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By Ferramentas Blog

sábado, 8 de setembro de 2012

EMAIL FRAUDOLENTOS DIA 08/09/2012

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.
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RESPONDER PARA fnwzdxl@gmail.com 2012/9/8 Svetlana - gxmfemxw@gmail.com> You were linked and advised by your friend , if you are not interested, please unsubscribe here:http://natalylove1211.kiev.ua Hi! Do you like my new nude photos on the sea specially for you? Her message for you:http://bella012012.kiev.ua Here you can see my new photos for you:http://mariasingle2011.kiev.ua kiss you sweet,

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RESPONDER PARA - peace.wadee86@yahoo.com 2012/9/8 Peace baby - 00092924u1peace@att.net Hello my Dear, How are you today i hope you are fine, My Name is Miss Peace, I will want us to be friends, for something important which I would like to share with you, and we will get to know each other better, I hope you don't mind being my friend. l want you to send an email to me to my email address so that l can give you my picture for you to know whom l am. please i am waiting for your responds to my email address, Remember the distance or color does not matter but love matters allots in life) yours new friend Peace.

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2012/9/8 -rubeca4love@yahoo.com> To. rubeca4love@yahoo.com Hello Hello Hello Dear, How are you and your family? I hope you are fine,my name is Rubeca,i will like to know more about you to establish a good relationship with you as am the only daughter in my family but my parents is late, please write back to me so that i tell you more about me and also i have something special to share with you and also to send you my pictures. Your new friend Rubeca From. rubeca4love@yahoo.com

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RESPONDER PARA - alimakipkalyakones2@gmail.com 2012/9/8 Miss.Alima Kipkalya -alimakipkalyakones@gmail.com Hello Dearest One, I am writing this mail to you with tears and sorrow from my heart with due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and 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 due to the urgency of my situation, My name is Alima Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below: site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso 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 trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Mores, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is ( $4.2USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival. 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 30% 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 showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response, Please do keep this only to your self for now unstill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my waked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely, Miss.Alima Kipkalya Kones.

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RESPONDER PARA - basham.marliza@voila.fr 2012/9/8 Basham Marliza - bashammarliza@gmail.com FROM MR. BASHAM MARLIZA (B.O.A)BANK BILL AND EXCHANCE MANAGER FOREING NITERNATIONALE DEPT OUAGADOUGOU BURKINA FASO WEST AFRICA. Dear Friend, Let me start by introducing myself,I am Mr Basham Marliza.Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(£8.5million Euro ) transfer claims. please it is only known between me and you keep it secret. This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested, get back to me with the following details below. And let it be a top secret, not interested kingly delete it out. (1)Your age........ (2)Your occupation..... (3)Your marital status..... (4)Your full residential address....... (5)Your private phone and fax number and your complete name....... (6)Your full Name………………….. As soon as I receive these data's, I will forward to you the application form which you will send to the bank. For more information call to me at 00226 79 10 90 71. Best Regard Mr Basham Marliza.

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RESPONDER PARA - webonline2012@hotmail.co.za 2012/9/8 Web Online Lottery Clicks Award - euro2011lotto@gmail.com> Kindly View the attached file for your prize award of Google and Yahoo Web Users. Thank You Mrs Bridget Hasn Clara.

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RESPONDER PARA - phcsp@live.com 2012/9/8 - infophc@yahoo.co.uk Your Email I.D have just Won a Sum payout of 500,000 GBP from PHCLOTTO (http://lotto.pch.com/)You are to contact Mr David BRUCE Name:Address: Country:Tel: Age:sex occupation:or claims.Contact Email:phclpa2@live.com Phone:+44- 871-974-1523 Regards, Mr David Bruce Lottery Board.

