARCOALS, COAL ,TIMBER,NATURAL RUBBER,IRON ORE,PET FLAKE, FRESH & DRIED SPLIT GINGER,SESAME SEEDS,COW HORN PAIRED,PALM OIL,TIN,SULPHUR ,LIME STONES.
If you are interested in buying any of these raw materials, Our FOB price is reasonable from the international market. for more inquiry contact us. Email:katchlandltd@yahoo.com
Best Regards
___________________________________________________________________
responder para - westernunagency@hotmail.com
2013/1/29 Western Union - kellyomer.wumt@gmail.com>

Dear Friend:
 The first $15,000.00 was sent this morning. My working partner has
helped me to send the first $15,000.00 to you through western union. So
contact our Western Union claims Agent to pick up this $15,000 now:
 Contact person: Mr. Kelly Omar, TEL: +2347066669146. E-mail:
(westernunagency@hotmail.com) Ask him to give you the MTCN,
Sender Name to pick the $15,000.00. I told him
to keep sending you $15,000.00 per 12hours until the payment of
 $1.500,000.00 is completed.Again forward him your Full Name,
Telephone number and address so that he will be sure.
 Thanks.
 NOTE: Due to poor network service Here You may receive
this Notification
as junk/spam
Copyright ©2001-2013 Western Union Holdings, Inc., All Rights Reserved.
_____________________________________________________________________
From - ngrgson@hotmail.com - +2348027498418
Foi esses email e telefone que usaram para tentar me arrancar dinheiro.
Minha amada esposa,
Obrigado pelo seu e-mail, preocupação e cuidado sobre mim e nosso Bolus filho. Você é um em um milhão, eu prometo amar você e sua família ao longo de minha vida, eu sempre vou te fazer feliz, você provou mais do que suficiente para ser o melhor para mim e eu estou feliz que você nunca vai me decepcionar, posso 't esperar para sair deste lugar e ver minha esposa em pessoa para que eu possa mostrar-lhe o verdadeiro amor. Eu estou orgulhoso de você, eu oro para que Deus abençoe o nosso relacionamento com sucesso e união para sempre.
I don `t sabe o que está acontecendo comigo, eu não posso parar de pensar em você por um minuto, os sentimentos são tão poderosos, é como se uma força além do meu controle está me guiando para alguém que pode me fazer feliz além de mais selvagem meu sonhos. Esta é a experiência mais gratificante que eu já tive. Eu liberado apenas que o amor não precisa de mapa, para que possa encontrar o seu caminho de olhos vendados.
Querida, eu sei que você não é perfeito e nem posso reivindicar ser qualquer um, mas por favor acredite em mim, quando eu digo que eu quero estar ao seu lado para sempre, para segurar sua mão para sempre, a valorizar você de manhã e no o meio-dia de maré para sempre, para estar ao seu lado para sempre, a ser realizada perto de seu coração agora e para o resto dos meus anos de vida, para consolá-lo, secar suas lágrimas e acalmar seus medos mais assustadoras, para lutar suas batalhas e mostrar não tem vergonha de gritar o meu amor por você em voz alta por toda a terra. Digo isso com todo o meu coração. Sem você, eu iria desmoronar! Então, por favor, eu quero que você me ame sem medo, Confie em mim sem querer saber, Ama-me sem restrições, sem demanda Quer que eu e me aceitar como eu sou. Um amor como este vai ser eterna!
