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By Ferramentas Blog

terça-feira, 4 de setembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA 04/09/2012

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 - youssou_09@blumail.org
 2012/9/3 Youssouf Ibrahim - youssouf.ibrahim@voila.fr
Dear friend, I know that this message will come to you as a surprise. I am .Mr.Youssouf Ibrahim 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$9.5m) 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, Mr Youssouf Ibrahim

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2012/9/3 monyk - monykdagba76@yahoo.de
Hello Dear.My Name is monyk i am a young girl.How are you today?i believe you are d. oing well over there.i saw you email today when i was browsing i just feel to drop this few line to you.Please contact me immediately so that i will tell you more about me

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2012/9/3 millot.monique@ymail.com
- millot.monique@ymail.com
 Bonjour Mon nom est Monique Millot je suis de nationalité Française, j'ai 29 ans, célibataire , je vie a Londres , Hétérosexuel, (152cm), 107lbs (51kg) Chrétienne de religion. je suis consultante en marketing à GWM et coordinatrice IFRTD, spécialisé dans le domaine du Développement et le commerce International. Mon style de corps est de poids moyen et je suis physiquement active, je ne fume et ne bois jamais. Mon père et ma mère sont toujours vivants. Mon père a 55 ans,et ma mère à 50; Mon frère aîné est âgé de 33 ans . Le but de mon message est de correspondre avec vous, dans l'espoir de tisser une relation sérieuse et sincère pouvant aboutir a une rencontre. En attend de te lire très bientôt

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2012/9/3 - goodcarenadi@connect.com.fj
ΑΓΑΠΗΤΕ τυχερός νικητής, E-mail σας έχει κερδίσει σας (£ 1,000.000.00 GBP) με ένα τηλέφωνο Nokia από την εταιρεία Nokia 2012.Payment Βραβείο Προώθησης No.N91, Για ισχυρισμός σας Αποστολή Λεπτομέρειες & Αριθμός Κινητού στο e-mail: patriciadarren@live.co.uk OM

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reply to - johnmaloney.41@live.com

2012/9/3 MICROSOFT LOTTERY AWARD 2012



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reply to - micsft001@hotmail.com
2012/9/3 Microsoft - johanna.rojas@ifop.cl

 Microsoft Corporation Building 3 Microsoft Campus Thames Valley Park Reading, Berkshire RG6 1WG United Kingdom. Data File Number: F1267-2012 Winning No: MSP/877/798/2012 Email Ref No:699/33/2012 Dear Winner, You have been awarded the sum of One Million Great British Pounds (£1,000.000.00), by the Microsoft Awards in conjunction with Microsoft Windows Promotion. Your winning is drawn from a computer ballot of 10,000,000 emails selected worldwide from our database, your email attached to Data File Number: F1267-2012 among "C" category won you the sum of £1,000.000.00. Your Winning Cheque will be issued in your name by the Microsoft Corporations and mail to you via FedEx Express along with your winning certificate. Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. You are required to fill the verification and fund release form below 1. Your Full Name: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Cell Phone: 7. State of Origin: The Microsoft Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the Winning funds on behalf of the real winners. The Microsoft Award committee has reached a decision that any double claim discovered by the Microsoft Promotion Team will result to disqualification of the winning funds. You are strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the Microsoft Award Team Secretary, MR. Pieter van Beesten Microsoft Promotion. © 2012 Microsoft Corporation. All rights reserved. --------------------------------------------------------------------------------------------------------------------------- Certificacion ISO 9001/2000: Sistema de Datos Bio-Pesqueros (Iquique, Valparaiso y Talcahuano) Acreditacion INN - ISO 17025: Determinacion de la edad de jurel y merluza comun


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reply to - adinhebrew2012@yahoo.com.ph
2012/9/2 Dr. Adin Hebrew - hr@fuyao.cn
Greetings My Dear Trusted Friend. Please Pay Me Attention!!! I do hope this letter will not come to you as a surprise; it was borne Out of my sincere desire to share a mutual business relationship with you, I work as an administrative secretary to Diplomatic Union Of West Africa States Ltd'' . I got the Information concerning you from chamber of commerce profile. I decided to contact you believing that by the Grace of Allah you will accept to be my partner in this business. I have been working with this Company for years now. Within this period, I have watched with meticulous precision how African Heads of States and Government officials across the world have been using'' Diplomatic Union Of West Africa State Ltd'' to move huge sums of money USD, Pounds Sterling, French Francs- (Cash ) to their foreign partners. They brought in these consignments of money cash and secretly declare the Contents as precious stones, family treasure, African Arts work/Antiquities etc.General Sanni Abacha of Nigeria (Dead) Mobutu Sese-Seko of Zaire (Dead) Foday Sankoy of Sierra Leone etc. All these people have hundreds of consignments deposited with Diplomatic Union Of West Africa State Ltd .Their foreign partners, friends and relatives, are claiming most of these consignment. A lot of them are lying here unclaimed for as much as fifteen years now Nobody may ever come for them because in most cases, the documents of deposits are never available to anybody except the depositors most of them dead. Sometime last year (2011) Diplomatic Union Of West Africa State Ltd changed the procedure of claims of consignments; it will be released to you upon demand. From our records, more than 80 consignments are unclaimed right now. This is why I am, soliciting for your cooperation and assistance. I have finalized every arrangement if you will be able to come and claim consignment No.1200 containing USD10.5M or consignment No.1201 containing USD15M. My Duty is to change all the documents information to your name to enable you act as the depositor. You will Deal directly with the management. The procedure is simple; you will apply officially to the director of operations of Diplomatic Union of West Africa States for the release of Consignment No 1200 and 1201. They will demand some documents and secret codes which I will give to you before hand to fax to them. As soon as they confirm it to be correct. They will direct you to the country where you will collect the consignment. But, if you do not want to travel too far you can arrange with them to transfer the consignment to any where on agreement. Nobody will ever know I am involved in the deal except my representative who will be with you at the point of collecting the money. I suggest upon conclusion we share 50-50 each way. At the successful conclusion of this deal, I will retire from this company and live a better life out this country with my family. I assure you that the business have been hatched for years now, it is very secure and 100% risk free. For further explanations and directives on the procedures reach me immediately as you can equally contact me through this my private e-mail, (hersel_mehani@hotmail.com). Thanks, Dr. Adin Hebrew Administrative secretary to Diplomatic Union Of West Africa Group Of Kenya''


