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By Ferramentas Blog

segunda-feira, 13 de agosto de 2012

MENSAGENS SCAMMERS DO DIA - 13/08/2012

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 - mercytendaji@yahoo.co.uk

2012/8/11 mercytendaji - joykhalifa44@yahoo.com

How are you and how is your work? i hope that all is well with you, My name is miss Mercy i know that you may be suprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we may become partner. write me on Remember the distance does not matter what matters is the love we share with each other. i am waiting to hear from you soon. _ regards Miss Mercytendaji,

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2012/8/11 anna philippe - annaphilippe70@rediffmail.com

 De Anna Philip EMAIL: (anna_12_p@yahoo.com)
Cher, un Bonne journée, je sais que ce message peut venir à vous comme une surprise car je n'ai jamais entrer en communication avec vous avant. Je suis Anna Philippe, le seul fille de mon père, mon père et ma mère a été brutalement kiiled long côté avec mes frères et sœurs par les troupes rebelles qui ont envahi notre maison pendant le ressentiment crise politiocal ici en Côte d'Ivoire. Je dirai que, j'ai été très furtunate échapper à la mort, parce que je n'étais pas dans notre maison lorsque les rebelles ont pris d'assaut notre maison. C'est tout incident triste et insupportable perdu, j'ai vu ma famille trou tués et ont été brûlés. http://www.operationbrokensilence.org/?p=5605 À l'heure actuelle, je ne veux pas de continuer à rester ici en Côte d'Ivoire, que l ' pourquoi je vous ai contacté, si vous pouvez m'aider de ce présent situation, en assurant un séjour dans votre pays, et de vivre et de rester avec vous en tant que guidian.I hérité d'une somme totale de 14,000,000,00 Euro sur ma défunt père, ce n'est l'argent qu'il a déposé dans une banque ici avant cet incident s'est produit. Je suis intéressé à investir ce fonds avec vous dans votre pays en marine l'industrie, comme l'achat de bateaux de pêche, en espérant que vous m'aider avec ce mon projet. bien vouloir transmettre toutes vos activités de contact à moi pour décision volontaire immédiate sur le programme d'investissement, avant que je rendrai ton nom à la disposition du banque en tant que mon partenaire / bénéficiaire pour permettre à la banque prendre des dispositions pour le transfert de l'argent sur votre compte dans votre pays. Cependant, j'ai avec moi la glissement depostry délivré à mon papa de la banque lors de la journée il a fait le dépôt de l'argent, que j'ai vu dans ses save. Pour vous aider je le ferai accepter de vous offrir 30% du total des fonds que le pourcentage de votre propre immédiatement après le transfert est fait dans votre compte. S'il vous plaît, ce informations devrait être confidentielle. En raison de ma sécurité et de ce S'il vous plaît veuillez l'argent me contacter via ce e-mail: (anna_12_p@yahoo.com)Anticiper votre réponse immédiate pour plus de détails Cordialement, De Anna Philip

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reply to - esefuofelis@yahoo.fr
2012/8/11 Felis - esefuofelis12345@gmail.com
Dear Friend, I am Mr Felis Esefuo Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of ($11 Million Dollars.) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information.Full name, private tel, your age, your country, your occupation. look forward to hear from you soon Sincerly Mr Felis Esefuo

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2012/8/11 Gomer -philipgomer@omail.hu