Meu amor, tenho reservado o bilhete de avião com a KLM Airlines, a data de partida é Terça-feira 29 de janeiro, às 23:05 Lagos (Aeroporto Murtala Mohammed, Nigéria), com número de voo KL 0588, a transição em Amsterdã e chegada em São Paulo (GRU ) (Internacional de Guarulhos), Brasil, com número de voo KL 0791, na quarta-feira 30 de janeiro de 2013 às 19:05. A companhia aérea me enviou o meu bilhete de confirmação da reserva por e-mail esta manhã.
A companhia aérea não tem vôo direto para o Brasil em minha data do voo, vamos ter de transição em Amsterdã antes de partir para o Brasil. Se eu puder chegar ao Aeroporto São Paulo, então eu já estou no seu país e com você. Eu vou ficar com você por cerca de duas semanas ou mais, dependendo de como você vai nos receber. Aniversário Bolus `s é no dia 4 de fevereiro e vamos celebrá-lo com você. Vou reservar um hotel quando eu chegar ao Brasil, não posso fazê-lo online com meus cartões de crédito por causa de serviços de internet pobres neste país. Então, por favor, eu não quero que você pague minhas custas hotel, é minha responsabilidade e eu posso lidar com isso. Não quero ofender, eu espero que você entenda?
Eu tenho enviado algumas das artes e artesanato que eu comprei para o Reino Unido por via marítima através de um agente, que vai levar de duas a três semanas para que as mercadorias para chegar ao Reino Unido. Eu comprei algo muito especial para você (É uma surpresa) e eu sei que você vai certamente gostar.
Meu amor, este país é muito insalubre, estressante e para trás em todas as áreas, eles têm serviços de internet pobres e rede ruim. As chamadas telefônicas são sempre difíceis de conectar; uso de cartões de crédito também é inútil e perda de tempo. Eu nunca vou visitar este país novamente, não importa o quão menos caro suas artes e artesanato! Nosso filho "Bolus" tem estado doente desde o primeiro dia em que chegou este país e Ele ainda está hospitalizado, isso faz-me sentir solitário e insatisfeito comigo mesmo por ir para a África ... Oh! Pobre Bolus me dá preocupa, ele é olhar tão fraco e muito jovem para sofrer assim. Eu desejo que eu possa tomar o seu lugar! O doutor me implorou para exercer mais paciência, ele disse Bolus ainda precisa de atenção médica e será totalmente bem por amanhã. Eu sempre mantê-lo informado sobre o estado de saúde.
Querido, eu quero que você ore para que ele fique bom logo. Ele é a única coisa que tenho neste mundo até que eu conheci você. Por favor, não hesite em responder este e-mail.
+2348027498418 Ligue se você pode conectá-lo.
Te amo muito.
Beijos e abraços
Seu marido adorável
TONY"
______________________________________________________________
2013/1/29 Reeves, Ann M - (reevesa) - reevesa@email.arizona.edu
Dear, Email Winner,
Your Email Id has won (1,000,000.00 GBP) in the British COCA-COLA COMPANY.
send your 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone.
To our Office: c-plc45@hotmail.co.uk
Sincerely,
Mr. Peter Gibson
__________________________________________________________________
RESPONDER PARA - activefinancef@yahoo.com
Em 29 de janeiro de 2013 02:45, EMPRESA DE EMPRÉSTIMO ACTIVE FINANÇAS - web.office_1843@rogers.com  escreveu:

Você precisa de um empréstimo a 3%? Responder com nome,montante,duração,telefone,
__________________________________________________________________
Em 29 de janeiro de 2013 01:52, Bradesco S/A - t@torex.com.kz  escreveu:
            Caso não consiga visualizar este e-mail clique aqui.
___________________________________________________________________
Return-Path: rsuresh1956@yahoo.co.in

2013/1/29 Vitor Gaspar - mrvitorgaspar01@voila.fr
From Mr Vitor Gaspar,
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Vitor Gaspar, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2006 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Nine million Three hundred thousand United States dollars (US$9.3 Million), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me.
Please treat this business with utmost confidentiality and send me the Following:
1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
5) International passport or ID card.
6) Account Information.
Regards,
Mr Vitor Gaspar.
_____________________________________________________________________
 RESPONDER PARA -  western_union_money_transfer@wss-id.org

2013/1/29 WESTERN UNION - unitedstateparcel@yahoo.cn



FROM THE DESK OF THE DIRECTOR WESTERN UNION MONEY TRANSFER AMERICA REPRESENTATIVE EMBASSY
HOW ARE YOU TODAY WITH YOUR FAMILY?
ATTENTION HON.BENEFICIARY,
THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.5MILLION U.S.A DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW UNTIL END OF 2012, IT HAS BEEN PROGRAMMED AND SCHEDULED THAT YOU WILL RECEIVE THE SUM OF US $10,000DOLLARS PER A DAY TILL YOU RECEIVE YOUR TOTAL FUND.
HOWEVER BE INFORMED THAT WE HAVE SEND YOUR FIRST PAYMENT SUM OF US$10,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT.
AND YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL FOR RECORDING PURPOSES BEFORE GOING TO THE WESTERN UNION OFFICE OVER THERE TO PICK YOUR PAYMENT, MEANWHILE, THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER DAY STARTING FROM TODAY IS US$10,000DOLLARS AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW.
Money Transfer Control Number(M.T.C.N)::9051120424
SENDERS FIRST NAME:::: Emmanuel
SENDERS LAST NAME:::::chukwuemeka
SENDERS COUNTRY...BENIN REPUBLIC
TEXT QUESTION:::::: IN GOD
ANSWER::::::::::::: WE TRUST
AMOUNT:::::::::::::: $10,000
CALL OR EMAIL US BACK IMMEDIATELY YOU GOT THIS EMAIL AND PICK YOUR FIRST PAYMENT SO THAT WE WILL SEND ANOTHER PAYMENT TO YOU TODAY ONCE AGAIN BE ADVICE TO RECONFIRM YOUR INFORMATION SUCH AS TO AVOID WRONG TRANSFER;
RECEIVER'S NAME___
COUNTRY__________
CITY________________
TEL_________________
TEXT QUESTION AND ANSWER______
SCAN COPY OF YOUR ID OR PASSPORT IF ANY _____________
FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 10 HOURS WITHOUT HEARING FROM YOU, WE WILL COUNT YOUR PAYMENT CANCELLED.
PERSON IN CHARGE OF THE PAYMENT,
MR.EDWIN HOOVER MANAGING DIRECTOR
EMAIL:(western_union_money_ transfer@wss-id.org)
CALL HIM WITH THIS NUMBER
TEL +229 98409986
THE CHOICE IS YOURS NOW TO MAKE
WESTERN UNION(R) MONEY TRANSFER,
HEAD OFFICE BENIN REPUBLIC.
WESTERN UNION(R)
SEND MONEY WORLDWIDE
THIS E-MAIL, INCLUDING ANY ATTACHMENTS,CONTAINS INFORMATION FROM MR RODRIGUE HODONOU, WESTERN UNION BENIN REPUBLIC MANAGER GROUP, INC,WHICH MAY BE CONFIDENTIAL OR PRIVILEGED. THE INFORMATION IS INTENDED TO BEFORE THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF YOU ARE NOT THE INTENDED RECIPIENT, BE AWARE THAT ANY DISCLOSURE, COPYING,DISTRIBUTION OR USE OF THE CONTENTS OF THIS INFORMATION IS PROHIBITED. IF YOU HAVE RECEIVED THIS E-MAIL IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY"REPLY TO SENDER ONLY" MESSAGE AND DESTROY ALL ELECTRONIC AND HARD COPIES OF THE COMMUNICATION, INCLUDING ATTACHMENTS, PRODUCTS |+|
AMP|+|
_____________________________________________________________________
RESPONDER PARA - activefinancef@yahoo.com
Em 29 de janeiro de 2013 12:28, EMPRÉSTIMO financeira activa - web.office_1843@rogers.com> escreveu:

Você precisa de um empréstimo a 3%? Responder com nome,montante,duração,telefone,

_____________________________________________________________________
responder para - firsttrustloanlimited@admin.in.th
2013/1/29 First trust loan limited - info@post.com
Hello,
Are You In Any Kind Of  Financial Difficulty? Are You In Search 0f A Legit Loan? Tired Of Seeking Loans And Mortgages? Have You Been Turned Down  By Your Banks ? Do You Need A Loan To Clear Your Debts/bills? ?  Then Your Financial Trauma Is Over We Offer Loans From $1,000.00 Min. to $10,000,000.00 Maxxam 3% Interest Rate. We Are Certified And Trustworthy. We Can Help You With Financial Assistance. Contact Us Now At E-mail: firsttrustloanlimited@admin.in.th.
You are advise to fill this information below and send it back to us.
APPLICANT'S DETAILS:
===================================
* Name Of Applicant:......................
* Address: Of Applicant:..................
* City: ...........................................
* State:...........................................
* Country: .....................................
* Gender: .......................................
* Marital Status: .............................
* Age:............................................
* Occupation:..................................
* Income Rate: ...............................
* Loan Amount Needed:..................
* Tel:.............................................
* Mobile:........................................
* Loan Duration:...............................
===================================
Contact Us Today for your financial loan help at E-mail: firsttrustloanlimited@admin.in.th
______________________________________________________________________
Return-Path: - apache@id2953.choopa.com>
responder para - noreply2a@vbv.se
2013/1/29 Verified By Visa / MasterCard - SecureCode_101x@vbv.se


Fel lösenord
Du har gett ett felaktigt lösenord för Verified by Visa tre gånger och måste därför aktivera en ny. För att göra detta, kontrollera dina uppgifter nedan. Så snart ditt nya lösenord är aktiverad kan du identifiera dig och betala med kortet i Verified by Visa-anslutna butiker.
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* Svara inte på detta mail, eftersom ditt svar inte kommer att erhållas. Detta är en
automatiska meddelanden om nya säkerhetsåtgärder meddelanden.

