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By Ferramentas Blog

quinta-feira, 18 de outubro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA - 19/10/2012

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 informar-nos através do email:  golpesvirtuais@gmail.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.
Não responda a estes scammer-mails e não clicar em seus links,
essas mensagens-scam foram enviadas com a intenção de fraudar você!


MENSAGENS DE EMAILS SCAMMERS

You have just been awarded Send Your:Name.​Tel.Addres​s
2012/10/18 Benz Promo <prinfo@hawaii.edu>
_____________________________________________________
2012/10/18 Joseph Wong <josef-won@cpll.cn>
I have a business transaction for you.
Regards,
Joseph
__________________________________________________________
responder para - n_lotto@yeah.net
2012/10/17 Lottery Day <lotto_games@yeah.net>

The National Lottery
No.366 Commissioner Street
Johannesburg
SOUTH AFRICA
 Dear Lucky Winner
The National Lottery Day wishes to inform you that you have won
the sum of R9,000,000.00(Nine Million South African Rand)
Equivalent to $1,100,648.15 (USD)The National Lottery Day.
draws was conducted from an  exclusive list of 13 lucky emails of
individual and corporate bodies picked by an advanced automated
random computer search. No tickets were sold
-----------------------------------------------------------
Batch Nr: JBSH/10/JB/SA
Ref Nr: SH/037/11/06/SA.
-----------------------------------------------------------
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:
2. Address:
3. Occupation:
4. Nationality:
5. Tel No:
6. Date Of Birth:
7. Country Of Residence:
8. Alternative Email :
AGREEMENT:
The National Lottery day and the Local Organizing Committee
(LOC) of the 2012 National Lottery day celebration hereby
Agrees, That the winning information  written above are the orignal
winning information as it was selected by the computer on 17th
day of October 2012, And that the winner who these winning
information has been sent to,will be paid the winning sum of
R9,000,000.00(Nine Million South African Rand) Equivalent to
$1,100,648.15 (USD) without  fail.You are required to claim your
winnings by October 26th, 2012 otherwise  it rolls over to the
next draw
Note: Anybody under the age of 18 is automatically disqualified....
Claims Officer:
Mr .Owen Wilson
Remittance Department Personnel
Email:n_lotto@yeah.net
Once again on behalf of all our staff CONGRATULATIONS!!!
Miss Cindy Themba
Winnings Coordinator
*************************************************
******
The information in this email is confidential and intended solely for
the addressee.The information contained in this message is
confidential and may legally  protected. The information contained
in this e-mail message is intended exclusively for the
addressee.Use of this information by anyone other than the
addressee is prohibited. Disclosure, copying, distribution and / or
distribute this information to third parties is not allowed.not liable
for the proper and  complete transmission of the content of a sent
email nor for any delay in its receipt.This footnote also indicates
that this email has been scanned by a  current virus scanner for
the
presence of computer virus.
Sincerely,
*************************************************
******
___________________________________________________________________
responder para - mdcocaunit2012@hotmail.co.uk
2012/10/17 COCA COLA COMPANY UK <reply@pcf.co.in>

--
This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP  (One Million Pound Sterling) from the Coca-Cola Online Promo 2012. The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information  below and Send for claim:
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:
Your Online coordinator
Mr. Gore William
Coca-Cola Company Department,
E-mail: mdcocaunit2012@hotmail.co.uk

_____________________________________________________________________
responder para - lassinediawa@live.com

2012/10/18 Lassine Diawara <lassinediawa@gmail.com>
Dear friend my name is Dr Lassine Diawara, am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($15.5 million us dollars immediately to your account. upon your reply I will send you full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you soonest if you are interested.
__________________________________________________
2012/10/18 MR.JONSON FOX <ubaatmvisacard@yahoo.dk>
FROM REGULAR MAIL POST OFFICE BENIN.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC.
ATTENTION BENEFICIARY
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS
DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 1th OF THIS MONTH,YOUR
E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE DELIVERED TO YOU. WE HAVE
BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE PACKAGE WHICH
CONTAINS THE SUM OF USD $2.5, MILLION UNITED STATE DOLLARS AND SOME VITAL
DOCUMENTS.
SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN
REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING  THIS SERVICE.
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR DELIVERY  ADDRESS BELOW.
YOUR FULL NAME======
YOUR COUNTRY=========
YOUR CITY===========
YOUR  ADDRESS=========
YOUR DIRECT PHONE=========

NOTE THAT YOU HAVE TO SEND ALL YOUR INFORMATIONS NOW TO AVOID ANY DELAY IN THIS OFFICE
NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS
(7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.



