segunda-feira, 14 de outubro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 15/10/2013

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual
Envie-nos o email recebido para:  golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam Depois disto delete esta mensagem recebida
e, se possível, bloqueie o endereço de email deste golpista


 ---------- Forwarded message ----------
From: Barcius,Annemarie <ab44@drexel.edu>
Date: 2013/10/1
Subject: Re: Message from Idros Bin Sumari,

directed personally to you
To:


Good day,

Message from Idros Bin Sumari (Banker with HSBC,

Malaysia)

I have an interesting proposal for you that will

be of immense benefit. Although this may be hard

for you to believe, we stand to gain a sizeable

sum in a matter of days. I know time is

fleeting, please grant me the privilege and hear

me out. I need you to signify your interest by

replying  to my  email.

Warm regards from Malaysia.

____________________________________________
---------- Forwarded message ----------
From: info_dr.henryken05@libero.it

<info_dr.henryken05@libero.it>
Date: 2013/10/2
Subject: Uk Urgent Email 2013...
To:
2013.docx    2013.docx
68K   Visualizar   Baixar  
_______________________________________________

(sem assunto)
Entrada
    x
Rosa, Elsie <Elsie.Rosa@sheraton.com>
  
07:13 (10 horas atrás)
      
para
Tenha cuidado com esta mensagem. Mensagens

parecidas foram usadas para obter informações

pessoais de alguns usuários. Se não conhecer o

remetente, não clique em links nem responda com

suas informações pessoais.  Saiba mais
 
Traduzir mensagem
Desativar para: inglês
Coca-Cola UK has picked your as a winner of 8.50

Crore To Get prize, Submit Name/Tel No/Address

TO Email: {{ cokedept131@outlook.com}}
This electronic message transmission contains

information from the Company that may be

proprietary, confidential and/or privileged. The

information is intended only for the use of the

individual(s) or entity named above. If you are

not the intended recipient, be aware that any

disclosure, copying or distribution or use of

the contents of this information is prohibited.

If you have received this electronic

transmission in error, please notify the sender

immediately by replying to the address listed in

the "From:" field.
____________________________________________
(sem assunto)
Entrada
    x
Snel Lening <snellening.fin01@gmail.com>
  
05:34 (12 horas atrás)
      
para Cco:mim
 
Traduzir mensagem
Desativar para: holandês
Good Day,

  Heeft u een lening nodig? indien ja, contact

met ons op via ons
bedrijf e-mail: info.quickloan1960@gmail.com

Wij wachten op uw dringende reactie.
Courtesy: Snel Lening Financiering Plc.
______________________________________________

CHEVROLET UK REWARDS
Entrada
    x
LUCKY WINNER <des222333mkl@libero.it>
  
01:25 (17 horas atrás)
      
para
1.docx    1.docx
312K   Visualizar   Baixar 
______________________________________________
2013/10/13 David M. Rodriguez

<commander.davidmrodriguez@gmail.com>

    Dear Mrs XXXXXX,

     This is to confirm that Sgt James Schmidt

Died in the line of duty and I'm only advicing

you to claim the beneficiary to the fund the

deseased left in is foreign account.

    Below is the beneficiary information,the

rightful beneficiary to Sgt James Parker Schmidt

fortune.

    Name: xxxxx
    Address: x
    date of birth: xxxx
    home phone:xxxx
______________________________________________
Hello Dear,
Spam
    x
Mr Mustaph El-Safwana <contact@info.com>
  
18:11 (1 hora atrás)
      
para mim
Tenha cuidado com esta mensagem. Mensagens

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Desativar para: inglês
Hello Dear,
    How are you doing?I am Mr Mustaph El-

Safwana,

Please, I decided to contact you directly for

your guidelines and assistance in making a

business investment on establishing on Real

Estate , Agriculture, Transportation, Renewable

energy and tourism business in your country or

any part of the World that this investment will

take us to another Level.

Kindly take out a moment of your very busy

schedule to reply for more details on this

investment project and also send me other list

of viable investments in your country for my

consideration.

Best Regards.
Email  mr.mustaphsafwana@yahoo.com
_______________________________________________
(sem assunto)
Spam
    x
sander brown <sanderbrown01@gmail.com>
  
16:54 (2 horas atrás)
      
para Cco:mim
Por que esta mensagem está no Spam? Ela é

semelhante a mensagens que foram detectadas

pelos filtros de spam.  Saiba mais
 
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Desativar para: inglês
 If u need a reliable and genuine loan help.and

don't want to be a
victim of scam.I think this is for you.All posts

of loan lenders
giving loans on-line especially on the sites

were i saw your post they
are all SCAMS..The referrals here as well are

bunch of scammers.Don't
contact them for your own good.This is a story

of how I was ripped off
my hard earned cash by some
idiots on-line that calls themselves lenders and

how I finally got my
financial freedom from a God sent loan officer

within 36 hours at just
3% as interest.For more info and interest.email

me via
"sanderbrown01@gmail.com"you can email the

company directly if you
want to this is the company email:

morganleoloancompany01@gmail.com
____________________________________________
Hello!
Spam
    x
Steve Banny <stevebanny@osimik.com>
  
19:10 (16 minutos atrás)
      
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
----
From: Mr.Steven Banny.
Add: Abidjan, Cote d’Ivoire.


Hello,

My name is Mr.Steven Banny the principal

treasury officer with one of the
prime banks in Cote d’Ivoire. I have decided to

contact you through this
medium based on a business proposal, which will

be of mutual benefit to both
of us. I discovered your email through

comprehensive web email search on
directory so I decided to contact you. I know

this might sound like scam to
you because of a lot of activities going on in

the internet today. But I
assure you that this is real.


I am the personal accounts manager to one of our

late client, a national of
your country, who used to work with an oil

servicing company here in Cote
d’Ivoire, the late client made a numbered time

(fixed) deposited for
twelve calendar months, valued at €16,500,000.00

(Sixteen Million Five
Hundred Thousand European Euro) in my branch.

Upon maturity, we sent a
routine notification to his forwarding address

but got no reply.


After a month, we sent a reminder and finally we

discovered from his
contract employers, PETRO-CI Corporation that my

client died from an
automobile accident. On further investigation, I

found out that he did not
leave a will and all attempts to trace his next

of kin were fruitless. I
therefore made further investigation and

discovered that the deceased person
did not declare any next of kin in all his

official documents, including his
bank deposit paperwork.


This sum of (€16,500,000.00) is still sitting in

the bank and the interest
is rolled over with the principal sum at the end

of each year. No one will
come forward to claim it. According to the law

of Cote d’Ivoire, at the
expiration of 5{five} years, the money will l

revert to the ownership of the
Cote d’Ivoire government if nobody claims the

funds.


Consequently, my proposal is that I will like

you as a foreigner to stand in
as the next of kin to deceased person for the

fact that you have same last
name with him so that this money will not be

reverted by the government. If
this request matches with your inward intention

for success and greatness,
then you are urged to make a quick response

indicating your interest and
readiness to participate and work with me to

make this successful.


Please observe utmost confidentiality, and be

rest assured that this
transaction would be most profitable for both of

us because I shall require
your assistance to invest my share in your

country. In your return mail,
please do forward your information as listed

below if you are willing to
complete this deal with me, to enable me put the

total fund in your name for
claim as the next of kin to the deceased person:

(bannysteven@yahoo.co.jp)


(1) Full names:.......
(2) Private phone number.....
(3) Current residential address.....
(4) Occupation with company nam.....
(5) Age and Sex:........



