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!!!
From: brigitte mamadou - brigitte_mamadou@yahoo.fr
Date: 2014-09-02 17:09 GMT+02:00
Subject: My dearest to show my gratitude
To:
Hello My Good Friend,
How are you today? Hope all is well with you and your family? I hope
this mail meet you in a perfect condition. You may not understand why
this mail came to you. But if you do not remember me, you might have
receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.
I am using this opportunity to inform you that this
multi-million-dollar of $12,000.000 USD business has been concluded
with another person who financed it to a logical conclusion in
Vietnam. I thank you for your great effort to our unfinished transfer
of fund into your account due to one reason or the other best to know
to you.
But I want to inform you that I have successfully transferred the fund
out to my new partner's account in that was capable of assisting me in
this great venture. Due to your effort, sincerity, courage and trust
worthiness you showed during the course of the transaction.
I want to compensate you and show my gratitude to you with the sum of
$850.000.00. Dollars I have left an international certified bank
cheque draft for you worth about $850.000.00 cashable anywhere in the
world.
Now contact my Legal Adviser Barrister Martin Ouedraogo for the
collection of the international certified draft bank cheque, i have
authorized him to release the international certified bank cheque
draft to you as soon as you contact him regarding this issue. At the
moment, I 'm very busy here in Vietnam, because of the investment
projects which I and my new partner are having at hand here.
Please i will like you to accept this with good faith as this is from
the bottom of my heart. Also comply with my legal adviser barrister
Martin Ouedraogo, so that he will send the international certified
bank cheque draft to you without any delay.
My new partner and I are now in Vietnam for investment I will invite
you over as soon as you receive the cheque from my legal adviser use
that cheque wisely for the betterment of your future.
CONTACT: Barrister Martin Ouedraogo
Address: 01 BP 6012
Ouagadougou 01,
Burkina Faso
Phone No. :
+226-72-47-43-37 - Fax : 50-33-06-51.
matremartinouedraogo@yahoo.fr
Therefore, you should send him your full Name and telephone and
address where you want him to post the cheque draft to you. I am
waiting to hear from you .Extend my sincere greetings to your entire
family .God bless you and your entire family and bye for now.
Yours sister,
Mrs. Brigitte Mamadou
+841675587596
GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
+226-72-47-43-37
_____________________________________________________
______________________________________________________
From: BMW AUTOMOBILE -treinamento@bssp.com.br>
Date: 2014-09-02 14:42 GMT+02:00
Subject: Dear BMW Enthusiast
To:
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a
brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00
United States Dollars from international programs held on the 1st
section 2014 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.
Name: Mr. Bret Wilson
Email:
bmwautomobile@secretarias.com
Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide him with the under
listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
Dr. Norbert Reithofers.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
bmwautomobile@secretarias.com
_____________________________________
________________________________________
From: juliepedrocbnofnigeria1
Date: 2014-09-02 13:23 GMT+02:00
Subject: VERY URGENT
To:
ATTN,BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOU ARE NOW TO RECEIVE YOUR FUND THROUGH
BANK OF ENGLAND AND TAKE NOTE THAT AS SOON AS YOUR FUND $25.5 MILLION
UNITED STATE DOLLARS IS TRANSFERRED YOU WILL RECEIVE IMMEDIATELY AN
ALERT ON YOUR MOBILE PHONE SO YOU ARE TO SEND YOUR BANKING DETAILS AND
YOUR PASSPORT AND YOUR MOBILE NUMBER IMMEDIATELY IS A NEW DEVELOPMENT
THIS IS HOW THE FEDERAL GOVERNMENT WANT TO COMPENSATE ALL
BENEFICIARIES TO RECEIVE THEY OVER DUE FUND BELOW IS THE CONTACT NAME
AND EMAIL
0: Bank of England
Address:Thread needle Street, London EC2R 8AH.
