viernes, 1 de octubre de 2010

Negocios Raros/Nos quieren tomar el pelo/nos quieren engañar/Nos quieren robar/ TIMO (fraude) Nigeriano 419




PARA LOS QUE CREEN EN
'LOS REYES MAGOS'


PARA LOS QUE QUIEREN ENRIQUECERSE
RAPIDAMENTE SIN TRABAJAR


PARA LOS QUE CREEN QUE ALGUIEN LE VA
A REGALAR ALGO SIN CONOCERLOS

PARA LOS QUE SE CREEN 'VIVOS'


PARA TODO EL MUNDO

PARA LOS QUE LEEN ESTE BLOG


ATENCION , POR FAVOR:



LOS CHORROS / TIMADORES/ LADRONES/

BANDIDOS/ BANDOLEROS INTERNACIONALES

NOS QUIEREN SEGUIR ROBANDO

Y PIENSAN QUE SOMOS IDIOTAS!!!!

AQUI TIENEN 12 MENSAJES RECIBIDOS ULTIMAMENTE.

TODO LO QUE AQUI SE DICE ES FALSO/
TRUCHO/MENTIRA/ BURLA/BULO/FRAUDE

AUNQUE HAY MUCHOS LECTORES INGENUOS
QUE SE PUEDEN DEJAR CONVENCER...

SI RECIBEN ALGO PARECIDO:

NO CONTESTAR!!!!

ENVIEN COPIA DEL MENSAJE RECIBIDO
A LA POLICIA DE VUESTRA LOCALIDAD
Y A 'INTERPOL'(POLICIA INTERNACIONAL).


SI VOSOTROS DESEAIS AYUDAR A VUESTRAS
AMISTADES Y FAMILIARES QUE TIENEN
INTERNET Y CORREO ELECTRONICO, A EVITAR
QUE LOS ROBEN, POR FAVOR ENVIEN COPIA DE
ESTA 'ENTRADA',

DESPUES NO DIGAN QUE NO LES AVISE !!!!!

COMO PODRAN APRECIAR
SE TRATA DE ENGAÑOS PARA
OBTENER DINERO DE AQUELLOS
'INOCENTES' QUE CAERAN EN SUS
'REDES'.

NO CONTESTAR NUNCA ESOS MENSAJES!!!!

cordiales saludos
y SANOS QUE ESTEN !!!!


Lic. Jose Pivín
frente al puerto de Haifa
frente al mar Mediterráneo

ESTE PRIMER TEXTO INDICA UNA DE LAS FORMAS QUE TIENEN ESTOS LADRONES
INTERNACIONALES DE BUSCAR DIRECCIONES ELECTRONICAS PARA PODER LUEGO
ENVIAR SUS MENSAJES FRAUDULENTOS:

QUOTE:
Senegal- arrived from google.com -on "EL GALLO EN ALPARGATAS:


junio 2010" by searching for 2010 la búsqueda de correo electrónico de

contacto de los hombres de Negocios @yahoo.es ,hotmail.es ,yahoo.com.br,yahoo.com.pe,yahoo.com.ve,

yahoo.com.co,yahoo.com.cl, yahoo.com.ar.
:UNQUOTE

AQUI ESTAN LOS 12 EJEMPLOS DE TIMOS/ROBOS:


1)
FROM FBI CRIME DIVISION.
lunes, 27 de septiembre de 2010, 14:36
De:
Este remitente está verificado por DomainKeys
"FROM F B I"
Para:
destinatarios-no-divulgados
Anti-terrorist and monetary crimes division
FBI headquarters in Washington , D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001

Attention: Fund Beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept., it has come to our notice that a bank from Nigeria district has released 10,500,000.00 U.S dollars into Bank of America in your name as the beneficiary, by Inheritance means. The C.B.N bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already transferred funds, which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded, means of payment .Records, which we have had with, this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the UK authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are anti terrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents .
---------------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United kingdom in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the JP Morgan chase right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the JP Morgan chase to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These conditions is Valid until 6th of October 2010 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.
-------------------------------------------------------------------------------
Final instruction:
60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
62 Beneficiaries bank in UK can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
------------------------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information. Services (CJIS) Division processes these requests to check illegal activities in UK and United States . An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history back ground, etc.)

