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By Ferramentas Blog

segunda-feira, 27 de agosto de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA= 27/08/2012

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


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reply to - mrmaduw@hotmail.com

---------- Forwarded message ----------

From: MR WILSON MADU - mrwilsonm@live.com

Date: 2012/8/26 Subject: BUSINESS PROPOSAL To: FROM THE DESK OF MR WILSON MADU OPERATIONS MANAGER, RELIANCE BANK USA WASHINGTON USA DEAR FRIEND, I AM MR. WILSON MADU. I WORK IN WITH RELIANCE BANK USA AS OPERATION MANAGER. HOWEVER, I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS $15.000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT. I AM TAKING MY WIFE TO INDIA FOR TREATMENT OF LIVER DAMAGE AND THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH GERMANY A BUSINESS COMMERCIALIST IN USA AND UK. HE HAS BEEN DEAD SINCE JULY 31ST 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. FOR MORE INFORMATION VISIT THIS SITE BELLOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm THEREFORE, I WANT TO TRANSFER THIS MONEY OUT OF MY BANK BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAYS; YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON [MR. ANDREAS SCHRANNE] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER AND BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNE AND HIS PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY SO THAT I CAN FORWARD THE APPLICATION OF CLAIM TO YOU FOR YOU TO SEND IT TO OUR BANK, AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBER] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. AWAITING YOUR PROMPT RESPONSE THANKS MR. WILSON MADU

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---------- Forwarded message ----------
From: Gross, Claude R (Bluegrass) -claude.gross@kctcs.edu
 Date: 2012/8/25 Subject: Att Winner: To: Att Winner: You have a fund transfer of $500.000.00 USD from western union contact Mr Elvis Shaw immediately for your claims Email: fundtransferwnunion@alaboyu.com Tel:+2348131988237
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---------- Forwarded message ----------
From: Mrs Anna Kennedy - aerlg@aol.com
 Date: 2012/8/25 Subject: Re To: Good day my beloved friend, How are you and your lovely family doing today i hope all is well,if is glory be to God, I am Mrs Anna Kennedy i have an urgent proposal for you,get back to me if only you are interested. My regard to your family, Good day friend.

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From: Paul Compaore - paul.compaore@laposte.net
 Date: 2012/8/25
 Subject: Request for an immediate corporate
To:
Dear friend, I have decided to use this medium to contact you today for a corporate business partnership and international relationship. However strange or surprising this contact might seem to you, as we have not met face to face nor had any dealings in the past. I humbly ask you take due consideration of its importance and the immense benefit it will be to you and I in the very nearest future. But, on the other hand, I duly apologize for infringing on your privacy if this offer and contact is not acceptable to you. In a nut shell, the purpose of my writing to you is that I want to pull out an unclaimed deposited funds, amounted to the total sum of seven million five hundred thousand Euros that belong to one of our late customers who died in a ghastly auto accident along with his entire family here in Burkina Faso some years back. Ever since we gathered the information about his death, we have been expecting any of his relatives or business associates to visit our bank and put claim over the said funds, but up till this time of writing no next of kin or associate of him has come forward to claim his funds with us. Hence, I decided to contact you today for your capable, reliable assistance and maximum cooperation to transfer the funds out from our country into yours for a solid investment between two of us in the very nearest future. As it may interest you to know, for your future cooperation and maximum efforts, 35% of the money will be for you as my foreign partner, 64% of it will be for me and one of my colleagues that will eventually visit your country for disbursement and investment of our funds portion, while 1% will be set aside for expenses incurred during the business, most especially telephone communication bills. To be more honest and candid with you, I need your maximum assistance and co-operation to get this deal done, because as a foreigner you stand in a very better position to be presented through documentation as the business associate from your country since the deceased was also a foreigner. In this regard, I want you to assure me of your capability of handling this transaction perfectly with trust and confidence by giving me the following information about yourself: 1) Your full name. 2) Your residential and postal address 3) Your occupation and position. 4) Your age. 5) Your marital status. 6) Your direct telephone and fax number for quicker and effective communication. As a matter of fact, it is pertinent to also inform you that all modalities and logistics are in good shape to effect payment into your nominated bank account as soon as you applied to our bank as a claimant. So, advisably, I will prefer all further communication and future correspondences in English language. Meanwhile, I strongly advise that you treat this communication with top maturity and confidentiality for future prospect. Most importantly, I pray and implore you to kindly reply me as soon as you received this email. And above all, upon receipt of your quick and positive response, I will equally send you all the necessary vital information concerning the deceased person himself, details information of the paying bank here in Burkina Faso and all other coverage that you might needed to achieve 100% success at the end of the day. I look forward to your quick and positive response / acceptance. Thank you for the common understanding and future cooperation. Yours faithfully, Mr. Paul Compaore.

