MENSAGENS DE EMAIS FALSOS/SCAMMERS - DIA - 24/08/2014

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

(sem assunto)
Entrada
x

ivis1218344@centurylink.net
18:44 (Há 21 horas)

para
E_mail have be selected for funds compensation reply for more......  
_____________________________________________
__________________________________________

I have a project for you. Interested? Contact me via my private email:rograntsh@hotmail.com
Entrada
x

kwang.nam@cummins.com
23 de ago (Há 1 dia)

para Cco:mim
Respond to me via: rograntsh@hotmail.com
________________________________________________
_________________________________________________

DRIVER WANTED
Entrada
x

John Crux - jcrux885@gmail.com>
22 de ago (Há 2 dias)

para hr, Cco:mim
Are you still looking for JOB . Do you have valid driver license and clean driving records? if your answer is yes to all these quesitons, then this positing may fit you.We will provide Vehicle and gas. get back for more details on the vacant position with your location which should include your zip code

mark
_________________________________________________
___________________________________________________
From: MR PHILIP ARMSTRONG - philiparmstrong2015@ig.com.br
Date: 2014-08-22
Subject: Trusted Partner And Colleague Needed!!!
To:





Hello Sir/Ma,

I need your assistance to validate your name in our Bank System to
enable the Bank transfer the sum of $10.5Million unclaimed fund into
your nominated bank account to your account for onward investment (
Hotel industries and Estate
building management) or any profitable business in your country and I
will give you 40%, for your assistance.

My questions are?

1. Can you handle this project?
2. Can I give you this trust?
If Yes Then Send Me Your Informations;
1.Your Complete Name...
2.Your Country.......
3.Your Occupation...
4.Your Age.
5.Your Identification.
6.Tel/Mobile Numbers;

To commence this transaction, I require you to immediately indicate
your interest by a return mail for more details.

Yours faithfully,

Mr. Philip Armstrong.
Executive Director, Africa Development Bank,
Ouagadougou, Burkina Faso.
Note : Please do reply me at my private email address :


mrphilip_armstrong@voila.fr
________________________________________________
_________________________________________________

---------- Forwarded message ----------
From: IMF/World Bank - mariofrancesco51@alice.it>
Date: 2014-08-22 2
Subject: Reply!
To:


Dear Luck Winner.
Note that your payment sum of ($1.500.000.00USD) via ATM VISA CARD is
ready for delivery, kindly contact IMF/World Bank via Email with your
details such as your full name, address and direct telephone to this
email

worldbnkimff4@yandex.com

Regards
Dr. Michael Ugo_____________
___________________________________________________
____________________________________________________

rom: Western union Money transfer - westernunion1259@yahoo.com>
Date: 2014-08-22
Subject: WESTERN UNION BENIN : CALL US FOR YOUR IMMEDIATE TRANSFER‏ ‎
To:


WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117
JEAN PAUL AVENUE
COTONOU
BENIN
Website: www.westernunion.com

Fax: (+229) 22 33 14 18
Tel:  (+229) 67 95 80 84

Email: www.westernunionoffice@kimo.com



 Dear Beneficiary,

In reference to the general consensus meeting held with The Benin
Fondation De France (B.F.D.F),UNHCR ORGANIZATION and the Ministry of
Finance which the theme was to settle all standing Compensation/Grant
Debts owed by UNHCR ORGANIZATION and Government and as well conduct
and issue compensation/grant to the new beneficiaries.

Your grant donation information is, reference No: STH/UNO/WBO/MM-2014,
File No: GT/55/1209SW. The selection process was carried out through
our computerized email selection system from a database of over
200,000 email addresses drawn from all the continents of the world.

Therefore you are a beneficiary of compensation/Grant funds of
$2.5Million Dollars. The fund was arranged by the said Organizations
to be transferred via Western Union Money Transfer. In accordance to
the engagement agreement with the various Ministries, The Western
Union here in Benin Republic has limited transfer rate because of
International communities and Anti-Terrorist/Drug Law so, we are only
permitted to transfer $5,000.00 daily until your total funds
completely paid.

Please send to us your full names and address with city and country as
stated below to receive your compensation funds as we are only
permitted to transfer $5,000.00 daily.

Receiver Name-------------
Country--------------
City----------------
Phone--------------
Test question-------------
Answer----------------

We await your prompt response.

Mr ERIC JOHN
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117
JEAN PAUL AVENUE
COTONOU
BENIN
Website: www.westernunion.com


Fax: (+229) 22 33 14 18
Tel:  (+229) 67 95 80 84

Email: www.westernunionoffice@kimo.com
______________________________________________
_______________________________________________

rom: bym - bym@mail.ati.tn>
Date: 2014-08-22
Subject: Re: We Have Sent The Money
To:


Urgent Attention
Your Two payment were sent to you through MONEY GRAM, from the total
Funds $500,000.00 Dollars. $4500.00 Dollars sent in 2 Reference number
today and each Reference number contains $2250.00 Dollars. Here is the
MTCN
:739-189-6, MTCN: 296-688-3 it is available for pick up at MONEY GRAM now.
Contact Pastor Lewis Email him at

dirduep@blumail.org

Call him with this phone or text

+229-61393903

and bear it in mind that you must pay $87.00 for signing your
certificate of Ownership at Federal High Court Benin before Lewis will
release the MISSING number to you for picking the $4500,If you cannot
pay this

$87.00

don't respond so that we cancel the $4500 sent to you today immediately
OK.
______________________________________
_____________________________________________

From: Konvolb Park - konvolbpark1@aol.fr
Date: 2014-08-22
Subject: Dear Friend,
To:


Dear Friend,

I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of 14.3million dollars to your oversea
Account Based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
Please kindly  reply to my alternative email  address below


konvolbpark@gmail.com



MR.KONVOLB PARK.
____________________________________________
_____________________________________________
From: Mr. John Edward - mickyfinancal@gmail.com>
Date: 2014-08-22
Subject: Attn: Beneficiary,
To:


Attn: Beneficiary,

Your winning Prize of Eight Hundred Thousand United States
Dollars.(US$800,000.00) has been forwarded to Western Union for
immediate transfer to you. They will be sending the fund to you by
western union, the amount you will receive per day is $5,000.

The minister trust funds of Benin Republic will send you the current
standards track details you need to pick up your ($5,000) payment by
western union, you will receive $5,000 every day till you receive the
($800.000.00) united state dollars,

Therefore i want you to email Mr. Robert White, the western union
paying agent and ask him to give you the MTCN you need to pick up the
first of $5,000 tomorrow. Call Mr. Robert White, now and ask him to
give you MTCN and every other information you  need pick up your
$5,000 tomorrow.Note that the administrator payment need this détails
from you to process your payment:

Fill your details below for reference purposes:
*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............
* ID CARD ..................

Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the
present Economics crisis situations. Contact the below Electronic
Transfer unit of WESTERN UNION for immediate programing of your first
transfer:

wester.unionofi@yahoo.com.hk

Name: Mr. Robert White.


Mr. John Edward.
Mobile:+229 68574780
________________________________________________
_____________________________________________
From: Mr.James Peter
Date: 2014-08-22 15:19 GMT+02:00
Subject: MONEY TRANSFER
To:


MONEY TRANSFER SPECIAL BONUS
Western Union Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone


+229-68829867


jamespeter21@qq.com




Attn: Beneficiary,

This is to notify all our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, yours where given a bill of $178, in order to
receive your payment of which we didn't hear from you for sometime now
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
prices. In order words we are now requesting that those involve should
pay only the sum of

$78.00

to receive all their payment abandoned in our custody.
Besides, my dear, these are the opportunity for you and have to comply
and your funds shall be transfer to your designated address. But
remember that after ( four 4 days) if you did not make the payment
then we will divert your funds to Government Fund, to avoid problem or
we will cancel the transfer as for now until next year because this
year is not like last year.

After (Two day) we will enter a new project for the year and that is
the reason why we decided to help to all our customers before we enter
into the new project. So be advise to send the

$78.00

immediately so that we will register your payment for those who will start
receiving there payment as from tomorrow. Note that their is no time again
for we to call any person on phone unless you will call us after sending the

$78.00

The total amount you have is $1 Million USA Dollars. Here is the informations
to send the money so that we will help you complete it because the

$78.00

is only money you have to send until you receive all your payment complete
before you can return the balance of $100.00 back to me. Send the money
through western union money transfer below:

RECEIVE NAME:...................OBIEDO JOHN  TANSI
CITY: .................COTONOU
COUNTRY: ..............................BENIN REPUBLIC
TEXT QUESTION: .....BLESS
ANSWER: ...............................WE TRUST
AMOUNT:........... $78.00

I swear to God almighty Father. If I fail to release your payment
within 2hours after you send the

$78.00

as I promise you that you receive, please I am expecting you with
western union payment information's so that the transfer will commence
immediately without further delay because i believe that we will
conclude this transaction
successful.

As you can see that I swear against because this transaction and also
to show you the honest and truth I am?

MTCN NO
SENDER NAME?

Meanwhile you are advice to reconfirm your detail such as
Your full name
Your City
Your current working telephone number

Remain Bless.
MR. JAMES PETER
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE

CALL ME   +229-68829867
________________________________________________
__________________________________________________

From: GUARANTY TRUST BANK - guaranttbank@gmail.com>
Date: 2014-08-22
Subject: $10.5Million, ATM Master Card Payment.
To:



GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
COTONOU - BENIN REPUBLIC.
TEL:


(+229) 61397385



$10.5Million, ATM Master Card Payme
Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter
regarding to your abandoned ATM Master Card valued sum of
US$10.5Million and i have not received any positive respond from you
or making a suggestion on how you wish to receive your ATM Card. Once
again;

I am Mr.Ayayar Nkem, the new director ATM Head of Operation Guaranty
Trust Bank Nigeria PLC, I resumed to this office on the 5th of March
2014 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the GTBank management that the former director ATM head of
operation who left this office four months ago withhold your card for
his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company that you will take care of the courier charge, hope it is
cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct phone number and address will be needed and more details
of your ATM card payment will be made known to you as soon as I
receive your swift positive response. Do not hesitate to call me as
soon as you read this mail on

(+229) 61397385

Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr.Ayayar Nkem,
GT Bank Management
Tel:


(+229) 61397385
______________________________________
_____________________________________________
Return-Path: - do-not-reply@yahoo.com>

From: Rev Theddus Laye - revrendthedusl@yahoo.com
Date: 2014-08-22
Subject: ACCOUNT SUSPENSSION NOTICE
To:

Dear account user

your account is temporary block due to the new upgrading, we are
sending to this to account account owner to be notified that after 24
hours your account will be block, out of 7billion email address
dictated temporary, you account was among, in-case you still want to
use this account follow the instruction bellow and upgrade your
account to avoid temporary block within 24hours you read this email,
to upgrade........
USER NAME?........
PASSWORD?..........
RECONFIRM PASSWORD?.....
date of birth?.......
country?................
Secret Question?.........
secret answer?..............

any-account that refuse to upgrade his or her account will be
temporary block after 24hours you read this message ACCOUNT WEB-MAIL
____________________________________________
__________________________________________________

From: MRS.LURA NELSON - mrs.luranelson@gmail.com>
Date: 2014-08-22
Subject: ATTENTION:BENEFICIARY: Full Compensation  $2.500.Million
To:


INTERNAL AUDIT,MONITORING,CONSULTING AND INVESTIGATIONS DIVISION
FROM: MRS. INGA-BRITT AHLENIUS, UNITED NATIONS OFFICE OF INTERNATIONAL
OVERSEAS SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND
INVESTIGATIONS DIVISION.

