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By Ferramentas Blog

domingo, 19 de agosto de 2012

MENSAGENS DE EMAILS SCAMMERS - DIA- 19/08/2012

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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---------- Forwarded message ---------- From: didier Moreau Date: 2012/8/17 Subject: muy importante To: ¡Hola Pido disculpas por esta intromisión! No es casualidad que escribo este mensaje. De hecho, mi nombre es Didier Moreaux nacido el 28 de mars1939 en la Val d'Oise, Francia, en Montmagny. Yo soy un hombre de negocios especializada en ofertas de préstamos para cualquier cantidad. Sin embargo, con un reembolso a un tipo de interés del 6 por ciento más de 5 años y 8 por ciento de 6 a 10 años. Yo vivo en Londres y es exactamente mi dinero se encuentra actualmente en una cuenta del Standard Chartered Bank. En resumen me prestó dinero a todos los necesitados de una manera legal, pero debe pagarme tan pronto qu'ls tienen los medios con una tasa de interés. Si estás en problemas, pregunte y me ayudará. Estoy esperando saber de ti muy rápidamente si se interrested para iniciar el proceso. Gracias Didier Moreaux

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---------- Forwarded message ---------- From: Miss miranda Sajid Date: 2012/8/6 Subject: hi To: Hi I am miranda!.how are you? i hope you are fine and in perfect condition of health,am looking for nice person that i can think together with,if you don't mind i will like you to get back to me soon because i have something very important to tell you. Miranda

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REPLY TO - m.net.org@msn.com 2012/8/18 Info <---------- Forwarded message ---------- From: Miss miranda Sajid Date: 2012/8/6 Subject: hi To: Hi I am miranda!.how are you? i hope you are fine and in perfect condition of health,am looking for nice person that i can think together with,if you don't mind i will like you to get back to me soon because i have something very important to tell you. Miranda Your mailbox was succesfully selected in the ongoin 2012 Microsoft draw and you have been awarded a whooping sum of 1,000,000 pound - 7crores 2lahks INR. please provide Name*Address*Mobile number*Occupation*Age*Sex*Country* Email. Thank you Lady Shaw.

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REPLY TO- mrschristabel071@gmail.com De: Mrs Christabel Awah Para: Enviadas: Agosto de 2012 9:59 Assunto: YOU WIN A CONTRACT TO BUILD ORPHAN HOMES/////////////// Dear Elect I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. i saw your e-mail contact at ministries of commerce and foreign trade departments. i am writing this mail to you with heavy sorrow in my heart, my name is Mrs Christabel Awah .And am contacting you because i don’t have any other option than to tell you as i was touched to open up to you, i am married to Mr Swota Awah who worked with Canada embassy in Malaysia for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death i decided not to remarry again, when my late husband was alive he deposited the sum of us$ 8.5m(Eight Million Five hundred thousand dollars)in a Bank in Kuala Lumpur the capital city of Malaysia in Asia presently this money is still in Bank. He made this money available for exportation of gold from Malaysia mining.Recently, my doctor told me that i would not last for the period of seven months due to cancer problem. Whoever that wants to serve god must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way i am going to instruct herein. i want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and i don't want my husband's efforts to be used by those that conspired for his death. i grew up as an orphan and i don't have anybody as my family member, just to endeavour that the name of god is maintained... am doing this so that god will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as i receive your reply i shall give you the contact of the bank in Malaysia and i will send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as i stated herein.Also i want you to go to the bank manager one on one to meet them for the claim because i don’t need any delay; if you are ready to claim the fund i need you to go and see with your eyes. Hoping to receive your reply. Sincerely Mrs Christabel Awah.

