ESTAFAS ONLINE

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tonyswl
Mensajes: 43
Registrado: 21 Feb 2009, 15:37
Ubicación: Ciudad de Buenos Aires, Argentina
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ESTAFAS ONLINE

Mensaje por tonyswl » 26 Feb 2011, 20:43

HOLA:
Hace ya un tiempo que vengo recibiendo mensajes de herencias, loterias, prestamos, etc..etc y etc ..-
Si reciben mensajes como los adjuntos... no los respondan y alerten a sus contactos sobre dichas estafas.


Estos son alguno de los mensajes SCAM ....

He comenz
--- El sáb 26-feb-11, babyjama@voila.fr <babyjama@voila.fr> escribió:


De: babyjama@voila.fr <babyjama@voila.fr>
Asunto: From Miss Fifi Jama
Para:
Fecha: sábado, 26 de febrero de 2011, 21:02

Estimados, mi nombre es Fifi Jama y tengo 22 años vieja. Vi tu perfil y me interesó mucho. Me gustaría conocerte y conocer a usted. Tengo algo muy importante que decirte. Por favor, póngase en contacto conmigo en mi dirección de correo electrónico, que (fifi_jama@yahoo.com), o usted puede enviar su e-mail que te diga más sobre mí mismo y le enviará mis fotos. Bye correo electrónico Fifi (fifi_jama@yahoo.com)

Dear, my name is Fifi Jama and I am 22 years old woman. I saw your profile, and it interested me a lot. I would like to know you and get to know you. I have something very important to tell you. Please contact me at my email address, which (fifi_jama@yahoo.com), or you can send me your e-mail me to tell you more about myself and send you my photos. Bye Email Fifi (fifi_jama@yahoo.com)

El sáb 26-feb-11, LOAN SOLUTION <solutions.team@ymail.com> escribió:


De: LOAN SOLUTION <solutions.team@ymail.com>
Asunto: SOLICITUD DE PRÉSTAMO
Para:
Fecha: sábado, 26 de febrero de 2011, 20:34

Estamos Internacional Privado Dinero prestamista con sede en la
Reino Unido, que ofrecen préstamos a una tasa muy baja y
porcentajes del 3%. dentro de un año a 30 años
período de amortización duración a cualquier parte del mundo.

La organización de un préstamo con nosotros es simple y directo
adelante, los préstamos de cualquier cantidad de $ 2,000,000.00. hacemos
el
proceso cómodo y rápido, la persona interesada debe
en contacto con: solutionteam60@ymail.com para obtener más detalles

Saludos
Préstamo de equipo de la solución

FROM MR NAMADI BAKO.
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO

Dear Friend,

Compliments of the season, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

I have decided to contact you due to the urgency of this transaction,
Let me start by introducing myself properly to you. I am MR. Namadi Bako a manager with the Bank Of Africa (BOA), Ouagadougou Burkina Faso, Africa.

I came to know you in my private search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. In my department, We discovered an abandoned sum of $15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash , the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the deceased remaining family or relatives but all to no success. the deceased is a citizen of Germany. He is a known Philanthropist in, West Africa and the whole African continent Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody
Applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately 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 and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of his next of kin (He died with his entire family members) The Banking law and guidelines here stipulated that if such
money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
The sharing of the fund is thus. 40% for you the account owner, 60% for I and my trusted colleagues.

If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you.