I wait for your urgent reply.


Regards,
Mr.Steven Banny
_____________________________________________
DEMANDE DE COLLABORATION
Spam
    x
JEAN CONTI <info.ijeanconti@aol.fr>
  
16:03 (3 horas atrás)
      
para
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semelhante a mensagens que foram detectadas

pelos filtros de spam.  Saiba mais
 
Traduzir mensagem
Desativar para: francês
Bonjour,

 Je vous prie de trouver inclus sous ce mail,

une demande de collaboration.
 J’ai à ma disposition des documents

confidentiels et très importants
 (Titres de propriété – Certificats de parts

sociales – relevé bancaire)
 de mon ex-employeur, décédé sans héritier

potentiel.

 Vu que vous portez un patronyme commun, je

souhaiterais trouver un
 arrangement pour bénéficier de la totalité des

biens.

 Veuillez me faire un retour de mail afin que je

puisse vous donner plus de
détails.

 Dans l'attente, de vous lire, recevez mes

cordiales salutations.
___________________________________________
PARTNERSHIP PROPOSAL
Spam
    x
Allen Cook <tint@unitx.onmicrosoft.com>
  
16:12 (3 horas atrás)
      
para Recipients
Tenha cuidado com esta mensagem. Mensagens

parecidas foram usadas para obter informações

pessoais de alguns usuários. Se não conhecer o

remetente, não clique em links nem responda com

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Desativar para: inglês
Dear sir,

My name is Allen Cook,I am working With ANDACK

VETERINARY COMPANY based in, London.
I got your contact during my comprehensive

search for a reliable and trustworthy

individual/company in your country.
I decided to contact you for a business with our

company. The company I work with is into

manufacturing of Veterinary Medicines,

injection,vaccine,food dietary and supplement

for Horses, Elephants, Cows and Lions.

The company procures most of their raw materials

from India in past 3 years; there is a chemical

which the company used to send me to India to

buy. Right now I have being promoted to the post

of marketing manager. The company cannot send me

to India again to buy the chemical,they will

send a more junior staff,the company procurement

officer has asked me for the contact details of

the supplier in India. I need a person I will

present to the company as the supplier in

India,I contacted you if you can fill the

space.You will buy the chemical from the local

dealer and supply to our company upon their

arrival in India for verification and

payment,the company will give advance payment

upon verification of the sample of the chemical.

You don't have much to do like shipment, our

company will take care of that, the only thing

you do is to buy the sample of the chemical from

the local dealer and show to the company

purchasing officer for approval upon his arrival

in India to verify and pay,the profit would be

share between you and I in every successful

transaction.

I am looking for a reliable Indian business man

that understands the India local language who

will assist me in contacting the local dealer of

these chemical in India. I don't want to contact

the company directly because they will take

advantage on me due to language problem; this

business is 100% risk free and will be another

income generating business outside your

specialization.

Why I don't want the company to have direct

contact of the local dealer is that, I don't

want the company to know the actual price I was

buying the chemical before from the local

dealer. If you are interested to do the business

with me kindly contact me for more details.

PLEASE YOU ARE ADVICE TO FORWARD YOUR MAIL TO

THIS ADDRESS ONLY <allancook55@yahoo.co.uk>
Regards,
Allen Cook
Tel:+447031846868
_________________________________________
FROM NEW MONEY INTERNATIONAL LABORATORY
Spam
    x
new money laboratory

sxefc@service656.onmicrosoft.com por  na01-by2-

obe.outbound.protection.outlook.com
  

NEW MONEY INTERNATIONAL LABORATORY we are into

cleaning code black money with security from

bank and other colour and also selling products

and we also have machines for making and

cleaning of black money and we also give out

Loan, We sponsor the project and the amount for

sponsoring the project is $500,000Usd to

$50,000.000Million Usd. For more information

please contact us for more details, simply send

us e-mail , (marcsamuel64@yahoo.com),

(newmoneylab@yahoo.fr) Thank You. Marc Samuel
______________________________________________
(sem assunto)
Spam
    x
MRS ROSE MARY <contabilitate.pecica@upcmail.ro>
  



Good day I'm Mrs. Rose Mary by name,I inherited

GBP 25,000,000.00 Million Pounds from my late

husband, for more information if interested

please email me back on *

mrsrosemary2012@manager.in.th * If not

interested kindly delete this message.
_____________________________________________
CAN I TRUST YOU
Spam
    x
CENTRAL BANK OF NIGERIA

<dr.lamidosanusi72@yahoo.com>
  
12:40 (7 horas atrás)
      
para
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Desativar para: inglês
Hello my Dear Friend,

My names are Malam Lamido Sanusi, my office

monitors and controls the
affairs of all other banks and financial

institutions in Nigeria. I am
the final signatory to any transfer or

remittance of huge funds moving
within banks both on the local and international

levels. I have before
me list of funds, which could not be transferred

to some nominated
accounts as these accounts have been identified

either as ghost
accounts, unclaimed deposits and over-invoiced

sum etc.

I will add your name among the people expecting

their funds to be
transferred into their account, on this note; I

wish to have a deal
with you as regards to this funds. As it is my

duty to recommend the
transfer of these surplus funds to the Federal

Government Treasury and
Reserve Accounts as unclaimed deposits, I have

the opportunity to
write you based on the instructions I received

two days ago from the
Senate Committee on Contract Payments Foreign

Debts to submit the List
of payment reports expenditures and audited

reports of revenues. Among
several others, I have decided to remit this

contract sum following my
idea that we have a deal agreement and I am

going to do this legally.

MY CONDITIONS ARE:

1. The sum of USD$5.1 Million. Only will paid

into an account I
will provide you after you have confirmed the

$10.2 million total
amount transferred into your account by

telegraphic Transfer (T/T),
confirmable in 3 working days.

2. This deal must be kept secret forever, and

all correspondence will
be strictly by email / telephone, for security

purposes.

3. There should be no third parties as most

problems associated with
fund release are caused by agents or

representative.

If you agree with my conditions, l advise you on

what to do
immediately and the transfer will commence

without delay as I will
proceed to fix your name on the Payment schedule

instantly to meet the
three days mandate. I hope you don't reject this

offer and have your
funds transferred. I anticipate hearing from

you.

