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By Ferramentas Blog

sexta-feira, 31 de agosto de 2012

MENSAGENS DE EMAILS GOLPES - DIA- 31/08/2012

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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2012/8/30 Jessie Mann - e429776561@exchange.1and1.com
- From: Jessie Mann Sent: Thursday, August 30, 2012 3:54 AM Subject: Be Informed

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2012/8/30 Maajid Hassan. -Maajid.Hassan.Zuhair@hotmail.com
did you receive my mail?

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REPLY TO - dr.das72@terra.com
2012/8/30 Dr Milan Das -dr.das72@rediffmail.com
 From Dr. Milan Das I'm DR.MILAN DAS a medical doctor working with NATO currently in Tripoli the economic capital city of Libya,Actually, I acquired some $3,500,000.00 cash in a consignment trunk box from the Former Libya president Colonel Muammar Gaddafi's water farm. I have kept it as secret for a little while and I need a good reliable person who I can trust to assist me in receiving the funds in cash,all arrangement to bring the consignment from Libya to your country has being concluded with United Nations delivery agent. let me hear from you ASAP DR. MILAN DAS Skype ID. secretary2g Messenger: secretary2g Tel: + 33 977 199 890 2012/8/30 PayPal - support@trainex.ru 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 August 31, 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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2012/8/30 PayPal - zq4@hotmail.fr
Gentile Cliente socia PayPal, Questo è un messaggio automatico dal sistema per farvi sapere che è necessario confermare informazioni del tuo account entro 24 ore. Il tuo account è stato congelato temporaneamente per proteggerlo. Il conto continueranno ad essere congelati fino a quando non viene approvato. Una volta aggiornato i record account, le informazioni verranno confermate e il tuo account inizierà a lavorare come al solito di nuovo. Questo aiuterà a proteggere il futuro. Il processo richiede non più di 5 minuti. Per procedere, per confermare le informazioni di account clicca sul link sottostante e seguire le istruzioni che saranno necessarie. Clicca qui per controllare informazioni del tuo account Noi siamo qui per voi © 2012 Azienda PayPal. Tutti i diritti riservati.

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REPLY TO - macusdonald115@gmail.com
 2012/8/30 Mr.Macus Donald, -info@venare.de
Hello Dearest One, Greetings to you and your family as this letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains. As you read this, I don't want you to feel sorry for me because I believe everyone will die someday. My name is Macus Donald in England; I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, Philippines, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with a financial institute abroad .I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my bedroom where I wait for my time to come. I pray that God uses you to support and assist me with good heart, thanks and looking forward to your hearing from you. Have a nice day. Thanks, Mr.Macus Donald, Please send your reply to this E-mail: macusdonald115@gmail.com

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2012/8/30 SUPER RUGBY SA ORG - info_desk@srsa.co.za

SUPER RUGBY LOTTERY SA ORG LOTTERY HEADQUARTERS: 3423, CARLTON, PRETORIA EAST. SOUTH AFRICA REFERENCE NUMBER: ZAA /3106547323/2012/SRL BATCH NUMBER: SA/2012/ZAA Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the draw (3432) of the SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program held on 30/08/2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. The result of our computer draw (#564) selected your email address attached to e-ticket number: 6754323678 with Serial number 5368/12 drew the lucky numbers: 23. 24. 30. 40. 37 (20 Bonus Ball), which subsequently won you the lottery in the 1st category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of $1,500,000 (One Million Five Hundred Thousand United States Dollars) in cash credited to file SRL/897654329/12. Your prize award will be insured in your name. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this e-mail inclusive). Please note that your lucky winning number falls within our South African booklet representative office in Europe as indicated in your play coupon. In view of this, your $1,500,000 (One Million Five Hundred Thousand United States Dollar) would be released to you by any of our payment offices in Africa or Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Saturday. Note that the above Claims Form should be filled and returned immediately to the under listed approved officer to foster the release of your Winning Prize. To claim your cash prize please contact claims Officer Mr. Roy Henshaw immediately for more information. Overseas Claims Agent Contact Person: Mr. Roy Henshaw Email: claimscenter104@w.cn ========================================================================================== Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!! Yours faithfully, Mrs. Linda Smith, Network Online Coordinator. © Copyright 2007-2012 The SA standard Lottery Inc. All rights reserved. Terms of Service - Guideline

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RESPONDER PARA - rosemathew181@hotmail.com
2012/8/30 rose mathew -00000_101roseb@att.net
hello my beloved friend, My name is miss Rose and i seek for a true friend and a honest partner who will be my good friend, please dear if you don't mind i will like you to contact me back so that i can tell you more about me and send you my pictures ok,i will be waiting for your mail today. thanks. Rose Mathew

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reply to - frontdet@yahoo.com
2012/8/28 Mr Allen -pothot96@yahoo.com
Dear, Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information Please Quote. 1. Prices FOB 2. Payment terms 3. Delivery Period 5. Specified delivery date assuming from the Date of Order. Please your quick reply will be highly appreciated Regards, Mr. Woody Allen Purchasing Operations Manager. NCR Corporation

