NOS QUIERES ENGAÑAR/NOS QUIEREN ROBAR/PHISING/Gmail Identity Information /HOAX/BULO/FRAUDE/TIMO

ATENCION !!!!



Continúa circulando por Internet, el mensaje que

pueden leer más abajo:



quote:



de Google/buzz/info.required/center
para
fecha 8 de noviembre de 2010 08:56
asunto Gmail Identity Information
enviado por gmail.com
firmado por gmail.com

ocultar detalles 08:56 (hace 7 horas)


Many of our users email account has been queued for deactivation; this was as a result of a continuous error script (code: 505) received from this email address. To resolve this problem you must provides us with your login details below for confirmation on our database system.


Full Name:


Password:


Country:

Note: Providing wrong information or ignoring this message will resolve to the deactivation of this Account.


Thanks for using Gmail.
Google Account Management



:unquote



ESTE MENSAJE ES UN 'HOAX': FALSO/TRUCHO/MENTIRA/BULO/ENGAÑO.



NO SE DEJEN ENGAÑAR Y NO CONTESTEN

ESTE TIPO DE MENSAJES(QUE TAMBIEN

PUEDE TENER COMO REMITENTE(SENDER)

A " YAHOO", "HOTMAIL" , ETC.



LOS HACKERS, LOS LADRONES
INTERNACIONALES/ PISTOLEROS/BANDOLEROS/
CHORROS/CHOROS/ TIMADORES....
ESTAN A LA PESCA DE GENTE 'INOCENTE'
QUE INGENUAMENTE CONTESTEN SUS MENSAJES.



ELIMINEN ESTE TIPO DE MENSAJES O ENVIEN
COPIA DE LOS MISMOS A 'GMAIL'(GOOGLE)
O AL QUE CORRESPONDA, A LA DIRECCION
DE 'ATENCION AL CLIENTE."



NUNCA A LA DIRECCION QUE

FIGURA COMO REMITENTE DE

ESTE TIPO DE MENSAJES.



CORDIALES SALUDOS



Lic. Jose Pivín

Editor de este Blog


Bulo
De Wikipedia, la enciclopedia libre

Un bulo (en inglés, hoax) o noticia falsa es un intento de hacer creer a un grupo de personas que algo falso es real.[1] En el idioma español el término se popularizó principalmente al referirse a engaños masivos por medios electrónicos especialmente Internet.

A diferencia del fraude el cual tiene normalmente una o varias víctimas y es cometido con propósitos delictivos y de lucro ilícito, el bulo tiene como objetivo el ser divulgado de manera masiva haciendo uso de los medios de comunicación, siendo el más popular de ellos en la actualidad Internet, encontrando su máxima expresión en los foros y en las cadenas de mensajes de los correos electrónicos. No suelen tener fines lucrativos o no son su fin primario y sin embargo pueden llegar a resultar muy destructivos.

Las personas que crean bulos tienen diversas motivaciones dentro de las que se encuentran el satisfacer su amor propio; el estar amargado con el trabajo en la empresa arremetiendo contra ella o sus trabajadores (hoy es muy fácil a través de Internet); la intención de hacer una broma para avergonzar o señalar a alguien o la pretensión de provocar un cambio social haciendo que la gente se sienta prevenida frente a algo o alguien; querer mofarse y hacer evidente la credulidad de las personas y de los medios de comunicación; también suele ser característico dentro de los autores de bulo el querer que los demás se adscriban a una determinada idea o pensamiento.


