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Veja abaixo as experiências, denúncias e comentários publicados até agora
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Putz.... só pode ser sacanagem....
H
Já nao é a primeira vez que recebo o email que vou colar abaixo sobre um premio que supostamente EU ganhei numa loteria da Holanda.
Gostaria que vc me ajudassem a descobrir qual é golpe que este pessoal tenta nos aplicar..... ou se (pode ser) a coisa é séria ???
______________________________________________________________________
Dear Sir,
We are pleased to inform you of the announcement today: Wednesday, January
04,2006 of winners of the INTERLINK LOTTERY PROMOTION THE
NETHERLANDS/INTERNATIONAL,PROGRAMS held on 23rd December 2005.Your email
address attached to ticket number
023-56578235904, drew the lucky numbers
7-14-21-42-49-59, batch number 6858/NL and consequently won the lottery in
the 1st category.
You have therefore been approved of a lump sum
pay out of EURO 850.000 (Eight Hundred and
Fifty Thousand Euro) in credited to file
LOTTERY REF NO.SGIL/786276/03.This is from
total prize money of Euro 20,000,000.00 shared
among the seventeen international winners in categories C with serial
number: IL/FLW/12-C023658992.All participants were selected through a
computer ballot system drawn form 25,000 company email addresses and 30,000,000 individual email addresses from Australia,Africa,
New Zea land,America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS! Your fund is now in custody of a financial Security company insured in your FILE REFERENCE. Due to the mix up of some numbers and names, we ask that you keep this award strictly from
public notice until your claim has been processed and your money remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
This lottery program was promoted by our group of philanthropist here in Netherlands.
We hope with a part of you prize, you Will participate in our end of year high stakes EURO 5,000,000 million International Lottery.
To file for your claim, please contact our fiduciary agent: Mr. Fredrick Johnson.
COPY E-MAIL: lotteryprocessingagent(ARROBA)winning.com
Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, verifications and validation provided by our processing Agent; that would be designated to your
file. For due processing and remittance of your winning prize to your designated account of your choice. Be informed that all prize money must be claimed not later than 29th Feb 2006. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications,you are to contact Mr. Fredrick Johnson.
with followings details below:
1. Your full names, private mobile telephone,
contact mailing address to receive winning certificate and
2. quote your reference/batch numbers in any
correspondences with us or our designated agent.
Furthermore,should there be any change of your
address do inform your claims agent as soon as
possible. Congratulations once again from our team of
staff and thank you for being part of our promotional
program.
Yours sincerely,
Mrs. Sylvia Ruitebeek
Lottery Coordinator
INTERNATIONAL COMMERCE
BLACK LIST - 2005/2006
HELPS THE MARKET - CIRCULATE AS MUCH AS POSSIBLE THIS NAMES
CROOKS - IMPOSTORS - TIME WASTERS - NCND ABUSERS
1. Saneamiento s.a. - Julian & Raul - Argentina
TIME WASTERS - NCND ABUSERS
2. Mr. Jesse J. Malik - India
TIME WASTERS - NCND ABUSERS
3. Agrocomex - Marcelo Chedid - Brazil - Rio de Janeiro & São Paulo
CROOKS - IMPOSTORS (Wanted)