Best Regards
Malam Lamido Sanusi
Email: dr.lamidosanusi72@yahoo.com
Governor, Central Bank of Nigeria (CBN)
_____________________________________________
I am waiting you form urgent loan lenders, so

get back to me as soon as possible.
Spam
    x
miss miriam phillip

<jennifermonique111@gmail.com>
  

Good day!
we are easy loan lenders, we lend loan in a low

interest rate of 2%,
we are fast and reliable and also we are trust

worthy, if you are
interested in getting a legitimate loan from our

company kindly get
back to us now with this information so that we

can immediately
proceed with your loan request from our company,

hare are the details
needed from you to get a legitimate loan from

us, here is our email
address: missmiriamphillip@gmail.com
_____________________________________________
MERCI DE ME REPONDRE
Spam
    x
ROSINE LISANE <albrasi@tin.it>
  
1
Bonjour cher Ami Je m'appelle ROSINE Lisane, je

suis canadienne âgée de 28ans, je suis

secrétaire dans une organisation ACPD(Assistance

Canadienne pour le développement ). J'ai eu ton

mail sur le net; ainsi j'en profite pour

correspondre avec toi, sans complexe, dans

l'espoir d'échanger et d'établir si possible une

relation plus affinée à divers niveaux.Je suis

pour mission au Bénin.Veuillez me confirmer

votre acceptation à mon adresse e-

mail:rosinelisane@yahoo.com je serai ravie de

vous lire très prochainement
_____________________________________________
Bonjour Cher Correspondant
Spam
    x
CHANTALLE GOMEZ <pietro.bellini@tin.it>
  



Je suis canadienne CHANTALLE GOMEZ la première

fille à mes parents, je suis médecin en

pneumologie de formation et j'exerce

actuellement mes fonctions dans une organisation

non gouvernementale dénommée ACPD « ACTION

CANADIENNE POUR LA POPULATION ET LE

DÉVELOPPEMENT » dont je suis la principale

chargée de missions dans les camps de réfugiés.

Mes parents ont trois enfants mon petit frère

Claude, ma petite sœur Ella et moi. Mon père

ALAIN CAMPOS  est diplomate et ma maman, ANITA

GOMEZ, est un personnel du département de

l'éducation de Montréal. Je suis en mission pour

la distribution des moustiquaires de deux

semaines au bénin donc après deux semaine je

retourne au canada Merci pour ton e-mail.

Email:chantallegomez1@outlook.com              

                                        Merci

d’avoir changé avec moi
____________________________________________
APPLY FOR LOAN
Spam
    x
Global Financial Services <info@att.net>
  

Global Financial Services, We offer our Loans at

3% interest rate. Apply
now for loan at Email: Shinhanfinancial-

loan@financier.com

OPEN THE ATTACH LOAN APPLICATION FORM.
Global Financial Services 1.docx    Global

Financial Services 1.docx
53K   Visualizar   Baixar 
______________________________________________
David McCann sent you a message via Linkedin
Spam
    x
David McCann <davidmccann71@live.co.uk>
  
10:20 (10 horas atrás)
      
para mim
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David McCann
CEO
Office Manager


Hello, i'm very sorry for the late response

about what we spoke in our last meeting,
what i wanted to propose you is written and

explaind in the document i uploaded for you on

Linkedin, hope you will be interested.
Just sign in with your email to view the

document its very important.

Thank you and i hope you will be interested,

looking forward to hearing from you.

Sincerely,
David McCann
________________________________________
DEAR SIR/MADAM,
Spam
    x
Church Of Christ <rocha@crrstv.net>
  
13 de out (1 dia atrás)
      
para
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--

Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England, UK

DEAR SIR/MADAM,

I'M REV. JOHN CAPRICE THE PUBLISHER OF THE

CHURCH OF CHRIST IN
ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE THE

CALLING FROM THE LORD TO
HELP THOSE WHO ARE IN NEED AND IN FINANCIAL

PROBLEM,BY GIVEN OUT LOAN
TO ANY,INDIVIDUAL,COMPANYS AND SOCIETY THAT NEED

MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND

APPROVED BY THE CHURCH
COMMITTEE THE SUM OF £100,000.000.00 WHICH YOU

HAVE THE PRIVILEGE TO LOAN
£50,000.00 TO £100,000.00.YOU ARE TO RETURN THE

LOAN WHICH IS GRANTED TO
YOU IN 4 YEARS AGREEMENT.

IF YOU ARE INTERESTED KINDLY CONTACT BISHOP JOSH

WITH THE INFORMATION
BELOW.

NAME: BISHOP JOSH.SECRETARY.
Email: CHURCHOFCHRIST@LIVE.CO.UK
Email: dabdeb256@yahoo.com
STAY BLESSED.
REV. JOHN CAPRICE.
____________________________________________
Dear Friend
Spam
    x
g.ahmed382@laposte.net
  


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 ($8.5)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
________________________________________________

Immigration/Recruitment from India
Spam
    x
I N D I A N A - GLOBAL

<hr@sparrowglobaljobs.com>
  
09:18 (11 horas atrás)
      
para mim
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Desativar para: inglês

Dear Sir,

Greetings from Sparrow Global Recruitment &

Manpower Supply Services Co.

SPARROW GLOBAL  MANPOWER SUPPLY  SERVICES  has a

network of manpower providers in different parts

of the world to meet your staffing requirements.

We are committed to give you the right people

for the jobs in place, on time and in the ways

that will work for your business. You can read

more about our company in our website please log

on www.sparrowglobaljobs.com .

We are one of a leading manpower supply &

Overseas Recruitment company located in  Mumbai

, Delhi in India  with branches in all major

cities in India and overseas offices are located

in Dubai , UAE , Doha , Qatar  and Jeddah,Saudi

Arabia . We  have been supplying workers to

different companies across the middleeast and

fareast , and since 1999 we have supplied 75,000

workers in in the Middle East .



We are able  to supply  workers on one time

basis or long term contract basis. We can

recruit from India, Nepal, Srilanka , Bangladesh

,  Philippines, Ghana, Caperoon, Ethiopia and

Kenya. Conditions apply on recruitment of

different nationalities.



We recruit and supply for the following

Industries .



@ Construction & Engineering

@ Hospitality & Catering

@ Energy & Resources

@ Oil & Gas

@ Healthcare

@ Retails

@ Security

@ IT , Telecom & Technical services

@ Cleaning & Facility Management

@ Garment Manufacturing Factories

@ Health Care



Manpower :  2000 nos skilled and Unskilled

workers and 300 + Catering Workers/Security

Guards are always readily available in India ,

Kenya and Cameroon  , we can supply within 2

weeks time.

Our edge:  Work quality. Efficiency.

Reliability.


We offer you HR solutions to reduce your

headaches and costs thereby increasing your

productivity and revenues.
Mostly our people are from India, Nepal,

Bangladesh, Kenya and Cameroon.







ALSO WE DO SUPPLY MANPOWER ON HOURLY AND LONG

TERM CONTRACT BASIS TO CONSTRUCTION,ENGINEERING

AND OIL & GAS PROJECTS.

 Please contact us if you require our services

and we assure you our best services .



 Hope to hear from you.

