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By Ferramentas Blog

quarta-feira, 5 de setembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS- DIA- 05/09/2012

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 - maxwellmoore@mynet.com Date: Mon, 3 Sep 2012 19:08:42 +0800 From: maxwellmoore@sify.com Subject: Dear Friend. To: Dear Friend. My name is mr maxwell moore. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust.I need your urgent assistance in transferring the sum of ($10.5m) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and on indicating your interest, I will furnish you with more information as i get our reply. kindest regards Mr Maxwell Moore

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2012/9/4 Mirian Jones Hello, I am Miss Mirian i seek for true friendship with a pure loving and caring heart,if you accept contact me so i will send you my photo and other details of mine thanks Mirian Jones.

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reply to - minghungchenm@yahoo.com.hk 2012/9/4 Mr. Ming Hung Chen - minghu@basu.ac.ir -- Good day to you, It is with good spirit of heart I opened up this great opportunity to you. My name is Ming Hung Chen, I presently work as a Senior Accounts Director, Offshore Mortgage & Services with Bank of China, Hong Kong. I Work as part of a bigger team that covers the entire Hong Kong region. I have taken pains to find your contact through personal endeavors. On routine audit check, I discovered an investment accounts that have been dormant for the last 7yrs with monies totaling a little above (US$22 Million). Banking regulation/legislation in Hong Kong demand that I notify the fiscal authorities after a statutory time period of 7yrs when dormant accounts of this type are called in by the monitory regulatory bodies. The above fact underscores my reason of writing and making the following proposal to you. Upon my investigations of the said account reveals that the investor died in 2005 the exact time the account was last operated, the said investor died as a result of heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia where they all lost their lives and no next of kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Chinese Government. This exactly is why I crave your participation and co-operation. I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$22 Million) and ultimately transfer the money to any account nominated by you. I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital important. I guarantee that the transaction will be executed under a legitimate arrangement that will protect us from any bridge of law. To affirm your willingness and cooperation to my proposal, please let me have your response as soon as possible.

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2012/9/4 ®Western Union Office NG. Good Day Beneficiary! I write to inform you that you are a beneficiary of $500,000 U.S Dollars in our online mega promotion and that we have been given the mandate to transfer to you your full compensation of Five hundred Thousand Dollars ($500,000.00 USD) as you are a beneficiary of our end of year customer beneficiary promo via western union by this government. Please be informed that your email address was randomly selected from a random database sampling as your email address emerged as one of the lucky winning email. We tried to give to you the western union numbers and information through telephone, but we could not locate your numbers in our database to reach you last week hence we decided to send you an email. Please be informed that you will be receiving your benefits in bits of $5,000 dollars till the full compensation is fully paid to you. Below is the MTCN and Sender Names so you can pick up USD5, 000.00 as first payout so as to enable us send another USD5, 000.00 by tomorrow. Please pick up the below information and visit any western union office in your country to pick up the USD5, 000.00 MTCN: 6093223487 Sender's Name: Richard Thomas Question: Payment Answer: Yes Amount: 5,000.00USD Immediately you have received the funds, do kindly send to us an email notifying us that you have received the funds so we can send to you the other half of $5,000 dollars payment tomorrow. Best Regards Customer Service Mr. Mark Kroos Email: markkroos@hotmail.com ®Western Union Office NG.

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2012/9/4 - metanber@biznetvigator.com Your E-ID was selected online in this week's AWARD PROMO.Your draw has a total value of £700,000.00 GBP. Please acknowledge the receipt of this mail with the details below to : Mr.Richard Cole Contact E-mail: msnpunint08@hotmail.co.uk Claim Requirements: 1.Full name: 2.Home Address: 3.Age: 4.Sex: 5.Occupation: 6.Phone Number: 7.Nationality 8.Country Of Residence.

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reply to - manase.ikomo@yahoo.com.ph 2012/9/4 Ikomo Manase - oscarwilliams@cantv.net> From Mr Ikomo Manase I beg your excuse for the inconveniences this mail may cause to you. I am Mr. Ikomo Manase a Banker and accountant with our bank here in Abidjan. I am the personal accounts manager to one of our clients, a National of your country, who owned a construction company here in Ivory Coast (Cote D'Ivoire). My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2006 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his relation over the Internet, but still unsuccessful, so I decided to contact you. Of particular interest is this huge deposit with our bank here in, where the deceased has an account valued at about ($16.5, million US dollars). They have issued me a notice to provide the next of kin or the bank will declare the account unserviceable and thereby send the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for some years now, I will seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ($16.5,million US dollars) can be paid to you and then you and I can share the money 50 / 50 All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers If you can handle this with me. Thanking you for your anticipated cooperation. Best Regards Mr. Ikomo Manase

