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By Ferramentas Blog

quarta-feira, 15 de agosto de 2012

MENSAGENS DE EMAILS SCAMMERS- DIA - 15/08/2012

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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RE:DR.IBRA?HIM,OPEN ATTACHMENT CONTACT ME
reply to - doctoriberhimafrican@yahoo.com

2012/8/14 DR.IBRAHIM <webdft2356@att.net>
FROM Dr Iberhim open the attached file and contact me.doc




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reply to - britishfinance2000@rediffmail.com
2012/8/14 BRITISH FINANCE MONITORING UNIT <britishfinancemonitoringunit17@yahoo.com.ph>


THE BRITISH FINANCE MONITORING UNIT
Paulerspury
Northamptonshire
NN12 7NA
United Kingdom

From the Desk Of Mr. Peter Marriott.
Executive Director
British Finance Monitoring Unit.
Be inform that it has come to our notice that a huge sum of money has
been credited in your name for transfer and is currently floating in
our data base.
Under the stipulated Law of the Government of Great Britain and other
member countries of the United Nations, any huge amount of money that
has been found in the international computer data system waiting to be
transferred without claims for a period of 6 months shall be
confiscated and forfeited to the United Nations account.
We do hereby ask you to contact this office immediately with your Full
Names/Contact Address/Occupation/international Passport or Driver's
license/Telephone and Fax Numbers for the release of your funds
within the 3 days of this notice or consider your fund confiscated.
We appreciate your urgent co-operation.
Sincerely yours,
Peter Marriott
British Finance Monitoring Unit.
[This e-mail contains confidential information intended only for the
addressee(s). Information in or attached to it may be privileged,
confidential or protected by law. If you are not the addressee (or a
person responsible for delivering this transmission to the addressee)
you are strictly prohibited from reading, copying, disseminating or
distributing it. If you have received this e-mail in error please
delete it and any attachments from your system and destroy any print
outs you may have made. Thank you


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


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 REPLY TO -  ukloan_solutionteam@mynet.com
2012/8/14 Loan Solution Team <mussonreeds@optusnet.com.au>
We loan at 0.2%, Any interested person,irrespective of your country should contact us now Via email for more information.
Contact Email: ukloan_solutionteam@mynet.com
Regards,
UK-Loan Solution Team.


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REPLY TO - williamrose915@ymail.com

IN A TITTLE - HELLO Hope all is well with you. I am Rose a young girl,and i saw your profile and i love what i saw there,i believe we can get acquaint, please have a little time for me. and i will also like you to contact me immediatel?y so that i can give you my picture for you to know whom i am hopping to hear from you so soon, Rose
2012/8/14 williamrose915 <0000000yyyyr111@att.net>



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2012/8/14 Western Union <wunmt@wu.com>

Attn:
You were selected as a winner of Western Union Monthly Customers Award Two Hundred and Fifty Thousand United States Dollars and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process:
1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4.Receiver's Telephone Number: 5. Receiver's Occupation:, with the requested data we can commence the facilitation of your funds transfer to you.



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CANADIAN LOTTERY PROMO 2012 - ccanadianlotter97@excite.com
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
http/www.lottolore.com/
Winning Notification
Dear Winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on  Thursday, , Aug 14, 2012, in Ontario, Canada.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 9878223 drew the winning numbers 2-15-28-41-42-46 a bonus #3
You have therefore been approved to claim a total sum of $1,000,000.00 (1 Million U.S Dollars)in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our Asia  booklet representative office in Thailand as indicated in your play coupon. In view of this, your $1,000,000.00 (1 Million U.S Dollars) would be released to you by an accredited in Thailand..
Our Thailand  Agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Thailand  immediately you read this message for quick and urgent release of your fund, contact information is as follow: -
Name: Mr  Harry Green
Email:( canadianlot1@hotmail.com) (Reply To This Email Address Only)
Tel: +66860940879
Send  below details to him and call him for your payme
1 NAME.......................
2.Age:....................................................
3.Your  Country/Nationality::....................

4.Your Phone No:   .........................
5.Your Occupation:..........................

Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.
Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.

Yours Sincerely,
Mrs.Celine John
Customer Service:


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REPLY TO - cptjameshans@usa.com

2012/8/14 Captain James Hans <cpt.jameshans.org@9.cn>
Hello,

I am Cpt. James Hans an officer of the U.S Army, serving with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan.

We are currently in Afghanistan and I have some important items that i need to ship to you. I need you to reply only if you are interested.

I will explain further when i get a response from you.

Regards,
Cpt James Hans.


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2012/8/13 Poste Italiene <srvffr@postepay.it>

Gentile Caro Cliente
Grazie ai pagamenti da lei effettuati e ricevuti,nel tempo ha accumulato un bonus di EURO 89,31.
La promozione e valida per tutti clienti che hanno una prepagata postepay fino il 31 Agosto 2012,
Per ricevere il bonus e necessario di avere un saldo minimo di EURO 450,00 sul carta prepagata PostePay.
Per aderire alla promozione e sufficiente scaricare e completare il Modulo allegato.
Il bonus le verra accreditato entro 48 ore sottoforma di ricarica postepay.