FBI Director
Robert S. Mueller, III
Email Address: fbimonitorydivision209@live.com



2)


Good day,
domingo, 26 de septiembre de 2010, 11:44
De:
"Blaise Samake"
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados


Good day,
Hope all is well with you and your family.
I am Blaise Samake I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.


We are in position to reclaim and inherit the sum of US$10, 000 million without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund.
Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly.
40%, for you,
40%, for me,
3%, had been mapped out for you for the expense you make in this transaction,
17% as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.
If you are interested to help without disappointment or breach of trust, reply with your full details,
1. YOUR FULL NAME:........
2. YOUR CONTACT TELEPHONE NUMBE
3. YOUR AGE:........
4. YOUR SEX:.........................
5. YOUR OCCUPATIONS:..........
6. YOUR COUNTRY AND CITY:........
7. YOUR PHOTO OR LOCAL IDENTITY:...............
so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.
I am looking forward to hear from you soonest.
Yours faithfully,
Mr Blaise Samake






3)


Herramienta de proteccion antipishing

Santander@soluciones.cl
para usuario

mostrar detalles 29 sep (hace 2 días)


Banco Santander

¡Herramienta de proteccion antipishing creado por santander

Buen dia estimado cliente de nuestro Banco Santander tras insesantes e insistentes robos de dinero de cuentas de nuestros usuarios..Banco Santander a creado un ANTIPISHING que protegere a usted y su familia de ser posibles victimas.

GRUPO SANTANDER

¡Windows Live facilita el uso compartido de las fotos!

................................................Descargalo aqui!




Es por su Seguridad !!

Banco santander cubre perjuicios ocasionados a nuestros clientes debido a robos o perdida de dinero en su cuenta, Por ese mismo motivo pedimos porfavor descarge esta aplicacion cual ayudara a la proteccion de su banca online --->

................................................Descargalo aqui!

Necesidad o Obligacion?
Si bien es cierto nadie le obliga a descargar esta aplicacion es nuestro deber informarle de este potente programa antipishing, que en conjunto a una corporacion america creamos para el bienestar y proteccion de nuestros usuarios
!Por lo cual pedimos insistentemente y rogamos su descarga y instalacion

..www.santander.cl/segur/antipishing


..www.santander.cl/segur/antipishing

Usted siempre estara protegido por nuestros insistentes ingenieros que le llegaran a saber cualquier actualizacion o modificacion de este antipishing...
Gracias
2010 santander, C. por A. Chile
!Esto es por su seguridad


*Todos los usuarios de Santander estan protegidos por nuestros ingenieros que trabajan en su seguridad.
Santander cuida la seguridad de tus datos personales. Si pensás que alguien ha tenido acceso a tu cuenta de Santander o si lo pierdes llamanos al VOX clic aquí

Santander respeta tu privacidad. Leé nuestra Declaración de privacidad en línea.


Santander Corporation Banking
One Santander Work
Santiago, SA 584210



4)


Business Proposal
miércoles, 22 de septiembre de 2010, 22:41
De:
"kane Baravo"
Agregar remitente a Contactos
Para:
kanebaravo1@cantv.net


My Name is Mr. Kane Baravo: I am Manager Account Audit Department of Dubai Islamic Bank Deira Dubai and UAE. I have a business proposal that will be of an immense benefit to both of us. As the Auditor Deira Dubai Regional Office, I discovered a sum of $17 M. (Seventeen Million USD) in a dormant account that belonged to one of our foreign customers Late Business Mogul Mr. Moises Saba Masri a Jewish/Mexican billionaire he died in a helicopter crash early this year, along with his family members (Wife, Son (Avraham (Albert)) and Daughter-in-law) and the pilot as well. Saba was 47-years-old. The choice of contacting you aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein.