NOTE, you should contact me immediately as soon as you receive this letter,
Trusting to hear from you.
Best regards,
Mr. Namadi Bako


--- El vie 25-feb-11, lu8ans <lu8ans@yahoo.com.ar> escribió:


De: lu8ans <lu8ans@yahoo.com.ar>
Asunto: scam spam Re: Fw: CONGRATULATIONS!!!
Para: frnklinsissoko@gala.net
Fecha: viernes, 25 de febrero de 2011, 22:17

--- El mié 23-feb-11, JOHN ZUMA <johnzuma_1111111@hotmail.com> escribió:


De: JOHN ZUMA <johnzuma_1111111@hotmail.com>
Asunto: KINDLY VIEW ATTACHED FILE AND GET BACK TO ME
Para:
Fecha: miércoles, 23 de febrero de 2011, 8:34

STANDARD BANK OF SOUTH AFRICA
FROM: MR. JOHN ZUMA
Tell:+27-78-034-8817
Email:johnzuma5050@gmail.com
Attn: SIR/MADAM,

ATTENTION: BENEFICIARY
My name is REV MORGAN BRIGGS PAYMASTER GENERAL WITH CENTRAL BANK OF NIGERIA (C.B.N).

Be informed an Information was provided to us by One Mr John Wheeler saying
that you sent him over your Fund saying that you sent him to claim your fund with this account number.

Regards to this, You are required to re-confirm to this office immediately, if you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary of your fund with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.

Regards
Rev Morgan Briggs
Paymaster General
Central Bank Of Nigeria(CBN).
Direct E-mail Address--- revmorganbriggs@ibibo.com
Direct Telephone Line: +234-8139386639
Feel free to call me for More Directives


--- El mar 22-feb-11, WESTERN UNION <info@wu.org> escribió:


De: WESTERN UNION <info@wu.org>
Asunto: PAYMENT NOTICE!!!
Para:
Fecha: martes, 22 de febrero de 2011, 23:02

Attention: Customer.

This is the second email we are sending you now after two weeks, if you get this, we
write to inform you that we have already sent you $5000.00 USD
dollars (Five Thousand US Dollars) through Western Union as we have been given the
mandate to transfer your full compensation payment of $150,000.00 USD
(One Hundred fifty Thousand US Dollars) through Western Union Money Transfer by this
Government.

We shall be sending $5000.00 USD dollars (Five Thousand US Dollars)per day for you to
pick up from the nearest Western Union Money Transfer
office in your location three times a week until the full payment of One Hundred fifty
Thousand US Dollars is made.


Contact Mr.Terry Adams for the receiver's information the (MTCN Number and Senders's
Name and Address) for you to pick up the first $5000.00
USD dollars (Five Thousand US Dollars), he is the officer in charge of your file.


Payout Officer
Name: Mr.Terry Adams
email: wu.agencies003@w.cn

Regards,

Eric Taylor.

(c)2001-2010 Western Union Holdings, Inc. All Rights Reserved.


IF YOU RECEIVE THIS KIND OF MESSAGES, MARK THEM AS SPAM.

THESE ARE MESSAGES YOU SEND TO COMMIT FRAUD.

REPORT TO YOUR CONTACTS TO MESSAGES AS THOSE YOU SEND NO MUST RESPOND.


THEY SHOULD BE MARKED AS SCAM.

THEY ARE MESSAGES TO COMMIT FRAUD.

EVERY WEEK I RECEIVE MANY MESSAGES THESE FRAUDSTERS.

REPORT TO THEIR CONTACTS ON THESE FRAUDS BY INTERNET


--- El mar 22-feb-11, GHANA OIL ONLINE COMPANY <recruiter-------19@att.net> escribió:


De: GHANA OIL ONLINE COMPANY <recruiter-------19@att.net>
Asunto: JOB VACANCY IN GHANA OIL ONLINE COMPANY (RE SEND US YOUR CV)
Para:
Fecha: martes, 22 de febrero de 2011, 10:39



JOB REF: GHANA OIL ONLINE COMPANY 009/83104


Attn: Expatriate

At GHANA OIL ONLINE COMPANY RECRUITMENT AGENCY we specialist in Driller's career moves for professionals engaged in The E&P sector. Interestingly, most of our clients are not actively looking for a new job, but are keen to consider the right opportunity. We listen carefully to what is important to you with Regard to career, family and lifestyle. We then use Our connections and investigative skills to identify Interesting opportunities that meet your criteria. Some of the moves we engineer are 'in-country, but The vast majority are international placements (World wide) with some of the best companies in the Industry.