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2012/9/8 Abu Salam - abusalam228@gmail.com Dear friend, I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Best Regards, Dr.Abu Salam

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RESPONDER PARA - mrabdulhimma@yahoo.cn 2012/9/7 Abdul Himm - bensonabdul@gmail.com> Greetings Let me start by introducing myself, Am Mr Abdul Himm an account manager bill and exchange in African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification (8.5.million Euro transfer claims ).This is a legitimate transaction and The money will be shared 60% for me and 40% for you . There is no one coming to ask you about the funds because I secured everything if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.please quickly reply me, Yours Faithfully, Mr Abdul Himm

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2012/9/7 BANK OF AMERICA, N.Y USA - dkamau@chancerywright.com BANK OF AMERICA, N.Y USA BRANCH OFFICES NEW YORK, 1680 BROADWAY, NEW YORK, N.Y 10019, USA www.bankofamerica.com TELEGRAPHIC TRANSFER NOTICE. WE ARE HEREBY OFFICIALLY NOTIFY YOU CONCERNING YOUR FUND TELEGRAPHIC TRANSFER THROUGH OUR BANK, BANK OF AMERICA, NEW YORK, TO YOUR BANK ACCOUNT, WHICH HAS BEEN OFFICIALLY APPROVED BY THE MANAGEMENT OF WORLD BANK SWISS (WBS) TO CREDIT THE SUM OF US$18.5 MILLION INTO YOUR BANK ACCOUNT. NOTE THAT I HAVE STARTED PROCESSING YOUR PAYMENT AND EVERY THING CONCERNING THE IMMEDIATE REMITTANCE OF YOUR FUNDS WILL BE CARRIED OUT WITHIN THE SHORTEST POSSIBLE TIME FROM THE TIME WE RECEIVED YOUR BELOW NEEDED INFORMATION. ALSO BE INFORMED THAT THE GOVERNOR OF BANK IN LONDON (BL) WILL SIGN ON YOUR PAYMENT ADVICE AND A COPY OF THE ADVICE WILL BE SENT TO THE WORLD BANK IN SWISS FOR SOME RECORD PURPOSES. MEANWHILE YOUR INFORMATION AND YOUR FULL CONTACT DETAILS WERE RECEIVED FROM OUR RESEARCH MANAGER, BARR. PAUL PETERSON ON YOUR BEHALF TO FRB FOR IMMEDIATE RELEASE OF YOUR FUND. THIS FUND WAS PART OF THE LODGED LATE PRESIDENT SADDAM HUSSEIN OF IRAQ DISCOVERY FUND WITH WORLD BANK OF SWITZERLAND, WHICH THE SWISS BANK HAS DECIDED TO DISTRIBUTE IT GENEROUSLY TO HELP FEW LUCKY INDIVIDUALS AND THE AMERICAN GOVERNMENT IS IN AGREEMENT WITH THE SWISS BANK TO DISTRIBUTE THE FUND TO 700 HUNDRED THOUSAND PEOPLE IN AMERICA, EUROPE & ASIA IN OTHER TO HELP IMPROVE THEIR BUSINESSES. THEREFORE, RECONFIRM THE BELOW INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR LIABLE OF ANY FUND CREDITED INTO AN UNKNOWN ACCOUNT. THESE ARE THE INFORMATION WE NEEDED TO BE RECONFIRMED BY YOU. 1. YOUR FULL NAME: 2. YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU: 3. YOUR ADDRESS OF LOCATIONS: 4. YOUR FULL BANK ACCOUNT DETAILS FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE INFORMATION TO ENABLE ME USE IT TO PROCESS YOUR BILL OF PAYMENT. YOUR QUICK RESPONSE SHALL BE MOSTLY APPRECIATED; ALL YOUR RESPONSE SHOULD BE DIRECTED THROUGH OUR ALTERNATIVE EMAIL ADDRESS FOR THE IMMEDIATE ATTENTION OF THE CREDIT CONTROL DEPARTMENT. YOURS FAITHFULLY, DR. GREY WATSON DIRECTOR, CREDIT / TELEX DEPT. BANK OF AMERICA , NY. USA.