Thanks and Regards

Mac Phoneix
Chief Executive Officer
Sparrow Global  Manpower Services Co. Ltd

London , UK

Mobile : + 442032398832

E-mail:  ceo@sparrowglobaljobs.com

Website :  www.sparrowglobaljobs.com



MUMBAI - INDIA

Mr Rajesh Kumar

902-MV Platina

Bandra Kurla Complex

Mumbai, INIDA

E-mail: hr@sparrowglobaljobs.com





Doha , Qatar





Contact  Mr  Sam

Sr. Marketing Manager – Qatar
Mobile + 974 - 33350263
Fax + 974 – 44142272

E-mail: Qatar@sparrowglobaljobs.com

Website :  www.sparrowglobaljobs.com

     __________________________________

salu
Spam
    x
PETTER ANGELLE <cdaciern@alice.it>
  
07:47 (12 horas atrás)
      
para
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conteúdos utilizados normalmente em mensagens de

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Desativar para: francês
Je suis madame PETTER ANGELLE, une citoyenne

Française.
Avant la mort subite de mon mari, nous étions

des personnes de bonne
moralité.Mais mon mari et moi avons été rejetés

par notre différente
famille tout
simplement parce que nous avons relâché la

religion islamique et nous
avons
donné, notre vie a Jésus christ. Suivant

récemment les nouvelles sur ma
santé, mon docteur m'a informé que je ne vivrai

pas encore longtemps.
et m'a indique que dans deux mois il aura une

saturation de cette
maladie dans plusieurs parties de mon corps

(CANCER). j'ai
perdu mon fils par un accident. Maintenant que

je connais la situation
que je vis,et j'ai décidé de faire un DON pour

en faire bon usage,
c'est-à-dire, pour aider les pauvres qui

souffrent et qui sont dans la
déprime,aider les communautés chrétiens,groupes
des jeunes gens,investir dans le domaine

agricole et pour
l'établissement d'un fond de financement. je

vous accorde CE DON 500.000
dollars et si
vous accepter alors que le nom du seigneur soit

béni.je demande une
prière pour moi qui souffre en ce moment sur mon

lit d'hôpital je vous
envoie mes photos après votre réponse pour mieux

me connaitre. Merci de
me répondre.
Veillez m'écrire a cet adresse e-

mail:petterangelle@yahoo.fr
A bientôt.
Dame/ PETTER ANGELLE
________________________________________________
Payment Slip Attached
Spam
    x
Kaushik Barman <k.barman306@gmail.com>
  

      

Dear Sir,
The Payment has been made to the account today,
Attached is the Payment Slip Copy
Please confirm to us by reply.
 Best Regards
KON Trading
Goods.& Services
Ph:  9448 8552-4246 0065
PAYMENT.rar    PAYMENT.rar
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__________________________________________
Attention ,
Spam
    x
Mr JOHN GREEN <officefie@cantv.net>
  

      

Attention ,
We have concluded to effect your payment of

$1.2Million, through western union, but the

maximum amount you will be receiving each day

starting from tomorrow is $5,000.00 daily until

the funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Stephen Carl,
E-mail: (westenunion33@admin.in.th)
Though, LUIS CAIN sent $5,000.00 in your name

today so contact Mr.Stephen Carl or you call him

as soon as you receive this email and tell him

to give you the Mtcn, sender name and

question/answer to pick the $5,000.00 Pls let me

know as soon as you received all your funds

$1.2Million,
Thank you.
________________________________________

RE
Spam
    x
Steve Reid 015@derick125.onmicrosoft.com por

emea01-db3-obe.outbound.protection.outlook.com
  

Hello,

My name is steve Reid, I am presently the

operations manager of a Bank in Scotland, United

Kingdom. Please contact me for matter that needs

your urgent attention.

Thank you
____________________________________________
{Filename?} ENCLOSED T.T COPY
Spam
    x
MR LANG <info@rising-ap.com>
  
03:53 (16 horas atrás)
      
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Warning: This message has had one or more

attachments removed (orderlist.exe, tt

invoice..zip). Please read the "elsubte-

Attachment-Warning.txt" attachment(s) for more

information.
Good day,

I have ordered our accounting department to pay

the balance deposit  of $37,542.28USD for Order

12022013 today.Please find attached the copy of

the bank transfer slip, kindly confirm that your

bank information is correct. The fund will be in

your account in three days.Kindly send to me the

BL and CI


Anticipating your urgent response. Thank you.

Best Regards,
Mr. Lang
(Finance & Control Director)
elsubte-Attachment-Warning.txt    elsubte-

Attachment-Warning.txt
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___________________________________________
Je serais ravie de vous lire
Spam
    x
Melanie Sonie <franco.guglielmotti@alice.it>
  
0
Je suis âgée de 28 ans, je suis une femme

célibataire et sans enfants
répondant
au nom de MELANIE SONIE . Je suis coordinatrice

de projet dans une Compagnie
au
Québec .Je veux bien correspondre avec toi dans

une idée claire et saine.
J'aime me faire de nouveaux ami(e)s, découvrir

de nouveaux horizons, de
nouvelles idées, bref, j'aime innover. Surtout

échangé de cultures. Je serais
ravie de vous lire dans: sonie_melanie@yahoo.ca

si vous accepté ma
correspondance. Mais actuellement je suis en

mission de service à Londres.
j'attends votre réponse.
______________________________________________
RE THANK YOU
Spam
    x
Mr. Campbell Neima <campbellneiman@att.net>
  
03:13 (17 horas atrás)
      
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Hello,
I am account manager with one of the leading banks in Cape Town South Africa, in my bank I discovered an abandoned large sum of fund totaling (US$14.5M) belonging to one of our foreign customers, an American national and businessman based in Cape Town South Africa. Who was involved in a horrible boat accident in the year 2007 along with his wife and three children?

I am therefore, seeking for your co-operation to front you as the beneficiary of the funds he left behind since there is no other next of kin to claim the funds as shown on his record with my bank. The Strategy is to use my influence as branch account manager to provide you with the relevant information's that has to do with the said account, which will enable you put in application for the claim of the USD14.5 Million on your favors. So if you are interested on this humble offer, I will appreciate you reconfirm the following information's below to me so that we can proceed on the transaction as time is of high essence.

Your names in full, Your office or residential address, Your occupation and place of work, Your direct contact numbers cell phone and fax, Your age, Your marital status. Upon receipt of this information's, I shall advice you further on a possible way forward regarding how to apply for the  I await your urgent response,
Mr. Campbell Neiman
____________________________________________
Raw Material From India!
Spam
    x
informonrad@chrd.com
  
02:29 (18 horas atrás)
      
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Hi,

I got your email from a marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager.

There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India.

This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, and supply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous.

Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply.

Get in touch with me through my mail id: monradpoppel67@yahoo.co.uk

Hope to hear from you soon!

Regards,

Poppel Monrad.
____________________________________________
Return-Path: <mr.micheal101@yahoo.com>

From Mr Osman Salah
Spam
    x
osmansalah38@gmail.com por  yahoo.com
  

Dear Friend;


This message might meet you in utmost surprise. However, its just my urgent need for foreign partner that made me to contact you for this transaction. I hope i can trust you in what am about to disclose to you. am a banker by profession and currently holding the post of Senior Manager Corporate Communications and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($10.5million USD) belong to the Late Libyan President Muammar Gaddafi who was confirmed killed recently why I have to do this,

I don,t want the Burkina Faso government to take over the fund Due to the economic problem going in the country below However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%.


All I need is for you to set up an online account in your name with African Development Bank(A.D.B) and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you will be very much interested, kindly provide me with the details below.

First Name............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth
(date/m/yr) ......
Copy of International Passport Or ID card.....

Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal.

Have a great day Yours sincerely,
Mr Osman Salah
___________________________________________
FUNDS TRANSFER
Spam
    x
diego.masutti@fastwebnet.it
  

 You have an unclaimed funds with Reserve Bank Of India for claims fill in your below info
1. Full Names:
2. Residential Address:
3. Mobile Numbers:
4. Occupation:
______________________________________________
Your western union payment is now ready
Spam
    x
MRS TINA MORE <officefile4086@cantv.net>
  
00:30 (20 horas atrás)
      
para mterrano
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Attention,

My dear We have deposited the funds as we agreed with western union, Now all you have to do is to contact them via e-mail:(moneytransferwesternunion796@yahoo.fr) +229-99917784, they will give you direction on how you will be receiving the funds daily.