DETAILS:
GHANA OIL ONLINE COMPANY RECRUITMENT AGENCY; with the mandate to Recruit expatriate services employees' for the Fulfillment of the requirements of GHANA LIQUEFIED NATURAL GAS; "GAS FLARING PROJECT and GHANA ONLINE OIL & GAS in Ghana, seek To write your consent after recommendation from our Labor consultants JB CONSULTANCY SERVICES/ Naukri.com based on recent Expatriate vacancies with our client. GHANA OIL ONLINE intends to invite prime experienced Individuals/expatriates capable of rendering Expertise services in fields below:

(a) Petroleum Engineering(b) Drilling Services(d) Civil engineer(c) Accounting(d) Computer Engineering(e) Architect Engineering(f) Marine Engineering(g) Mechanical Engineering(h) Electrical Engineering(i) Electronics-Telecommunication n Engineering(j) Accounting, Executive, Administrator Engineer(L) Aerospace Engineering(l) Surveyors Engineer(M) Senior Faculty of Industrial safety management. Housekeeping cleaning in Company hotels, Nurse, Cooker, Hotel Management, Company University Teaching, NDT Technician, Etc


PROJECT SHALL REQUIRE: A cooperate project management team, engineering, Procurement, construction, transportation and Installation, safety, drawing, Designs, Geological, Services, maintenance and Company Hospital commissioning. Entitlement, Compensation and Benefits packages include; A very attractive net salary paid in US$, Sterling Or Euros equivalent depending on employee Home country and currency preference. Quality single or family housing accommodation in Company community.

Free medical care in Ghana for employee and family. Excellent educational assistance benefits with family status employment. Paid airfares allowing full flexibility with holiday travel. Personal effects shipment and excess baggage allowances. Full access to some to some of the finest and Social recreational facilities in Ghana. CONTRACT DURATION: Level 1: 12 Months, (One Year) and renewable only on Satisfactory performance by employee. Level 2: Full time Interested candidates must have not less than 3 Years experience in any of the above listed fields. Interested candidates should forward their Resumes/CV with verifiable reference(s) as word Attached document to: E-Mail: recruiter.ghanaoilonline@gmail.com Note: Interested candidates are also required to Contact our Ghana Local Office strictly for the Purpose of this project.

DEAR APPLICANT
WE HAVE SEEN YOUR CV/RESUME. WE WILL FORWARD IT TO OUR INTERNATIONAL ONLINE INTERVIEW DEPARTMENT FOR FINAL SCREENING, WE SHALL GET BACK TO YOU AS SOON AS POSSIBLE WITH SOFT COPY OF GHANA OIL ONLINE COMPANY APPOINTMENT LETTER AND CONTRACT AGREEMENT DOCUMENT MEANWHILE YOU HAVE TO MAKE SURE THAT YOU WILL COMPLETE ALL OUR PROCESS IN OUR NEXT CONTACT TO YOU IF YOU ARE SUCCESSFUL CANDIDATES

NOTE: ONLY SUCCESSFUL CANDIDATES WILL BE CONTACTED/ BASED ON OUR
ONLINE INTERVIEW DEPARTMENT THAT WILL TAKE CARE OF INTERVIEW YOUR CV/RESUME. GHANA OIL ONLINE COMPANY DID NOT GIVE ONLINE INTERVIEW BUT WE SHALL GIVE YOU 2MONTHS TRAINING IF YOU QUALIFY TO WORK IN THE COMPANY.

