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By Ferramentas Blog

sexta-feira, 24 de agosto de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS -DIA -24/08/2012

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 <a href="http://www.scamalert4u.com/" target="_blank">www.scamalert4u.com</a> 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. <br />
Nosso email - <a href="mailto:golpesvirtuais@gmail.com">golpesvirtuais@gmail.com&

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RESPONDER PARA- bbconenl.receivedept@yahoo.co.uk

2012/8/24 BBC ONE NATIONAL LOTTERY -bbcnl@yahoo.com

BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/
Dear Lucky Winner,
It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over your success in the
just concluded and official publication of results of the e- mail electronic
online Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic Committee held on
Wednesday August 22nd  2012 here in London.
A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as
one of the lucky winners.
It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 03 11 23 28 30 48
(2) Bonus No: 29
(3) Draw No: 1739
For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:
CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mr. OJ Borg.
Lottery Presenter General,
BBC One National Lotto.





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REPLY TO - WesternUnion -noreply@westernunion.com
2012/8/24 WesternUnion -westernunionresponse@westernunion.com
Your account information is incomplete. To continue using our online services, you have to complete our verification process.
Visit our website now ->
Thank you. Please do not reply to this email, as your reply will not be received.



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Return-Path: - b1@mails-cart.com
2012/8/24 Citibank - offer@mails-cart.com

Indian Oil Citibank Platinum Credit Card
Register and Get Welcome benefits worth Rs 1250
Get a Complimentary Rs 1000 Yebhi.com. Welcome gift voucher with the card.
Rs.250 worth of Free Fuel on your 1st spend.
Enjoy Rs.5000 worth of Shopping, 30 litres of free fuel or 20,000 Miles with a Citibank Credit Card.


To Register  CLICK HERE




To Know More About Credit Card Click Here

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REPLY TO - mustafatamawe1@yahoo.co.jp
2012/8/24 Romelli Legnami - mustafatamawe@yahoo.co.jp


My Dear Friend,
How are you and your family today? I am Mustafa Tamawe, I am interested in overseas investment in your country involving large volume of funds, for which I seek your assistance as overseas representative.
If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, which will be conducive for investors of foreign descent.
I will attach to you, a copy of my Identity to give you proper knowledge of my person, as is appropriate for a transaction like this in your reply to my mail.
I look forward to your prompt response.
Yours Truly,
Mustafa Tamawe

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RESPONDERPARA - rejoice_majer@yahoo.com
2012/8/24 Rejoice majer -web35.12345@att.net

IT IS MY PLEASURE,
HOW ARE YOU MY DEAR?
Am miss Rejoice, interested in you, &
wish to have you as my friend,
for friend is all about Respect, Admiration and love passion,
and sharing of ideas,
i intend to send my picture for you, if you reply me.
thanks from Rejoice.

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Return-Path: lword@server1.fanfic.me

Em 24 de agosto de 2012 04:43, Visa Promoções - atendimentopromovisabr@mail.com.br escreveu:
Cliente Visa Cadastre-se na promoção vai de visa e tenha essas vantagens:
Nas compras acima de R$10,00 com o cartões Visa
ou Visa Electron você concorre a:

 um cartão pré-pago
de R$10.000,00 por dia.
uma casa com carro
na garagem por mês.

Você não está participando!
Aproveite as compras de final de ano, quanto mais usar
o seu cartão Visa, mais chances tem de ganhar! basta participar.
Para participar da promoção acesse:
www.visa.com.br/vaidevisa
Certificado de autorização SEAE/MF Nº 01/0456/2010, Nº 03/0457/2010 e Nº 03/0458/2010 Promoção válida de 01/05/2011 a 01/08/2011



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Return-Path: -root@a1g.a1globaltraininginstitute.com

2012/8/24 PayPal - PayPal@emailinfo.paypal.com
F
 Warning Notification 


  

   Dear PayPal Costumer,
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records before 30th of August 2012.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
  
  

Copyright © 1999-2012 PayPal. All rights reserved.
Information about FDIC pass-through insurance



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REPLY TO - richardcook829@yahoo.co.uk
Return-Path: bnloffice@yahoo.com

2012/8/24 BRITISH NATIONAL LOTTERY <>

--
We are pleased to inform you of the result of the winners of the BRITISH
NATIONAL LOTTERY PROMO PROGRAMME,held on the  23rd of August,2012.Your e-mail
address was attached to these lucky winning numbers below: 09 14 26  28 30 45
38. Which subsequently won you the lottery bonus draw.You have there fore been
approved to claim a total sum of  £1,500,000 (GBP) .To file for your claim,
please contact our fiduciary agent Mr. Richard Cook  With the feed Verification/
Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Mr. Richard Cook
E-mail: richardcook1001@yahoo.co.uk
Congratulations once again from all our staff for being a part of our
Promotions program.


