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!!!
______________________________________________________LED supplier from China
Entrada
x
sales310 - sales310@vip.163.com>
para mim
Dear sir or madam,
This is LED lights supplier from China.
We supply OEM for Phillip Lighting.
So trust us.
Email me or just call me directly. Thank you!
Best regards
Jessica
Hebei Zhanghui Foreign Trade Corporation
Add:ROOM 2301, Fortune Plaza,Guang'an Street, Shijiazhuang City, China
Tel: 86-0311-89616730
Fax: 86-0311-85265390
Skype: zhang.jessica66
Mail: sales310@vip.163.com
________________________________________
_______________________________________________
Swift copy
Entrada
x
Jamal Export
Anexos21:06 (Há 11 horas)
para andrewmuller001, Cco:mim
Dear sir,
Please check the attached swift copy of balance payment and kindly confirm receipt with your bank.
Best regards,
Jamal.
___________________________________________________
______________________________________________________
This Email has won Seven Hundred And Fifty Thousand (£).Send: Names
Entrada
x
john54@tesco.net
23:39 (Há 9 horas)
para info
________________________________________________________
_____________________________________________________________
---------- Forwarded message ----------
From: MR. JAMES F. ENTWISTLE
Date: 2014-09-21 12:11 GMT+02:00
Subject: Greeting from U.S Embassy
To:
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
ATTENTION: BENEFICIARY,
I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR
TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS
WEBSITE FOR MORE INFORMATION ABOUT ME:
http://nigeria.usembassy.gov/biography.html
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN,
PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF
REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL
MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE
MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT
THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME
IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
http://nigeria.usembassy.gov/biography.html
___________________________________________________
______________________________________________________________
From: Mrs Joy Alfred.
Date: 2014-09-21 11:12 GMT+02:00
Subject: Contact now for your Fund.
To:
Beneficiary.
This is to inform you that your activated ATM VISA card has been
deposited at DHL courier express last Saturday afternoon you are to
contact them and receive your package within 48 hours. Bellow is your
only needed info as all the delivery charges has been paid by the
depositor is Mr. William Scarlet, make sure you contact their
remittance director today to avoid any security charges and remember
to inform this office as soon as you receives your package for
confirmation note.
Here is your only needed information.
1..YOUR FULL NAME........................
2...YOUR DELIVERY ADDRESS................
3..YOUR PHONE NUMBER.....................
4.. REG- NUM.................XQp1209-pkg
5.. DEPOSITOR NAME........WILLIAM SCARLET
The contact person is Mr Thomas Ken courier international delivery director
CONTACT INFO BELLOW
Office E-MAIL
dhlcompany120@yahoo.com
Phone number>>> +229-98959241
NOTE !!! Make sure you contact the courier director today with your right info.
Sec Office.
Mrs. Joy Alfred.
Phone number>>> +229-98959241
________________________________________________
___________________________________________________________
responder para - mr_ambahkwasi@yahoo.com
Urgent
Spam
x
Mr Ambah Kwasi ambahkwasi@aol.fr por mx.aol.com
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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
Dear Friend,
I am Mr.Ambah Kwasi, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.
If you know you are capable of involving and partaking in this this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making.
(1)Your Full name:..........................
(2)Your Age:.................................
(3)Mobile number:..........................
(4)Profession:............................
(5)Your Country:..........................
I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam, Due to recent connection error here in my
country. Looking forward for your immediate response today only at (mrkwasi@yandex.com)
Regards,
Mr. Ambah Kwasi.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
__________________________________________________________________
____________________________________________________________________
(sem assunto)
Spam
x
Sparkasse Online-Banking
09:36 (Há 55 minutos)
para
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Imagens não exibidas Exibir imagens abaixo
alemão
português Traduzir mensagem
Desativar para: alemão
--
Logo Sparkasse.de
Sehr geehrter Kunde,
Bitte beachten Sie , dass Ihre Online- Zugriff auf Ihr Konto in Kürze abläuft .Damit dieser Dienst ohne Unterbrechung fortzusetzen, klicken Sie auf das Symbol unten, um Ihr Konto manuell zu aktualisieren, neu zu validieren Ihrem Konto HIER KLICKEN
Nachdem Sie die Anweisungen, um Ihr Konto zu aktualisieren , wird Ihr Online-Zugang zu Ihrem Konto automatisch wiederhergestellt werden und keine weitere Aktion wird von Ihnen verlangt werden.Sie haben einen ausreichenden Kontakt mit dem Konto Abteilung für weitere Informationen über den Status Ihres Kontos.