(ATTENTION: BENEFICIARY:)

This Is To Inform You That I Came To Benin Republic Yesterday From New
York, After Series Of Meetings With Us President Obama, World Bank
President Robert B. Zoellick And The Un Secretary General Ban Ki-Moon
Due To Numerous Complains From The Fbi And Other Security Agencies
From Asia, Europe, Oceania, Antarctica,South America And The United
States Of America Respectively, Against The Benin Government Over The
Rate Of Scam/Fraudulent Activities Going On In Her Country.

Promised To Make Sure That All Fund Beneficiaries/ Contractors Receive
Their Funds In Their Accounts Within Next 10hrs. Right Now, As
Directed In The Meeting, We Have Approved A Compensation/Part- Payment
Of $2.5m To All Affected Beneficiaries Which You Are Among.
Accordingly, We Have Waived Away All Your Clearance Fees And
Authorized The Government Of Benin Republic To Release This Approved
Fund To You Without Any Delay Today. The Only Fee You Will Pay To
Confirm Your Fund In Your Possession Is Your Notarization Fee To The
Un Is Sum Of

Us$180.00 only.

So Be Advice To Contact Me Immediately You Get This Email Now Because
Every Thing Has Been Done OK.And For Your Information Once Again Note:
That This Is Not One Of Those Nigerian / Benin African Scams That All
They Are After Is To Ripe You Off Your Money And At The End You Will
Not Receive Your Funds, But Note That This Is No Scam And Is Directly
From Our President Barracks Obama.

Once You Send The Money, Try To Notify Me With The Mtcn For Easy Pick
Up And For Immediate Action On The Release Of Your Funds,For Easier
Receive Of Your Inherited Funds Without Any Further Delay. Since You
Was Unable To Receive Your Payment Of $10.000 Mtcn Through Western
Union Due To Their Management For Full Compensation Payment Of
Us$2.500.000.00usd

Receivers Name: Buchinna  Ezeorah
Country: Benin Republic
Code: 229
Test Question: A
Answer B
Amount: Us$180 only
Sender's Name Mtcn...........

I Have A Very Limited Time To Stay In Benin Republic Here So I Would
Like You To Urgently Respond To This Message For More Directives.

Sincerely Yours,
MRS. LURA NELSON
_________________________________
________________________________________

From: GEORGE B KAISER - gbkafoundation505@gmail.com
Date: 2014-08-22 14:10 GMT+02:00
Subject: CHARITY DONATION
To:


Hi.
My name is George b Kaiser, a philanthropist and the founder of George
Kaiser family foundation {GKFF},one of the private largest foundation
in the world, I believed strongly in giving while living, I had one
idea that never changed in my mind-that you should use your wealth to
help people and I have decided to give USD$1,000.000.00{one million
united state dollars}to randomly selected individual worldwide. On the
receipt of this mail, you should count yourself as a lucky individual.
Your email was chosen online while searching random. Kindly get back
to me at your earliest connivance, so I know your email address is
valid.


gbkafoundation505@gmail.com


Visit:http:ww.gkff.org/about/about-George-B-kaiser.html

or you can Google me {George B Kaiser}
Regards
______________________________________________
________________________________________________
Reply-To: mega@teen.in.th

---------- Forwarded message ----------
From: Mega Jackpot - pdkmjs1@q.com>
Date: 2014-08-22
Subject: Your Email ID has win you £1Million
To:


Your Email ID has win you £1Million
_____________________________________________
___________________________________________

From:  - british.awards.promotion111@tesco.net
Date: 2014-08-22 12:15 GMT+02:00
Subject: This Email ID has won, £750,000 Pounds.Send: Address
To:



 This Email ID has won, £750,000 Pounds.Send: Address
__________________________________________________
___________________________________________________

PLEASE YOUR GOOD RESPONSE.
Spam
x

Mrs Brigitte Mamadou Yaron mrsbrigitte.mamadouyaron@aol.de por  mx.aol.com


PLEASE I NEED YOUR HELP
I want you to patiently read this offer. I am Mrs.Brigitte Yaron Mamadou, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make ($12.million USD) (TWELVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details. I am waiting for your fast mail as soon as you read this mail for more information please contact me on email; (brigitte_mamadou@yahoo.fr)

Yours Faithfully,

Mrs.Brigitte Yaron Mamadou.
brigitte_mamadou@yahoo.fr
_____________________________________________
_______________________________________________

Dear Friend
Spam
x

Mr. Steve Sandro - notice@sliven.bg

Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita   Ignorar, eu confio nesta mensagem
Dear Friend,
I am Steve Sandro and I represent Mrs. Margaret Thatcher the former UK
prime minister Margaret Thatcher.
I have a very sensitive and confidential brief from this top to ask for
your partnership in re-profiling funds 46Million GBP.

I will give the details, but in summary,the funds are coming via Bank
Transfer.This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the
success of this transaction.For more information about Mrs. Margaret
Thatcher you can click on this link
http://www.bbc.co.uk/news/uk-politics-15486792

If you are interested, please do indicate by providing me with your
confidential telephone number,fax number and email address to my private
email(steve.sandro@aol.co.uk) and I will provide further details and
instructions. Please keep this confidential as we cannot afford more
political problems.

Email: steve.sandro@aol.co.uk
Regards.
_________________________________________________
________________________________________________
RESPONDER PARA - dadaxodji@gmail.com

black and White witchcraft, occult master


Grand Maitre Spirituel- Vodoun- - info@maitre-vodoun.com>

Desativar para: francês
Grand Master-spiritual-healing Voodoo Magician

20 years training in India and in several countries deemed witchcraft.

games of chance, casino, bingo, magic wallet which multiplies tickets or magic suitcase

For healing, protection, purification, female or male sterility for all
everyday problems .... incurable diseases.
Find a stable and well-paid job, find the woman or man in your life .......

return of affection in 72 hours

the power of my practice has always made the difference.
I transmit power vodoun and I will introduce you to the rituals of magic and voodoo witchcraft.

35 years experience.

travel a lot for work occult.

......................................................

Voyant Médium  de grande Compétence ,Retour immédiat de l'être aimé- Fidélité dans le couple, Désenvoûtent rapide, protection. résoudra vos problèmes sur les domaines suivants :

Difficultés familiales et professionnelles
Jalousie
Protection
Angoisse
Complexe psychique
Maladie inconnue
Impuissance sexuelle
Permis de conduire
Portefeuille magique ou valise magique qui multiplie les billets de banque
Retour d'affection immédiat...........etc....

proposant des consultations à distance par téléphone .

Où que vous soyez,je  vous propose mes services de médium et voyant.

Peu importe la nature de votre problème,je mettrai tout en oeuvre  afin de vous aider dans la quête de la réussite.

http://dadaxodji.e-monsite.com
_____________________________________________
______________________________________________





_________________________________________
________________________________________________


From: nadeen bartle - gisela.wilde51bs7@rambler.ru>
Date: 2014-08-22 11:31 GMT+02:00
Subject: I want you. Do you want me? Text me baby. 2678676554
To:



I want you. Do you want me? Text me baby. 2678676554
_______________________________________________________________
__________________________________________________________________

---------- Forwarded message ----------
From: stinah nebebar - nebstinah@yahoo.com>
Date: 2014-08-22 11:27 GMT+02:00
Subject: with love from faustinah
To:


Hi
i hope we will get to know each other much better and hopefully meet
some day soon as i am in search of that special some one for a serious
and lasting relationship without games and time wasting and as you
know am Faustinah from ghana single and no kid and living alone here
sorry i dont have pics of me here now as i am at a friend place on her
pc but i promise to send you my pics from my pc when i get home and i
hope you will tell me more and send me your photos too and ask me what
ever you want to know and will answer for you soon as possible
hope to hear from you soon and you will get my pics in my next mail to you,
take care and have a nice day with love from
faustinah

_______________________________________________________
_______________________________________________________________
---------- Forwarded message ----------
From:  - henrywamp@foxmail.com>
Date: 2014-08-22 0:10 GMT+02:00
Subject: Request for Business Relationship
To:


Dear Sir/Madam,

Request for Business Relationship

I write to inform you of our desire to purchase and invest in real
estates business in your country on behalf of the Director of
Contracts and Finance Allocations of the federal Ministry of Works and
Housing of my country.

We have made the necessary inquiries, and we have been informed that
Green energy projects and real estates business is very much available
and can be obtained without any risk in your country. Hence our desire
to have an overseas agent is very important. I have therefore been
directed to inquire if you would agree to act as our oversea agent in
order to actualize this transaction.

You shall be entitled to 20% shares of the investment for your
envisaged efforts and assistance rendered and the remaining 80% would
be for us. This proposal is strictly confidential, free from any form
of risk and does not depend on any particular field of trade to
execute. The line of business of yourself/company is not a hindrance
to the successful execution of this transaction. It however requires
your adequate participation and support to enable its accomplishment
on schedule.

Your quick and favorable response to proceed the procurement of the
documents in your name will be highly appreciated.

Thank you.
Sincerely yours,
Best Regards.

Mr. Maxwell Nana Hussain
Barclays wealth Management
Barclays Private Banking Dept.
_________________________________________________________________
_________________________________________________________________
From: paul cardoen
Date: 2014-08-22 11:20 GMT+02:00
Subject: Our Ref: Information For Refund Via,Transfer Of (6.4  Million Dollars)
To: "rentey@gmail.com"


From the Desk of the Director
(Hon) Dr. Koffi Ange
Bicici-Bank Headquarters
Abidjan
Cote d'Ivoire
Tel/Fax:


+225-07485248.

+225-04360711


Date: 22/08/2014
Ref.: BICICI-BANK/X278/BAJ07
Our Ref: Information For Refund Via,Transfer Of (6.4  Million Dollars)


Attention Sir,

With Due Respect we acknowledge receipt of your message today being
22/08/2014 regarding the transfer of

Miss Rose Richard < rose_richard1888@outlook.fr >

inherited fund of USD $6.4 Million Dollars which late Mr. Yves Richard
deposited in our custody with the name of her only child Miss. Rose
Richard as next of kin.

We write to inform you the Inquiries and Consent on Fund Deposit for
Bank to Bank Transfer of Six Million Four Hundred Thousand Dollars.
(6.400.000.00) is in a dormant Account with  Bicici-Bank Vault for
Onward Foreign Remittance by Late Chief Mr. Yves Richard With the name
of his only child in person of Miss. Rose Richard as Next of Kin to
the said Fund Deposit Inheritance Asset.

Be informed that before we can made the transfer of the said funds to
your nominated bank account in your country upon the receipt of the
following documents in your name as the new beneficiary of the said
funds from the Ministry of Justice and Finance here in Abidjan, Cote
D'Ivoire for the hitch free of the said transfer of USD $6.4 Million
Dollars to avoid any query from your government or any individual
during or after the transfer of the to your account in your country.


SEE THE NAMES OF THE REQUIRED DOCUMENTS.
1) CHANGE OF OWNERSHIP OF THE FUND ON YOUR NAME FROM THE MINISTRY OF
JUSTICE HERE IN ABIDJAN COTE D'IVOIRE
2) LETTER OF APPROVAL FROM THE MINISTRY OF FINANCE HERE IN ABIDJAN
COTE D'IVOIRE.
3) ECOWAS CLEARANCE CERTIFICATE HERE IN ABIDJAN COTE D?IVOIRE

Be Informed that Bicici-Bank can also transfer the said fund to you
through ATM VISA CARD and we will be Obliged to Release the said fund
to you without any delay upon our receipt of these required Legal
Documents Mentioned above, as Mandated by all Financial Institution
Rules and Regulation on such Inheritance Refund in Our Sub-Region. We
advise you to fill the transfer form and return to this office to
enable us proceed on the transfer without any delay.