My agreement with them is $5000USD daily until the total of$1.2USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (2986473145)
therefore you are Expected to reconfirm them your FULL receiving information as they demanded.

So contact Western Union Office with y our code(223E),Do contact the person is DR PATRICK ONU{moneytransferwesternunion796@yahoo.fr} with all your information's once Today,Thank you.
Regards I.M.F
_____________________________________________---------- Forwarded message ----------
From: Barcius,Annemarie <ab44@drexel.edu>
Date: 2013/10/1
Subject: Re: Message from Idros Bin Sumari,

directed personally to you
To:


Good day,

Message from Idros Bin Sumari (Banker with HSBC,

Malaysia)

I have an interesting proposal for you that will

be of immense benefit. Although this may be hard

for you to believe, we stand to gain a sizeable

sum in a matter of days. I know time is

fleeting, please grant me the privilege and hear

me out. I need you to signify your interest by

replying  to my  email.

Warm regards from Malaysia.

____________________________________________
---------- Forwarded message ----------
From: info_dr.henryken05@libero.it

<info_dr.henryken05@libero.it>
Date: 2013/10/2
Subject: Uk Urgent Email 2013...
To:
2013.docx    2013.docx
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_______________________________________________

(sem assunto)
Entrada
    x
Rosa, Elsie <Elsie.Rosa@sheraton.com>
  
07:13 (10 horas atrás)
      
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Coca-Cola UK has picked your as a winner of 8.50

Crore To Get prize, Submit Name/Tel No/Address

TO Email: {{ cokedept131@outlook.com}}
This electronic message transmission contains

information from the Company that may be

proprietary, confidential and/or privileged. The

information is intended only for the use of the

individual(s) or entity named above. If you are

not the intended recipient, be aware that any

disclosure, copying or distribution or use of

the contents of this information is prohibited.

If you have received this electronic

transmission in error, please notify the sender

immediately by replying to the address listed in

the "From:" field.
____________________________________________
(sem assunto)
Entrada
    x
Snel Lening <snellening.fin01@gmail.com>
  
05:34 (12 horas atrás)
      
para Cco:mim
 
Traduzir mensagem
Desativar para: holandês
Good Day,

  Heeft u een lening nodig? indien ja, contact

met ons op via ons
bedrijf e-mail: info.quickloan1960@gmail.com

Wij wachten op uw dringende reactie.
Courtesy: Snel Lening Financiering Plc.
______________________________________________

CHEVROLET UK REWARDS
Entrada
    x
LUCKY WINNER <des222333mkl@libero.it>
  
01:25 (17 horas atrás)
      
para
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______________________________________________
2013/10/13 David M. Rodriguez

<commander.davidmrodriguez@gmail.com>

    Dear Mrs XXXXXX,

     This is to confirm that Sgt James Schmidt

Died in the line of duty and I'm only advicing

you to claim the beneficiary to the fund the

deseased left in is foreign account.

    Below is the beneficiary information,the

rightful beneficiary to Sgt James Parker Schmidt

fortune.

    Name: xxxxx
    Address: x
    date of birth: xxxx
    home phone:xxxx
______________________________________________
Hello Dear,
Spam
    x
Mr Mustaph El-Safwana <contact@info.com>
  
18:11 (1 hora atrás)
      
para mim
Tenha cuidado com esta mensagem. Mensagens

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Hello Dear,
    How are you doing?I am Mr Mustaph El-

Safwana,

Please, I decided to contact you directly for

your guidelines and assistance in making a

business investment on establishing on Real

Estate , Agriculture, Transportation, Renewable

energy and tourism business in your country or

any part of the World that this investment will

take us to another Level.

Kindly take out a moment of your very busy

schedule to reply for more details on this

investment project and also send me other list

of viable investments in your country for my

consideration.

Best Regards.
Email  mr.mustaphsafwana@yahoo.com
_______________________________________________
(sem assunto)
Spam
    x
sander brown <sanderbrown01@gmail.com>
  
16:54 (2 horas atrás)
      
para Cco:mim
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 If u need a reliable and genuine loan help.and

don't want to be a
victim of scam.I think this is for you.All posts

of loan lenders
giving loans on-line especially on the sites

were i saw your post they
are all SCAMS..The referrals here as well are

bunch of scammers.Don't
contact them for your own good.This is a story

of how I was ripped off
my hard earned cash by some
idiots on-line that calls themselves lenders and

how I finally got my
financial freedom from a God sent loan officer

within 36 hours at just
3% as interest.For more info and interest.email

me via
"sanderbrown01@gmail.com"you can email the

company directly if you
want to this is the company email:

morganleoloancompany01@gmail.com
____________________________________________
Hello!
Spam
    x
Steve Banny <stevebanny@osimik.com>
  
19:10 (16 minutos atrás)
      
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mais
 
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----
From: Mr.Steven Banny.
Add: Abidjan, Cote d’Ivoire.


Hello,

My name is Mr.Steven Banny the principal

treasury officer with one of the
prime banks in Cote d’Ivoire. I have decided to

contact you through this
medium based on a business proposal, which will

be of mutual benefit to both
of us. I discovered your email through

comprehensive web email search on
directory so I decided to contact you. I know

this might sound like scam to
you because of a lot of activities going on in

the internet today. But I
assure you that this is real.


I am the personal accounts manager to one of our

late client, a national of
your country, who used to work with an oil

servicing company here in Cote
d’Ivoire, the late client made a numbered time

(fixed) deposited for
twelve calendar months, valued at €16,500,000.00

(Sixteen Million Five
Hundred Thousand European Euro) in my branch.

Upon maturity, we sent a
routine notification to his forwarding address

but got no reply.


After a month, we sent a reminder and finally we

discovered from his
contract employers, PETRO-CI Corporation that my

client died from an
automobile accident. On further investigation, I

found out that he did not
leave a will and all attempts to trace his next

of kin were fruitless. I
therefore made further investigation and

discovered that the deceased person
did not declare any next of kin in all his

official documents, including his
bank deposit paperwork.


This sum of (€16,500,000.00) is still sitting in

the bank and the interest
is rolled over with the principal sum at the end

of each year. No one will
come forward to claim it. According to the law

of Cote d’Ivoire, at the
expiration of 5{five} years, the money will l

revert to the ownership of the
Cote d’Ivoire government if nobody claims the

funds.


Consequently, my proposal is that I will like

you as a foreigner to stand in
as the next of kin to deceased person for the

fact that you have same last
name with him so that this money will not be

reverted by the government. If
this request matches with your inward intention

for success and greatness,
then you are urged to make a quick response

indicating your interest and
readiness to participate and work with me to

make this successful.


Please observe utmost confidentiality, and be

rest assured that this
transaction would be most profitable for both of

us because I shall require
your assistance to invest my share in your

country. In your return mail,
please do forward your information as listed

below if you are willing to
complete this deal with me, to enable me put the

total fund in your name for
claim as the next of kin to the deceased person:

(bannysteven@yahoo.co.jp)


(1) Full names:.......
(2) Private phone number.....
(3) Current residential address.....
(4) Occupation with company nam.....
(5) Age and Sex:........



I wait for your urgent reply.