Mr. PHILIP ADDO
Chief recruit Officer
Address :P.O. Box 359 GPO. ACCRA (Ghana)
recruiter.ghanaoilonline@gmail.com
http://www.ghanaoilonline.org




--- El mar 22-feb-11, kHALIFA <mrkhaldoonkhalifa1@hotmail.com> escribió:

De: kHALIFA <mrkhaldoonkhalifa1@hotmail.com>
Asunto: From Mr. Khaldoon Khalifa
Para:
Fecha: martes, 22 de febrero de 2011, 2:51

REQUEST FOR URGENT ASSISTANCE.
Mr.Khaldoon Khalifa.
United arab Emirates.
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
Respectfully
yours
Mr.Khaldoon Khalifa.





--- El lun 21-feb-11, Jürgen Wolf <wolfjuergen@arcor.de> escribió:

De: Jürgen Wolf <wolfjuergen@arcor.de>
Asunto: URGENT...
Para: usarmyb52@gmail.com
Fecha: lunes, 21 de febrero de 2011, 10:40

Hi,
I’m Craig A. Franklin of the United States Air force headquarters Washington DC; My apologies for using this medium of contact to reach you; I write, asking for your indulgence in re-profiling/evacuating (US$25, 000,000) which we intend to keep safely overseas under your supervision. In other words, we would like you to receive the said fund on our behalf.

This is very urgent and legit, kindly reply To My Private e-mail: (usarmyb52@gmail.com) with your most confidential email address, including; Your Full Names/ Occupation/ Company Name/ Complete Address/ Position in the Office/ Nationality/ Age/ Telephone Numbers/ and I will get back to you immediately with the basic condition of this offer in our next communication.

You can visit my biography website for your confidence and more information about my accomplishment in service.
(http://www.af.mil/information/bios/bio.asp?bioID=9961)
Respectfully,
Major General Craig A. Franklin
Commander, United States 332nd Air Expeditionary Wing,
Baghdad – Iraq




--- El dom 20-feb-11, MR. OGILE KEN <ogileken@yahoo.co.jp> escribió:


De: MR. OGILE KEN <ogileken@yahoo.co.jp>
Asunto: OUR MUTUAL BUSINESS UNDERSTANDING
Para:
Fecha: domingo, 20 de febrero de 2011, 22:44



Dear Friend.



My name is Mr. Ogile ken, an Accountant with a bank in west Africa. I will like you to indicate your interest to receive the transfer of US$16.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together.

SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company’s account or personal account.




To enable me start the process and remittance of the fund into your bank account successfully within 7 banking days, I need the following information from you by e-mail:



1.Full name:

2.Address:

3.Country:

4. Private cell phone:

5. Occupation:

6. Age.

Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident.



This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity.



Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with {40% which is 6.6 million} of the total sum for your honest assistance and co-operation, {60% which is 9.9 Million} remain for me.



Contact me by return mail for any question and further discussion .

Awaiting your urgent response.

Best regards,
Mr.Ogile Ken

--- El dom 20-feb-11, Mohammad Ali Haider <m_a_haider@hotmail.com> escribió:


De: Mohammad Ali Haider <m_a_haider@hotmail.com>
Asunto: FWD: Stock Newsletter
Para: bobbibrown@yahoo.com
Fecha: domingo, 20 de febrero de 2011, 20:41

While i was trying to get into the stock market, i found alot of sites that suggested good buys on stocks. Most of the places i found i would subscribe to see how their deals go, but 95% were just garbage. Thats until i ran into This Penny Stock Newsletter I've literally pulled over 200% on all the deals i've gone in on they reco'd. Check them out atleast even if you dont buy a single share, but trust me you'll prolly hate yourself if you don't i know i have lol

El vie 18-feb-11, Mr Lambert <b.staff.ank01@gmail.com> escribió:


De: Mr Lambert <b.staff.ank01@gmail.com>
Asunto: PLEASE READ CAREFULLY & REPLY BACK,
Para:
Fecha: viernes, 18 de febrero de 2011, 19:39



I am Mr Lambert Zongo.The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account.

If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.

I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.

May the almighty God be with you at all times, so Please contact me back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE
FOLLOWING INFORMETIONS.

