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By Ferramentas Blog

quinta-feira, 6 de setembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS- DIA 06/09/2012

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 - mr.kelvinmoore001@hotmail.com
2012/9/5 BBC ONLINE Award - info@org.com
- Your e-mail address has subsequently won you the sum of £1,532,720 in our BBC ONLINE Award Contact: Dr kelvin Moore for full details and claims procedures.TEL: +447011198237 Email:mr.kelvinmoore001@hotmail.com Fund Release Form Below: 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: On line Coordinator. Mr Coleen Townsend. © BBC National Lottery 2012

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2012/9/5 Update Service - info@service-noreply.co.cc
PayPal Service - Update required for your account Hello, Because of concerns for the security and integrity of your account, we issued this warning message. It has been brought to our attention that your account access must be updated as part of our ongoing commitment to protect your account and reduce cases of fraud on our website. If you could take 5-10 minutes of your online experience and update your records. Once you have updated your account, you will not encounter future problems with the online service. The procedure is very simple: Click on the link below to open a secure browser window. Confirm that you are the account holder and follow the instructions. Access Your Account Help | Security Center Copyright 1999-2012 PayPal. All rights reserved. PayPal (USA) S.a r.l. & Cie, S.C.A. Company Limited by Shares Head office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg RCS Luxembourg B 118 349 Email PayPal n° PP10453

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Date: Wed, 5 Sep 2012 11:59:27 -0300 From: ms.ariellehutchings@rodap.com.br
To: Subject: CONGRATULATION SAMSUNG Company @West Africa Regional Head Office No:159 Airport Road Port Elizabeth West Africa, Nigeria Attn: Meirivone Márcia da Costa, We are pleased to notify you that The SAMSUNG Management has parceled your Bank Draft valued at $500,000 and your Winning Certificate for prompt delivery to you. You are hereby required to contact our affiliated courier company i.e. DHL Courier Service @West Africa via e-mail: dhl_dispatchservice@live.com
only with the address you want your parcel to be delivered, either your Home Address or otherwise. Note: SAMSUNG Company has already paid for your parcel delivery charges and insurance fee but did not pay the security keeping fee due to the fact that we did not know when you will be contacting DHL Courier Service @West Africa via e-mail to give them the address; you want your parcel to be delivered. So we were advised not to pay the security keeping fee of the Courier Company. Therefore, your parcel await an outstanding payment of $120 USD for your security keeping fee. In all, you are advice to contact the DHL Courier Service @West Africa as soon as possible to avoid increase in your security keeping fee because every two working days attract additional security keeping fee. And also they will instruct you on how you are to make the payment to there account officers. Thus, For winners who wish to come to West Africa, SAMSUNG Company will not be responsible for expenses incurred in obtaining VISA for winners coming to West Africa. Yours faithfully, Regional Cash Officer SAMSUNG Company @West Africa

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2012/9/5 nina dabah - nina23ch@yahoo.com
dearest.. I am Nina, girl I saw your email address during my search,and find it truly interesting. That is why I am contacting you so that we can get to know each other better for personal relationship, beside I have a special issue to discuss with you on a very serious note. I can be reached through this Email; Hope to hear from you soon. I will send my pictures to you and also tell you more about my self when you reply me. All I need is your understanding and interest for more information about me. Take care as I wait for your response through my private email address above. Yours Nina

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RESPONDER PARA - natwestplc_bank@rocketmail.com
 2012/9/5 Mrs.Susan Lucas - office_file0@yahoo.com.ph
ATTENTION BENEFICIARY, I have deposited the cheque with NAT WEST BANK OF BENIN on care of (Dr.Stephen Hester) as we discussed. Please E-mail him immediately to send the cheque to you. I am in Columbia right now. I kept $2.5million usd cashier cheque and Dr.Stephen Hester will send you the rest of money after my business trip here. I send you so many mails but all bounced back to me. So E-mail (Dr.Stephen Hester) with below email for him to send the cheque to you: Here the e-mail: ( natwestplc_bank@rocketmail.com) or call him at: +229-98-97-38-78 Kindly re-cornfirm to him your personal information per as follow: YOUR FULL NAME:................................ YOUR HOME/OFFICE ADDRESS:............................................ YOUR OFFICE AND HOME PHONE NUMBERS:.................... YOUR AGE AND CURRENT OCCUPATION...........POSITION................... A COPY OF YOUR IDENTIFICATION.......................... Once contact the NAT WEST BANK do let me know,when you receive it. Thanks Best regards. Mrs.Susan Lucas I SENT YOU MONEY IS WITH MR.ANDREW MARTHINS,CONTACT HIM NOW. YOUR CHEQUE IS WITH Mr.john williams,CONTACT HIM NOW.