Regards,
Mr.Steven Banny
_____________________________________________
DEMANDE DE COLLABORATION
Spam
    x
JEAN CONTI <info.ijeanconti@aol.fr>
  
16:03 (3 horas atrás)
      
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Bonjour,

 Je vous prie de trouver inclus sous ce mail,

une demande de collaboration.
 J’ai à ma disposition des documents

confidentiels et très importants
 (Titres de propriété – Certificats de parts

sociales – relevé bancaire)
 de mon ex-employeur, décédé sans héritier

potentiel.

 Vu que vous portez un patronyme commun, je

souhaiterais trouver un
 arrangement pour bénéficier de la totalité des

biens.

 Veuillez me faire un retour de mail afin que je

puisse vous donner plus de
détails.

 Dans l'attente, de vous lire, recevez mes

cordiales salutations.
___________________________________________
PARTNERSHIP PROPOSAL
Spam
    x
Allen Cook <tint@unitx.onmicrosoft.com>
  
16:12 (3 horas atrás)
      
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Dear sir,

My name is Allen Cook,I am working With ANDACK

VETERINARY COMPANY based in, London.
I got your contact during my comprehensive

search for a reliable and trustworthy

individual/company in your country.
I decided to contact you for a business with our

company. The company I work with is into

manufacturing of Veterinary Medicines,

injection,vaccine,food dietary and supplement

for Horses, Elephants, Cows and Lions.

The company procures most of their raw materials

from India in past 3 years; there is a chemical

which the company used to send me to India to

buy. Right now I have being promoted to the post

of marketing manager. The company cannot send me

to India again to buy the chemical,they will

send a more junior staff,the company procurement

officer has asked me for the contact details of

the supplier in India. I need a person I will

present to the company as the supplier in

India,I contacted you if you can fill the

space.You will buy the chemical from the local

dealer and supply to our company upon their

arrival in India for verification and

payment,the company will give advance payment

upon verification of the sample of the chemical.

You don't have much to do like shipment, our

company will take care of that, the only thing

you do is to buy the sample of the chemical from

the local dealer and show to the company

purchasing officer for approval upon his arrival

in India to verify and pay,the profit would be

share between you and I in every successful

transaction.

I am looking for a reliable Indian business man

that understands the India local language who

will assist me in contacting the local dealer of

these chemical in India. I don't want to contact

the company directly because they will take

advantage on me due to language problem; this

business is 100% risk free and will be another

income generating business outside your

specialization.

Why I don't want the company to have direct

contact of the local dealer is that, I don't

want the company to know the actual price I was

buying the chemical before from the local

dealer. If you are interested to do the business

with me kindly contact me for more details.

PLEASE YOU ARE ADVICE TO FORWARD YOUR MAIL TO

THIS ADDRESS ONLY <allancook55@yahoo.co.uk>
Regards,
Allen Cook
Tel:+447031846868
_________________________________________
FROM NEW MONEY INTERNATIONAL LABORATORY
Spam
    x
new money laboratory

sxefc@service656.onmicrosoft.com por  na01-by2-

obe.outbound.protection.outlook.com
  

NEW MONEY INTERNATIONAL LABORATORY we are into

cleaning code black money with security from

bank and other colour and also selling products

and we also have machines for making and

cleaning of black money and we also give out

Loan, We sponsor the project and the amount for

sponsoring the project is $500,000Usd to

$50,000.000Million Usd. For more information

please contact us for more details, simply send

us e-mail , (marcsamuel64@yahoo.com),

(newmoneylab@yahoo.fr) Thank You. Marc Samuel
______________________________________________
(sem assunto)
Spam
    x
MRS ROSE MARY <contabilitate.pecica@upcmail.ro>
  



Good day I'm Mrs. Rose Mary by name,I inherited

GBP 25,000,000.00 Million Pounds from my late

husband, for more information if interested

please email me back on *

mrsrosemary2012@manager.in.th * If not

interested kindly delete this message.
_____________________________________________
CAN I TRUST YOU
Spam
    x
CENTRAL BANK OF NIGERIA

<dr.lamidosanusi72@yahoo.com>
  
12:40 (7 horas atrás)
      
para
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Hello my Dear Friend,

My names are Malam Lamido Sanusi, my office

monitors and controls the
affairs of all other banks and financial

institutions in Nigeria. I am
the final signatory to any transfer or

remittance of huge funds moving
within banks both on the local and international

levels. I have before
me list of funds, which could not be transferred

to some nominated
accounts as these accounts have been identified

either as ghost
accounts, unclaimed deposits and over-invoiced

sum etc.

I will add your name among the people expecting

their funds to be
transferred into their account, on this note; I

wish to have a deal
with you as regards to this funds. As it is my

duty to recommend the
transfer of these surplus funds to the Federal

Government Treasury and
Reserve Accounts as unclaimed deposits, I have

the opportunity to
write you based on the instructions I received

two days ago from the
Senate Committee on Contract Payments Foreign

Debts to submit the List
of payment reports expenditures and audited

reports of revenues. Among
several others, I have decided to remit this

contract sum following my
idea that we have a deal agreement and I am

going to do this legally.

MY CONDITIONS ARE:

1. The sum of USD$5.1 Million. Only will paid

into an account I
will provide you after you have confirmed the

$10.2 million total
amount transferred into your account by

telegraphic Transfer (T/T),
confirmable in 3 working days.

2. This deal must be kept secret forever, and

all correspondence will
be strictly by email / telephone, for security

purposes.

3. There should be no third parties as most

problems associated with
fund release are caused by agents or

representative.

If you agree with my conditions, l advise you on

what to do
immediately and the transfer will commence

without delay as I will
proceed to fix your name on the Payment schedule

instantly to meet the
three days mandate. I hope you don't reject this

offer and have your
funds transferred. I anticipate hearing from

you.

Best Regards
Malam Lamido Sanusi
Email: dr.lamidosanusi72@yahoo.com
Governor, Central Bank of Nigeria (CBN)
_____________________________________________
I am waiting you form urgent loan lenders, so

get back to me as soon as possible.
Spam
    x
miss miriam phillip

<jennifermonique111@gmail.com>
  

Good day!
we are easy loan lenders, we lend loan in a low

interest rate of 2%,
we are fast and reliable and also we are trust

worthy, if you are
interested in getting a legitimate loan from our

company kindly get
back to us now with this information so that we

can immediately
proceed with your loan request from our company,

hare are the details
needed from you to get a legitimate loan from

us, here is our email
address: missmiriamphillip@gmail.com
_____________________________________________
MERCI DE ME REPONDRE
Spam
    x
ROSINE LISANE <albrasi@tin.it>
  
1
Bonjour cher Ami Je m'appelle ROSINE Lisane, je

suis canadienne âgée de 28ans, je suis

secrétaire dans une organisation ACPD(Assistance

Canadienne pour le développement ). J'ai eu ton

mail sur le net; ainsi j'en profite pour

correspondre avec toi, sans complexe, dans

l'espoir d'échanger et d'établir si possible une

relation plus affinée à divers niveaux.Je suis

pour mission au Bénin.Veuillez me confirmer

votre acceptation à mon adresse e-

mail:rosinelisane@yahoo.com je serai ravie de

vous lire très prochainement
_____________________________________________
Bonjour Cher Correspondant
Spam
    x
CHANTALLE GOMEZ <pietro.bellini@tin.it>
  



Je suis canadienne CHANTALLE GOMEZ la première

fille à mes parents, je suis médecin en

pneumologie de formation et j'exerce

actuellement mes fonctions dans une organisation

non gouvernementale dénommée ACPD « ACTION

CANADIENNE POUR LA POPULATION ET LE

DÉVELOPPEMENT » dont je suis la principale

chargée de missions dans les camps de réfugiés.

