terça-feira, 5 de agosto de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS- DIA - 05/08:2014

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


Hello
Entrada


pmraine@hughes.net
10:34 (Há 39 minutos)

para 
Are you interested in my....
_________________________________________
_________________________________________
Mail
Entrada


Google.doc@index.com

Dear account user,

You have just recieved a Google-drive  document. 

File was uploaded on Tuesday, 5th August 2014

View document to review file.

Thanks.
Google Team.
_____________________________________________
________________________________________________
De: michelle brown - michellebrown2020@hotmail.com
Enviada em: terça-feira, 5 de agosto de 2014 
Para: 
Assunto: AQUI ESTÁ A EMPRESA CONTATO ENDEREÇO ??contatá-los agora.


Minha querida um, 
Obrigado por suas informações que você enviou para mim, agora estou convencido de que estou no lado direito com a pessoa certa. 

Tenho vindo a fazer todo o possível para ter certeza de que você vai receber a caixa de dinheiro com sucesso, e eu tenho enviar suas informações para a empresa de segurança (entrega Apex e da empresa de segurança). Eu acredito que eles vão ficar com você o mais rápido possível para que você saiba sobre a chegada e data de entrega de seu oficial de entrega que será que vem para baixo a sua porta para entregar a caixa de dinheiro para você. 

Eles marcar a caixa como pacote diplomático e será entregue à sua porta passo. Eu entreguei a caixa para eles através do seu agente aqui, eles disseram que todos os pacotes que partem de África normalmente chegar a sua sede em Lomé Togo Africano, antes de partir para qualquer lugar do mundo. 

Eu escolhi este serviço rápido para que você possa receber o pacote dentro de 2 ou 3 dias após a partida para o seu endereço de casa que você forneceu. 

Eu quero que você entre em contato com a empresa de segurança por meio de seu endereço de e-mail agora para a identificação e notificação adequada. 
Os detalhes de contato são os seguintes: 

Nome da empresa APEX ENTREGA E SEGURANÇA DA EMPRESA 

Contato Endereço 341, rue de l'entente, Lomé Togo 

N º de telefone +228 920 171 84 
Fax +228 883 143 70 

Email apexdeliverycustomercare@hotmail.com 

                 apexdeliverycustomercare@gmail.com 

                 info@apexdelivery-sc.tk 

Website URL http://www.apexdelivery-sc.tk. 

Pessoa de Contato Dickson Lawrence 

Enquanto isso, eu tenho para a frente seus dados de contacto para a empresa, mas eu vou aconselhá-lo a escrever para a empresa através do seu e-mail acima, de que eles vão voltar para você o mais breve possível base sobre a minha instrução. 

O número do código de segurança da remessa é (NS535XQ2). Por favor, certifique-se de escrever este número para baixo, é importante porque o oficial de entrega que vai chegar o seu país para a entrega da remessa irá pedir-lhe o número de código de segurança do pacote. 

Note-se que, como a sua informação foi enviado para a empresa de segurança, a maioria da comunicação será entre você e eles, porque você está agora conhecido como o proprietário eo destinatário da remessa, enquanto isso você deve estar aderindo a sua instrução até a remessa é sendo entregue a você. 
Em segundo lugar, manter o assunto entre nós dois, sem deixar qualquer um saber sobre isso, porque algumas pessoas são más, e não vai ser feliz quando as coisas boas estão chegando ao longo do caminho, com a sua mente gananciosa e negativo. Esse dinheiro vontade será de grande valor para nós no futuro. 

Obrigado por sua cooperação, eu espero ter sorrir com você em breve e estou contando com a sua honestidade. Eu posso não ser livre para seguir as atividades da empresa de segurança, apenas tentar e ficar no meu nome até a caixa de dinheiro é entregue a você 

Tenha um bom dia e melhor à frente 

Abraço de, 
Michelle!
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________________________________________________________
Attn: Um wen es angeht!
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john sarah - sarahjohn778@gmail.com 


Attn: Um wen es angeht!

Sind Sie ein Business-Mann oder Frau? Sind Sie in

irgendeiner finanziellen Schlamassel oder haben Sie Gelder

brauchen, um Ihr eigenes Geschäft? Sie benötigen

Darlehen, um Ihre Schulden zu begleichen oder zahlen Sie

Ihre Rechnungen oder starten Sie ein nettes Geschäft?