Mit Online-Banking haben Sie alles im Griff mit einem Klick.
Die bequeme Online-Banking haben Sie einen schnellen und einfachen Zugang zu Ihrem Girokonto .Wenn Sie Online-Banking Überweisungen und Daueraufträge durch Mausklick tun .Aber Online-Banking bietet viel mehr
Die Vorteile von Online BANKING AUF EINEN BLICK :
Ø Kontozugang rund um die Uhr
Ø Schneller Zugriff auf das Girokonto
Ø Online-Banking bequem von Ihrem PC
Ø Flexibel in jeder Ecke der Welt
Klar Ø Rechnungswesen
Ø Hohe Sicherheitsstandards beim Online-Banking
Ø Online-Banking in Kombination mit Telefon-Banking
Wir möchten Ihnenim Vorausdankenfür Ihre Mitarbeit.
Mit freundlichen Grüßen,
Customer Service Officer.
SparkasseOnline-Banking
Urheberrecht 2014 Sparkasse Online-Banking
_____________________________________________________________________
_________________________________________________________________________
¿NECESITA UN PRÉSTAMO
Spam
x
drvicci@telkomsa.net
para
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espanhol
português Traduzir mensagem
Desativar para: espanhol
¿NECESITA UN PRÉSTAMO
Yo soy el señor George Harry De Servicio Proveedor de Préstamo británica con sede en el Reino Unido.
¿Está usted en desorden financiero? ¿Necesita un préstamo para refinanciar? ¿Tiene mal crédito o en necesidad de préstamo urgente para resolver una necesidad imperiosa? No esperes más Proveedor de Préstamo británica está aquí para usted, esta empresa se ??creó para ayudar a las personas que están en necesidad de préstamo, Prestamos garantizados y préstamos sin garantía a las personas y empresas honestas y confiables a nivel mundial en la tasa de interés de 2%.
¿Usted también necesita dinero para su proyecto, negocios, impuestos, facturas, y muchas otras razones, nuestros préstamos son fáciles y baratos, póngase en contacto con nosotros hoy para que el préstamo que usted desea, por favor escriba de nuevo si está interesado con el formulario lleno con precisión.
Tras la respuesta, se le enviará por correo de vuelta lo antes posible!
Los nombres en total: ...........
Dirección: .........
Ciudad: ............
Estado: ...........
Código postal: ...........
País: .........
Tel: .............
Sexo: .............
Edad: ............
Monto del préstamo necesario: .. En USD o GBP ..... .... O EURO ..........
Duración del préstamo: ............
Propósito del Préstamo ..........
Ocupación: .......
(No hay seguridad social ni verificación de crédito, garantía 100%)
SI usted está interesado en obtener préstamos en nuestra empresa amablemente en contacto con nosotros con este e-mail: britishloanprovider@ymail.com
Espero poder hacer negocios con usted.
¡Gracias por sus comentarios.
RECUERDOS
Sr. George Harry
Email: britishloanprovider@ymail.com
director comercial
______________________________________________________
________________________________________________________
From Miss Angela Kone Dearest one. Good day and how are you, together with your family? I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we haven't known or come across each other before, considering the fact that I sourced your email contact through the Internet in search of trusted person who can be trusted and assist me. I Am Miss Angela Kone 20yrs, I am an orphan, being that I lost my parents during the Malaysian plane crash this year’s 2014,my parents where among the victims in the missing plane till today. The whole World knows about this news, of which you can bear me witness if you have been listening to BBC, CNN, and CBS, FRANCE 24 on international news about missing Malaysian airline. Before his death, he called me and informed me that he has the sum of four million five hundred thousand dollars ($4.5, 000.000.00) left in one of the bank,He further told me
Spam
x
FROM MRS ANGELA KONE - s_morgan002@yahoo.co.jp
_______________________________________________________
_______________________________________________________________________
Salut Amicalement
Spam
x
"DEBAD CHRISTINA" - agrimgeosur@infovia.com.ar
08:58 (Há 1 hora)
para
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francês
português Traduzir mensagem
Desativar para: francês
Bonjour !
Je vous écris aujourd'hui suite à mes recherches faites dans l'annuaire de YAHOO qui est un moteur de recherche de tout genre. Ainsi, c'est de là que j'ai pû avoir votre adresse émail. Ceci étant, je me nomme christina debad je suis de nationalité française mais j'habite en Amérique du Nord plus précisément à QUÉBEC (CANADA).Je travaille pour le moment en tant que secrétaire
dans oms (organisation mondial de la santé).Je voudrais correspondre avec toi non seulement pour échanger des idées,des informations sur les cultures, les moeurs et j'en passe. Je suis célibataire . je suis très passionnée par la musique, le sport et le cinéma. Bien c'est ce que j'adore. ,réponds moi debadchristina@ymail.com car je la consulte presque tous les jours.J'espères que tu me répondras vite.