YOUR FULL NAME..........................

YOUR PHONE NUMBER............................

Respectfully.

Mr Zongo

Telephone: +226 79 16 12 81.



-- El vie 18-feb-11, Post Express <postmail-new.6541@akron.com> escribió:

De: Post Express <postmail-new.6541@akron.com>
Asunto: Post Express! Track your parcel! NR0201966
Para: tonyswl@yahoo.com.ar
Fecha: viernes, 18 de febrero de 2011, 10:37

Dear client

Email notification ID:13378323

Your package has been returned to the Post Express office.

The reason of the return is "Error in the delivery address"

Important message!
Attached to the letter mailing label contains the details of the package delivery.
You have to print mailing label, and come in the Post Express office in order to receive the packages.


Thank you.
Post Express Support






--- El vie 18-feb-11, brinney sauls <punkducky182@hotmail.com> escribió:


De: brinney sauls <punkducky182@hotmail.com>
Asunto: re
Para: matt.tipping@hotmail.com
Fecha: viernes, 18 de febrero de 2011, 10:28

I wanted to get into the market, but just didn't know what were the good buys, I'd see alot of sites that promised strong buys, but it wasn't until i Subcribed to this newsletter that i was solidly buyin steady high volume symbols before they blow! the past 3 picks i got have made me over 300% ROI! Check them out i promise you will not be disapointed

_________________________


Forward Message: Friday, February 18th, 2011 4:20 am

Subject: re assessments, according to the number and nature of the favours

The nation's most visible budget battle was heavy on passion and light on legislative attendance Thursday as Wisconsin wrangled over a bill that would strip teachers and other public employees of most of their collective bargaining rights and cut their benefits.
in land, near Epping, of about thirty pounds a year; and I had agreat chamber of state, where the candidates are to undergo ajusticiary for passing my pardon in form:" which, however, II shall get the maps and look over them.court, and the poor girl herself was not able to hide her joy.


--- El vie 18-feb-11, Lawrence Somda <law_somda@hotmail.fr> escribió:


De: Lawrence Somda <law_somda@hotmail.fr>
Asunto: I LOOK FORWARD TO RECEIVE YOUR EMAIL.
Para:
Fecha: viernes, 18 de febrero de 2011, 11:23



FROM THE DESK OF MR. LAWRENCE SOMDA.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.

Dear friend,

My name is MR Lawrence Somda am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007.

Meanwhile, it was very fortunate for me to come 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, an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts visit: Audit of the year against 2006 informed clearly that it was stated in Foreign banking rules and regulations, which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.

I agree to offer you 40% in respect of all your assistance for this transaction, 10% will be for the incurred expenses that will be made during
the transferring process of this fund in your account, then 50% will be for me being the pioneer of the business. If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank. So reply for the assurance with this necessary information’s to facilitate an easy communication.

Full Name:..............................................................
Address:.................................................................
Occupation.............................................................
Age.........................................................................
Sex.........................................................................
Telephone Number:...............................................
Country :................................................................
Your valid iddentity scan copy:..................................

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply.

Best regards,
Mr. Lawrence Somda.



--- El vie 18-feb-11, Mr Lambert <b.staff.ank01@gmail.com> escribió:

De: Mr Lambert <b.staff.ank01@gmail.com>
Asunto: PLEASE READ CAREFULLY & REPLY BACK,
Para:
Fecha: viernes, 18 de febrero de 2011, 19:39



I am Mr Lambert Zongo.The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account.

If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.

I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.

May the almighty God be with you at all times, so Please contact me back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE
FOLLOWING INFORMETIONS.

YOUR FULL NAME..........................

YOUR PHONE NUMBER............................

Respectfully.