BILL AND EXCHANGE MANAGER GROUP BANK OF AFRICA Dear Sir, With all due respect I know that this mail will come to you as a surprise as we never met before. I am Dr.PHILIP GOMER, the Bill and Exchange manager in our B.O.A which is Bank of Africa Ouagadougou Burkina Faso West Africa . I Hope and also believed that you will not expose or betray this trust and confident which I have on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of U.S 10.5Million united State dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash. Since we got information about his Sudden death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody Applies as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation diedAlong side with him in there summer holidays 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 so that the bank can release the money to you as the next of kin or a business associate to the late deceased customer 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. Since the bank law and guideline here stipulates that if such fund remained unclaimed the fund will be transferred into the bank treasury as unclaimed Bills. The request of foreigner as next of kin in this business is that somebody from my country here Burkina Faso has know right to stand as the next of kin to claim the fund. So if can assist me to stand to claim the fund I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are to provide for the transfer of the fund and 50% will be for me and my Family. There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment will done under your kind control after sharing the fund with you. Therefore, to enable the immediate transfer of this fund to your account as arranged, you must apply first to our bank as a business associate or next of kin to the late deceased person. Please I will like this transaction to be strictly confidential between you and i Upon receipt of your reply, I will send to you the official Text Of Application form which you will fill and send to our bank as the next of kin for the release and transfer of this fund into your designated bank account which you are to provide for the transfer of the 10.5 Million united state dollars. I will not fail to bring to your notice that this transaction is risk free transaction and you don t need to entertain any atom of fear as all required arrangements has been made for the smooth transfer of the fund, Again I am given your 100% full assurance that your status and image will be protected by me, Secondly all the under ground work for the transfer of the inheritance fund on your behalf will be done by me as your insider in the bank , So for all this reasons you have to bear in mind that you have noting to loose only if you can abide to my instructions and also follow my advise as a banker . My Dear Bellow are the information s I needed from you to enable me forward to me Your Full Name...........................? Your Sex.................................? Your Age.................................? Your Country.............................? Marital Status......................? Your Occupation..........................? Your Personal Mobile N°...................? Your Personal Fax N°......................? You should contact me immediately as soon as you receive this mail, Alternative email address (philip_gomer@rocketmail.com) Get back to me immediately with those information?s I need from you so that I will send you the Official Text of Application Form which you will fill and apply to the bank as the next of kin. Trusting to hear from you immediately, Thanks Yours faithfully. Dr.PHILIP GOMER . BILL AND EXCHANGE MANAGER GROUP BANK OF AFRICA

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REPLY TO - johnwilliamsloancompany23@gmail.com
2012/8/11 Mr.John - web.88400489457749@att.net
DO YOU NEED A LOAN? IF YES GET BACK TO US NOW)

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REPLY TO - mrjohnsonhopes53@gmail.com
2012/8/11 Mr Johnson Hopes - info@lee.com
 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,

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reply to - mussaali001@voila.fr
2012/8/11
 Mussaali andfamily
Dear Friend, I am (Mussa Ali) the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. Ouagadougou Burkina Faso West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a person who died on in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was TWENTY TWO MILLION FIVE HUNDERD THOUSAND united states dollars. ($22.5000.000) Meanwhile all the whole arrangement to put the claim over this fund as the beneficiary next of kin to the deceased; get the Required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. Infact I could have done this deal alone but because of my position in this country as a civil assist (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40%of the total sum as gratification, while 60% will be for me. Please; you have been advised to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest. Please kindly response back with this information: NAME......................... AGE.......................... SEX.......................... COUNTRY...................... OCCUPATION................... PHONE NUMBER................. All other necessary vital information will be sent to you when i hear from you. Yours faithfully Mussa Ali


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REPLY TO - ute.sachon@yahoo.com.vn
2012/8/11 Mrs Ute Sachon - utesachon1@hotmail.com
 From Mrs Ute Sachon Beloved, Compliments of the day to you ! My name is Mrs Ute Sachon, I’m 57yrs old .I am a nationality Deutsch.I'm married to Deutsch (a German ) Mr. Roland Sachon who worked with ELF OIL COMPANY for thirty years before he died in the plane crash On 25th of July 2000 with other passengers aboard, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $2,400,000 (Two million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Pls: kindly get back to me so that we can discuss more. Thank You and Bless You richly! Yours Sincerely Mrs Ute Sachon


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</ 2012/8/12 Jenifer Dominic Obi Jenifer Dominic Obi -jeniferdominicobij@yahoo.com.hk

OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON PAYMENT) Senate House:PLOT 8/23 WUSE GARKI Our Ref: FGN /SNT/STB Your Ref ATTENTION Funds Beneficiary IMMEDIATE ADVICE ON TRANSFER OF YOUR US$5.500, USD Thank you for your email and I noted your advise accordingly. As you are fully aware, the paying bank is First Bank Of Nigeria Plc and this bank have been authorized by the World Bank / Nigeria, International Monetary Funds(IMF) and the United Nations Organization(UNO) to execute the Final Payment and Transefer of this US$5.500,000,00 only into your bank account. Be notified that First Bank Of Nigeria Plc is paying and transfering this funds under strict surveillance of the International Communities so I hereby assure you that you shall receive your funds once you contact this bank and follow their advise accordingly. I hereby introduce you to this bank as below:- Bank Name: First Bank Of Nigeria Plc Branch: Head Office, Marina Lagos-Nigeria. Contact Person: MR. SOLOMON APRIL Position: Director of International Remittance. Direct Telephone: +234-8062481799 Email Address: {mrsolomonaprilbankaccountant@yahoo.com) Reference: Transfer of US$5,500,000,00 only. Once you receive this email, kindly contact MR. SOLOMON APRIL of First Bank Of Nigeria Plc with the detailed contacts above preferably by telephone or email and advise him to transfer this US$5,500,000,00 only into your bank account accordingly. Remember to forward your comprehensive bank account information to him for easy transmission of this funds into your bank account. Once you establish contact with the bank as directed above due let me know by a return email . I am waiting to hear from you once you receive this email. Yours faithfully, SENATOR. DAVID MARK SENATE PRESIDENT senato-.david-mark@presidency.com


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</ 2012/8/12 glory kaba - glory_kaba@yahoo.co.jp

Amados en Cristo Os saludo en el nombre de nuestro Señor Jesucristo: Yo soy la señora Gloria Kaba, la viuda, 52yrs de edad a efectos prácticos del Sr. Kaba, de Suiza. Ahora soy un nuevo converso al cristianismo, que sufría de un cáncer de mucho tiempo de la mama y es todas mis indicaciones deterioro de la situación y es obvio que no podría vivir hasta tres meses, según mis médicos. Esto es debido a la etapa de cáncer ha llegado a una etapa muy mala. Mi marido murió el año pasado, y durante el período de nuestro matrimonio que me cansaría producir cualquier niño. Mi difunto marido era muy rico y después de su muerte, heredé todos sus negocios y la riqueza, sobre la base de informes médicos que yo no podría vivir hasta tres meses. La intención de mi difunto esposo de la familia es a morir por mí, porque no tengo un hijo, eso es lo que me empujó a la fuente para una persona santa en el extranjero que va a hacer esta afirmación de 3 millones de dólares depositados en una empresa de seguridad aquí. Yo te daré toda la información que se necesita para hacer esta declaración del fondo una vez que reciba una respuesta positiva de usted y su seguridad de que también no traicionar esta confianza en ti estoy poniendo. Estoy dopaje, porque los no creyentes son mi familia y no voy a permitir que herede este dinero de su propio egoísmo. He llegado a saber que la adquisición de la riqueza sin Cristo es vanidad. Su hermana en Cristo La señora Gloria Kaba.


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</ reply to - idept.newdelhi@yahoo.com
2012/8/12 R.B.I FOREIGN EXCHANGE REMMITANCE DEPARTMENT DELHI-100011 stone@mail.iosh.gov.tw
106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer Services. Payment File: RBI-DEL/id1033/12. Payment Amount: $ 1,000,000.00 US Dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department, 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 the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund Recently on the 5th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is 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 0ne million US Dollars($1,000,000.00 USD)will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 11,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.< Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: idept.newdelhi@yahoo.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country: 11. Marital Status: 12. Winning E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: idept.newdelhi@yahoo.com
Claim Your ($100,000,000.00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reasons. DR D. SUBBARAO. RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulation again! Your’s faithfully, Dr D. Subbarao

Um comentário:

  1. this is a spell caster I contacted 2weeks ago. he is really great. I have been scammed initially by other spell casters of almost a thousand of dollars. I am not rich, I work my ass for this hard earned money. But my sadness was turned to joy when I met Dr.okdou he is really terrific and you will get results for whatever you are seeing he for within very few days. he is so honest and sticks to his promises. His contact is below: okdousplltemple@yahoo.co

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