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By Ferramentas Blog

sexta-feira, 10 de agosto de 2012

MENSAGENS DE EMAILS SCAMMERS- DIA - 10/08/2012

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 - howardbailey44@hotmail.com

2012/8/9 M Shipping Company (U.K.) Ltd howardbailey44@hotmail.com

 On Thu, 8/9/12, M Shipping Company (U.K.) Ltd howardbailey44@gmail.com wrote: From: M Shipping Company (U.K.) Ltd
Subject: Dear email account user,kindly open the attachment and contact your claim agent To: Date: Thursday, August 9, 2012, 3:57 PM


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REPLY TO - moneytransfer20001@shqiptar.eu

2012/8/9 Financial Minister - bigandy_2007@yahoo.fr

 ATTENTION:MY DEAR GOOD FIREND The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.8MILLION dollars . after the meeting held on 6th of Agu 2012. His Exellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $85.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow . Beneficiarey======= Address========= Tel phone======== Country========= City============ Test Question====== Answer========== Contact with this informations below: CONTACT PERSON:MR JAMES UBAH TEL: +229-9878-9714 EMAIL: (moneytransfer20001@shqiptar.eu) if you send the money you try and call this number +229-9878-9714 to give him the MTCN NUMBER now ok As soon the required fee of $85 .00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the $85.00 dollar through western union with the name and address below: Receiver name=====MR SAM CHIKA Country=========Benin Republic City===========Cotonou Test Question=====GOD Answer=========BLESS Amount==========$85.00 Mtcn Number======= Sender Name======= We await to receive the western union payment informations today. Please if you a are not the real beneficiary dont repond or delite Yours in service Financial Minister Federal republic of Benin WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE


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2012/8/9 GEORG ECANNING - georgecanning.loanfirm@gmail.com

Buenos días, soy el Sr. Jack Warmer, un prestamista legítimo, el dinero de buena reputación. Nos damos crédito a los hombres y mujeres de negocios que están en operación comercial, le damos crédito a largo plazo de tres a 30 años máximo con baja tasa de interés del 3%, en este se puede, así nos dice la cantidad que usted necesita como préstamo. Préstamo se da en euros libras y $ USD el máximo que damos es 500000000, tanto en libras y $ USD y el mínimo de 5.000 libras de euros y USD $ así que si realmente usted está interesado en contacto con nosotros al (georgecanning.loanfirm@gmail.com) para obtener más información sobre la forma de obtener el préstamo. Por favor, a continuación es la información que necesita para continuar en esta operación, para que podamos conceder su solicitud como beneficiario y después de esto, vamos a ofrecerle a nuestros términos de préstamos para la cantidad del préstamo, dijo como lo requiere le da las gracias Llene la solicitud de corto a continuación. *************************************** Los nombres completos del solicitante: Solicitante Dirección de contacto completo: Teléfono: País: Tu Ciudad: Género: Edad: ¿Cómo se enteró acerca de nosotros: El monto del préstamo necesario: Préstamo Duración: Propósito del Préstamo: Renta Mensual: Ocupación: Estado civil: Religión: *************************************** Una vez que tengamos esta información, le amueblada con nuestros términos del préstamo y se procederá a obtener sus fondos a tiempo. Saludos cordiales, Sr. George Good day to you, I am Mr. Jack Warmer, a Legitimate, Reputable money Lender. We give out loan to Business Men and women who are into Business transaction, we give out long term loan for three to 30years maximum with low interest rate of 3%, in this you can as well tell us the amount you need as loan. Loan is given out in Pounds euros and $USD the maximum we give is 500,000,000 both in pounds and $USD and the minimum 5,000 pounds euro and USD$ so if really you are interested contact us at (georgecanning.loanfirm@gmail.com) for more information on how to get the loan. Please below is the information you will need to proceed in this transaction so that we can grant your request as a beneficiary and after this, we are going to provide you with our loan terms for your said loan amount as required by you thanks Fill out the short application below. *************************************** Applicant Full Names: Applicant Full Contact Address: Phone: Country: Your City: Gender: Age: How did you hear about us: Loan amount required: Loan Duration: Loan Purpose: Monthly Income: Occupation: Marital Status: Religion: *************************************** Once we get this information ,we will furnished you with our loan terms and we will proceed to get your funds on time. Best Regards, Sr. George


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2012/8/9 FACTURE IMPAYÉE FACTURE IMPAYÉE -
Service@smtp.free.fr

 Réf. Facture : 0052 00345FR-2832A8-2B83 Votre paiement a été rejeté par votre banque. Afin de régler votre facture, vous devez impérativement cliquer sur le lien ci-dessous : Cliquez-ici En l'absence de confirmation de votre part dans un délai de 10 jours, nous procéderons à annulé votre ligne téléphonique. Merci de votre confiance Laurent Biojoux, Directeur de la Relation Clients Free SA au capital de 10 595 434 424 4 - RCS Paris 380 129 866


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011/9/3 Mr.William Morris - morrishsbc@alternatelle.org