Kontaktieren Sie uns noch heute per E-Mail

rayroyalloanfirm@hotmail.co.uk
Vielen Dank, wie wir hoffen, ein schönes Geschäft mit Ihnen

..
Erforderliche Daten
Vollständiger Name:
Geschlecht:
Alter:
Telefon:
Land:
Staat:
Betrag benötigt:
Dauer Zeitraum:
EMail rayroyalloanfirm@hotmail.co.uk

Vielen Dank, wie wir erwartet eine nette Transaktion mit uns

Herr Royal.


_______________________________________
____________________________________________________________
COMPANY !!!!!!
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COMPANY !!!!!! - mailyou_20d@libero.it>
Anexos07:58 
para 
Salva automaticamente la posta in
Área de anexos
Visualizar o anexo !!!!!.docx
Word
!!!!!.docx

___________________________________________
________________________________________________
Return-Path: - jnhayley@clear.net.nz>

I have a project to transact with you. If interested. reply:
Entrada


roselyngrey2@outlook.com por  clear.net.nz 
11:41 (Há 41 minutos)

para info 
l ____________________________________
__________________________________________
(sem assunto)
Entrada


Agarwal - coachpaulson@centurylink.net
06:30 (Há 5 horas)

para 
i have a secured business for you, i seek your assistance
___________________________________
++++++++++++++++++++++++++++++++++++++++++++++++

can we talk!!!
Entrada


Nico Berg


para nbergeron68 
Dear Friend,



My name is Nicolas Bergeron and I work with a reputable Bank in Europe. 



I have discovered this unclaimed financial portfolio with my Bank and in your family name pending claims. 



I have been mandated to process and release same so kindly revert to me and let me know if your email address is still valid at this time.



I am waiting for your response so I can brief  you further in details.



Regards,  

Nicolas Bergeron
_________________________________________________________
_______________________________________________________
Please i need your help on a project work
Entrada


Laura Conroy
05:49 (Há 8 horas)

para Cco:mim 
please for deatails contact this email :annrg22@att.net
__________________________________________________
___________________________________________________
From: PineCone Research® - scott@pineconeresearch.com 
Date: 2014-08-04 19:29 GMT+02:00
Subject: PROJECT -Business Valuation Analysis For Your Participation ($350.00 per survey)
To: hr@pineconeresearch.com


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Attn: Karen Scott
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_____________________________________________
___________________________________________________

ooking for agents dealing oilfield equipment & engineering services
Entrada


adam.gan@tianheoil.com
21:35 (Há 17 horas)

para mim 
Hi, dear Sir / Ma'am,


Since 1973 we've been a comprehensive oilfield equipment and engineering service provider based in China, looking for dedicated trading agents.

Should the offer is in line with your interests, please email : adam.gan@tianheoil.com for more details. Thank you for your time and consideration.

Adam Gan | International Sales Dept.

Tianhe Oil Group.
www.tianheoil.com

_________________________________________________
__________________________________________________


Em 05/08/2014, à(s) 14:54, ANAKI BENSON - jeff.rhian@tiscali.co.uk> escreveu:


PRESENTE DA SENHORA DEPUTADA ANAKI BENSON / GIFT FROM MRS ANAKI BENSON

IRMÃ ANAKI BENSON

Meu nome é irmã Anaki Benson do Kuwait, eu tenho um fundo para doar para você como presente, passar o acessório, leia-o cuidadosamente, se você está interessado em trabalhar como eu instruído, pode contactar-me imediatamente para mais instruções e direções

DEUS TE ABENÇOE, IRMÃ ANAKI BENSON


____________________________________________________
______________________________________________________

From: FEDERAL BUREAU OF INVESTIGATION, (FBI). - marrybell2014@outlook.com>
Date: 2014-08-03 22:49 GMT+02:00
Subject: FEDERAL BUREAU OF INVESTIGATION, (FBI).
To: fbiiusajamescomey2014@usa.com