Bulo informático
Es un mensaje de correo electrónico con contenido falso o engañoso y atrayente. Normalmente es distribuido en cadena por sus sucesivos receptores debido a su contenido impactante que parece provenir de una fuente seria y fiable o porque el mismo mensaje pide ser reenviado.[2]

Las personas que crean bulo suelen tener como objetivo captar direcciones de correo (para mandar spam, virus, mensajes con phishing o más bulo a gran escala); engañar al destinatario para que revele su contraseña o acepte un archivo de malware; o confundir o manipular a la opinión pública de la sociedad

Básicamente, los bulos pueden ser alertas sobre virus incurables;[3] falacias sobre personas, instituciones o empresas, mensajes de temática religiosa;[4] cadenas de solidaridad;[5] cadenas de la suerte;[6] métodos para hacerse millonario;[7] regalos de grandes compañías;[8] leyendas urbanas;[9] y otras cadenas.[10]

Estudios realizados
La Asociación de Internautas, grupo independiente de internautas en pro de los derechos de los usuarios de Internet, ha realizado un estudio[11] independiente a 3.129 internautas demostrando que 7 de cada 10 no saben distinguir entre una noticia verdadera y un rumor/ bulo.

Pautas para reconocer un bulo en Internet
Algunas de las pautas para reconocer si cierta información es un bulo o no son:[12] [13]

1. Los bulos son anónimos, no citan fuentes (ya que carecen de las mismas) y no están firmados para evitar repercusiones legales
2. Los bulos carecen de fecha de publicación y están redactados de la manera más atemporal posible para que pervivan el máximo tiempo circulando en la red
3. Los bulos contienen un gancho para captar la atención del internauta. El éxito del bulo residirá en cuán morboso, monetario, generador de miedo sea su gancho y sobre todo en la manera que encaja con la coyuntura del entorno.

Ejemplo Hotmail: Hotmail cerrará sus cuentas. Perdida de contactos y multa de una gran cantidad de dinero — (Gancho de miedo basado en valor monetario)

Ejemplo Actimel: Actimel es malo para la salud. Produces L. Casei y dejas de fabricar defensas — (Gancho de miedo basado en la salud)

Ejemplo Redbull: Redbull contiene veneno en su composición química — (Gancho de miedo basado en el daño a la salud)

Ejemplo Teléfono móvil: Recibes una llamada telefónica en dónde en lugar de un número de teléfono aparece la palabra "INVIABLE!!". Si aceptas o rechazas la llamada el extorsionador accede a la SIM de tu teléfono, la duplica y la usa para llamar desde la cárcel — (Gancho de miedo basado en ser víctima de una estafa)

4. Los bulos están por general escritos en castellano neutro (en el caso de que este sea el idioma utilizado), para facilitar la difusión a nivel internacional.

5. Los bulos normalmente contienen una petición de reenvío: Se solicita el reenvío para alertar a otras personas, para evitar mala suerte, para evitar la muerte, o con cualquier otro motivo. El objetivo de esta petición de reenvío reside en captar direcciones IP, crear bases de datos, realizar posteriores campañas de SPAM o simplemente difundir la información falsa el máximo posible.


Otros significados
La palabra bulo se utiliza en Argentina y Uruguay para describir a un lugar personal y privado, normalmente un apartamento, reservado solamente para encuentros sexuales [14] .

Véase también

Seguridad informática
Copia de carbón oculta
Correo electrónico
Cadena de correo electrónico
The Yes Men
[editar] Referencias
1.↑ «bulo - Definición - WordReference.com».
2.↑ «Hoaxes».
3.↑ «Falsas alertas de virus».
4.↑ «Mensajes religiosos».
5.↑ «Cadenas de solidaridad».
6.↑ «Cadenas de la suerte».
7.↑ «Métodos para hacerse millonario».
8.↑ «Regalos de grandes compañías».
9.↑ «Leyendas urbanas - Que son las Leyendas urbanas».
10.↑ «Hoaxes varios».
11.↑ Estudio de la Asociación de Internautas
12.↑ Estudio de la Asociación de Internautas
13.↑ Amanda Marts (12 octubre de 2009). «Ese bulo sólo quiere capturar su 'e-mail'». ElPais.es - ElPais Digital.
14.↑ Bulo-Definición-Lunfardo-www.todotango.com
[editar] Enlaces externos
Rompecadenas Archivo de bulos en Rompecadenas.
Intermaniacos El foro sobre bulos de rompecadenas
Virusattack Consulta de bulos en Virus Attack.
STOP HOAXES!, blog que recoge unos cuantos bulos (en castellano).
Snopes, página sobre bulos y leyendas urbanas (en inglés).
Obtenido de "http://es.wikipedia.org/wiki/Bulo"
Categorías: Cultura de Internet Engaños

FUENTE: WIKIPEDIA

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

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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

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..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.