Amicalement
___________________________________________________________________________
______________________________________________________________________________
YOUR URGENT ASSISTANCE NEEDED
Spam
x
Project Infor
08:19 (Há 2 horas)
para
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Dear Friend,
Greetings to you and your family.
My name is Mrs Marvis Zil, the current Chief Auditor of a formidable bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction worth of 7.5 Million U.S dollars for transferring into your care for our mutual benefits, so i need your assistance with 100% cooperation to realise this task.
Further details about the fund, its source and the administrative procedure to transfer this fund into your receiving bank account shall be made known to you immediately as I have your positive response.
Thanks and Regards,
Mrs Marvis Zil.
___________________________________________________________
______________________________________________________________
AVIS DE RECRUTEMENT AU QUEBEC (CANADA SESSION 2014) Ministère de la Citoyenneté et de l'Immigration DIRECTION GÉNÉRALE HÔPITAL DE MONTRÉAL POUR ENFANTS L'HÔPITAL DE MONTRÉAL POUR ENFANTS
Spam
x
"STEVE DECHAVENNE"
08:06 (Há 2 horas)
para
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francês
português Traduzir mensagem
Desativar para: francês
Bonjour Monsieur/ Madame
On vous a refusé à la banque parce que votre crédit ne repond pas à leurs
normes? Vous rêvez de posséder votre propre maison,mais on vous a refusé un prêt hypothécaire à cause d'un taux élevé ou d'un credit insuffisant?Vos affaires
sont en baisse?vous avez besoin d'argent pour booster votre activité?Que vous ayez eu des retards de paiement explicables,un surendettement,un divorce ou une perte d'emploi ou autres,Vous pourrez avoir une deuxième chance au crédit entre particuliers.Je présente à votre problème des solutions qui peuvent vous aider à vous en sortir.la capacité de prêt doit se situer entre 1.000 et 900.000€ (euros) merci de nous contacter:stevedechavenne@diplomats.com
.
________________________________________________________
___________________________________________________________________
Greetings from Mrs. Theresa Joseph
Spam
x
Mrs. Theresa Joseph
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Greetings from Mrs. Theresa Joseph
I am Mrs. Theresa Joseph an aging widow suffering from cancer of the lung for some years now. I have been admitted in this hospital for past three years and from all indications my ill state of health is not improving couple with the sad result I received from my doctors last week that the illness has done alots of damages to my organs. I was told by the senior surgeon that I may not live up to the next 60 days according his diagnosis. When I thought over my poor state of health I made a bold step of faith to donate my late husband’s deposit value of US$13.2M to a God fearing person that will use it for the service of humanity.
Please if you are willing to receive this fund in your custody to distribute it amongst the poor, widows like me, underprivileged children and other non-profit charitable organisations that have no funds to finance humanitarian services then reply immediately for further details and directives on how to receive the fund in your destination.
I will be expecting your kind and immediate reply.
Yours sister in the Lord.
______________________________________________________
_________________________________________________________
Re: Hello Dear
Spam
x
Jenine Choo - noreply.info@verizon.net>
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
I know this mail might come to you as a surprise due to the fact we have not met or seen before, but i want you to pay attention to my business with no risk but only needs your confidentiality and honesty.
My Name Is Ms. Jenine Choo, I have a business deal which will benefit both of us if only you can pay attention to it. I need your assistance for the transfer of an abandoned $ 4.3 Million British Pounds from United Kingdom to your country. If interested e-mail me at: jeninechoo@foxmail.com
You will get more info when i receive a positive reply from you.
Best Regards,
Ms Jenine Choo.
___________________________________________________
________________________________________________________
Congratulation Dear Email User!
Spam
x
Saini, Bob S. -
BSaini@bluevalleyk12.org>
07:14 (Há 3 horas)
para
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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
Your Email Id has Won £850,000.00 (Eight Hundred And Fifty Thousand Great British Pounds) with draw number "244". You are to contact our claim agent on this Email:
with the below details for claims.
---------------
Blue Valley Schools - Education Beyond Expectations
---------------
This e-mail (including any attachments) is confidential and intended solely for the use of the intended recipient. Any review, reliance, disclosure, copying, dissemination or distribution by others or forwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies. Further, the sender accepts no responsibility for any damage caused by any virus, spyware, malware, or other malicious code transmitted by this e-mail.
