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By Ferramentas Blog

segunda-feira, 17 de setembro de 2012

MENSAGENS DE EMAILS SCAMMERS - DIA 18 /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


Não responda a estes scammer-mails e não clicar em seus links,
essas mensagens-scam foram enviadas com a intenção de fraudar você!


 Check here whether any email address belongs to a scammer


012/9/16 Mr. Saeed Aban - mrsaeed.abanahmed@9.cn>

did you receive my mail?
______________________________________________________
2012/9/17 секретарь -notification@facebook.org
Facebook Lottery Team
REF:Online Splash Promo.
CONGRATULATIONS!!!
Мы (Facebook лотереи команда) с гордостью объявляют! , что ваша учетная запись электронной почты был выбран в качестве одного из счастливых победителей и выиграл £500,000.00 сумму GBP (Пятьсот тысяч британских фунтах стерлингов только) в текущих лицом Забронировать награду промо. Ваш билет номер 00545188564743.
Премия #77801209/N,
Выигрышный номер: FB/575061792.
Серийный номер 5368/69
риобрести любой билет на участие в этой лотерее программы
Пожалуйста, вперед ниже детали:
Контактное лицо: Angelina Andrew Phd
======= Финансовый директор
E-mail: prof.angelinandrew@yahoo.com
Tel: +447-024-048-338
===================================
(**) Ваше ФИО:
(**) Ваш номер телефона
(**) Контактная Ваш адрес:
(**) Ваша профессия:
(**) Ваша страна:
(**) Ваш возраст и секс:
(**) И свои счастливые числа выше:
===================================
ПРИМЕЧАНИЕ: По соображениям безопасности и из-за путаницы некоторые цифры и имена, мы просим Вас держать это уведомление строго от публичного уведомления, пока ваши претензии были обработаны и ваши деньги переведены Вам. Это часть нашей безопасности протокола об избежании двойного утверждая актов или недобросовестные, не являющихся участниками этой программы.

     С уважением в службе,
     Professor Mrs.Deborah Pavel
     Facebook Lottery Facilitator.
___________________________________________________
2012/9/17 SANTANDER GLOBAL BANK - info@santander.co.uk

    SANTANDER GLOBAL BANK
    Santander Branch34 Piccadilly
    LONDON.
                              Welcome to Santander Global Bank.
    Dear Customer:
    Welcome to Santander Global Banking is one of United Kingdom largest financial services institutions. It offers a wide range of financial services.
    We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment 5,000,000.00 GBP to your designated bank account from their offshore account with us.
    The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which have been delayed by some dubious officials. We advice you to stop any further communication with any correspondence outside this office.
    The only thing required from you is to obtain the Non-Residential Clearance Certificate to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bank for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account immediately you obtain this Non-ResidentialClearance Certificate.
    For further details and assistance on this Remittance Notification, kindly forward your FULL NAME, FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to Head, International Banking Division Santander Global Bank Head Office (Mr. George Herbert) E-mail: santander.b.uk@hotmail.com  and He will assist you in acquiring the important document for the release of your funds.
    PERSONAL DETAILS OF BANK OFFICIAL TO CONTACT:
    Head, International Banking Division
    SANTANDER GLOBAL BANK
    Mr. George Herbert
    Dir Phone No: +44 702 401 8740
    E-mail: santander.b.uk@hotmail.com
    YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED FOR HIM TO DISCHARGE HIS OFFICIAL OBLIGATION AND WE DEMAND YOUR TOTAL CO-OPERATION TO THIS REGARD.
    THANK YOU
    YOURS SINCERELY,
    MANAGEMENT
    SANTANDER GLOBAL BANK

___________________________________________________
RESPONDER PARA - j.ben2785@hotmail.com
2012/9/17 Jenessa Ben  admin@artex.com.vn
Hi;
I hope you are having good time. I want to be a friend. I will like to know more about you, and I will tell you more about me and send you my photo. It will be my dream come true to be close to you as your best friend.
Please, write me and tell me little about you.
Have a nice time, and make sure you take good care of yourself...Smiling.
Sincerely;
Jenessa Ben
___________________________________________________________
RESPONDER PARA - dianikabori2@gmail.com
2012/9/17 Diani Kabori - d.kabori@live.fr
YOUR CO-OPERATION NEEDED PLEASE!
From: Mrs Diani Kabori.
Ouagadougou, Burkina Faso.

Dear Friend,

Compliment of the season to you; 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 manager auditing and accounting unit of the bank. I have a business proposal of Ten Million United States Dollars which I want you to handle with me from my bank as the  beneficiary to the fund.

This fund is the balance deposit by one of our late customer from France Mr. Paul Louis Halley, he was an importer/exporter and a shareholders in telecommunication here in Burkina Faso. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50.

From banking experience it will take up to fourteen (14) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information as below and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund. I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you.

Incident site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

1. Full name:.........
2. Current Address:.........
3. Telephone N°:...........
4. Occupation:.............
5. Age:............
6. Country:........

Yours Truly
Mrs Diani Kabori
_______________________________________________
RESPONDER PARA - harikunda25@gmail.com
2012/9/17 HARI KUNDA - harikunda2007@gmail.com

Dear Friend,
I Am Mr. Hari A. Kunda
However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.
Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, 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.
(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,
Best regards
MR. HARI A. KUNDA.
_____________________________________________

2012/9/17 PAYPAL - zq1@hotmail.fr

Gentile Cliente socia PayPal,

Questo è un messaggio automatico dal sistema per farvi sapere che è necessario confermare informazioni del tuo account entro 24 ore.
Il tuo account è stato congelato temporaneamente per proteggerlo. Il conto continueranno ad essere congelati fino a quando non viene approvato.
Una volta aggiornato i record account, le informazioni verranno confermate e il tuo account inizierà a lavorare come al solito di nuovo.
Questo aiuterà a proteggere il futuro. Il processo richiede non più di 5 minuti.
Per procedere, per confermare le informazioni di account clicca sul link sottostante e seguire le istruzioni che saranno necessarie.