Cordiali Saluti.
Poste Italiane



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REPLY TO - mr.adam.mosfafar@gmail.com

2012/8/13 Mr Adam Mostafar <mr_adam_mostafar@mail.ru>


Dear Friend,

IamMr Adam Mostafar  the manager and auditing  accounting departmentinAFRICAN BANK here in Ouagadougou, Burkina Faso. In my departmentwediscovered an abandoned sum of $17.3 MILLION UNITED STATE DOLLARS)inan account that belongs to one of our foreign customer(MR.WILLIAMSMITH) from Florida, U.S.A who died along with his entirefamily in aplane crash. Since we got information about his death, wehave beenexpecting his next of kin to come over and claim his moneybecause wecan not release it unless some body applies for it as next ofkin orrelation to the deceased as indicated in our banking guidlinesand lawsbut unfortunately we learnt that allhis supposed next of kin orrelation died alongside with him at theplane crash leaving nobodybehind for the claim. It is therefore uponthis discovery that I nowdecided to make this business proposal toyou, so that the money can berelease to you as the next of kin orrelation to the deceased for safetyand subsequent disbursement sincenobody will come for it and we don'twant this money to go into thebank treasury as unclaimed dormant fund.

Thebankinglaw and guidline here stipulates that if such money remainedunclaimedafter eight years the money will be transferred into the banktreasuryas unclaimed dormant fund. The request of foreigner as next ofkin inthis business is occasioned by the fact that the customer wasaforeigner and a Burkinabe like me can not stand as next of kin toaforeigner, I agreed that 30% of this money will be for you as arespectto the provision of a foreign account ,10% will be set asideforexpensesincurred during the business and 60% wouldbe for me. Thereafter, Iwill visit your country for disbursementaccording to the percentageindicated Therefore, to enable the immediatetransfer of this fund toyou arranged, you must apply first to the bankas relation or next ofkin to the deceased customer with a text ofapplication that i willsend to you, but before i send to you the textof application form, Iwill like you to send me the followinginformation’s

1.NAME IN FULL:...
2.ADDRESS:.........
3.NATIONALITY:............
4.AGE:........................
5.Sex.........................
6.OCCUPATION:................. ....
7.MARITAL STATUS:.......................
8.PRIAVTE PHONE NO............................
9.PRIVATE FAX NO:........................... ..................

Soiwill like you tosend to me those information’s for easy andeffective communication.Upon receipt of your reply, I willsend to you by fax or email the textof the application form. I willnot fail to bring to your notice thatthis transaction is hitch-freeand that you should not entertain anyatom of fear as all requiredarrangements have been made for thetransfer. You should contact meimmediately as soon as you receive thisletter, if only you areinterested and ready to help.

Trusting to hear from you.
Yours Faithfully,
Mr Adam Mostafar


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REPLY TO - ronsila888@gmail.com

2012/8/13 Mr.William Morris <webmaster@buerstner-wohnwagen.com>
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 .If you are interested in this project,please
contact me as a matter of urgency on my private mailbox ( showersofblessings1@gmail.com )
for further directives.
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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De: Agnes Ahaiwe <agnesahaiwe@gmail.com>
Para:
Enviadas: Terça-feira, 14 de Agosto de 2012 9:20
Assunto: PLEASE I NEED YOU HELP
Hello My Dearest,
I am writing this mail to you with tears anad sorrow from my heart. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you.
I decided to contact you because of the urgency of my situation here ,I am Miss Agnes Ahaiwe 25years old girl from Ivory Coast, the only daughter of Late Dr Wende Ahaiwe the Director Of Wende Ahaiwe Industries. Then The President of My Country accuse my father of coup attempt And he was killed in Attack by the rebels together with my mother. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate they shared the money among themselves and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin.
Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents of the money deposited in the bank in Burkina Faso with my name As the next of kin. So I decided to travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trusted/Foreigner Who will help me and invest the money in overseas.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,it it will hold on your acceptance to assist me for the transfer and investment of the fund.
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
As soon as I receive your positive response showing your interest I will put things into action immediately. And send to you the phone contact of the Rev Father whom is in charge of the Refugee camp for you to call me so that i will hear from you which is the dream of my life to hear and touch you and see you face to face OK, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I am staying at the female hostel, Awaiting your urgent and positive response,Please do keep this to yourself and every communication shall be made through this email address alone for confidential purpose and you should not disclose it till I come over, once the fund has been transferred, I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (Ivory Coast) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin.I have the documents for the claims, Please find a place in your heart to read and understand my condition.
I will send you my pictures as soon as I Read from you again please tell me more about yourself.
Thanks
Miss Agnes Ahaiwe.





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