E-mail:
transfer@bankofeg.com
Name of the Officer to contact is: Mrs.Sandra Fourier .(Director of
Foreign Operation
LISTEN YOU ARE TO CONTACT HIM WITH THIS CODE (00007689--OGO MBA-I-SE----00099)
TAKE NOT THAT WITH OUT THIS CODE AND WITH OUT YOU UP DATING ME THE
TRANSFER WILL NOT WORK OUT WELL I WILL BE HERE GIVING YOU DIRECTIVES
ON HOW IT WILL BE A SUCCESSFUL ONE TRY AND BE GIVING ME FEED BACKS ON
DAILY BASES OK
I AWAIT YOUR URGENT REPLY
BARRISTER LINDA SMITH AND JULIE PEDRO
REPLY AND COPY TO
LINDASMITH746@YAHOO.COM
JULIEPEDRO750@YAHOO.COM
KEEP US UP DATED IS NOT LIKE WHAT YOU HAVE BEEN HEARING OR SEEING IN
THE PAST OK YOUR TRANSFER ALERT WILL COME IMMEDIATELY YOU CONTACT THE
PAYING BANK TRANSFER ALERT AWAIT YOU IMMEDIATELY
ALL YOU ARE EXPECTED TO DO NOW IS TO CONTACT THE BANK WITH YOUR
REQUIRED INFORMATION'S RIGHT IS NOT GOING TO BE LIKE WHAT YOU HAVE
EXPERIENCED IN THE PAST COMPLY WITH OUT DELAY OK
transfer@bankofeg.com
LINDASMITH746@YAHOO.COM
JULIEPEDRO750@YAHOO.COM
____________________________________________
__________________________________________
From: Service .inc - kara@coronet.websitewelcome.com
Date: 2014-08-27 3:12 GMT+02:00
Subject: your account got limited.
To:
Notice of changes to the ?ay?a? User Agreement
Hello Dear,
We're constantly working to make ?ay?a? safer, simpler and more convenient for our customers.
This means that from time to time we have to make changes to the terms of our User Agreement.
To make sure you are always informed we have posted recent updats on our website.
What do I need to do?
Click here ? >>> ?http://ihostingmart.cloudhostdns.net/~eazyadve/verifier/b4f74eb729ef78b5477476d3397a9d5f/login.php
? ?into a new browser window, go to ‘Legal Agreements’ at the bottom of the page and then click ‘Policy update’.
Please read the Policy Udat carefully. It contains important legal information about when and how the changes to our User Agreement will become effective.
If you agree to the changes, you don’t need to do anything as any udats will automatically come into effect. If you do not wish to accept the changes, we’ve also provided you with the steps you can take on the Policy update page.
Please note that the current User Agreement will apply until these changes take effect.
Yours sincerely,
?ay?a?
________________________________________________________________
____________________________________________________________________
From: MR. JAMES F. ENTWISTLE - ENTWISTLE@aol.com>
Date: 2014-08-27
Subject: HELLO
To:
HELLO
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.
AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, YOUR
NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION
PAYMENT. SO RE-CONFIRM BELOW INFORMATIONS SO THAT THERE WILL NOT BE
ANY MISTAKE:
YOUR FULL NAME,
YOUR CURRENT HOUSE ADDRESS,
DIRECT TELEPHONE,
OCCUPATION
AGE
CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION:
+2348153511707
MY BEST REGARDS.
MR. JAMES F. ENTWISTLE
UNITED STATES AMBASSADOR TO NIGERIA
________________________________________________________
________________________________________________________
From: PayPal@nePayPal.com - PayPal@nepaypal.com>
Date: 2014-08-27 1:14 GMT+02:00
Subject: A card linked to your PayPal account has expired
To:
PayPal
Notice of Policy Updates
Dear Customer,
Some information on your account appears to be missing or incorrect.
Please update your information promptly so that you can continue to enjoy
all the benefits of your PayPal account.
If you don't update your information within 37 days, we'll limit what you can do with your PayPal account.
Update
If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page. .
Sincerely,
PayPal
____________________________________________________________
________________________________________________________________
From: Mrs. Julie Palmer
Date: 2014-08-26 21:38 GMT+02:00
Subject: Good day!!! RELEASING OF YOUR ATM VISA CARD.
To: rentey@gmail.com
Good day!!!
RELEASING OF YOUR ATM VISA CARD.
