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.
Spam
x
Mr Matt Brittin (M.D GOOGLE U.K)
Anexos21:07 (Há 0 minutos)
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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
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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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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)
Spam
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
Spam
x
Madam C w Grace Ebony
13:48 (Há 7 horas)
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_____________________________________________
________________________________________________
I NEED YOUR URGENT ASSISTANCE..
Spam
x
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
Spam
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)
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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
Spam
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)
para mim
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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
Spam
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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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x
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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x
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
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HEAD ONLINE LOTTERY DEPARTMENT
Die EuroMillions LOTTERY PROMOTION
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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
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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
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