_______________________________________________________
__________________________________________________________
inquiry
Spam
x
Ashley
07:05 (Há 3 horas)
para mim
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Dear Sir or Madam,
We are interested in your products, and would be appreciated if you could represent the full description of your products to us and give us a preferential quotation. We used to purchase these products in our domestic market and now prefer to buy from your company because we understand that you are able to meet our demands at more attractive prices.
We are looking forwards to hearing from you soon.
Best regards
___________________________________________________
______________________________________________________
Final Notification Of Paymeny:
Spam
x
Mr. Milos Antic - pianaura@libero.it
14:25 (Há 0 minutos)
para
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My name is Dr. Milos Antic, resident representative of the international monetary fund {IMF} newly posted to United Kingdom office. I have been assigned to monitor and investigate fraudulent activities of some of the IMF officials in charge of the Central database payment units.
I am also charged with the responsibility to observe payment of foreign beneficiaries on contract, Lottery and inheritance claim. Inline with this, I have just discovered a floating fund approved in your name but scheduled for transfer to a designated account details below:
Bank Name: UBS SA Bank Address: CASE POSTALE 2600.1211 GENEVE 2 SWITZERLAND
Account Holder: Thomas Webb
Bank account no. USD: 777180.60G
Clearing: 0240 Bank S W I F T-BIC: UBSWCHZH80A
Iban: CH26 0024 0240 7771 8060G
I have therefore decided to contact you because I observed some irregularities; there is a power of attorney which authorized the transfer of this fund to the Switzerland bank account as stated above.
I discovered that the signatures in the power of attorney are different from the signature in your payment file which is on my table. This is illegal means and an attempt to divert beneficiary funds.
Consequently I want you to urgently confirm if you have personally authorized the transfer of this fund to the Switzerland Bank account, my office have the authorization to endeavor this funds is transferred to you as the rightfully beneficiary and also to ensure all transfer charges is deducted from source. If you have NOT authorized any transfer to the above stated Switzerland Bank account, please urgently contact me and do reconfirm your full details as requested below to enable my office take necessary masseurs as well ensure you receive the funds without any hitch or delay.
1. Full Name:
2. Address:
3. Occupation:
4. Phone: and Fax:
5. Copy of Your Identity:
Best Regards,
Dr.Milos Antic
Resident Representative
International monetary fund {IMF}
_____________________________________________
_________________________________________
Dear Friend,
Spam
x
Mamuda Diallo - mamuda_diallo2@aol.jp>
05:48 (Há 5 horas)
para
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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
konvolbkhosla2@gmail.com
Mr.Konvolb Khosla.
_______________________________________________________________________________________
____________________________________________________________________
hello
Spam
x
ellen dalton - ellenbaby86@hotmail.com
05:42 (Há 5 horas)
para
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--
Good day
Please did you receive the mail i sent to you last time.
______________________________________________________________
++++++++++++++________________________________________
LADY ROSE BANDA
Spam
x
LADY ROSE BANDA - ladyrosebanda0d@outlook.com
MRS. LADY ROSE BANDA
TEL: +27 72 665 8076
FAX: +27 86 636 5957
HOME ADDRESS: 2094
ORLANDO EASTSOWETO
JOHANNESBURG
SOUTH AFRICA
I know you will be surprised to receive this letter, since you don’t know me personally, but I am writing
you this letter with due respect and heart full of tears and very painful situation, I am LADY ROSE
BANDA, I got your contact through the South African Information Exchange (S.A.I.E) here in South
Africa, and I decided to ask for your assistance. I am leaving here in South Africa since last year with
my {4} children {3} Ladies {1} Gentle Man.
My late Husband (MR. MATTHEW BANDA) was a very rich business man in Lusaka Zambia, the
capital city of Zambia,... my Husband was shot on the 30thmarchlast year on his way going to the
Lusaka international airport Zambia, traveling to Angola, he eventually died on 2ndApril in Lusaka
General Hospital in Zambia, before his death, he drew my attention with my {4} children that he has
the sum of (US$17.5 Million),Seventeen million five hundred thousand United State Dollars which he
deposited in one Private Security Company in Johannesburg, South Africa where he usually do his
international business. The Money was deposited in one box as a consignment and was declared as
a family treasure, with the security company to avoid seizure and also to avoid high demurrage from
the security company. My late Husband was one of the chief executive directors in National Gas and
Oil Company in Lusaka Zambia, and he made his money from the Company.
