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By Ferramentas Blog

terça-feira, 18 de setembro de 2012

MENSAGENS DE EMAILS SCAMMERS - DIA - 19/09/2012

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

2012/9/18 MRS ANNA KENNEDY - mrsannak_hood1010@dgoh.org
Good day my beloved friend,
How are you and your lovely family doing today i hope all is well,if is glory be to God, I am Mrs Anna Kennedy i have an urgent proposal for you,get back to me if only you are interested.
My regard to your family,
Good day friend.
__________________________________________________
responder para - advocatenvanlukas@aol.nl

2012/9/17 INFO - mission.tpi@kum.hu
Information-Detail
Congratulation To The Owner Of This Email Address
We are delighted to inform you of our Post Code Lotto prize award held
in Rotterdam-Netherlands. This lotto awards is fully based on an
electronic selection, Winners were picked by computerized system, drawn
from over 43,000,00 companies and individuals e-mail addresses worldwide.
This award is officially announced in Rotterdam-Netherlands, Your email
ID has hereby been approved alump sum pay out of 1,500,000 Euro in cash
credit file Ref: GNP501/731KW, Batch: AM72/PGS27/09FC, Winning No:
DC61/PDN32/01NL
Note: No ticket was sold in this prize award, winners were randomly
selected from electronic online world wide. Simply contact Our Foreign
Financial Office by email with the following (1)Full name (2)Telephone,
(3) Nationality, for your prize claim immediately.
Dhr.P.W Van Hann
e-mail:advocatenwolgangan@aol.nl
Congratulations! once again.
Yours in service,
Mw. F.A.H. Wielage
(Dpt Sec.)
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

_______________________________________________
responder para - e.lac001@postafiok.hu
2012/9/16 Evelyn Laccasin - samyv00@gmail.com>
My Dear Sir/ Madam, 

Greetings to you and your family I am happy to know you am writing this mail toyou with tears and sorrow from my heart, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at ministries of commerce and foreign trade departments. Iam writing this mail to you with heavy sorrow in my heart,

My name is Mrs. Evelyn LACCASIN .And am contacting you because I don't have anyother option than to tell you as I was touched to open up to you, I am married to Mr. Laccasin Nasri. Who worked with Libyan embassy in Burkina Faso for ten years before he died in the year 2005.

we were married for eleven years withouta child? He died after a brief illness that lasted for only five days. We are from (Paris) France but based in Africa Burkina Faso since eight years ago am abusiness woman.

Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of us$ 5.5 m (Five Million Five hundred thousand dollars)in a Bank in OUAGADOUGOU the capital city of Burkina Faso in West-Africa presently this money is still in Bank. He made this money available for exportation of gold from Burkina Faso mining. Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that one wants to serve God must serve him in spirit and truth because God is the most high;please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my conditionI decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for yourpersonal use while 60% of the money will go to St Andrews Missionary Home)

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member,just to Endeavor that the name of God is maintained... 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 send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein. Also I will go to the bank manager one on one to meet them for the claim because I don't need any delay; if you are ready to claim the fund do let me know. Hoping to receive your reply. And here is my phone numberyou can call me (+226) 66 18 22 15)

THE REQUESTED INFORMATION'S BELOW

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________
Your Country   ____________________
Your International passport ____________________

Waiting for your urgent reply confidentially


Yours Faithfully,

Mrs. Evelyn LACCASIN.
Tel/+226) 66 18 22 15
___________________________________________________
RESPONDER PARA - nokiauk2012@te96.com
2012/9/18 montana@intercable.net - montana@intercable.net

Su número de móvil se ha ganado la suma de 715.000.000 de libras en el móvil Nokia Promo
Enviar:
Nombres
país
edad
____________________________________________________
responder para - award0147@gmail.com