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ATTENTION DERNIER AVERTISSEM​ENT VEUILLEZ CONFIRMER VOTRE COMPTE É-MAIL 2012/9/3 Assistance Infos Cher(e) Membre,
assistance.infos_verifications@yahoo.fr


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reply to - bbcblobal0100@gmail.com
2012/9/3 Olympic Blobal Promo 2012 - cindy@cgracephoto.com
Your E-mail ID Has Been Awarded 750,000.00 Pounds On The London 2012 Olympic Blobal Promo,To Receive Your Prize Send The Below Informations To Us Via This E-mail: bbcblobal0100@gmail.com For Your Award Processing. Full Name: Address: Mobile Number: State: Country: Occupation: Congratulations Regards, Mr.Mark Anderson Payment Officer. Direct Phone No: +4470-1007-2986 To Receive Your Award send you Reply To This E-mail: bbcblobal0100@gmail.com En raison de la congestion de touts les utilisateurs de compte émail et l'enlèvement de touts les comptes inutilisés suivant: YAHOO le service des comptes émail serait obligé de fermer votre compte, vous devrez donc confirmer votre e-mail en remplissant vos informations de connexion ci-dessous pour confirmer que vous utilisez toujours votre compte émail. Confirmation de votre identité. Vérification de votre compte Émail Nom :............................................................................................ Prénom (s) :.................................................................................. Date de naissance :.................................................................... Adresse Émail :............................................................................ Mot de Passe :............................................................................. INFORMATION Genre :........................................................................................... Pays / Territoire :........................................................................ Occupation :............................................................................... Ces informations seront utilisées pour vous fournir un accès personnalisé. Au cas où le formulaire n’est pas totalement rempli vous verrez votre compte suspendu en permanence dans les 72 heures pour des raisons de sécurité. Merci pour votre compréhension Assistance Internet


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2012/9/3 MR JUBILE TANKO -tanko_145@voila.fr

I NEED YOUR ASSISTANCE FOR THIS TRANSACTION FROM THE DESK OF MR JUBILE TANKO AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO OUAGADOUGOU 01Bf 250 125 OUAG FASO 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 JUBILE TANKO 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 JUBILE TANKO 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 JUBILE TANKO


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reply to - mr.fredpetersclaimsagent038@ymail.com
2012/9/3 British National Lottery - bnl@optusnet.com.au
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize �1,000,000.00 (British Pounds) held on the 30th August 2012 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of �1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpetersclaimsagent037@y7mail.com
Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.


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reply to - sarambuti@yahoo.dk
2012/9/3
MRS AHMED - mrshameedamustafa20011@gmail.com
blessings remain with you. MY NAME IS MRS SARAM MBUTI FROM TUNISIA RESIDING IN BURKINA FASO I GOT YOUR CONTACT FROM THE CHAMBER OF COMMERCE AND INDUSTRY HERE IN BURKIAN FASO I WANT YOU TO TAKE CHARGE OF THE SUM THAT IS IN MY PROPOSAL WHICH WAS DEPOSITED BY MY LATE HUSBAND MR LARRY FARAJ. HE DEPOSITED THE SUM OF $5.2MUSD IN ONE OF THE INTERNATIONAL BANK HERE IN BURKINA FASO, WITH AFRICAN DEVELOPMENT BANK ADB ANNEX. SINCE I WAS DIAGONIZED OF CANCER I HAVE LIMITED TIME TO LIVE I WILL GO FOR OPERATION SOON WHICH I DONT KNOW IF I WILL SURVIVE IT. I WANT YOU TO USE THIS FUND FOR CHARITY AND LESS PREVILAGE. 30 PERCENT OF THIS FUND SHALL BE FOR YOU FOR YOUR ASSISTANCE AND 70 PERCENT FOR CHARITY. AS SOON AS YOU AGREE TO HANDLE THIS PROJECT I WILL TELL YOU WHAT TO DO AND I WILL INTRODUCE YOU TO MY ATTORNEY INCHARGE OF MY FILES AND YOU PROCEED WITH HIM. ONCE MORE AND FINALLY DONT LET ME DOWN OR BETRAY ME. AS SOON AS YOU AGREE REPLY ME REGARDS MRS SARAM MBUTI WRITTEN FROM HOSPITAL FATEH SUKA BURKINA FASO