Anticipating for your maximum co-operation.
Regards,

Dr Koffi Ange
Director Foreign Remittance Department
_____________________________________________________________________

(Intrinsic context) This transmission may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If you are not the intended recipient, you are hereby notified
that any disclosure, copying, distribution, or use of the information
contained herein (including any reliance thereon) is STRICTLY
PROHIBITED, if you received this transmission in error, please
immediately contact the sender and destroy the material in its
entirety,whether is electronic or hard


---------- Forwarded message ----------
From: Richard Rose - rose_richard1888@outlook.fr>
Date: 2014-08-14 15:12 GMT+02:00
______________________________________________________
_________________________________________________________________
___________________________________________________________
Reply-To: - mail.file0@zipmail.com.br>
---------- Forwarded message ----------
From: Harry Sutton - fax.mail@bol.com.br>
Date: 2014-08-21 10:03 GMT+02:00
Subject: Reply
To:


Hello
Am very sorry to contact you in this manner,Can you help me to
received and invest my late client inheritance amount of Ten Million
Five Hundred Thousand United States Dollars in your country or your
company? This offer is 100% legitimate, genuine and risk free. Am
willing to offer you 30% of the total sum for your great assistance.
If yes, send me your cell phone number so that i can call and tell you
more about this project.
Harry Sutton
_______________________________________________________________________
________________________________________________________________________
To: Recipients
From: SUSAN PAUL
Date: Thu, 21 Aug 2014 23:22:34 +0100
Reply-To: susanpaulfinancehom@gmail.com
Message-Id: <20140821222315 .ba37113d520bc="" mail.jatimprov.go.id="">


---------- Forwarded message ----------
From: SUSAN PAUL - admin@baliprov.go.id>
Date: 2014-08-22 0:22 GMT+02:00
Subject: Offer
To: Recipients admin@baliprov.go.id>


We give out urgent loans from $3,000.00 to $500,000.00 at 3% interest
Borrower's Information Needed.

Name
Country
Amount
Duration.
Phone number

Thanks
____________________________________________________
____________________________________________________
From: Usman Abdulah - usabdulah@yahoo.fr
Date: 2014-08-22 0:44 GMT+02:00
Subject: Good day Friend
To: usabdulah@yahoo.fr




--
Attn  Friend
Greetings to you and your Family, Please, this message Might meet you
in (utmost Surprise), however the, It's just My Urgent need for
foreign Partner That Made me to contact you for this transaction.
I am Currently Holding the Post of Auditing and Accounting unit of the
bank.I have the opportunity of transfer the abandon left over funds
(5.5 Million Euro)
Hence I am Inviting you for A Business Deal where this money can be
shared between us in the ratio of 50/40 while 10% Will be mapped out
for you expenses.
If Agree to My Business proposal, further details of the Transfer Will
be forwarded to you as soon as I Receive your return mail.
Yours faithfully,
Mr Usman Abdulah
_____________________________________________________
________________________________________________________
From: John Shun - aravel@aravel.com.br
Date: 2014-08-21 23:37 GMT+02:00
Subject: Development
To:


Greetings to you,

I am John Shun a British citizen, I have an urgent business proposal
for your consideration and acceptance that I wish to discuss with you.
Should you be of interest, get back to me via my personal email to
enable me furnish you with more information and modalities. Contact
Email:


johshun09@qq.com


If we can be of one accord, we should plan a meeting, soon.
I await your response.
Respectfully,

John Shun

IMPORTANT: If you receive this message in your spam or junk its due to
your network provider.
________________________________________________________
_____________________________________________________________

From: BARR. FEDDY BANKOLE
Date: 2014-08-21 23:28 GMT+02:00
Subject: ATTENTION BENEFICIARY
To:


--
ATTENTION BENEFICIARY


WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($2.7M USD,) THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU.

SO CONTACT OUR DIRECTOR DR. DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOSE MALLAM
EMAIL ADDRESS:


gram.money41@yahoo.es

+229-68605436


THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE
NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
BARR. FEDDY BANKOLE

+229-68605436
____________________________________________

______________________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS - DIA 25/07/2014

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

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

7783@hotmail.com agreene@columbus.k12.nc.us aisha.assin@hotmail.com aizafred@hotmail.com alice.jacson142@zipmail.com.br amina.idirs2020@hotmail.com andrewpetkun@yahoo.com andyuba130@hotmail.com annylopil@outlook.com arnolda_45@hotmail.com atm.card837@rocketmail.com bankofamerica20141@gmail.com barristerlarryejor@barid.com barronpatrick68@gmail.com barryjames58@yahoo.com celebrities.eyelashes@gmail.com celinmakary@gmail.com celinmakary@hotmail.com chambersequalright@rocketmail.com cindy@cgracephoto.com compras@vycsucre.gob.ve customercares@cantv.net david.fenton001@aol.com david.fentonee@helptrust.org deliveryteam@msn.com drjohnikolo55@gmail.com eco.bank261@gmail.com edwardgreen984@live.com ellen@huatron-china.com ericarnold62@fidelitybankplc.com ericastevenluv216@outlook.com erlend1423@outlook.com euybngghhf@cantv.net fatah_ahmed@aol.com fatahahmed491@gmail.com federalbureau_investigation2014@outlook.com frank-calton@instruction.com georgebrown50@hotmail.com ginogeorge19@gmail.com graceadamsbaby@yahoo.com grupojf@cantv.net hola.ovoko@yharoo.com houndcen@server.houndcentral.org info.joycederrick@gmail.com info@mombasawater.co.ke info@news.us isabella_kimberley@yahoo.com ivy5@anydswl.com jalietz@wowway.com jchukwu@e-mail.ua jennifer_abou@yahoo.com jenny_jpajayim_baby_most@yahoo.co.jp johnking1974.jk@gmail.com johnnyrichards@yandex.com johnrichards@cantv.net johnsmithxzzzz20@outlook.com joy7ben@hotmail.com jylija@ukrpost.net ken_marsha@live.com kennedyjohn219@gmail.com knm.metals@gmail.com leemyw@qq.com linda.wilson.canada@hotmail.fr liuwenfei@sina100.com lond.piusbekiya@gmail.com lora_desmond210@yahoo.co.uk love@yahoo.com m.mrsjone@yahoo.com mahalo_hura@yahoo.co.jp martyk7@tx.rr.com mary.johnpaul@yandex.com michaeladams790@gmail.com minciocolori@alice.it miscc@marikina.gov.ph moneylondon_com-rbsplc2@mail.com morganj451@yahoo.fr mrd2w2@yahoo.com mrmarkkelly30@gmail.com mrs.janetyellen6@gmail.com mrs.sharonaza@gmail.com mrsb_yaron1@aol.fr n_02ic@aol.fr nbank075@gmail.com noreply@quoka.com office15@terra.com.ar officecbn@btinternet.com ownera536@gmail.com paulwalker2007@hotmail.com peterkita@yahoo.com preciousgerald1@hotmail.com princewilliamsfoundationgrant@gmail.com protack@protack.com.br rbs_transferserviceplc.co.uk@gmx.co.uk re@jkjkjk.com  rev.emmanuelgeorge@hotmail.com rev_petermialo1@yahoo.com revemmanuel.g@hotmail.com robertsylvester23@hotmail.com rosedickson2@live.com roya_banktransfer@aol.com royalbankonlineplc@excite.co.uk royalbanktransfers7@gmail.com tenderheart85@yahoo.com test@jlcity.gov.cn thomasjames4uonly@hotmail.com tinakeita1@yahoo.co.uk transfer.partmen@yahoo.fr twentysix.days@gmail.com upsdelivery891@q.com waltermaxwell1968s@hotmail.com western.union6061@outlook.com westernunionoffice505@kimo.com williams_saraki101@gazeta.pl wuh@info.org wumt-my@online.com

MENSAGENS DE EMAILS SCAMMERS - DIA -13/02/2014

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
__________________________________________________________________________________
Final Notification!!
Spam
    x
gmail.team@help.com Posse1227@aol.com
   

Hello,

We bring to your notice that your Gmail is needed to be VERIFY to avoid immediate deactivation.

Gmail Member 2014
_____________________________________________________
responder para - evelyne.tapeta.deane478@gmail.com


JE VOUS CONTACTE POUR UN PROJET DE DONATION D'UNE SOMME DE 10.050.000€
Spam
    x
Mme EVELYNE TAPETA DEANE impresanuovomondo@alice.it
   

Salut bien aimé,
Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour m'exprimer et partager avec vous ce que j'ai de si important sur le cœur. Lorsque parfois l'on se sent dans le désespoir avec du dégoût à la vie, il vaut mieux se confier à quelqu'un et espérer qu'un miracle Divin et la providence peuvent nous arriver. C'est ce que je vous souhaite autant qu'à moi même espérant que vous avez comme moi un grand cœur ouvert et plein d’affection. Je suis EVELYNE TAPETA DEANE  née 18 Janvier 1946 en France. Je sollicite votre aide pour aider les diminues du monde avec un don de 10.050.000€. J'attends votre réponse enfin de vous donnez plus de éclaircissement sur ma proposition et pour que vous puissiez savoir plus sur moi .Que la paix de Dieu qui surpasse toute intelligence soit avec votre esprit et votre cœur.
Contactez-moi directement à mon mail : evelyne.tapeta.deane478@gmail.com
Merci
 J'attends votre réponse et que DIEU vous bénisse .
___________________________________________________________
RESPONDER PARA - jmrjuan@yahoo.com


We are direct providers of all kind Fresh bank instrument
Spam
    x
Juan Arriola gseah@aol.com
   


Gooday

We are direct providers of all kind Fresh  bank instrument for trading or lease   like  BG OR SBLC, SWIFT MT103 ONE WAY or TWO WAY MT799 collactral,LC, MT760,if you are interested send me the one you need.
best  regards
Juan Arriola
__________________________________________________________

Attn/Dear
Spam
    x
DR FRED MARTINS hutchings@cantv.net
   


Attn/Dear

we have finally arranged to deliver your ATM CARD worth $8Million, USD through the DHL courier. we were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL Agent Mr. Nngi Mgbada

Contact person: Mr. Nngi Mgbada
Tel : +229-68715313
E-mail: dhl.expresscompany@laposte.net
E-mail: express.dhl2014@yandex.com

Contact the DHL Agent Mr. Nngi Mgbada with your delivery information,
your name:...............................
phone number:..........................
Address:..............................
nearest airport ....................
Occupation. .....................

But $50 is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin with BELOW INFO. After $50 no more fee again, then your ATM CARD will be deliver to you,

Receiver: JOSEPH NGENE
Country: Benin Republic
Amount$50
Question: Trust
Answer: God

(ATM-8411) INDICATE THIS CODE WHEN CONTACTING THE DHL AGENT MR. NNGI MGBADA BY USING IT AS YOUR SUBJECT.
THANKS
___________________________________________________________
responder para - fatimotajustineyak.ab@gmail.com


Assalam Alaikum From Fatimota
Spam
    x
fatimota justine yak yadraogo.thompson@gmail.com
   

Greetings my dearest one,


my name is Fatimota  Justin yak I am 24 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.

My father Dr.Justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Military officers and top government officials were on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below

site: http://news.bbc.co.uk/2/hi/africa/7380412.stm

some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their
Authority.


I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is six million five hundred thousand  $ 6.5 Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country.


However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself. I beg you not to disclose it till I come over because I am afraid of my
wicked uncle who has threatened to kill me.



Sincerely yours.


