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By Ferramentas Blog

quarta-feira, 12 de setembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS- DIA - 13/09/2012

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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RESPONDER PARA - mrs.anita.james.paymentmanager@gmail.com 2012/9/10 YAHOO LOTTERY AWARD 2012 - weboffice20110011@att.net OPEN THE ATTACH FILE AND CLAIM YOUR PRIZE.

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RESPONDER PARA - m.org@msn.com 2012/9/10 KENNY. - doubleneck@wowway.com Provide us with the information below to claim amount won: 1 Full Name: 2 Full Address: 3 Occupation: 4 Age: 5 Sex: 6 Nationality: 7 Telephone Number: We are glad to have your email id selected in our promotional program which has made you won 1,000,000 pounds from MICROSOFT COMPANY Microsoft Awards.

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RESPONDER PARA - dagmaraurora1@gmail.com 2012/9/10 Aurora - dagmaraurora@gmail.com> Best Regards! My name is Mr Dagmar Aurora, I am a manager in a financial institution. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer US$12.5 Million dollars. The money is part of the profits from our bank last year (2011). I have already submitted annual report for last year to my bank headquarters in Accra-Ghana, and they did not notice the excess profits. I deposited the US$12.5 Million dollars in an escrow account without a beneficiary (Anonymous) to avoid any trace. I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 45% of this money as my foreign partner and 55% would be for me. There is no risk involved because it will be a bank-to-bank transfer. All I require is your honest cooperation to enable us see this transaction through. Should you be interested and willing to help Kindly complete your detail below: 1. Your full name:.......................... 2. Your occupation/position in office:.......................... 3. Your date of birth:........ 4. Marital status:............. 5. Nationality:............. 6. Your full contact addresses (Home/office): 7. Your International passport :............. 8. Your private telephone/fax:............... I will be looking forward to receive the above details. please reply me for us to proceed immediately. Sincerely, Mr Dagmar Aurora

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RESPONDER PARA - alhajikassim_abubakar@live.com 2012/9/10 - alhajikassimabubakar@live.co.uk KINDLY OPEN THE ATTACHMENT BELOW

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RESPONDER PARA - priscillakami1@yahoo.com Hello, My name is Priscilla, i saw your mail contact today and decided to contact you,i will also like to know you the more and i want you to reply my email so i can give you my picture for you to know whom i am. I believe we can move from here! remember distance or color does not matter anything in life but love matters allot I am awaiting for your mail to my email address above. Priscilla 2012/9/10 pv lv - 00000000pclv@att.net

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RESPONDER PARA - dr.ni_kru@yahoo.com 2012/9/10 Trade Point -info@remixproperties.co.cc Dear Sir/Madam, We do outsourcing of supplies to number of chain stores and retailers. For reason of excessive demand, our retailers have requested for extra help in production lines. Starting on october 1st, everything in our showroom will be marked down at least 50%!. We are offering great interest to do a purchase agreement with your firm. If you can provide us details of the different specifications and prices of your products, we anticipate ordering from your firm, providing your terms and conditions are favorable, and prices competitive. Should the information you provide be acceptable and if prices are competitive there could be a regular demand from us. Your earnest cooperation can secure voluminous business and benefit both of us, we look forward to receive overview of the items of your products. Sincerely, Edward Director

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RESPONDER PARA - alice_fara01@yahoo.co.jp 2012/9/10 Mrs Alice Farah - alice_fara02@yahoo.co.jp From Mrs Alice Farah My Good Friend, I believe you will do better than I think, It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, My Name is Mrs.Alice Farah, Am contacting you from my country Libya. I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Libya embassy in Ouagadougou the capital city of Burkina Faso: in west Africa for nine years before he died in the year 2007.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of US$ 8.2 Million (Eight million two hundred thousand dollars) with a bank in Ouagadougou, Presently this money still in the bank there. He made this money available for exportation of Gold from Burkina mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity work" helping people in the street. I grew up as an Orphan and I don't have anybody as my family member, I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to hear from you soon. Remain blessed Yours Sister Mrs Alice Farah