FEDERAL BUREAU OF INVESTIGATION, (FBI).
J. EDGAR. HOOVER BUILDING,
935 PENNSYLVANIA AVE.,
NW WASHINGTON D.C 20535-0001,
UNITED STATES OF AMERICA


ATTENTION: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND
NIGERIA GOVERNMENT OVER YOUR LONG OVERDUE INHERITANCE FUND PAYMENT AND
WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE
IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT LAST WEEK THAT ALL
THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO
TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER
STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT
ACT) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT
THAT WILL COST YOU ONLY US$245.00 ONLY FOR DELIVERY OF YOUR ATM SMART
CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS US$245.00 TO
FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DON’T
HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF
INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO NIGERIA
GOVERNMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM
SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF
THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET
THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS,
OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR
E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO
US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR
ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW,
I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO
US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS
YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911)
DOESN’T GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS US$600, 000.00 HAS
BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND
WHICH IS IN TOTAL US$3,600.000.00 MILLION WILL COME IN BATCHES OF
GBP600,000.00 AND THIS IS THE FIRST BATCH.

YOUR ATM SMART CARD WOULD BE SENT TO YOU VIA UPS OR FEDEX; BECAUSE WE
HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY August 30TH
2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS
WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX
WEBSITE (WWW.FEDEX.COM).

1). MS. PAULA WILKINS COE, #111 SE RAILROAD, ST., PIKEVILLE, NC 27863, USA.
TRACKING NUMBER: 869713119185
2). MR. DAVID GLEM KEMP, #4370 N WILLOW RD., KINGMAN, ARIZONA, 86409, USA.
TRACKING NUMBER: 871363130860
3). MR. MOHAMED ANWER HUSSAIN, AL FALAKI CENTER, 2ND FLOOR, MINA STREET, JEDDAH,
SAUDI ARABIA. TRACKING NUMBER: 871000040860
4). MR. CLENNY ANTONIUS BRAAM, TERRESSTRAAT 38, 1056 RV AMSTERDAM, NETHERLANDS.
TRACKING NUMBER: 871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR
RECOMMENDATION/INSTRUCTIONS; YOU’RE COMPLETE OVER-DUE FUNDS WILL BE
RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT
OFFICER THAT WILL HAND OVER YOUR CARD TO COURIER COMPANY WITH THE
PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO
CONTACT MR. SMITH WILSON APPOINTED DIRECTOR ATM SMART CARD/FOREIGN
OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO
FEDEX OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.


RECEIVER NAME:MR. PAUL MOGAN
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 234
TEXT QUESTION::::: WHAT FOR
ANSWER:: :::: SERVICES

AFTER SENDING THE FEE, FORWARD THE BELOW DETAILS TO THEM:

MTCN:........................
SENDERS FULL NAME:...................
HOME/OFFICE ADDRESS:...................
CELL/MOBILE PHONE NUMBERS:...................
 NEAREST AIR PORT:..........................

CONTACT PERSON: MR. SMITH WILSON AND EMAIL ADDRESS:
(smithwilsonoffice@accountant.com) YOU'RE ADVISED TO CONTACT HIM
IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND
RELEASE OF YOUR DELIVERY SINCE IS THE ONLY

US$245.00

THAT IS KEEPING YOUR ATM CARD IN NIGERIA. CONTACT HIM WITH THE
FOLLOWING INFORMATION AS ABOVE:

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL
OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM
EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT
YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT
DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL
MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID
DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY
BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.


IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
JAMES B. COMEY
________________________________________________________________
___________________________________________________________________

From: Mrs Christine Lagarde - christine@imf.org
Date: 2014-08-04 16:06 GMT+02:00
Subject: REGARDING TO YOUR FUNDS ONHOLD WITH IMF
To:


Attention: Beneficiary

I am sorry for my late response towards your unpaid fund which Dr.
Kahn placed it ONHOLD when he was on sit before his resignation.

Firstly we introduce this commission, INTERNATIONAL MONETARY FUND
(IMF), we fight cuber crime, Internet fraud, scam and money laundering
in any part of the world, Our commission has been in existences since
2002 and our duty is to stop internet fraud. We have over 7,500 of
them in our jails around Africa and we are still looking for these
internet fraudsters and we are aware that a lot of foreigners have
been deceived and huge amount of money has also been lost to this
fraudsters after promising you percentages in their letters for you to
help them move funds and they will end up demanding for money from you
and in return you will get nothing.

