sábado 29 de mayo de 2010

Good Day‏ From: SGT - Estafa

Email emitido por organizacion criminal

con propositos delictivos. (fraude, clonado de identidad, estafa,extorsion,candidatos para secuestro)

no conteste y borre de su cuenta este email.

No envie dinero, no envie contraseñas, no envie datos, reporte con su proveedor de correo este intento de estafa



si los individuos tratan de contactarlo por medios mas personales. contacte a la oficina de policia de su localidad.


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Good Day‏
From: SGT (sgtkkjgxxx01@onet.pl)
High riskThis message may be dangerous. Learn more
Sent: Fri 5/28/10 3:36 AM
To:
From Sgt.Adam Bill:
Good day and compliments, I know this letter will definitely come to you as a
huge surprise, but I implore you to take the time to go through it carefully as
the decision you make will go off a long way to determine my future and
continued existence.
Please allow me to introduce myself. I am Sgt. Adam Bill, a US Marine Sgt.
serving in the 3rd Battalion, 25th Marine Regiment that Patrols the Anbar
province, Iraq. I am desperately in need of assistance and I have summoned up
courage to contact you. I am presently in Iraq and I found your contact
particulars in an address journal.
I am seeking your assistance to evacuate the sum of Nine Hundred Thousand US
Dollars (Nine Hundred thousand USD) to the States or any safe country, as far
as I can be assured that it will be safe in your care until I complete my
service here.
This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with
piles of weapons and ammunition at a location near one of Saddam Hussein's old
Presidential Palaces during a rescue operation and it was agreed by all party
present that the money be shared amongst us.
Click this link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
This might appear as an illegal thing to do but I tell you what?
No compensation can make up for the risks we have taken with our lives in thishellhole.
The above figure was given to me as my share and to conceal this kind of money
became a problem for me, so with the help of a British contact working with the
UN here (his office enjoys some immunity)
I was able to get the package out to a safe location entirely out of trouble
spot. He does not know the real contents of the package as he believes that it
belongs to an American who died in an air raid, who before giving up trusted me
to hand over the package to his close relative. I have now found a secured way
of getting the package out of Iraq for you to pick up. I do not know for how
long I will remain here, as I have been lucky to survive 2 suicide bomb attacks
by Pure Divine intervention.
This and other reasons put into consideration have prompted me to reach out for
help. If it might be of interest to you then Endeavor to contact me and we
would work out the necessary formalities but I pray that you are discreet about
this mutually benefiting relationship.
Respectfully,
Sgt.Adam Bill:
United States Marine Corps. IRAQ




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REPLY ASAP‏ From: Frank Alfredo - Fraude

Email emitido por organizacion criminal

con propositos delictivos. (fraude, clonado de identidad, estafa,extorsion,candidatos para secuestro)

no conteste y borre de su cuenta este email.

No envie dinero, no envie contraseñas, no envie datos, reporte con su proveedor de correo este intento de estafa



si los individuos tratan de contactarlo por medios mas personales. contacte a la oficina de policia de su localidad.


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REPLY ASAP‏
From: Frank Alfredo (derecho@uch.edu.ar)
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: Fri 5/28/10 5:23 AM
To:



MR.Frank Abel
BRANCH MANAGER
Banco del pichincha Quito Ecuador.

Hello Dear,

My name is Frank Alfredo, I am the branch manager of the Banco del pichincha Quito Ecuador. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of Banco pinchincha Quito Ecuador; it is my duty to send in a financial report to my head office in the capital city (Quito Ecuador) at the end of each year. On the course of the last year 2009 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: afredo_03@sify.com

Best Regards
Mr. Frank Alfredo



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EMAIL AWARD NOTIFICATION.‏ From: Euromillion - Estafa

Email emitido por organizacion criminal

con propositos delictivos. (fraude, clonado de identidad, estafa,extorsion,candidatos para secuestro)

no conteste y borre de su cuenta este email.

No envie dinero, no envie contraseñas, no envie datos, reporte con su proveedor de correo este intento de estafa



si los individuos tratan de contactarlo por medios mas personales. contacte a la oficina de policia de su localidad.


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EMAIL AWARD NOTIFICATION.‏
From: Euromillion International Lottery (noreply@euromillion.com)
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: Fri 5/28/10 6:23 AM
To:

We wish to inform you that your email address won 550,000.00 Euros in an
International Award Prize promotion on May 28, 2010 for claim of award
prize contact

Mr. Luis Gonzales
Tel: +34-672-520-303
Email: llibertysl@aol.com

Batch Nr: 498 Ticket Nr: 898 Ref Nr: BD-840

All winnings must be claimed not later than April 5, 2010, thereafter unclaimed
funds would be included in the next stake.

Yours Sincerely,
Mrs. Anissa Morales.



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FOR YOUR INFORMATION? R:D.‏ From: FRANK LOZIE - Fraude

Email emitido por organizacion criminal

con propositos delictivos. (fraude, clonado de identidad, estafa,extorsion,candidatos para secuestro)

no conteste y borre de su cuenta este email.

No envie dinero, no envie contraseñas, no envie datos, reporte con su proveedor de correo este intento de estafa



si los individuos tratan de contactarlo por medios mas personales. contacte a la oficina de policia de su localidad.


