MENSAGENS SCAMMERS DO DIA- 08/08/2012

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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MENSAGENS SCAMMERS DO DIA

 REPLY TO - issamh3@terra.com

 2012/8/7 Issa Mohamed Good Day I am Mr. Issa Mohammed, manager in charge of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso. I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted. As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement. Contact me immediately for further confidential correspondence through My dearest regards Issa Mohammed _________________________________________________________________________
 NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS
MANTENHA-SE A SALVO!
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Em 7 de agosto de 2012 07:59, benedita-cathia  benedita-cathia@bol.com.br escreveu:
Limpe agora Spc e Serasa em 24 Horas e voce nao precisa pagar as contas, Envie um email com as duvidas para cpfreabilitado@gmail.com
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  NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO

REPLY TO - sunbankoffshore@superposta.com

2012/8/7 Sun Bank Offshore
Dear Friend, I know this letter will come to you as a surprise knowing that we have not meet each other face to face. My name are Ahmed Usman the personal assistance to President Hosni Mubarak formal president of Egypt who resigned from office after eighteen days of mass protects by the people of Egypt. My reason of contacting you is that I want to set up a business venture oversea and I am looking for a trustworthy person that will help me set up the business and I don’t want my name to be used in the setting up of the business. Note I have set aside the sum of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) for this project. And after my search for a credible and trust worthy person to help me I decided to contact you. Please kindly confirm your willingness to help me so that I will forward all the details in respect to this project to you. Do reply to my private email which is mrahmedusman3@gmail.com Thanks and remain bless, Ahmed Usman.
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REPLY TO  - ukhmservices@me.com
2012/8/6 HM REVENUE & CUSTOMS SERVICES / HM REVENUE & CUSTOMS SERVICES Crownhill Court Tailyour Road Plymouth PL6 5BZ, UK
 Email: hmservices@london.com
Tel: +44 70-1007-2968 +44 87 1915 5726
This is to notify you that we have intercepted the delivery of your parcel as our scanning system detected that your parcel being couriered and contains an ATM CARD valued Great British Pounds 500,000.00 from U.K lottery Board. as part of our verifications, we contacted the issuing institution who confirmed to us that the ATM CARD is Valid, Genuine and the funds was Legally Acquired. We have also forwarded the Serial Number of the ATM CARD to the Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINE. You are required to obtain from this office a Proof of Ownership Certificate; you can be rest assured of receiving your Valid ATM CARD within 48 hours of meeting this requirement. We will re-arrange the delivery of your Parcel/ATM CARD through DHL. all you need to do is to get back to us with your Name and Correct Delivery Address to avoid mistakes on delivery. Note: The cost of obtaining the Proof of Ownership Certificate is Ј200 and that is the ONLY money you will be required to pay before your ATM CARD gets to you as the delivery fee has already been paid by the sender. Treat as Urgent. Regards Larry James Director, Revenue & Custom _________________________________________________________________________
NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!


2012/8/7 Juillet Kamala
Hello Dear, my name is Juillet, I am, very happy to contact you, to day i wish to be in good relationship, with you, and i will be very happy if you can reply me through my private Email: juillet.kamala@yahoo.com _______________________________________________________________________
NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!
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REPLY TO - mrjohnsonhopes53@gmail.com 2012/8/7 Mr Johnson Hopes
Dear Sir/Madam, I am Mr Johnson Hopes,A British Financial Consultant, I wish to introduce you to one of the Best BG Providers, he provides Fresh Cut BG/SBLC instrument from HSBC London or Hongkong, specifically for lease for 1 year and 1 day, as From #1M-#50B One Million Euro to Fifty Billion Euro Loan/Lease, with Small Intrest for the Growth of your Company or Business. We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies. Kindly show your interest through my private email: mrjohnsonhopes50@gmail.com as soon as you are in need of our services to enable us furnish you More Details Thank you, With best regards, Mr Johnson Hopes Capstone Investment Advisors UK LLP A symbol of entrepreneurial relationship and growth, 21, St. Thomas St,United Kingdom, ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. ____________________________________________________________________________
NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!



