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By Ferramentas Blog

segunda-feira, 10 de setembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA 11/09/2012

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.
Nosso email - golpesvirtuais@gmail.com


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reply to - 1400756589@qq.com

 2012/9/10 CHEVRON INTERNATIONAL PROMO AWARD - csa_pr@yahoo.co.za

Dear lucky Winner!! The South Africa Chevron promo has awarded your email a cash of of R9,000,000.00(Nine Million South African Rand) Equivalent to $1,100,648.15(USD) in the South Africa Chevron PETROLEUM EMAIL INTERNATIONAL AWARD 2012 promotions,Attached to qualification number Ref No.SH/037/11/06/SA and Batch No: JBSH/10/JB/SA The objectives is to make a notable changes in the standard of living world wide.To claim your award,email contact address to the department below. Officer in charge: Mrs.Katty John. Email to:1400756589@qq.com ************************************************** VERIFICATION AND FUNDS RELEASE FORM. 1. Full Name: 2. Address: 3. Occupation: 4. Nationality: 5. Tel No: 6. Date Of Birth: 7. Country Of Residence: 8. Alternative Email : Regards,Wilson Owen South Africa Chevron Promotion Award Team, Johannesburg,South Africa.

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2012/9/10 RBI -rbiforeignexchange.dpmt@hotmail.com VIEW ATTACHMENT

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reply to - usaloanfinancesvi@msn.com
2012/9/10 United States Government Loan Offer -web.offfice.545@rogers.com

Loan Offer At 2% contact us with Name,Amount,Duration,Phone Number,Age, Monthly Income

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reply to - mrabraham.n@gmail.com
2012/9/10 Abraham Nuru - mra00111@gmail.com

Good day, Hope all is well with you and your family. I am Abraham Nuru I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you. We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 7years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund. Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly. 40%, for you, 40%, for me, 3%, had been mapped out for you for the expense you make in this transaction, 17%as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings. If you are interested to help without disappointment or breach of trust, reply with your full details, 1. YOUR FULL NAME:........ 2. YOUR CONTACT TELEPHONE NUMBER 3. YOUR AGE:........ 4. YOUR SEX:......................... 5. YOUR OCCUPATIONS:.......... 6. YOUR COUNTRY AND CITY:........ 7. YOUR PHOTO OR IDENTITY CARD:............... so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest. Yours faithfully, Mr Abraham Nuru.

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Weekly on Thursdays, 7:30 pm–9:00 pm Hello, Greetings from peace, I apologies for intruding into your privacy, since we don't know each other, I am happy to get in contact with you as am here seeking your help to overcome my situation, I`m peace be name presently single girl , My dear, please write back in my email add (peacefaldon2@yahoo.com) for more introduction , my pictures and purpose of writing to you. Please do not neglect my mail . I wait patiently to hear from you,.(peacefaldon2@yahoo.com) Yours New Friend, peace.

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replay to - nathanspiewak1991@yahoo.it
FROM THE UNITED NATIONS ORGANIZATI​ON FOR SECURITY REASONS SEE ATTACHMENT 2012/9/11 SIR ANDERSON GEORGE - andersongeorge460@yahoo.com

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reply to - mr_chewkudabo@yahoo.co.jp
2012/9/10 Dr. Kenneth C. Kwaku - leslie@lgad.lg.co.kr

Attn: Please, My name is Dr. Kenneth C. Kwaku, I am a bank manager of Standard Chartered Bank Ghana Ltd. Please I have important information for this email's beneficiary, but first of all, I do not know if I am talking to the right person, I will like you to confirm if you are the real owner of this email ID. So by your response, if you can Identify your personal information's such as your Full name,Telephone number,Home address, Country and your Date of birth as we have it in our Data here, I will proceed and let you know what good news I have for you. I am taking this measure in order not to make any mistake because of the sensitivity of the information i have for you. Awaiting your response Dr. Kenneth C. Kwaku