2012/9/18 Google Award - jessica@mail.cpu.edu.tw
Google Corporations.
Belgrave House 76
Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
GOOGLE ANNIVERSARY WINNING NOTIFICATION.
Award Winning No: GPAT/880733/006425/GB/2012
File Reference No:   GUK/01193/0684578/007/2012
On the 4th of September 1998, Google was incorporated as a privately held company. Google Corporation is one company that earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, blumail, Google Apps, Orkut social networking and YouTube Video sharing, which are all offered to the public for free. We wish to congratulate you once again on this Note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
The online draws was conducted by a random selection of email addresses from an exclusive list of E-mail
addresses of individuals and corporate bodies picked by an advanced automated random computer search
from the internet. However, “no tickets were sold” but all email addresses were assigned to different ticket
numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 emails
addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Google
Search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won 950, 000.00GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}
A winning cheque will be issued in your name by Google Promotion Award Team. Please you are advised to complete the form below and send it immediately to our Claims Administrator
through email for prompt collection of your Winning funds.
The Claims Administrator Google Promotion Award Team
Mr. David Brown
Email: davidbrown929@consultant.com
       googleawardcompany@ymail.com
Tel No: +448719156478
You are advised to contact your Claims Administrator with the following details to avoid unnecessary delay
And complications:
PAYMENT PROCESSING DETAILS/FORM.
(1) Your complete contact address---------------------
(2) Your Tel/Mobile numbers: ----------------------------
(3) Your Nationality/Country: ---------------------------
(4) Your Full Name: ---------------------------
(5) Occupation/Company: ---------------------------
(6) Age/Gender: ---------------------------
(7) Have you ever won an online lottery? ---------------------------
(8) What is your comment on Google Product and services? --------------
(9) Alternative email account if any: ---------------------------
(10)Scanned Copy of ID Proof-----------------------------
So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
Sincerely,
Matt Brittin
Google CEO UK/Chairman.
NOTE: If You Receive This Message In Your Junk or Spam Its Due to Your Internet Provider
__________________________________________________
RETURN PATH- hon..ashiru@sell8888.com
2012/9/18 Ambassador Olugbenga Ashiru - "hon..ashiru"@sell8888.com

Dear Sir/Madam.
ACT AS OUR FRONT TO TRANSFER THIS FUND FOR JOINT INVESTMENT.
I am Ambassador Olugbenga Ashiru, the Foreign Affairs Minister and I have been
advised by the Finance Minister to contact you to act as front on our
behalf to transfer the sum of ($28.5million UNITED STATES DOLLARS ONLY) into your
account for our joint investment in your country
from where the funds is presently deposited.
Please be informed that this funds emanated from the ghost names being used by some
officials of the contract committee and it was discovered
during my Auditing with the finance Minister and he advised me to quickly contact
you to use your name as front to transfer out the fund to you in your
country for our joint investment in your country,because we can not transfer the
funds to our local accounts here as civil servants, following my idea that
we will have a deal/agreement and I am going to do this legally to avoid being
questioned by your government.
We will have 65%, and you will have 35% . PLEASE CONTACT ME WITH YOUR INFORMATION
FOR MORE DETAILS. I await to hear from you urgently, as time
is no longer on our side.
Regards,
Ambassador Olugbenga Ashiru
Hon. Min. of Foreign Affairs  (MFA)
hon_ashiru01@yahoo.co.jp________________________________________
responder para - msrvivianselsman2012@yahoo.co.jp
2012/9/12 Ms.Vivian Selsman - msvivianselsma2012@yahoo.co.jp>


Dear friend,
As you read this I do not want you to feel sorry for me because I believe
every one will die someday, my name is Ms.Vivian Selsman, a merchant in
London.I have been diagnosed with esophageal cancer and have been in the
hospital for a very long time after all forms of medical treatment with no
success,now I have just few weeks to live according to the medical
experts. I have not particularly lived my life well as I never really
cared for anyone (not even myself) but my business and wealth only.
Though am rich but not generous, I was hostile to people and only focused
on my business as that was the only thing I cared for, but now I regret
all this because I just find out there is more to life than just wanting
to have or make all the money in the world. I have willed and shared most
of my properties and assets to my immediate and extended family and a
charity organization in England, I want God to be merciful to me and save
my soul.
I got your contact on my personal computer after praying this morning and
have decided to give out my last money for a humanitarian work, as I will
not know what is going to happen to it if I die in few coming weeks
according to the medical experts... My dear I do not want you to feel
sorry for me but pray for my soul, I want this to be my last good deeds on
earth before Gods call. I once asked members of my family to close one of
my accounts and distribute the money to charity organizations but they
refused and kept the money to themselves and for that I do not trust them
anymore as they seem not to be ok with all I have left for them. I want to
give you this 7.5 Million Pounds (7,500,000.00), you will have to withdraw
the money on my behalf and distribute some amount to the poor or charity
organizations in your country and use the rest for your own personal
welfare and always pray for my soul. I will send you my picture as soon as
I hear back from you.