Fatimota Justin yak
_________________________________________________________
Return-Path: - root@dabbd26a-015d-4fec-b654-8f058f0b4193.localdomain

Parabéns, Você foi selecionado e já sai ganhando descontos Confira
Spam
    x
Cielo você no paraíso - noretry@cielo.com.br
   

           
Que tal antecipar suas férias de julho com tudo pago até o final do ano por conta da Cielo®
   

   
    Prezado(a) Cliente    
    E-mail informativo da Cielo a você com a nova promoção Vantagens Cielo    

    Na promoção vantagens Cielo a participação é automática, basta cadastrar para concorrer aos prémios tudo pago até o final do ano por conta da Cielo, além de desconto usando a maquineta Cielo durante toda a copa.

Não fique de fora dessa, boa Sorte!:    

        R$ 300 Mil Reais + 70% de desconto até o final do ano*
Sorteio de prêmios nos valores de R$ 300.000,00 reais para você gastar
como quiser, + 70% de descontos usando a maquineta Cielo durante um ano.    

        Pacotes de Viagens para o exterior com você e sua família*
Viaje para os lugares mais desejados do mundo como Amsterdã - Holanda, Hyderabad - Índia, Londonderry - Irlanda, entre outros unindo sua família com tudo pago por conta da Cielo.    

        Acumule pontos e troque por produtos ou ingressos para copa*
Os seus cartões de crédito/débito cadastrados na promoção acumulam pontos que podem ser trocados por produtos ou ingressos para copa.*A conversão dos pontos pode ser feita nas seguintes lojas:*pontofrio.com,*americanas.com.br*e*shoppingtime.com.    
   

   
               
       
   
Acesse a Promoção Vantagens Cielo®
________________________________________________________________
responder para - ciivne@live.co.uk

Your email selected for $1, 500, 000 in the Shenhua Energy send your full name, address, phone number
Spam
    x
sh@sh.com
   

       
para Recipients
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais   
___________________________________________________________________________
GOLD DUST FOR SALE IN UK
Spam
    x
Mrs. Marina Moore j_arriola1@aol.com
   


Hello
My name is Mrs. Marina Moore from South afrca,i am broker  gold dust i have a good seller who is come from republic of congo  to UK  next week with 10kg i am looking for a good buyers,any good buyer should contact me to discuss the price and simple procedure and where to meet him in UK.I am looking forward to hear from you.
best regards
Mrs. Marina Moore
___________________________________________________________
EXPECTING IMMEDIATE REPLY
Spam
    x
Audu Pira a_pira@aol.fr por  mx.aol.com
   



Dear Friend
Greetings  to you and your family , My name is Mr Mr Audu Pira  bill and exchange manager  in UBA, i have business of Five  Million Five Hundred Thousand Euro (5.5 Million Euro) to be transfer to your account for investment in your country if you are ready to assist me get back o me i will give you full details on how the money will be transfer to you, The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. please quickly reply me  at (piraaudu@yahoo.com.br),  if you don’t have interest  Delete

Yours Faithfully,
Mr Audu Pira
______________________________________________________________________

YOUR URGENT RESPONSE NEEDED
Spam
    x
Abdul Ebrahim Hassan abdulebrahim_hassan2@aol.fr por  mx.aol.com
   


Dear Friend,

Greetings to you and your family.

My name is Mr Abdul Ebrahim Hassan, am currently holding the post of regional foreign bank manager here in Ouagadougou, Burkina Faso, West Africa. I have a transaction worth of (€7.5 Seven Million Five Hundred Thousands Euro) for transferring into your care for our mutual benefits, so i need your assistance with 100% cooperation to realize this task.  if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as i receive your return mail.
E-MAIL ME;  abdulebrahimhassan@yeah.net

Waiting to hear from you.
Mr Abdul Ebrahim Hassan,
___________________________________________________________

Attention: Beneficiary,,,,,,,,,,,,,,,,,,,,
Spam
    x
Paul Gbto. headoffice019@yahoo.co.jp
   
13:21 (Há 5 horas)
       
para
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Desativar para: inglês
UBA -United Bankfor Africa Plc.
Uba95 Marina,Lagos, Nigeria
12/02/2014

FROM THE DESK OF MR. PAUL GBTO
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.


Attention: Beneficiary,


RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

We thank you for your co-operation on the successful transfer of first
Batch of your part payment of Ten Million One Hundred Thousand US
Dollar ($10,100,000.00) transferred into your bank account as stated
 Below which you have acknowledged receipt of the fund.

 NAME OF BANK:                CAPITAL ONE BANK
BANK ADDRESS:                N.Y. 11373, USA.
ACCOUNT #                        580294045
ACCOUNT:  NAME:             MARIA T. EL-ZEIN
ROUTING CODE:               021407912
SWIFT CODE.                      NFBKWS22

However, we write to inform you that the remaining balance of your Fund
has been approved for payment again and would be transferred to The same
bank account as stated above which you provided in the course Of the
former payment received.

Kindly advise and notify us of changes if any before we proceed with The
transfer.

Please note that the transfer shall be the same way we Made the first
payment to you thus; telegraphic transfer and shall be Confirm within
three (3) working days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive Your
payment within the time frame of the approval. You are advised to Deal
directly to this department.

 You are advice to forward your information if any changes to make on
This issue.

Yours Faithfully,
 Paul Gbto.
(Secretary-General)
UBA BANK AFRICA
___________________________________________________________________________
Parcel Confirmation
Spam
    x
FEDEX test@saminc.com
   
05:59 (Há 12 horas)
       
para
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Desativar para: inglês

   
SHIPPING CONFIRMATION

Dear Customer:

We have a package for you!
But unfortunately some important information is missing to complete the delivery.
Please follow the link to verify your identity and review package information:

Verify now!

You have 24 hours to complete the verification! Otherwise the package will be returned to sender!

Order confirmation number: 104397965355

Order date: 08/02/2014

Thank you for choosing our service.

Fedex.com
_____________________________________________________________________
RESPONDER PARA - dr.tedwood@executivemail.co.za

VERY URGENT
Spam
    x
12/02/14 info@earth.ocn.ne.jp
   

FROM THE DESK OF: DR TED WOODS
MANAGING DIRECTOR, STANDARD BANK OF SA LTD
Block C 57 Villiers Drive Clarendon Pietermaritzburg
South African
E-MAIL:managing.director@linuxmail.org
Attn: Dear Friend,
My name is Dr.Ted Woods.
I am the CEO STANDARD BANK OF SA LTD Pietermaritzburg Area,

I have packaged a financial transaction that will benefit you and i. As Managing Director STANDARD Asset Management, it is my duty to send in financial report to my Head office in the capital, Pretoria at the end of each fiscal year.

In the course of year 2013 Business Report. I discovered that the branch in which I am the manager made 26.550 Million United State. Dollars ($ 26,550,000.00) which my head office are not aware of and will never be aware of it. I have placed this funds on what we call escrow account with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this money,

So my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as Commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simple bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds with my branch.

So that my head office can order the immediate transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and only person I am contacting for this transaction. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time so if we can be of one accord, we should act swiftly on this. Furthermore furnish me with the following details to my alternative email address: (managing.director@linuxmail.org)

FULL NAMES:....................................................
ADDRESS:.......................................................
AGE OR DATE OF BIRTH:..........................................
OCCUPATION:....................................................
COUNTRY OF ORIGIN:.............................................
COUNTRY OF RESIDENT:...........................................
PHONE/MOBILE NUMBER AND FAX
NUMBERS:.........................................
I will send you my direct telephone number immediately I receive your
Urgent responds towards this important, I am waiting to here your reply.
Dr.Ted Woods
Managing Director, STANDARD Asset Management
STANDARD BANK OF SA LTD
Block C 57 Villiers Drive Clarendon Pietermaritzburg
South African
_______________________________________________________________________

I have a project for you!
Spam
    x
Yung kyu kim v.fortini@meyer.it
   

Hey,

The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily.
I as for your support as a foreigner to handle this business project with my
client and you are not expected to invest in Iraq

If yes, let me know and we will discuss this project proper.

yung kyu kim

CONTACT MY PRIVATE EMAIL: 2758652960@qq.com
_____________________________________________________________________

Dear Friend
Spam
    x
Ghazi Ahmed ghaziahmed1@aol.fr por  mx.aol.com
   


Dear Friend


 I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in
 transferring the sum of ($10.2)million dollars to your account within 10 or 14 banking days

.
This money has been dorman for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me.
I am expecting your urgent respond.
1. NAME IN
 FULL:...............................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:................................
8. PHONE............................................
9: FAX:...........................................

Best regards.
Mr.Ghazi Ahmed
__________________________________________________________________


SOLLICITATION
Spam
    x
Valérie Tagro contact@ci-online.net
   


DECLARATION CERTIFIEE SINCERE

Votre Honneur,

Je suis Mademoiselle Valérie TAGRO, jeune ivoirienne âgée de 21 ans. Je suis une ancienne lauréate du concours de beauté  « Miss Cote D’Ivoire ».

Je suis aujourd’hui orpheline et je n’ai plus personne pour m’aider et pour me guider.

Je viens par ce mail vous formuler une demande de collaboration.
J’ai en ma possession des documents confidentiels (Testament - certificat de dépôt...) de mon défunt père prouvant qu'il a fait consigner d’importants fonds dans une société de sécurité et vu mon jeune âge et les clauses du contrat je ne peux procéder à la revendication de ces biens.
Je souhaite vous donner un pouvoir pour agir comme administrateur légal de mes biens afin de les transférer auprès de vous dans votre pays car je souhaite m’y établir définitivement et poursuivre mes études.

Je prendrai beaucoup de plaisir à vous expliquer clairement les choses dès que je recevrai une réponse à ma sollicitation.

J’ai besoin de vous et attend incessamment votre réponse qui ouvrira un sérieux et sincère partenariat d’affaire avec vous.

Dans l’attente de vous lire, recevez mes cordiales salutations.

Mademoiselle Valérie TAGRO

Mail : valerie.tagro@gmail.com
_____________________________________________________________

Votre E-mail APPLE
Spam
    x
PR.   -   guillaume.saint-jean@terrapex.ca
   


Client (e) APPLE.

Dans la nuit du 10 Février, une adresse IP suspecte : 201.30.36.960 s'est connectée sur votre compte depuis la CHINE.

Votre compte a été usurpé, nous vous recommandons une protection APPLE en cliquant simplement ci-dessous et suivre les instructions.

Protéger ici avec APPLE / REMPLIR LA FICHE

Cette vérification est obligatoire pour votre sécurité, si votre compte n'est pas vérifié nous serons obligés de le suspendre.

Merci pour votre fidélité, veuillez nous excuser pour le désagrément.
_________________________________________________________________
Dear Friend i have been suffering from ovarian cancer disease,
Spam
    x
Tessy Kones tessy.kones1@aol.fr por  mx.aol.com
   



Dear Friend i have been suffering from ovarian cancer disease,


I am Mrs.tessy kones, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and believe he has because he is a merciful god I will be going in for an operation soon .




I decided to WILL/donate the sum of 5.9 million dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also. I have adjusted my WILL and my lawyer is aware.





I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file ROUTING and account information. and I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I don't know you but I have been directed to do this by God.

 please respond back to me through this email id(tessykones@yahoo.com).




Yours faithful friend,
mrs tessy kones,
_____________________________________________________________

Attn: Sir/Madam
Spam
    x
Ataka Zamani - ataka.zamani1@aol.fr por  mx.aol.com
   

Attn: Sir/Madam

I am Barrister Ataka Zamani the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya.

Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war.

My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso.