Dubai Islamic Bank has done everything within her reach to contact relatives of the deceased I personally have tried on my path to help achieve this goal all to no avail. So I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 17 Million USD. Can be paid to you, and this will be shared in these percentages, 60% to me and 40% to you. I have all necessary legal documents that can be used to back up this claim. What I need is for you to fill in your credentials on these documents, have it legalized in an Emirates court to prove you as the legitimate beneficiary coupled with your honest Co-operation, Confidentiality and Trust to enable us bring this transaction to a successful conclusion. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please on your confirmation of this message and indication of interest, by providing me with:


1. Your Full Name:

2. Direct Mobile Number:

3. Contact Address:

4. Sex:

5. Age:

6. Marital Statue:

7. Occupation / Position:

8. Nationality:


I will furnish you with more information, Endeavour to let me know your decision rather than keep me waiting as we have 5 working days to conclude this transaction.

Contact me direct via this email: kanebaravo@cantv.net


Regards,


Auditor Deira Dubai UAE Regional Office,

Dubai Islamic Bank

For more details about the crash, you can check this link.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html



5)

compensation for your past efforts
viernes, 24 de septiembre de 2010, 0:51
De:
"Oluwa Abea"

Agregar remitente a Contactos
Para:
destinatarios-no-divulgados

compensation for your past efforts
my dear friend

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from london. Presently I’m in london for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is okwuta and his Email Address secretary email:( okwutaisieke1@gmail.com )ask him to send you the total $3,000.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr okwuta and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr okwutaisieke1@gmail.com and he will send the amount to you without any delay.

with best regards
Mr oluwa

6)


From Madam Mei Chan gpu.
viernes, 24 de septiembre de 2010, 11:32
De:
"madam meichangpu"
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados

Dear friend,

I am Mrs Mei Chan gpu and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.


I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address: ecobankb@bk.ru

Yours fairly friend,
Madam Mei Chan gpu.

7)

kindly hear me out.
viernes, 1 de octubre de 2010, 10:44
De:
"Eric Ado"

Añadir remitente a Contactos
Para:
destinatarios no revelados

Mr.Eric Ado
The Head of Internal Auditor
International Commercial Bank (ICB)
Accra Ghana.

Hello Dear ,

I work for International Commercial Bank Limited Accra Ghana (ICB) as head of Internal Auditor. I am writing following a deal in my office that will be of an immense benefit to both of us. In my department,I discovered an abandoned sum of 4,500,000.00 BPS (Four Million Five Hundred Thousand British Pounds Sterling) in dormant account that belongs to one of our foreign customers Late Mr.Andres Richard a German citizen who unfortunately lost his life in the plane crash of Concord Air France Flight AF4590 which crashed in Paris on July 25Th 2000, including his wife and only daughter. I contacted you to claim the money as the next of kin.

The choice of contacting you is aroused from the geographical nature of your country, particularly due to the sensitivity of the transaction and the confidentiality herein.Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for more than 5 years now.

I now seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 4,500,000.00 British Pounds Sterling can be paid to you. This will be disbursed or shared in these percentages, 40% to me and 40% to you ,10% for charity of your choice while the remaining 10% is for any expenses incurred during the transaction while I have secured all necessary legal documents that can be used to backup this claim we are making. All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary.

Also I require your honest Co-operation, Confidentiality and absolute Trust no doubt, to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me with the following as we have 5 days to run it through.

This is very very URGENT PLEASE.
1. Full Name
2. Your Telephone Number
3. Your Contact Address.
4. Occupation

Your urgent response will be highly anticipated and appreciated.

Best Regards,
Ado Eric.

8)


Your Payment by western union head office!
jueves, 30 de septiembre de 2010, 15:07
De:
"Mr.Tony Bill, Finance Minister"
Añadir remitente a Contactos
Para:
destinatarios no revelados

Attn; Beneficiary:

The Board of International Monetary Fund/World Bank and Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited contract funds of $1.5M USD have conclueded arrangement of transfer to you through HEADQUARTER WESTERN UNION SERVICE After the meeting held on 19th of JULY 2010. with His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) to avoid paying money to the fraudstars that is going on through the global or fraudstars Bankers, and you are required to reconfirm your name and address were you want your fund to be send through HEADQUARTER WESTERN UNION MONEY TRANSFER.

