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By Ferramentas Blog

terça-feira, 11 de setembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS DIA - 12/09/2012

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 - bbepa@groupmail.com 2012/9/11 BLACKBERRY 12TH ANNIVERSARY AWARDS CENTER, -bbanniversary@yahoo.co.za BLACKBERRY 12TH ANNIVERSARY AWARDS CENTER, # 218 PROPSHAFT ROAD SAMCOR PARK X1 PRETORIA GAUTENG SOUTH AFRICA Dear Award winner, Award Reference code: BBRIM568A2011 File number: BB255/647/390 This is to inform you that your email have won you an Award of Eight hundred thousand British Pounds (800,000 GBP) in the Blackberry 12th year Anniversary Awards as organized by the Anniversary Center of Blackberry Inc, held in SOUTH AFRICA, Black Berry is a line of mobile e-mail and Smart phone devices developed and designed by company Research In Motion (RIM) The Anniversary Center of Blackberry Inc selected your email id as one of the 120 chosen fortunate winners to receive this award. Promotion. Awards MUST be claimed by the email owner ONLY, not later than 30 days from the day of notification. Please you are advised to file for your claim immediately through our agent Mr. Jeff Peterson Immediately by providing him with the bellow stated information: 1. Full name 2. Country 3. Age 4. Occupation 5. Nationality 6. Telephone 7. Sex Director of Peoples Operations: Name: Mr. Jeff Peterson E-Mail: 1794550255@qq.com Please do not reply if you are NOT the owner of this email address. Congratulations once again!! Sincerely Yours, Dr. Williams Jordan (Zonal Coordinator) NOTE:THIS LOTTO IS FREE OF CHARGE WHEN YOU HAVE TO COME IN PERSON TO COLLECT YOUR AWARD.OTHERWISE,YOU HAVE TO MAKE A DELIVERY CHOICE AND PAY THE COURIER CHARGES TO DELIVER YOUR WINNING PRIZE TO YOUR DOORSTEP.(T & C APPLY) ---------------------------------------------------------------------------- - ------------------------------------------- After 12 years of establishment, Blackberry Inc is worth over US $43 Billion with over 1.5 Million workers worldwide making it the best of mobile e-mail and Smart phone devices developed and designed by Canadian company Research in Motion (RIM)

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reply to - info@bbtmortgagefinance.int.tc 2012/9/11 BB&T MORTGAGE FINANCE SERVICE - web.office.079_9_2@att.net Do you need loan to pay off bills or to start business?Contact us now

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reply to - mustafatamawe@yahoo.co.jp 2012/9/11 Romelli Legnami - mustafatamawe1@yahoo.co.jp My Dear Friend, How are you and your family today? I am Mustafa Tamawe, I am interested in overseas investment in your country involving large volume of funds, for which I seek your assistance as overseas representative. If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, which will be conducive for investors of foreign descent. I will attach to you, a copy of my Identity to give you proper knowledge of my person, as is appropriate for a transaction like this in your reply to my mail. I look forward to your prompt response. Yours Truly, Mustafa Tamawe

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reply to - launorg0@freemail.hu 2012/9/11 UNCC TEAM -un@un.org Attention: Beneficiary I want to use this opportunity to inform you that United Nation Organization has directed and (ORDERED ) the release of your funds through her compensatory Payment Center to pay all foreign beneficiaries a compensatory sum of 10,700.000.usd because of your unfinished bank transaction with any banks, Banks,agent, Payment Center, Diplomatic Agent and Financial institution and some bank aboard because your inheritance funds ,lottery etc also because of the scam and fraud activities which were have attempted to you.As mandated by American government and British government on or before 30th September 2012 . Note that you must stop all further transaction and follow this advise so that you will release your fund.As disused and concluded in United Nation Organization summit/ meeting in London last 2 weeks. Please we want to inform you that your name and your information are listed in our information database that you have an unfinished bank transaction with some Banks,agent, Payment Center, Diplomatic Agent and Financial institution and some bank aboard because your inheritance funds ,lottery fund etc, which you were not able to claim because on one or two reason. Please kindly indicate if you have receive your compensatory funds($10,700.000) or not and also if you are the person that we are looking for and not .We have tried all our possible ways and means to contact you but it failed and we want to know if you are still alive or dead so that can finalized this transaction once and for all. Note that you can also visit this link (http://www.uncc.ch/status.htm) to see the the data of all compensatory funds paid to individual via this means . Best Regards, 1 United Nations Plaza New York, NY 10017, United States TEL/FAX +17187324212 DIRECTOR (UN COMPENSATION COUNCIL) Dr.Leo Adams

