MESSAGES OF SCAMMERS EMAILS (ONLINE SCAMMERS)

If you find this web page while searching a text for specific email, then you are almost certainly dealing with a scammer email. You better stop all communication immediately once this person is dangerous and will probably try to get him into bankruptcy within a short time, if not worse. My request to you if you receive an email similar: check and inform us via email: golpesvirtuais@gmail.com and then delete it. If you can, please block the sender of the email scammer. You’ll live a lot safer with it.09/02/2013 VISA MASTER-< service@vbv.fr >Kære kunde,
Vi informerer dig om, at kreditkort er dit af blevet suspenderet efter of the nye sikkerhedsforanstaltninger der gennemføres is at bekæmpe SVIG, KOB internettet er på blevet hverdagskost. Med dem saw sig et stigende behov is sikre betalinger for Bade forbrugere og handlende sites.
Vi inviterer til dig at Gore opdatering eller din oprette konto Verified by Visa. For din sikkerhed, saw suspenderet dit kreditkort. For at løfte suspensionen Folge proceduren anført is Opdater Kreditkort din.
Klik på linket nedenfor is at åbne et browservindue Sikker.
Bekræft, at du er den kontohaver, og følg instruktioner.
Adgang fan til din kontoBemærk: Hvis du Tager nogen action Fronter 11 februar 2013 saw vile blive tvunget permanent suspendere dit kort med din udstedende bank.
Cliquez Tak sur le lien ci-dessous une pour ouvrir fenêtre of navigateur Deres samarbejde forbindelse med i din mappe nr. 0182940622.
Visa MasterCard tilbyder og en godkendelsesenhed stand til at kæmpe mod misbrug dit af kreditkort på internettet.
Customer Support Service.
__________________________________________________________________
09/02/2013 Mary Parr < mary@instantonlinestrategies.com >
Hi,
Saturdays are my “family days”
but I thought …
I’d let you in
on a little gem.Take a Look
If you want to know
how to bring in a little pocket
money using nothing but
the Internet and your PC …
you have to check this out.

Take a Look

Catch you later,
Mary Parr
_________________________________________________________
10/02/2013 Engr Fred Zenwa < engrfredzen000@voila.fr >
Dear friend,
Compliment.
We’ve been trying to reach you several times without success. We are trying if this email can get into your inbox to explain our investment intentions to you.
We are contacting you based on the upcoming Briefly project will commence shortly Investment That in your country, the I presently have a client who is interested to investing in your country, but She has never done business in your country before. I wish we find it imperative to work in partnership.
HENCE upon receipt of this letter, I implore you to kindly respond to us with your date and your Company profile and Also let me know how it is Possible to work together in partnership under the Following conditions below:
One. My client’s investment fund is ready.
2nd. My client is willing and Able to invest immediately.
3rd. My client will pay you commission of 15% of the investment fund for logistics and protocols upon the Conclusion of the project.
4th. My client desires absolute confidentiality in the handling and management of this project Within 5 years.
We must draw your attention to the fact that i have kept the information’s here in this letter Stated brief, the I do not know if you will receive this letter and or what your response will be, If you to have the interest and the capability to partner with her ​​under the Stated above conditions, we will appreciate your immediate response sent back to me by email address: ( engrfredzenwa@voila.fr )

We will appreciate That You include your date profile of your company and we are to better appreciate your personality.
We look forward to your response and our partner.
Sincerely Yours.
Engr Fred Zen
ZENWA CONSTRUCTION CO LTD BF
BURKINA FASO-
+226 28 745 222
00:00 GMT
____________________________________________________________________
respond to – garethbull62@qq.com
09/02/2013 Gareth Bull < garethbull65@qq.com >
My wife and I won the Euro Millions Lottery of Ј41, 000,000 GBP (Fourty One Million British Pounds) and we have Decided to donate Ј1, 000,000 GBP (One Million British Pounds) to 5 Individuals randomly the part of our own charity project.
To verify our lottery winnings, please see our interview by visiting the web page below:

