Mostrando entradas con la etiqueta NOS QUIEREN TOMAR EL PELO. Mostrar todas las entradas
Mostrando entradas con la etiqueta NOS QUIEREN TOMAR EL PELO. Mostrar todas las entradas

jueves, 15 de julio de 2010

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

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 PERMITANQUEBANDOLEROS/CHORROS/
LADRONES/MAFFIOSOS DE AFRICA O DE
CUALQUIER PAIS LOS CONSIDEREEN
'PRESAS FACILES'.



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.



CORDIALES SALUDOS Y SANOS QUE ESTEN



LIC. JOSE PIVIN
EDITOR DE ESTE BLOG


quote:

princess rose

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00:55

Zakiu Wadu

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13 jul

jerome ubana

good day to you‎ - From mr Jerome ubana. Manager audit and accounts. African development bank [A D B] Ouagadougou …
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Bobbie Agatha

DO YOU WISH YOU HAD A Wider & ThickerPenis? i35w‎ - DO YOU WISH YOU HAD A Wider & ThickerPenis? Do you have below issues? Small and …
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George Jones

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Abdel Zampal

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WESTERN UNION ONLINE SER.

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Mr Amadou Kabore

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usuario

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Dr John Gogo

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Stephanie Brown

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MR HARRY ADAMS

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Issa

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Hyundai E-mail Promo

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Chueung Pui

attention needed‎ - MR. CHEUNG PUI HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONG KONG. Let me …
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Mr.Nikolay Sintsov

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Mr. Kone Zongo

From: Mr. Kone Zongo‎ - From: Mr. Kone Zongo Dear friend, It will be a surprise for you to receive this mail, welcome …
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Aku Musa

Urgent reply,‎ - FROM THE DESK OF AKU MUSA THE AUDITING AND ACCOUNTING SECTION MANAGER IN BANK OF AFRICA, (B.O.A. …
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Adulasam Nasra

URGENT REPY‎ - איMr.ADULASAM NASRA BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend, I …
13 jul

RAFIC JIHADI

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MICROSOFT EMAIL PROMO TE.

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Karim Ahmed

Greetings From Mr. Karim Ahmed.‎ - Dear Friend, For your kind attention, I will be very glad if you do assist me to relocate a sum …
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Mr Ken Robert

With Due Respect‎ - From the desk of Mr Ken Robert Bill and exchange manager Foreign remittance dept. Bank of Africa …
12 jul

Mohammed Jaja

Dear beloved friend‎ - Dear beloved friend, I know that this letter may be a very big surprise to you, I came across …
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Mrs.LINDA RICE

WEBSITE: http://www.uklotto.com‎ - Your email account emerge a winner of a lump sum pay out of £1000000.00 (pounds sterlings) in …
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Ahmed Bello

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12 jul

Usman Azizi

FROM THE DESK OF MR USMAN AZIZI‎ - FROM THE DESK OF MR USMAN AZIZI Attention please. I AM MR USMAN AZIZI,I AM THE BILL AND EXCHANGE …
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U.S. Lottery (2)

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MR LINDA RICE

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Dr. Idrissa Ahmed

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dr azizan

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Rajisa Alexei

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12 jul

Frank Gogo

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Aminata Abdullahi

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dr.emelidrisa

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12 jul

Mrs. Catherine Wright

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12 jul

INTERNATIONAL PROMOTIONS.

EMIRATOS E-Lotto Promoción de Internet Sorteos‎ - PROMOCIONES INTERNACIONAL / DEPARTAMENTO DE PREMIO PREMIO, CASA DE PROMOCIÓN, Emiratos Árabes …
12 jul

ibrahim danjuma



Please Reply Urgent‎ - Please Reply Urgent Bill & Exchange Manager. ibrahimdanjuma03@gmail.com Mr.IBRAHIM DANJUMA …
12 jul

Motorola Promotion

Winner‎ - You have been selected for a cash prize of £400000.00GBP from Motorola Promotion.Reply with your …
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Hassan Buko

Urgent and confidential message‎ - DearFriend, I know thatthis letter may come to you as a surprise; I got your contact address from …
12 jul

Victor Adams

I AM WAITING TO HEAR FROM YOU‎ - Attn: My Name Is Mr Victor Adams I work as the auditor with Bank Of Africa Ouagadougou Burkina …
12 jul

hadji ali

Good Day My good friend,‎ - Good Day My good friend, FROM: MR.HADJI MADU ALI. This message might meet you in utmost surprise …
12 jul

Baraki Jabbar

URGENT ACTION HIGHLY NEEDED.‎ - FROM:BARAKI JABBAR. BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA. Dear friend, I …
12 jul

mr roland adams

RE‎ - We are officially announcing to you the result of Microsoft E-Mail Award Promotion held on the …

Dr Hamed Smani

URGENT RESPONSE NEEDED.‎ - FROM DR HAMED SMANI. INTRODUCTION BURKINA FASO. Dear Friend, With trust and gratitude I …
12 jul

Ibrahim Sanogo

GREAT CONFIDENTIAL BUSINESS‎ - Dear Friend, PRIVATE/CONFIDENTIAL I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing …
12 jul

Ken Kotangora (2)

