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By Ferramentas Blog

terça-feira, 25 de setembro de 2012

MENSAGENS SCAMMERS DIA - 25/09/2012

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



responder para - saidur@mynet.com
2012/9/25 saidur rahman - saidur2007885@gmail.com


Hello

Compliment of the day to you.( Mr.Saidur rahman ), I am sending this brief letter to solicit your partnership to transfer $10.5million US Dollars. I shall send you more information and procedures when I receive a positive response from you through my private email address ( saidur@mynet.com).

Very truly yours,
Mr.Saidur rahman
___________________________________________________________________________
2012/9/25 - info18@gzdshy.com
Dear Sir/Madam
   Our company orders 66 transformers (300 KVA), Detail requirements and drawing in the attachment, if you can manufacture, please contact us as soon as possible.
We wish that we can have a chance to cooperation.
Sincerely yours
Rogers
  GUIZHOU DINGSHENG HENGYE IMPORT&EXPORT CO., LTD
_________________________________________________________________________
responder para -creartigiano11@aol.com
2012/9/24 Credito Artigiano S.p.A, - evatello22@hotmail.com
Good day,
You might receive our letter in your Spam folder or
junk folder due to the web-mail service conjunction, we
sincerely apologize for that. Are
you tired of seeking for a loan? Or were rejected by
banks and other financial institutions?
At Credito Artigiano 48hrs finance loan, we offer
financial services and loan to borrowers in any part of
the world with ease through our various field partners
and we are currently awarded
license by World Bank due to Italian present financial
status. Our loan offer is for
individuals, small businesses firms and
all kinds of business financing with greater
flexibility that other loan companies cannot even
afford to provide.
Depending on the purpose, available loan amounts ranges
from US$10,000.00 To US$55,000,000.00 with
minimum/maximum repayment duration of 1 to 25 Years our
loan interest rate is as low as 2% depending on the
loan, Amount and repayment period. We
deliver with time and precision as set forth in the
agreement. Our terms and Conditions are reasonable.
For further details, assistance and loan applications,
If interested, get back to us as soon as possible.
At Credito Artigiano S.p.A, there's always a loan to
suit your need no matter your financial circumstances.
Best wishes,
Luigi Domenico
Credito Artigiano S.p.A Customer Service
Email; creartigiano11@aol.com
Loans That Change Lives.=
_______________________________________________
----- Mensagem encaminhada -----
De: Awa Karim - awakarim@voila.fr
Para:
Enviadas: Domingo, 9 de Setembro de 2012 17:08
Assunto: GOOD DAY MY GOOD FRIEND

From The Desk of Mrs.AWA KARIM
The Auditing And Accounting Manager
BANK OF AFRICA (BOA)
Ouagadougou-Burkina Faso.
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I Mrs.AWA KARIM, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($18.5M) Eight Million Five Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
{10}Your Age
best regards
Mrs.AWA KARIM
_________________________________
RESPONDER PARA - noreply@digital2.com
2012/9/24 RBS -online@digital2.com
 


Security Message - Please read carefully

For your security, your Digital Banking service has been temporarily locked.

The reason for this action is:

multiple failed login attempts to your account

To unlock your Digital Banking service, please complete and submit the form attached to this email.

Important Note: If we do not receive the appropriate account verification within 48 hours, you will need to visit a branch to unlock your account.

 
_____________________________________________________________
 
2012/9/24 Dr Chris Barakah - drchrisbarakah8@gmail.com

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr. Chris Barakah, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been over 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act;

I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35.m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money are capable of receiving the funds, do let me know immediately to enable me give you a did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.
Yours Faithfully,
Dr. Chris Barakah.
________________________________________________________
Em 24 de setembro de 2012 20:15, Mirian Jones - vivian22_jones@yahoo.co.in escreveu:
Olá,
Meu nome é Mirian, eu vi o seu perfil hoje na internet e tornou-se interessado em você, eu também gostaria de saber que você mais, e eu quero que você envie um e-mail para o meu endereço de e-mail para que eu possa dar a minha foto para você sabe quem eu sou.
Aqui está meu endereço de e-mail (mirian07_jones@yahoo.com)
Acredito que podemos passar daqui!
Estou esperando por seu e-mail para o meu endereço de e-mail acima, como eu realmente se preocupa com a sua amizade e muito mais.
Enquanto isso, eu tenho algo muito importante para lhe dizer, muito amor!
Seu novo amigo Bebê Mirian.
(Lembre-se da distância ou de cor não importa, mas uma matéria muito amor na vida)


Hello,
My name is Mirian,i saw your profile today in internet and became interested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.
Here is my email address ( mirian07_jones@yahoo.com )
I believe we can move from here!
I am waiting for your mail to my email address above as i really cares for your friendship and more.
Meanwhile i have something very important to tell you, Lots of love!
Yours New Friend Mirian Baby.
(Remember the distance or color does not matter but love matters alot in life)

--______________________________________________________________
RESPONDER PARA - secret.liuwang01@9.cn

2012/9/24 Mr liuwang - info@saverahotel.com

I am Mr. Liu Wang, an official with the International bank of Taipei,Taiwan. I
ask for your partnership in re-profiling funds
_______________________________________________________________
responder para - reclamation_gagnant02@hotmail.fr
Em 24 de setembro de 2012 20:10, BUREAU RECLAMAÇÃO -
reclamatin-gagnant@nservermail.com escreveu:

Sr. Konan Pascal
Email: mr.konan.pascal @ hotmail.fr
Tel:(0022) 544 86 51 90
Obrigado a ler o arquivo anexado
__________________________________________________________
2012/9/24 Mrs. Patricia Oliveira -mrspatricia-oliveira@xbmail.com>
I am Mrs. Patricia Oliveira, I have charity assignment on physically
challenged persons and orphanage. Get back to me for more details if
interested.
MY FULL NAME: Mrs. Patricia Oliveira
CONTACT ME ON THIS EMAIL: mrspatricia-oliveira@xbmail.com
Sincerely,
Mrs. Patricia Oliveira



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