Mes parents ont trois enfants mon petit frère

Claude, ma petite sœur Ella et moi. Mon père

ALAIN CAMPOS  est diplomate et ma maman, ANITA

GOMEZ, est un personnel du département de

l'éducation de Montréal. Je suis en mission pour

la distribution des moustiquaires de deux

semaines au bénin donc après deux semaine je

retourne au canada Merci pour ton e-mail.

Email:chantallegomez1@outlook.com              

                                        Merci

d’avoir changé avec moi
____________________________________________
APPLY FOR LOAN
Spam
    x
Global Financial Services <info@att.net>
  

Global Financial Services, We offer our Loans at

3% interest rate. Apply
now for loan at Email: Shinhanfinancial-

loan@financier.com

OPEN THE ATTACH LOAN APPLICATION FORM.
Global Financial Services 1.docx    Global

Financial Services 1.docx
53K   Visualizar   Baixar 
______________________________________________
David McCann sent you a message via Linkedin
Spam
    x
David McCann <davidmccann71@live.co.uk>
  
10:20 (10 horas atrás)
      
para mim
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David McCann
CEO
Office Manager


Hello, i'm very sorry for the late response

about what we spoke in our last meeting,
what i wanted to propose you is written and

explaind in the document i uploaded for you on

Linkedin, hope you will be interested.
Just sign in with your email to view the

document its very important.

Thank you and i hope you will be interested,

looking forward to hearing from you.

Sincerely,
David McCann
________________________________________
DEAR SIR/MADAM,
Spam
    x
Church Of Christ <rocha@crrstv.net>
  
13 de out (1 dia atrás)
      
para
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--

Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England, UK

DEAR SIR/MADAM,

I'M REV. JOHN CAPRICE THE PUBLISHER OF THE

CHURCH OF CHRIST IN
ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE THE

CALLING FROM THE LORD TO
HELP THOSE WHO ARE IN NEED AND IN FINANCIAL

PROBLEM,BY GIVEN OUT LOAN
TO ANY,INDIVIDUAL,COMPANYS AND SOCIETY THAT NEED

MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND

APPROVED BY THE CHURCH
COMMITTEE THE SUM OF £100,000.000.00 WHICH YOU

HAVE THE PRIVILEGE TO LOAN
£50,000.00 TO £100,000.00.YOU ARE TO RETURN THE

LOAN WHICH IS GRANTED TO
YOU IN 4 YEARS AGREEMENT.

IF YOU ARE INTERESTED KINDLY CONTACT BISHOP JOSH

WITH THE INFORMATION
BELOW.

NAME: BISHOP JOSH.SECRETARY.
Email: CHURCHOFCHRIST@LIVE.CO.UK
Email: dabdeb256@yahoo.com
STAY BLESSED.
REV. JOHN CAPRICE.
____________________________________________
Dear Friend
Spam
    x
g.ahmed382@laposte.net
  


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 ($8.5)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
________________________________________________

Immigration/Recruitment from India
Spam
    x
I N D I A N A - GLOBAL

<hr@sparrowglobaljobs.com>
  
09:18 (11 horas atrás)
      
para mim
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Dear Sir,

Greetings from Sparrow Global Recruitment &

Manpower Supply Services Co.

SPARROW GLOBAL  MANPOWER SUPPLY  SERVICES  has a

network of manpower providers in different parts

of the world to meet your staffing requirements.

We are committed to give you the right people

for the jobs in place, on time and in the ways

that will work for your business. You can read

more about our company in our website please log

on www.sparrowglobaljobs.com .

We are one of a leading manpower supply &

Overseas Recruitment company located in  Mumbai

, Delhi in India  with branches in all major

cities in India and overseas offices are located

in Dubai , UAE , Doha , Qatar  and Jeddah,Saudi

Arabia . We  have been supplying workers to

different companies across the middleeast and

fareast , and since 1999 we have supplied 75,000

workers in in the Middle East .



We are able  to supply  workers on one time

basis or long term contract basis. We can

recruit from India, Nepal, Srilanka , Bangladesh

,  Philippines, Ghana, Caperoon, Ethiopia and

Kenya. Conditions apply on recruitment of

different nationalities.



We recruit and supply for the following

Industries .



@ Construction & Engineering

@ Hospitality & Catering

@ Energy & Resources

@ Oil & Gas

@ Healthcare

@ Retails

@ Security

@ IT , Telecom & Technical services

@ Cleaning & Facility Management

@ Garment Manufacturing Factories

@ Health Care



Manpower :  2000 nos skilled and Unskilled

workers and 300 + Catering Workers/Security

Guards are always readily available in India ,

Kenya and Cameroon  , we can supply within 2

weeks time.

Our edge:  Work quality. Efficiency.

Reliability.


We offer you HR solutions to reduce your

headaches and costs thereby increasing your

productivity and revenues.
Mostly our people are from India, Nepal,

Bangladesh, Kenya and Cameroon.







ALSO WE DO SUPPLY MANPOWER ON HOURLY AND LONG

TERM CONTRACT BASIS TO CONSTRUCTION,ENGINEERING

AND OIL & GAS PROJECTS.

 Please contact us if you require our services

and we assure you our best services .



 Hope to hear from you.

Thanks and Regards

Mac Phoneix
Chief Executive Officer
Sparrow Global  Manpower Services Co. Ltd

London , UK

Mobile : + 442032398832

E-mail:  ceo@sparrowglobaljobs.com

Website :  www.sparrowglobaljobs.com



MUMBAI - INDIA

Mr Rajesh Kumar

902-MV Platina

Bandra Kurla Complex

Mumbai, INIDA

E-mail: hr@sparrowglobaljobs.com





Doha , Qatar





Contact  Mr  Sam

Sr. Marketing Manager – Qatar
Mobile + 974 - 33350263
Fax + 974 – 44142272

E-mail: Qatar@sparrowglobaljobs.com

Website :  www.sparrowglobaljobs.com

     __________________________________

salu
Spam
    x
PETTER ANGELLE <cdaciern@alice.it>
  
07:47 (12 horas atrás)
      
para
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Desativar para: francês
Je suis madame PETTER ANGELLE, une citoyenne