ATTENTION IN REGARD.‎ - From The Desk Of Ken Kotangora. The Head Of File Department, African Development Bank (A.D.B …
12 jul

Microsoft Award Promo®

YOU HAVE WON‎ - Your email has won you £1000000.00 To claim your prize, please contact Barr.Arthur James Esq …
12 jul

Miss Debrat

hello‎ - Good morning. I am introducing my self as Ms. Debra Paul, the only Dauther of late Chief and Mrs …
12 jul

Mr Tarek Omar

STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED‎ - Dear Friend, I need your urgent assistance in transferring the sum of $11.3 million us dollars …
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Vittorio Foundation

(sin asunto)‎ - United Nations (UN) in conjunction with Di Vittorio Foundation has awarded you a cash grant of …
12 jul

Mr Hari Kunda (2)

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Donya Barbera

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Hello‎ - FROM THE DESK OF MR Elvis Caleb. DIRECTOR AUDITING AND ACCOUNTING UNIT, BANK OF AFRICA (BOA …
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Mr.yousf.hamed

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12 jul

Saeed Ahmed

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MR SULEMAN BELLO

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12 jul

Mala Konta

Am waiting for your urgent response‎ - Dear Friend, STRICTLY CONFIDENTIAL : I know that this mail will come to you as a surprise as we …
12 jul

msi-logistics

(sin asunto)‎ - You Have Been Awarded 750000 POUNDS SEND YOUR Name: Address
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BBVA

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sydney-harpist

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uknl

Your e-mail id have won 1,532.720.00GBP‏‏‏‏‏
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Mrs. Juliet Kadiogo

FROM MR DANIEL SALIF.‎ - FROM MR DANIEL SALIF. I am the manager of the bill and exchange department of Society General of …
12 jul

Mr. Nelson Smith

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12 jul

mohamed issouf

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Robert Block

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Important Notice

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Western Union

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unquote






miércoles, 14 de julio de 2010

Cuidado con los mensajes fraudulentos: Negocios Raros/nos quieren engañar/Nos quieren "tomar" el pelo/ Nos quieren engañar/Nos quieren Robar !!!


ATENCION:

EL TEXTO QUE SIGUE DESPUES DE MI NOMBRE,
ENVIADO POR 'YAHOO' A SUS USARIOS, TIENE
VIGENCIA PARA OTROS SERVIDORES!!!

LES SUGIERO LEER Y TENER EN CUENTA ANTES
DE ABRIR UN MENSAJE, INCLUSO SI EL
REMITENTE ES EL NOMBRE DE UN AMIGO O UN
FAMILIAR O ALGUIEN CONOCIDO.

ADEMAS LES RECUERDO A TODAS
/OS:
1)
NUNCA CONTESTAR A MENSAJES QUE
PROMETEN 'NEGOCIOS RAROS', EN LOS
CUALES USTEDES/VOSOTROS RECIBIRAN
GRANDES SUMAS DE DINERO POR AYUDAR
AL REMITENTE (GENERALMENTE
PROVIENEN COMO ENVIADOS POR UN
FUNCIONARIO DE UN BANCO DE AFRICA,
COMO SER DE BURKINA FASO O DE NIGERIA,
GHANA, LIBERIA, COSTA DE MARFIL, ETC.)
A TRANSFERIR DINERO DE UN CLIENTE
FALLECIDO....

SON CONOCIDOS COMO 'TIMO/ESTAFA NIGERIANA'
O 'TIMO-SCAM 419"


OS QUIEREN ROBAR !!!!

2) NUNCA CONTESTAR NINGUN MENSAJE QUE
DICE QUE HAN SIDO BENEFICIADOS
EN UN SORTEO DE LOTERIA DE VIETNAM,
DE USA, DE INGLATERRA, DE ITALIA, DE
VIETNAM, ETC.

Y QUE SOLO DEBEN PAGAR EL COSTO DEL
ENVIO DEL DINERO O DEL CHEQUE, A TRAVES
DE UNA EMPRESA DE CARGA AEREA.

SON ROBOS A LA LUZ DEL DIA!!!

3) NUNCA CONTESTAR NINGUN MENSAJE QUE
DICE QUE HAN RESULTADO GANADORES DE
LOTERIAS O SORTEOS DE CUALQUIER TIPO,
POR EJEMPLO DE 'PEUGEOT, MERCEDES
BENZ, MICROSOFT, NOKIA, SONY ERICSSON,
HONDA, HYUNDAI,ETC.ETC.

OS QUIEREN ROBAR !!!!

RECUERDEN:

1) NADIE REGALA NADA A NADIE !!!!

2) NO EXISTEN SORTEOS MAGICOS: SI TU NO
HAS COMPRADO UN BILLETE DE LOTERIA, Y
PAGADO EL IMPORTE DEL MISMO, NO PUEDES
SER PREMIADO NI RECIBIR NINGUN REGALO
EN DINERO O EN MERCADERIAS (FILMADORAS,
LAPTOPS, TELEFONO MOVILES/CELULARES, ETC).

3) LOS MENSAJES RECIBIDOS CON
REMITENTES DE NOMBRE ARABES/AFRICANOS/
OFRECIENDO 'NEGOCIOS RAROS' SON PARA
ROBARTE DINERO !!!