4. Stacey - Raul Otra - Florida
TIME WASTERS - NCND ABUSERS
5. GRC SUGAR - Dominican Republic
TIME WASTERS - NCND ABUSERS
6. NASHRA UK GROUP, Represented by Mr Naresh Nimsons.
TIME WASTERS - NCND ABUSERS
7. CLEARTRADE COMMODITIES LTD - LONDON UNITED KINGDOM - Represented by Mr
Naresh Nimsons
TIME WASTERS - NCND ABUSERS
8. SHALIMAR ENTERPRISES LTD - mandate of #5 + #6 - Mr. PRAKASH
CROOKS - IMPOSTORS
9. SUNSHINE-EXPORTS LTD - mandate of #5 + #6 - Mr. PRAKASH
CROOKS - IMPOSTORS (Wanted)
10. Voight - Rubens Voight - Brazil
CROOKS - IMPOSTORS
11. Jorge Vaccaro - Servintex - Spain
TIME WASTERS - NCND ABUSERS
12. Jayfa Ltda - Arturo Jaramillo - Colombia
TIME WASTERS - NCND ABUSERS
13. Luis Miguel Arango - Colombia
TIME WASTERS - NCND ABUSERS
14. Carlos Gutierrez - Colombia
TIME WASTERS - NCND ABUSERS
15. Yuhai corp SA - Alves - Brazil
TIME WASTERS - NCND ABUSERS
16. ESCULTURAL ENGENHARIA LTDA - BRAZIL
TIME WASTERS - NCND ABUSERS
17. FACITRADE COMÉRCIO E CONSULTORIA LTDA - BRAZIL
TIME WASTERS - NCND ABUSERS
18. ALFIÉ MINÉRIOS LTDA - BRAZIL
TIME WASTERS - NCND ABUSERS
19. ZAGO COMERCIO DE PRODUTOS ALIMENTICIOS LTDA - BRAZIL
CROOKS - IMPOSTORS
20. Alternativa - CARLOS MAURICIO DE SOUZA AGUIAR - BRAZIL
CROOKS - IMPOSTORS (Wanted)
21. AMERICO MATHIAS JUNIOR - BRAZIL
CROOKS - IMPOSTORS
22. HCE Group - Gaurav - India
CROOKS - IMPOSTORS
23. Intervall de Mexico - Blanca
TIME WASTERS - NCND ABUSERS
24. Blue Star - Ann - Dubai
TIME WASTERS - NCND ABUSERS
25. Caribbean Food - Vicente - USA / Brazil
CROOKS - IMPOSTORS (Wanted)
26. Ramesh - UK
TIME WASTERS - NCND ABUSERS
27. Laura Kaikaryte - Italy
TIME WASTERS - NCND ABUSERS
28. Mrs. Reyes - Spain
TIME WASTERS - NCND ABUSERS
29. Gatiem - Francisco Gil - Spain
TIME WASTERS - NCND ABUSERS
30. Jose Silva - Brazil
CROOKS - IMPOSTORS (Wanted)
31. AGOREY TRADER IMP E EXP - Regina Aniz e Francisco Angeloto
TIME WASTERS - NCND ABUSERS
32. ACME (Jorge Romeo - Argentina)
CROOKS - IMPOSTORS
33. Bxxxx Axxxx Eloi ( Argentina )
CROOKS - IMPOSTORS
34. Petrol Matrix - ( Argentina )
CROOKS - IMPOSTORS (Wanted)
35. DANIEL ROITMAN (Argentina )
CROOKS - IMPOSTORS
36. PontemilSA (Uruguay/Argentina)
TIME WASTERS - NCND ABUSERS
37. Gustavo Recanatini (Argentina)
TIME WASTERS - NCND ABUSERS
38. Daniel - RPA Do Brasil - Brazil SP
CROOKS - IMPOSTORS (Wanted)