Protejerse de las estafas en Internet!!!!- Negocios raros/timos/nos quieren robar/nos quieren engañar/ CUIDADO NO SEAN INGENUOS !!!!

Negocios Raros/Nos quieren tomar el pelo/nos quieren engañar/Nos quieren robar

ATENCION !!!!! ATENCION !!!!!! ATENCION !!!!

Todos los dias recibo por lo menos 100 mensajes considerados SPAM/HOAX(FRAUDE/MENTIRA/
BURLA/ENGAÑO...)




Los que mas me irritan son aquellos que se creen
que soy un IDIOTA,y me proponen
"NEGOCIOS RAROS", como por ejemplo"


1)

quote:
From: Mr.hamadou hazim (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of $22.5Millons in an account that belongs to one of our foreign customers who died along with his entire family.

Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund $22.5M to be released in your favour as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: ......................
Photograph of yours with copy of your International Passport or driver's license............
Thank for your anticipated co-operation

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while 50% will be for me and 10% will be for our any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply me at via hamadu.hazim@zipmail.com.br

Best Regards,
Mr.hamadou hazim
Bill & Exchange Manager

unquote



OTRO TIPO DE MENSAJE IRRITANTE, ES POR
EJEMPLO EL QUE LOS LADRONES
INTERNACIONALES NOS ENVIAN PARA
HACERNOS 'TRAGAR' EL 'ANZUELO".

VEAN LOS DOS ULTIMOS MENSAJES
RECIBIDOS EN MI 'PC', Y SUPUESTAMENTE
ENVIADOS POR EL "BANCO SANTANDER DE CHILE"



QUOTE:







de Santander
responder a noresponder@c_sanfander.cl
para el.gallo.en.alpargatas@gmail.com
fecha 4 de agosto de 2010 11:54
asunto Urgente Activacion de Super Clave
enviado por eltrebol.org








Le informamos que hoy, 4 de Agosto de 2010, Que usted no a realizado el proceso de sincronizacion de Cordenadas (Super Clave).





El cual es completamente obligatorio para todos los clientes del banco Santander por lo que le pedimos realizar dicha accion inmediatamente y evitar que su Cuenta, Usuario y Tarjeta de Codigos causen baja temporal mente como media de seguridad puede causar baja permanente.





Grupo Santander Santiago le ofrece una disculpa por dicho inconveniente y le ruega qe atienda este comunicado.

Su tarjeta de Coordenadas (Super Clave) debe ser sincronizada y activada de acuerdo a su usuario de acceso y codigo de serie.

Acceda para realizar la sincronizacion: http://santander.cl/




Atentamente,
Banco Santander


Nota: Los comentarios aquí ingresados son exclusiva responsabilidad de nuestro cliente, y no involucran en absoluto al Banco Santander-Chile.
Este email es generado en forma automática, por favor no responda a este mensaje.
Si tiene cualquier duda, favor contactarse con nuestro cliente o a Superlínea al 600-320 300.

Infórmese sobre la garantía estatal de los depósitos en su banco o en www.sbif.cl
Condiciones de uso del Portal Santander.cl
© 2003 Banco Santander-Chile. Todos los derechos reservados.

