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By Ferramentas Blog

terça-feira, 14 de agosto de 2012

MENSAGENS SCAMMERS DO DIA - 14/08/2012

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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2012/8/13 Ada / Maivi Chemicals co.ltd - andy@maiweichem.com
Dear Sirs/Madam, Qingdao Maivi Chemicals co.,ltd here . Specializing in the production and Export Used Cooking Oil (UCO)/Waste Vegetable Oil(WVO) . With many customers from Europe,America and Mid-East Since 2003. Good quality and price concessions, hope to cooperate with you . Reply us for more product details . Best regards , Ada / Export business **************** Qingdao MaiVi Chemicals co.,ltd Add: No.26 ChongQing South Road,Sifang District,Qingdao City,China Tel: 86-532-83753819 / Fax: 86-532-83753869
Email : andy@maiweichem.com a>


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REPLY TO - john_maloney.2012@hotmail.co.za
2012/8/13 MICROSOFT LOTTERY AWARD 2012 - awardwinner908@gmail.com

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reply to - blackberrydept.livedraw12@hotmail.com
2012/8/13 BLACKBERRY AWARD - web.office.15.0220@att.net- KINDLY OPEN YOUR ATTACHMENT

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2012/8/12 Seznze - deneseznze741@gmail.com -
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $9.5m US dollars (Nine million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven 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 to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Yours faithfully, Mr.Dene Seznze Accounts & Audit Department, Bank of Africa .

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REPLY TO - noreply@westernunion.com
2012/8/13 WesternUnion - westernunionresponse@westernunion.com
Your account registered with us must be verified. Please visit Western Union now in order to verify your account. Visit Western Union now by clicking here>> Regards, Western Union Customer Service

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2012/8/13 kerben  - moulin.kerben@wanadoo.fr
Nous vous contactons afin de vous faire savoir que vous êtes gagnant(e) de la somme de 250.000 Euros du jeu organisé par Microsoft Windows. Veuillez contactez l’avocat charger de vous donner la marche a suivre : Me jean claude Email : me-jean-claude.bleu@hotmail.fr/ maitre.leclerc@laposte.net

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From: Marram Muhammed - v_boga@yahoo.cn
Date: 2012/8/13 Subject: From Miss Marram Muhammed. To:

From Miss Marram Muhammed. Country: Cote D'Ivoire . City: Abidjan Ivoire Coast . Hello Dear, With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health, My name is Miss Marram Muhammed, I am the only Daughter of my late parents Mr.and Mrs Ali Muhammed. My father was a highly reputable business magnet who operated in the capital of Ivore Coast during his days. My father died earlier some months ago and left me the only Daughter behind, He died in heart attack because of killing of innocent people in my country Cote d’Ivoire crisis.. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who was with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before the death of my father last year 2011, he called me and informed me that he has the sum of Ten Million, Five Hundred thousand United State Dollars.(USD$10,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank. I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an honest and God/Allah fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant Presidential political crisis that go on here in our country. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ? Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter. Anticipating hearing from you soon. Thanks and may Allah bless you for your concern to help an orphan like me. Kind Regards, Marram Muhammed,

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2012/8/12 Sportello, sportello@cartasi.it
CartaSi Gentile Cliente, la ringraziamo per aver scelto i servizi on-line del Portale Titolari e ci auguriamo che siano di suo gradimento. Preghiamo di fare l'aggiornamento dei suoi dati, scarica e compila il modulo allegato alla tua e-mail, altrimenti dobbiamo sospendere il vostro conto I migliori saluti, Servizio Clienti CartaSi S.p.A.


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REPLY TO - drwenxiongg@w.cn
012/8/13 WEN XIONG - drwenxiongg@gmail.com
 Dear Sir/Madam, I am writing this letter on a quick note request for a business Proposal. I got your contact in your country Email Directories,with hope you are reliable and trustworthy. Am Mr Wen Xiong,working as the head of the Contract Award committee and 14 project allocation Manager,of the Department of Minerals and Natural Resources in Oil and Gas Ministry here Qatar. I need your assistance to bank (USD10.5M) and subsequent invest it in your country urgently. You will be required to. (1) Assist in the banking safely of the said funds (2) Advise on lucrative areas for investment (3) Assist in purchase of properties. If you can render your assistance in this regard, 20% of the total investment sum will be for you as your commission and expenses incurred. It will be done under a legitimate process so that we will not breach any international or local laws governing the same. Making it a 100% risk free. I wait in anticipation of your reply at my official Email(drwenxiongg@w.cn) and co-operation. Thanks Best Regards, Wen Greg Xiong


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REPLY TO - thomaspehwa21@yahoo.co.jp
 Arnaud Dumont - ardum@uwasa.fi
am Mr. Thomas Pei-Hwa LIANG the Executive Director and chief Financial officer of Fubon Bank (Hong Kong) Limited. My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with his wife and only child, he made a fixed deposit of $30 million in my branch, from investigations, he did not declare any next of kin so; I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the government of Hong Kong if nobody comes to claim it. My anticipated percentages for sharing shall be fair enough 60% for me, 35% for you. My Attorney will perfect the legal documents. if you are interested please do get back to me so that i can provide you with more details of this operation. Get back to me on my email address thomaspehwa21@yahoo.co.jp for more information Regards, Mr. Thomas Pei-Hwa LIANG.

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