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By Ferramentas Blog

terça-feira, 7 de agosto de 2012

MENSAGENS DE EMAIL SCAMMER - DIA - 07/08/2012

Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior.
Meu pedido para você, se você receber um e-mail similar: verificar e informá-la sobre www.scamalert4u.com e, em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso. Se você precisar de ajuda adicional, entre em contato.
Nosso email - golpesvirtuais@gmail.com


Check here whether any email address belongs to a scammer

REPLY TO - george_olivier.tanoh01@yahoo.fr
2012/8/6 Georges Olivier Tanoh <charle.delon182@gmail.com>

Bonjour,

Je me nomme Monsieur Georges Olivier Tanoh  ,je suis citoyen ivoirien marié père de 3 enfants , je travaillais dans les finances précisément au trésor de mon pays la cote d’ivoire . Je me permets de m’adresser à vous compte tenu de la crise politico militaire qui s’est vu par la chute du régime de monsieur LAURENT GBAGBO, Anciennement président de mon pays j’ai perdu mon travaille suite au changement de régime.

Par conséquent tous les membres de son bord s’est vu obliger de se cacher sous prétexte qu’il constitue une menace pour le nouveau régime ( la rébellion) .face à cette situation qui prévalait et par principe de prudence , au moment de cette crise j’ai du sauvegarder la somme de 3.800.000 euros en espèce pour assurer l’avenir de ma famille, j'ai pu garder cette somme en Europe dans un endroit secret sous le nom de mon gendre pour éviter le gèle de ces fonds par le nouveau régime.

J’ai donc décidé de vous solliciter en vu de faire récupérer cette somme de 3.800.000 euros qui est présentement en Europe comme je vous ai indiqué, pour trouvé un asile avec ma famille.Cependant vu ma situation actuelle très préoccupant j’ai donc décidé de de vous confier cette opération qui reste pour moi capitale .Ainsi dès récupération de ces fonds ,je vous demande à ce que vous puissiez me trouver une maison en province d’une valeur de 250.000 à 300.000 euros et le reste de ma part sera garder dans votre banque bien avant que je ne vienne avec ma famille dans votre pays. Je suis prêt à vous récompenser 35% de la totalité de la somme une fois que les fonds sont à votre possession .Toutes les dépenses effectuées au cour de la récupération à paris vous seront restituées également.

J’attends donc votre accord, y compris vos coordonnées complètes afin que je sache à qui je veux confier ces fonds .J'espère que je peux vous faire confiance car ces fonds sont très capital pour moi y compris l'avenir de mes enfants.
Cordialement,
MR Georges Olivier Tanoh 
 
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Check here whether any email address belongs to a scammer REPLY TO - diamondb4finance@ymail.com

2012/8/6 DIAMOND FINANCIAL SERVICES <lucifer@mailserver1.itesm.mx>
GOOD DAY,
Diamond Financial Services is a Registered Financial Institution with the aim of satisfying customers with their financial/loan needs. Our loan service is 100% guaranteed Our loan program is superb with fast approval within 2-7 working days
OUR PACKAGES INCLUDE;
*Home Loan.
*Auto Loan.
*Mortgage Loan.
*Business Loan.
*Personal Loan.
*Dept Consolidated loan.
To apply,simply get back to us with the below information to expedite your loan application processing.
1.FULL NAME:-----------------
2.Full Address:-----------------------------
3.COUNTRY:------------------------
4.OCCUPATION:-------------------------
5.AGE------------
6.SEX:--------
7.PHONE NUMBER:--------------
8.AMOUNT NEEDED AS LOAN:----------
9.DURATION:-------------
10.MONTHLY INCOME:---------.
11. PURPOSE OF LOAN:.....................
12: HOW SOON DO YOU NEED THIS LOAN: ...............
Await your swift response
Regards
General Manager
DIAMOND FINANCIAL SERVICES
Email: diamondb2finance@w.cn
Website: www.diamondfinancialdept.webs.com
____________________________________________________
______________________________________________________

Check here whether any email address belongs to a scammer REPLY TO - joeldesire49@yahoo.com
    From Joel Desire Jr,