The maximum amount you will be receiving each day starting from tomorrow is the sum of $10,000.00.until the total fund is finished. In order to resolve this problem, please email Western Union Money Transfer Solicitors Fund Verification Department.

And We have already transfer your first $10,000.00 so Contact Foreign Operation Manager western union DR ANDREW OBUNSO, for re-new and reconfirm of your file and He will also send you M.T.C.N for your picking up your first $10,000.00 with info below.

CONTACT: DR ANDREW OBUNSO
FORIEGN OPERATION MANAGER
E-mail: (mrandrewdept@globomail.com)
Phone:+229 99071909 begin_of_the_skype_highlighting +229 99071909 end_of_the_skype_highlighting

Yours in service.
Mr.Tony Bill, Finance Minister.
Federal Republic of Benin.


9)


Banco Chile - Edwards
para pagina1@gmail.com
fecha 29 de septiembre de 2010 18:24
asunto Verificacion Urgente de Cuenta - Banco de Chile

ocultar detalles 29 sep (hace 2 días)

Como parte de nuestra Seguridad en línea con regularidad son realizados Monitoreos a la Actividad de Nuestras Cuentas Bancarias. Recientemente nos hemos puesto en contacto con usted después de notar accesos a su cuenta desde diferentes direcciones IP.



Tenemos la incertidumbre de que su cuenta haya podido ser tomado por un Tercero. Debido a que la protección y seguridad de su cuenta corre por nuestra parte, hemos limitado el acceso en línea de la misma de modo Temporal, Entendemos que esto puede ser una molestia para usted, esta medida es tomada con eventualidad en Caso de protección y es levantado un Reporte del Mismo. ID 253-029-076


En acuerdo al contrato firmado por usted con nuestra institución en donde respaldamos su Seguridad hemos decidido limitar su cuenta hasta que el Monitoreo haya sido Resuelto, esto puede causar Remotas Limitaciones o el Cierre Eventual de su Cuenta. Le pedimos establecer Contacto con nosotros cuanto antes para ayudar en la aclaración de la situación.


Para restablecer el Monitoreo de Cuenta y poder volver a accesar a ella con la continuidad de siempre solo será necesario establecer conexión mediante este correo electrónico que cuenta con los Estándares de Seguridad marcados por nuestro banco estableciendo una Conexión Segura.


Para verificar la actividad de la misma y evitar el proceso de baja de su cuenta, debe ingresar a su cuenta haciendo clic en el tipo de cuenta correspondiente:



* Banco en Línea Banco de Chile
* Acceso Empresas Banconexión




Si usted no se identifica en un plazo de 12 hrs. próximas, los accesos a su cuenta serán considerados como fraudulentos y será suspendida.

BANCO CHILE pone a tu disposición, sin costo adicional nuevos servidores que cuentan con la última tecnología en protección de Datos.
.
Contáctanos: Para mayor información comunícate al 653 11 11


Casa Matriz: Ahumada 251, Santiago de Chile
Mesa Central: 653 11 11

» Políticas de Privacidad y Seguridad
» Guía del Cliente Bancario SBIF (PDF 396Kb)
» Defensoría del Cliente Bancario

© 2010 Banco de Chile. Todos los derechos reservados.

10)

Ciakaru Umadeh
responder a ciakaruumadeh@voila.fr
para
fecha 29 de septiembre de 2010 18:01
asunto Espero tu colaboracion urgente
firmado por yahoo.com

ocultar detalles 29 sep (hace 2 días)

Espero tu colaboracion urgente.
Yo soy senor Ciakaru Umadeh, el director provincial de gestión de Banque Atlantique Ouagadougou Burkina Faso. Tengo un plan interesante de negocios que supongan un beneficio mutuo para tu y yo. Un deposito para calendario del dolce meses valorados en dolares de los US$10,5,000.00 (Diez Millones y Quinientos Mil Dólares) se puso a mi banco por un tal señor DON LEWIS, el fue director gerente (MD, CEO) de "sundance Ltd" una empresa Australiano de mineral y hierro internacionales. He enviado una notificación rutinaria a su dirección pero no obtuvo respuesta.