Clicca qui per controllare informazioni del tuo account

Noi siamo qui per voi

© 2012 Azienda PayPal. Tutti i diritti riservati.
___________________________________________________
RESPONDER PARA - mrsjohannawalther@tut.by
2012/9/17 Mrs. Johanna Walther -test@austenit.com.pl
My name is Johanna Walther, a 65 years old US citizen woman with a multiracial heritage of an Afro-German born in Jan. 1947, suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. Can you help me to receive the money?

With Love and blessings

Yours faithfully,

Mrs. Johanna Walther
_____________________________________________________
RESPONDER PARA - ruth_y1@qq.com
2012/9/17 Ruth Yoda -ruth_y2@qq.com

Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mrs Ruth Yoda, BILL AND EXCHANGE MANAGER (Bank of Africa) Ouagadougou, Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification.($12,250million transfer claims).This is a legitimate transaction and I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested,get back to me.
Yours faithful,
Mrs Ruth Yoda.

__________________________________________________
REPLY TO - wakamanloanlender@yahoo.com
2012/9/17 wakaman Eddy - web.office.12_2013@att.net

Do you need legit loan lender?email us with Full Name,Amount,Duration,Phone#

______________________________________________________
RESPONDER PARA - missquinessokasy@yahoo.com
2012/9/17 Miss Quiness Okasy-  c.c.dept@voila.fr


Urgent reply
I write you this massage with tears and sorrow. My name is miss quiness okasy i am from (USA) resident and company in Burkina Faso west Africa as 70 years business woman dealing with gold and diamond export, but for some years now i have been suffering from ovarian cancer disease,i have business to give you once i hear from you.
Miss Quiness Okasy

_____________________________________________________

2012/9/17 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
_______________________________________________________________
2012/9/17 Amazon Security Department - service@amazon.com

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 17, 2012, Amazon® Security Department will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.

  
   
 Amazon® Security Department.
________________________________________________

 2012/9/16 Documentazione, PayPal - documentazione@paypal.it-
Gentile Cliente,
Questa e una notifica dell'aggiornamento dei dati personali,
dobbiamo fare l'aggiornamento del tuo conto.
Sotto alleghiamo tutta la documentazione necessaria per l`aggiornamento dei dati.
Aggiornare le tue informazioni, scaricando e compilando il modulo allegato.
Grazie per l'attenzione e cordiali saluti.

PayPal - 2012
_______________________________________________________
responder para - davidphills2011@gmail.com
2012/9/17 From: Mr. David Phills ftp@mulberryfactoryoutletshop.net
From: Mr. David Phills

Area A  Road 21 World bank housing

Estate  New Owerri Imo State,

Nigeria

Dearest Friend,

I am Mr. David Phills, principal treasury officer with my bank. I have
decided to contact you through this medium based on a business
proposal, which will be of mutual benefit to both of us. I discovered
your email through comprehensive web email search on directory so I
decided to contact you.

I am the personal account manager to one of our late client, a
national of your country, who used to work with NIGERIA NATIONAL
PETROLEUM CORPORATION (NNPC) here in Nigeria as an engineer and a
contractor on pipeline Maintenance, my late client made a numbered
time (fixed) deposited for twelve calendar months, valued at
$14,500,000.00 (Fourteen Million Five Hundred Thousand United States
Dollars) in my branch. Upon maturity, we sent a routine notification
to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his
contract employers, NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) that
my client died from an automobile accident. On further investigation,
I found out that he did not leave a will and all attempts to trace his
next of kin were fruitless. I therefore made further investigation and
discovered that the deceased person did not declare any next of kin in
all his official documents, including his bank deposit paperwork with
our bank.

This sum of ($14,500,000.00) is still sitting in our bank and the
interest is rolled over with the principal sum at the end of each
year. No one will come forward to claim it. According to the Federal
Republic of Nigeria law, at the expiration of 5{five} years, the money
will revert to the ownership of the Nigeria government if nobody
applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to deceased person for the fact that you
have same last name with him so that this money will not be reverted
by the government. If this request matches with your inward intention
for success and greatness, then you are urged to make a quick response
indicating your interest and readiness to participate and work with me
to make this transaction successful to your account.

Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to my share for investment in your country. In
your return mail, please do forward me your following information if
you are willing to complete this deal with me, to enable me put the
total funds in your name for claim as the next of kin to the deceased
person:

Should it be that you are not interested in this, please just
disregard my email and never let anyone know about it.


Your full name:
Your contact address:
Your phone number:
Your age:

Awaiting your urgent reply for more details on claim process in your name.

Yours  Brotherly.
Mr. David Phills.
__________________________________

2012/9/17 Steven P perrero - e432025941@exchange.1and1.com


OPEN THE ATTACHMENT-IN YOUR MAIL AND FILL THE FORM

______________________________________________________

2012/9/17 Zenith Bank Office - zenith@lendlglobal.us
broda i found dis mailer is very good fo bulk i throw more 600 recipient
mail go na inbox 100% good u make one too http://owa.lendlglobal.us
zenith@lendlglobal.us
___________________________________________

2012/9/16 michael bailey - ssddaa1111@mynet.com
Hi,
I am obliged in contacting you to partner with me in claiming an account left behind by a late client who died without reference to any heir. Kindly get back to me for details.
Rgds,
Michael.
_____________________________________

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