The Leaders of the Africa Crime fighters, INTERNATIONAL MONETARY FUND
(IMF) has come together to inform the world what is going on now and
we have recovered over $422 Million Dollars (Four Hundred and Twenty
two Million Dollars) from the people we have apprehended. The reason
we are writing you this letter is because your name was given to us by
one of the fraudsters in our detention room after serious
investigation and our aim is to refund all lost fund to its legitimate
owner.

However, It is my pleasure to inform you that i have your file on my
desk as the new appointed IMF director and i will look forward to
hearing from you soon for further question and information before
releasing your fund to your designated bank account.

You can know more about me here:http://en.wikipedia.org/wiki/Christine_Lagarde

I wish you and your family wondeful day

Yours Faithfully,

Mrs Christine Lagarde
Director, IMF
___________________________________________________________
___________________________________________________________
From: Pastor Austine Chinadu - melvindistin@gmail.com>
Date: 2014-08-04 17:24 GMT+02:00
Subject: Warm Regards, From The Desk Of Pastor Austine Chinadu
To:


Attn,

I am Pastor Chris Chinedu the verification officer in-charge of your
inheritance file. A scan copy of my Identification is attached to this
confirmation email for authentication as many hoodlumps are exploiting
our name and company for fraudulent activities. Please do not respond
to such unsolicited email without verification from this office,
inview of this you are being given a code of contact to which you
should only comply to,which is; REF: ATM 7997. This will be included in
all our emails that will be sent to you as regards your ATM payment,
thus any email without this code of conduct should be considered as
fraudulent and not from this office. Therefore to avoid complication,
you are to forward such emails to us.

We are pleased to inform you that we have concluded with the verification
of your data today and therefore your ATM CARD is ready for dispatch.
NOTE that your ATM CARD number is 3774 2856 7847 9006 and your pin
number is 7997, please keep this safe for security reasons.Hence, we
have concluded delivery arrangement with all COURIER SERVICES, Courier
Company to be fully insured by National Insurance Corporation.

As our policy, you have to be soly responsible for the delivery
charges as the United State Inheritance Committee will not be
responsible for the shipment of this card that has been credicted to
you as the sole beneficiary.In view of this development, you are
requested to choose from the options listed below your choice and cost
of delivery. Note that the amount inside the Atm Master Card is
$2.5,000.000.00 United State Dollars.

You have to remit the necessary shipment/ delivery charges to enable
us effect this proceedings.

DHL (2working days)
Mailing    $80
Insurance    $50
Vat (5%)    $30
TOTAL    $160

FedEx (3working days)
Mailing    $100
Insurance    $120
Vat          $300
TOTAL    $420

RED COURIER SERVICES LTD(3DAYS)
Mailing &n bsp    $ 100
Insurance    $60.00
Vat         $20
TOTAL   $180.

Please confirm if you can be able to take this cost so that I can know
how to proceed, and please be informed that delivery will be made to
your address after payment for the cost of delivery..

And once you have choose your choice, kindly go to any Western union
office  close to you and send the delivering charges immediately with
below information.

Receiver's name:___________ EMMANUEL EJIKE
Country:___________ Benin
City:________ Cotonou
Text Question:_______ What for?
Answer:_____ Delivery.

Indicate your choice of delivery and update this office once you have
send the money for urgent deliver of your ATM CARD to your
country.Also the delivery fee receipt will be to attach to your parcel
to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.


Warm Regards,Pastor Austine Chinadu
 Verification Officer Contract/Inheritance
Foreign Operation Department,
_____________________________________________
____________________________________________



From: Financial Bank Atm Department - atm.card.codew77@gmail.com>
Date: 2014-08-04 13:14 GMT+02:00
Subject: ATM PAYMENT CENTER.
To:


ATM PAYMENT CENTER.

 Attention,

With  respect to the provision SECTION 17 of decree 114 of the 1999
constitution, I am directed to inform you that your payment
verification and confirmations is OK, Therefore, we are happy to
inform you that arrangements has been concluded to effect your payment
of your ATM MASTER CARD worth of ($5.700.000.00USD) which depossited
and intructed by the Federal Minister of Finance Contractor Foreign
Remitance Benin Republic to be deliver to you as a beneficiary.

