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By Ferramentas Blog

terça-feira, 25 de setembro de 2012

MENSAGENS DE EMAILS SCAMMERS FRAUDOLENTOS - DIA 26/09/2012

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

2012/9/25 Ahmed Yugremu From: - ahmedilanikt@csloxinfo.com  - alibabasec@bezeqint.net>
We have made the transfer to the account you gave us and I have attached a copy of the payment slip from our bank, please review. I am expecting the Shipping document from you.
Regards
Ahmed Yugremu
Xiong Trading Company.
Tel: 957-257-23749
email: ahmedilanikt@csloxinfo.com
________________________________________________________________
2012/9/24 CartaSi S.p.A. - info@cartasi.it
Gentile Cliente,
Attualmente Stiamo eseguendo una regolare manutenzione delle nostre misure di sicurezza,
Il suo conto e stato sccelto a caso per questa manutenzione.
Dovra seguire una procedura di verifica del suo codice 3D Secure,
****************************************************************
Si prega di scaricare il documento allegato alla presente e-mail.
****************************************************************
La ringraziamo per la gentile collaborazione
© CartaSi S.p.A. 2006-2012 P.IVA 04107060966
****************************************************************
________________________________________________________________
responder para - richardhumphrey@yahoo.cn
2012/9/25 Sanusi Lamido Sanusi - y.shionoya1N@ceres.ocn.ne.jp
CENTRAL BANK OF NIGERIA
IN CONJUNCTION WITH BANK OF ENGLAND
AND AMERICAN TREASURY


ATTN: BENEFICIARY
IMMEDIATE CONTRACT PAYMENT/INHERITANCE FUND AV/NNPC/FGN/MIN/009

Following the protest of the International Community, The World Bank, IMF, British and the American Government, the President and Commander in Chief of the armed forces of Nigeria (Goodluck Jonathan) have instructed that all payments should be made through our London Payment Centre British Monitoring Financial Service Authority (BMFSA)  headed by Richard Humphrey, Tel: +44755307349 Email: richardhumphrey@yahoo.cn      .
After due verification, we found out that your representative forwarded the following account information for payment:.

ACCOUNT NAME: JANET DURA
BANK NAME: CITI BANK,NEW YORK.
BANK ADDRESS:BROOKLYN NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
Note:  do confirm to this office, as a matter of urgency if your funds should be transferred into the above mentioned account.

The President of Nigeria and the Contract Award Committee of the Senate of the Federal Republic Of Nigeria have approved and accredited this BMFSA to handle all foreign inheritance funds before the end of 2012

However, we shall proceed to issue all payments details to Janet Dura, if we do not hear from you within the next seven working days from today.


Please, do comply to any direction given to you.

CONGRATULATIONS IN ADVANCE.

YOURS SINCERELY,.
Sanusi Lamido Sanusi
Central Bank of Nigeria governor
cc: King Morgan for Bank of England
cc: Timothy Franz Geithner, Secretary American Treasury
___________________________________________________________________

2012/9/25 NAOR AMAR - amar_444@walla.com



--------------------------------------------------------------------------------
Attn: Dear buyer
I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities.
As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 500 kilograms of 22.karat alluvial gold monthly.
Following is information concerning our product:We offer for sale here in Ghana Au gold dust 300kg/ bars 200kg: Any serious buyer should get ready to fly down and test/ inspect the gold in a recognized geological government lab in Ghana before payments.
QUANTITY: 500kg-And more
ORIGIN : Ghana
QUALITY: 22 carats
PURITY: 94.67%
PRICE: $38,500 per kilo Packaging: in metal boxes(negotiable)
We are also looking for serious investors who can partner with us and fund our newly allocated Gold CONCESSION,any interested person should contact for more details. Our sister company also sell Ferrous, non-Ferrous,SCRAP METALS (HMS1&2) is available for export.Any serious buyer who is ready to come down and inspect the scrap is welcome.
We can supply also weekly, monthly and yearly base on the quantity you want to buy. We are also available to sign a long term contract agreement with any interested buyer/investor for an agreed time period supply. reply all email to our senior (caron_diamond@yahoo.com)
for immediate response.
Mr.Caron Diamond

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Walla! Mail - Get your free unlimited mail today
________________________________________________________________________
2012/9/25 Kurt Metin - financial.broker001@gmail.com
Dear Sir/Ma,

We are direct provider of Fresh Cut BG SBLC LC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as set forth in the Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value:  Eur/USD 1Million(Min) to Eur/USD 5Billion (Max)
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch Bank AG. Frankfurt  Germany or any AA Rated Bank.
4. Age: One Year, One Day
5. Leasing Price: 5% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103
8. Hard Copy: Bonded Courier within 7 banking days.

We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us via email:  (financial.broker001@gmail.com)  or through skype: (kurt.metin01) in other to furnish you with other information

Regards
Metin Kurt
___________________________________________________________
RESPONDER PARA - nanaedwardbrown@yahoo.es
2012/9/25 Nina E.Brown - ya4@zay.att.ne.jp
From Miss Nina E.Brown
Dearest One,
I am Writing this mail with painful heart,I am Miss Nina E.Brown from Republic of Ivory Coast,but  presently here in Accra Ghana. I lost my father on Tuesday 12th of April 2011 and He was an ex-interior minister and took up the position of secretary general at the office of the president  until his death in  Abidjan. He died in the hospital as the result of the injuries he sustained because of bombardments carried out on the presidential residence.Before his death he deposited the sum of ($15.5M) Fifteen  Million Five Hundred Thousand USD in one of the prime banks here in Accra the capital city of Ghana which was meant for the importation of cocoa processing machine abroad.
Note:, According to my late father the money is deposited in a suspense bank account to avoid the bank using it in their daily banking business .He declared that the money is meant for Importation of cocoa  purifying machine abroad. I want you to do me a favor to help me  Transfer this money into your nominated bank account of your choice in your name as the foreign partner and invest this fund in a benefit able  investment in your country for the future of my life.
Please if you are willing to assist me, indicate your interest in sending to me the following information to my private email and if you have any question feel very free to ask me.
Your full name and address
Your bank information
Your occupation and your marital status
Your country of Origin
Your telephone number
I will be pleased to offer to you 20% Of the total fund for your kind assistance
Thanks and God bless
Miss Nina E.Brown
_____________________________________________________________________
RESPONDER PARA - haminamin05@yahoo.com.hk
2012/9/25 Hamin - xw@xwxa.com.br
Greetings to you.