With the above explanation’s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, please if interested reply to (honbarrevidr@hotmail.fr)

Thanks,
 Hon Barrister Ataka Zamani
__________________________________________________________
TTENTION:FAMILY MEMBER
Spam
    x
MR. RICHARD UCHE GENERAL COMMUNITY POLICING 577000@freeukisp.co.uk
   

ATTENTION:FAMILY MEMBER

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS OUT OF MY DESIRE TO
SHARE THIS MUTUAL PROPOSAL WITH YOU, I GOT YOUR
MAIL FROM  MICROSOFT@ INC. UK. SEARCH 2013 NAME AND ADDRESS THROUGH THE
CHAMBERS OF COMMERCE IN ENGLAND.
MY NAME IS MR. RICHARD UCHE GENERAL COMMUNITY POLICING WE'ARE A VIGILANTE
GROUP HERE IN NIGERIA. THERE IS A CONSIGNMENT
CONTAINING A SUM OF (USD$15,000,000.00) FIFTEEN MILLION UNITED STATES
DOLLARS ONLY DEPOSITED IN OUR OFFICE FOR SAFE

KEEPING BY ONE MR. ROBERT M JOHNSON  FROM THE UNITED STATES OF AMERICA,
BEFORE HIS UNTIMELY DEATH FROM A CAR ACCIDENT, NO

ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A FAMILY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS.
(http://vigilantegroupnig.com)
I WANT YOU TO ACT AS A BENEFICIARY
I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED.
(1) YOUR FULL
NAME________________________________________________________________________
(2) YOUR PHONE AND
ADDRESS_________________________________________________________________
(3) TWO COPY OF INT PASSPORT OR DRIVERS LICEMSE OR ANY VALID ID
CARD_______________________
(4) PROFESSION
AGE_________________________________________________________________________
(5) YOUR COUNTRY OF
ORIGIN_________________________________________________________________
(6) YOUR PRESENT LOCATION/
COUNTRY_________________________________________________________
(7) PLS OPEN NEW EMAIL BOX YAHOO.COM OR HOTMAIL.COM AOL.COM
OK_____________________________
I WILL PROVIDE YOU WITH THE ENTIRE NECESSARY DOCUMENT WITH REGARD TO THE
CONSIGNMENT TO PROVE THAT YOU ARE THE NEXT OF KIN
TO THE DECEASED. AND FOR YOUR ASSISTANCE 40% OF THE TOTAL SUM WILL BE
MAPPED OUT FOR YOU WHILE THE REMAINING 60%  WILL BE
FOR ME AND MY COLLEAGUES.
IF IT IS ALRIGHT WITH YOU, DO NOT HESITATE TO CALL ME ON MY DIRECT
LINE:+234-0808-4052-750, OR SEND ME AN E-MAIL FOR QUICK
RESPONSE TO :(generalcommunitypolicing_100@yahoo.in)
LOOKING FORWARD TO HEARING FROM YOU.

THANKS,
FROM COMMUNITY POLICING CALL VIGILANTE GROUP
OPERATIVES
_______________________________________________________________________________
______________________________________________________________________________

Hello My Dearest, Please i need your help
Spam
    x
Anisa Ibrahim anisaibrahim5@aol.de por  mx.aol.com
   
09:11 (Há 9 horas)
       
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês

Hello My Dearest, Please i need your help


Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).

For more details, please contact me at anisaibrahim9@yahoo.com


You can read more about my father in the link below:


http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly


I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.


I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.


However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.


Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes.


For more details, please contact me at anisaibrahim9@yahoo.com


Thanks in anticipation of your positive response.


Yours sincerely
Miss Anisa Ibrahim Coulibaly.
_________________________________________________________________________
FOR YOUR PAST EFFORTS
Spam
    x
Rahmah Ali rahmah_ali@aol.fr por  mx.aol.com
   

FOR YOUR PAST EFFORTS
Dear Friend,
I'm sorry but happy to inform you about my success in getting those funds transferred, now contact my Rev Father in Burkina Faso; His name is Rev Imo Lukas. On his e-mail address; (imolukas@hotmail.fr) Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
Best Regards
__________________________________________________________________________
RESPONDER PARA - carlos.steven23@qq.com

(sem assunto)
Spam
    x
ahmadnadzri@uiowa.edu
   

We have donated $10M to you.for more details reply to
___________________________________________________________________________

(sem assunto)
Spam
    x

Please Be inform that your email have been selected for QATAR Foundation 2014 beneficiaries contact Muhammad Fathy ( muhammadfathymr@sbcglobal.net) for procedures of claims.
_________________________________________________________
Quotation Request
Spam
    x
Mohammed E Hassan -  account@oneupgroupinternational.com por  host.micsites.com
   

Hello dear,

I,m Mohammed E Hassan from EGYPT, Alsaadi factory manager of the sponge industry

Our company wish to purchase the stated equipments machine(FR 2 SC) from your company.

I will be greatfull if you send me the price of the machine and FOB

You will find the specifications and quantity accordingly.

Click here to view specification


just sign in with your email respectively to view the machine Samples pictures and related documents.

Best wishes


Purchase Manager
__________________________________________________________
Assalamualaikum
Spam
    x
Sheryfat Luna sheryfat_luna@aol.fr por  mx.aol.com
   

How are you my dear, it is my pleasure having contact with you, I know that this is a letter that is bound to take you by surprise and I am writing this letter with full of tears and I feel you would hardly expect to read from me since we just know each other newly, I contact you after reading your profile and decided to explain every thing about myself to you because almighty Allah have a reason for me to know you and you can help me out from my present condition, My name is Miss Sherifat Luna Salama 24 years of age from LYBIA (TRIPOLI) daughter to late FARJANI  LUNA SALAMA of blessed memory who worked with LIBYAN Embassy in Kuwait for ten years, I lost my Family, Father and Mother during the Libyan civil war ,when the rebels attack city of Tripoli which took place on 24th August 2011.

I am alive writing you because I need your help, I am  in (Burkina-Faso) refugee camp today with the help of UNHCR officers who took me here in Burkina-Faso during the time of the war , I am writing you now from Burkina-Faso. After the war and death of my father I can not be able to find any of my relatives, Then I don’t have any choice only to seek help now in Burkina-Faso, Now we’re in refugee camp Burkina-Faso ,but before my fathers sudden death he deposited the sum of (US$2.8million) Two million eight hundred thousand U.S dollars) in cash with a bank in London which I was the next of kin to the fund.

Now he is late and I am alone searching for a reliable, capable and trustworthy person that can assist me claim, receive and self-keep this fund to his custody in his country and relocate me to join him immediately after the claim as a result of insecurity of life and properties here in Burkina-Faso, I have contacted the bank before but due to my age and the refugee status, they advice me to look for reliable and honest person who will assist me because of my refugee status, Please write me back with your full details, such as your full name, address, your nationality , occupation and your identity.

Furthermore your details is what I will send to the bank presenting you to them as my trustee and my representative who will assist me to claim this money because of my refugee status, please my dear assure me that you will not betray me when you receive this money in your account, But I believe with Almighty Allah all things are possible, I am with the hope that this transfer will be successfully carried out with you and I promise you Bismillah(In the Name of Allah) that you will be handsomely rewarded for the help. In all I say Subhana Allah (Glory Be to Allah) for making me know someone like you.this is my private email.(sherylusalama@yahoo.com) contact me here so that i will give you the full details of the bank.thanks and remain bless.EMAIL AGAIN.(sherylusalama@yahoo.com)

Yours truly,
Sherifat
____________________________________________________________

MY DEAREST ONE PLEASE I NEED YOUR HELP!
Spam
    x
Chan Fang-  chan.fang@aim.com
   

From: Mr. Chan Fang
Bank of China Beijing (B.O.C)
My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise.

Please this is not a joke and I will not like you to joke with it.

I am a Manager in Bank of China (B.O.C) in my department we discover an abandoned sum of (US$10.5mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
You’re Handset Number____________________
Your Occupation _______________________
Your Country   ____________________
Your International passport ____________________

Now my questions are:

1) Can you handle this project?
2) Can I give you this trust?

I am waiting for your urgent respond to enable us proceed further for the transfer. Contact me hare on my email Address (chan.fang@yandex.ru)


Yours faithfully,
Mr. Chan Fang
______________________________________________________________

Comunicazione importante,
Spam
    x
Poste.it info@poste.it
   

Gentile cliente,


Dal 12° febbraio 2014 non potrai utilizzare la tua prepagata PostePay se non hai attivo il nuovo sistema di sicurezza web.


Il nuovo sistema di Sicurezza Web PostePay e una soluzione innovativa che garantisce maggiore sicurezza e affidabilita per le operazioni dispositive con PostePay effettuate online sui siti de Poste Italiane.


Il nuovo sistema per l`autorizzazione delle operazioni di pagamento (ricariche PostePay,ricariche telefoniche,pagamento bollettini) effettuate con la PostePay sui siti di Poste Italiane,prevede l`utilizzo di due strumenti:


1. La Carta PostePay

2. Il telefono cellulare "associato alla carta",sul quale verra inviata via SMS la password dispositiva "usa e getta" denominata OTP(One Time Password) appositamente generata per ogni operazione di pagamento.


L`attivazione e semplice,gratuita e richiede 1 minuto.

Le alleghiamo la documentazione necessaria per attivare la protezione.


Cordiali Saluti,
Poste Italiane
[Arquivo binário]
__________________________________________________________

MENSAGENS DE EMAILS SCAMMERS - DIA - 30/01/2014

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

Fomos premiados. Hoje R$ 1.500.000,00 confira

os cartões premiados.
Entrada
    x
Método da Lotofácil metododalotofacil@gmail.com
   


          Hoje 29/01/2014 R$ 1.500.000,00!

Fomos premiados na Lotofácil, confira os

comprovantes em

http://metododalotofacil.wix.com/metododalotofa

cil#!cartoes/c1br0

Atendimento on-line SKYPE: oenigmadotriunfo
_________________________________________
____________________________________________
tr: FW: FORMULAIRE‏‏-JEUX‏‏‏‏‏‏‏‏‎
Spam
    x
Philippe gerimont philippe.gerimont6@orange.fr
   
16:44 (30 minutos atrás)
       
para cbkpyu8, nicolas.lallem.
Por que esta mensagem está no Spam? Ela tem

conteúdos utilizados normalmente em mensagens

de spam.  Saiba mais
Imagens não exibidas Exibir imagens abaixo
  
Traduzir mensagem
Desativar para: francês

>  > ----- Original Message ----- > -----

Original Message ----- >>  > ----- Original

Message ----- > ----- Original Message ----- >

>  > ----- Original Message ----- > -----

Original Message ----- >>  > ----- Original

Message ----- > ----- Original Message ----- >

A vous

Nous vous contactons par cette présente lettre

pour vous informer que vous êtes bénéficiaire

de la somme de 250.000 EURO à la LOTERIE

MICROSOFT WINDOWS. Ceci n'étant donc pas un

spam ni un virus, veuillez trouver en fichier

joint votre notification de gain. Pour la

réclamation de votre gain veuillez entrer en

contact direct avec Maître KONATE MAMADOU par

courrier électronique :

Email: konate_mamadou10hotmail.fr

Tel:   ( 00225) 01 58 58 34

Responsable de la Campagne

MICROSOFT WINDOWS.