Joel Desire  - joeldesire50@yahoo.co.jp
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba maisinglêsportuguês  
Traduzir mensagemDesativar para: inglês
From Joel Desire Jr,
Greetings. It is with great humility and respect that i am writing you this email to seek your assistance and partnership in recuperating the legacy my late father deposited with a security firm here in Abidjan Cote d'Ivoire.
Before i proceed, let me make my identity known to you. My name is JOEL DESIRE JR. The son of the late MR. DESIRE TAGRO, the former Interior Minister, Republic of Cote d'Ivoire who served with the regime of the ousted President Laurent Gbagbo. My late father was among the patriots who were with the former president in the presidential residence before it was attacked by the rebels fighting for the new president, Alassane Ouattara.
The presidential residence was attacked by the (FRCI) on the 11TH OF APRIL 2011, in efforts to capture the former president with his elites that took refuge inside the bunker at the residence, which led to sporadic gunfire that took away the life of my father and finally Mr. Gbagbo was captured same day.
The main reason why i have contacted you is because the new government of Alassane Ouattara and this canbinet are furious in treating us that are the close families elites to the ousted president. Therefore my continous stay here in Cote d'Ivoire is very risky and dangerous to my life.
So i am seeking your help to quickly recieve the deposited consignment in your country, which contains the cash sum of (8.000.000 EUROS). PLEASE KEEP THIS A VERY TOP SECRET TO YOURSELVE ALONE FOR SECURITY AND SAFETY REASONS. Even my late father did NOT to the security firm that it is cash money in the consignment in order to secure it from theft by strangers. Rather he coded it as containing precious family and personal belongings.
Moreover if the new government of president Alassane Ouattara get to know about this, I WILL BE IN SERIOUS PROBLEMS, this is true. So I want to use this money to invest in my future on my arrival to your country and this investment shall be with your proposal and also under your control. We shall handle this transaction with UTMOST CONFIDENTIALITY TO AVOID ANY PROBLEMS.
If you are willing to partner with me to quickly ship this consignment over to your country and we both make use of the money, then kindly revert back to me immediately confirming your interest which will enable me to forward to you more details about the deposit for our proceeding as i don't want to stay longer in this country, because my life is at big risk here, and i am currently in a hideout.
Thanks a lot in anticipation of your quick reply.
Yours Sincerely,
Joel Desire Jr.
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2012/8/6 From Jerry Martins <avlawpa@yahoo.in>
Dear: Customer,

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.

Call Mr.Anthony Pezza immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Anthony Pezza to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Anthony Pezza, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.


But i advise you call Mr.Anthony Pezza Immediately you receive this e-mail with+229-944-376-27  ask him for the two digit number's of the MTCN :

SENDER'S NAME:......ANTHONY PEZZA
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00

Contact us on our:

Western union Agent:Mr.Anthony Pezza
Tel: +229-944-376-27
E-mail: westernunion_mtransfer@superposta.com

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....


So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.Anthony Pezza.

Regard's
Jerry Martins.
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Check here whether any email address belongs to a scammer
reply to - lilia.cojocaru@ymail.com
2012/8/6 Lilia Cojocaru <lilia.cojocaru@yahoo.it>

Hello My Dear,
With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.
I have a brain tumor; I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.
But I do have some funds for my charity project; these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation
My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Nine million Euros (9,000,000 €) (Nine Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.
I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. mY private E-mail: lilia.cojocaru@ymail.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Mrs. Lilia Cojocaru
My Private email: lilia.cojocaru@ymail.com
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Check here whether any email address belongs to a scammer reply to - susannaharford19@live.com

2012/8/6 Susanna harford <chukwudikalu65@yahoo.com>
Greetings to you,

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Susanna Harford. I was born in Baltimore, Maryland. I am married to Mr. Timothy Harford director J.C Industries Togo. We were married for 36 years without a child. He died after a Cardiac Arteries Operation.

And Recently My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited in a bank here In Togo. Presently this money is still in the bank. Having known my Condition I decided to donate this fund to any good God Fearing brother or sister that will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late Husband to helpless privileged people, orphanages, widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, and I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.

God bless you as you listen to the voice of reasoning,

Mrs. Susanna Harford.
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2012/8/6 aisha babiker <000rukky089@att.net>

Good day my dear.how do you do, you captured my heart,
i need you for serious business relationship. I am a single
pretty girl, not married, i got your email through web
site page when i was searching for a trust worthy partner.
i will also like to know about you.
write me back so that i will give you full explanation
about myself and send my photo to you for you to see me.
I will come back soon for your reply.
yours sincerely,
Miss aishabbb
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____________________________________________________________________________ Check here whether any email address belongs to a scammer
2012/8/7 - Esporte Lazer da Cidade <esportelazerdacidade@esporte.gov.br>


Good Day From Iraq

I am Sgt Jason Campbell an American Combat Soldier the Last group of 6,000, 00 combatant left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping Force, During my services, I was  been able to secure Twenty Million Dollar($20 million U.S Dollars) which  already Deposited with a Diplomatic Company for security and Safety Purpose,
I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in  Baghdad Iraq in Dec  2012, Since Our Final Troops is leaving Iraq 2012.If you are Interested in this Offer kindly contact me Via my Private
Email:sgtjasoncampbell711@gmail.com
You will find the story of this money on the web address below. After we have summated the remaining part  http://news.bbc.co.uk/2/hi/mid dle_east/2967029.stm
Please kindly keep this transaction Confidential because I am still serving in the Military camp in Baghdad Iraq.
Sgt Jason Campbell
Email:sgtjasoncampbell711@gmail.com
____________________________________________________________________
O conteúdo dessa mensagem é confidencial, destina-se estritamente à(s) pessoa(s) acima referida(s) e é legalmente protegido.
A retransmissão, divulgação, cópia ou outro uso desta comunicação por pessoas ou entidades, que não sejam o(s) destinatário(s),
constitui obtenção de dados por meio ilícito e configura ofensa ao Art. 5°, inciso XII, da Constituição Federal.
Caso esta mensagem tenha sido recebida por engano, por favor, inutilize-a e, se possível avise ao remetente por e-mail.


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