39. Mr. BMizan
TIME WASTERS - NCND ABUSERS
40. Mrs Colette Smith = Empire Intl Trading
TIME WASTERS - NCND ABUSERS
41. Kyei Apeagyei = CK Solutions - UK
TIME WASTERS - NCND ABUSERS
42. Mr. Thomas Langhans = APS Germany Inc.
TIME WASTERS - NCND ABUSERS
43. Athanassios Papathanassiou - Dicgreen - Grecia
TIME WASTERS - NCND ABUSERS
44. Rodrigo de La Puerta
TIME WASTERS - NCND ABUSERS
45. Anward Fareid =Syntax Trading Inc ( Chicago)
TIME WASTERS - NCND ABUSERS
46. XXXXX
TIME WASTERS - NCND ABUSERS
47. CLAUDIO PIOLLA= KTec Global Global - SP
CROOKS - IMPOSTORS
48. Nilzabete Gonçalves Silva = Degilio Corretora -SP
CROOKS - IMPOSTORS
49. XXXXX
TIME WASTERS - NCND ABUSERS
50. Vital Maria Cavalcanti Rodrigues
TIME WASTERS - NCND ABUSERS
51. Jr. - Êxito Empresarial - ESPAÑA
TIME WASTERS - NCND ABUSERS
52. xxxx xxxx
TIME WASTERS - NCND ABUSERS
53. Sr. Sergio Massamitsu Arimori
CROOKS - IMPOSTORS
54. Carinza Inc = Colombians: Mr Abel Ariza & Hernan Carranza
TIME WASTERS - NCND ABUSERS
55. Mr. Olbriecht, Dieter Clauss Hein Brohm/Germany)
TIME WASTERS - NCND ABUSERS
56. Ali A. Yawar,
TIME WASTERS - NCND ABUSERS
57. Mr Eduardo Agüero(passport 34088667-E) Poseidon Oil USA , Inc
CROOKS - IMPOSTORS
58. Wilpar Petroleum ( Dr William Parker )
59. Iternational Trading Unlimited Corporation (Mr Ateff Hassam)
CROOKS - IMPOSTORS
60. Rodrigo Puerta ( Chile )
TIME WASTERS - NCND ABUSERS
61. Soto de La Jara - ( Chile)
TIME WASTERS - NCND ABUSERS
62. Carrtuhers Norgbedzie (australia)
TIME WASTERS - NCND ABUSERS
63. Compania Minera ( Dr Tabata - Venezuela)
TIME WASTERS - NCND ABUSERS
64. Otto Marilli`s Trading SRL ( Spain: Otto Alvarado)
TIME WASTERS - NCND ABUSERS
65. Phillipe Portenart ( Peru - Brazil )
CROOKS - IMPOSTORS
66. O S I Group Inc. ( Peru-Brazil )
CROOKS - IMPOSTORS
67. Victor Maldonado ( Peru-Brazil )
CROOKS - IMPOSTORS
68. Jose Gutierrez ( Spain )
TIME WASTERS - NCND ABUSERS
69. Uri Khomenko Elgad Invest - Moscow - Russia
TIME WASTERS - NCND ABUSERS
70. Mr. Vassil Djourkov Vasimex International Limited Sofia - Bulgária
TIME WASTERS - NCND ABUSERS
71. Rodriguez Agent (Suecia) Federico Rodriguez
TIME WASTERS - NCND ABUSERS
72. Mrs Colette Smith - Company: Empire Intl Trading
TIME WASTERS - NCND ABUSERS
73. Kyei Apeagyei - company: CK Solutions - UK
TIME WASTERS - NCND ABUSERS
74. Mr. Thomas Langhans - Company: APS Germany Inc.
TIME WASTERS - NCND ABUSERS
75. Anward Fareid - Company - Syntax Trading Inc ( Chicago Based )
TIME WASTERS - NCND ABUSERS
76. XXXXX
TIME WASTERS - NCND ABUSERS
77. CLAUDIO PIOLLA - Company - KTec Global Global - SP
CROOKS - IMPOSTORS
78. Nilzabete Gonçalves Silva - Company - Degilio Corretora - SP
CROOKS - IMPOSTORS
79. XXXXX e Vital Maria Cavalcanti Rodrigues Jr. Company -
XXXXX - ES 80.