He also told me that it was because of this money he was shot by his business partners, while he was
on a business trip to Angola with them. And he instructed me and children to look for a foreign partner
who has GOD fearing to assist us, with the love of God and for the save of our family’s life to transfer
these funds (US$17.5 Million) out of the Republic of South Africa and invest it for his family. All the
entire documents my late Husband signed with the security company are with me. Since my Husband
died we are leaving in South Africa as an Asylum Seeker. My purpose of contacting you is to assist
my family in this painful situation and transfer this money to your country, before all those Assassins
who killed my Lovely Husband find out that we are leaving in South Africa.
Those Assassins who Killed my Lovely Husband are also after my family’s life and they want to
kill us and claim this money from the security company, why because some of my late Husband
friends knows that my Husband has money with one Private Security Company here in South Africa,
that’s why we are hiding ourselves here in South Africa so that they will not see us. Please If my
family proposal is accepted by you, we promise to give you {US$2.5 Million} Two Million Five
Hundred Thousand United State Dollars from the money (US$17.5 Million) for your assistance
to transferring this money to your nominated bank account or your company’s bank account in your
country, then while {US$1 Million} One Million will be set aside for local and international expenses
and {US$14 Million} Fourteen Million United State Dollars will be kept for my family for the
investment, but you will have to assure my family that you will be able to assist us fully to transfer
this money into your bank account. I hope you will not betray the trust we have in you. Because this
money is only hope of my family, and moreover, you will going to assist us to come over to your
country, where I will be able to settle down with our lives. You will also assist us to invest this money
in your country as one family. This money (US$17.5 Million) is an inheritance from my Late Husband.
I will like you to furnish me with your private telephone number and your personal details; if this
proposal is accepted, you can contact my only Son MR.ROBINSON BANDA with all this private
information’s written above and also you have to send us all your private contact details, your phone
number and fax number for easy communications. Once I confirmed your reply with your details I will
give you the procedure for the transaction.
I am looking forward for your urgent response, God Bless you and your family. PLEASE CONTACT
ME THROUGH MY PRIVATE E-MAIL ADDRESS: (info.l.rosebanda@post.com)
Best Regards,
MRS. LADY ROSE BANDA.
______________________________________________________________
______________________________________________________________________
Re:
Spam
x
Musa Ibrahim musa.ib17@aol.fr por mx.aol.com
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Attention: Sir/Madam,
We are contacting you today due to your email was indicated at the list of the scam victims, and after the meeting help with the Organization Of African Unity (O.A.U) which you are one of the victims that will be compensated, Please contact Dr. Barr Fahad Mohammed of BCEAO BANK for your scam Victim compensation payment of USD $1 Million (One Million United State Dollars) for him to advice you on how your fund will be release to you through ATM, wire transfer or International cheque draft.
Name: Dr. Barr Fahad Mohammed
Email: dr.fahad226@barid.com
I wish you good luck.
Yours sincerely
Mr Ibrahim.
_____________________________________________________________________
_______________________________________________________________________
???? ??????? 85 ????
Spam
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India Government - e09fjs0036f@sepdf.gob.mx>
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???? ????? ????? ???? ???? ?????? ?????????? ???? ?????? ???????? ????? 85LAKHS
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?? ??? ??? ?????? ??????????: reservbindia00@hotmail.com
________________________________________________________________________
__________________________________________________________________________
FBI DELIVERY UNIT OFFICER.
Spam
x
Investigation Dept info.huoish@yandex.com por yahoo.com
04:29 (Há 6 horas)
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ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
ATTENTION:
GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO THE UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT IT WILL COST YOU ONLY $288 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY BUT YOU ALSO HAVE OPTION OF COLLECTING YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON'T WANT TO PAY THE FEE.
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $288 U.S.
DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED INTO ATM SMART CARD .
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, SUCH CALLS OR E-MAILS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (555) DOESN’T GET BACK TO THIS OFFICE.
MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOU’RE FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S.
DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 10TH OR YOU CAN GO OVER TO THEIR OFFICE TO COLLECT YOUR CARD WHICH YOU WILL NOT HAVE TO PAY THE $288. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE (WWW.FEDEX.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS OR FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED IF YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE ADVISED TO CONTACT MR.PAUL MIKE APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS
THE PAYMENT INFORMATION.
RECEIVER NAME..ALEXANDER OGBUEHI
ADDRESS..LAGOS NIGERIA.
TEXT QUESTION.. IN GOD
TEXT ANSWER.....WE TRUST
AMOUNT: $288 USD
MTCN: #
SENDER’S NAME: #
SENDER’S ADDRESS: #
PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO THIS EMAIL ADDRESS OK:
CONTACT PERSON: MR.CHARLES COLLINS
PRIVATE EMAIL ADDRESS: charlescollinsfbiagent@solution4u.com
CONTACT DIRECT NUMBER: +234-01-820-5168
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $288 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS REFER TO ABOVE.
NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,
JAMES B COMEY
FBI Director
E MAIL: fbibureauinvestigationdept@usa.com
______________________________________________________________________
__________________________________________________________________________
Regards to you.
Spam
x
Garry Lambert
04:27 (Há 6 horas)
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I am Garry Lambert Esq. a solicitor with the GL CHambers London and personal lawyer to our late client Ahmad Saad Khader Abdul-Hafez who was the Chairman of Khader A. Abdul-Hafez Holding Co in Dammam, Saudi Arabia. Before he died, made a Will in our law firm GL Chambers London stating that $8.2Miilion USD (only) should be donated to any charity home of our choice overseas. It is my utmost desire to execute the Will of our late client. I urge you to simply reach me on this email: garrylambertesq@qq.com for further details bearing in mind that the Bank has given us a date limit. Please act fast.
Yours faithfully,
Garry Lambert Esq.
______________________________________________________________
______________________________________________________________
From: Mr. WChan - rspandit@unipune.ac.in>
Date: 2014-09-19 15:28 GMT+02:00
Subject: Confirm Receipt Pls
To:
Hello,
Hoping to hear from you soon, I work and live in Taiwan, I have a business
proposition which I can only comfortably execute with someone living
outside of Taiwan, this is due to the nature of the transaction which is
why I am contacting you to co-invest in this with me. The swift
transaction amount to about 19.5M$ in bonds. Will however shed more
details when I hear from you.
Please reach em directly on my email below.
Regards,
Mr. Wang Chan
wchenan@yahoo.com.tw
___________________________________________________
_________________________________________________
(sem assunto)
Entrada
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Mariana Karume - marianakarume1@aol.com>
Hello dear,My name is Mariana,please Kindly contact me back,
i want to talk to you in a matter that is very important to me,
please i have something very important to tell you,
waiting to hear from you
Mis Mariana.
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______________________________________________________
______________________________________________________
- ch.costadias@oi.com.br> escreveu:
PARA ESCLARECIMENTO VOSSO E DE QUALQUER POTENCIAL COMPRADOR, INTERESSADO NAS LTNs ROXA SERIE 'H' EM EURO CLEAR DO SR PADUÁ,PASSO A FAZER ALGUNS ESCLARECIMENTOS O '' ADIANTAMENTO'' DE UMA PARTE DO VALOR FINAL A SER PAGO PELAS LTNs QUE O COMPRADOR IRA COMPRAR, E APENAS UMA FORMA DO SR PADUÁ VERIFICAR O REAL POTENCIAL ECONÔMICO E O REAL INTERESSE NA COMPRA DAS SUAS LTNs EM EURO CLEAR, E UMA FORMA QUE ELE ENCONTROU DE 'ESPANTAR' OS CURIOSOS E ESPECULADORES QUE PULULAM NESTE MERCADO DE ATIVOS !. JÁ QUE UMA LTN DA SUA PROPRIEDADE VALE USD.:6.120.000.000,OO (SEIS BILHÕES E CENTO E VINTE MILHÕES DE DÓLARES AMERICANOS); E SE SUPOSTAMENTE TEM UM INTERESSADO DISPOSTO A PAGAR TAL VALOR; E SE ESTE SUPOSTO COMPRADOR, NÃO TEM, USD.:100.000,OO PARA ADIANTAR; VALOR ESTE QUE CONSTARA NO PRÓPRIO CONTRATO, QUE SERA ASSINADO, ENTRE O RESPONSÁVEL PELA COMPRA E O