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By Ferramentas Blog

terça-feira, 28 de agosto de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA- 28/08/2012

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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responder para - ibrahim_shorowa03@voila.fr
De: Dr Ibrahim Shorowa - dribrahim.shorowa2@gmail.com

Para: Enviadas: Segunda-feira, 27 de Agosto de 2012 8:10 Assunto: ASSALAMU’ALAYKUM!!!!! ASSALAMU’ALAYKUM!!!!!DEAR FRIENDWith due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do.For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.Please get back to me if you are interested and capable to handle this projectI shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.Waiting for your urgent response.Yours Faithfully,Dr.ibrahim shorowa

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Return-Path: -root@byederson.co.uk

De: Santander mensagens@santander.com.br

Para: Enviadas: Domingo, 26 de Agosto de 2012 23:50 Assunto: Mensagem importante: Componente de segurança ausente Caso não esteja visualizando corretamente esta mensagem, clique em Exibir imagens ou Exibir conteúdo.

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---------- Forwarded message ---------- From: Daniel - danieldu@bochengapp.com

Date: 2012/8/27 Subject: Apoio sua linha de fornecimento - Bocheng clothing company

 To: Dear manager: I am Daniel from Guangzhou bocheng Clothing Limited Company,our company have own factory in Guangzhou. And we can accept the low quantity order ! If you have any customer need garment from Guangzhou China.We can make the OEM order for you. Please feel free to see our website first. Honest to receive your feedback In near future! Best regard!!! Caro gerente: Eu sou Daniel de Guangzhou bocheng vestuário Limited Company,nossa empresa tem uma fábrica própria em Guangzhou. E podemos aceitar o pedido de baixa quantidade! Você tiver qualquer cliente necessita de vestuário da China Guangzhou. Podemos fazer sua própria ordem de design para você. Sinta-se livre para ver o nosso site pela primeira vez. Hoest para receber o seu feedback no futuro próximo! Em melhor conta!!! Contact Person: Daniel Du Mob:86-13059199183 Tel: 86-020-81338325 Website: www.bochengclothing.com www.bochengapp.en.alibaba.com Email: danieldu@bochengclothing.com
MSN : bochengclothing@hotmail.com Skype: bc_clothing QQ : 916365312 Yahoo Messenger : danielhappy2011@yahoo.com

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2012/8/27 frank davis -frankdavisloaninvestment00@gmail.com

Welcome to CO-OPERATIVES FINANCIAL INVESTMENTS as part of its welfare package is offering a floating loan at 3% interest rate without any collateral security.This is to help individuals and companies reach their financial objectives. Notice all replies should be forwarded To Via:frankdavisloaninvestment00@gmail.com * Personal Loan (Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan * Improve your home LOAN APPLICATION FORM Full Name Amount Needed Home Address.... Phone:............. Cell:................ Country........... State............... Marital Status........ Occupation:........ Sex:............... Age:.............. Loan Duration:........... Purpose for loan.......... Monthly income....... Do you apply for a loan before...? Do you speak English...? Contact Via E-mail:frankdavisloaninvestment00@gmail.com Kind Regards Mr FRANK DAVIS

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reply to - darryingramsolicitors77@gmx.com
Get back to me KindlyRead the memo for more info
2012/8/27 Darryl Ingram - waltershah@aol.com

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2012/8/27 cynthia hosman -cynthiadeo4uu@yahoo.com

 want to chat with you and to know you better for a good friendship -cynthiahosman@ymail.com- my email address.

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reply to - omardavid977@yahoo.com

2012/8/27 omar david - david.omar18@yahoo.com

Dear Friend, How are you today? I like to inform you about my intention to hand over the sum of $51 Million coupled with 300 kg gold bars to you for safe keep and investment, I am going to connect you to my lawyer who will draft an agreement for both of us, if you agree to help in investing the funds, the funds in question are still in a security company, I am going to give you all the information about this transaction and the reason why I wish/want you manage the fund. So, in your acceptance to manage the fund for me, furnish me with your detailed information to enable me give you all the vital information about the fund and the reason why I want you to manage it for me: I like to know these few things from you before disclosing all about me and about the fund and why you are chosen to manage it. (a) Can I trust you? (b) Can you manage the fund? (c) Are you able to keep this confidential? NB: Remember to put in your number so that i can call you to analyses the procedure of this business to you and for us to know each other more better. Best Regards,

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reply to - paulmikeloaninvestors01@gmail.com

2012/8/27 Mr Paul Mike - web.office.0282828@att.net

Do you need a loan ? Loan Amount Duration Phone Number Country

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reply to - stevenlee171@yahoo.com

 2012/8/27 MR STEVEN LEE (Director) -stevenlee100@mail.com -- (???? ????? ARABIC ?????? ???!) ............................................. My Good Friend This message might meet you in utmost surprise, however, it?s just my urgent need for a foreign partner in your country that made me to contact you for this confidential transaction. I am a banker by profession from London in the United Kingdom and currently holding the post of Director Auditing and Accounting Unit of the bank. I write to share this opportunity of transferring the floating sum ($50Million) of one of my bank clients who died along with his entire family on 2nd of January 2005 in the Tsunami Disaster. Hence, I am inviting you for a business deal where this lump sum can be shared between us in the ratio of 50%/40% while 10% will be mapped out for the repayment expenses incurred in the transfer process of the fund. I need your partnership on the basis of mutual trust, co-operation, confidentiality and focus for the 5banking days within which the transaction would be completed! View my professional profile here If you agree to my confidential business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. I await your soonest response! Mr. Steven Lee (Director) Feel Free to call: +44-70-4573-9682 (office) +44-70-2404-7144 (mobile) ............................................... ????? ??????? ???? ???? ??? ??? ?? ???? ???? ???????? ?? ???? ???????! ??? ????? ?? ????? ????? ??? ??????? ????? ?? ??? ????? 50Million ??? ????? ??????? ?????? ????? ??? ??? ??? ??? ?????? ?? ??? ??????? ??????. ???? ??????? ??????? ??????? ???? ??? ??????? ???? ???? ??????? ????????? ??? ???? ???? ??? ??? ??? ??????? ??? ????????? ??????? ?? ?????? ??? ????????. ---------------------------------------------------------------- Este mensaje fue enviado desde cj.df.gob.mx

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REPLY TO - golvanwiliama@gmail.com

 012/8/27 UNITED NATION UNITED NATION - web44646@att.net

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REPLY TO - bbcdrawuknumbers009@live.co.uk

2012/8/27 BBC DRAW AWARD UK -web.office213b@att.net
KINDLY, OPEN THE ATTACHED FILE

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De: sama issa - sama3issa@gmail.com
Assunto: ATTENTION:From Mr Sama Issa Para: Data: Segunda-feira, 27 de Agosto de 2012, 9:08 ATTENTION: I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr.sama issa I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department i discovered an abandoned sum US$5.5 million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family on July 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. Unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to your account as the next of kin. And I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account.You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours Sincerely, Mr.sama issa

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