I have been waiting for you since to contact me for your Cash Fund of
$12 Million Dollars but I did not hear from you since then therefore
because of the impossibility of your fund transfer through Western
Union and Money Gram Office, I have credited your total sum of $12
Million into an ATM VISA CARD and I went and registered the ATM CARD
with FedEx Express Company for safety purpose meanwhile you are advice
to contact the FedEx Express company with your delivery address. Note:
I have paid for the shipping fee except their security keeping charge
of
$155
which I wanted to pay them but they said no because they don't know
when you will contact them in case of demurrage. So you are to pay the
security keeping charge of
$155
as soon as you contact them. The following is the Contact Information
of the FedEx Express Customer Service Director Mr. Robert Williams ,
Email Address online:
fedexcouriercom20@yeah.net
Tel: +229 68151277
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card. Please I advice you to reconfirm your delivery
address and forward to the FedEx Express for immediate delivery:
(1) Your full name
(2) Your delivery address
(3) Your direct phone number,
so that they will deliver your ATM Card to your home address
immediately. Like I said earlier I have paid for the shipping fee
except their security keeping fee of
$155
you pay this as soon as you contact them and thats only fee you will
pay them. Here is the FedEx Express Contact Email to avoid wrong
contact:
fedexcouriercom20@yeah.net
I wish you good luck.
Regards
Mrs. Julie Palmer
Tel: +229 68151277
_________________________________________________
___________________________________________________
---------- Forwarded message ----------
From: Mr. Hugo F Byron - xiaolkunchen@gmail.com
Date: 2014-08-26 21:00 GMT+02:00
Subject: Attention: Dear Western Union Customer,
To:
Attention: Dear Western Union Customer,
I write to inform you about the recent development that just took
place in my office in respect of your fund this afternoon.
A man came from Australia by 2:37pm today with a power of attorney &
also with $310 in respect of your fund and he said that you are the
person that sent him to come and claim your $1.7Million United State
Dollars, So that is why I tried to email you so that you will tell me
what to do about it. Here is the information he came with where the
fund should be transferring to him through Western Union Money Transfer.
Receiver Name: Mr. David Barnett Johnson
State:----------Victoria
City:-----------Mooroolbark
Zip Code-------3138
Full Address:-------67 Lancaster Road
Contact Phone:------0412247268
Nationality: Australia
Sex: Male
Meanwhile I have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC) and he is under their net now for investigation. Therefore I
Mr. Hugo F Byron want you to get back to me with immediate effect
letting me know whether you truely sent Mr. David Barnett Johnson to
claim your fund or not.
Therefore what is required from you now is to let us know whether you
gave the power of attorney to Mr. David Barnett Johnson or not, the
gentle man from Australia. If yes, write me an email to me so that I
shall get him released from the hands of ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) and then proceed with the transfer to his address.
If no, write an email to me by letting me know that you do not have
anything to do with Mr. David Barnett Johnson so that I will let the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) know what
is going on as they are waiting to hear from me on what next to do.
But if you do not send Mr. David Barnett Johnson, In order to proceed
with the transfer to his address you are advised to get back to me
immediately so that I shall sort out this problem immediately.
Note: I would like to use this opportunity to inform you that the
initial fee that was delaying your transfer since was only
$67
and if you are still interested in your fund and also sure that you didn't send
Mr. David Barnett Johnson to come and complete the transaction on your
behalf, I will advice you to go ahead immediately after reading this message
to any outlet Western Union Or Money Gram to send out the initial required
$67
with the outlined below information and get back this Western Union Office:
PAYMENT INSTRUCTION:
RECEIVER NAME: NWABUEZE FRANK EDE
COUNTRY: BENIN REPUBLIC
CITY: PORTO NOVO
QUESTION TXT: WHEN
ANSWER: TODAY
AMOUNT: $67 ONLY
I am waiting to hear from you as soon as possible
Best regards
Mr. Hugo F Byron
From: "Mr. Hugo F Byron" - henlyharold132@gmail.com
To: undisclosed-recipients:;
___________________________________________________________________
____________________________________________________________________
From: Mr. Tony Elumelu
Date: 2014-08-26 16:46 GMT+02:00
Subject: I NEED YOUR HELP WITH TRUST
To:
I NEED YOUR HELP WITH TRUST,
FROM: Mr. Tony Elumelu
Please read carefully,
This message might meet you in utmost surprise. However, it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from Google data tourist search while
I was searching for a foreign partner. I am assured of your capability
and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Nigeria, United Bank for Africa (UBA)
and currently holding the post of manager in accountant and auditing
department in our bank. I have the opportunity of transferring the
left over funds ($ 9.2Million Dollars) belonging to our deceased
customer who died along with his entire family.
Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of (70/30) if you agree to my business
proposal. 70% will be for while 30% is for you, Further details of the
transfer will be forwarded to you as soon as I receive your return mail.
Please indicate your willingness by sending the below information for
more clarification and easy communication.
(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................
Trusting to hear from you immediately.
Thanks & Best Regards,
Mr. Tony Elumelu
Reply through my private mail Address
mr.tonyoelumelu@hotmail.com
____________________________________________________________
______________________________________________________________
---------- Forwarded message ----------
From: Mr.Wilson Kelly
Date: 2014-08-26 15:28 GMT+02:00
Subject: 3 % Loan Offer!!!
To: Recipients
Loan Offer Service Company,
we offer all kinds of loans products tailored to meet our customers'
(borrower) varying needs.Looking for auto loans, personal loans,
churches loan,school loans buy a new car or conservatory, need a
financial boost during your studies or require a helping hand as a
graduate, we're here to help others at just 0.3% rate. You may also
wish to consider taking cover to protect your personal loan. If you
are interested in our loans above which are free collateral
LOAN APPLICATION FORM
Full Name.......
Home Address....
Phone:..........
Mobile..........
Country...........
Occupation:........
Sex:...............
Age:..............
Amount Needed......
Loan Duration:...........
Need For Loan Application?.....
Have you applied for loan before?.........
Monthly income.............
Nest of kin........
Note that you need to fill and return this loan application form
correctly with the correct details about yourself so that you can
kindly get the loan with no stress.
Thanks and God Bless you.
__________________________________________________________
____________________________________________________________
---------- Forwarded message ----------
From: Mr Smith Daye
Date: 2014-08-26 13:51 GMT+02:00
Subject: Attention Beneficiary
To:
Attention Beneficiary,
This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM.I paid it because the ATM Card 8119
$2.5m,has less three days to expire and when it expires,the money will
go into Government purse.
With that I decided to help you pay the money so that,the ATM will not
expire,because I know that when you get your ATM definitely you must
pay me back my money and even compensate me for helping you.
Now i want you to contact UPS DELIVERY SERVICE with your Full Contact
informations so that they can deliver your Card to your designated
address without any
delay.Like i stated earlier, The delivery charges has been paid but i
did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are
going to contact them and dumurrage might have increase.They told me
that their keeping fees is
$130
per day and i deposited it yesterday been 26th of August l.Call him as soon
as you receive this mail. Below is their Contact Informations :
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email:
upsoffice@qip.ru
Tel: +229 68829867
Contact then Today to avoid increase of their keeping fees and let me
know once you receive your Card.
Yours Faithfully
Mr Smith Daye
+229 68829867
_____________________________________________________
________________________________________________________
---------- Forwarded message ----------
From: Dr.JohnOwen - dr.johno@rocketmail.com
Date: 2014-08-26 0:28 GMT+02:00
Subject: Dear Good Friend
To:
Dear Good Friend
It interests me to contact you after my investigations on your
capability and Sincerity.
I am Auditor General in Bank of Africa Republic Du Benin On my routine
inspection I discovered a dormant account with the deposit of
($9.6Million USD} by late Mr Khalead without any hier.
I write to seek your indulgence and assistance in transfering this
fund to your country account through legal means.
Let me know if you can handle it.
I wait for your urgent response.
Regards,
Dr John Owen
-_________________________________________________________________
____________________________________________________________________
From: Thomas - ond@dlm.ru
Date: 2014-08-26 5:03 GMT+02:00
Subject: LETS DO THIS.
To:
Name: Thomas Richarson
Private Tel:+447035947055
Dear Friend,
As you may have read in the newspapers and seen on the news, the
tragedy that occurred on July 24th when the Air Algerie Flight 5017
carrying over 116 passengers crashed in Mali leaving no survivors.This
was the same flight Randa Daher boarded accompanied by her three
children, Shaima, 8, Salah, 15 and Ali, 17 who sadly and painfully
were among those that lost their lives.
I have been the personal account officer of Late Randa Daher for the
past 7 years and hearing of her demise, along with her family,I tried
contacting her close relatives but to no avail and the bank is
presently trying to confiscate her deposit for their selfish gains,and
I have figured that this would be unfair to her soul, so I thought it
wise to look for a beneficiary to her deposit of 25,000,000 USD with
the Lloyds TSB where I am presently working. If you are interested,
20% of the funds would go to helping charity why we split the balance
80% 50/50 instead of allowing the funds be confiscated by the British
Government.