After the spinball computer, your email address was among the emails Which were submitted to us by the Google Inc as a web user, if you have received our email, kindly send us the below details so that we can transfer your Ј1, 000,000 GBP (One Million British Pounds) in your name or direct our paying bank to effect the transfer of the funds to your designated bank account in your own country.
Full Name:
Mobile No:
Age:
Address:
Send your response to: garethbull63@QQ.com
Best Regards,
Gareth & Catherine Bull

_____________________________________________________________________
RESPONDING TO – sir.michael_morgan @ live.com
09/02/2013 SIR.MICHAEL. R.MORGAN < @ sir.michael_rakemorgan banking.org >
Dear Sir / Madam,
My name is Sir. Michael Rake Morgan and I am the Banking Auditor, in December 2012 AmTrust SouthWest Banking Banking and Auditing I Recognised the Deceased account in SouthWest Banking, London Branch Head with the Beneficiary over 18years and Sum of $ 16.2 Million USD.
I am in search for a Trusted Person and got your contact Email, it will interest me if i can trust you and you become the beneficiary of this Funds and the Funds Transferred to have your personal bank account with all legal forms and walk away with 50 Transfer% and 50% for me and my partner {} In SouthWest Manager Transaction Banking.
This process is quite easy and does not require a lot of input on your side. However, it does involve your trust and your word.
I Look forward for your sincere Reply while I issue you all due process and Full details and we proceed, This is a Huge opportunity for us.
Regards,
Sir. Michael Rake Morgan
_________________________________________________________________
RESPONDING TO – western-unionm@mail.mn
10/02/2013 WESTERN UNION MALAYSIA < dolezalt@wwdb.org >
You are Entitled to receive a total sum of $ 1,500,000 USD from the United
Nations Social Responsibility Cash Aid Programme in Conjunction with the Western Union Malaysia. You will have to Contact Mrs. Franca Lee of the Western Union, Malaysia at: ( western.unionm mail.mn @ ) with your details (Name, Address and Phone Number) or call her +601 64275248 for more information on how to start receiving your Daily Installment of $ 7.600 USD.
Yours truly,
Temp Fred
For: Western Union ® Payment Center
_____________________________________________________________________
respond to – hiltonuk@live.com

10.02.2013 MR. EDWARD MIKE < edward@info.com >

–
HILTON INTERNATIONAL HOTEL LTD LONDON
17-18 – UPPER WOBURN PLACE BLOOMSBURY
LONDON WC1H-OHT
TEL: +44 7010079034
EMAIL: hiltonuk@live.com
Dear Job Seeker,
On behalf of staffs and Managements of HILTON
INTERNATIONAL HOTEL LTD
London. I wish to inform you That there are vacancies for employment
in our
reputable Hotel. These vacancies were created as a result of the
temporary
onward relocation of our foreign expatriate staffs will go for That
further Top
training, while others were sent on compulsory retirement due to there
official retirement period. As a result the Hotel hereby advertises the
Following job vacancies to suitably qualified candidates. We Also
require
That teachers can tutor workers while on further Top training. Below are
the
vacanvies.
PERIOD OF WORK – 4 HOURS WORKING DAYS.
FOR NIGHT AND ADDITIONAL SHIPTING PAYMENTS FOR WORKERS WHO WOULD
LOVE TO WORK ON
Sundays.
Account Department –
Chefs –
Cleaning the Hotel Room –
Computer Operators –
Deputy Manager –
Drivers –
Electricians / plumbers –
Inglês Teachers –
Entertainers –
Hotel representative (Location-EUROPE. AFRICA. ASIA. USA) –
Hotel Web Site Developer / Mantanance –
Human Resource Manager –
Medical Attendant –
Receptionist –
Reservation Desk –
Sales in the Bar –
Security –
Washing Cars in the Hotel –
Washing Dishes –
IT Consultant –
Techinacians –
Network Administrator and Developer –
CONDITION OF SERVICE
* Your age must be 18 years and upward.
* Generally your education must be above secondary education.
* Must be reliable and trustworthy.
* Must be law-abiding and ADHERE to the Strictly
Rules and Regulations guiding the operations of the Hotel
* Those seeking for higher position such as Human Resource managers,
Assistant Manager eg must have must Obtained qualification
And working experiences Which Could be Relevant to the position being
Sort is.
If you interested, send your application / CV / Passport copy to The
(Sir Edward Mike) via email address ( hiltonuk@live.com ) is
standard application
and procedure. If you require urgent attention towards this present
recruitment,
Thanks.
Mr. EDWARD MIKE,
HEAD OF RECRUITMENT AND TRAINEE.
HILTON INTERNATIONAL HOTEL LTD LONDON
TEL: +44 7010079034
_______________________________________________________________________
RESPONDING TO – brigitte-prouvost@laposte.net