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2012/9/7 Abdullahi - aminataabdullah3@gmail.com READ AND GET BACK TO ME I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town. Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate. You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund. I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details. Expecting your urgent response. Best regards, Mrs.Aminata Abdullahi

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responder para - ailmuhammad2003@gmail.com 2012/9/7 Muhammad Ali - muhammad.ali@sify.com> From The Desk of Mr.Muhammad Ali Bill and Exchange Manager Foreign Remittance Dept Bank of Africa Attention I sourced your email from a human resource profile database in the chamber, my name is Mr.Muhammad Ali . Account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $10.5Million dollars (Ten million five hundred thousand US) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2012 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. if you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response. Meanwhile I request on your return mail, kindly re-send me your data's information's: 1. Your Name in Full: 2. Your Address: 3. You’re Occupation: 4. Your Nationality: 5. Your City 6. You’re Telephone with 7. Mobile number: 8. Your Age: 9. Your Gender: Kindly relpy me on my email ailmuhammad2003@gmail.com . However, feel free to ask me any question and I promise to clarify you on any doubts. transaction with Mr.Muhammad Ali Bank of Africa Ouagadougou Burkina Faso. West Africa

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2012/9/7 configuration configuration -configurationconfiguration@gmail.com 1. Dans le cadre de l’installation définitive du nouveau GMAIL® en vue d’améliorer les prestations de service de notre système de messagerie. Nous vous conseillons impérativement de nous fournir les informations libellées comme suit : * Nom de compte: * Adresse de messagerie Gmail: * Mot de passe: * Adresse de messagerie secours: * Pays: 1. Confirmation de votre mot de passe et votre adresse de messagerie Gmail en nous envoyant les informations demandées en réponse à ce message dans un délai de 48 Heures. Passé ce délai de réception de vos informations nous ne serons pas à mesure de garantir la préservation de votre adresse de messagérie ce qui se traduira par la fermeture définitive de votre Messagerie Gmail. 3. Cette requête nous permettra donc de répertorier votre adresse de messagerie afin de ne pas la perdre lors de l’expiration du précédant service de Gmail. 4.Vos données seront traitées et vous pourrez par la suite continuer sur GMAIL® si vous le désirez. Avec le tout nouveau GMAIL! vous pouvez : Avoir un aperçu rapide de vos messages dans le panneau de lecture. Organiser facilement votre boite grâce à la fonctionnalité glisser/déposer des mails vers le dossier de votre choix. Afficher plusieurs mails en même temps. Avec les onglets, vous passez en un seul clic d’un message à l’autre. Recevoir instantanément vos nouveaux mails sans avoir à actualiser votre navigateur. Mail et Messenger réunis : Discutez en direct ou par mail (bientôt disponible) Et toujours, accédez à votre mail quand vous voulez, où que vous soyez… même avec votre mobile. Pour pimenter votre boîte de réception à l’aide de couleurs et de thèmes, explorez l’onglet Thèmes sous Paramètres. Personnaliser Gmail » Amusez-vous bien ! - L’équipe Gmail Notez que les thèmes ne sont pas disponibles si vous utilisez Internet Explorer 6.0. Pour tirer parti des dernières fonctionnalités de Gmail, veuillez effectuer une mise à niveau vers un navigateur totalement pris en charge. Le temps où vous deviez impérativement disposer d’un ordinateur pour accéder à votre messagerie est révolu depuis longtemps. Désormais, il vous suffit d’utiliser votre téléphone mobile et votre compte Gmail pour consulter vos messages, où que vous soyez.

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2012/9/7 FUND SETTLEMENT BOARD COMMITTEE - valerie.croisille@unilim.fr> -- RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD: We apologized once again, for the delay. From the Record of outstanding debt's due for payment to you for:{ AWARD LOTTERY FUND CLAIMS AND INHERITANCE CLAIM} THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to make payment to all outstanding debt, you are to chose any prefared method for your payment {1} Certified Bank Draft Mail to your home address. {2} Wire Transfer to your nominated bank account of your choice within 48hours Get in touch with Mr. Johnson Mark Oversea Credit Commission.E-mail: johnson_mark2010@yahoo.co.jp you are required to contact him with the following details, as this will enable us to process and release your cash prize in 48hours. NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT (1)Your Full Name: (2)Your valid Telephone and fax Numbers: (3)Present occupation: (4)Date of birth: (5)Your account info for wire transfer into your bank account: (6)Your residential Address & Country. Mrs.Rosemary Anderson VICE PRESIDENT FINAL PAYMENT SETTLEMENT BOARD @2012

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