Después una semana, mi banco envió un recordatorio pero finalmente, he descubierto del unos empresarios de su contracto (Sundance Resources Ltd) el que esta en el Congo Brazzaville de que el señor Don Lewis estaba entre las víctimas de un vuelo que se estrelló el 19 de junio, 2010. Para efectos de referencia, por favor copie y pegue estos enlaces en su navegador de Internet:
http://www.abc.net.au/news/stories/2010/07/06/2945664.htm
En otras investigaciones, me quedo claro que el señor Don Lewis no tuvo hijos y mientras su esposa murió el ano pasado. El senor Don Luis murió sin dejar un testamento válido que podría haber indicado y justificado un posible ultimo beneficiario a su hacienda/riqueza.



Por esto todos los intentos para conseguir cualquier persona de sus familiares fue en vano. Hice investigaciones y he discubierto que el senor Don Lewis no habia declarado ningun parentesco o relacion en todos sus documentos oficiales, incluidos sus documentos de deposito bancario en el banco.

Esta suma de US$10,5,000.00 sigue en mi banco y nadie vah reclamarlos, si nadie demuestra para reclamarlos de acuerdo a las leyes bancario de Burkina Faso, al término de (10) diez meses la cuenta de senor Don Lewis se vuelvera inactiva y de hecho asi la autoridad federal de Burkina Faso se revertir el deposito a la tesoreria nacional.

En consecuencia, mi propuesta es que me gustaría que tu como un extranjero pueda ser el companero socio de negocios del señor Don Lewis, de modo que su fondo no llegue a las manos de los funcionarios del gobierno. Me gustaría que me envias tus nombres con datos completos y dirección de contacto de forma inmediata de modo que el abogado que tramitará tu archivo de transacciones de reclamo se preparará la forma legal el necesario cambio de la propiedad. Asimismo documentos de declaraciones y juradas que te pondrá en tu lugar como el beneficiario aprobado.

Por favor, tu tienes que respetar el secreto absoluto como los de mas exjecutivos de mi banco no tienen que saber de mi trato contigo. Quiero decir que los de mas funcionarios de mi banco, por seguridad ellos no tienen que saber deque tengo mano en esta operacion o que soy yo el que te ha dado orientaciones de como reclamar estos fondos. El dinero será transferido a tu cuenta para que nosotros compartamos en una proporción de 60% para mí y 40% para ti.


No hay ningún riesgo en absoluto como todos los documentos y los papeles necesarios para este transacction se llevará a cabo por el abogado, y mi posición como gerente del banco nos ayudara por la ejecución exitosa de la transferencia inmediata tan pronto como el papeleo legal se ha completado. Tenga un buen día y espero saber de tu respuesta.

Saludos,

Mr. Ciakaru Umadeh.
(+226) 78 97 78 18

11)


de PORTOSDEN@telefonica.net
responder a PORTOSDEN@telefonica.net
para
fecha 29 de septiembre de 2010 10:50
asunto Re
enviado por telefonica.net

ocultar detalles 29 sep (hace 2 días)

Usted tiene una transferencia de dinero de $ 85.000. Por favor confirmar recepción con su nombre y su país. Enviar por correo electrónico: wudept@w.cn [esta direccion es de CHINA]

12)

FEDERAL BUREAU OF INVESTIGATION


mostrar detalles 28 sep (hace 3 días)

Advertencia: es posible que este mensaje no haya sido enviado por la persona que aparece como remitente. Te aconsejamos que no hagas clic en ningún enlace ni facilites información personal a dicho remitente.