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2012/8/24 Concorso@bancopopolare.it - Concorso@bancopopolare.it
Concorso YouWin

Nasce .YouWin., la nuova piattaforma dedicata a concorsi e scontistica su prodotti e servizi di qualiti

accessibile dal nostro servizio by web.
Internet Banking comodo facile e sicuro.
Link: Click And YouWin


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REPLY TO - davidokedeyi@live.com

2012/8/23 MR DAVID OKEDEYI - davidokedeyi111@hotmail.com
FROM: MR. DAVID OKEDEYI
REMITTANCE DIRECTOR
UNITY BANK PLC.
NIGERIA.
E-mail contact: davidokedeyi@yahoo.com
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MR.DAVID OKEDEYI; I am the REMITTANCE DIRECTOR in the UnityBank Plc. Nigeria. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased  person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfortunately because he was an Oil Magnate here in Nigeria and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year,
the recent War started in Iraq and he died along with his Family.
Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin.  Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately  your name, telephone numbers, office or Residential address, company name and Fax number (if any), and  your Bank account particulars where the fund will be  transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that  will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total s
 um as gratification, while 70% wi
Later on, I must invest my 70% in your country based on your advice and you will be the administrate. I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and  according to the Law of my country, at the expiration  of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies  to claim the fund. This prompted me to contact you. I contacted you because it is against our code of  ethics to own and operate foreign accounts and I  shall raised all necessary documents in your name  which shall legally prove/confirm you as the actual next of kin to the Former/Late beneficiary.
This is simple, I will like you to provide immediately your full names and address so that the lawyer will  prepare the necessary documents for the drafting and  notarization of the WILL and obtain the Vital  documents and letter of probate/administration in  your favor to show that you are the There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you  with more details and relevant documents that will help you understand the transaction better. Note that  if you are Afraid of Sending me your account  information, I suggest that you Open a New Account  with Zero Balance (NO MONEY INSIDE) and we shall effectively use  it for this transaction provided that  it can be able to Accommodate the Funds. I require  you to maintain the confidentiality of this  transaction because it is important due to
  the fact  that I am still in act
Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: davidokedeyi@yahoo.com
Thanks and regard,
MR. DAVID OKEDEYI
REMITTANCE DIRECTOR;
UNITYBANK PLC.


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>REPLY TO - cynthiahosman@ymail.com
2012/8/23 cynthia hosman - cynthiadeo4uu@yahoo.com
hola friend.I Espero que todo está bien con you.please querida todo lo que necesito de usted es para mí escribir (cynthiahosman@ymail.com) para demostrar que has obtenido este mensaje y luego tengo que revelar mi problema importante y la razón para escribir usted como yo espero que podamos ser un buen friends.Please i esperar a oír de usted para una mejor reply.Cynthia relationship.Please.


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REPLY TO - robertyong@cpll.cn
2012/8/23 Robert Yong - admin@yahoo.com
 I Am Mr Robert Yong, I Need You For An Urgent Business Proposal.


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REPLY TO -foreignexchange123148@yahoo.com
2012/8/23 Payment File: RBI-DEL/id1033/11 - tyhl@mail.dyu.edu.tw
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/11.
Payment Amount: $ 500,000. US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund
Recently on the 18th of August 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 19 ,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: foreignexchange123148@yahoo.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: EMAIL: foreignexchange123148@yahoo.com
Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.
DR D. SUBBARAO.

RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao


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info@alibaba.com
Dear Chase Online Customer,- info@alibaba.com
We recently have noticed that different computers
have logged into your Chase Online account,
and multiple password failures were present before the
logons.
We now need you to log into your account
and verify your account activity.
To log into your account and verify your account activity, click here:
https://www.chase.com/online/services/banking-service.htm
We appreciate your support and understanding
as we work together to keep Chase Bank a safe place to do business.

Networks Administrator
JPMorgan Chase & Co


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] 2012/8/23 Yahoo! Mail Team  - notify@yahoo.com


ACCOUNT SECURITY VERIFICATION

 
Dear Valid User,
Due to the congestion in all Yahoo! users and removal of all dormant accounts, Yahoo! will be shutting down all unused accounts. Please take a few moment to confirm your account today.

For immediate access, please  Click Here To Continue To Yahoo! Verification  Form


Yahoo! takes your privacy seriously
Yahoo! Inc.
Customer Care - Privacy Policy Issues
701 First Avenue
Sunnyvale, CA 94089


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2012/8/24 nabila baka - nabila.baka2@yahoo.com


Hello Dear Good Day..
How are you and your family hope everyone is fine together with your
health and work.Well my name is Ms.Nabila Baka, living in dakar Senegal.I am a 24years old young lady never married.It is my pleasure to contact you after viewing your profile. Dear i am seeking for urgent assistance of who will help me to present his self with truth and trust and receive my Family Inheritance on my behave and also take good care of me,please if you are willing to help me i shall tell you more about myself and the
Family Inheritance on my next mail to you. Kindly reach me with this Email
ID. ( nabila.baka1@yahoo.com ).
Thanks Waiting for your urgent Reply.
From Ms.Nabila Baka.

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