:UNQUOTE

ESTE FUE EL MENSAJE ANTERIOR RECIBIDO:

QUOTE:

de Santander Vox
para el.gallo.en.alpargatas@gmail.com
fecha 30 de julio de 2010 11:30
asunto Urgente Activación Super Clave
enviado por server.keepsakesupply.com

Realizando la rutina de actualización de usuarios que recientemente solicitaron su Tarjeta de Coordenadas (Super Clave), encontramos que usted no realizo el proceso de sincronizacion de Coordenadas (Super Clave). El cual es completamente obligatorio para todos los usuarios que utilizan esta medida de seguridad en Santander en linea por lo que le pedimos realizar dicha acción de manera inmediata y evitar que su cuenta, usuario y tarjeta de codigos causen baja temporal o en su caso y como medida de seguridad causen baja permanente. Esto le llevara solo un minuto de su tiempo Grupo Santander le ofrece una disculpa y le ruega atienda este comunicado.

Su tarjeta de Coordenadas (Super Clave) debe ser sincronizada y activada de acuerdo a su usuario de acceso y codigo de serie.

Una vez emitido este correo electronico tendra un plazo de 24 horas para llevar acabo dicha accion de lo contrario y por medidas de seguridad su tarjeta de codigos sera descontinuada.

Luego terminado el proceso solicitado, presiona Continuar. A partir de aquí, podras seguir realizando sus transacciones de la manera acostumbrada.

Entre aqui para realizar la sincronizacion:www.santander.cl

Si este E-mail fue entregado por error haga caso omiso a este mensaje. Gracias por utilizar nuestro servicio.

Defensora del Cliente Banco Santander-Chile.

UNQUOTE

QUERIDAS/OS LECTORAS/ES DE ESTE BLOG:

SI VOSOTROS RECIBIS MENSAJES SIMILARES

A LOS DE ARRIBA, SEPAN QUE ESOS

MENSAJES SON MENTIRAS/BURLAS/FRAUDES/

INTENTOS DE ROBO!!!!!

NO SE DEJEN ENGAÑAR POR ESTOS 'TIMADORES'(CHORROS/PISTOLEROS)INTERNACIONALES!!!

NUNCA RESPONDAN A ESTE TIPO DE MENSAJES!!!

LO UNICO QUE SE PUEDE HACER ES ENVIAR

COPIA DEL MENSAJE A LA POLICIA LOCAL

O A 'INTERPOL' (LA POLICIA INTERNACIONAL).

SI CONTESTAN ESE TIPO DE MENSAJES,

SALDRAN PERDIENDO Y LUEGO SE LAMENTARAN.

CORDIALES SALUDOS

Lic. Jose Pivín

Editor de este Blog

TIMO NIGERIANO/NEGOCIOS RAROS/NOS QUIEREN ENGAÑAR/NOS QUIEREN TOMAR EL PELO/SE QUIEREN REIR DE NOSOTROS/NOS QUIEREN ROBAR/TIMO SCAM-419

ATENCION:

TU CREES EN LA EXISTENCIA DE LOS REYES
MAGOS???

TU CREES EN LA EXISTENCIA DE 'PAPA NOEL'
O ' SANTA CLAUS'?

TU CREES QUE ALGUIEN REGALA DINERO,
LAPTOPS, TELEFONOS CELULARES, ETC.
SIN PEDIR NADA A CAMBIO????

EN QUE MUNDO TU VIVES????

NADIE REGALA NADA EN ESTE MUNDO SIN
PEDIR ALGO A CAMBIO !!!!

SOLO LOS BUENOS AMIGOS, Y LOS PADRES,
SUELEN HACER REGALOS, SIN PEDIR NADA
A CAMBIO !!!!


MIS QUERIDAS/OS LECTORAS/ES,

RECIBO TODOS LOS DIAS CIENTOS DE
MENSAJES ENVIADOS POR INDIVIDUOS SIN
ESCRUPULOS QUE DESEAN ROBAR MI DINERO.

SEGURAMENTE VOSOTROS TAMBIEN RECIBIS
MENSAJES SIMILARES A ESTE.


NUNCA CONTESTEN UN MENSAJE DE ESTE TIPO.