 REPLY TO - bruce.norman@msn.com
 2012/8/7 UNITED NATIONS PAYMENT APPROVAL OFFICE UNITED NATIONS ORGANIZATION LONDON UNITED KINGDOM UNITED NATIONS PAYMENT APPROVAL OFFICE - normalbruce@london.com

Special Duties/Logistics Department Foreign Compensation/Contract Winning Payment Bureau Our Ref: US/UN /CSNT2012. Attention: Beneficiary. Sequel to the recent meeting held in Australia between the United Nations Organization and the present USA Government, Europium Union, British Government and World Bank to restore the dignity and economy of the nations. Base on the agreement with the World Bank assistance to help in making the World a better place for all by abolishing poverty. We have been having meetings since early this year as to find possible means of eradicating poverty with the Secretary General to the UNITED NATIONS ORGANIZATION. The UNITED NATIONS in conjunction with the present USA Government, Europium Union, British Government and World Bank have agreed to award the total sum of US$5,750,000,000.00 (Five Billion Seven Hundred and Fifty Thousand US Dollars Only) to companies and individuals. Our investigation shows that over 47.6 percent of the world population is going through stress and poverty all over the world, this is why we introduced this programmed in conjunction with the World Bank as a means of eradicating poverty. Your name is among those in our list to execute the program and that is why we are contacting you, this has been agreed upon and has been signed and approved. For that reason we are not giving you this award only for your welfare but also to help charity organizations and poor people within your environment as a means of alleviating poverty. So you are advised to contact DR BRUCE NORMAN , he is our representative being responsible for immediate dispatch of your ATM CARD valued US$3,400.000 (Three Million Four Hundred Thousand US Dollars Only) .Contact him immediately for your payment. The payment has being signed and approved. Therefore, you should send him your. (1). Your Full Name: (2). Your Address: (3). Your Current Phone/Fax Number: (4). Age, Sex and Occupation: Contact DR. BRUCE NORMAN with your details for your payment at: E-MAIL: (bruce.norman@msn.com), TEL: +447017600815. Congratulations as we are trying to make the world a better place. Signed/Approved By, Mr. Ban Ki-moon Current Secretary-General of the United Nations ___________________________________________________________________________
NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!

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NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO! 


 2012/8/7 South African National Promo Award 2012 - <sa-award2012@yahoo.co.za>
 Attention: Email Owner, We are pleased to notify you once again that your email address have won the SOUTH AFRICA LOTTO JACKPOT Promotion program held this Year 2012, You have therefore been approved to claim the sum of R 9,000,000.00(Nine Million South African Rand) In US Dollars $1,100,648.15(USD) We are yet to receive your file for Claims.For Due remittance of funds.Contact Claims Agent for your claims with Reference numbers and Batch numbers Contact Claims Processing Agent information: Mr. Eric Daniels Email:south_africa_national_lotto@safrica.com Tel:+277 8779 3533 (24hr) ************************************************** (1) Ref No.SH/037/11/06/SA (2) Batch No: JBSH/10/JB/SA ************************************************** Claims Requirements: 1.Full Name: 2.Residential Address: 3.Age: 4.Sex: 5.Mobil Tel: 6.Occupation: 7.Country Of Residence: 8.Nationality: 9.Amount Won: 10.Alternative Email : Sorry if you received this letter in your Spam,Due to recent connection error here in south Africa.sorry for the inconvenience. Accept my hearty congratulations once again! Regards Mrs,Katy John (Group Coordinator __________________________________________________________________________

NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!
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REPLY TO - service@verifiedbyvisa, fr@hostmaster.graphicox.com


2012/8/7 verified by visa - service@verifiedbyvisa

 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. _____________________________________________________________________________________ NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!