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FOR YOUR INFORMATION? R:D.‏
From: FRANK LOZIE (frankgee45@cantv.net)
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: Fri 5/28/10 8:31 AM
To: frankgee45@cantv.net

Dear Friend,

I am the manager of Accounts / Operations Department of our bank. In my department we discovered an abandoned sum of (€15.5, million Euros) in an account that belongs to one of our foreign customer retired Atlanta physician Mr. George Brumley Jr, who died in Spanish airways crash MD_82 airliners in 2008 in which so many passengers on board died. Since then I have made several inquiries to the embassy to locate any of Mr.George Brumley Jr extended relatives but has been unsuccessful. I decided to contact you as to enable us claim the fund. Your share is 40% while 60% is for me. This transaction is 100% risky free.

Your full information’s is needed as you have accepted to handle this transaction with me, so send your full Information’s such as.

1, Name...............
2, Phone Num.....................
3, Country ...........................
4, International Passport......

So that it will enable me summit it to the bank for the transfer modalities.
Thanks,
Mr. Frank lozie.



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Mas Sobre Seguridad Informatica y virus


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PARTNERSHIP FOR DIAMOND MINE ACQUISITION‏ - fraude

Email emitido por organizacion criminal

con propositos delictivos. (fraude, clonado de identidad, estafa,extorsion,candidatos para secuestro)

no conteste y borre de su cuenta este email.

No envie dinero, no envie contraseñas, no envie datos, reporte con su proveedor de correo este intento de estafa



si los individuos tratan de contactarlo por medios mas personales. contacte a la oficina de policia de su localidad.


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PARTNERSHIP FOR DIAMOND MINE ACQUISITION‏
From: nomvete1@freenet.de
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: Fri 5/28/10 10:03 AM
To:

Email:nomvete1@hotmail.co.za
PARTNERSHIP FOR DIAMOND MINE ACQUISITION.
Dear Partner,
I need a foreign partner to stand as front in acquiring diamond mining site through the Department of Minerals and Energy, South Africa. The site is located at PAARDEBERG EAST, 50km west of Kimberly. The mine indicator minerals are consistent with high value Kimberlite pipe. Diamond from the site comprises 60% gem and 40% industrial diamonds with monthly yield of more than 4million and 7million United States Dollars.
> The site is up for sale to prospective diamond merchants, but my family, Nogxina wants to buy the site, and lease it to mining giants that will be paying loyalty to us. However, the position of Advocate Sandile Nogxina, as the director general of the Department makes it difficult for our family to acquire the site directly. Even when acquired, we will not manage it to avoid exposing our family in general and the director general in particular for unethical conducts. The deal therefore is to put you forward as the foreign operator acquiring the site and leasing it to mining companies. The lease agreement will be such that the mining company holds 65% stake in the mine, while you will hold 35% stake. The 35% of all earnings from the mine will be divided as follows: 20% for my family and 15% for you. The lease will be for an initial ten year period, renewable for another ten year.
During the first pre-production test mining phase, 4% of the sales value of diamonds produced will be payable to the government. At full production the royalty will increase to 8% of the sales value of diamonds. The royalty will be deducted from the mining company share at all times.
If you are interested in the deal, reply to my private email and I will link you to our attorney representative for further explanation.
Best regards,
Nomvete
For the family
Email:{nomvete1@hotmail.co.za}


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Deal‏ From: William WIlcox - Fraude

Email emitido por organizacion criminal

con propositos delictivos. (fraude, clonado de identidad, estafa,extorsion,candidatos para secuestro)

no conteste y borre de su cuenta este email.

No envie dinero, no envie contraseñas, no envie datos, reporte con su proveedor de correo este intento de estafa



si los individuos tratan de contactarlo por medios mas personales. contacte a la oficina de policia de su localidad.


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Deal‏
From: William WIlcox (emda2@amtelecom.net)
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: Fri 5/28/10 11:01 AM
To:

Good day!
My name is William Wilcox,I work with the Euro Lottery. I can help you win
the jackpot draw, but I charge 40% of the winning prize.Can we make a
deal?


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Your Parcel‏ From: COURIER SERVICES -fraude

Email emitido por organizacion criminal

con propositos delictivos. (fraude, clonado de identidad, estafa,extorsion,candidatos para secuestro)

no conteste y borre de su cuenta este email.

No envie dinero, no envie contraseñas, no envie datos, reporte con su proveedor de correo este intento de estafa



si los individuos tratan de contactarlo por medios mas personales. contacte a la oficina de policia de su localidad.


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Your Parcel‏
From: COURIER SERVICES (mohamedmag@ccit.aast.edu)
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: Fri 5/28/10 11:03 AM
To:

--

Dear Customer/Beneficiary!
Kindly contact our delivery department with the details Given below:
Courier Services UK
Contact Person: Mr. Fortune Joe
E-mail: delivery-department@w.cn
Telephone: +447-024-098-942.

Reasons: This is due to the fact that we are in possession Of your Package
containing a MasterCard worth of Five Hundred Great British Pounds Sterling
that was registered under one of our Courier Services Company and they were
unable
to make the delivery to you and was brought to our company,
You are to provide our company your contact details listed
below;

Full Names; Country/Post Code; Direct Phone number; to enable us make the
delivery ASAP.

Note that immediately our Delivery Team confirms your Information's,
your package will be delivered to you as soon as possible depending
on your choice of delivery date you can afford to pay and for your
Information,
the Mail, VAT & Shipping fees have been paid by
The Award Promo Board you will only have to pay the Courier Department being
full payment For the Security Keeping Fee of the Courier Services as stated
In our
privacy terms & condition page.



Yours Faithfully,
Secretary
Mrs. Walcot Cole
======================================
Copyright (c) 2010 CourierServices®
======================================



________________________________________________
Message sent using ccit.aast.edu mail 2.7.2



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