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REPLY TO - mrazimohamed02@live.fr
2012/8/25 Mohamed Aziz - mrazi03mohamed@yahoo.com.hk
Dear friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from England though I tried my best to involve you in the business but God decided the whole situations. Presently I am in England for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my little friend in Burkina Faso her name is. Mrs. Lizzy Igho On her e-mail address; mrs.lizzyigho@ymail.com Ask her to send you the total sum of $200.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much. So feel free and get in touch with my little friend. And instruct her where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to my friend on your behalf to receive that money, so feel free to get in touch with her she will send the amount to you without any delay. Best regards, Mr. Aziz Mohamed.
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2012/8/25 Coca Cola Lottery Claims - info@cocacola.com

 Kenmore Rd 41B Park, Wakefield, West Yorkshire WF2 0XR, ENGLAND United Kingdom
EMAIL: cocacolamanager414@yahoo.com.hk Contact: +44-8719-7448-45. Dear Lucky Winner Congratulation Your Mail-ID has been awarded ?1,000,000.00 GBP From The Coca Cola Online Award 2012 .for claims send Name: Address: Phone No: Age: Sex: Occupation: Country: contact: Dr Martin Brown claims Department : cocacolamanager414@yahoo.com.hk Congratulation once again from the Coca Cola Online Award Department. Best Regard, Dr Martin Brown.
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2012/8/25 KEYSTONE FINANCE - keystonebusltd@hotmail.com
-- We Offer Private, Commercial and Personal Loans with very Minimal Annual Interest Rates as Low as 4% within a 1year to 25years Repayment duration period to any part of the world. We give out loans Within the range of $100,000 to $1 Billion. Our interest are lower than your local lenders. For more details, contact us Via: keystonebusltd@hotmail.com with your business plan if you have, or an executive summary sheet or furnish us with the below info: Your Full Name: Address: City: State: Country: Occupation: Amount to Borrow: Loan Duration: Purpose of Borrowing: Monthly Income: Date of Birth: Skype ID: Mobile Tel No: DR. Ken Obute Email: keystonebusltd@hotmail.com
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2012/8/25 Brown, Faye F -ffbrown@mckendree.edu
Mrs.Anna Cane picked your email for $18Million dollars project For more details Email:mrs.anna.cane0@live.com
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REPLY TO - rita.hnx01@yahoo.com
2012/8/25 Rita John -rita.john@vf.vc

 Hello My Dearest, I know that we haven't known or come across each other before considering the fact that I sourced your email contact through the internet in search of trusted person who can assist me urgently and save my life. My name is Rita John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr John Paul Oulo. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the bbc link below. http://news.bbc.co.uk/2/hi/africa/792787 3.stm I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hides away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf.I had wan ted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. hanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours s incerely, Rita John Paul Oulu. Não responda a estes scammer-mails e não clicar em seus links,
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De: Blaise Samake - blaise.samake40@gmail.com
Para:
Enviadas: Sexta-feira, 24 de Agosto de 2012 20:42
Assunto: Good day, Good day, Hope all is well with you and your family. I am Blaise Samake I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you. We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 7years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund. Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly. 40%, for you, 40%, for me, 3%, had been mapped out for you for the expense you make in this transaction, 17%as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings. If you are interested to help without disappointment or breach of trust, reply with your full details, 1. YOUR FULL NAME:........ 2. YOUR CONTACT TELEPHONE NUMBER 3. YOUR AGE:........ 4. YOUR SEX:......................... 5. YOUR OCCUPATIONS:.......... 6. YOUR COUNTRY AND CITY:........ 7. YOUR PHOTO OR IDENTITY CARD:............... so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest. Yours faithfully, Mr Blaise Samake reply to - mrmaduw@hotmail.com 2012/8/26 MR WILSON MADU - mrwilsonm@live.com FROM THE DESK OF MR WILSON MADU OPERATIONS MANAGER, RELIANCE BANK USA WASHINGTON USA DEAR FRIEND, I AM MR. WILSON MADU. I WORK IN WITH RELIANCE BANK USA AS OPERATION MANAGER. HOWEVER, I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS $15.000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT. I AM TAKING MY WIFE TO INDIA FOR TREATMENT OF LIVER DAMAGE AND THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH GERMANY A BUSINESS COMMERCIALIST IN USA AND UK. HE HAS BEEN DEAD SINCE JULY 31ST 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. FOR MORE INFORMATION VISIT THIS SITE BELLOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm THEREFORE, I WANT TO TRANSFER THIS MONEY OUT OF MY BANK BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAYS; YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON [MR. ANDREAS SCHRANNE] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER AND BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNE AND HIS PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY SO THAT I CAN FORWARD THE APPLICATION OF CLAIM TO YOU FOR YOU TO SEND IT TO OUR BANK, AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBER] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. AWAITING YOUR PROMPT RESPONSE THANKS MR. WILSON MADU