RECUERDEN QUE EN GENERAL LA MAYORIA
DE LOS MENSAJES SON ENVIADOS
'EN CADENA' A UNA GRAN CANTIDAD DE
PERSONAS.

VUESTRO NOMBRE -GENERALMENTE- NO SE
VE REGISTRADO COMO DESTINATARIO DE
DICHOS MENSAJES.

NO SE DEJEN TENTAR POR 'DINERO FACIL',
YA QUE SOLO CONSEGUIRAN QUE LES
ROBEN Y LUEGO EL DOLOR SERA MAYOR,
PORQUE ADEMAS DE SACARLE VUESTRO
DINERO , SE SENTIRAN QUE ACTUARON
COMO 'TONTOS' O 'GILIPOLLAS".

NO PERMITAN QUE BANDOLEROS/CHORROS/
LADRONES/MAFFIOSOS DE AFRICA O DE
CUALQUIER PAIS LOS CONSIDEREEN
'PRESAS FACILES'.


EN ARGENTINA, HACE 60-80 AÑOS, HABIA
INDIVIDUOS QUE SE APROVECHABAN DE LA
'INOCENCIA' DE LA GENTE DEL INTERIOR
DEL PAIS, Y LES 'VENDIAN' UN BUZON DE
CORREO (DE COLOR ROJO, CLAVADO EN EL
PISO DE LAS VEREDAS), O INCLUSO LES
VENDIAN EL FAMOSO 'OBELISCO' (SIMBOLO
FALICO DE LA CIUDAD DE BUENOS AIRES)

LOS 'INOCENTES PAJUERANOS', COMO SE
LES DECIA A LAS PERSONAS LLEGADAS
DEL INTERIOR DEL PAIS, ESPECIALMENTE
DEL CAMPO O DE PUEBLOS AGRICOLAS/
GANADEROS, 'COMPRABAN" INOCENTEMENTE
LOS 'BUZONES DE CORREO' O 'EL OBELISCO',
Y SE QUEDABAN CUIDANDO LOS MISMOS,
EN ESPERA DE PODER "COBRAR" A LOS QUE
DESEABAN ENVIAR CARTAS O ACERCARSE
AL FAMOSO "OBELISCO" (SITO EN CALLE
CORRIENTES Y AVENIDA 9 DE JULIO).

CIRCULABAN MUCHOS 'CUENTOS DEL TIO',
DONDE LOS 'INOCENTES' QUEDABAN
HACIENDO EL PAPEL DE 'TONTOS' O DE
'IDIOTAS' ("GILIPOLLAS"), MIENTRAS LOS
'PICAROS' VENDEDORES HUIAN CON EL
DINERO EN SUS BOLSILLOS!!!!

SI RECIBEN MENSAJES DE
ESTE TIPO O SIMILAR,
ENVIEN UNA COPIA A LA
POLICIA LOCAL O A 'INTERPOL'



PERO NUNCA SE ATREVAN A CONTESTAR,
PENSANDO QUE VOSOTROS SOIS MAS
INTELIGENTES Y MAS 'VIVOS' QUE ELLOS.

ESPERO VUESTROS COMENTARIOS !!!

CORDIALES SALUDOS Y SANOS QUE ESTEN

LIC. JOSE PIVIN
EDITOR DE ESTE BLOG



quote:

1)

quote:
debora.franca@ibge.gov.br
para
fecha 21 de julio de 2010 05:12
asunto Google Promotion..( contact mr.graham.poll1@gmail.com) for more information
enviado por ibge.gov.br

ocultar detalles 05:12 (hace 17 horas)


From the E-mail ballot of the on-going

google promotion, you won


500GBP.



