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By Ferramentas Blog

quinta-feira, 14 de julho de 2011

Mensagens Falsificações-Cheque-scam

Você deve depositar junto do seu banco um cheque viagem que lhe será enviado, manter uma parte, e ligue o dinheiro restante com um serviço de transferência de dinheiro.  Depois de avisos do seu banco que o cheque é falso, você terá problemas e dívidas pesadas. Alguma dúvida?
                                               
                                                         Exemplo 1

My name is Dr. Mike Johnson, I am an artist. I own MIKE J ART in London (United Kingdom)We Have a job offer available for you in response to your initial requesting the job search directory for USA, CANADA, UK AND EUROPE. We are based in Asia. We have been receiving orders from North America which we have not been able to process completely since we do not have a payment receiving personnel in this area. So we have decided to recruit Payment Officer online hence we will be needing a representative to process out payment in this area and get 10% on each payment being processed and you will making at least close to $1,800 weekly.
All you will be doing is receive payments from my customers in the States in form of MONEY ORDER’S or TRAVELER’S CHEQUE,Then take to you bank and cash then deduct 10% and have the remaining 90% sent back to me via western union money transfer.
If interested Kindly get back with this information below and i will furnish back with further and more details on this, Please have it in mind this is 100% legit and would not affect you present job nor cost you dime of your personal money.
Full Name, Address in full ( No Po Box ) City, State, Zip code,Phone Number. Have receive or done an offer like this? Yes or No? If Yes give out come, did you have any credit line of transfer?, do let me know the type of credit line of trasnfer that you have so that our customer can trasnfer money directly to you, that will be secure and faster.
Name:Dr Mike Johnson
Time 24Hrs Daily


From: UAAI BANK < uaaisafety_b@live.fr >
Subject: RE-TRANSFER
Date: Wednesday, May 25, 2011, 4:43 AM

UAAI BANK PLC COTE D’IVOIRE
ZONE 2 TRIECH VILLE AVENUE.
03 LOTS 57. ABIDJAN. COTE D’IVOIRE.
Email : uaaisafety_b@live.fr
Phone: +22505196335
Fax : +2252135252

RE-TRANSFER

WE ARE IN RECEIPT OF AN AFFIDAVIT OF OATH ISSUED AT THE HIGH COURT AND IT'S AN ORDER FROM YOUR PARTNER MISS KUDIRAT ABDULLAH TO TRANSFER SUM OF (US$6.500, 000, 00) SIX MILLION FIVE HUNDRED THOUSAND DOLLARS TO YOUR NOMINATED ACCOUNT AS THE NEW APPOINTED BENEFICIARY OF THEIR FUND.
TO PROCEED THE TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT SUCCESSFULLY, WE REQUIRED TO FILL THE INFORMATION’S IN THE TRANSFER FORM AND ATTACH IT BACK TO US TO UNABLE US TO CARRY ON WITH THE IMMEDIATE TRANSFER OF THE FUND TO YOUR ACCOUNT
YOU WILL HAVE TO REACTIVATE THE ACCOUNT BECAUSE THE ACCOUNT IS DOMANT DUE TO THE REASON THAT IT HAS NOT BEEN OPERATED FOR A LONG TIME AND BEFORE WE CAN DO ANYTHING YOU WILL NEED TO REACTIVATE THE ACCOUNT WHICH WILL COST YOU (500$) FIVE HUNDRED DOLLARS SO THIS ARE WHAT YOU NEED TO DO TO START WITH THE PROCESS OF TRANSFER.
NOTE KINDLY FILL AND ATTACH THE FORM BACK TO US WITH JPG FORMART TO ANABLE US TO OPEN IT WITH OUR COMPUTER
WE LOOK FORWARD TO ASSISTING WITH YOUR FUTURE INFORMATIONS NEED ON RECEIPT OF YOUR REPLY.
THANKS AND LOOKING FORWARD TO HEARING FROM YOU.


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2 comentários:

  1. Olá,Estou muito feliz de ouvir isso de you.I quero que você entenda que estoumuito sério em comprar este item de você e por favor o meu Filhorealmente precisa desteitem de urgência, OK, eu gosto de você enviar-me o custo total para o item +o transporte através do transporte registrados Post Office paraAfrica.As i aceitarpara fazer o pagamento a você pelo Banco kindlyget pagamento portransferência de volta para mimcom seus dados bancários para que eu possa ir em frente com o pagamento do meubanco. Account Holder's Name:Account Number:Bank Name:Bank Address:Total Cost:Item Name: Esperando para ler de você obrigado On 11/14/11, CARLOS MARCELO wrote:>> boas noites eu apenas venderei os ténis mediante uma transferençia bancária> para o meu banco só depois enviarei o artigo.>>>>> Date: Mon, 14 Nov 2011 09:55:48 -0800> Subject: Re: ténis KELME bordeaux nº43-44> From: joslynniels@gmail.com> To: carlo.suerte@live.com.pt>>>> Olá,> Obrigado pelo seu mail, o quanto você está disposto a vender o item acima> listados para o meu filho na faculdade de Westley, eu espero para o seu> e-mail, incluindo> os seus detalhes bancários completa Pagamento Paypal ou E-mail pedido de> pagamento, de modo que i> pode dar-lhe o meu endereço de albergue filho para confirmar o custo de> transporte via> Registrados Post Office Ems entrega de 3-4 dias, o seu urgente responder é> precisava ....> Sra. Joslyn

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  2. obrigada por tua postagem
    será adicionado
    boa semana

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