4) LO MISMO CUANDO EL REMITENTE DEL
MENSAJE QUE HA LLEGADO A TU CASILLA DE
CORREO DICE QUE ES UN 'BARRISTER'
ABOGADO, ATTORNEY, ETC, QUE VIVE EN
EEUU(U.S.A.), EN LONDRES, ETC:
SON TODAS MENTIRAS !!!
OS QUIEREN ROBAR !!!!

5) SI RECIBES UN MENSAJE DE UN/A
REMITENTE DE NOMBRE ARABE O AFRICANO
DICIENDO QUE SE ESTA MURIENDO Y
QUIERE DONAR SU DINERO PARA BENEFICIO
DE JOVENES NECESITADOS:
SON TODAS MENTIRAS !!!!
OS QUIEREN ROBAR!!!!

NI NOKIA, NI MICROSOFT, NI BILL

GATES, NI SONY ERICSSON ,NI
NADIE REGALA NADA A NADIE.!!!


NO REGALAN TELEFONOS, NI
LAPTOPS (ORDENADORAS/
COMPUTADORAS PORTATILES,
ETC.ETC.

LOS UNICOS QUE REGALAN SON
LOS PADRES, CUANDO PUEDEN Y
SI QUIEREN !!!!!

FINALMENTE: NO SE CREAN "VIVOS",
NO SE DEJEN ENGAÑAR !!!

PORQUE OS QUIEREN ROBAR !!!!

BUENA SUERTE Y SANOS QUE ESTEN !!!

Lic. Jose Pivín
editor del Blog
----------------------------------------------------------------------
ESTO ES LO QUE LLEGO DE 'YAHOO' :
LEER CON DETENIMIENTO


QUOTE:
Ayuda de Yahoo! Correo > Correo Yahoo!
Spam, virus y otros tipos de abuso

Mensajes fraudulentos
Última actualización: 29 abril 2010
(LLEGO EL 13 DE JULIO 2010, ENVIADO POR 'YAHOO")



Cuidado con los mensajes fraudulentos

Yahoo! NO envía a sus usuarios:


* Mensajes que soliciten que bajés o descargués archivos para evitar la desactivación de tu cuenta de Correo Yahoo!.


* Mensajes en los que se le pida al usuario que haga clic en un enlace para actualizar su contraseña.

* Mensajes que piden que se envíen en una respuesta el nombre de usuario y la contraseña para realizar confirmaciones o actualizaciones.

* Mensajes informando que el usuario ganó un premio en una supuesta loteria o en otro tipo de sorteo en el que el mismo usuario ni siquiera se registró para participar.

* Mensajes que contengan un enlace que supuestamente sirve para contactar a Yahoo!.

* Mensajes que son respuestas a solicitudes que el usuario hizo y en los que se le pidan datos personales.

¿Cómo puedo reconocer un mensaje fraudulento?

En primer lugar, tomando en cuenta los puntos arriba mencionados. Si recibís un mensaje de correo que cumpla con una o varias de las características anteriores – o cualquier otro mensaje sospechoso - eliminalo inmediatamente.

Debés tener mucho cuidado, pues los mensajes fraudulentos pueden contener el logotipo de Yahoo! y parecer mensajes legales de Yahoo!; incluso es posible que contengan direcciones que incluyan el nombre de Yahoo!, por eso es tan importante que tengas muy en cuenta las características arriba mencionadas.

¿Qué hacer cuando recibo un mensaje fraudulento o sospechoso?

Por favor reenviá el mensaje, con los Encabezados completos usando nuestro formulario para informar de abusos.

¿Qué más puedo hacer para protegerme de estos fraudes?

* No hagas clic en los enlaces que aparecen en los mensajes sospechosos o de procedencia desconocida.

* Jamás bajés archivos que se mencionen en los mensajes sospechosos o de procedencia desconocida.

* Nunca escribas tu nombre de usuario y contraseña en páginas que no sean auténticas de Yahoo!.

* Jamás, bajo ninguna circunstancia, proporcionés tu contraseña a nadie. Las contraseñas de Yahoo! son para uso individual. Ningún empleado de Yahoo! te pedirá jamás que le reveles tu contraseña.

* Tené mucho cuidado con los mensajes que parecen haber sido enviados por empresas o amigos; procurá confirmar la autenticidad de dichos mensajes.

* No respondas mensajes en los que se te pide proporcionar tu nombre de usuario, contraseña o cualquier dato personal.

¿Cómo obtengo los encabezados completos de un mensaje?

* En Correo Yahoo! Clásico, sólo abrí el mensaje y hacé clic en "Encabezados".

* En el nuevo Correo Yahoo!, abrí el mensaje y, en la parte superior derecha del mensaje, hacé clic en la flecha que está al lado de “Encabezado resumido”, y seleccioná “Encabezado completo”. Por favor copiá el encabezado completo y pégalo al resto del contenido del mensaje fraudulento que enviarás a la dirección de abusos de Yahoo!.

* Si usás Outlook Express:

o Abrí un mensaje.
o En la barra principal hacé clic en Archivo.
o Hacé clic en Propiedades.
o Hacé clic en Detalles.

* Si usás Outlook:

o Abrí un mensaje.
o En la barra principal hacé clic en Ver.
o Hacé clic en Opciones.
o Hacé clic en Encabezados de Internet.