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reply to - w.leugrocketmail.com@webmail-3.mit.edu
A confidenti​al business worth 24.5 Million US Dollars for you to handle for me. Kindly reply via - w.leug@ro​cketmail.c​om
2012/9/10 scass - scass@mit.edu

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reply to - meddingsfinancedirectorscb@financier.com
2012/9/10 Our Ref: SCBUK/SNT/STB -bobby@opexgroup.com

 -- STANDARD CHARTERED BANK 1 Basinghall Avenue London EC2V 5DD UK. TEL: +447092985416 FAX: + 447092985416 Dearest Customer, RE: INSTRUCTIONS TO CREDIT YOUR OVERDUE PAYMENT The management of the Standard Chartered Bank United Kingdom writes to inform you of your long overdue payment that has been lying waiting in the treasury Department of the standard Chartered bank for TRANSFER. With regards to the approval of your Personal information’s received and Confirmed by the Legal Department of the Standard Chartered Bank United Kingdom; you are hereby directed to contact Richard Meddings for immediate release of your payment. The management has authorize Richard Meddings to have a face to face meeting with you in our office if convenient by you before the approval will be sent to our management to effect payment thereafter. You are also advice to forward the below information to Richard Meddings for final verification. Your details Title: First name: Last name: Addresses: Email address: Contact numbers: Amount Due: Country: Can we get in touch with you? Yes No You are therefore authorized to reconfirm to the telex department of the Standard Chartered Bank your complete Personal Information’s to enable us carry out your transfer process accordingly. Contact our office as soon as possible or contact/fax Richard Meddings + 447092985416 or +447024072898 directly on for more details on your transfer. Thank you, for your understand and patience. Chief executive officer, {STCBL}

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REPLY TO - wanh111@yahoo.com
2012/9/10 Stefan Krause -infoamuma@gmail.com

 From Mr. Stefan Krause 1 Great Winchester Street London EC2N 2DB Tel: +447045754941 I know that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you? Firstly, let me identify myself without any intention of equivocation, I am Mr. Stefan Krause, Chief Financial Officer in Deutsche Bank AG London here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £36,759,000.00 {THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this fund to be paid in to your account. Please disregard this E-mail if you are not capable to contribute to finance this business because I am a civil servant and this transaction will cost us money in order to get some documents from the appropriate authority so that this fund will be approve for transfer in your name as the legal owner. I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Six Million Seven Hundred and Fifty Nine Thousand Pounds {£6,759,000.00}.Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£30, 000,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom .This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money which he deposited as family valuables, I came across this great fortune during an annual pre-audition. So if you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation: At the conclusion of this transaction, your total share will be 30% from the total transfer sum, while 60% will be for me and 10% will set aside for the expenses incurred in both parties during the processing of the transfer. Send me your information as follows: (1). Full names: (2). Private phone numbers: (3). Current residential address: (4). Occupation: (5). Age and Sex: (6) Your brief life biography {7}.Your Full Banking Coordinates as follows. Bank Name: Bank Address: Account No: Swift Code: Routing number: Account Holder's Name: I am looking forward to your positive response. Yours Faithfully, Mr. Stefan Krause

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REPLY TO - chevron_dpt026@msn.com
2012/9/10 CHEVRON EMAIL DRAW 2012 - bretbrown@charter.net

Dear Email Recipient Winner!!! Your E-mail ID Has Won You £1,000,000.00 Reply Back for claims

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REPLY TO - mr_hassan_13@voila.fr
2012/9/10 Mr Hassan Mohammad - mr.hassan12@voila.fr