Contact Mr Graham Poll

Email: mr.graham.poll1@gmail.com

Regards
Mrs Debora

:unquote

2)

QUOTE:


Confidential proposal.jueves, 22 de julio de 2010, 5:39

De: "Fulim A. Haneefa (Esq)"

Añadir remitente a Contactos



Para: info@lawfirm.sfr.fr



Goodday, I am a senior advocate of Malaysia and a legal practitioner with one of the Law Firms in Kuala Lumpur, Malaysia. I need your assistance in repatriating $8.7m left behind by my late client who passed away interstate before it will be declared unserviceable. Every attempt to trace any member of his family has proved unsuccessful.
I will give you more information if you are interested in this offer and the percentage we would get from it.
My Email//:: f44haneefa01@gmail.com
Regards,
Fulim A. Haneefa (Esq.)

:UNQUOTE

3)

QUOTE:

Marcar este mensaje
Please Reply Urgent
miércoles, 21 de julio de 2010, 15:45
De:
"ibrahim danjuma"
Agregar remitente a Contactos
Para:
"." <.@yahoo.com>
Please Reply Urgent
Bill & Exchange Manager.
ibrahimdanjuma03@gmail.com

Mr.IBRAHIM DANJUMA.

Dear friend,
I am Mr.IBRAHIM DANJUMA am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Mr.IBRAHIM DANJUMA
Bill & Exchange Manager.
ibrahimdanjuma03@gmail.com

:unquote

4)

QUOTE:

Marcar este mensaje
Winning Alert!!!
miércoles, 21 de julio de 2010, 7:12
De:
"barbara flynn"
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados


You have won $552,000.00,and two laptop

just send your name,tel,country

: UNQUOTE

5)

QUOTE;


De:
"NOKIA UK PROMO"
Agregar remitente a Contactos
Para:
n@n.com


Sede:
NOKIA UK INC
Conectar a las personas
1 ª Planta, Po Box 1190,
8 de Pall Mall, Londres, SW1Y 5NA
Reino Unido ..

Fecha: 18/07/2010
Ref. n °: 475061725
Lote n º: 7056490902/188
Ganar no: Gb8701/lprc

Felicitaciones ....................

Estimado usuario de Internet.

Estamos encantados de informarle de su liberación el 1 ° premio
Mayo de 2010 de la en curso Promoción Internacional de Nokia que está plenamente
basada en una selección electrónica de los ganadores mediante sus direcciones de correo electrónico,
Su nombre se adjuntó al número de billete, el número de serie 47061725 07056490902
7741137002.

señala a la línea se llevó a cabo por una selección aleatoria de correo electrónico las direcciones de una lista exclusiva de 29.031 direcciones de correo electrónico de personas físicas y jurídicas elegidos por un sistema automatizado de avanzada búsqueda de la computadora al azar de Canadá, Australia, Estados Unidos, Asia, Europa, Oriente Medio y Oceanía, como parte de nuestras promociones internacionales programa que se realiza anualmente en la Internet. Sin embargo, ninguno de los boletos se vende, sino que todas las direcciones de correo electrónico fueron asignados a diferentes números de los billetes de la representación y la privacidad.

Este lote se basa en los números de la suerte de la siguiente manera 5-13-33-37-42 bono number17, que por lo tanto ganó la Promo en la segunda categoría.


Por la presente, se han aprobado una suma global de pago de £ 500.000 (Quinientos mil Libras esterlinas) en el legajo de crédito en efectivo: ILP / hw 47509/02

del premio total en efectivo de £ 4.8million compartido entre los ocho afortunados
Los ganadores en esta categoría.

Cómo reclamar su premio: simplemente póngase en contacto con nuestro agente en efectivo, Sr.Anderson Joseph Maxwell en: nokiaclaims2010@hotmail.com a presentar su reclamación. por favor, cite su referencia, lote y ganar número que se puede encontrar en la esquina superior izquierda de la presente notificación , así como
su nombre completo, dirección y número de teléfono para ayudar
a localizar el archivo fácilmente.

