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By Ferramentas Blog

quinta-feira, 9 de agosto de 2012

MENSAGENS DE EMAILS SCAMMERS DO DIA - 09/08/2012

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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2012/8/8 Mrs. Rose George -  rsm0grge@gmail.com

Hello, Did you receive my last email which i sent to you from Thailand? Anyway, the message was to inform you that I have successfully moved the funds to Paris, France. So, I am using this opportunity to thank you for your great effort, time and concern she showed to help me out, even though we did not succeed following one reason or the other best known to you. It was with the help of a french business tycoon who was capable of assisting me in this great venture through the help of the diplomatic means. Following your perseverance, effort, sincerity, courage and trustworthiness, you showed at the beginning of the transaction I decide to compensating you and show my gratitude with the sum of $750,000. I have authorized my new lawyer who is now also my legal adviser in Thailand to issue you an International certified bank cashiers check which i signed in your favor before leaving Thailand for Paris. I will like you to contact the lawyer for the collection procedure of this international certified bank check, and below is the contact information's of the lawyer:. Barr(Mr): Richard Morgan e-MAIL: richard@rcmmrglaw.com Bangkok Thailand At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank Check to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Regards, Mrs. Rose George 162.40.90.66 @scanner/08Aug/8:26pm _________________________________________________________________________
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2012/8/8 heline gloria - heline120@gmail.com

We are a privately held company based here in Malaysia, we offer unsecured loans of 3% rate of interest to people looking for loans, we are in collaboration with the European Investment Bank Maybank Berhad our procedure for finding loan is very easy, you have to open an account with us, this account that you or anyone in your family to seek loans from our company with out any cost and also make your process a quick and easy loan. (1) Fill out the request form below so we can start to open an account for you (1) Full Name .......................... (2) Contact / Mailing Address ............. (3) State / Country ....................... (4) Occupation .......................... (5) Age ................................. (6) Phone no ............................. (7) the amount required for loans ................. (8) A copy of switch to connect the port ..................................... (9) State what you want to use the loan amount to ........................ Note: Please note that you must pay for opening the account, and this is the only payment is made, as soon as you open an account for you, we send our company terms and a document to be signed to make this legal business, and your loan will be transferred to an account of your choice. Get back to us soon Best Regards HELINE GLORIA __________________________________________________________________________ NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!
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Return-Path: <knitart_design@vm0093.cs02.seeweb.it>

Dernier rappel :
Mise a jours necessaire !
 2012/8/8 Services°Pay Pal  - <Contact@clientpay2012pal.ca>

Bonjour Dans le cadre de nos mesures de securite,nous controlons regulierement les activites en cours dans notre systeme. Nous vous avons recemment contacte a la suite d'un probleme sur votre, compte. Des informations vous ont ete demandees pour le motif suivant: Notre systeme a detecte des debits inhabituels sur une carte de credit associee a votre,compte.PayPal. Dossier n°: PP-863-27821-01 Ceci est un dernier rappel vous invitant a vous connecter aPayPal des que possible. Veuillez retablir l'acces a votre compte. ---------------------------------------------------------------------------------------------------- Copyright © 1999-2011. Tous droits reserves. (Europe) S.a r.l. & Cie, S.C.A. Societe en Commandite par Actions Siege social : 5eme etage 22-24 Boulevard Royal L-2449, Luxembourg RCS Luxembourg B 118 349 Email n° PP1008 ___________________________________________________________________________
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REPLY TO - sunl.andrewt2012@hotmail.com

2011/9/2 Mr.William Morris 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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2012/8/8 jacks daniels --citifinancials@live.hk

 Information for all, you need a loan, you are financially down you are in need of financial assistance this time, you can get a loan from our company we have to kind of help you're looking for and give to 1000.00 from any amount you need and we will help you all types of loans reliable beneficiary assistance as I'll be gland to offer loan at low interest rate. (without social security and no credit check, 100% guaranteed) to allow me a service to you. You can contact us via e-mail, citifinancials@live.hk _____________________________________________________________________________ NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!
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REPLY TO - james.monedi40@gmail.com

2012/8/8 James Modeni - james.modeni20@live.com

ead This Message And Get Back To Me, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I Mr. James Modeni, currently Head of Corporate Affairs Department with a reputable bank here in South Africa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential investment proposa for you. On June 5th, 2000, British business tycoon Mr. Webster Alexander made a (Fixed Deposit) of $27.5million United States Dollars in my bank and I happen to be his account officer before I was moved to my present position recently. The maturity date for this deposit contract was last 3rd of November 2011. Before this date, I have tried my possible best to locate a Next of Kin to late Mr.Webster Alexandar, but all efforts proved abortive, because all his family, including his Son In-Law and children died in the plane crash of Concorde Air France Flight AF4590 which took place on 25th July 2000, some months after he did the deposit in my bank. You can read more story about the plane crash by visiting this website; http://news.bbc.co.uk/2/hi/europe/859479.stm I have all necessary legal documents that can be used to back up any claim you may make for All I require from you is your honest cooperation to enable us see this deal through, I guarantee that this transaction is 100% risk free and will be executed under a legitimate arrangement that will protect you from any breach of the law can also Confirm the Below information immediately for easy communication: 1. Full Name 2. Address 3. Age And Sex 4. Occupation 5. Mobile Phone Number 6. Nationality. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. I shall explain to you in details how we shall handle the transaction once I receive your response. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit slip issued to Mr.Webster Alexander when the deposit was made for your perusal. I wait your urgent response. Best Regards, Mr.James Modeni +27769357524 _________________________________________________________________________
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2012/8/8 ameerah Bangura - ameerahbabegirl@ymail.com