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2012/9/10 Abhay Ahmed - abhayahmed10@voila.fr Good Day, It is my pleasure to communicate waith you on this fruitful transaction; please I need your urgent partnership and cooperation to provide a good and reliable bank account that can receive money from Burkina Faso. Late Col. Muammar Gaddafi had sum of US$10. 5 Million Left in our bank where I work and I happen to be the account officer to the deposit and I want to present you in our bank as a Business Associates to late Col. Muammar Gaddafi jointly in purchasing of Gold from Burkina Faso mining cooperation. Do not have any atom of fear in you why I had full courage and faith to contact you to put claim on this fund is consequence upon the failure of my several attempts to locate member of Late Col. Muammar Gaddafi’s family. As am talking to you right now through this email our bank is waiting to release / transfer the above mentioned fund to anyone who comes up to present himself or herself as Relation or Business Associate to late Col. Muammar Gaddafi with a valuable information about the fund. I have all the valuable information and I am ready to supply it to you to claim the fund and I want to guarantee you that this transaction is 100% risk free and will be executed under a legitimate arrangement that will protect you from any breach of the law. All I need from you now is your Honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. At the conclusion of transferring the fund to your bank account you will have 40% of the total fund as the account owner, 50% will be for me, and 3% will be mapped out for any expense that occurs, while 7% will be set aside as a free will donation to charity and motherless babies homes. Please on your confirmation of this email indicating your interest, i will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting. treat this proposal as top secret but if you are not interested please delete my letter from your computer. Thank you I wait to hear from you soonest. Best Regards Mr. Abhay Ahmed

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RESPONDER PARA - laura1.caron@hotmail.fr 2012/9/10 Laura Caron - rosanna.maiolino@alice.it Je suis âgée de 29 ans et je suis femme non mariée répondant au non de LAURA CARON. Je suis coordinatrice de projet dans une Compagnie au Québec .Je veux bien correspondre avec toi dans une idée claire et saine. Je voyage beaucoup, et je peux un jour me rendre dans ton pays. Voila pourquoi j’aimerais correspondance avec toi pour connaître mieux mes semblables surtout échanger de cultures. Je serais ravie de vous lire dans: laura1.caron@hotmail.fr si vous accepté ma correspondance. Mais actuellement je suis en mission de service à Londres vous pouvez toute fois me joindre au:00447035940651

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2012/9/11 solar energy program - sepfuk@rediffmail.com SOLAR ENERGY AWARD FOUNDATION GUILDHALL, PO BOX 270, LONDON, EC2P 2EJ; UNITED KINGDOM. REFERENCE NUMBER:UK/2551/A256003/23 BATCH NUMBER:01/070/AY7 We are pleased to inform you that, in respect of the just conducted lottery draw, a lump sum pay out of US$850,000.00 (Eight Hundred Fifty Thousand US Dollars) has been awarded to your email I.D by the Solar Energy Award Foundation (UK). You have been approved the sum pay out of US$850,000.00 (Eight Hundred Fifty Thousand US Dollars) in cash credited to file YL/26510460037/10 and ONE Apple laptop from Solar Energy Award Foundation. You are to send the below information to our claims director who will facilitate with the delivery of your money: Dr. Shannon Hord Email:senergypromo@yahoo.com Phone : +447017044715. 1.Full Names: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Home Address: Please include the following to your mail back to us: REFERENCE NUMBER:UK/2551/A256003/23 BATCH NUMBER:014/070/AY7 TICKET NUMBER:005-4432-971-878 Congratulations once more from all members and staff of this program and always CHECK YOUR EMAIL BOX EVERY FOUR (4) HOURS for your update on our delivery because the delivery of your payment only takes 36 hours from the day you where notified

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RESPONDER PARA - kasimy_ricky200@yahoo.fr 2012/9/11 Kasimy Ricky - kasimyricky44@gmail.com> Hello Compliment of the day to you, I know my contact with you may be surprising since we have not meet considering the fact that I sourced your email contact through the internet in search of trusted person who can help and secure this fund for our Benefit. My name is Mr. Kasimy Ricky, I am sending this brief letter to solicit your partnership to transfer $5.5million US Dollars to your account. I shall send you more information and procedures when I receive a positive response from you through my private email address(kasimy_ricky200@yahoo.fr) and your phone number is needed for Urgent communication. Mr.Kasimy Ricky

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2012/9/11 - web.offi.b.1.2.7.7.3@rogers.com VIEW ATTACHED FILE

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RESPONDER PARA - afmgt@w.cn Em 11 de setembro de 2012 03:14, Absolute Financial Management - ccsrr@asercaairlines.com escreveu: Bom dia, Oferecemos todos os tipos de empréstimos, como empréstimos pessoais,co-varia etc.Our gama montante do empréstimo a partir de EUR 10.000,00 e acima à taxa de juro de 2%. Para iniciar o pedido de empréstimo, preencha Empréstimo formulários de candidatura: - * Nome completo- * País - * Valor do empréstimo - * Duração do empréstim - * Finalidade do empréstimo - Obrigado por seu patrocínio Dr. Murphy Webb Absolute Financial Management

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