Mr Zongo



--- El mié 23-feb-11, Mebele Chambers <mebele_chambers@att.net> escribió:


De: Mebele Chambers <mebele_chambers@att.net>
Asunto: From Mebele Adams
Para:
Fecha: miércoles, 23 de febrero de 2011, 12:51



From Mebele Adams

I am Barrister Mebele Adams.I'm contacting you to assist me for the transfer of some funds USD$6.5 Million ( Six Million Five Hundred Thousand United Stated Dollars) to your country.

Do understand that the funds is in a bank Here in my country and i will give you detail of the funds and let you know also how we will proceed and conclude the transfer without delay if you declare your interest to work with me.

Thanks and waiting to hear from you.

Sincerely yours,
Mebele Adams.

--- El vie 25-feb-11, HONDA AWARD <thailandhonda1@hotmail.com> escribió:


De: HONDA AWARD <thailandhonda1@hotmail.com>
Asunto: DEAR LUCKY WINNER
Para:
Fecha: viernes, 25 de febrero de 2011, 1:09

Dear Lucky Winner,

We happily announce to you the result of electronic email draw of

the Honda lottery Promo

draws held on Thursday February 24th, 2011 in Bangkok.

We wish to inform you that your email have won $750,000 from the

Honda Lottery program and

you are the 2nd lucky winner and You are advise to Contact your

regional claims agent Mr

DUNGA RUFUS immediately on email or phone and file your claim .

1. Your Name:
2. Your Country/Nationality:
3. Your Phone No:
4. Your Age:
5. Your Occupation.
6. Your Email:
7. The Date This Message Was sent To You:

Send the above information to our claims agent Mr DUNGA RUFUS

Email: rufusdunga@live.com

Keep your winning information confidential to avoid double claim.

Accept our sincere congratulations.

Yours faithfully,
Mr. Wilcox Bruce
Honda Online Notification Officer ,
C.E.O HONDA AWARD OFFICE

Copyright 2000-2010 Board of the Honda Lottery Board. All rights

reserved. E OE.

Reproduction in whole or part, in any form or medium without

express written permission of

the Honda Lottery Board is prohibited.




--- El vie 25-feb-11, MICROSOFT INTERNATIONAL <munyazanele@libero.it> escribió:


De: MICROSOFT INTERNATIONAL <munyazanele@libero.it>
Asunto: Fw: CONGRATULATIONS!!!
Para:
Fecha: viernes, 25 de febrero de 2011, 20:20

WINNING NOTIFICATION IN THE ATTACHED FILE






--- El sáb 26-feb-11, Namadi Bako <namadi.bako247@gmail.com> escribió:


De: Namadi Bako <namadi.bako247@gmail.com>
Asunto: Waiting For Your Urgent Response.
Para:
Fecha: sábado, 26 de febrero de 2011, 4:36




****************

Saludos ...

Tony

http://fraudesydelitos.100foros.com/

Avatar de Usuario
ignatius
Mensajes: 1295
Registrado: 21 May 2007, 19:47
Ubicación: Capital Federal, Argentina
Contactar:

Re: ESTAFAS ONLINE

Mensaje por ignatius » 28 Feb 2011, 10:22

Generalmente los mails de ese estilo eran mi padre era gran gerente en gran corporacion de tal republica de Africa y murio con una fortuna de X millones que no puedo retirar porque bla bla, si me mandas 1000 usd hago el tramite para que los desvien a tu bolsillo.

Creo que la gente que se cree esas cosas quizá también deje la puerta abierta de la casa cuando sale, asi que por mucho que le adviertas, le van a terminar estafando. Jeje.

SofiaGP
Mensajes: 4
Registrado: 30 Jun 2011, 13:41
Contactar:

Re: ESTAFAS ONLINE

Mensaje por SofiaGP » 30 Jun 2011, 20:46

Lamentablemente, como dice kosciuk las estafas continúan porque hay estafadores y personas que son atrapadas pro la estafa.

Es muy triste lucrar con la ignorancia o desesperación económica de otros. Confío veamos cada vez menos a este tipo de personajes... lucrando en la forma más despreciable.

Responder