Enhorabuena una vez más de sus ganancias!
Afirma representante del centro de Londres: nokiaclaims2010@hotmail.com
número oficial: llamar al Sr.Anderson en: +447024061513

Mejor respecto,
Sr. Mike Miller,
coordinator

:UNQUOTE

6)

QUOTE:

Marcar este mensaje
Sincere Partnership required
sábado, 17 de julio de 2010, 11:14
De:
"Erick Nikema"
Agregar remitente a Contactos
Para:
".." .@yahoo.com


Compliments of the day to you my name is Mr Erick Nikema Auditing and Accounting section manager African Development Bank in Ouagadougou Burkina faso.I seek your partnership to relocate this sum of( US($39.5M ) to your account for the benefit of our both families. and i am open for negotiation terms of percentages so far you put in your utmost attention and sincerity due to the nature of this transaction.This is a genuine business,only i can not operate it alone without using a Foreigner who will stand as a beneficiary to the money,that is why i decided to contact you to assist and also to share the benefit together with me.Please respond to me via email for more details on how the business will be executed.
Best Regards,
Mr Erick Nikema

:UNQUOTE

7)


QUOTE:


Marcar este mensaje
MY OFFER(HELP ME AND COLLECT 40% COMMISSION )
martes, 13 de julio de 2010, 18:20
De:
"Mr. Chalu Danko"
Agregar remitente a Contactos
Para:
"." <.@yahoo.com>

Dear Friend.

Compliments of the season and more blessings. My name is Mr.Chalu Danko from Burkina Faso in West Africa .I was the former Deputy Managing Director of BOA, Finance and Banking Services International Bank Of Africa.

I am retired now and willing to relocate abroad to establish my own business with a competent and reliable person.I contacted you because of my need to deal with a person of your calibre whom I have had no previous personal Relationship but following your assured profile.I understand that you will be of a good help.

However, I wish to inform you that i have a very big financial project i would like us to work towards, which i will help procure all the necessary documents via the Law court that will guarantee the free transfer of the funds into any nominated bank from your side once you agreed. I wish to inform you that i have the sum of ($14.5 MILLION US DOLLARS) deposited in a dormicilary dormant bank account awaiting to assign a beneficiary name before it would be transferred.You will fit in as the owner if you agree helping me.

While i was with the bank , i have been depositing funds into this account for the past 10 (Ten years) little by little up to this time from joint gold transfer deals with a part British owned company called Ashanti Goldfields Company AGC located in Sanso in Obuasi.

Please contact me back with your full details below so that we move this fund into a safe account in any designated country of your choice.I hope to hear from you soonest so that i will forward you the form without much delay.Please feel much free to ask me any question you don,t understand before we start.I will be here to answer you.
Full Name;
Address;
Occupation;
Telephone Number;
Age;
Sex and Marital Status;
Country;
Please ensure to keep this proposal very secret and confidential for obvious reasons.I will appreciate your urgent response once you get this mail.
Waiting for your mail

.
Yours Truly,
Mr .Chalu Danko.
Telephone no:+22678760005 :UNQUOTE

8)

QUOTE:

Marcar este mensaje
With Due Respect
miércoles, 14 de julio de 2010, 14:21
De:
"Ibrahim Ali"
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados


Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr.Ibrahim Ali, a Manager in Bank of Africa (BOA) Ouagadougou , Burkina faso.

I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.

I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. Pls go through the website (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

Am looking forward hearing from you immediately,
Thanks with my best regards
From Mr.Ibrahim Ali
Call Me +226 75 21 4778 +226 75 21 4778

:UNQUOTE

9)

QUOTE:

Marcar este mensaje
FROM MR.HAMED MAIGA.
miércoles, 21 de julio de 2010, 11:28
De:
"Mr Hamed Maiga"
Agregar remitente a Contactos
Para:
"." <...@yahoo.com>
FROM MR.HAMED MAIGA.


I am the manager of the bill and exchange department of Society General of Banks in Burkina (SGBB) here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) so therefore,I need your assistant if you are interested and you should get back to me.Truly Yours, MR.HAMED MAIGA. (SGBB).