If you are interested and can be very confidential about this deal,
kindly provide your Full Names,Address,Age, Telephone
Number,Occupation,to my private email:
thomas_r3@myway.com
so the needed steps can be taken to complete this transfer within the
next 3 working days.
I expect your reply soonest.
Thomas Richardson
Accountant/PRO Lloyds TSB U.K
______________________________________________________________
_________________________________________________________________
MasterCard Group chose you as a lucky person to give £2,000,000,00
Entrada
x
mrspt1@tesco.net
22:55 (Há 10 horas)
para
__________________________________________________________
_______________________________
Hello Dearest,
Spam
x
George Gina Lagu - vmc@sfedu.ru>
--
My name is George Lagu am 23 years and from South Sudan, my both
parents were killed because of the present crisis, so me and my sister
manage to escape with my late father consignment box containing $22
million dollars and a box full of AU gold to a hotel in Accra Ghana
because Accra-Ghana is the safest place in Africa, we want you to be
our new parents and beneficiary so that we can invest this wealth and
also complete our education in your country, please send me 5 names so
that me and my little sister can travel to Togo to send you $5000 each
with western union money transfer to the 5 name making $50,000, to
enable you make arrangement for our document so that you can come over
to pick us and also transfer the rest of the money yourself......Your
Faithfully George Gina Lagu
____________________________________________________
________________________________________________________
CALL ME AFTER GOING THROUGH MY PROPOSAL +226 65974887
Spam
x
Uago Kabo - uagokabo2222@aol.fr
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .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 (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.Please contact me through kabouago147@gmail.com for direct communication.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
_______________________________________________________
_________________________________________________________
Confirm Tracking Number ZJI61789901 For late delivery...
Spam
x
jncomercial18.sec36@pjn.gov.ar
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Please confirm your delivery address for unward delivery of your pay check to this UPS DELIVERY SERVICE email address: ups-dispated@7mt.org
_____________________________________________________
________________________________________________________
Your Approved Payment Notification
Spam
x
First Commercial Bank London - saville@karibcable.com>
Anexos06:37 (Há 2 horas)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Your Payment details is attached.
_________________________________________________________
Greetings
Spam
x
Afeez Alhameen - afeezalhameen@outlook.com>
12 de ago
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
Hello,
I'm happy to email you for a quick response to expressing your intentions to work with me. l do believe you will really understand my situations and the true political and economic problems in my country right now which is caused by President Bashar al-Assad refusal to step down from power
I have lost everything I have in Syrian and lost my son in the attack, I feel like crying each time i look at my building and company in Syrian that was bomb, attached is pictures of my business building in Syrian. I have attached you the pictures. My country is at war and we are all moving our money out of Syria. I want you to help me receive this money in your country for investment US$10,500,000.00 ( Ten Million Five hundred thousand United States dollars) I will give you 25% of the total for your assistance.
I am from the opposition group operating in Syria but presently out of the country for safety, I am in communication with my bank officer and I can ask him to transfer the funds to your account.
We can work this out soon and i will come to meet with you.
If l receive your response approving my request and terms then l will tell you more and then ask you to contact my bank account officer for quick action.
Hoping to hear from you and please keep this transaction very confidential because of my situations. let me know if the 25% of the fund will be Okay as your share, because I do not want any disagreement with you in the future.
Yours Sincerely
Mr. Afeez Alhameen
_____________________________________________________
________________________________________________________________
RESPONDER PARA - liangchengjiann@hotmail.com
For your information
Spam
x
Liang Chengjian - info@mail.com>
19:37 (Há 13 horas)
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
Good day,
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by
virtue of its nature. I cannot imagine the surprise this will bring to
you, but please be rest assured is with good faith and intentions from
a friend in dare need of your assistance. I am a, staff of Private
Banking Service at the Bank of China (BOC). I am contacting you
concerning our customer and, an investment placed under our banks
management 5 years ago. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail. I contacted you
independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I
believe would be of interest to you. In 2005, the subject matter; ref:
bb/boc/bank/0012 came to our bank to engage in business discussions
with our Private Banking Services Department. He informed us that he
had a financial portfolio of 7.370 million United States Dollars,
which he wished to have us turn over (invest) on his behalf. I was the
officer assigned to his case; I made numerous suggestions in line with
my duties as the de-facto chief operations officer of the Private
Banking Services Department, especially given the volume of funds he
wished to put into our bank. We met on numerous occasions prior to any
investments being placed.