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2012/8/26 GAMBO -kabore_gambo55@voila.fr
r kabore gambo Bill and Exchange Manager Foreign Remittance Dept Eco Bank Burkina-Faso Attention I sourced your email from a human resource profile database in the chamber, my name is kabore gambo Account officer to late customer who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $5.5,000,000.00 (Five Million, five houndred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client customer since he is no more alive, both wife, and daughter. I need your total and 100% cooperation and assistance to realise this task. Further details about the fund, its source and how to transfer this fund Into your receiving bank account shall be made known to you immediately I Have your positive response. You must assure me that everything will be Handled confidentially as I am assuring you that we will never suffer in Again in life if we can join hands to realise this deal You will be required to assist me in the following (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist me in purchase of properties. If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies. You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response. Meanwhile I request on your return mail, kindly re-send me your data's information's: 1. Your full Name: 2. Your Address: 3. You’re Occupation: 4. Your Nationality; 5. Your City; 6. You’re Telephone: 7. Mobile number: 8. Your Age: 9. Your Gender: Thanks. Mr kabore gambo Bill and Exchange Manager Eco Bank Burkina-Faso
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---------- Forwarded message ----------

 From: Fl Dosi - 00000.weed1123_1@att.net
Date: 2012/8/26 Subject: Hello To:
Hello I'm miss Flourence, interested in you and i wish to have you as my friend, for a friend is all about Respect, Admiration, love and passion. Also friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you, if you reply me. Thanks from Flourence. --
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From: Western Union Money  info@wstnunion.com
Date: 2012/8/26
Subject: BE FAST FOR THE PICK UP
To:

    Hello,

    We are here to notify you that the sum of  US$2,800,000.00 was generated and awarded to you by the United Arab Emirates commission and the Western Union Foundation as
    
    one of the customers who uses Western Union in their business transaction.
    This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union  Foundation and the United Arab Emirates
    
    commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business
    
    transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
    Therefore,be informed that we have already sent you $10,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum
    
    of US$2,800,000.00 U.S.Dollars via western  union.
    We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail.Now,The first $10,000 US.
    
    Dollars has already been sent to you today.As We have concluded to effect your payment through western union.You will be picking up $10,000 daily until the
    
    $2,800.000.00 is completed.
    So,contact the Western union Agent: Mr.Vincent Rex.His Tel: +971559794169   E-mail: (vivcrex01@hotmail.com) Tell him to give you the MTCN number ,Sender name,text
    
    Question and answer to pick up your first payment of $10,000.Dollar.  You will pay him $210 dollars for the processing of the payment before he will give you the
    
    information to pick up your first payment of $10,000.00.dollar.
    You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you.
    Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:
    Your Full name:
    Home Address:
    Phone number:
    Occupation:
    Age:
    City:
    Country:
    The only money you will pay to the Western Union office  is $210 dollars and he will release the  MTCN number ,Sender name,text Question and answer to you to pick up
    
    your first payment.As beneficiary will be required to pay for the Processing of the payment before the release of the full payment information.Please Bear this in mind
    
    before forwarding your information to him.
    Please,contact Mr.Vincent Rex of the western Union office now so that he will issue to you the full payment information after you might have paid the $210 dollars for
    
    the processing of the payment.Again,the below is his email address (vivcrex01@hotmail.com).
    Yours Faithfully,
    Mrs. Brophy Barbara
    Awards Coordinator United Arab Emirate Commission/Western Union Foundation



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