Française.
Avant la mort subite de mon mari, nous étions

des personnes de bonne
moralité.Mais mon mari et moi avons été rejetés

par notre différente
famille tout
simplement parce que nous avons relâché la

religion islamique et nous
avons
donné, notre vie a Jésus christ. Suivant

récemment les nouvelles sur ma
santé, mon docteur m'a informé que je ne vivrai

pas encore longtemps.
et m'a indique que dans deux mois il aura une

saturation de cette
maladie dans plusieurs parties de mon corps

(CANCER). j'ai
perdu mon fils par un accident. Maintenant que

je connais la situation
que je vis,et j'ai décidé de faire un DON pour

en faire bon usage,
c'est-à-dire, pour aider les pauvres qui

souffrent et qui sont dans la
déprime,aider les communautés chrétiens,groupes
des jeunes gens,investir dans le domaine

agricole et pour
l'établissement d'un fond de financement. je

vous accorde CE DON 500.000
dollars et si
vous accepter alors que le nom du seigneur soit

béni.je demande une
prière pour moi qui souffre en ce moment sur mon

lit d'hôpital je vous
envoie mes photos après votre réponse pour mieux

me connaitre. Merci de
me répondre.
Veillez m'écrire a cet adresse e-

mail:petterangelle@yahoo.fr
A bientôt.
Dame/ PETTER ANGELLE
________________________________________________
Payment Slip Attached
Spam
    x
Kaushik Barman <k.barman306@gmail.com>
  

      

Dear Sir,
The Payment has been made to the account today,
Attached is the Payment Slip Copy
Please confirm to us by reply.
 Best Regards
KON Trading
Goods.& Services
Ph:  9448 8552-4246 0065
PAYMENT.rar    PAYMENT.rar
756K   Visualizar   Baixar 
__________________________________________
Attention ,
Spam
    x
Mr JOHN GREEN <officefie@cantv.net>
  

      

Attention ,
We have concluded to effect your payment of

$1.2Million, through western union, but the

maximum amount you will be receiving each day

starting from tomorrow is $5,000.00 daily until

the funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Stephen Carl,
E-mail: (westenunion33@admin.in.th)
Though, LUIS CAIN sent $5,000.00 in your name

today so contact Mr.Stephen Carl or you call him

as soon as you receive this email and tell him

to give you the Mtcn, sender name and

question/answer to pick the $5,000.00 Pls let me

know as soon as you received all your funds

$1.2Million,
Thank you.
________________________________________

RE
Spam
    x
Steve Reid 015@derick125.onmicrosoft.com por

emea01-db3-obe.outbound.protection.outlook.com
  

Hello,

My name is steve Reid, I am presently the

operations manager of a Bank in Scotland, United

Kingdom. Please contact me for matter that needs

your urgent attention.

Thank you
____________________________________________
{Filename?} ENCLOSED T.T COPY
Spam
    x
MR LANG <info@rising-ap.com>
  
03:53 (16 horas atrás)
      
para
Tenha cuidado com esta mensagem. Mensagens

parecidas foram usadas para obter informações

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Warning: This message has had one or more

attachments removed (orderlist.exe, tt

invoice..zip). Please read the "elsubte-

Attachment-Warning.txt" attachment(s) for more

information.
Good day,

I have ordered our accounting department to pay

the balance deposit  of $37,542.28USD for Order

12022013 today.Please find attached the copy of

the bank transfer slip, kindly confirm that your

bank information is correct. The fund will be in

your account in three days.Kindly send to me the

BL and CI


Anticipating your urgent response. Thank you.

Best Regards,
Mr. Lang
(Finance & Control Director)
elsubte-Attachment-Warning.txt    elsubte-

Attachment-Warning.txt
1K   Visualizar   Baixar 
___________________________________________
Je serais ravie de vous lire
Spam
    x
Melanie Sonie <franco.guglielmotti@alice.it>
  
0
Je suis âgée de 28 ans, je suis une femme

célibataire et sans enfants
répondant
au nom de MELANIE SONIE . Je suis coordinatrice

de projet dans une Compagnie
au
Québec .Je veux bien correspondre avec toi dans

une idée claire et saine.
J'aime me faire de nouveaux ami(e)s, découvrir

de nouveaux horizons, de
nouvelles idées, bref, j'aime innover. Surtout

échangé de cultures. Je serais
ravie de vous lire dans: sonie_melanie@yahoo.ca

si vous accepté ma
correspondance. Mais actuellement je suis en

mission de service à Londres.
j'attends votre réponse.
______________________________________________
RE THANK YOU
Spam
    x
Mr. Campbell Neima <campbellneiman@att.net>
  
03:13 (17 horas atrás)
      
para
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Hello,
I am account manager with one of the leading banks in Cape Town South Africa, in my bank I discovered an abandoned large sum of fund totaling (US$14.5M) belonging to one of our foreign customers, an American national and businessman based in Cape Town South Africa. Who was involved in a horrible boat accident in the year 2007 along with his wife and three children?

I am therefore, seeking for your co-operation to front you as the beneficiary of the funds he left behind since there is no other next of kin to claim the funds as shown on his record with my bank. The Strategy is to use my influence as branch account manager to provide you with the relevant information's that has to do with the said account, which will enable you put in application for the claim of the USD14.5 Million on your favors. So if you are interested on this humble offer, I will appreciate you reconfirm the following information's below to me so that we can proceed on the transaction as time is of high essence.

Your names in full, Your office or residential address, Your occupation and place of work, Your direct contact numbers cell phone and fax, Your age, Your marital status. Upon receipt of this information's, I shall advice you further on a possible way forward regarding how to apply for the  I await your urgent response,
Mr. Campbell Neiman
____________________________________________
Raw Material From India!
Spam
    x
informonrad@chrd.com
  
02:29 (18 horas atrás)
      
para Recipients
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Hi,

I got your email from a marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager.

There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India.

This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, and supply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous.

Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply.

Get in touch with me through my mail id: monradpoppel67@yahoo.co.uk

Hope to hear from you soon!

Regards,

Poppel Monrad.
____________________________________________
Return-Path: <mr.micheal101@yahoo.com>

From Mr Osman Salah
Spam
    x
osmansalah38@gmail.com por  yahoo.com
  

Dear Friend;


This message might meet you in utmost surprise. However, its just my urgent need for foreign partner that made me to contact you for this transaction. I hope i can trust you in what am about to disclose to you. am a banker by profession and currently holding the post of Senior Manager Corporate Communications and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($10.5million USD) belong to the Late Libyan President Muammar Gaddafi who was confirmed killed recently why I have to do this,

I don,t want the Burkina Faso government to take over the fund Due to the economic problem going in the country below However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%.


All I need is for you to set up an online account in your name with African Development Bank(A.D.B) and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you will be very much interested, kindly provide me with the details below.

First Name............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth
(date/m/yr) ......
Copy of International Passport Or ID card.....

Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal.

Have a great day Yours sincerely,
Mr Osman Salah
___________________________________________
FUNDS TRANSFER
Spam
    x
diego.masutti@fastwebnet.it
  

 You have an unclaimed funds with Reserve Bank Of India for claims fill in your below info
1. Full Names:
2. Residential Address:
3. Mobile Numbers:
4. Occupation:
______________________________________________
Your western union payment is now ready
Spam
    x
MRS TINA MORE <officefile4086@cantv.net>
  
00:30 (20 horas atrás)
      
para mterrano
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Attention,

My dear We have deposited the funds as we agreed with western union, Now all you have to do is to contact them via e-mail:(moneytransferwesternunion796@yahoo.fr) +229-99917784, they will give you direction on how you will be receiving the funds daily.

My agreement with them is $5000USD daily until the total of$1.2USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (2986473145)
therefore you are Expected to reconfirm them your FULL receiving information as they demanded.

So contact Western Union Office with y our code(223E),Do contact the person is DR PATRICK ONU{moneytransferwesternunion796@yahoo.fr} with all your information's once Today,Thank you.
Regards I.M.F
_____________________________________________



 

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