From The Desk of: Mr.William Morris Auditor General,HSBC Group London United Kingdom. Dear Friend, I am Mr.William Morris , Auditor General of HSBC Group London Branch. In my department we discovered an abandoned sum of US$90.000.000 (Ninety Million United States Dollar) in an offshore account that belongs to one of our foreign customers, Late Mr.Joel an Indonesian citizen who was a Tsunami Victim ,unfortunately the man lost his life in the recent tsunami. Since we got information about his death, we have been expecting his next of kin or relatives to come over and lay claims to his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, I learnt that his supposed next of kin being his only daughter died also on this tsunami disaster leaving nobody with the knowledge of this funds behind for the claim. It is therefore upon this discovery that I now decided to make business with you which will authorize my Bank Bank to release the money to your possession as the next of kin business partner of the deceased as only beneficiary of the funds for safety keeping and subsequent disbursement, since nobody is laying claims to it and we don�t want this money to go back into Government treasury as unclaimed bill . The banking law and guidelines here stipulates that such money remained after seven(7) years will be transferred into banking treasury as unclaimed funds. We agreed that 35% (US$35,000,000) of this money would be for you as gratification for assistance rendered for the claim of this fund , while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any complications. Kindly signify your intention to assist by sending me an email for further procedures relating to this transaction. Please note that all necessary arrangement for the smooth release of these funds to your name has been finalized. We will discuss much in details when I do receive your response by email . Finally , we shall actualize this goal and the fund will be transferred within few bank working days as soon as you reply to me. Best regards, Mr.William Morris


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REPLY TO - coulibalyvivian96@yahoo.com

2012/8/9 vivian coulibaly  - coulibalyvivian225@rediffmail.com

I am Miss. Vivian Coulibaly a National of Ivory Coast, 19 years old girl; I am the only child and daughter to my late parent. My late father Mr. Bright Hyman Coulibaly was a wealthy man who exports Cocoa to many European countries and was also a politician before he was poisoned by the enemies of progress from our family. My mother died when I was 6 years old, and since then my father took me so special because I am motherless. He vow not to re- marry again because he loves my mother so much and he dont want me to be treated bad by any woman. When my late father was at the point of death at the hospital he secretly called me on his bed side and told me that he has some funds worth of 8 million USA dollars which he deposited in a bank and I am his next of kin. He also told me that it was because of his success in business that he was poisoned by a member of our family. He also warned me not to stay in this country that I should look for a foreign partner who will assist me to relocate to him or her country with this fund so that I can use it and start a new life and further my education. After saying all this he died. Because of this reason I have decided to contact you after my prayers and I believe that you will understand my condition and help me to claim this money out from the bank and transfer it to your account so that I will come over to your country and settle down and further my education and after the transfer to your account I will be very grateful to give you 30% of the money for your assistance to me in this condition. Once I hear from you I will present you to the bank as my foreign partner who will stand and receive the fund for investment purpose on my behalf. I expect your reply soon. Thanks and God bless you. Yours faithfully Vivian Coulibaly.


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REPLY TO - advocatenwolgangan@aol.nl
2012/8/9 INFO INFORMATION-DETAILS. - suporte@savio.com.br

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS We are delighted to inform you of our Post Code Lotto prize award held in Rotterdam-Netherlands. This lotto awards is fully based on an electronic selection, Winners were picked by computerized system, drawn from over 43,000,00 companies and individuals e-mail addresses worldwide. This award is officially announced in Rotterdam-Netherlands, Your email ID has hereby been approved alump sum pay out of 1,500,000 Euro in cash credit file Ref: GNP501/731KW, Batch: AM72/PGS27/09FC, Winning No: DC61/PDN32/01NL Note: No ticket was sold in this prize award, winners were randomly selected from electronic online world wide. Simply contact Our Foreign Financial Office by email with the following (1)Full name (2)Telephone, (3) Nationality, for your prize claim immediately. Dhr.P.W Van Hann e-mail:advocatenwolgangan@aol.nl Congratulations! once again. Yours in service, Mw. F.A.H. Wielage (Dpt Sec.)


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reply to - aishabbb110@yahoo.in

2012/8/9 aisha babiker 000aisha2199@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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2012/8/9 Harvey, Kathy Mrs.Anna Cane picked your email for $2Million dollars project For more details Email: anna-cane000@live.com


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REPLY TO - josephtang2@cpll.cn

2012/8/9 Joseph tang - Josepht@cpll.cn

 I Am Mr Joseph Tang, I Need You For An Urgent Business Proposal.