2/10/2013 Marie Brigitte Prouvost < @ ass.speranza alice.it >
Aimé Bien de Dieu, Bonjour
Je m’appelle Marie Brigitte Prouvost à l’état civil, je suis nationalité Française.
Bon si je vous ce adresse mail, c’est l’œuvre that sachiez of DIEU Thurs m’a Amene à vous choisir parmi tant archives of emails pour vous sur le net confier great cette responsabilité dont je suis allez vous prendre convaincu that comme une bénédiction et un don venu d’une bonne femme was. Bien que je ne vous vrai connais pas ce que je demande at DIEU, c’est votre coeur saint of rendre AFIN réaliser months of projets avec ce DON.
Je me sens si chaque jour bad car je ne sais pas si je going survivre suite aux différentes opérations. Bien aimé, j’ai peur of more mourir la vie ne pas le choix laisse me. Je l’prie éternel, notre Dieu de bien une place dans vouloir m’accorder les cieux. J’ai tant souffert avec ce bien aimé evil. Mon plus grand souhait that m’apporter pouvez vous est of rester avec moi en prière car je vous êtes un salts that croyant de Dieu. Je ne pas quitter voulais cette terre sans me rendre compte that the servile mon argent aux enfants démunis, pauvres, Orphelins et autres, un grand soulagement bien aimé. Est cette responsabilité lourde to prendre une offre more je vous somme of (1500.000 €) that pour vous la la c’était Gerer comme si votre dans l’intérêt of months vœux réaliser les plus chers au monde.
Toutefois, je comprendrais votre étonnement quant à ma façon proceeding. Vous Savez, there il dans le monde plusieurs organismes that j’aurai pu contacter. More je ne pas prefers, j’aimerais plutôt soit une personne that ça comme tout le monde, je confierai to Thu cette responsabilité lourde of créer une fondation et les bonnes Thurs beast œuvres feu comme l’Abbé Pierre. Dans le passé, je faisais des associations des gifts to déplorablement je n’ai never satisfaite été de la gérance ces of gifts. Il ya beaucoup de monde dans le souffrance, et il faut nous les that êtres humains Thurs avons la possibilité d’un temps aider les personnes soit peu Thurs sont dans le les difficultés fassent.Toute cette contient Mallette (1500.000 €) dans une Mallette. Si vous êtes d’accord j’attends alors ma réponse votre lettre que je AFIN puisses vous mettre en contact avec ma banque.
Veuillez m’écrire to cet adresse email: brigitte-prouvost@laposte.net
A bientôt Mme Marie Brigitte Prouvost
Cordialement.
__________________________________________________________________
respond to – harrymartinsdpt@yahoo.com
10/02/2013 Western Union: < hsico@singnet.com.sg >
Congrat, You have been Awarded with the sum of £ 640,000 GBP by our office, This Has Been award selected through the Internet where your e-mail address was Indicated notified.contact Tim and Larry via email ( timlrry@yahoo.ie ) with your details for claims
__________________________________________________________________
10/02/2013 Mrs Riza Perla. < mrs_rizaperla@yahoo.cn >

–
Good day
I am Mrs Riza Perla, I have a Business Proposal of U.S. $ 10.2 Million.please
email me through this email address: Email: mrs_rizaperla@yahoo.cn for more
details.
Kind Regards,
Mrs Riza Perla.