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Date: Sat, 18 Aug 2012 17:07:04 +0200 From: cyril.ramelet@wanadoo.fr Ce message est notre base de données centrale pour tous les propriétaires de compte Hotmail gratuit. Noussommet mise à jour notre base de données et le centre compte e-mail. Nous avons effectué le retrait de tous les comptes utilisés pour créer plus d'espace pour les nouveaux comptes. Pour éviter que votre compte fait partie de la fermeture, vous devez mettre à jour votre compte, remplissez le formulaire ci-dessous afin que nous sachions que c'est un compte qui existe aujourd'hui. Pour ce faire, vous devez cliquer sur le bouton de réponse pour répondre à ce retour de message, puis vous remplissez les informations ci-dessous. Remarque: Ce message est automatiquement envoyé un message s'il vous plaît envoyez tous les renseignements demandés à l'adresse suivante au plus tard 24 heures pour vérification: Si vous n'avez pas fournir l'information requise de votre compte sera résilié après le délai spécifié ci-dessus. INFORMATION Nom: ................................................ ...................... Windows Live Hotmail! ID: ................................................ ...................... Hotmail Adresse: ........................................................... Mot de passe (obligatoire): ............................................. Date de naissance: ........................................................ Ville ...................................................................... Pays: ...................................................................... Emploi: .............................................................. veuillez envoyer les information demandés a cette adresse reply to - direction.windows07@hotmail.fr

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ate: Thu, 16 Aug 2012 03:47:06 -0700 > Subject: You Have Won!(750,000,00 UK Pound) > From: info@rothschild.org > > > > > IMPORTANT NOTICE!!! > > Foundation Rothschild as established in 1975 by the Multi-Million groups > was conceived with the objective of Human Growth, Educational and > Community development.The Rothschild Foundation in conjunction with > the,UNO, Eco-was and the EUROPEAN UNION,These funds are freely given to > you to use for your business educational and personal development. > > You were selected among the lucky recipients to receive the award sum of > 750,000,00 (Seven hundred and fifty thousand pound) as charity > donations/aid from the European Foundation, Eco-was and the UNO in > accordance with the enabling act of Parliament. > > You are required to expeditiously contact the Executive Secretary with > your Qualification numbers(P-333-7858, B-011-67). For more information or > details on how to claim your donation, please Contact Dr.Andy Moore.with > the following contact details. > > CLAIM PROCESSING FORM > > 1. Full Name: > 2. Country: > 3. Nationality > 4. Telephone Number: > 5. Fax Number: > 6. Sex: > 7. Date of birth: > 8. Marital Status: > 9. E-Mail Address: > 10. Occupation: > 11. Contact Address: > 12. Copy of your International passport or Drivers license if any... > > --------------------------------- > DUE PROCESS UNIT: > Executive Secretary:Dr.Andy Moore > Tel: Tel: +44 7010 067 712 > Email: roschildfd@hotmail.com > --------------------------------- > On behalf of the Board kindly accept our warmest congratulations. > > Yours faithfully,Mrs. > Marian Bern. > (Foundation officer)

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Reply to - mrs.roselinethomas@mail.com From: wilson@weight-wt.com.tw Subject: New Development/Stop All Further Contacts Online By IMF Uk Dept. Date: Tue, 14 Aug 2012 07:39:03 -0500 To: Prof Justice Andrew. Secretary Director. International Monetary Fund. United Kingdom. Attn; Beneficiary, This is to inform all our Clients that we have finally received an approval Letter from our branch Head office in Asia that with an instruction to go ahead and release your fund to you immediately through the service of the Blakwoods Credit Union Bank, Malaysia as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules of the government. So we hereby inform you that this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of Citibank, HSBC Bank, Chase Bank, Halifax Bank, Barclays Bank, Bank of England, to be processed and release by the Blakwoods Credit Union Bank. Therefore, you are advice to contact the referenced Bank (Blakwoods Credit Union) with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information are stated below: (i). Full Name: ..... (ii). Address: ...... (iii). Telephone: ..... (iv). Amount Expected: .. (v). Occupation: .. Note that you are only receiving part payment from your total fund as of this present time because most of this Banks are on debts from the World Bank because of the rate of fraud and scam exercise discovered in these Banks, so that is why the authority couldn't meet up to pay all the fund to you. So be it known to you that your expected Amount right now is $ 1.5million Usd Only (v). A reconfirmation of your total fund inherited: L/$ 4.5 Million Usd. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money you have to pay for the Administrative fee of your online opening is $360 And due to the fact that we do not accept Cash on Transfer (COT) or deduction of funds, you have been given the opportunity of paying 50% percent postage fee which is $180USD. Please endeavor to make sure that you contact the Blakwoods Credit Union Bank with the below contact information using a subject word (My Payment Approval Reference Number is (IMF/UN/009/2012). Bank Information: Bank Name: Blakwoods Credit Union Bank E-mail: mrs.roselinethomas@mail.com Name:Mrs.Roseline Thomas REGARD'S Mrs.Christine Lagarde Managing Director Of The IMF.