Por favor enviá el mensaje fraudulento a nuestra dirección

(se refiere a 'YAHOO') para informar de abusos con el encabezado completo pegado al resto del mensaje, pues en esa dirección no se pueden recibir archivos adjuntos.

:UNQUOTE.



jueves, 17 de junio de 2010

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

A QUIENES ME LEEN:

Si vosotros recibis un mensaje similiar al que sigue,
por favor no contestar!!!

ES UN INTENTO DE LOS 'ATORRANTES/MAFFIOSOS
INTERNACIONALES DE ROBAR VUESTROS DATOS
PARA ENTRAR EN VUESTRAS CUENTAS DE INETRNET!!!!

NUNCA CONTESTEN ESTE TIPO DE MENSAJES. !!!!

PODEIS ENVIAR COPIA DEL MENSAJE, TAL COMO
LO RECIBIERON, AL SERVICIO DE CLIENTES O
UN DEPARTAMENTO SIMILAR EN EL SERVIDOR
'YAHOO' .

RECIBAN CORDIALES SALUDOS.

LIC. Jose Pivín

YAHOO ALERTA REVISE SU CUENTA !!!!!!! (JJ68468VL044864AK)‏
miércoles, 16 de junio de 2010, 19:25
De:
"SERVICIO DE ALERTA"
Agregar remitente a Contactos
Para:
Estimados miembros,

Debido a la congestión de todos los usuarios de Yahoo y la eliminación de todas las cuentas sin usar Yahoo, Yahoo tendría que cerrar su cuenta, usted debe confirmar su dirección de e-mail completando su información de acceso por debajo de donde la formulario no se haya completado su cuenta será suspendida 24 horas por razones de seguridad.

La confirmación de su identidad. Revise su correo de Yahoo

Nombre completo :...................................

Yahoo! ID :............................................

Yahoo :............................................... ...

Contraseña :...........................................



Información

Género :...............................................
País :................................................
Ocupación :............................................




domingo, 2 de mayo de 2010

La estafa nigeriana, o timo nigeriano, también conocida como "timo 419": Negocios raros/nos quieren tomar el pelo/nos quieren robar




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!!!!

LEAN A CONTINUACION LAS
EXPLICACIOES SOBRE LA LLAMADA
"ESTAFA NIGERIANO O TIMO NIGERIANO
CONOCIDO TAMBIEN COMO "TIMO 419"

_______________________________________
La estafa nigeriana, o timo nigeriano, también conocida como timo 419 (por el número de artículo del código penal de Nigeria que viola), es un fraude. Consiste en un estafador que obtiene dinero de la víctima en concepto de adelanto a cuenta de una supuesta cantidad millonaria de dinero que se le ha prometido.

Existen muchísimos argumentos y variantes de la estafa, pero todos ellos tienen en común la promesa de participar en una gran fortuna, en realidad inexistente, así como también existen diversos trucos para que la víctima pague una suma por adelantado como condición para acceder a cierta fortuna.

La justificación generalmente es la de una millonaria herencia vacante que la víctima adquirirá, una cuenta bancaria abandonada, una lotería millonaria que la víctima ha ganado, un contrato de obra pública, o simplemente de una gigantesca fortuna que alguien desea donar generosamente antes de morir. Aunque las anteriores son las justificaciones más famosas, existen un enorme número de diferentes argumentos que dan origen a la existencia y donación de la suma millonaria. Algunos sostienen que la excusa de la lotería es la más común de todas.[1]

Este fraude está hoy especialmente extendido a través del correo electrónico no solicitado. Por ejemplo, la víctima podría recibir un mensaje del tipo \"soy una persona muy rica que reside en Nigeria y necesito trasladar una suma importante al extranjero con discreción, ¿sería posible utilizar su cuenta bancaria?\"

La sumas normalmente suelen rondar las decenas de millones de dólares y al inversionista se le promete un determinado porcentaje, como el 10% o el 20%. El trato propuesto se suele presentar como un delito de guante blanco inocuo con el fin de disuadir a los inversores de llamar a las autoridades.

La operaciones está organizadas con gran profesionalidad en países como Nigeria, Sierra Leona, Costa de Marfil, Ghana, Togo, Benín y Sudáfrica con oficinas, números de fax y teléfonos celulares y a veces sitios fraudulentos en Internet.

Últimamente una gran cantidad de estafadores provenientes del África Occidental se han establecido en diversas ciudades europeas (especialmente Ámsterdam, Londres y Madrid, entre otras), como también en Dubai (Emiratos Árabes Unidos); a menudo se dice a las víctimas que deben viajar allí para cobrar sus millones, para lo cual deben primero pagar una elevada suma, que parece sin embargo insignificante si se la compara con la fortuna que los incautos esperan recibir.
A quien acepte la oferta, los timadores le enviarán algunos documentos (casi siempre archivos gráficos adjuntados a mensajes de correo electrónico) con sellos y firmas de aspecto oficial. A medida que prosiga el intercambio, pronto se le pedirá que envíe dinero o viaje al exterior para entregarlo personalmente, para hacer frente a supuestos honorarios, gastos, sobornos, impuestos o comisiones. Se van sucediendo excusas de todo tipo, pero siempre se mantiene viva la promesa del traspaso de una cantidad millonaria. A menudo se ejerce presión psicológica, por ejemplo alegando que la parte nigeriana, para poder pagar algunos gastos y sobornos, tendría que vender todas sus pertenencias y pedir un préstamo. A veces se invita a la víctima a viajar a determinados países africanos, entre ellos Nigeria y Sudáfrica. Esto es especialmente peligroso, porque en ocasiones el inversor puede acabar secuestrado o incluso muerto por el timador. En cualquier caso, la transferencia nunca llega, pues los millones jamás han existido.