2 anexos
________________________________________
(Assalamualaikum)( May the peace of our lord be

with you)
Spam
    x
Cherifat Luna cherifat.luna@aol.fr por 

mx.aol.com
   
15:53 (1 hora atrás)
       
para
Tenha cuidado com esta mensagem. Ela possui

conteúdo geralmente usado para roubar

informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita   Ignorar, eu

confio nesta mensagem
  
Traduzir mensagem
Desativar para: inglês

How is your day today? i hope all is well with

you and your family as well. My name is Miss

sheryfat luna, who has never been married

before,I am the daughter to late DR. LUNA

FARJANI from LYBIA (TRIPOLI) who worked with

LIBYAN Embassy in Kuwait for ten years and he
died during the lybia terrorist attack that

took place on 24th August 2011.
During that time i was schooling in one country

in west africa call burkina
faso  .but right now i am inside the country

refugee camp becouse i can not
be able to take good care of my self.so the 

country school autorites

decided to put me inside the refugee camp.but

befor my father surden death.
(may his soul rest in peace)he deposited the

sum of (US$8.5million)
(Eight  million five hundred thousand U.S

dollars) in cash with a bank in burkina faso

wast africa     .
which i am the next of kin and the only

surviving child.some time last month
i wanted to go and cliam the money but the

refuge autorites refuse because of

my refugees startus.the said i should look for

a foreign partner who will help
me relocate the money into his account, i will

now go their and cliam the money.
40percent of the money will be for

you.according to the law of the refuges

autorites.And
i will like to further my education in your

country and also investi
in your country according to your directive.so

my dear friend if the almighty God touches your

heart  to help me regain my freedom.you can

contact me through this my private email.

(lsherryfat@yahoo.com)so that i will give to

you the full details of the bank.thank  you for

your understanding.have a nice day and remain

bless. wating for your immediate reply.

yours friend
sheryfat
____________________________________________
POR FAVOR, LEIA COM ATENÇÃO e resposta de

volta,
Spam
    x
Mr Lambert Zongo mrlambertzongo1@aol.fr por 

mx.aol.com
   
15:22 (1 hora atrás)
       
para
Por que esta mensagem está no Spam? Ela é

semelhante a mensagens que foram detectadas

pelos filtros de spam.  Saiba mais


POR FAVOR, LEIA COM ATENÇÃO e resposta de

volta,
Eu sou o Sr. Lambert Diretor Zongo.The

encarregado da seção de Auditoria do Banco de

África (BOA) em Ouagadougou, Burkina Faso.

Preciso de sua ajuda urgente negócio na

transferência de uma soma abandonada de ($ 19,3

milhões) de dólares deixado por um cliente

falecido do meu banco imediatamente à sua

conta.

Se você está interessado e pronto para

participar desta grande oportunidade de

negócios, por favor envie seus perfis para mim,

incluindo o seu nome, seu número de telefone

privado para uma comunicação fácil.

Vou enviar-lhe mais detalhes sobre como o

negócio será executado e também a nota que você

vai receber 40% do valor acima mencionado, se

você concordar em me ajudar a realizar este

negócio.

Que o Todo-Poderoso Deus esteja com você em

todos os momentos por favor contacte-me para

trás por todos os detalhes desta proposta, COM

A
SEGUINDO INFORMETIONS.

Seu nome completo ..........................

Seu número de telefone

............................

Respeitosamente.
Mr Zongo.
Contacte-me através deste e-mail:

mr.lambertzongo@voila.fr
_________________________________________
AVIS DE RECRUTEMENT SHELL COMPAGNY PÉTROLIÈR

2014
Spam
    x
AVIS DE RECRUTEMENT SHELL COMPAGNY PÉTROLIÈR

catrenta@alice.it
   
14:50 (2 horas atrás)
       
para
Por que esta mensagem está no Spam? Ela é

semelhante a mensagens que foram detectadas

pelos filtros de spam.  Saiba mais
  
Traduzir mensagem
Desativar para: francês
Accord de publication N° 0022 / S-15/ 197582 du

Direction général.
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

, Action Commerciale ,responsable d'equipe

,technicien du réseau et informaticien. 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 a

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 Londres qui a 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.
NB: Si votre demande retient notre attention,

la représentation vous fera parvenir votre

admissions et vos documents d'immigration pour

nous rejoindre afin d'être parmi nous.
Contacte: sociallyoil@gmail.com
______________________________________________
responder para - capt.dorothy@usa.com



GREETINGS !
Spam
    x
Captain Dorothea Williams King capt9k6@hot.ee
   

GREETINGS !
I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN

THIS MANNER.I FOUND YOUR PROFILE LISTED IN THE
GOOGLE DATABASE AND I FOUND IT PLEASURABLE TO

OFFER YOU MY PARTNERSHIP IN BUSINESS.I ONLY
PRAY THAT AT THIS TIME YOUR ADDRESS IS STILL

VALID. I WANT TO SOLICIT YOUR ATTENTION TO
RECEIVE MONEY ON MY BEHALF.I AM D.J WILLIAMS,AN

OFFICER IN THE US ARMY,ALSO A WEST POINT
GRADUATE PRESENTLY SERVING IN THE MILITARY WITH

THE 82ND AIR BORNE DIVISION PEACE KEEPING
FORCE IN BAGHDAD,IRAQ. WE WERE MOVED TO

AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I
REALLY NEED YOUR HELP IN ASSISTING ME WITH THE

SAFE KEEPING OF TWO MILITARY TRUNK BOXES.
I HOPE YOU CAN BE TRUSTED?YOU WILL BE REWARDED

HANDSOMELY IF YOU COULD HELP ME SECURE THE
FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF YOU

CAN BE TRUSTED, I WILL EXPLAIN FURTHER
WHEN I GET A RESPONSE FROM YOU.PLEASE ENSURE TO

RESPOND TO MY EMAIL.
YOU CAN CATCH MORE OF THE STORY ON THIS WEBSITE

BELOW
http://news.bbc.co.uk/2/hi/middle_east/2988455.

stm
http://www.rferl.org/content/article/1103032.ht

ml
GOD BLESS AMERICA.
CAPT.D.WILLIAMS KING
_____________________________________________
Employment at EDF Energy UK
Spam
    x
Human Resources katiecummin3@gmail.com
   
13:28 (4 horas atrás)
       
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Hello !

EDF Energy has employment opportunities and

intends to invite individuals capable of

rendering expertise services. Following several

recent contract awards, EDF Energy is currently

welcoming applications in the following

disciplines at their UK office:

Business Analysis, Clerical and Administration,

Communications, Customer Field Services,

Customer Services, Energy Analysis,

Engineering, Finance, Health/Safety and

Environment/Sustainability, Human Resources,

IT, Welding & Fabrication, Legal, NDT, Geology,

Occupational Health, Commissioning, Operations

and Maintenance, Procurement and Supply Chain,

Construction & Installation, Project

Management, Foreign/International Language

Translators/Interpreters, Property Management,

Renewables, Research and Development,

Retail/Sales and Marketing, Risk, Security, and

many more others.

Benefits include:

   * Accommodation for employee and family
   * Medical Care for employee and family
   * Education Assistance with family status

employment
   * Health and Wellness Programs
   * Vacation Pay and Holiday Pay
   * Job-Related Travel and Accident Insurance
   * Life Insurance and Long-Term Care

Insurance and many others

Whatever stage you are in your career, if you

are interested in working in an environment

where innovation is encouraged, experience is

abundant and talent is nurtured, please reply

us with your Resume/CV :katiecummin@gmail.com.


Please note: We do not entertain approaches

from recruitment agencies.

Regards,
Webrecruit
____________________________________________
CONFIDENTIAL BUSINESS PROPOSAL
Spam
    x
Dr Ahmed Kabore d.kabore@aol.fr por  mx.aol.com
   
13:15 (4 horas atrás)
       
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FROM: DR AHMED KABORE
AUDITS AND ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B
COTONOU, BENIN REPUBLIC

Please reply me through this email address:

(drahmedkabore96@yahoo.fr)

(REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)

I know that 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 got your

contact from the professional data base found

in the internet Yahoo tourist search when I was

searching for a foreign reliable partner. I

assured of your capability and reliability to

champion this business opportunity.

i am (Dr Ahmed Kabore) a banker by profession

from Cotonou ,Benin Republic in west Africa and

currently holding the post of Audits and

Account manager at the foreign remittance

department, African development bank (A.D.B) I

have the opportunity of transferring the left

over sum of ($10.5 Million Dollars) that

belongs to late Mr Rudi Harmanto from Indonesia

who died along with his entire family in the

Asia Earth Quake (TSUNAMI, DISASTER IN

INDONESIA / INDIA. 2004, and since then the

fund has been in a suspense account.

After my further investigation, I discovered

that Mr Rudi Harmanto died with his next of kin

and according to the laws and constitution

guiding this banking institution, stated that

after the expiration of (10) years, if no body

or person comes for the claim as the next of

kin, the fund will be channel into national

treasury as unclaimed fund. Because of the

static of this transaction I want you to stand

as the next of kin so that our bank will accord

you their recognition and have the fund

transfer to your account.

Hence, I am inviting you for a business deal

where this money can be shared between us in

the ratio of 50/50; I will not fail to bring to

your notice that this transaction is hitch free

if you can follow my instruction and also keep

every thing as top secret until this fund

transfer to your nominated bank that you are

going to provide to the bank here so that i

will come over to your country for sharing of

the fund according to our percentage ratio

Immediately the fund transfer into your

account.

However, further details of this transaction

and the text of application form will be

forwarded to you as soon as I receive your

return mail. I am waiting for your immediate

response as you receive this mail. Extend my

sincere greetings to your entire family. God

bless you and bye for now

POST SCRITUM: You have to keep everything

secret as to enable the transfer to move very

smoothly in to the account you will prove to

the bank.

Please reply me through this email address:

(drahmedkabore96@yahoo.fr)

Yours Faithfully,
Dr Ahmed Kabore
_______________________________________________
onjour Cher Gagnant (e).!!!!!!!!!!!!!!!
Spam
    x
ROUX NINAS policel@sogimi.com
   
10:49 (6 horas atrás)
       
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--
Bonjour Cher Gagnant (e).
Nous avons le plaisir de vous annoncez que
vous etes l'un des heureux gagnants du concours

COCA COLA portant sur
les adresses émail des internaute. la valeur

totale en jeu est de
50.000 000 Millions Euros et votre adresse a

été tiré au sort par
sélection informatique lors de notre tirage

effectué la semaine
dernière par La compagnie Coca-Cola . Votre

émail a été sélection
parmi les 500 gagnants chanceux qui ont gagné

la somme de 100.000euros
par le biais de la promotion COCA COLA

COMPAGNIE. Ce pendant les
résultats ont été libérés aujourd'hui et votre

émail fait parti des
lauréats attaché au nombre de billet (7PUY2013)

et au nombre de vote
(BT : 12052006/20) les Emails ont été

sélectionné par une recherche
aléatoire automatisée avancée par notre

compagnie. Cependant, aucun
billet n'a été vendu mais toutes les adresses

mail ont été assignées à
différents nombres de billet pour la

représentation et l'intimité. Le
procédé de choix a été suivi par le choix au

niveau de notre machine
automatisée de choix de mail (TOPAZ) d'une base

de donnée d'excédent
250.000 adresses mail tirées de tous continents

du monde. Cette
loterie est approuvée par le conseil

Britannique de jeu et également
autorisée par L'association internationale des

régulateurs de jeu
(IAGR).. Cette loterie est le 3ème de sa sorte

et nous avons
l'intention de sensibiliser le public. En autre

pour réclamer votre
gain professionnel de 100.000euros veuillez

contacter notre Cabinet Me
ATTA DUBOIS par E-mail :

attadubois_cabinet@yahoo.fr
ROUX NINAS
Directrice Des Opérations Compagnie Coca Cola.
LONDRE, All right
réserve. Termes of Service ?
Guideline. Cordialement vôtre,



  Franche Collaboration.
____________________________________________
PLEASE, VERY URGENT!!!
Spam
    x
MR ALIB MUSA alibb.mussa@aol.fr por  mx.aol.com
   
12:14 (5 horas atrás)
       
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Good Day My good friend,

Let me start by introducing myself, I am Mr

Alib Musa,an ACCOUNTS OFFICER withan African

Bank in Burkina-Faso of West Africa. I am

writing you this letter based on the latest

development at my bank which I will like to

bring to your personal edification,($9million

transfer claims).This is a legitimate

transaction and you will be paid 30% for your

"Assistance".Please once you are interested

kindly send me the following details

information below through my personal email

id:(mralibmusa@terra.com).