PROPRIETARIO/VENDEDOR, E QUE SERA DESCONTADO 72 HORAS DEPOIS NA LIQUIDAÇÃO E PAGAMENTO QUE A COMPRA, FARA PELAS LTNs QUE ESTARÁ COMPRANDO. QUAL VOCÊS ACHAM, SERA A IMPRESSÃO QUE CAUSARA AO PROPRIETARIO/VENDEDOR A ATITUDE ESQUIVA E POUCO FIRME DO 'SUPOSTO' COMPRADOR . POR ISSO, E IMPORTANTE QUE OS 'INTERVINIENTES' DA OPERAÇÃO ESTEJAM DE FORMA DIRETA COM A COMPRA, PARA PODER EXPLICAR AO COMPRADOR/PAGADOR, QUAL A FINALIDADE DESTE ADIANTAMENTO, QUE NÃO E UM '''DEPOSITO'''' ESSE VALOR JÁ E UM PAGAMENTO ADIANTADO PELA PRIMEIRA LTN QUE PRETENDE COMPRAR E QUE TERMINARA DE PAGAR 72 HORAS DEPOIS VIA BANK TO BANK . E NA LIQUIDAÇÃO E PAGAMENTO DAS DEMAIS LTNs QUE PRETENDE COMPRAR, TUDO VIA BANK TO BANK. O SR PADUÁ EXIGE ISSO, NÃO PORQUE PRECISA DOS USD.:100.000,OO, POIS QUEM TEM 100 LTNs ROXA SERIE 'H' EM EURO CLEAR, CUSTODIADOS E APLICADOS, RENDENDO DIVIDENDOS, NÃO PRECISA DESSE EXÍGUO VALOR . E NA LIQUIDAÇÃO E PAGAMENTO DAS DEMAIS LTNs QUE PRETENDE COMPRAR, TUDO VIA BANK TO BANK.O SR PADUÁ EXIGE ISSO, NÃO PORQUE PRECISA DOS USD.:100.000,OO, POIS QUEM TEM 100 LTNs ROXA SERIE 'H' EM EURO CLEAR, CUSTODIADOS E APLICADOS, RENDENDO DIVIDENDOS, NÃO PRECISA DESSE EXÍGUO VALOR ! MAS SIM SERVE COMO JÁ DISSE, PARA ESPANTAR PRINCIPALMENTE OS ESPECULADORES, POIS JÁ ESTA CANSADO DE TAIS PESSOAS E UMA DAS NOSSAS TAREFAS E FILTRAR E ESPANTAR OS ESPECULADORES ANTES DE CHEGAR A ELE ! ESPERO QUE EXPLIQUE A SEUS POTENCIAS CLIENTES, OS MOTIVOS DA EXIGÊNCIA E ENTENDAM A SUA FINALIDADE E QUE NADA MAIS ESTÃO SEGURANDO A OPERAÇÃO PARA SI, E JÁ COMEÇANDO A PAGAR PELA PRIMEIRA LTN EM EURO CLEAR QUE PRETENDEM COMPRAR ! PARA TAL PODEM VER A CLAUSULA QUE CONSTA NO DRAFT DO CONTRATO E SE QUISEREM AGREGAR ALGUMA COISA, QUE LHES DE MAIS GARANTIA, PODEM FAZE-LO,ANTES DE ASSINAR, OK QUALQUER DUVIDA, REFERENTE A ESTE E OUTROS ASSUNTOS, RELACIONADOS OPERAÇÃO, ESTAMOS AS ORDENS PARA ESCLARECER. TIVE AGORA Á POUCO UMA CONVERSA COM O SR PADUÁ, A QUEM TINHA ENVIADO CÓPIA DO E-MAIL QUE ENVIEI A VOCÊS, SOBRE O MODUS OPERANDI DO SR PADUÁ, PARA A ABERTURA DE NEGOCIAÇÕES FORMAIS, PARA VENDER SUAS LTNs EM EURO CLEAR ! ELE LEU O E-MAIL E LIGOU PARA ME DIZER O SEGUINTE: AS PESSOAS QUE APARECEM NO E-MAIL, EM OCASIÃO ANTERIOR, JÁ TENTARAM NEGOCIAR COMIGO MEUS ATIVOS, MAS O ASSUNTO, NÃO AVANÇOU, PORQUE NÃO CUMPRIRAM AS EXIGÊNCIAS DO MODUS OPERANDI ! MAS TROCANDO IDEIAS COM ELE, PARA PODER VIABILIZAR A ABERTURA FORMAL DAS NEGOCIAÇÕES, CHEGAMOS A UMA CONCLUSÃO E, ELE,ME AUTORIZOU A FAZER-LHES A SEGUINTE PROPOSTA DE MODUS OPERANDI : ELE AUTORIZOU A LHES PROPOR QUE, ESTARIA DISPOSTO A ENVIAR AS TELAS 1-2-4-5-14 DO EURO CLEAR, DA QUANTIDADE DE LTNs QUE A COMPRA QUE IRÃO APRESENTAR, ESTEJA DISPOSTA A COMPRAR, DESDE QUE: A) PREENCHAM O DRAFT DO CONTRATO, COM OS DADOS : 1-DO REAL COMPRADOR, 2-DO BANCO PAGADOR, 3-NOME E COORDENADAS DE CONTATO DO OFFICER BANCÁRIO DA COMPRA, 4)FAÇAM O DEPOSITO DO ADIANTAMENTO, DE 50% DO VALOR ESTIPULADO NO ANTERIOR MODUS OPERANDI ENVIADO OU SEJA DEPOSITEM NA CONTA NA CAIXA ECONÔMICA FEDERAL QUE SE ENCONTRA NO DRAFT DO CONTRATO USD.:50.000,OO; APOS RECEBER A COMUNICAÇÃO E COPIA DO DEPOSITO, ELE,AUTORIZARA O BANCO JPMORGAN A ENVIAR A TELAS DO EURO CLEAR CITADAS ACIMA, AO OFFICER BANCÁRIO DA COMPRA, COMO A TELA A SER