Reply as soon as possible and call me if you can, so I will hear your
voice,I will send you my picture and other information you will need.
My regards and love to you and your family.
Ms.Vivian Selsman.
____________________________________________________________
responder para - stvmcphers@yahoo.com
2012/9/18 Steve McPherson - stvmcpher@yahoo.com
Dear Friend,
I bring to you warm and cordial greetings from Belfast, United Kingdom.
Its true that we don't know each other very well but i decided to contact you after going through your profile. My Name is Steve McPherson. I am working with a big bank here in Belfast as auditor general and head of computing department. There is a bank account opened in my bank in 2000 and since 2003 nobody has operated on this account again.
After going through some old files I discovered that the owner of this account is a wealthy businessman who died in a plane crash with his wife. This man died without a [heir] or Next of Kin hence the money is floating in his dormant account and if I do not remit this money out of the country urgently it will be forfeited to the government.
According to the banking laws, every dormant account is closed after 10 years and the entire money is returned to the government as UNCLAIMED FUND. I don't want the government to claim this money for nothing, I want us to work together to claim this money. The owner of this account is a foreign customer, that is why I need a foreigner from another country to handle this transaction with me.
I took the courage to look for a reliable and honest person who will be capable for this important transaction of 7,500,000.00 (Seven Million Five Hundred Thousand British Pounds Sterling). I will use my position and influence in the bank to effect the legal approval and onward transfer of this fund into your bank account with appropriate clearance from foreign payment department. But you have to promise me that you will not run away with the money after receiving this money in your bank account. I am afraid to do this business with someone I have never met in person, but I have to trust you and believe that we will use this opportunity to establish good relationship between us. We will destroy all documents of transaction immediately you receive this fund in your account leaving no trace.
Once you receive the money in your account, we will share it equally 50/50, that is 50% for me and 50% for you. If you accept my proposal, kindly reply me urgently and give me below information's so that i can forward it to the bank for immediate transfer of the funds into your personal bank account. Please reply to my personal email address or contact via phone: +447624167431
Your Full Names
Your Direct Phone Number
Your Nationality
Your Age
Your Occupation
Sincerely,
Dr. Steve McPherson
_____________________________________________________
2012/9/18 SHELL PETROLEUM notificationo1@aol.com


Please download the attached letter for more info.
________________________________________________________
2012/9/17 Mr. Beuker Hendrik - helene.itrem@univ-montp1.fr

UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank

I have a business proposal of ($8.5 million) Eight million, five Hundred
thousand
Dollars only to transfer with you, if interested to get back to me.
At this moment I will not be able to issue more details about this
business, until your response is received.
Email:hendrik_mr.beuker@yahoo.com.hk
Warmest Regards,
Mr. Beuker Hendrik
Investment Consultant.
UBS.
_____________________________________________________
responder para - tom_m@voila.fr
2012/9/17 Mr Maher Tomas - al_ken01@voila.fr

Dear Friend,
              
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 Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. Send your private phone number to call you, 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. Have a great day.
Your Faithfully
Mr  Maher Tomas
Age: 58 years.
Home Address: 10-12/avenue.Kanazoe.
              B:P 1508
              Ouaga. Burkina-Faso
+ 226 70 29 25 46
+ 226 78 73 24 34
___________________________________________________

2012/9/17 Hans-Georg Friedemann -23d3ingh5nr@gmail.com
Tired of Trying To Loose Weight And It Never Works or You Have To Starve Yourself Well Here's A Weight Loss Plan That takes Care of Your Weight Problem And You Can Still Eat!"
http://bit.ly/QeyXKw

_______________________________________________________
RESPONDER PARA - westernunionagent_bf@gazeta.pl
012/9/17 Western Union Money Transfer® - wunion.bf@gmail.com