Hello dear My name is miss Ameerah, I do pray that this email meets you well, though we haven't 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 with my private email (ameerahbabegirl@ymail.com) , so that i can give you my picture for you to know whom i am. I believe we can move from here! (Remember that distance or colour does not matter but what matters a lot is life and love) I am waiting for your mail. my private email Yours friend, Miss Ameerah ___________________________________________________________________________
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RETURN PATH - nobody@kansas.availhosting.com

2012/8/8 verified by credit-carte - service@verifiedbycredit-carte.fr

 Bonjour cher(e) client(e) , Votre Carte Bancaire a été suspendue , Car notre sytème de sécurité a détecté plusieurs échecs de tentatives de changement de votre code de sécurité bancaire . Pour votre protection, nous avons suspendu votre Carte de crédit. Pour lever cette suspention, . Cliquez ici pour valider vos détails de sécurité. et suivez la procedure indiquée pour mettre à jour vos informations personnelles et nous permettre de vérifier et de valider votre carte à nouveau. Note: Si ce n'est pas fait dans les 48 heures, nous serons contraints de suspendre votre carte indéfinement, car elle peut etre utilisée à des fins frauduleuses Nous vous remercions de votre cooperation et de la gène occasionée. Merci, Support Clients Service. -------------------------------------------------------------------------------- Copyright 1999-2012 VerifedbyVisa . Tous droits reserves. __________________________________________________________________________
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REPLY TO  - jennyk1@blumail.org

 2012/8/8 Mrs. Jenny Kovo- jennykovo1@blumail.org

 Dear Friend i have been suffering from ovarian cancer disease, I am Mrs. Jenny Kovo, and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to live.I am from (Paris) France but based in Africa, Burkina Faso; since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this,without any family members and no child.I have $1.1Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $3.7million US Dollars at Bank Of Africa (BOA) here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone and that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD. You are to contact the bank through this email address: ( boa_consut@blumail.org ) if you can do this return back to me immediately before death cross my way so that i will send to you a copy of my international passport which you will show to the bank to make the bank know that i instruct end you to contact them for the transfer of my fund to you, so that you can fulfill my dream of building an orphanage home in your country. after you have contacted the bank please respond to this .email address : (jennykovo1@blumail.org) Yours faithful friend, Mrs. Jenny Kovo ___________________________________________________________________________
 NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!
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REPLY TO - att.parhodes@gmail.com

2012/8/8 Attorney Paul A. Rhodes - att.parhodes@coopration.net

Dear Friend, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I am Attorney Paul A. Rhodes, a solicitor at law. I was the personal attorney to Eng, John McPherson, a citizen of United Kingdom who used to Work with an oil servicing company in United Kingdom after which be referred to as my client. Eng, John McPherson 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Security Company/Finance institution in United Kingdom and unfortunately lost his life in one of the bomb blast in Iraq, see link for verification (http://news.bbc.co.uk/2/hi/middle_east/8127222.stm) He left no clear beneficiary as Next of Kin except Some vital documents related to the deposit still in my possession. Recently, the governing body of the Security Company/Finance institution contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but i have made lots of search to see if i can get in contact to any of his relatives but my search was fruitless to locate any of my late clients extended relatives. A clear and legitimate agreement with you, I seek your consent to present you as the next of kin so that my late client's fund will not be confiscated by the Financial Regulatory Authority. You and I will share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 60% for me. Be informed that there is no risk involved as all necessary legal document which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured. All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail or telephone to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response. Thank you, Attorney Paul A. Rhodes
__________________________________________________________________________________

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REPLY TO  - nokiawlotter@bricksmail.com

2012/8/8 nokia award - info@mail.com>
Your E-mail has won £1,000,000 GBP,two laptops and two nokia phone in the on going nokia award promotion 2012.Name:...Address:....Mobile No:...Country __________________________________________________________________________
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2012/8/8 Rose Trevor - trevor.rose7820@gmail.com