I encouraged him to consider various growth funds with prime ratings.
The favoured route in my advice to customers is to start by assessing
data on 6000traditional stocks and bond managers and 2000 managers of
alternative investments. Based on my advice, we spun the money around
various opportunities and made attractive margins for our first months
of operation, the accrued profit and interest stood at this point at
over 10 million United States Dollars, this margin was not the full
potential of the fund but he desired low risk guaranteed returns on
investments. In mid 2006, he asked that the money be liquidated
because he needed to make an urgent investment requiring cash payments
in Europe. He directed that I liquidate the funds and had it deposited
with a firm. I informed him that the bank would have to make special
arrangements to have this done and in order not to circumvent due
process, the bank would have to make a 9.5 % deduction from the funds
to cater for banking and statutory charges. He complained about the
charges but later came around when I explained to him the complexities
of the task he was asking of us. Cash movement across borders has
become especially strict since the incidents of 9/11. I contacted my
affiliate in and had the funds available. I undertook all the
processes and made sure I followed his precise instructions to the
letter and had the funds deposited in a security consultancy firm, the
firm is specialist private firm that accepts deposits from high net
worth in dividuals and blue chip corporations that handle valuable
products or undertake transactions that need immediate access to cash.
This small and highly private organization is familiar especially to
the highly placed and well-connected organizations. In line with
instructions, the money was deposited.
He told me he wanted the money there in anticipation of his arrival
from Norway later that week. This was the last communication we had,
this transpired around 9thOctober, 2006. In January last year, we got
a call from the security firm informing us that the inactivity of that
particular portfolio. This was an astounding position as far as I was
concerned, given the fact that I managed the private banking sector I
was the only one who knew about the deposit, and I could not
understand why he had not come forward to claim his deposit. I made
futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of the bank of china.
Four days later, information started to trickle in, apparently he was
dead. A person who suited his description was declared dead of a heart
attack in Canne, South of France. We were soon enough able to identify
the body and cause of death was confirmed. The bank immediately
launched an investigation into possible surviving next of kin to alert
about the situation and also to come forward to claim his estate. If
you are familiar with private banking affairs, those who patronize our
services usually prefer anonymity, but also some levels of detachment
from conventional processes. In his bio-data form, he listed no next
of kin. In the field of private banking, opening an account with us
means no one will know of its existence, accounts are rarely held
under a name; depositors use numbers and codes to make the accounts
anonymous.
This bank also gives the choice to depositors of having their mail
sent to them or held at the bank itself, ensuring that there are no
traces of the account and as I said, rarely do they nominate next of
kin. Private banking clients apart from not nominating next of kin
also usually in most cases leave wills in our care, in this case; he
died intestate. In line with our internal processes for account
holders who have passed away, we instituted our own investigations in
good faith to determine who should have right to claim the estate.
This investigation has for the past months been unfruitful. We have
scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. The investigation didn’t
ever yield any result My official capacity dictates that I am the only
party to supervise the investigation and the only party to receive the
results of the investigation. This leaves me as the only person with
the full picture of what the prevailing situation is in relation to
the deposit and the late beneficiary of the deposit. According to
practice, the firm will by the end of this financial year broadcast a
request for statements of claim to BOC, failing to receive viable
claims they will most probably revert the deposit back to BOC. This
will result in the money entering the BOC accounting system and the
portfolio will be out of my hands and out of the Private Banking
Services Department. This will not happen if I have my way. What I
wish to relate to you will smack of unethical practice but I want you
to understand something. It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. You
should have begun by now to put together the general direction of what
I propose. There is US$7.370.000deposited, I alone have the deposit
details and they will release the deposit to no one unless I instruct
them to do so.