REPLY TO - nicolasbrandon@live.com

2012/8/7 Spc. Nicolas Brandon - <nicolasbrandon8@gmail.com>

Hello I am Spc.Nicolas Brandon of the 1ST Battalion, 75th Regiment, currently Deployed in Afghanistan, after two previous Deployment in Iraq. Based on the United States plans to gradually withdraw troops from Afghanistan, in support of The U.S.-led coalition plans to formally hand over security responsibilities to the Afghan army and police by 2014, I have been Approved for withdrawal to your country before the end of first Quarter of this year, The mission is to work with your countries finest military experts to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. But i wish to inform you that I have in my sight ,the sum of 16.2 million USD. Which was recovered from one of our raids battling insurgent attack, this people keep most of their money at home for evil activities which they normally get through illegal deals and donors. Based on the suffering we undergo here some of us do meet such luck. It happened that I went for this raid with the men in my unit and i decided to take it as my share for my suffering as a soldier here in this evil land filled with suicide bombers. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money. I wish to use this money for charity purposes in Turkey , where we have high number of refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war. You need to visit such places.I am not forgetting the displaced in India. I want to invest the money on stock fish from Norway to this refugees because based on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meager and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends. Instead of allowing this terrorist to get the money and spend it on purchasing arms illegally from Russia and China it is better channeled to saving the world. I cannot move this money to the United States because I will be in your country for about 3years, so I need someone I could trust. If you accept, I will transfer the money to you where you will be the beneficiary because I am a uniformed personnel and i cannot be parading such an amount so i need to present someone as the beneficiary. I am an American and a specialist officer for that so i have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all is done. Please if you are interested in this transaction i will give to you the complete details you need for us to carry out this transaction successfully. I believe i can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, then i can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with. If you are interested please send me your personal mobile number so i can call you for further enquiries when i am out of our military network. I am writing from a fresh email account. So if you are not interested do not reply to this email and please delete this message, if no response after 3 days i will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but i pray you are not.16.2million USD is a lot of money which is the dream of anyone. I wait for your contact details so we can go on. In less than 14 days this should be successfully finalized and i will give you 30% of the sum, while 70% will be kept for my charity plans. I hope i am been fair on this deal. Sincerely, Spc .Nicolas Brandon __________________________________________________________________________
NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!

2012/8/7 Loterie Microsoft <m.loterie4@orange.fr>

vous informons que vous avez gagné(e) 250.000 EUR. Veuillez Contacter Mr KONE OUMAR pour la marche à suivre / E-mail: maitrekone.oumar@yahoo.fr TEL: 0022 567 596 735 Pour plus d'information veuillez prendre connaissance de la pièce jointe. Merci ___________________________________________________________________________
NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!

 

REPLY TO  - brian.moynihan@mail-me.com

2012/8/7 BANK OF AMERICA - mail.ktel.ro

PLEASE OPEN THE ATTACHED FILE ___________________________________________________________________________

NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!

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REPLY TO - contact@cyberseconline.org

Return-Path: <>

2012/8/8 INTERPOL SPECIAL INVESTIGATION AGENT <.>

INTERPOL SPECIAL INVESTIGATION AGENT. MR. ANTHONY D. LOEHNIS & ASSOCIATE ADDRESS: Marsham Street 2. SW1P 4DF. London. United Kingdom Dear Friend I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone. JAN 30th 2011 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from Nigeria, in the conclusion of the meeting, I was ordered by the Interpol to fly down to Nigeria for special investigation concerning the delay of your payment. After some little investigation, I notice that your funds is still in the Federal Suspense Account" of Access Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit. You need to understand that my coming down to Nigeria is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in NIGERIA, what i just need from you now is your corporation, you have to seize communication with any other person different from me to avoid been mislead. Don't allow anyone to deceive you, your funds is $15,000,000.00 (Fifteen Million United States Dollars Only) it was written inside the recording files of your funds. I have taken your funds documents to the Access Bank for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled. Full Name: Address: Tel: Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $15,000,000.00USD, once again you are advised to seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it. Yours Faithfully Mr. Anthony D. Loehnis InterPol Special Investigation Agent United Kingdom ____________________________________________________________________________________ NAO CLICAR NO ENDEREÇO DE EMAIL DO SCAMMER E NEM RESPONDER A ESTAS MENSAGENS MANTENHA-SE A SALVO!

 2012/8/8 George Hopewell{OON} <explor866@yahoo.com>

Hello My Dear Good news for you, receive it with open arms of success for it is a better tomorrow for both of us at the end. How are you doing today? I know that you do not know me as I do not know you either but I want you to understand that knowing each will only commence in a day as I have taken time to deliberate on this before contacting you and I am convinced in my heart of heart that you will be a nice person that can handle this lucrative business with me as you follow my directives. I want to assure you that this transaction is 100% genuine and legitimate and with your help and understanding, it will be finalize in it's successful logical conclusion for both parties to merry, for this reason your adherence to my directives is most needed for the success of this business and at the end we will give thanks to Almighty for success business between us. My aim of contacting you is very simple, I have huge amount of FUNDs that are safe-kept in a bank which here in Nigeria and also some in a bank in Europe which I am seeking your help to retransfer to a safe account of yours so that you can use it for investment in business so that the funds will be yielding returns that we will share 60% / 40% at the end of every year. Your share in participating and being the principal caretaker of these funds will be 40% and mine will be 60%. On your reply, I will tell you more what to do. I will like you to reply me with your full contact address details including your mobile phone or a phone that I will get direct to you. Thanks Yours Sincerely Hon. George Hopewell {OON}
Reply To: george.hopew@gmail.com __________________________________________________________________________ __________________________________________________________________________