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From: Confidential Issue Date: 2012/8/19 Subject: CASH GRANT / DONATION 2012 !!! To: You are the 2012 CASH GRANT/DONATION WINNER OF (Ј1,550,000.00 GBP) as charity donations/aid from the Oxfam GB (UK) International donation scheme.Please contact (oxfaminternationaluk@yahoo.com.hk) with your Qualification Number [OXFUK/335/2012/GBP] as soon as possible for claims.

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2012/8/18 Rodriguez, Lorena 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 - fredrickbotha22@live.co.za Please kindly view my business proposal in the below attachment ... 2012/8/18 Fredrick Botha

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REPLY TO - tidianediarra1@zipmail.com.br 2012/8/18 Good News From Michael Taylor/Transfer Dear Sir/Madam Please read this mail with good faith, my name is Mr. Michael Taylor, son of Mr. Charles Taylor, the ex-president of Liberia. I have some money I would like to invest into your company, or where you do want any investment into your company, I will need your assistance to make a credible investment in your country. I will appreciate it if you could please get back to me urgently as my Father have already deposited the money in suspense account in a bank here in Lome Togo, and therefore, movement would not constitute any problem. Sum of fourteen million us dollars ($14,000,000.)us dollars I look forward to your reply via this my private email address: (michaeltaylor473@ymail.com) To indicate your interest please contacts me with your information's as required below. Your Full name...... Private telephone number..... Residents address.......... Occupation...... Your Age and Marital statue....... Best regards, Michael Taylor +22891068449.

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REPLY TO - grant_support@hotmail.co.uk 2012/8/18 Mrs. Carlton Joan UNDP. Attention: Email Owner, You have been selected by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of 800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94. Contact payment department for your funds. Payment Officer : Mrs. Shannon Maris You are to provide her your information below for claims. 1 Full Names: 2 Full Address: 3 Nationality: 4 Age: 5 Gender: 6 Occupation: 7 Cell Phone: 8 Present Country: 9 Alternate Email Address: Regards, Mrs. Carlton Joan. Chairman UNDP Grant Programme

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2012/8/18 Western union Money Transfer 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, West Africa 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: +226 66 18 22 15 E-mail: (paymentoffice.rex@postafiok.hu ) 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: City Country: Phone number: Occupation: Age: 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 (paymentoffice.rex@postafiok.hu ). Yours Faithfully, William Edwards Awards Coordinator United Arab Emirate Commission/WEST AFRICA AND Western Union Foundation De-facto Chief Award Officer United Emirate Award Committee West Africa Award Committee Mr. Ban Zi-moon.

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REPLY TO - mrsolomon_ataka11@hotmail.com 2012/8/18 MR SOLOMON ATAKA Attn:Beneficiary This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor. Your Personal Identification Number is 9200. Your ATM Card Value with the $7.8MILLION USD. You are hereby please advice to contact our head office IN GHANA, With Details Below: Contact Person:MR SOLOMON ATAKA Contact Email:mrsolomon_ataka11@hotmail.com Please carefully furnish this office with below information's such as follows: FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Note once is receive this office give you a call on advice on how to get your ATM Card delivered to you. Thank as we wait to hear from you today. Regards, Dr Thomas White

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2012/8/18 -- Accounts Officer TR(North) BlackBerry 530 020 _______________________________________________________________

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