As soon as possible in our bid to Be transparent in line with
programme of the present administration of Chief .Dr.Yayi Boni,
President and Commander - chief Of the Armed Forces of the Federal
Republic of Benin in his crusade agaianst corruption in Benin .

It is our pleasure to inform you that ATM Card Number;
4000101025717299 has been approved and upgraded in your favour this
morning. Your Secret PIN Number is 008. The ATM Card Value is $5.7
Million USD only. You are advised that a maximum withdrawal value of
$5.000.00 USD is permitted for withdrawal per day and we are duly
inter-switched and you can make withdrawal in any location of the ATM
Center of your choice/nearest to you.

We have also concluded delivery arrangement with our accredited
courier service Company to be fully insured by Nicon Insurance
Corporation to oversea the delivery of the ATM Card to you without any
further delay. In view of this development, you are requested to
immediately offset the Courier charges of

$58

through the Bank given payment instruction as follows;
Send the payment through western union money transfer with the
Information below.

Receiver name...........................John Eze
Country.............Benin republic
City.........Cotonou
Text question................Good
Text  answer........News
Amount required.............$58 usd

Send the MTCN Number to this office for further action. Be informed
that delivery will be made to your address : within 48 hours of our
confirmation of this payment. Be Aware that the delivery fee receipt
will be attached to your payment delivery documents to avoid being
delayed by the customs.

Advice this office of your preferred time of visitation to delivery
and be informed that your valid ID card must be presented to the
dispatchers before release will be done to you to avoid wrong
delivery.

Treat as very urgent, as we also remind you once again that your ATM
Card is ready.

Lastly, for your ATM process not to be cancelled, I will advise you to
stop any further correspondence you have with anybody regarding to
your payment because that is where you will have problems.

In this case, I don't release my direct telephone number to any
foreign beneficiary to avoid disturbance, but I am stating it for you
to call me for further clarification if the need arises

+229 68658461

However, the principle of deduction from the source does not really
exist on this mode of payment. We deeply appreciate your co-operation
and understanding.

Thanks for your anticipated co-operation and may God bless you and your family.

Best regards,
Dr, Gary Moore
ATM


+229 68658461____________________________________
___________________________________________________________

From: George Manu - social@alemparaiba.mg.gov.br>
Date: 2014-08-04 10:00 GMT+02:00
Subject: This is the last notice..please confirm receipt
To:




--
Compliment of the day.

My name is Mr. George Manu, Head of Finance department at Precious
Mineral Marketing Company limited (GNPC) Ghana.
I have a lucrative business proposal, if you are interested, do
respond to enable me send you details..Please contact me with this
email address:


edwuntatudonat@dvaar.com


1, your full name
2, your home address
3, your private Telephone number
4, your occupation
5, Your Age
6, your country

Regards

Mr. George Manu
________________________________________________________
______________________________________________________________

From:  - louise@astraluxuk.com>
Date: 2014-08-04 11:41 GMT+02:00
Subject: LOAN OFFER
To: Recipients - louise@astraluxuk.com>


Dear Sir/Madam.

Are you desperately in need of a loan help? Have you be denied of a
loan from your bank or any financial firm? Do you need financial
assistance? Do you need a loan to pay off your bills or buy a home? Do
you want to have a business of your own and you need financial loan
help? Contact us today for your financial loan help. We are willing to
help you out on either business or personal loan or any kinds of
loans. Offer are available e-mail us now on:

creditclearanceloan@gmail.com


Thanks for your Consideration/Patronage.
We await your swift reply,
Kind regards/Respect.
__________________________________________
___________________________________

---------- Forwarded message ----------
From: ROBERT LEE - gbianchi@mendoza.gov.ar 
Date: 2014-08-05 3:18 GMT+02:00
Subject:
To:





I am ROBERT LEE, I work for a reputable China company (UNIVERSAL CHINA
JEWELLERY COMPANY). Presently, We are seeking for agents for a Part-Time
jobs in your province. If you are interested, please get back to me for
more details
__________________________________________
______________________________________________
From: GENI GABRIEL LAW CHAMBER - genigabriellawfirm@hotmail.com 
Date: 2014-08-04 21:28 GMT+02:00
Subject: FROM THE DESK OF BARRISTER GENI GABRIEL (Principal Partner).(ESQ)???
To: 

L'image 

OUR REF: JLC/01541 
YOUR REF: LMC/0549 
DATE:....  04/Aug/2014

EQUAL RIGHT FIRM


Attn: Dear Legal Client,
SEQUEL TO HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.