Las 10 señales de advertencia de un fraude
419 o una Estafa de Avance de Divisas por medio de Correos Electronicos.

1. Una promesa de compartir o transferir millones de dólares a usted por su ayuda o participación. (De 5 billones de personas en el mundo usted es la elegida como esta persona, que suerte la suya!)

2. El correo electrónico es marcado como \"urgente\", \"ultra secreto\" o \"estrictamente confidencial\" y demanda su actuación urgentemente. ( El tiempo es la base de la escencia).

3. El remitente dice ser un Dignatario exiliado, un miembro de un gabinete, general, abogado, doctor, o el desigando para actuar de una persona importante, o ser una persona oficial muy importante para ganar su confidenia. (El estafador, usualmente usa cuentas de Hotmail, yahoo, netscape, caramail, u otras tantas que son gratuitas y anónimas: no da mucha credibilidad del todo no?).

4. Dicen haber obtenido su correo electrónico por medio de una búsqueda personalizada en el Internet, o por medio de un amigo diplomático que estuvo hace un tiempo en una misión diplomática (Ajá!, como conocemos al menos a uno de estos individuos).

5. La propuesta contiene aparentemente situaciones diferentes, por ejemplo: millones sobrepagados por un contrato, dinero de la realeza o dineros o herencias congeladas por gobiernos extranjeros, o herencias, o diamantes u oro que deben ser transferidos de inmediato o se perderán para siempre.

6. Dicen haber Escondido los fondos, joyas o metales preciosos fuera de su países natales en un \"paquete diplomático\" o \"consignaciones\" no conocidas, para esconderlo de su gobierno corrupto.

7. Buscan un \"honesto compañero extranjero\" para ayudarse en sus criticas situaciones. ( como si no se pudieran encontrar personas de este tipo en su mismo país).

8. Afirman trabajar con una \"Compañía de Seguridad\" indefinida, oel \"Banco Central de Nigeria\" ( Quienes son tan víctimas de estafas como los nombres registrados de diferentes clases de compañías, quienes han recibido sin fin de quejas).

9. Piden informacion personal de usted, por ejemplo, su nombre complete, numero de cuenta bancaria y codigos swift de sus bancos, teléfono de trabajo o casa, numeros facmilises, o una copia de su membrete.

10. El solicitante o contacto necesita que usted le de un envíe dinero \"anticipado\" para asegurar su participación en la transacción. (Por cierto, es su apodo \"Estafa de Avance de Divisas\" .

Permitase tener sentido común, si es muy bueno para ser cierto, usualmete lo es!.
Fuente: http://es.wikipedia.org/wiki/Timo_nigeriano


Algunos ejemplos:

1)
QUOTE:

FROM THE DESK OF Mr AZIZ AHMED.
sábado, 1 de mayo de 2010, 20:23
De: "aziz ahmed"
Para: destinatarios-no-divulgados

FROM THE DESK OF Mr AZIZ AHMED.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.

Attention: Please
I am (AZIZ AHMED.) AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK GROUP (AFDB)
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .)


I got your mail address through the international network business media directorates when I was looking for a sure contact of someone who can assist me conclude up this transaction.

When i was searching for a foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to the most high about you. In my department we discovered an
abandoned sum of $15.5million U.S.A dollars ( Fifteen Million Five Hundred United State Dollars).

In an account that belongs to one of our foreign customer who died along with his entire family in air crashed into the plan crash as it approached in bad weather early
He died on the Monday 31st July 2000 at 13:22 GMT 14:22 UK in German Concorde victims Plane Crash with his family in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the process of the transaction and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.


Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply, I will send to you by email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Reply me immediately.
Yours faithfully,

Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................

Thanks
Mr AZIZ AHMED
Audits & Accounts Manger

unquote

2)

quote:


CONFIDENTIAL TRANSFER
sábado, 1 de mayo de 2010, 19:41
De: "Mr.Charles Williams"
Agregar remitente a Contactos
Para: "." <.@yahoo.com>
CONFIDENTIAL TRANSFER

Dear Partner,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I, Mr.CHARLES WILLIAMS THE FOREIGN ACCOUNT MANAGER of our bank and i have had the intent to contact you over this financial transaction worth the sum of SEVEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($7,300,000) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.


Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.


On the transfer of this fund into your account, { 40% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 50%} will be my share being the coordinator of the transaction while the rest { 10% } being will be shared to the respectable Organizations Centers such as Charity
Organization, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.