____________________________________________________________________
2013/1/29 Harry Cole - ha.cole1@gmail.com
Good day
An inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum
The similarity in your name  and email (golpesvirtuais@gmail.com) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Harry Cole
_____________________________________________________________________
2013/1/28 Verified By Visa - support@saiankur.com

Salve Caro Ospite,
Si prega di confermare i Suoi dati personali.
Come parte delle nostre misure di sicurezza : uni 12 mesi 

Vi invitiamo a aggiornare i vostri Dati personali per poter facilitarci la vostra .
protezione e migliorare la nostra sicurezza .
Vostro ID Number e: YSZ478KS582IT
La procedura e molto semplice :
Clicca qui
Grazie,
Support Clients Service .
Copyright Visa Europe 2013.
_________________________________________________________________
2013/1/29 Western Union Money Transfer - proyectos-dric@umss.edu.bo
Ha sido galardonado con la suma de $ 1,500,000.00 USD por nuestra oficina,
este premio ha sido seleccionado a través de Internet, donde su dirección de
e-mail se indica y notificados. Sírvanse proporcionar Sr. Luke Moore por
correo electrónico (wuclaimsdpt@yahoo.com.hk) con su nombre, dirección,
ocupación y teléfono para que su fondo será remitido a usted a través de
Western Union de transferencia.
Ha sido galardonado con la suma de $ 1,500,000.00 USD por nuestra oficina, este premio ha sido seleccionado a través de Internet, donde su dirección de e-mail se indica y notificados. Sírvanse proporcionar Sr. Luke Moore por correo electrónico (wuclaimsdpt@yahoo.com.hk) con su nombre, dirección, ocupación y teléfono para que su fondo será remitido a usted a través de Western Union de transferencia.
____________________________________________________________________
2013/1/29 Greger Washington - attnymartinez_ac@yahoo.co.uk
Dear sir,
I write to inform you that our company is willing to do business  with your esteemed company,and we hope to establish  a long term relationship. kindly view the attachment for our sample products.kindly view the attachment for our sample products.
Regards Benson Milton.
PT Pratama Logistic System
- Licensed Custom Agent -
Jl. Fish Lumba Lumba I No. 05
Surabaya-Indonesia - 60,177
Ph.0334251950 Fx.0314860351
mobile: 08114870514
email: miltoben1010@hotmail.com
           milton_benson35@hotmail.com
_____________________________________________________________________
2013/1/29 Mm JOCELYNE GODIN ANNE-MARIE - claudio.gregorin@alice.it
Bonjour
Je suis une veuve d'origine Française résidant ce jour au Royaume Unie pour la raison de mon état de santé qui ne cesse pas de se dégradé de jour en jour. Je vous écris parce que je recherche une personne à qui faire confiance pour la bonne réalisation de mon projet de donation. Je veux vraiment donner ma fortune plus de 2.025.000 EUROS contenu dans une mallette, actuellement disponible sous section de gardiennage auprès d'une BANK . Mon état de santé si vraiment critique ne me permet plus de sortir de l'hôpital où cette maladie me confine, je souffre de la tumeur du cerveau qui se traite depuis plus de 7 mois aujourd’hui. Je ne comprends plus rien de ma vie, c'est des raisons qui me poussent à vous contacter et de savoir si je peux bien sûr vous faire confiance et vous faire part de cette donation. 
Veuillez beaucoup m’excuser quant à ma façon de prendre ce contact avec vous. Je m’en vais bien vous faire savoir que je parle couramment le français que l'Anglais.
Je suis Jocelyn godin Anne-marie
Je souhaite vous lire très bientôt,
jocelyn_godin@yahoo.com
Numero: +4470 1295 6232
_____________________________________________________________

GHFS Ltd - Fast Loans (We Can Finance You)
2013/1/29 GHFS-Ltd - nosa5050@icloud.com
____________________________________________________________________
responder para - serviceshelleurope@yahoo.ca
2013/1/29 LA SOCIÉTÉ peripetia@alice.it
AVIS DE RECRUTEMENT DE LA  SOCIÉTÉ SHELL
WELCOME TO INTERNATIONAL SHELL
COMPANY LONDRES
Site web: www.societyshell.onlc.be
Accord de publication N° 0022 / S-15/ 197582 de la société Shell Europe
TEL : 0044 70 42 06 01 92