_____________________________________________________________
phishing email
Date: Sat, 9 Feb 2013 16:58:13 +0100
To: xxxxxxx
Subject: Awarded Purchase Cielo, you have been selected!
From: accounts@passport.com
Cielo – Awarded Purchase
Awarded Purchase Cielo you from every purchase of $ 30.00 with any credit card or debit card in the machine Cielo, you get a lucky number. And with it is that you attend the daily sweepstakes prize. To participate first sign up on this page, and good luck!
Click the button below and sign up.

If you do not see the button, Cliqui here!

___________________________________________________________________
Return-Path: apache@s16250536.onlinehome-server.info
To: xxxxxxx
Subject: Info-Email Bradesco, Important Notice.
From: bradesco@email.group.bradesco.com.br
Date: Sun, 10 Feb 2013 17:14:23 +0100

Dear (a) Client

The security team Bradesco Internet Banking Bradesco send this email to you, the customer.
The reason we are contacting, and informs you that your card key security Bradesco has expired.
If you do not perform activation with urgency, access via ATMs and Internet Banking will be suspended and your card will be canceled, preventing access and movement.

To activate the security key card access to the link below bradesco follow procedientos.

www.bradesco.com.br

__________________________________________________________________
RESPONDING TO – douglasfountain401@yahoo.com
Date: Thu, 7 Feb 2013 16:42:20 -0800
From: web.xxx.39380122 @ att.net
Subject: CHANGE OF BENEFICIARY
To:
VIEW THE ATTACHMENT FOR MORE DETAILS
MR.DOUGLAS FOUNTAIN
_______________________________________________________________

Subject: Join, Earn 8000 Multiplus points and win various prizes!
To: promocao@copa2014.gov.br
From: promocao@copa2014.gov.br
Date: Fri, 1 Feb 2013 00:07:27 -0200

PORTAL OF 2014 COPA & TAM Loyalty!
Date: Tue, 5 Feb 2013 13:32:18 +0600
> Subject: WESTERN UNION PAYMENT
> From: commercial@bellwovenbd.com
> To:
>
> We have already sent you $ 5,000.00 through Western Union the we Have Been
> Given the mandate to transfer your full payment of $ 250,000 via Western
> Union by the Board. Note: You can not pick up the funds yet because your
> Name has not yet activated Been to the receiver of the funds.To completes
> The activation process, the Asian reply to Mr. Clinton officiating officer
> White / Phone: 00919167160470 ( enquiry4@westernunio.org.uk ) is further Top
> Information. Click / copy the link below to see the availability of the
> $ 5000 USD. Click or copy and paste here:
>
> https://wumt.westernunion.com/asp/orderStatus.asp?country=global
> Sender Juliette Chapin
> MTCN: 773-443-3038
> Transferred Amount: $ 5,000
> Text Question: What Color?
> Answer: RED
> Status: Available for pick up by receiver
>
> BEST REGARDS
> +448719156734
> CC WILLIAM F LONG
>
> _______________________________________________________________
GOOD DAY ..