Full Names:
Phone Line:
Country of Origin:
Age:
Occupation:
Marital Status:

YOUR ACCOUNT INFORMATION:
Account Name:
Account Type:
Account Number:
Bank Address and Phone/Fax:

Yours Sincerely
Mr.Alib Musa,
E-mail:(mralibmusa@terra.com
______________________________________________
______________________________________________
MILLER GROUP EMPLOYMENT VACACIES
Spam
    x
INFO@company.com
   
27 de jan (2 dias atrás)
       
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Head Office - 505 Miller Ave, Markham, ON, L6G

1B2.

Waste Head Office - 8050 Woodbine Avenue,
Markham, ON, L3R 2N8.

HR Enquiring Office Tel: +1-407-442-6125
HR, Department Email:

millergroupemployment@mit.tc
Web site: www.millergroup.ca

CAREER OPPORTUNITIES IN MILLER GROUP CANADA.

Miller Group Canada is seeking for the service

of highly motivated and result oriented

individuals to submit their resume for

verification and consideration in any field of

specialization.

EMPLOYMENT ENTITLEMENTS / BENEFITS:

Study Scholarship to one child of each

Employee, Net Monthly salary after Tax:

$10,500:00 USD, Life Insurance, Paid Vacation

benefit, Regular training and promotion,

Medical care and accommodation for full time

employees, Pension and Gratuity.

JOB OFFER STATUS:

We offer-full time and part-time.

Full time for Staffs, and part time for Casual

workers.

Important Notice: All foreign applicants are

seriously warned not to submit forged

Educational Certificate and do not apply if you

do not have international passport on standby.

Our HR office shall respond back to you if your

submitted application and resume qualification

are in line with our recruitment standard as

expected from serious applicant.

Regards,

Martins Smith.

Human Resource Manager.

Miller G group Canada.
_______________________________________________

____________________________________________

Le secours d'en haut
Spam
    x
martine debreux martinedebreux@outlook.com
   
11:37 (6 horas atrás)
       
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Bonjour ,

Je n'avais jamais songé écrire une lettre

d'Adieu le moment est presque venu de vous

quitter et c’est avec une grande émotion que je

commence cette lettre qui ne sera pas la

dernière s'il plait à Dieu  .
Me voilà prête à faire un grand saut dans

l’inconnu et je mentirais en vous affirmant que

je n’ai pas peur , le chagrin de vous laisser

seul ici est encore plus fort que ma peur.
Vous êtes donc cette personne que j'ai choisie

pour m'aider à réaliser mon vœu ....
Bien que vous serez surprise mais c'est la

volonté de Dieu, n'hésitez pas à accepter cette

donation . je ne sais quoi
ajouter à ces lignes mais j'espère encore avoir

assez de force pour vous écrire de nouveau et

vous connaitre un peu
plus...Profitez de votre vie à tout moment

c'est le plus important ...

Que Dieu veuille sur vous et votre famille .

Votre correspondante Martine
____________________________________________
_______________________________________________
From Mrs. Helen Clarke
Spam
    x
Mrs. Helen Clarke 4246341@upcmail.cz
   
11:14 (6 horas atrás)
       
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How are you doing today?. Please don’t be

surprise by receiving my message, I am Mrs.

Helen Clarke and i am currently sending you

this mail from my sick bed in the hospital. I

know my message will come to you as a surprise.

But don't worry. All i hope is that you will

not expose or betray this trust and confident

that I am about to repose on you. I have to

thank God this moment for his direction as

regards this mission. God want me to complete

this mission hence, I got your contact. I know

you maybe wondering how I got your contact

email.

When I heard from the doctor that my condition

has become so critical, I had to reach out to a

sister, who assisted me in searching for your

contact in order to help me utilize this wealth

the way I am going to instruct herein, and even

the sister that helped me in this regard

doesn't know the purpose for which I intend to

use it I have prayed about it and it has been

revealed to me that you can make judicious use

of the resources for its intended purpose.

My late husband earned these funds, Nine

Million Two Hundred Thousands United State

Dollars ($9,200,000.00 USD) but he died in a

plane crash and left everything behind for me

and I will join him soon due to my illness

health. Due to my infertility resulting from

medical problems I became barren. God has a

reason for everything. I would want you to

contact my lawyer for guidelines below.


Barrister Scott Lawson
Email: (barristerscott.lawson@yahoo.co.uk)
Telephone: +447086466341


Ensure to use a greater portion of the funds

for its purpose in fulfillment of my last wish.

Furthermore you will never have any problem

with the law as far as my lawyer is in concern.

The most major part you will use to bless God's

Children all over the world
______________________________________________
I have a proposal for you?
Spam
    x
Yung kyu kim decha.pu@police.go.th

Hey,

The Project is about the exportation of 100,000

barrels of Light Crude
Oil daily out from Iraq to Turkey through my

client's company in Iraq at the rate of $92.00

a barrel. This amount to $9,200,000 daily.
I as for your support as a foreigner to handle

this business project with my
client and you are not expected to invest in

Iraq

If yes, let me know and we will discuss this

project proper.

yung kyu kim

CONTACT MY PRIVATE EMAIL: 2758652960@qq.com

____________________________________________
Return-Path: www-data@dominio.com.br
PROMOCAO FATURA ZERO
Spam
    x
CIELO no-reply@zerofatura.com
   

Caso a mensagem não carregue, clique aqui.
___________________________________________
Please My Dear I Really Need Your Help
Spam
    x
Alice John alicejohn01@aol.fr por  mx.aol.com
   
09:17 (8 horas atrás)
       
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Good MorningMy Dear,


Dear, I am writing this mail to you with

profound respect and humble submission, I beg

to state the following few lines for your kind

consideration. I hope you will spare some of

your valuable minutes to read the following

appeal with sympathetic mind. I must confess

that it is with great hope, joy and enthusiasm

to write you this mail and I believe byp the

faith that it must surely find you in good

condition of health. My name is Alice John Paul

Oulu 24 years old female from the Republic of

Kenya, the daughter of Late Barrister, John

Paul Oulu. My late father was a Kenyan lawyer

and human rights activist who was the Chief

Executive Officer and Communications and

Advocacy Officer of the Oscar Foundation Free

Legal Aid Clinic Kenya (OFFLACK). My Father was

brutally shot dead on Thursday 5Th March 2009

after a government spokesman accused their

group of aiding a criminal gang. What led to

the cold blood killing is still unclear but I

know that my father life was the target. You

can read more about my father on the link

below.

http://www.fidh.org/en/africa/kenya/Kenya-

Assassination-of-Messrs


After the death of my beloved father my wicked

step mother along with my      uncles team

together and sold everything that my late

father had and share the money within

themselves, I lost my mother long time ago, and

since then, my father loved me so dearly at my

tender age may he rest in peace and may the

great God give him a safe entry in Paradise

Amen. Before the death of my father, he told me

that he made a fixed deposit of the sum of

Eight Million Five Hundred Thousand United

State Dollars ($8.500.000.00) in one of the

Banks here in Burkina Faso, with my name as his

next of kin, which I confirmed his statement

positively from the bank. But on my arrival to

the Bank to withdraw the fund, the Bank foreign

Operation Department Director whom I meet in

person told me that my father instruction to

their bank is that the fund would only be

release to me when I am married or present a

trustee/partner who will help me and invest the

fund overseas after the transfer, and the bank

ask me to go and look for a foreign partner who

will be representing me as my legal appointed

trustee and present beneficiary.


Therefore my dear, I am soliciting and pleading

for your help for transferring of my

inheritance fund into your bank account and

investment assistance in your Country as my

legal appointed trustee as the bank mentioned

and it will be my intention to compensate you

with 40% of the total fund for your services

and help then the balance shall be my capital

in your establishment which you are going to

establish there in your country or position as

my trustee and manger. I have suffered lots of

set back as a result of my parents death. I

left Kenya, because of incessant family

problem. Presently, I am currently residing in

Christ De King Refugee camp here in Ouagadougou

Capital city of Burkina Faso. Hence, I want to

settle in your country to further my education

and spend the rest of   my life. Please

consider my request as my life is being hugely

affected.


Thanking you a lot of your quick response. I

will give you details in my next mail after

receiving your acceptance mail to help me out

through my private e-mail

(alicejohnpaul24@gmail.com).

Yours Sincerely Alice John Paul.
______________________________________________
GOOD DAY
Spam
    x
Mr Issao mr.issao@aim.com
   
09:09 (8 horas atrás)
       
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I am Mr.Issa Allassan, a chartered chief

auditor with BANK OF AFRICA of Burkina Faso

Ouagadougou West Africa. I got your contact

address from your country through online

directory. Your impressive and managerial

records made me to solicit for your partnership

in these regards. You are the only person that

I have contacted for this business and with the

trust that you will not let me down.


After going through some old files in the

records during the audit for the year in my own

department which I am heading now, I discovered

that there was an account opened in this bank

since 2000 and since then till now nobody has

operated on this very account.

The owner of this account as I discovered from

the bank record secretly , is Late Mr.Jerome N.

Snaga, a foreigner and a miner at the Anglo

Gold Platinum Mining Company in Mafikeng

Burkina Faso, as a geologist by profession and

he has died since 2001 and Up till now, no

other person knows about this account or

anything concerning this money, no other

persons name or group was documented as the

beneficiary of this money because according to

my investigation which I made last few months

ago proved to me that his family died along

with him during their holiday traveling and his

company does not know anything about this

account , because the company was bankrupted

after two year of the death of Late Mr. Jerome

N. Snaga.

The amount involved in this discovered account

is US$ 32 Million and I want to transfer the

total fund to a safe bank account overseas

before my resignation from my bank.

Meanwhile I contact you as a trusted partner

who will stand as the beneficiary of the fund

and next of kin/beneficiary to Late Jerome N.

Snaga to claim this fund in your name. I am

only contacting you as a foreigner because this

fund can not be approved to a citizen of this

nation or local bank here.So I only need your

full co-operation in order to achieve the

success of this project and be informed that

our management is ready to approve this payment

to whoever that has correct information to this

very account of which I will relate to you

later, if you are able to handle such fund in

strict confidence and trust according to my

instruction and advice for our mutual benefits

because this opportunity will never come again

in my life. I need your strong assurance,

honesty trust and reliability because I know

that with good co-operation we shall have well

successfully.

With my full position now at my department I am

assuring you that this money can be transfer to

reliable foreign bank account which you will

provide for this fund, assurance that this

money will be intact pending my physical

arrival in your country for sharing of this

money.

Be assured that you stand no risk of any kind

as the fund belongs to us now, Therefore, after

the eventual stage of the transfer of this

fund, I will offer you a reasonable amount to

the sum of 40% from the total fund and after

the successful transfer of this fund to your

bank account we will remove 10% from the fund

to offset every expenses we might have incur

during the course of this project and 50% for

me.

Do indicate your private information as listed

below in your respond for easier communication

on this project.

please reply me back with this email Address

(issa.allassan1@voila.fr)

Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................
Your Sex..........................
Looking forward to your urgent response, thanks

for your
co-operation.