We Provide assistance with the purchase or leasing of credit enhancements, corporate and debt instruments such as; Loan ,Bank Guarantees (BGs), Medium Terms Notes (MTNs), Standby Letter of Credits (SBLCs) , SKRs , Project Finance ans Funding. We also provide HYIP & PPP and Offshore & Anonymous Bank account opening services. Currently,Nat-West Bank London is looking for brokers and financial consultants that will work with us as our agents and representative. for Further Inquiries Contact Us. Craig Burton Head of Trading Loan & Instruments 135 Bishops-gate, London EC2M 3UR. Tel: +447-035-902-905 Fax: +447-005-802-714
E-Mail: Natwestbk101-101@yahoo.co.uk ___________________________________________________________________________
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2012/8/8 Mr.IBRAHIM BUBA. - bubamribrahim@gmail.com

Dear Friend, I am the Director in charge of Auditing section Bank Of Africa (B.O.A) Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr.Shea Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central (Reserve) Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occurred naturally. FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonfire next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity. In this country as a civil servant (A Banker), we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after fourteen years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin. I don’t want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please you have been advice to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you don’t want to assist me. I look forward to receive your urgent reply. NOTE/ SEND THE FOLLOWING INFORMATION'S IF YOU ARE REALLY WILLING TO ASSIST ME, SO I WILL APPLY TO THE BANK OF AFRICA ON YOUR BEHALF. 1. YOUR NAME.............. 2. BANK NAME.............. BANK ACCOUNT N°.......... 4.AGE.................... 5. OCCUPATION............. 6.COUNTRY................ 7.MOBILE N°.............. 8.1 SCANNED PASSPORT..... I AM WAITING TO READ FROM YOU.DEAR PARTNER PLEASE CALL ME AFTER READING MY MAIL (+233262147242) .ALSO REPLY ME THROUGH MY NEW EMAIL ADDRESS FOR SECURITY REASONS(ibrahim_buba1@live.com ) Yours faithfully, Mr. IBRAHIM BUBA.___ ___________________________________________________________________________
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2012/8/8 williams john -- williasjohn@gmail.com

Dear Sir, I am representing the interest of an investor seeking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. However I need an experienced person like you to assist me to set up and develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me (as the representative of the Investor) and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. Please contact me at my private e-mail address: KELLINPEE@YAHOO.COM Thanks and God bless. Yours faithfully, WILLIAMSITH. Principal Partner Wikus & Atkinson Asset Management 92 New chapel Road __________________________________________________________________________ NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!
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REPLY TO - rfernando.es@live.com

2012/8/8 SUMMER PROMO SPANISH-INTERNATIONAL SUMMER PROMO AWARD. -

sisp.es@live.com

CALLE LA RUIZ 23, MADRID-SPAIN REF NO: SLB/ 18905/ PE-SP/12. BATCH: EM/2/207161/ESP.


Dear Lucky Winner, AWARD FINAL NOTIFICATION. We are pleased to inform you, of the release of the results of Spanish International Summer promotion program, held on the 27th of July, 2012 to promote and encourage summer visitors from all over the world. This prize was insured in your name; with the reference file number appear above. After file verifications from datas available with us, during the international computer balloting system, ticket was purchased by your claims agent. The delay was due to mixed of files and some last names and addresses, we apologies for the late notification. Names entered in the program were presented by international marketing department of AXA SEGUROS S.A, in conjunction with world leading lottery, and humanitarian organisations, with the help of chambers of commerce of countries, in Europe, North and South America, Australia, New Zealand, Asia, Africa and the Middle In the 14th series from a pool of over Ђ50,200,000,00 (Fifty Million Two Hundred Thousand Euros), playing with the seven numbers 2-7-14-25-44-02-04. Your email address under ticket number 357-01467446-224, won in the 3rd category. Your ticket number 357-01467446-224 was awarded the sum of Ђ980,000.00 (Nine Hundred And Eighty Thousand Euros). Your security file number is ADLUS-547-S6-75. Please keep this information confidential. Beneficiaries, are normally advised to come to Spain, and make direct claims of their respective winnings. In a situation were winners can not travel to Spain, Alternative transfer process will be effected, or cheque deliverance by the help of registered diplomatic courier agent approved by the Spanish government. Your winning amount was insured in your fo To begin your claims, contact your claims agents, Mr. Carlos Grande, foreign Operations Manager, AXA SEGUROS S.A on TEL: 0034-657-286-641, FAX: 0034 917 692 748, and Email: contactaxa@gmail.com for processing and remittance of your prize money to a designated account of your choice or by cheque deliverance to your chosen address. Complete the enclosed release order form, and send by fax or email attachment to your Agents number FAX: 0034 917 692 748 or email contactaxa@gmail.com for verification and clarification of the winners data available to us, before direct claims or alternative transfer can be effected.You are to inform your agent, All winnings must be claimed or transferred not later than 2 weeks upon this notice. After this date, unclaimed winning prizes will be returned to the Economic and Finance Ministry. All correspondence must be directed to your authorized and registered claims agent, AXA SEGUROS. You should only disclose your security file number, to your claims agent, only and when asked. Attached is the copy of the Ticket bought by your agent at cost Ђ2 Euros and the original remains with them for the processing and claiming after you filled and fax your fund released order form to them. Once again, Congratulations. MRS ROCIO FERNANDO (PROGRAM DIRECTOR) __________________________________________________________________________

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