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reply to - ebiaozo0@gazeta.pl
2012/8/30 Paul Tom - pte11@zambia.co.zm
 We knew about your company products from our customer and willing to buy from you. Kindly view the attach file which contains the products and list of our order from your company. Confirm to us if you/your company can make provision of the exact products, as we are interested in doing business with your company. Do provide us with FOB,CIF and the best price so we can proceed with the order. sign in with your valid email business I.D to be able to view our request as it is only your valid email that will be accepted on the page. We await your response with details, Regards. Tom Ebiaozo. Sales & marketing manager Remax Limited Telephone: 020 7822 5252 Facsimile: 020 7822 5951 Website: www.remax.co.org

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reply to - claim1@facebookdep.com
2012/8/30 Facebook REF:87K4/336/T071/0012 Claim Tel: +442071797777 We are pleased to inform you of the result of the Facebook Promo programs 2012. Your e-mail address won FIVE HUNDRED THOUSAND U.S. DOLLARS. You should reply for further details on award prize claim.


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2012/8/30 NetBank -onlinebanking@my.commbank.com.au
Dear Customer, Please note that we have just upgraded our sign in security and as such we would require our online banking users to confirm their account details. Proceed here to NetBank Internet Banking to confirm your details and register your account to our new security module ________________________________________________________________________________________________ ______ Programs and data held on © Commonwealth Bank of Australia 2012 ABN 48 123 123 124.


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2012/8/29 Amazon Security Center - services@amazon-inc.com

 Dear valued Amazon® Customer, Due to recent fraudulent transactions, we have issued the following security requirements. We're constantly working to make Amazon.com safer, simpler and more convenient for you. This means that occasionally we make some Security Checks on the accounts of our customers.After we finished making this Security Check on your Amazon Account we have discovered that different computers have logged on to your account, and multiple password failures were present before the logons and your account was Limited. All you have to do is to re-confirm your Amazon account information. Once you have updated your account records your pending Amazon.com® account transactions will not be interrupted and will continue as normal. You can re-confirm your Amazon account informations by clicking the link above and Log-In http://www.amazon.com/ap/signin?_encoding If this is not completed by August 31, 2012, Amazon Account Center will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Thank you for your time, Amazon® Security Department. -------------------------------------------------------------------------------- Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your Amazon account and choose the Help link located in the top right corner of any Amazon page. To receive email notifications in plain text instead of HTML, update your preferences here. Amazon Customer Support


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2012/8/28 -teresay@nstp.com.my

You have won the sum of 1,350,000.00 Euros in the Euro Millions Lottery, To Claim contact Mr Ben Wong Email: euromillionslottery919@rogers.com Tel: +601-637-13052 ---- The NSTP Group is part of the Media Prima portfolio of companies and is the nation's longest running and largest newspaper publishing company, reaching five million Malaysians daily. While our heritage keeps us rooted, our current transformation programme is designed to take partnership with all our stakeholders to new heights. This email and any attachments herein are confidential and intended solely for the use of the addressee. The NSTP Group of Companies gives no warranty as to the entirety, accuracy, or security of this email nor guarantees that it is virus free.


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2012/8/28 Cielo OuroCard -www.comprapremiadaourocard.com.br@ldc2278.aus.us.siteprotect.com


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reply to - jan1yiu@yahoo.cn
2012/8/28 Jan Yiu -  janyiu01@ymail.com
good day I need your partnership: I am contacting you in this way as a result of necessity and urgency of this transaction. I am a manager of a bank in China and a financial consultant to private investors in my bank. This transaction relates to a large deposit of 17.3 million from customers, who died without any next of kin or relatives. I assure you this transaction is 100% and will be done legally in accordance with the laws of your country. I shall share 50% of the total funds with you. As soon as I get your response, I'll give you details of this transaction. Do contact me for more clarity. Kind regards, Jan Yiu.


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---------- Forwarded message ----------
FROM : UK COCA COLA -info@cc.co.uk

 Date: 2012/8/30 Subject: PRIZE WINNER To: Coca-Cola Great Britain 1 Queen Caroline Street Hammersmith London W6 9HQ Dear Email-User, This is to notify you that your e-mail i-d has won you £ 750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) from the on-going COCA-COLA 2012 E-MAIL HOT-PICK FREE ONLINE LOTTERY SCHEME Your e-mail address was selected from a Data Base of Internet Email Users from all over the world and qualified you a winner of the stated winning amount. Requirements: 1. Name: 2. Address: no 3. Age: 4. Sex: 5. Occupation: 6. Cell phone Number: 7. State: 8. Country of Residence: For Claims, send the above mentioned requirements to the Prize Co-ordination Unit via this E-mail: indn2@msn.com Regards, Award Notice Team


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