Más información
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:


Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an

attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency
President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes. Now the issue is how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to
be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because
we have signed a contract with UPS which should expire by the end of October 2010 you will only need to pay $100 instead of $420 saving you $385, So if you pay before October 28 2010 you save $385 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100.00 nothing more! Nothing less!
And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.


Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $100.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $100 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Donald Curtis with the information below,


Email: mr.donaldcurtis01@yahoo.com.hk [HONG KONG-CHINA]
Telephone: +2348082548308


You are adviced to contact him with the informations as stated below:


Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )


Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Mr. Robert S. Mueller
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Andrew Lamar of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.



3 comentarios:

Payara dijo...

hola saludo a dueño de este blogger pues me a llegado un correo casi similar aca les dejo lo k me enviaron

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. 20535-0001

Attention:Luis Eduardo
FUND BENEFICIARY,


This is to acknowledge the receipt of your mail and the contents is noted. As a Federal Commission, it's our duties to protect your interest and the interest of all the United State citizens as well as this great Nation and I wish to let you know that what is required of you is the Diplomatic Immunity Seal Of Transfer (DIST), Anti-Terorist Certificate (ATC), and Drug Clearance Certificate (DCC) ,Which should be issue to you from office of ATTORNEY GENERA ,under the office of Eric Holder, you are to contact the OFFICE OF THE ATTORNEY GENERAL (OAG) to obtain the above required documents .



The cost for these Documents to be issue to you by the above mentioned person "Eric Holder", is $850.00. I want you to know earlier that it's important and very necessary that you must obtain this documents. So you are advised once again to contact the below person on the requirement on issuing those (Diplomatic Immunity Seal Of Transfer(DIST),Anti-Terorist Certificate (ATC), and Drug Clearance Certificate (DCC) to you as that is the only documentations we're requesting from you for the clarifications and releasing of your funds to you.



Here are the contact info of the officer (Mr. Eric Holder),for you to communicate with for the issuing of the required Documents:


OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 20001
Contact Person: Mr. Eric Holder
Email: e.holder@8u8.us



You are advised to communicate with the above person and comply with him as he'll be instructing and obtain the documents as stated about within 72 hours to avoid action to be taken against you for justification on Money Laundry/Terrorism Act.I am sorry if you feel this is unfriendly and threatening,but this is a serious matter that you must follow the instruction for your own benefit as I believed you have live a humble life?And you will intend to keep doing that by following directives this required for keeping the laws.So you are advised to act on the instruction given with the above officer for the obtaining of the required DOCUMENTS as soon as you are in communication with him.

WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
.

I will be waiting to read from you with the required document as soon as possible.


YOURS FAITHFULLY,


Mr. Robert S. Mueller, III
Director Federal Bureau of
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

mcervantesv dijo...

Hola! fijence que ami me llego ese correo y lo envie con mis datos e hice lo que me dijeron, que hago ahora. Por favor su ayuda..
Saludos Miguel Cervantes

"EL GALLO EN ALPARGATAS"- JOSE PIVíN dijo...

Hola Miguel Cervantes,
me refiero a su mensaje del 5/marzo.
Espero que Usted no le haya enviado ningun dato personal importante, como ser nro de cuenta bancaria y datos del Banco.

No hay nada que se pueda hacer, segun mi entendimiento.
Lo maximo que Ud. puede hacer es enviar una copia del mensaje recibido y su respuesta, a la policia local de su residencia y/o a la INTERPOL.

Tambien es importante que Ud. no haya enviado dinero, que acostumbran a pedir.

Fijese que le proponen NEGOCIOS RAROS: uSTED NO DEBERIA HABER CONTESTADO A ESE MENSAJE.

Espero no les haya enviado una fotocopia de su pasaporte u otro documento.

Le deseo todo lo mejor y recuerde que NADIE REGALA NADA A NADIE.

NADIE PUEDE RECIBIR UN PREMIO DE LOTERIA, POR EJEMPLO, SIN HABER COMPRADO Y ABONADO EL BILLETE, VERDAD.???

CORDIALES SALUDOS.

LIC. JOSE PIVIN
EDITOR DEL BLOG