Julian Rojas

WE WISH TO LET YOU KNOW THAT WE ARE HAPPY AND WE APPRECIATE YOUR CONCERN TO CONTACT THIS LAW CHAMBER

? BUT BEFORE WE CAN PROCEED WITH THIS SERVICE.

WE WANT YOU TO FORWARD TO THIS LAW CHAMBER YOUR FULL INFORMATION. BELOW IS THE INFORMATION NEEDED FROM YOU.

YOUR Full Name................,
YOUR ADDRESS ...............,
YOUR Nationality...............,
DATE OF BIRTH................,
TELEPHONE NUMBER........,
OCCUPATION..................,

WRITE IT ALL IN CAPITAL LETTER AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY.  I WILL GO TO THE HIGH COURT TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY.

AFTER WHICH, THIS LAW CHAMBER WILL CONTACT YOU WITH THE REQUIREMENTS NEEDED TO RENDER THE LEGAL SERVICE.

THANKS FOR YOUR PROPER UNDERSTANDING.
REGARDS.

YOURS SINCERELY IN SERVICE,

BARRISTER  GENI GABRIEL
(Principal Partner)

? ESQ
Unite 101 Parcelles
Dakar

?,? Senegal
Tel:.

? ?+221-76-63-13-903
genigabriellawfirm@hotmail.com
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hello
Spam


ellen awa - ellenawa_william2@hotmail.com 


para Cco:mim 

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Good day    


Please did you receive the email i sent to you last time.
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Good News
Spam


DR.KELVIN DAVID - post_office_1945@mynet.com 


Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
DEAR BENEFICIARY,
GOD IS WITH YOU.
KINDLY CONTACT US BACK FOR YOUR GRANT FUND.
CONTACT EMAIL : (www_cs@yahoo.com.hk)
CONTACT TELEPHONE: (+229 680 93824)


DR.KELVIN DAVID





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Re:OFFICIAL NOTIFICATION LETTER
Spam


Google Reward - info@ggrouppromo.com>
Anexos15:31 (Há 33 minutos)

para 

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Google UK Ltd
Belgrave House
76 Buckingham Palace
Road London SW1W 9TQ
United Kingdom.
Ref No: GFSP/ 7748/782/2013
Batch: GFSP/ 955/GPWIN/UK
Dear Google User,
                                     
You have been selected as a winner for using Google services.
Find attached email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
(c)2014 Google Corporation
Área de anexos
Visualizar o anexo Google_AwardSweepstake.pdf
PDF
Google_AwardSweepstake.pdf
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Re
Spam


Rosaria Di Martino - r.dimartino@ibp.cnr.it>
Su correo electrónico fue seleccionado para £ 500,000 libras esterlinas 
y un coche en CHEVROLET 2014, recibirá el Premio enviar su nombre, dirección y número de teléfono móvil
 en el e-mail: chevrolet_automobile00@hotmail.com
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Cómo estás,
Spam


esther esther - esther00231871@hotmail.com>
14:09 (Há 1 hora)

para 

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espanhol
português   Traduzir mensagem
Desativar para: espanhol
Cómo estás,
Mi nombre es Esther, Es mi placer contactar con usted.
Me gustaría tener una discusión privada con usted, para la introducción correcta
una vez que usted me responda voy a enviar mi foto para usted. contacto
bondadoso conmigo de nuevo hoy es un buen comienzo gracias a su nuevo amiga.
Esther.