As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.call me on +22675145555


(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)
1) Your FullName:-.................................
2) YourAge:-............................................
3) MaritalStatus:-.....................................
4) Your CellPhone Number:-..................
5) Your FaxNumber:-................... ...........
6) YourCountry:-......................................
7) YourOccupation:-.............. ..................
8)Sex:-.....................................................
9)Your Religion:-.....................................
10) YourPrivate E-mail Adress:...............
Yours sincerely
Mr.Charles Williams.

unquote

3)
Dear Friend.
sábado, 1 de mayo de 2010, 18:01
De: "anna mikk"

Para: destinatarios-no-divulgados
Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Society General Bank of Burkina(SGBB) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance
in transferring the sum of ($12.5)million dollars to your account within 10 or 14 banking days.

This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction,

if you agree to handle this business with me. I am expecting your urgent respond.
1.. NAME IN FULL:.................................
2. ADDRESS:.........................................
3. NATIONALITY:....................................
4. AGE:..............................................
5. Sex................................................
6. OCCUPATION:........................................
7. MARITAL STATUS:...................................
8. PHONE.............................................
9. FAX:...............................................

BEST REGARD
MR ANNAMIKK YACUBU,

:unquote

4)
quote:


NEED YOUR URGENT RESPOND
viernes, 30 de abril de 2010, 10:51
De: "Mr Ibrahim Moustapha"
Agregar remitente a Contactos
Para: destinatarios-no-divulgados
Dear Friend,

I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am still working with the Bank , but am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money to overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.


Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $150m dollars, during the process .


As I am sending this message to you, I was able to divert more than ($20m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.It is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas.

The $20M has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.
The money will be shared 60% for me and 40% for you .

There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing available bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know by replying me immediately to enable me give you detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.

Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down again to my country to meet me before the commencement of the transfer.

I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,

Mr Ibrahim

;UNQUOTE

5)

quote:

For your compensation
lunes, 3 de mayo de 2010, 18:16
De: "Batuma anly"


Para: "." <..@yahoo.com>
For your compensation

How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Saudi Arabia, Presently i'm in Saudi, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id (secretarymarriam14@live.fr) ask her to send you the total cheque of ( $850,000.00 usd ) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touched with my secretary marriam.she will send the draft to you.
Regards,
ANLY ADAMU.

unquote

TODO LO QUE SE DICE EN LOS 4 MENSAJES ,
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',



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 !!!!




miércoles, 21 de abril de 2010

NEGOCIOS RAROS/NOS QUIEREN TOMAR EL PELO/NOS QUIEREN ENGAÑAR/NOS QUIEREN ROBAR

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 10 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 !!!!!




1)

indemnización por las víctimas estafados
lunes, 12 de abril de 2010, 5:34
De:
"BRITISH HIGH COMMISSION"
Añadir remitente a Contactos
Para:
destinatarios no revelados


The British High Commission in Nigeria
BRITISH HIGH COMMISSION
OFFICE OF CONSULAR GENERAL OF THE BRITISH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA,NIGERIA..
TEL: +2347037934667
begin_of_the_skype_highlighting +2347037934667 end_of_the_skype_highlighting

ATENCIÓN;
El Alto Comisionado Británico en Nigeria, República de Benin, Ghana y
Bokinafaso recibió un informe de fraude en su contra y británicos de
otro
/ español -ciudadanos y Malasia, Etc. que el país de Nigeria, Benin,
Ghana -Bokinafaso

Y has recompensado por reunión con Gobierno y cuatro países del mundo

las altas comisiones contra el fraude actividades por el país cada
cuatro ciudadanos.

Su nombre estaba entre los que figuran estafados por el financiero
Nigeria Inteligente Unidad (NFIU). Una compensación de nuevo se ha

emitido a cabo en 250.000 euros para cada una de las víctimas
afectadas y ha sido ya en la distribución a todos los portadores.
Sus fondos se encontraba entre los que se informó no entregados
y aún no la transferencia al viernes pasado y queremos aconsejarle
que se adhirieron a las instrucciones de la Comisión para asegurarse
de que reciba su Inmediatamente inmediatamente NFIU nos
comentó que el uso de mensajeros Nigeria y Benin, la wasabolished
debido a la interceptación de las actividades en la
cuenta de servicios de mensajería antes mencionados en Benin,

Nigeria y Ghana, y con ello han hecho arreglos aconcrete con el
Banco Mundial y Banco Central de Nigeria en la transferencia
de estos fondos sin ningún coste.

Usted está en contacto con nosotros a través de
britishhighcommissionng100@gmail.com de inmediato y

también enviarnos todos sus datos personales, tenga en cuenta
que debe dejar de contactos con todos los abogados falsos
y las compañías de seguridad que en colaboración estafado
usted. Llámame al: 234-7037934667 inmediatamente para
comprobar si la fecha de entrega se adapte a usted.

Yours in Service,
ROBERT DEWAR


The British High Commission in Nigeria
BRITISH HIGH COMMISSION
OFFICE OF CONSULAR GENERAL OF THE BRITISH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA,NIGERIA..
TEL: +2347037934667

ATTENTION;
The BRITISH High Commission in Nigeria,Benin Republic,Ghana

and Bokinafaso received a report of scam against you and other
British/spanish citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you

due to meeting held with Four countries Government and
the world high commissions against fraud activities by the
Four country Citizens.