When: Thursday, January 31, 2013
10:00 a – 11:00 a (GMT +00:00)
From: ericsonadama_000012@yahoo.com Message: Sir,

This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner That made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in ACCRA GHANA WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of Transferring the left over funds ($ 19. 300,000. USD) of one of my bank clients who died along with his family Entire
on the 6th of january 2004 in a plane crash.
HENCE, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail Immediately you receive this letter.
Please Indicate your willingness by sending the below information for more
clarification and easy communication.
(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER
Trusting to hear from you immediately.
& Best Regards,
Mr. Ericson Adama
information `s are:
One. Your full name: ………………………
2nd. Your occupation and position in office: ……..
3rd. Your date of birth: ………………………
4th. Marital statutes: …………………………
5th. Your full contact address (home or office): ………
6th. Your private telephone and fax numbers: ………….
Feel free to call me Immediately you received this message.
NO 233.2622.32555
Best Regards,
ericsonadama_00016@yahoo.com
Feel free to call me Immediately you received this message.
Best Regards,
Mr. Ericson Adama
______________________________________________________________________
respond to – tonyalbert8@gmail.com
From: tonyalbert@comcast.com
> Subject: My Proposal
> Date: Wed, 30 Jan 2013 11:33:37 +0530
>
>
> My Name is Tony Albert (American Citizen) a business consultant based in Texas USA. My search for a trustworthy Indian national led me to contact you through the internet
>
> My Proposal: There is a multi-national Jewelries Branding Company based in Texas (USA) Whom I would like you to stand as a middleman to find some Raw Materials in India.This Company always visit your country (India) Seek to most of Their raw materials since the past 5 years in huge quantity.
>
> The company pays for the materials on Cash on Delivery (COD) basis upon verification of the materials.
>
> I am looking for a reliable person / businessman That Understands the local Indian language who will assist me in contacting the local dealer of this product in India.
>
> I have called the local dealer many times, but could not understand the local language or rather my accent, to enable me negotiates the terms of the supply with Them.
>
> Proposta This is 100% risk free and will be another income generating business outside your
> Specialization.
> I will give you more details of this proposta the moment I hear from you.
>
> I await your urgent response, to my email ( tonyalbert8@gmail.com )
>
> Best Regards,
> Tony Albert
_____________________________________________________________
respond to – worldbnksetlemts@56788.com
From: worldbnkspecialassitanceprograme@worldbank.org
> Subject: WORLD BANK SPECIAL ASSISTANCE!!
> Date: Thu, 31 Jan 2013 08:42:11 +0530
>
> ((WORLD BANK) Head Office
> The World Bank 1818 H Street,
> NW Washington, DC 20433 USA
> Debt Release Funds.
> Our Ref:-4C9X0UE3X0
> Your Ref: 35460021
> Call: +1-213-261-5258
> E-Mail: worldbnksettlemts@56788.com
> Websites: https: https://finances.worldbank.org/
>
>
> Dear Beneficiary,
>
> Your name Appeared in our payment schedule list of Beneficiaries That Their will receive funds in this first quarter payment of the year for special support / assistance for poverty alleviation Programmes, this is in-recognition of your selfless community services to your country and man kind through your organization and other medium, your are hereby kindly advised to used this fund judiciously in any way it can be beneficiary to the poor mass of your home country, since your country has some less previlage people and street children or this kind Programmes were Meant Encourage people to like you to do more humanitarian work and we, wishes you the best of good-luck as you take your kindest services to the next level though this special assistance and Programmes Shall we proceed to providing assistance to you and your organization the good long as you make wise use of this fund.
>
> Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is Ten million five hundred thousand United State Dollars (USD $ 10.5Million).
>
> I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: worldbnksettlemts@56788.com with immediate effect and Shall we give you details on how further Top your fund will be released.
> Also call me as soon as you send the e-mail so that you will be Given an immediate response: Direct Hot-line: Call: +1-213-261-5258 or email me Directly on: worldbnksettlemts@56788.com
>
> Regards,
> Mr.Vincenzo La Via
> World Bank Group Chief Financial Officer (CFO)
> (World Bank) Head Office
> The World Bank 1818 H Street,
> NW Washington, DC 20433 USA
> Tel: +1-213-261-5258
> E-worldbnksettlemts@56788.com
> Website: https://finances.worldbank.org/