ENVIADA É UMA TELA DE VERIFICAÇÃO, DEVEM AVISAR-NOS, QUANTOS DIAS PRECISAM PARA APRESENTAR ESTAS TELAS E REALIZAR A VERIFICAÇÃO, PELO SEU PRETENSO COMPRADOR. ELE COMUNICARÁ AO JPMORGAN PARA QUE DURANTE OS DIAS QUE PRECISEM, ESTAS TELAS ESTEJAM 'VISIVEIS' E FEITA A CHECAGEM, 'A COMPRA' TOME AS PROVIDÊNCIAS E COMUNIQUE SUA DISPOSIÇÃO DE FORMALIZAR A OPERAÇÃO DE COMPRA !FEITA ESTA COMUNICAÇÃO, DEVERÃO FAZER O DEPÓSITOS DOS RESTANTES USD.:50.000,OO NA CONTA DA CAIXA ECONÔMICA FEDERAL !!!REALIZADO ESTE DEPOSITO, E RECEBIDA A COMUNICAÇÃO FORMAL DA 'COMPRA' , DA SUA DISPOSIÇÃO DE FORMALIZAR A NEGOCIAÇÃO, PARA A COMPRA DAS LTNs EM EURO CLEAR. O SR PADUÁ COMUNICARA ESTE FATO AO BANCO JPMORGAN, E ESTE IRÁ "BLOQUEAR" A QUANTIDADE DE LTNs QUE SUA COMPRA PRETENDE COMPRAR. O BLOQUEIO SERÁ EM NOME DO SEU COMPRADOR. SEGUIDAMENTE OS OFFICERS BANCÁRIOS DA VENDA E DA COMPRA, TOMARÃO AS PROVIDÊNCIAS PARA DAR SEQUÊNCIA A OPERAÇÃO, PARA CONCLUI-LA RAPIDAMENTE !!! ESTA PROPOSTA, CASO TENHAM UM REAL COMPRADOR E PRECISEM DAS TELAS PARA A DEU DILIGENCIE, SERA PROVIDENCIADO, NAS CONDIÇÕES ACIMA, E PODEREMOS TER UMA EXCELENTE NEGOCIAÇÃO. AGUARDAMOS VOSSA DISPOSIÇÃO DE APROVEITAR ESTA EXCELENTE OPORTUNIDADE QUE LHES ABRE O SR PADUÁ. SAUDAÇÕES CORDIAIS
.
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From: new box - mcdonaldsec@126.com>
Date: 2014-09-20 9:15 GMT+02:00
Subject: I anticipate hearing from you soonest.
To:
Dear Sir/Madam,
Now quite considered is the fact that our company is not acquainted
with you/company vice versa, but our plan is to initiate
correspondence with you by email and attain a level of understanding
and trust, which shall enable us work in cooperation.
My name is Mr. McDonald and am representing a consulting company based
in the U.A.E and having a branch office in the United Kingdom, which I
manage. Fortunately, our company has been appointed by an investor to
facilitate the investing, financing and management of Twenty Five
Million American Dollars.
Since we are specialized in advisory services, we reasoned that it
would be ethical to get the participation of business professionals to
act as field managers of the investment funds, whereas our company
remains as business evaluates and advisers to the investor.
We have advised the investor to consider investing her funds in fields
like Real Estate, Tourism, Health Care, Energy Production, I.T &
Computer Technologies, Venture Capital, and Sea Food Exports with the
financing of any other lucrative venture in any country.
Therefore on these brief, I want to get advice and suggestions from
you as to which of these fields of investment would be most lucrative
to invest in country to enable us determine which field to concentrate
on, and also introduce to us any other investment sector or venture
that you deem profitable for financing in your country so we can also
present such a brief to the investor, and we look forward to hearing
from you if you/company would be interested in partnering with the
investor for this transaction?
Kindly confirm receipt of my email as I anticipate hearing from you soonest.
I will stop now and wait to hear from you.
Thank you
McDonald
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