Your name was among those scammed as listed by the Nigeria

Financial Intelligent Unit (NFIU). A re compensation has
been issued out in 250,000 euros to each of the affected victims
and has been already in distribution to all the bearers. Your
Funds was among those that was reported undelivered and not
yet transfer as at last Friday and we wish to advise you to
adhered to the instructions of the Committee to make
sure you receives your Immediately immediately NFIU further

told us that the use of Nigeria Couriers and the Benin
wasabolished due to interception activities noticed in the above
mentioned courier services in Benin,Nigeria and Ghana and

thereby have made a concrete arrangement with the World
Bank And Central Bank Of Nigeria on the transfering of this
funds without any cost.

You are to contact us via britishhighcommissionng100@gmail.com
immediately and also send us all your personal data, be advised that
you should stop further contacts with all the fake lawyers and security
companies who in collaboration scammed you.

Call me at: +234- 7037934667 immediately to check if the delivery
date suits you.

Yours in Service,
ROBERT DEWAR

2)

Marcar este mensaje
URGENT NOTICE!
lunes, 30 de marzo de 2037, 18:00
De: "Joseph Sankara"
Añadir remitente a Contactos
Para: "." .@yahoo.com


FROM THE DESK OF MR.JOSEPH SANKARA
AUDITS & ACCOUNTANT FORIEGN
REMITTANCE DEPARTMENT
BANK OF AFRICA (BOA).
Ouagadougou Burkina Faso.


Dear Friend,

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner made me to contact you for this transaction. I got your contact from yahoo tourist search when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God about you.

I am Mr.Joseph Sankara the manager Audit & Accounts dept.Bank of Africa Burkina Faso (BOA). I am writing to request your assistance to transfer the sum of $9.8M (Nine Million, Eight Hundred Thousand United States Dollars) into your accounts.

The above sum belongs to our deceased customer late Mr. Walid R. Rasamny from Lebanon who died along with his entire family in plane crash on Monday, December 29, 2003 when they are heading home for end-of-year-holidays and since then the fund has been in a suspense account.

Read more about the plane crash/ http://www.cnn.com/2003/WORLD/meast/12/28/benin.crash.reut/

After my further investigation, I discovered that Mr. Walid R. Rasamny died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.

Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 5% for you and expenses incidental occur during the transfer will be incur by both of us.

While 35% will be left for you
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Trusting to hear from you immediately.

1.Your Full Name..
2.Your Telephone Number
3.Your Contact Address

Yours Faithfully,
MR JOSEPH SANKARA.


MR.WALID R.RASAMNY PROFILE:

Mr. Walid R. Rasamny
Chairman and General Manager of Century Motor Company SAL since 1994. President of Rasamny Reality Group, Danbury, Connecticut, USA. (1982-1994). Mr. Rasamny was also Group Legal Advisor for The Olayan Group of Companies, Togo and Saudi Arabia (1978-1982).


3)

From: Mr Sawdu Bello

Good Day
lunes, 12 de abril de 2010, 4:49
De: "Mr sawdu bello"
Añadir remitente a Contactos
Para: ".kamal1043" .kamal1043@yahoo.com

From: Mr Sawdu Bello Good Day
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Sawdu Bello

4)

(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)
miércoles, 7 de abril de 2010, 20:08
De: "Mr. Rufai garba"
Añadir remitente a Contactos
Para:
".
(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)" <.@yahoo.com>
(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)

FROM MR. RUFAI GARBA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA), OUAGADOUGOU
BURKINA-FASO, WEST AFRICA.

MAY PEACE BE UNTO YOU AND YOUR FAMILY

I am writing to seek your cooperation over this business, please due welcome this letter

Greetings to you in the name of Allah. I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso.
I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response this is my Private Email; (rufaigarba2010@gmail.com)

My Allah be with you and your family.

Regards


Mr. Rufai garba


5)
Marcar este mensaje Alert
miércoles, 21 de abril de 2010, 23:22
De: "Western Union"
Añadir remitente a Contactos
Para:
info@westernunion.net


$50,000,00 was awarded to you,Confirm this receipt by replying with your details:FullName,Address,Occupation,Country,Tel etc,Reply (wu.africadept12@w.cn)

6)


FROM THE OFFICE OF AKIN SALIF.
miércoles, 21 de abril de 2010, 20:24
De: "AKIN SALIF"
Agregar remitente a Contactos
Para: destinatarios-no-divulgados

FROM THE OFFICE OF AKIN SALIF.
AUDITS & ACCOUNTS DEPT
BANK OF AFRICA (B.O.A)

OUAGADOUGOU BURKINAFASO.

E-MAIL :AKIN_SALIF@SIFY.COM



Attention: Please!!!!


I am Akin Salif. The manager Audit & Accounts dept. with the groups Bank of Africa Burkina Faso (BO.A). I am writing to request your assistance to transfer the sum of $15milion United States dollars into your accounts.


The above sum belongs to our deceased customer late Dr George Brumley who died along with his entire family in a plane crash some years ago. And since then, his account has been dormant.

After my further investigation, I discovered that Dr George Brumley died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be taking care of by both of us.

The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name.............................
Your Sex..................................
Your Age..................
Your Country...........
Passport / driving license.......
Marital Status...........
Your Occupation.......
Your Personal Mobile Number................
Your Personal Fax Number.....................