:UNQUOTE

10)

QUOTE:

!!!CONGRATULATION!!! !!!!!!WINNING/AWARD FINAL NOTIFICATION!!!!!!CONGRATULATION!!!
jueves, 15 de julio de 2010, 21:37
De:
"UK NATIONAL LOTTERY"
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados

UK NATIONAL LOTTERY
INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO.

WINNING/AWARD FINAL NOTIFICATION
www.acculotto.com




MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE

950,000.00 Euros EMAIL SELECTION AWARD WINNING PRIZE 2010



!!!CONGRATULATION!!!



Dear Lucky Winner,

We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 4th of JULY 2010.Your e-mail address was attached to the following informations



(1) TICKET NUMBER: 6325698-44596-222

(2) SERIAL NUMBER: BATCH/410-32659

(3) LUCKY DRAW NUMBER: 4014-236985744



which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of(950,000.00 Euros Nine Hundred and fifty Thousand Euros) .



NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants.



All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.



This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.



To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:



NAME: MR COLINS SMITH.

Email: (claimingofficer1@voila.fr )


CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than

27/07/2010. After this date, all funds will be returned as unclaimed.



NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers.



Furthermore,should there be any change of your address, do inform your claims officer as soon as possible.



Congratulations again from all our staff and thank you for being part of our Promotions program.



We wish you continued good fortunes.

Best regards.



The Management,
Lottery Organisation.
MR BASHIM HUSSAN

:UNQUOTE

11)

QUOTE:

Marcar este mensaje
I NEED YOUR ASSISTANCE
miércoles, 14 de julio de 2010, 21:35
De:
"david compaore"
Agregar remitente a Contactos
Para:
"." <.@yahoo.com>
FROM,THE DESK OF MR DAVID COMPAORE,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.


DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR DAVID COMPAORE, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ABANDONED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/ world/europe/859479.stm


I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.
IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS
FAITHFULLY,
MR DAVID COMPAORE

:UNQUOTE

12)

QUOTE:
CONFIDENCIAL ...........
viernes, 9 de julio de 2010, 17:42
De:
"Mr.Ibrahim Aboubakar."
Agregar remitente a Contactos
Para:
ab_rahim47@msn.com
Estimado amigo,


Buenos días,


Sé que este mensaje te llegará como una sorpresa. Estoy Mr.Ibrahim Aboubakar "EL AUDITOR JEFE A CARGO DE LA UNIDAD remesas del extranjero" aquí en Uagadugú Burkina Faso. Espero que no exponga o traicionar esta confianza que yo estoy a punto de reposo en ti, en beneficio mutuo de nuestros dos las familias.


Necesito su ayuda urgente en la transferencia de la suma de ($ us 5,3 millones) Cinco Millones Trescientos Mil Dólares a su cuenta dentro de los 14 días hábiles. Este dinero ha estado inactivo desde hace años en nuestro banco sin reclamo. Quiero que el banco libere o transferir el dinero a su cuenta, hacia allá como la persona más cercana al cliente fallecido, el propietario (el cliente fallecido) de la cuenta murió junto con su supuesto después de parentescos en un accidente aéreo desde 2003.


No quiero el dinero para ir hacia la tesorería del banco como un fondo abandonado. Así que esta es la razón por la que se estableció contacto para que el banco puede liberar / transferir el dinero a usted como los parientes más próximos al cliente fallecido.


Por favor, me gustaría que para mantener esta propuesta como un documento secreto y eliminarlo si no están interesados. Una vez recibida la respuesta, te daré los detalles sobre cómo el negocio será ejecutado y tener en cuenta que va a tener el 45% de la suma mencionada, si usted está de acuerdo para manejar este negocio conmigo y el 55% será para mí.


Saludos cordiales,

Mr.Ibrahim Aboubakar.

:UNQUOTE