Best Regards,
Mr.Issa Allassan,
(Chartered Auditor)


__________________________________________
____________________________________________
RESPONDER PARA - mr.sinzoganchabi@gmail.com


I want to transfer an abandoned
Spam
    x
mr.sinzoganchabi rotunno49@alice.it
   

Hi friend I am a banker in IDB BANK. I want to

transfer an abandoned USD5.
5Million to your Bank account. 40/percent will

be your share. No risk involved
but keep it as secret.Contact me for more

details.Please I will like you to
reply.
thank you,mr.sinzogan  chabi.
___________________________________________
____________________________________________
New Year
Spam
    x
Weir Family info@mail.com
   
07:44 (10 horas atrás)
       
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Dear Lucky one, warm greetings and we wish to

inform you that You have Been donated the sum

of 800,000.00 Great Brittish Pounds in the on-

going Chris and Colin charity scheme. However

you are required to Acknowledge  this mail for

further procedures in regards to claim. You may

Verify  the source of funds;

http://www.bbc.co.uk/news/uk-scotland-glasgow-

west-18801698

We are presently in INDIA to visit our charity

home.
Ensure you revevrt back with below details.

Name:
Address:
Mobile:
Country of Residence:

Thanks and congrats.
Chris and Colin Weir
weirfamily201@hotmail.com
_________________________________________
__________________________________________
Donation to you
Spam
    x
Jarrett Carpenter carpj202@newschool.edu
   

Dear: Sir/Madam

My wife Violet and I Allen Large won $11.3

million in a lottery 6-49 in July, 2010 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

(sir.allenvioletlarge@hotmail.com). You can

verify our story by visiting the web page

below. http://www.ctvnews.ca/n-s-couple-gives-

away-11m-in-lottery-winnings-1.570916

God bless you,
Allen and Violet Large.
_______________________________________
__________________________________________
CONGRATS!! CONTACT EMAIL: scpd@live.co.uk
Spam
    x
SHELL OIL COMPANY wertuuu.myway@bluetie.com
   
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THE SHELL NATIONAL LOTTERY
PROMOTION/PRIZE AWARD
SHELL AVENUE STAMFORD BRIDGE
LONDON SW1V 3DW
UNITED KINGDOM.


THE NATIONAL LOTTERY AFFILIATE TO THE SHELL

PETROLEUM DEVELOPMENT COMPANY OFFICIAL PRIZE

NOTIFICATION.

We are pleased to inform you of the result of

the just concluded annual final draws held on

,1st December 2013.
By the SHELL PETROLEUM DEVELOPMENT COMPANY in

conjunction with the British American Tobacco

Worldwide Promotion,
your email was among the 10 Lucky winners who

won  £500,000.00 Five Hundred Thousand Great

British Pounds Sterling
each on THE SHELL COMPANY PROMOTION. However

the results were released today, 17th January,

2014
and your email was attached to Ticket

Number/LUCKY NUMBER: 7, 10,13,32,38,42 and

WINNING CODE: 01920.

The online draw was conducted by a random

selection of email addresses from an exclusive

list of 29,999,999
email addresses of individuals and corporate

bodies picked by an advanced automated random

computer search from the internet.
However, no tickets were sold but all email

addresses were assigned to different ticket

numbers for representation and privacy.
The selection process was carried out through

random selection in our computerized email

selection machine TOPAZ.
This Lottery is approved by the British Gaming

Board and also licensed by the International

Association of Gaming Regulators IAGR .
This lottery is the 3rd of its kind and we

intend to sensitize the public.

In other to claim your  £500,000.00 Five

Hundred Thousand Great British Pounds Sterling

winning prize, Kindly fill the below form.

VERIFICATION AND FUNDS RELEASE FORM:
1. FULL NAMES: ...............................
2. ADDRESS: ...............................
3. SEX: ...............................
4. AGE: ...............................
5. MARITAL STATUS:

...............................
6. OCCUPATION: ...............................
7. E-MAIL ADDRESS:

...............................
8. MOBILE NUMBER:

...............................
9. TICKET NUMBER:

...............................
10. HOW DO YOU FEEL AS A WINNER:

...............................

Please you are advised to complete the form and

send it immediately to our Promotion Department

through email for prompt collection of your

funds payment.

CONTACT PROMOTION MANAGER

Director of Operations: Dr. Mike Williams.
Tel: +44-871-2341-206
Email: scpd@live.co.uk
__________________________________________
___________________________________________
(sem assunto)
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    x
james tom jamesloanlender12@hotmail.co.uk
   
0
BONJOUR,

VOUS AVEZ BESOIN D'UN PRÊT? SI OUI revenir à US

aujourd'hui avec cette
INFORMATION EST-dessous afin que nous puissions

procéder au transfert de prêt.

Votre nom complet:

Quantité nécessaire sous forme de prêt:

DUREES:

PAYS:

VOTRE NUMÉRO DE TÉLÉPHONE:

Je vous attendra pour vous entendre bientôt.

MERCI.
__________________________________________
_______________________________________
i need your assist get back to me,,
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    x
mr.zhang_ albert.berry@insightbb.com
   
05:57 (12 horas atrás)
       
para
________________________________________
payment notification
Spam
    x
Mr.Pascal Kone giogio124@alice.it
   

It is my pleasure to inform you that your

package
has been approve in your favor, Your atm visa

card
Package Value is $8.5M USD.Simply contact
mrs. susan donald roach on the information

below so that She can
send the Package to you; Name:mrs. susan donald

roach
Email:mrs.susandonaldroach@yahoo.com
Regards,
Mr.Pascal Kone
__________________________________________
_________________________________________
Dear Friend, Can I Trust You?
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    x
Investment Opportunity

loretta.dick@icsaddis.edu.et
   
04:09 (14 horas atrás)
       
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Dear Sir/Ma,

I  want your co-operation to invest

commercially in Hotel and Real Estate that is

profitable. I need you to take responsibility

of the fund management and investment. I rely

on your good knowledge of business to invest my

money in your country. I will depend on your

experience and knowledge to succeed. I want a

brief explanation of your business

profile,ideas and terms of participation to

proceed,with full trust in your capability.

The investment amount is US$50,500,000. It is

from clean and legitimate source and totally

bank cleared funds . I will provide you all

legal documents to clear the money with the

help of accredited attorney to the bank. I only

require your acceptance and partnership with me

to successfully transfer the fund to your

country which I have chosen as the safe place

for this investment.

Please reply with details urgently on my email

: legaldonaldtaylor1@outlook.com

Regards,
Donald Taylor
__________________________________________
Hello My Dear
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    x
Jenny Kipk jenny.kipk@aol.fr por  mx.aol.com
   
03:06 (15 horas atrás)
       
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Hello My Dear

Good day to you and how is everything? Honestly

I am glad to write you this letter and I hope

you will find it favourable to listen to my

words. My name is jenny Kipkalya Kones from

Kenya,i am 21 years old and the daughter of the

former Kenyan road minister late Dr Kipkalya

Kones who died on Tuesday 10th June 2008 along

the Cessna 210 plane crash which was heading to

Kericho in a remote area called Kajonga in

western Kenya. as You can read more on the

crash below:
http://edition.cnn.com/2008/WORLD/africa/06/10/

kenya.crash/index.html 

 Although we are just getting to know each

other please consider it as a divine wish and

accept it with a better understanding,I believe

you have come to hare the good life with me

because i am very lonely where i am,i just need

your honest attention as you will consider me

to be your closest friend. Ernestly i am

writing this mail with tears and sorrow from my

heart due to the condition i find myself after

the passing away of my parent and

nothwithstanding the whole tragic situation my

step mother made me feel mallested and rejected

without any cause simply because my mum had

died earlier and i am from a polygamous family.

Thereafter the funeral of my late dad,my

stepmother and my uncle with their african

mentality conspired and sold off my father's

properties worth milions of dollar to an

italian expertrate and shared the money among

themselves living me with nothing.

One faithful morning as i tried to open my

father's briefcase,i found an important

documents with which he had deposited some

money in my name as the next of kin at the Sify

Finance Bank,Burkina Faso. I had travelled down

to Burkina Faso to withdraw some of the money

to take good care of my self because i am in

difficulty but the Bank Director whom I met in

person highlited me on my father's instruction

to the bank concerning the money and how it

should be withdrawn that only on the account

that i am married or i should present to the

bank an honest,responsible and worthy trustee

whom will assist me in reclaiming the fund into

safe hands and transfer it for an investment as

i finish up my education. In my search for a

reliable person i have found you a man i can

count on and I believe that you will not betray

my trust on you but rather take me as your own

sister or closest friend because right now i am

suffering terribly here in Burkina faso in the

refugee camp as i have no body to rescue me

from this strange situation in a foreign land.

I have chosen you to be my best companion and

in my prayers i am convinced that you will be

the true one to rescue me from this trouble as

my trustee and i am having the trust that wih

you i will accompish this successfully. I have

the money confirmed in the bank $7.2 million in

their records as unclaimed bill in my father

account and i have the death certificate and

the deposit certificate of the fund to state as

proof of my geneuity. I shall compensate you

40% from the whole money in as much as you

could help with the neccesary requirements to

make the transfer of this money into your

account successfully. I wait upon your positive

response showing your interest and ability to

stand for me in this situation and carry to

carry out this transaction and in the light of

the above i shall appreciate your urgent

message indicating your willingness to help me

with all your mind to achieve this successfully

with a better details about yourself ok. Thanks

and God bless you as i look forward to seeing

your reply

please respond back to this email address

(kipkayajenny@yahoo.dk)


Miss jenny Kipkaya
____________________________________________

(sem assunto)
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    x
Major Alan major528@hot.ee
   


I am in the military unit here in

Afghanistan,we have some amount of funds that

we want to move out of the country.My partners

and I need a good partner someone we can trust.

It is risk free and legal. Reply to this email

majoralan_edward2@admin.in.th
Regards,
Major.Alan Edward
_____________________________________
¡Hola
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    x
MATHILDE DECHIN bottaribilancelt@tin.it
   
02:22 (15 horas atrás)
       
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Dándole las gracias por la atención que le das

a mi mayor deseo , quiero que sepas que yo no

tenía a nadie mal. Mi deseo siempre ha sido

conocer a una persona de Dios , de modo que

este último lleva la acción social a través de

una fundación. Sin embargo , entiendo su

sorpresa al verme . Mi nombre es Matilda Dechin

de nacionalidad francesa , pero en la

actualidad bajo observación médica en un

hospital ubicado en Londres . Tenía que ponerse

en contacto con usted porque quiero llevar con

usted a donar una suma de € 1,5 millones en las

preocupaciones de ayudar a los necesitados . Mi

vida profesional ha sido un verdadero turismo

especialmente en lo que siempre he vivido fuera

de mi país . En primer lugar en Kuwait, donde

trabajé en la industria petrolera. Luego estuve

en la República de Benin ( 2001 ) donde quería

establecer varios negocios , cuando esta

enfermedad me ha tocado. Es en este país que

conocía la verdadera felicidad que el

matrimonio con un canadiense que también

trabajaba allí.

Por desgracia no hemos tenido la oportunidad de

tener hijos. Después de seis (06) años juntos,

mi marido ha muerto tras una larga enfermedad .

Y yo me quedé solo otra vez hasta que el cáncer

llegue a limitar mi vida. Pronto será cuatro

años desde que he estado luchando contra esta

enfermedad y la medicina no puede hacer nada

tras los resultados de los exámenes médicos que

mis días están numerados de acuerdo a la

investigación de mi doctor. He bloqueado esa

cantidad tan importante en un BANCOS BENIN para

un proyecto de construcción. Voy a dejarte

entrar en rigging el dinero para mi proyecto de

donación de éxito. Te llevé a aceptar esto,

porque es un regalo de una mujer moribunda y

sin pedir nada a cambio.



 La señora Matilda Dechin ,
___________________________________________
_____________________________________________
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Em Quarta-feira, 29 de Janeiro de 2014 12:19, "francisee5@zipmail.com.br" escreveu:
Amado,

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

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

seu
Sra. Edith Francise.