Dear friend,


My name is Mr. Hamin Amin a branch bank manager. After several official enquiries from the foreign
trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance.


I am interested to transfer in your country through your assistance. I have the sum of (US$6,800,000.00)
which I would like to transfer into your account and invest in your country if possible.


I made this money (US$6,800,000.00) out of my branch office excess profit for the 2007 fiscal year. I choose you because
I cannot be directly involved for I am still working with the bank, I hope you can understand my situation and assist
me to receive and invest this money properly as this is my only hope. You will get 40% of the total fund as commission
for your sympathetic co-operation while 60% will be for me.


If you accept this offer, please respond.


Regards,

Hamin Amin
Private Mobile: +233 240952181
____________________________________________________
2012/9/25 - yzcarbon@gmail.com
Hi Sir,
Glad to hear that you're interested in metal mesh.
We specialize in this field for several years. Our products are including  Titanium mesh, molybdenum mesh, nickel
mesh, tungsten mesh, zirconium mesh, tantalum mesh and so on, with good quality and pretty competitive price.
Any questions, pls contact me. SAMPLES will be sent for your evaluation!
Tks & br,

Zhu Shichao
YANGZHOU QIONGHUA CARBON IMP. & EXP. CORP. LTD.
ADD.:RM.558,NO.51SIWANGTING ROAD,YANGZHOU,
      JIANGSU,CHINA
Tel: 86-514-87330463
Fax: 86-514-87330465
______________________________________________________
RESPONDER PARA - msnp910@hotmail.co.uk

2012/9/24 - vadecon@unb.ca

Your E-ID was selected online in this week's AWARD PROMO.Your draw has a total
value of £001,000,000.00 GBP. Please acknowledge the receipt of this
mail with
the details below to : Mr.Edwaed Cole Contact E-mail: msnp910@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.
_____________________________________________________________
2012/9/24 Jason Liang - jasonliang@thi-group.com
Dear Sir/Ma,
I sent this mail earlier but no response from you.I got your email from a friend whom has purchased
from your company and confirmed that your product are reliable so we decided to contact you for our order.
Please confirm to us if you / your company can make provision of the exact product as shown
on our tradepage which you can view below by visiting the website to view the product requested.
View Requested Product
With Best Regards

Jason Liang
T.H.I. GROUP Ltd.,Shanghai Office
10th floor, Kaikai Plaza, No. 888 Wanhangdu Road, Jingan District,
Shanghai, P.R.C 200042
TEL:021-61339533*775 FAX:021- 61339538
E-mail:jasonliang@thi-group.com
Please Visit us at:www.thi-group.com
_________________________________________________________
responder para - idept.newdelhi@yahoo.com
2012/9/24 R.B.I FOREIGN EXCHANGE REMMITANCE DEPARTMENT DELHI-100011 - zylin@mail.fgu.edu.tw>
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/12.
Payment Amount: $ 1,000,000.00 US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund
Recently on the 5th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 0ne million US Dollars($1,000,000.00 USD)will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 11,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.<
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange Email: idept.newdelhi@yahoo.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:idept.newdelhi@yahoo.com
Claim Your ($100,000,000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.Accept my hearty congratulation again!
Your’s faithfully,
Dr D. Subbarao
---==Mailed via FGU==---
______________________________________________________________

2012/9/25 COCA COLA COMPANY OFFICIAL PROMOTION AWARD <info@live.com>
THE  COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
                      CONGRATULATION:
We are happy to inform you of the result of the just concluded annual
final draws held on the 12Aug 2012) by Coca-Cola Bottling Company in
conjunction with the British  Tobacco Worldwide Promotion, your email was
among the 10 Lucky winners who won 500,000.00 GBP Each on THE  COCA COLA
COMPANY PROMOTION.
However the results were released on the (17th Sept, 2012) and your email
was attached to ticket number (7PWYZ2006) and ballot number
(BT: 12052006/20) The online draws was conducted by a random selection of
email addresses from an exclusive list of 29,031 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 10
email addresses drawn from all the
continents of the world.
This Promo is approved by the British Gaming Board and also licensed by
the The International Association of Gaming Regulators (IAGR).This Promo
is the 4th of its kind and we intend to sensitize the public.
In other to claim your 500,000.00 GBP prize winning, you will have to fill
the form below and send it to the Promotion manager of THE COCA COLA
COMPANY for verification and then you will be directed on how to claim
your prize.
1, Names in full:...............................
2, Country of Residence:.................
3, Nationality:.....................................
4, Residential Address:....................
5, Date of Birth/Age:........................
6, Marital Status/Se x:.......................
7, Telephone /Fax No:........................
8, Mobile No:.......................................
9, Occupation:.....................................
10,Company name:.............................
11,Your ID Proof...............................
MR BARRISTER RICHARD DAVID,
(CONTACT PROMOTION MANAGER)
Tell: +447010020176,
Email: cocacolaclaims0@w.cn
_________________________________________________________________________



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