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Em 10 de agosto de 2012 00:07, crisna-bebelzinha escreveu: crisna-bebelzinha@bol.com.br

Remova as dividas do cpf de modo rapido e faicl e voce nao precis ar pagar as dividas Mande nos as duvidas por email para suavidanovamente@gmail.com


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2012/8/10 From Office of the Reserve Bank Of India - rbi_indiana@live.com

 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion – Working Together or at Cross- purposes: Our ref: Cbn/Ohg/Oxd1/2012 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. PAYMENT NOTIFICATION OF YOUR FUNDS. Dear Beneficiary, The transfer department of the 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 outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2012 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of December, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS. FULL NAME:------------------------- -- AGE:-------------------------- ---------- SEX:-------------------------- ----------- ADDRESS:---------------------- ---------- ZIP/POSTAL CODE:------------------------ STATE/PROVINCE:--------------- --------- PHONE:------------------------ ----------- OCCUPATION/POSITION:---------- ----------- BANK DETAILS:---------------------- -------- Dr. Sanjay Gupta


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2012/8/10 glory kaba -  glory_kaba@yahoo.co.jp

Amados en Cristo Como usted y quienes le rodean? Saludo a nombre de vosem de nuestro Señor Jesucristo, yo soy la señora Gloria Kaba, a la edad 52yrs umaviúva difunto Dr. John Kaba, Suiza. He convertido umcristão nueva, que sufre de cáncer de mucho tiempo de las indicaciones de mama etodas mi condición se está deteriorando ébastante real y obvio que yo no podría vivir hasta tres meses, de acuerdo con osmédicos. Fase de Istoé por cáncer ha alcanzado una etapa de muy pobre. Mi marido morreuno el año pasado, y durante el período de nuestro matrimonio que poderiaproduzir cualquier niño. Meufalecido marido era muy rico y después de su muerte, heredé todosos su negocio y la riqueza, sobre la base de los informes médicos que nãopoderia viven hasta tres meses. Mis intenciones fallecido miembro de la familia maridoa me dejes morir en esta condición debido a que tienen un hijo, que meempurrou a la fuente de una persona santa en el extranjero que se fazeressa comunicado, tres millones de dólares se depositan en un BancoInternacional aquí en Londres. Voudar que toda la información necesaria para hacer de este dofundo declaración, ya que recibe una respuesta positiva de usted y también suagarantia que no voy a traicionar esa confianza me estoy poniendo emvocê. Estoy dopaje porque mi familia son creyentes y deixarque no heredará este dinero de su propio egoísmo. Llegué a conocer que la adquisición de la riqueza sin Cristo es vanidad. Su hermana en Cristo, La señora Gloria Kaba.


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REPLY TO - jesline_gabidon@yahoo.co.jp

2012/8/10 jesline gabidon - jeslinegabidon2011@rediffmail.com

Dearest In Christ I am Mrs.Jesline Gabidon from Nepal.I am married to late Mr Kingston Gabidon who worked with Nepal Embassy here in Abidjan Ivory Coast for Twenty-Six years before he died in the year 2010 after a brief illness that lasted for only five days. We were married for Eighteen years with a daughter (Lilian)who later died in a car accident on her way back home from school. Before the untimely death of my husband,we were both born again Christians.Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.Before the death of my husband he left the sum of U$4,500,000,00(Four Million Five Hundred Thousand United States Dollars)with my name as the next of kin and only legitimate wife. Recently,Following my ill health, my doctor told me that I may not last for the next Eight months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition,I decided to donate this fund to an individual or organization that will utilize this money for the help of orphanages home,christian schools,widows,the less privileges and churches for propagating the word of God,according to my desire and my late husband before his death. I want this fund to be used in activities as I have stated.I took this decision because I don't have any child that will inherit this money and my husband relatives are all unbelievers and I don't want my husband's efforts to be used by unbelievers.If you are willing to handle this project let me know immediately and I will send you the necessary information that will enable you claim the money Remain blessed in the Lord. Yours in Christ, Sister Mrs.Jesline Gabidon.


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REPLY TO - kobayashimr.eizo@yahoo.com.hk

2012/8/10 DESK OF ITOCHU CORPORATION LTD.- mscorp@brain.net.pk

 5-1, Kita-Aoyama 2-chome Minato-ku, Tokyo 107-8077, Japan. Good Day, This mail is serving as an invitation to treat with the above named company.Our company was established in 1970. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.Our company exports cement, sugar and textile materials for world trade. Due to the increase in demand of our products in CANADA,U.S.A,EUROPE,SOUTH AND NORTH AMERICA continent,it is upon this note that we seek your assistance to stand as our company representative in any of these continent list above.Note that,as our representative, you will receive 10% of what ever payment made through you to the company.You stand a great chance of benefiting so much from the Company. We do not require you to make any payment to us, all we desire is for you to assist the company to get payment from clients who are in your region.We had problem in previous time to get across with some of our clients due to communication Gap as well as language barrier,most of our client insist on we having an office around America Continent or representative who they could get across to more easily. We will require you as our ITOCHU CORPORATION INT. the conclusion of this transaction if accepted,send me promptly by email the following: Full Names: Contact Address: Occupation: Marital Status: Age: Phone/Mobile: Fax: Mr.Eizo Kobayashi. RESPECTFULLY SUBMITTED, PRESIDENT-ITOCHU CORPORATION LTD.


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2012/8/10 stellababi stellababi0@yahoo.com

 am miss stella ,i do pray that this email meets you well,Though we havent met or seen each other before but i believe that nature has a way of Bringing people together for a Particular Purpose.if you need a female friend or penpal.contact me back through my private email address at stellababi0@yahoo.com your stella

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