TIME WASTERS - NCND ABUSERS
80. Daniel - Company - RPA do Brasil - SP
CROOKS - IMPOSTORS
81. xxxx xxxx - Representante do Sr. Sergio Massamitsu Arimori Company:
SHENZHEN SHENMAO SCIENCE AND TECHNOLOGY INVESTIMENT CO. LTD. - BUYER: SHI LI
TIME WASTERS - NCND ABUSERS
82. Company: DIFFUSION FINANCE VERMITTLUNG UND BERATUNG GMBH - CONTACT:
Farhad Nasibov
TIME WASTERS - NCND ABUSERS
83. Company: A. W. Maor Export Import Ltd. - Buyer: J. Asiag - Manager
TIME WASTERS - NCND ABUSERS
84. From Argentina : Mr. Miroslow 85. Company: NATURE'S BACKYARD - Contact:
Jaffery
TIME WASTERS - NCND ABUSERS
86. Company: Entreposto Comercial - Contact: Fernando Silva / Alex
TIME WASTERS - NCND ABUSERS
87. ECB trade - Fernando / Alex - Brazil / Portugal
TIME WASTERS - NCND ABUSERS
88. Mr A. I. A . Bhuyain - Company : ABUL KHAIR GROUP - Bangladesh
TIME WASTERS - NCND ABUSERS
89. THE BUYER'S: Jonathan Pearson - Company: Tarzana Enterprises, LLC
TIME WASTERS - NCND ABUSERS
90. BUYER :Brunilda Daisy Obuholski - Brazil Amazon Trading Inc.
TIME WASTERS - NCND ABUSERS
91. BUYER: SERFMAR CORPORATION CONTACT: MR. SERAFIN HERRERO
TIME WASTERS - NCND ABUSERS
92. Carinza Inc ( Colombians: Mr Abel Ariza & Hernan Carranza )
TIME WASTERS - NCND ABUSERS
93. Mr. Olbriecht, Dieter Clauss Heinz ( Brohm/Germany)
TIME WASTERS - NCND ABUSERS
94. Ali A. Yawar,
TIME WASTERS - NCND ABUSERS
95. ACME (Jorge Romeo - Argentina)
TIME WASTERS - NCND ABUSERS
96. Mr Eduardo Agüero(passport 34088667-E)Poseidon Oil USA , Inc
TIME WASTERS - NCND ABUSERS
97. Wilpar Petroleum ( Dr William Parker )
TIME WASTERS - NCND ABUSERS
98. Iternational Trading Unlimited Corporation ( Mr Ateff Hassam )
CROOKS - IMPOSTORS
99. Rodrigo Puerta ( Chile )
TIME WASTERS - NCND ABUSERS
100. Soto de La Jara - ( Chile)
TIME WASTERS - NCND ABUSERS
101. Carrtuhers Norgbedzie (australia)
TIME WASTERS - NCND ABUSERS
102. Compania Minera ( Dr Tabata - Venezuela)
TIME WASTERS - NCND ABUSERS
103. Bxxxx Axxxx Eloi ( Argentina )
TIME WASTERS - NCND ABUSERS
104. Petrol Matrix - ( Argentina )
TIME WASTERS - NCND ABUSERS
105. DANIEL ROITMAN (Argentina )
TIME WASTERS - NCND ABUSERS
106. Otto Marilli`s Trading SRL ( Spain: Otto Alvarado )
TIME WASTERS - NCND ABUSERS
107. Phillipe Portenart ( Peru - Brazil )
TIME WASTERS - NCND ABUSERS
108. O S I Group Inc. ( Peru-Brazil )
TIME WASTERS - NCND ABUSERS
109. Victor Maldonado ( Peru-Brazil )
TIME WASTERS - NCND ABUSERS
110. Jose Gutierrez ( Spain )
TIME WASTERS - NCND ABUSERS
111. PontemilSA (Uruguay/Argentina)
TIME WASTERS - NCND ABUSERS
112. Rodriguez Agent (Suecia) Federico Rodriguez
TIME WASTERS - NCND ABUSERS
113. Gustavo Recanatini (Argentina)
TIME WASTERS - NCND ABUSERS
114. Uri Khomenko - Elgad Invest - Moscow - Russia
TIME WASTERS - NCND ABUSERS
115. Mr. Vassil Djourkov - Vasimex International Limited-Sofia-Bulgária
TIME WASTERS - NCND ABUSERS
O importante é que vc procure um advogado de sua confiança para discutir na justiça esse contrato (até hoje não consegui ver um contrato desses...). Existem algumas ações neste sentido na justiça paulista.
Abraços
Hwidger
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