Hello,

We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction.
This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation and the United Arab Emirates commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
Therefore,be informed that we have already sent you $10,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western union.
We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail. Now,The first $10,000 US. Dollars has already been sent to you today. As We have concluded to effect your payment through western union.You will be picking up $10,000 daily until the $2,800.000.00 is completed.
So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 661 822 15 Tell him to give you the MTCN number ,Sender name,text Question and answer to pick up your first payment of $10,000.Dollar. You will pay him $210 dollars for the processing of the payment before he will give you the information to pick up your first payment of $10,000.00.dollar.
You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you.
Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:
Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:
The only money you will pay to the Western Union office is $210 dollars and he will release the MTCN number ,Sender name,text Question and answer to you to pick up your first payment.As beneficiary will be required to pay for the Processing of the payment before the release of the full payment information.Please Bear this in mind before forwarding your information to him.
Please,contact Mr.Vincent Rex of the western Union office now so that he will issue to you the full payment information after you might have paid the $210 dollars for the processing of the payment.
Yours Faithfully,
William Edwards
Awards Coordinator United Arab Emirate Commission/WEST AFRICA AND Western Union Foundation
De-facto Chief Award Officer
United Emirate Award Committee
West Africa Award Committee
Mr. Ben ki-moon.
_____________________________________________
RESPONDER PARA - loanfisherinvesmentplc@gmail.com

2012/9/17 LOAN FIRM -tplc@gmail.com
We are certified Loan lender that offers loan to people who are in need of loans. We gives out loans for project, business, taxes, bills, and so many others reasons.We operate at 3% interest rate.There is more to gain by getting a loan from this company, Further more you will be responsible for the transfer charges of the loan funds before the funds would be transfer,We give out. * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Company Loan (Secure and Unsecured) * Consolidation Loan and many more. We are certified, trustworthy,reliable, efficient, fast and dynamic. If you are interested please contact us,via e-mail at loanfisherinvesmentplc@gmail.com. REGARDS
____________________________________________________________
reply to - zanab.ahmed1@aol.com
2012/9/16 Mrs.Zanab Ahmed - smtp@getsmtpemail.us
Hello,
How are you today?  I want you to help me carry out my
wishes in good fate, can I trust you ? I want to
disclose to you the fortune in which my whole life
depends on i will give you more details about this when
I receive your response.
Please reply me directly to my email zanab.ahmed1@aol.com
Waiting for your response,
Regards,
Mrs. Zanab Ahmed.
________________________________________________________
2012/9/17 Reserve Bank Of India - info@rbi.com
Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Tel: 01132073986
Tel: 01132225504
Site: www.rbi.org.in
Email: rbi_in.india@wss-id.org
Dear Customer,
Greetings from the Reserve Bank Of India RBI, you are advise to find the Attachment of
This Mail File And Return With A Scan Copy Of One Passport Photograph and any Of Your Identity.
Thanks for your understanding.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
          GOVERNOR.
Warm Regards,
Mr. Peter Michael.
________________________________________________________
Data: Tue, 18 de setembro de 2012 16:05:11 0200
> De: vanessajohnson878@yahoo.com> Subject: Olá Caro
>
> Meu nome é Miss Vanessa Johnson, eu sou da Costa do Marfim, mas atualmente residem
> Em Dakar Senegal sou 25 anos de idade menina, única e nunca se casou, eu estou aberto
> Minded com bom senso de humor, eu quero encontrar alguém sério para uma longa
> Prazo
> Relação
> Atenciosamente, Miss Vanessa
_______________________________________________________
De: donlwalker@email.com
Assunto: Uso para causa humanitária!
Data: Tue, 18 de setembro de 2012 09:41:28 0100
para:
Como você está hoje meu caro, os cumprimentos do dia, por favor, não se ofenda, eu tenho o seu ID e-mail a partir de livro de visitas do seu país. Am Sra. Donald Oxlen Walker de Demark, 79 anos de idade, uma viúva sem filhos com o meu marido, que morreu três anos atrás, estou sofrendo de um câncer de mama muito tempo que afetou minha Pulmão / fígado. Como os médicos confirmaram que eu tenho menos de dois meses de vida. Eu doaram para você meu equilíbrio 6,370216 USD restantes dentro da minha conta com Woolwich Bank de Londres por justa causa Caridade e Humanitária, especialmente para pacientes com câncer, orfanatos casa onde fui criado e manter parte para se sustentar. Alcançar-me imediatamente sobre Email: dondwalker@yahoo.dk para detalhes completos, se eu estou satisfeito com as suas respostas, eu não hesitarei em dar referência sobre você ao meu banco para liberar a minha doação para você antes de fundos do Reino Unido não reclamados confiscar meu fundo e depósito Tesouro em seu governo como um fundo abandonado. Sua fidelidade, a Sra. Walker
____________________________________________________________________



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