How are you dear,
My name is Esther, It's my pleasure to contact you.
I would like to have private discussion with you, for proper introduction
once you reply me I will send my picture to you . kindly contact me back
today for a good start thanks your new friend.
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debito
Spam


antonia - antonia_souza@terra.com.br
13:42 (Há 2 horas)

para mim 

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limpamos seu nome em apenas 2 horas

valor cobrado apenas 100 reais por cada cpf

envie numero do cpf a ser consultado

e receba em minutos gratis e sem compromisso uma consulta com o levantamento dos debitos.
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WORK WITH ME
Spam


Mr.Haji Musa - lyka@faculdadeatual.edu.br
13:36 (Há 2 horas)

para 

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Denunciar esta mensagem suspeita   Ignorar, eu confio nesta mensagem
I hope this email find you in good health. In view of my
correspondence with you, I unassumingly solicit for your
ultmost consideration, as this letter serves as my formal
notice of my intent to go into a multinational investment
with you in your country.
Because of political problem  in my country,I Mr.Haji Musa, Petroleum
and Mineral Resources Minister in Syria.

In an open minded manner, I purposefully contact you to
negotiate my proposition for investment of multinational
companies and industries with you in your country, if you
willingly accept my pro-offer I shall provide you with the
relevant details for the investment funds and our
procedures in sequence.

Furthermore, I want every of my dealings with you to be
carried out legally, genuinely and transparent.

Looking forward to hear from you and to establish a
joint cooperation with long term credible business
relation.

Best regards,
Mr.Haji Musa

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
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(sem assunto)
Spam


Philips Thomas
13:11 (Há 3 horas)

para Cco:mim 

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Dear friend.

I, Barr. Thomas Philips, I am personal attorney to Mr. Dennis,
contractor and businessman who is of the same nationality and of the
same family name with you, on behalf of this reasons I am calling upon
you to correspond with me in the pursuit of claim.

Do please contact me via my email, for more details

With best wishes
Thomas Philips (Esq).
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SPECIAL GOLD OFFER FOR SALE
Spam


keitaomar
13:05 (Há 3 horas)

para dresden_imp 

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We are precious metal exporters, and we also sponsor local gold mining
villages, communitys miners, private miners and joint local sellers
representatives.
We have our legal precious metal license for gold export & import and
we seller at good price to buyers.
We sale on FOB and CIF procedures first shipping arrangement.
Procedure.
We have this product for sale at a very good price.
SPECIFICATION OF OUR PRODUCT:
Form= Gold dust / Bar
Purity = 94% or Plus
Fineness =22 Carat
FOB Price= $ 26,000 USD and CIF Price $ 33,000USD
Quantity = Is Negotiable
Origin= Mali
I also have local made gold jewellery for sale at good price.
Contact me now for more information.

Best Regards,
Mr keita
Email : keitaomar65@yahoo.com,
Tel : +223 63 46 69 58
Skype id: omarkeita2
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CENTRAL BANK COMPENSATION REWARD
Spam


Hon Jerry Ego rdthutreds.fbngfmgcfx@aol.fr por  mx.aol.com 
12:57 (Há 3 horas)

para mim 

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Head, Planning, Research and
Review Department of ICPC.

Attn: Beneficiary,

This is to inform you that the united state government authority (USA) in collaboration with the Nigerian government and the Federal Bureau of Investigation (FBI) has been alleged to monitor all transaction. I am here by instructing you to stop whatever transactions you are having in regards of your fund.

This information is reaching you because from our investigation we discovered you have been involved in a transaction with an internet fraudster. Note we have a Certified Chashier Check of (Eight hundred thousand united state dollars) for compansetion as a scam victim. The Central Bank Governor is companseting all the scam victims to avoid giving our country bad names.

Now contact the office of remittance department with all you information's and apply for the release/delivery of your Certified Chashier Check of (USD$800,000.00) through the office of Mr John Obi of Remittance Departmen Central Bank of Nigeria and email address (cbnremittancedepartment8@gmail.com) and ask him to release the Certified Chashier Check to you as the beneficiary of Eight hundred thousand united state dollars (US$800,000.00) for your compensation.

All that is required from you is your current home address, your full name, your age / occupation and your phone number for effective communication.

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 Parabens Cliente MasterCard voce ganhou 500R$ em pontos.
Spam


Surpreenda MasterCard - mastercard.com.br@rose1.net-rosas.com.br>
16:37 (Há 0 minutos)

para mim 

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Ganhadores


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