Thanks
Akin Salif.

Audits & Accounts Manager

7)

Marcar este mensaje
Hello' This Message Is Respectfully Yours!,
miércoles, 21 de abril de 2010, 20:14
De: "favour kipkalya"
Agregar remitente a Contactos
Para: destinatarios-no-divulgados
Hello' This Message Is Respectfully Yours!,


I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss favour Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html


After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above.I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.

Yours Sincerely

Miss favour Kipkalya Kones.

8)

NEED YOUR ASSISTANCE FOR THIS TRANSACTION
martes, 20 de abril de 2010, 3:26
De: "Mr Ebrahim Sido"
Agregar remitente a Contactos
Para: "." <.@yahoo.com>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION

From Mr Ebrahim Sido
African Development Bank
(ADB) Burkina Faso Ouagadougou



Dear Friend,

I am Mr Ebrahim Sido Director in African Development Bank(ADB) Ouagadougou , Burkina Faso .

Please 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.

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 ($10.5) millions united state dollars. 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.

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 48 percent of the above mentioned sum if you agree to handle this business with me while 50 percent will be for me and 2 percent 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. If you agree to my business proposal. please reply me to this address.

Am looking forward hearing from you immediately,

Thanks with my best regards

Mr Ebrahim Sido
+226 78 90 59 34

9)

Marcar este mensaje
FROM THE DESK OF MRS WILTORIA ANN
lunes, 19 de abril de 2010, 16:11
De: "Wiltoria Ann"
Agregar remitente a Contactos
Para: destinatarios-no-divulgados

FROM THE DESK OF MRS WILTORIA ANN
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of auditing and accounting department of AFRICAN DEVELOPMENT BANK (A.D.B) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of US$10.m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on October 1999 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guideline here stipulates that if such money remained
unclaimed after eleven years the money will be transferred into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.

I agreed that 40% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that I will send to you, but before i send to you the text of application form, I will like you to send me the following information

1.NAME IN
FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................

so i will like you to send to me those information’s for easy and effective communication.

Upon receipt of your reply, I will send to you by fax or email the text of the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this
letter, if only you are interested and ready to help. Trusting to hear from you immediately.


Yours Faithfully,


MRS WILTORIA ANN
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
AFRICAN DEVELOPMENT BANK

10)

Marcar este mensaje Muy Confidential
viernes, 16 de abril de 2010, 3:01
De: Este remitente está verificado por DomainKeys
"Barr. Raymond Greenfield"
Agregar remitente a Contactos
Para: destinatarios-no-divulgados
Estimado buen amigo,

Estoy seguro de que usted se sorprenderá de esta carta que le envío a usted como nunca hemos visto antes. Pero permítanme que me presente a usted. Estoy Barrister Raymond Greenfield, un abogado. Recibí tu e-mail de contacto a través de un directorio de contactos de correo electrónico.

Un cliente mío fallecido, el Sr. Ronald Lake, en adelante, como mi cliente, hizo un depósito fijo valorados 10.5M dólares de los EE.UU., (diez millones quinientos mil dólares de EE.UU.) en marzo de 1998 con vencimiento de 36 meses, con la intención de invertir en una empresa petrolera (Chevron / Texaco) aquí en Nigeria y en la madurez de esta empresa de seguridad de finanzas fue ponerse en contacto con él, pero fue en vano. El 31 de enero de 2000, mi cliente junto con su esposa y sus hijos murieron en un accidente de avión de Alaska Airlines número de vuelo 261.

Por lo tanto, sobre este descubrimiento que he decidido hacer esta propuesta de negocio para usted, como yo han tenido éxito en la localización de los familiares durante más de 3 años, busco su consentimiento para presentaros como los familiares del difunto para que los ingresos de esta cuenta ahora valora EE.UU. 15,1 millones dólares, pueden ser pagados a usted. Tienes que seguir la instrucción que yo enviaré a usted como a los familiares o de relación con los difuntos para la seguridad y el desembolso posterior, ya que nadie viene por ella y yo no quiero ese dinero para ir a la Tesorería del Banco como proyecto de ley no reclamados .

La ley bancaria y directrices aquí estipula que si ese dinero no reclamados se mantuvo después de algunos años, el dinero será transferido a la Tesorería del Banco como el Fondo no reclamados. La petición del extranjero como próxima en esta operación es ocasionado por el hecho de que el cliente era un extranjero y ha sido su abogado, no puedo soportar como los familiares.

En reconocimiento de su ayuda, vamos a desembolsar los fondos entre nosotros mismos es. Esta operación, se ejecutará en virtud de un acuerdo legítimo que le protegerá de cualquier violación de la ley. Si esta propuesta de negocios ofende sus valores morales, no acepten mis disculpas. Por favor, la amabilidad de contestar tan pronto como usted recibe este correo electrónico a través de mi dirección de correo electrónico privado: barr.greenfield01@gmail.com

Por favor, me puede escribir en Inglés si lo entienden y hablan Inglés como puedo hablar sólo un poco en español.

Espero su respuesta.

Saludos cordiales,
Barrister Raymond Greenfield (SAN).
+234-703-107-9095




================================================

COMO HABRAN PODIDO 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