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2012/9/4 Mr Ankan Multin - amultin1@voila.fr -- With Due Respect I sourced your email from a human resource profile database in the chamber; my name is Mr Ankan Multin. Account officer to late Mr. MorrisThompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $10.5 Million 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 October. 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 urgent you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please act fast. I am waiting your urgent response. Meanwhile I request on your return mail, kindly re-send me your information Pleas Reply Me through My private email Address; amultin@voila.fr Your Full Name.......................... Your Sex................................. Your Age.................................. Your Country....................... ....... Your pass or photo....................... Your Occupation.................... ...... Your Personal Mobile Number......... Your Personal Fax Number............. However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with. Mr Ankan Multin. BANK OF AFRICA. Ouagadougou Burkina Faso West Africa

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REPLY TO - cabinetjamestoupe@yahoo.fr 2012/9/4 SOCIETE GENERALE S.A -giorgiopagano@alice.it Cher lauréat vous venez de gagner 100.000€ par une sélection aléatoire d'émail qu'à organisé la Société Générale de Banque (aS.G.B.B.​E) par sa structure d’épargne et de crédit ,elle a été organisé, Afin de promouvoir les activités de sa structure financière vers d'autre pays du monde .Pour mieux comprendre et réclamer votre gain, nous vous prions d'envoyer votre nom, prénom, sexe, profession​, pays, date & lieu de naissance au maitre James Toupé à l'adresse émail suivante : cabinetjam​estoupe@ya​hoo.fr suivi de ce code gagnant:S.​G.B.B.E 0994/07/12​, La Société Générale de Banque (S.G.B.B.E​)

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REPLY TO - dubinvestmentdept@abv.bg 2012/9/4 Loan/Liberty Investment - mail1@kosalb.com Hello I'm Dr Soon Young Chang, the Director, Investment/Finance Department Dubai World Investment. I wish to invite you to participate as broker/agent to Liberty Investment Individualized Equity Investment Portfolio Management Program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based International Investment Portfolios. We are privately looking for Fiduciary Agents and Management Experts who will be willing to act as Investment Portfolio Holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each Private Investment and Corporate Portfolio under our administration and control. And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annul for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information below.(dubinvestmentdeptext@abv.bg) Yours in Service, Dr Soon Young Chang Director,Investment/Finance Department Dubai World Investment http://www.dubaiworld.ae/ United Arab Emirates

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Em 4 de setembro de 2012 11:29, Programa Cielo Fidelidade - cieloexplosap@parceiromkt.com.br escreveu: Cielo - Explosão de Vendas Basta se cadastrar no site, é simples e rápido! você poderá efetuar compras e ter descontos surpreedentes, além de concorrer a vários prêmios toda semana, oque você esta esperando? ''É GRÁTIS'' Cadastre-se Aquí Atenção:Promoção válida até 30 de Setembro de 2012.

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reply to - e.erety@yahoo.com 2012/9/4 Mr Allen - ab_cde63@yahoo.com Dear, Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information Please Quote. 1. Prices FOB 2. Payment terms 3. Delivery Period 5. Specified delivery date assuming from the Date of Order. Please your quick reply will be highly appreciated Regards, Mr. Woody Allen Purchasing Operations Manager. NCR Corporation

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2005/10/13 DIRECTOR,INTERNATIONAL REMITTANCE - barfrankwil@yahoo.com FROM THE DESK OF Frank William DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, Guaranty Trust Bank plc GTBank Headquarters Address. Plot 1669 Oyin Jolayemi Street PO Box 75455 Victoria Island Lagos. Email barfrankwilliam@yahoo.com Tele +234-7056429655 Attention, YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A MAN from Australia CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION: NATIONAL AUSTRALIA BANK LTD. 114 BARKLY STREETS, ARARAT, VICTORIA, POSTCODE 3377 AUSTRALIA TEL: 61 3 5352 220, FAX 61 3 5352 528 SWIFT CODE: NATA AU 3303 M ACCOUNT NO: 798131690 A/C NAME: MR. C T VAN GERWEN MY RETIREMENT (SAVINGS) ACCOUNT: BSB083408 PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS Please, do reconfirm to this office, as a matter of urgency if this man Is from you. You are requested to fill and send this information for Verifications purposes so that your fund will be remitted into your Nominated bank account. This fund is as a result of inheritance on your Behalf. Information needed from you for verification is as follow: 1. Names in full: ------------- 2. Address:, ----------------- 3. Nationality: --------------- 4. Age: -------------------- 5. Occupation: ------------ 6. Phone/Fax: ---------------- 7. Present Country: ----------- 8. Banking details: -------------- 9. Contract amount: ------------ 10.Copy of int'l passport,drivers license,or any valid ID card. As soon as we receive this, we will commence with all necessary Procedures in other to remit this money into your account. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. C T VAN GERWEN ,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. BEST REGARDS, Frank Williams DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, Guaranty Trust Bank plc Email barfrankwilliam@yahoo.com Tele +234-7056429655

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reply to - nikiemaabdul1@voila.fr 2012/9/4 Nikiema Abdul - nikiema3@gmail.com FROM THE DESK OF Mr NIKIEMA ABDUL The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa) REMITTANCE OF US$26,5 million CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION 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 holdingthe post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($26.5 million) of one of my bank clients who died Along with his entire family in a plane crash. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank. Your Urgent response is needed for immediate transfer of this fund IN TO YOURRECEIVING BANK ACCOUNT. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name............................. 2) Your Age.................................... 3) Marital Statuses............................ 4) Your Cell Phone Number...................... 5) Your Country................................ 6) Your Occupation............................. 7) YOUR SEX.................................... 8) Your Religion...............................