FORM :MR HASSAN MOHAMMAD AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO OUAGADOUGOU My Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it. I am mr hassan mohammad, the director of account and audit department in African development bank (ADB) Ouagadougou, Burkina Faso. I hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 tbm 700 aircraft on 31st July with his wife and the whole crew on board. I need your urgent assistance in transferring the total sum of ($10.5) million united state dollars into your account within 14 working banking days. This money has been deposited for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. The reason why I contacted you is that after the bank audit in 24th November 2011, we found out that this fund has remained unclaimed since the death of the deceased costumer. I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why I contacted you so that our bank will release this 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 interesting. Please my dear on security reason I want you to contact me through this my alternative e-mail address. Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated e_ mail: I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +226 78 83 26 95 and due address me to my name Mr HASSAN MOHAMMAD forward me the requested information’s below ================================== 1. Full name.............. 2. Telephone numbers/mobile/fax....... 3. Your age...... 4. Your sex......... 5. Your occupation........ 6. Your country and city...... 7. Your home address.......... 8. Marital status............ Thanks with my best regards From:Mr HASSAN MOHAMMAD +226 78 83 26 95

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2012/9/10 Nick Teykaerts - Nick@eliteleadformula.com
 Hey, What if you could generate dozens of quality leads and prospects that you can easily "transform" into monster team builders? How many leads would you generate if you knew you found the untapped "goldmine of leads" to get your business on the path to success? What if you had the ability to create leads FOR FREE on demand, and use those very leads to create the most targeted, red hot prospects calling YOU? EVERY SINGLE DAY!! Impossible? I thought so too. I was struggling and wasting money on bad leads until I found THE SOLUTION to my problem. It doesn't matter what business you're in, what product or service you have to offer, what matters is that you have consistent leads coming into your business daily. Are you ready for the answer? I sincerely hope so because this can change your game overnight: ==>http://eliteleadformula.com What I am going to show you will change the way you generate leads, and it's going to change the way you work with them because now: Red hot prospects could be contacting you - EVERY DAY! Sounds good, doesn't it? You bet it does. It's what "work smarter not harder" is all about: ==>http://eliteleadformula.com If that wasn't enough, I am personally going to show you how to use this to grow your primary business and make additional money on the side with the prospects that don't want to join your primary business. Watch the videos, and then get started mining your own prospect gold - right now. We'll talk soon... Nick Teykaerts Skype: NickTeykaerts Nick@eliteleadformula.com P.S. I'm not kidding. These videos will change your network marketing business forever. Click this link, and watch them now: ==> http://eliteleadformula.com Unsubscribe 9120 Newhall Dr,Sacramento,CA 95826

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2012/9/10 Gabriel Hwh -ghwh84@gmail.com
You really got the gut to breakup with me over email, bitch??!?! Tell you what! I just made a nice compilation of your best scenes and put it up for download at: http://fileml.com/file/03Dr70 Oh and btw: This email just went out to your parents. I bet they didn't know you're into dirty stuffs like this. Cheers, Your Ex

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REPLY TO - garuba.usman@rocketmail.com
2012/9/9 GARUBA USMAN - garubausman60@yahoo.com.ph
FROM.Hon. Dr. Garuba Usman Minister, Foreign Affairs Ministry. Maputo Street Zone 3 Wuse- Abuja-Nigeria. Sir, Re: PAYMENT AUTHENTICATION.., I am Hon. Dr. Garuba Usman, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS. 1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have the funds transferred. Waiting for your reply soon. Yours Sincerely. Hon. Dr. Garuba Usman FOREIGN AFFAIRS MINISTER. This transmission may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender. FROM.Hon. Dr. Garuba Usman Minister, Foreign Affairs Ministry. Maputo Street Zone 3 Wuse- Abuja-Nigeria. Sir, Re: PAYMENT AUTHENTICATION.., I am Hon. Dr. Garuba Usman, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS. 1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have the funds transferred. Waiting for your reply soon. Yours Sincerely. Hon. Dr. Garuba Usman FOREIGN AFFAIRS MINISTER. This transmission may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender. ---------------------------------------------------------------- Fallnet Wireless => 75-3281-5666 - Paulo Afonso / BA

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reply to - barry_shipman001@live.com
 2012/9/9 - afap1@streamyx.com

Are you in need of urgent financial loans? if yes email us for more details. Thanks.

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