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2012/9/11 wadrago amadou - wadragoamadou@voila.fr Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on December 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.WADRAGO AMDOU NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECY AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT. BEST REGARDS MR.WADRAGO AMDOU

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2012/9/11 - mrs.graceelumar@ibibo.com Reply urgent Dear friend, I am Mrs.Grace Elumar I am the manager of accounting department BANK OF AFRICA (B.O.A)I will like you to indicate your interest to receive the transfer of $6.4 Million.U.S dollars) (1)Full names: (2)Private phone number: (3)Your Country: (4)Occupation: 'I knew full well what I was doing': Angry Kerry Katona hits back at ex-husband Brian McFadden after he dismisses their marriage Said he considered his marriage to Vogue Williams his 'first' one. Full Story: http://www.dailymail.co.uk/tvshowbiz/article-2201577/Kerry-Katona-hits-ex-Brian-McFadden-claims-wedding-Vogue-Williams-first.html 11 September 2012 www.dailymail.co.uk

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reply to - mrdavidrichardson@zing.vn 2012/9/11 International Cricket Award - web.office12-35345@att.net Your email has won you £500,000.00 GBP. Open attachment for your winning information

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reply to -tiboahmed2011s@voila.fr 2012/9/11 Tibo Ahmed - ahmed2013s@voila.fr FROM THE DESK OF MR TIBO AHMED. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO, Dear Friend. My Name is Mr TIBO AHMED, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$18.3Million dollars. He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/30. 30% for you and 60% for i And 10% for outstanding expenses. Reply with the assurance, come up with the information's showed below:- 1)YOUR FULL NAME............................ 2)YOUR AGE........................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER............................ 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................ 9)YOUR RELIGION........................... 10)YOUR PRIVATE E-MAIL ADDRESS............................ NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL. Thanks for your assistance in advance. Yours Sincerely, Mr TIBO AHMED Bill and Exchange (assistant) Manager

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reply to - fdexdeliverys@gmail.com 2012/9/11 - sugeencias@arap.gob.pa OPEN THE ATTACH FILE AND GET BACK FOR DELIVERY

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2012/9/11 Madam Alimata Raja - madamalimataraja@sify.com Dearest One, I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently Thanks and best regards . Madam Alimata Raja

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reply to - m.jamespeter@yahoo.com 2012/9/11 MR.JAMES K. PETER web21xxxx223901467@att.net We want to know if you have receive your fund($16.5M)or not.

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2012/9/5 Amazon Security Department - service@amazon-info.co.uk Changes to the paypal User Agreement Trouble reading this? View online Add info@amazon.com to your Address Book Dear Amazon Customer, We're constantly working to make Amazon.com safer, simpler and more convenient for you. This means that occasionally we make some Security Checks on the accounts of our customers.After we finished making this Security Check on your Amazon Account we have discovered that different computers have logged on to your account, and multiple password failures were present before the logons and your account was Blocked. All you have to do is to Re-Confirm your Amazon.com Account Information. To Re-Confirm your Amazon Account you need to download our attached Amazon Secure Document and complete Update Your Profile Information.If this is not completed by September 6, 2012, Amazon® Security Department will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.

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2012/9/11 Kabo Uago - kabouago148@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 $13.5m US dollars (Thirteen 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, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa .

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2012/9/11 no_reply - admin@libertyreserve.com ============================================================= Please note that in all e-mails from Liberty Reserve we will: 1. Always address you by your first name. 2. Never send you any links or attached files. 3. Never ask you to send us your password and/or login PIN. ============================================================= Dear Customer, We detected irregular activities on your Libertyreserve account. Your Libertyreserve account has been temporarily suspended for your protection, you must verify this activity before you can continue using your Libertyreserve account. To restore your account, please Click here. Please DO NOT reply to this e-mail. For information and support please use our contact form in the help section of our web site. Thank you.

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reply to - rejoicemajar@yahoo.com 2012/9/11 rebaby maj - web000.54321@att.net HI It's My Pleasure Am miss Rejoice, interested in you, & wish to have you as my friend, for friend is all about Respect, Admiration and love passion, and sharing of ideas, i intend to send my picture for you, if you reply me. thanks from Rejoice.

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reply to - noreply@messages.com 2012/9/11 NatWest - online@messages.com &nbsp&nbsp&nbsp&nbsp Security Message - Please read carefully For security reasons access to your online banking service has been restricted. The reason for this action is: multiple failed login attempts from an unknown IP address To restore your online access click: Log On to NatWest Online Banking and proceed with the verification process. Important Note: If we do not receive the appropriate account verification within 48 hours, you will need to visit a branch to restore your account access.

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