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2012/9/5 The Catholic Charities Organization Malaysia - catholic@streamyx.net
 Hello Dearest Beloved, The Catholic Charities Organization Malaysia is seeking for a trusted representative from Canada who will assist this organization by taking care of the donations that comes from American Region from caring individuals and organization who are trying to support this good work of God. We need someone whom our Sponsors will send their donations to and he or she will be in charge of sending this donations to us in Malaysia to enable this program and support of the less privilege work effectively. If you are interested you will have 10% of every funds you send to us, all we need from you is to be faithful as a Christian, non-christians who like to help the less privileged to be carrying out this assignment with a good heart so that the less privilege who die of hunger everyday in Asia will be saved and live a normal life like others do. Information Needed Below: Get back to us if you are interested as God bless you mightily. Best Regards, Rev. Greg Robert You may email us via donate2012@catholic.org The Catholic Charities Organization Malaysia.

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RESPONDER PARA - sarah_joseph2006@voila.fr
 2012/9/5 Sarah Joseph - sarah_joseph2005@voila.fr
 Dear Friend. Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and your outstanding. 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 transferred to your account. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number. 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 indicating your interest, I will furnish you with more information also note that you will have 40% of the above mentioned while 60% will be for me.Endeavour to let me know your decision. Best regards Mrs sarah joseph +266 74 48 89 53

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2012/9/5 Maajid. -Majid.Hassan.Zuhair@hotmail.com
did you receive my mail?

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2012/9/5 © 2012 Heritage Donation -info@heritagefoundation.org
This is to re-notify you of the 500,000.00(DOLLARS) was deposited here in the western union office in your name is available for pickup. Contact this email westerntransfer@live.co.uk for your M.T.C.N Numbers. Contact Person: Mrs. Hillary Florence Email: westerntransfer@live.co.uk ...............................

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RESPONDER PARA - chenxguan@w.cn
2012/9/5 Mr. Chen Guan - chen@inbox.cn
I am Chen Guan, Foreign Operations Manager of the Bank of China (Hong kong). An iraqi man made a fixed deposit of Seventeen Million Three Hundred Thousand United State Dollars ($17,300,000.00 USD) and he died with his entire family leaving behind no next of kin, am ready to share 60/40 with you if you choose to stand as my deceased client next of kin. if you are interested please notify to send to me this information via this mail ( chenxguan@w.cn ). 1. YOUR NAME: 2. YOUR RESIDENT ADDRESS: 3. YOUR OCCUPATION: 4. YOUR PHONE NUMBER: 5. DATE OF BIRTH: 6. COUNTRY OF RESIDENT: Mind you, your name and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds. I wait to hear from you anyway, I have spoken my honest mind to you this day. Best Regards, Mr. Chen Guan.

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RESPONDER PARA - mark_cesse33@voila.fr
2012/9/5 Mr Mark Cesse - mrmark.ces03@gmail.com
 Dear friend, my name is Mr.Mark Cesse. I have a business proposal of 9,M USD to share with you.I am waiting for your urgent reply as soon as possible to let you know the full details on how we are going to commence on the transaction thanks.