I alone know of the existence of this deposit for as far as BOC is
concerned, the transaction with our deceased customer concluded when I
sent the funds to the firm, all outstanding interactions in relation
to the file are just customer services and due process. They are
simply awaiting instructions to release the deposit to any party that
comes forward. This is the situation. This bank has spent great
amounts of money trying to track this man's family; they have
investigated for months and have found no family. The investigation
has come to an end. My proposal; I am prepared to place you in a
position to give instruction for the release of the deposit to you as
the closest surviving relation. Upon receipt of the deposit, I am
prepared to share the money with you in half. That is: I will simply
nominate you as the next of kin and have them release the deposit to
you. We share the proceeds 50/50.I would have gone ahead to ask the
funds be released to me, but that would have drawn a straight line
tome and my involvement in claiming the deposit. I assure you that I
could have the deposit released to you within a few days. I will
simply inform the bank of the final closing of the file relating to
the customer I will then officially communicate with firm and instruct
them to release the deposit to you. With these two things: all is
done. The alternative would be for us to have firm direct the funds to
another bank with you as account holder. This way there will be no
need for you to think of receiving the money from the firm.We
canfine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you
find noninterest in this project that you should discard this mail. I
ask that you do not be vindictive and destructive. If my offer is of
no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums
out of comparable situations run the whole private banking sector. I
am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics
of my industry dictates that I make this move. Such opportunities only
come ones' way once in a lifetime. I cannot let this chance pass me
by, for once i find myself in total control of my destiny. These
chances won't pass me by. I ask that you do not destroy my chance, if
you will not work with me let me know and let me move on with my life
but do not destroy me. I am a family man and this is an opportunity to
provide them with new opportunities. There is a reward for this
project and it is a task well worth undertaking. I have evaluated the
risks and the only risk I have here is from you refusing to work with
me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted
you into the centre of relevance in my life. Let’s share the blessing.
If you find yourself able to work with me, contact me through this
same email account. If you give me positive signals, I will initiate
this process towards conclusion. I wish to inform you that should you
contact me via official channels; I will deny knowing you and about
this project. I repeat, I do not want you contacting me through my
official phone lines nor do I want you contacting me through my
official email account. Contact me only through through this email
address. I do not want any direct link between you and me. My official
lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality
Management Policy. Please observe this instruction religiously.
Please, again, note I am a family man; I have a wife and children. I
send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold.
This is the one truth I have learned from my private banking clients.
Do not betray my confidence. If we can be of one accord, send me your
response to enable us commence this line of discussion.
I await your response.
_______________________________________________________
____________________________________________________________
IN GOOD FAITH?
Spam
x
Major Greg Williams
para
Por que esta mensagem está no Spam? Ela tem conteúdos utilizados normalmente em mensagens de spam. Saiba mais
Attn:Sir,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine our future and continued relationship.Please allow me to introduce myself.I am Major GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.
I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $6.8m (Six Million Eight Hundred Thousand United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have been taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian Diplomat working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
Respectfully,
Major Greg Williams
United States Soldier:Afghanistan
Alternative Email: majorgreg.ws@gmail.com
______________________________________________________________
__________________________________________________________________
Dear Friend
Spam
x
Ali Raha ali.raha006@aol.fr por mx.aol.com
Dear Friend
My Name is Dr Ali Raha.I am a banker by profession.I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.
The owner of this fund died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.reply to(dr.aliraha@gmail.com)
Best regards
Dr Ali Raha
___________________________________________
__________________________________________________________
RESPONDER PARA - luketony2@hotmail.com
Immense opportunity
Spam
x
Mr.Luke Tony - test@samozapis.ru
I am Branch Manager of commercial bank here in my country, I want to find out whether you have the capability to assist me receive some funds in you bank account from my branch office .
This fund came about from capital market trading profit of my Bank which I hid in a suspense account in collaboration with our stock exchange trading supervisor at our stock exchange.I shall discuss with you the percentage that we shall compensate you with when I receive your response accepting to assist us.
Please send me the following details with your response.
(1)FULL NAME:
(2)DIRECT PHONE NUMBER:
(3)YOUR AGE:
(4)YOUR OCCUPATION:
(5)YOUR COUNTRY OF ORIGIN:
I will be waiting for your reply soon.
Bank Branch Manager,
Mr. Luke Tony
_________________________________________________________
___________________________________________________________
NEED LOAN?
Spam
x
markk2k3163@comcast.net
04:05 (Há 5 horas)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
NEED LOAN?
We offer our Loans in the following categories.
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
For more information and Application,Contact our representative with the information below,
Loan Agent: Alan Barley
Email: alanbarley5@yahoo.co.uk
Yours Faithfully,
Mark Smith.
_______________________________________________________