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reply to - nelsonaromah0099@gmail.com 2012/9/4 NELSON AROMAH - webluck46666666661@att.net OPEN YOUR ATTACHMENT FUND MR NELSON AROMAH

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reply to - ebesco_supplies@yahoo.com.au 2012/9/4 Ebsco Supplies - adel_soa@yahoo.com> Attn: Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information PLEASE QUOTE 1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order. please reply urgently to our Purchasing Admin Manager email address: ebesco_supplies@yahoo.com.au Your quick reply will be highly appreciated Regards, Helen Purchasing Operations Manager EBSCO Supplies Company Limited.

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reply to - johnsonmark119@gmail.com 2012/9/4 DEBPTPAYMENTBOARD - info@debtsettlement.com 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: johnsonmark119@gmail.com 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 Mohamed VICE PRESIDENT FINAL PAYMENT SETTLEMENT BOARD @2012

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reply to - davidvan_01@hotmail.com 2012/9/4 David Van - d_van01@hotmail.com Open The Attachment file

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reply to - mustafatamawe@yahoo.co.jp 2012/9/4 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 - julen_kown3@yahoo.cn 2012/9/4 Mrs Julien Kowan - julien.kowan@rediffmail.com Greetings. Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer. Though its a sad and long story but I will cut it short for your quick and easy understanding. I am Julien Kowan(Mrs), widow to Late Mr.Iwuagwu Kowan, former Defence attachee to Greece Embassy in Cote D'Ivoire. My husband was murdered alonside our only son Elvis by those who are envious of his position in the same office. Before his death he made a vow to use his wealth ($3.5m) for the down trodden,orphanages and the less privileged in the society. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund and provide succor to poor and indigent persons, orphanages, and widows and for the propagating peace. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner. What is required of you is your honesty, trust and sincerity. Any delay in your reply will give me room in sourcing for another individual for this same purpose. May God Almighty bless you. Your Sister in Christ Jesus, Mrs Julien Kowan

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2012/9/4 -espana@bank.com BBVA - Particulares SEGURIDAD. Le informamos que el accesso a su cuenta BBVAnet ha sido restringido por razones de seguridad. Para seguir utilizando los servicios de Banca por Internet de BBVA, debe reactivar su CLAVE DE ACCESO REACTIVACION Acuda a una de las oficinas de BBVA, o bien utilice nuestra pagina pulsando aqui, o en la nuestra web mas abajo: https://www.bbva.es/ ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- NOTA: : No responda a este mensaje. Utilice nuestra pagina o bien acuda a una de nuestras oficinas para restaurar su acceso. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Aviso legal Tarifas y otros avisos Mapa Atención al cliente Banco Bilbao Vizcaya Argentaria S.A. - 2012

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reply to - ianatkin@adexec.com 2012/9/3 Atkin - april@ecmos.com.tw Hello, I am Mr. Ian Atkin currently undergoing medical treatment at the Northern Centre For Cancer Care,United Kingdom. My wife died in a car accident over a year ago and we were married without a child. When my late wife was alive she deposited the sum of $6 Million in a private bank. I want a God fearing individual to manager this fund and provide succor to poor in society. Please contact me and let me know if you can be of help. Email: ianatkin@adexec.com Email: ian.atkin@rediffmail.com Best Regards, Mr. Ian Atkin

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REPLY TO - rev.chrisroy@secretarias.com 2012/8/26 Rev.Chris Roy - test@dittomusic.com Good Day, I hope this mail gets to you in good faith. Let me start by introducing myself to you, I am Reverend Chris Roy and a banker by profession with banking experience of 24years. Presently, I am working with the CENTRAL BANK OF NIGERIA (CBN) at the transfer department and am in charge of Foreign Transfer Department. I want to use this opportunity to let you know that I came across your file that was painted Red and marked X and your transfer has been put on pending and hold for so long. I took time to carry out my investigation and only to find out that you have paid VIRTUALLY all fees but the fund was not released to you. I'm writing to confirm if you are DEAD or Alive because I am looking for all means to get this fund across to you or your family. I needed to do this because you need to know the statues of your Funds and cause for the delay, please this is like a Mafia setting in Nigeria, and you may not understand it because you are not a Nigerian. I am only doing this because I have the fear of GOD in me and I hate to see people been cheated. Note that the actual funds is valued at US$7.5M and i have transferred your funds out of the CENTRAL BANK OF NIGERIA and deposited it at the NatWest Bank PLC U.K on your behalf. I shall be looking forward to hear from you if you are still very much alive. You are to get in touch with me through my cell phone +234-8095-518-910 I remain your brother in the Lord Almighty. Best Regard Rev.Chris Roy

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