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2012/9/5 MRS. ELIZERBERTH KUNDE. - vrutgers@qatar.io
 GOOD DAY TO YOU.... THIS LETTER WAS BOUND OUT OF MY SINCERE DESIRE TO ESTABLISH A BUSINESS RELATIONSHIP WITH YOU. MY NAME IS MRS. ELIZABETH KUNDE THE WIFE OF LATE BATURE KUNDE, WHO WAS THE DEPUTY MINISTER OF FINANCE UNDRE THE CIVILIAN GOVERNMENT OF PRESIDENT TIJAN KABA. MY HUSBAND WAS KILLED AND MUTILATED BY THE MILITARY JUNTA LED BY MAJOR PAUL KOROMA WHEN HE OVERTHREW PRESIDENT TIJAN KABA LED CIVILIAN GOVERNMENT IN LIBERIA, WEST-AFRICA. WELL I DON'T KNOW HOW MUCH YOU KNOW ABOUT THE CIVILIAN WAR AND THE ENSUING POLITICAL CRISIS IN MONROVIA THEN AND NOW. THIS PRESSURE OF WAR FORCED ME AND MY CHILDREN INTO EXILE. AFTER THE DEATH OF MY HUSBAND, I DISCOVERED AMONG MY HUSBAND DOCUMENTS, THAT HE HAS KEPT SOME FUNDS TOTALING SIX MILLION, ONE HUNDRED UNITED STATE DOLLAR (US$6.1.000.000.00) WITH A PRIVATE SECURITY COMPANY. I AM NOW HINDING UNDER POLITICAL ASYLUM IN AMSTERDAM, NEDERLANDS WITH TWO OF MY CHILDREN. I AM SEEKING FOR A RELIABLE AND TRUSTED PERSON WHO CAN HELP US CLAIM AND INVEST THIS FUND. HENCE WE HAVE MADE CONTACT WITH A DIPLOMATIC SERVICE THAT CAN MOVE THESE FUND DIPLOMATICALLY SO THAT IT WILL BE MUCH EASIER TO DEPOSIT THE FUND IN ANY NOMINATED BANK ACCOUNT OF YOUR CHOICE FOR INVESTEMENT PURPOSES . WE HAVE PROPOSED 30% OF THE TOTAL SUM TO YOU, 30% FOR ME WHILE 40% FOR INVESTMENT IN OUR COUNTRY. PLEASE KINDLY CONTACT ME WITH THE BELOW EMAIL ADDRESS AS SOON AS POSIBLE AS WE NEED TO KNOW YOUR DECISION. MY CHILDREN AND I CANNOT DO IT ALL ALONE DUE TO OUR PRESENT SOCIAL STATUS AND IGNORANCE TO THE BUSINESS WORLD. PLEASE MAINTAIN ABSOLUTE CONFIDENTIALITY TO ENSURE SUCCESS IN THIS TRANSACTION. WE HAVE EVERY NECESSARY DOCUMENT THAT WAS PRESENTED TO MY HUSBAND BY THE SECURITY COMPANY WHERE THE FUNDS ARE DEPOSITED IN CASH. WE ARE COUNTING ON YOU IN THIS BUSINESS RELATIONSHIP. I WILL EXPLAIN FULLY AS SOON AS YOU CONTACT ME WITH THIS EMAIL ADDRESS; {berthkunli01@gmail.com} YOURS FAITHFULLY, MRS. ELIZERBERTH KUNDE email: berthkunli01@gmail.com

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2012/9/5 - sarahlou74@gmx.com
Hello dear, my name is Sarah i am single girl. i come across your profile contact today and also that i will send my picture to you and also tell you more about myself when you reply me at sarahlou74@gmx.com bye for now, Sarah 'I'm devastated': Michael Clarke Duncan's fiancée Omarosa Manigault breaks down in tears as she emerges after his death at 54 Couple were secretly planning to wed in January and start a family Full Story: http://www.dailymail.co.uk/tvshowbiz/article-2198181/Michael-Clarke-Duncan-death-Fianc-e-Omarosa-Manigault-speaks-beloved-Green-Mile-star.html 05 September 2012 www.dailymail.co.uk

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2012/9/4 Forsha, Heather - ForshaH@hartwick.edu
You have won 340,000 Euro in this year EuroMillions Email Lottery programme. Your winning Pin is EU5189WR. Please, visit our official site below to complete the winner's Identification/claim form. http://blackwaterstringquartet.co.uk/wp-admin/user/index.htm Congratulations! Forsha, Heather. Announcer

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RESPONDER PARA - diane.calvez@laposte.net
2012/9/4 diane calvez - ass.francorasetti@alice.it
salut Je me nomme DIANE CALVEZ. Née le 10 juillet 1963, je suis de nationalité française. Chaque jour qui passe, je me sens très mal et j'ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J'ai un fond au somme de (UN MILLIONS d'euros) qui n'est rien d'autre que le reste de mes biens et je voudrais en faire don. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile. Je ne vous demande rien en retour. DIANE CALVEZ " diane.calvez@laposte.net" QUE LA BÉNÉDICTION SOIT

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PERSONAL - ATTACH 2012/9/4 frank - ffgeorge2@rediffmail.com

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RESPONDER PARA - anisfariza01@live.com

2012/9/4 Ms Anis Fariza - anisfariza727@yahoo.com
''Compliments of the day'' I'm Anis Fariza, a Malaysian Citizen by birth and you can imagine how God works, my spirit directed me to you for this noble assignment of which you and your family will benefit very well. I know quite well that there are several scam emails everyday, but this is a true life situation and it happened to me, I will tell you all & how it happened as soon as i receive your response. Though I'm still at the hospital at the moment, I will tell you the whole details. I'm anxiously waiting for your urgent response, have a blessed day. Yours Sister, Ms. Anis Fariza

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2012/9/4 Olympic Blobal Promo 2012 - info@olympic.co.org
Your E-mail ID Has Been Awarded 750,000.00 Pounds On The London 2012 Olympic Promo,To Receive Your Prize Send The Below Informations To Us Via This E-mail: olympic0010@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 E-mail: olympic0010@gmail.com To Receive Your Award send you Reply To This E-mail: olympic0010@gmail.com

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