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reply to - ms.ariellehutchings@ymail.com
 2012/9/2 SAMSUNG Company @West Africa -samsung.operations@optusnet.com.au
 Be a proud owner of $500,000 in the SAMSUNG Company online grant simply by sending the correct answer to the question given below via e-mail only. Question: Who won the Men's 100m gold medal in the just concluded London 2012 Olympics? (A) Gatlin Justin (B) Blake Yohan (C) Usain Bolt (D) Thompson Richard


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reply to - rosedosi@ymail.com
2012/8/31 Ro Dosi - 0000wwed@att.net
Olá Eu sou a Miss Rose, interessado em você e eu gostaria de tê-lo como meu amigo, pois um amigo tem tudo a respeito, admiração, amor e paixão. Também amizade é composto de partilha de ideias e planejar juntos, eu pretendo lhe enviar minha foto para você, se você me responda. Graças de Rose. =============================================================== reply to - rosedosi@ymail.com
2012/8/31 Ro Dosi - 0000wwed@att.net
Hello I'm miss Rose, interested in you and i wish to have you as my friend, for a friend is all about Respect, Admiration, love and passion. Also friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you, if you reply me. Thanks from Rose.


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/8/31 CERETARIA CFBES -scattone.gerardo@alice.it
PAR L’INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES (CFBE-SUISSE) , LE SECRÉTARIAT D’ÉTAT A L’ÉTUDE ET A LA RECHERCHE DE LA CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D’ÉTUDES SUISSES AU TITRE DE L’ANNÉE ACADÉMIQUE 2012-2013. CES BOURSES SONT DESTINÉES AUX RESSORTISSANTS DES PAYS DE LA CATÉGORIE A (pays industrialisés européens, et extra-européens) ET CEUX DES PAYS DE LA CATÉGORIE B ( pays en développement, du tiers monde et extra - européens). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ETUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITÉS SUISSES ACCORDENT UNE ATTENTION PARTICULIÈRE. SPÉCIFICITÉ DE LA BOURSE - PAR L'OCTROI DES 500 BOURSES ÉTUDES EMPLOIS, LA CONFÉDÉRATION SUISSE ENTEND FACILITER L'IMMIGRATION AUX PERSONNES DÉSIREUSES DE POURSUIVRE LEURS ÉTUDES ET D'OBTENIR DES DIPLÔMES D’ÉTAT SUISSE. - LES CANDIDATS RETENUS AU TERME DE LA SÉLECTION DE CANDIDATURES SERONT INSÉRÉS OUTRE LEUR ÉTUDE DANS LES SECTEURS SENSIBLES DE LA VIE ÉCONOMIQUE ET SOCIALE DE LA SUISSE : ( santé, droit, diplomatie, communication,finance, énergie, industrie, transport, agriculture..). CETTE OPTION DE LA CONFÉDÉRATION SUISSE VISE A DONNER UNE APTITUDE PROFESSIONNELLE AUX BOURSIERS POUR POUVOIR TRAVAILLER S'ILS LE DÉSIRENT EN SUISSE A LA FIN DE LEUR FORMATION. DURÉE DE LA BOURSE LES BOURSES COUVRENT LA PÉRIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES . FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES. CONDITIONS PRÉALABLES A LA CANDIDATURE EN RÉGLÉ GÉNÉRALE, LES CANDIDATS AUX BOURSES ÉTRANGÈRES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 45 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE ( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANCAIS) ; - AVOIR UN DIPLOME EQUIVALENT AU BREVET D'ETUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAUREAT OU AU BREVET D'APTITUDE PROFESSIONELLE DES PAYS DE L'UNION EUROPEENNE. PROCEDURE DE SELECTION - RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE EMAIL: ceretariacfbes@yahoo.fr - REMPLIR ET ENVOYER PAR PIECE JOINTE LE FORMULAIRE. - LA COMMISSION FEDERALE DES BOURSES ETRANGERES FERA ETUDIER VOTRE DOSSIER PAR LA REPRESENTATION SUISSE DELEGUEE DE VOTRE ZONE ET CATEGORIE DE PAYS. - LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES CANDIDATS DESIREUX DE PARTICIPER AUX BOURSES D'ETUDES 2012 - 2013 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRÈS DE LA CFBES: A LEUR ADRESSE ÉMAIL: ceretariacfbes@yahoo.fr CEPENDANT, LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES Suisses(CFBES) SE RESSERVE LE DROIT DE CLÔTURER L'OCTROI DES BOURSES A CONCURRENCE DES BOURSES DISPONIBLES. LE PRÉSIDENT DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES SUISSES


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