Cadres et Jeunes diplômés Bienvenus,
        Le Service Personnel de shell.company  est aujourd'hui à la recherche de personnels expérimentés dans les Domaines suivants : Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communication d'Entreprise, Droits des Affaires, marketing, Science sociale, commerce international, Transport et logique, Employés de bureau, Secrétariat bilingue, Secrétariat informatisé, Agroalimentaire Bureautique, Manutentionnaire, Opérateur bancaire, Financements de projets, Assurance, Ingénierie, Informatique, Marketing et Action Commerciale. Les activités ne Nécessitant aucune qualification : gardiennage, assistant de service, maçonnerie, électricité industrielle, conduite, travail sur les champs pétroliers, surveillance boutique etc.………….
      Nous recherchons avant tout des personnes capables de s'adapter à notre environnement de travail. La main d'œuvre étant rare ici à Londres  nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité, Nous organisons ce recrutement dans le cadre de la promotion d'emploi. shell.company a des représentations dans certains pays qui assurent la liaison entre leur pays et la direction principalement, celle de Manchester et du Canada qui ont été choisi par le conseil d'administration pour se charger de nous faciliter la tache dans le recrutement des nouveaux personnels venant de l'Afrique, de l'Asie, des Caraïbes et d'autres sujets portant sur l'intérêt de notre chère entreprise. Si votre demande retient notre attention, le service Shell Afrique vous fera parvenir  vos admissions et vos documents d'immigration pour nous rejoindre afin d'être parmi nous.
Shell combat toujours pour l exploitation des richesses
__________________________________________________________________
2013/1/17 British Ministry of Finance <test@elrizky.net>
  TH GREAT  BRITIAN !
        OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
        LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM
ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
Email: barclays_bk_plc@hotmail.com

OUR REF: BMF/UKG/VOL/0940/012
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTION!
We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.
We write to remind you that we receive a report from {THE BANK OF ENGLAND} that you could not get your winning prize (500,000.00 Pounds) right in your country India,
due to your country (Indian) Government strict rules and laws at the Airport and also in the Indian banking system which prompt the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize to UK.
From the report they gave to us and after our investigations, we confirmed that you are the real Winner of this amount. (500,000.00 Pounds).
We have also confirmed that until this moment that you have not received your Winning amount.
After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to the
Indian Government Airport Authority as well as the Indian banking system. In regards to the above mentioned problems, we (THE BRITISH MINISTRY  OF FINANCE) have decided to release your winning amount directly to your personal bank account without any delay.

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!!
By the power and authority be store on us we have conveyed your transaction to trusted Bank which will transfer your winning prize;
you are to contact the bank with your personal banking details for them to transfer your winning amount directly to your bank account without any further delay.
Be informed that the only money you will pay to them is (90 Pounds) equivalent to (7,900 Rupees) which is their Service Charge.
The reason why you have to pay the Charge first to them is because there is an instruction place by the (B.M.O.F)
British Ministry of Finance not to deduct any charges from your winning amount for security purposes.
THIS IS DETAILS TO CONTACT (BARCLAYS BANK PLC UK).
Bank Name, (Barclays Bank Plc)
Contact Person:( Dr. Frank More),
General Manager Foreign Transfer,
Bank Email ID:  barclays_bk_plc@hotmail.com
Bank Phone Number: +447010063045
Important!
You have to call (Dr. Frank More) The General Manager of Barclays  Bank as soon as you receive this mail and furnish them with your details for receiving your prize.
Below is the information you are required to fill and forward to ( BARCLAYS BANK PLC UNITED KINGDOM).
make sure you fill this form before forwarding it to the Bank Management don't send this form to them without filling it, do this immediately and keep the (7,900inr) for the registration of your draft with (RBI) the representative Mr.(Thomas Johnson) will advise you on how to pay the amount.

Your Full Name....................................................
Your Sex..................................................................
Your Address………………………………………
your State………………..........................................
Your Direct Mobile Phone........................................
Occupation................................................................
Date of Birth..............................................................
Your Office/ Home Phone.........................................
Account Holder..............................................................
Bank Name......................................................................
Bank Account No..............................................................
Bank Swift Code...................................................................
Bank Address..........................................................................
While sending the above listed details, Remember to ask BARCLAYS BANK PLC UK on how you will pay their bank required Service Charge of (90 Pounds) equivalent to (7,900 Rupees)
Which is the only money you will pay to them for immediate transfer of your winning amount.
If they ask you for any additional money after you have paid (7,900 Rupees) do report to us and legal action will be taken against them.

We guarantee your transaction with { BARCLAYS BANK PLC UK} Follow our instructions; you will not have any problem.
From the {OFFICE OF THE PERMANENT SECRETARY} Mr. Austin Benjamin has made a statement following the decision to place on your winning amount.
NOTE:
You will send a copy of this letter back to us after you have filled in the requirement via this E-mail:
  and forward a copy to Barclays Bank Plc United Kingdom through their E-mail Address (barclays_bk_plc@hotmail.com)
ACCEPT OUR WARM REGARDS

 THE GREAT BRITISH MINISTRY OF FINANCE
barclays_bk_plc@hotmail.com
 KING CHARLES STREET,
 LONDON,SW1A.
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Citando regionalcentre <regionalcentre81@gmail.com

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