 
THANKS YOUR BEST REGARD'S, MR.JONSON FOX
atmmastercard600@ymail.com
TELEPHONE NUMBER +22968450501
_____________________________________________________
2012/10/18 Chief Engr Salim Omar <engrsalimomar@yahoo.com>
Dear Sir
Greetings to you, after going through your information on my cable network, I concluded to unfold my present situation to you believing that this will bring to us a very good business relationship. In my explanation, I am Chief Engr Mr. Salim .A. Omar, 58 years old a full fledge citizen of Libya (North Africa), handling the portfolio as the government adviser on oil policies for many years ago in my country' recently, many portfolios to the government of my country encountered unexpected dissolved from the authority, which I was affected .As the authority operate in systems of services in my country and enhance some policies which I do not see it favorable as it doesn't warrant personnel's like myself to invest privately in my country, I had made up my mind to move into foreign investment with my fortune, which I labored for, during my service terms, Seeking for your kindly understanding to secure my money in your care and invest in your country as partners.
Whereby I had already package and deposited my whooping sum of (Five, Million Five Hundred Thousand United State Dollar's) US $5,500.000.00 USD, as instructed to me by my bank (United Bank for Africa) to their affiliated bank in (London) united kingdom for safe keeping and to enable me move my money out of the country safely for foreign investment, expecting your compliance for me to transfer my money to your country in respect of business partnership. This transaction will only take us six banking days because as a government personal, I know what to do to move the fund into your country without any delay.
There is no risk involved as I have put all modalities in place to see the success of this project; your urgent attention is highly needed. Do contact me on my private E mail :{ engrsalimomar@yahoo.com)
yours faithfully
Chief Engr Mr.  Salim .A .Omar
___________________________________________________________
2012/10/18 Engr.Luis Edward <luise.edward@voila.fr>


FOR YOUR PERUSAL,
I am Engineer Luis Edward a petrochemical/oil exploration engineer with ARABIAN GULF EXPLORATION COMPANY (AGECO)  one of the registered oil & gas exploration company in Libya.  I need your collaboration to investing in your country. Can you assist me and two other colleagues to "RE PROFILE" some funds raised from sale of crude oil? Get back to me for more details. Thank you for your anticipated partnership while your response is expected if you are capable.

Waiting for your response.
Engr. Luis Edward
ARABIAN GULF EXPLORATION COMPANY (AGECO) LIBYA
______________________________________________________________
2012/10/18 AL-FAUZ GROUP OF COMPANIES. <alfauzgroup@yahoo.com.hk>


Compliments to you,
Al-Fauz Group is a Company based in Kingdom of Saudi Arabia fundamentally
into Oil, Cement Manufacturing, Trading and Provision of Islamic interest
free Loan / interest free Investment funding.
Al-Fauz Group Loan /Investment funding  is an interest-free firm
specialize in providing  Islamic interest free loan/ interest free
investment funding to small and large scale businesses. Al-Fauz Group has
been operating within the Kingdom of Saudi Arabia. As a pioneer in
financing industries and other businesses Al-Fauz Group has determined to
extend it service out side Saudi Kingdom to both Islamic and Non Islamic
members allover the globe to provide professional guidance and advice on
solutions for making the dream of Business ownership in globe a reality.
We currently have branches outside Saudi Kingdom in United Kingdom,
Belgium, Hong Kong and Bahamas.
We are One Company with numerous Solutions. Have you been denied loans by
bank because you have no collateral or have bad credit? Are you tired of
bank stress? Then you are in the right place. All types of Loan/investment
funding are been lent out at interest free. If we have awakened your
interest, feel free to contact us for supplementary information.
Regards.
Global Director.
Junaid Ibn Omar

_____________________________________________________
2012/10/18 <mr.ismaelbikienga@gmail.com>

FROM THE DESK OF MR.ISMAEL BIKIENGA,
THE SENIOR AUDITOR IN CHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
GOOD DAY.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5 M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.
MEANWHILE, I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012.
INFORMED CLEARLY THAT IT WAS STATED IN OUR FOREIGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY.
SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANIZATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES AROUND US IN THE WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS SINCERELY,
MR.ISMAEL BIKIENGA
_______________________________________________________________
2012/10/18 The Brightest Future <info1@s436407889.onlinehome.us>
Please Open The Attachment..
__________________________________________________________________
RESPONDER PARA - br.danialkokou@yahoo.com

2012/10/18 Br. Danial Kokou <jaysonmartins006@yahoo.com>

On behalf of the Trustees and Executor of the estate of Late Engineer
Willy Bubenik.
I once again try to notify you as my earlier letter to you through the
Post Office was returned undelivered. I hereby attempt to reach you via
your e-mail address.
I wish to notify you that late Engineer Willy Bubenik made you a
beneficiary to his will. He left the sum of Seven Hundred and Fifty
Thousand Pounds(GBP 750,000) to you in the codicil and last testament to
his will.
Being a widely traveler, he must have been in contact with you in the past
or simply you were nominated to him by one of his numerous friends abroad
who wished you good. Engineer Willy Bubenik until his death was a former
managing
director and pioneer staff of a giant construction company. He was a very
dedicated Christian who loved to give out. His great philanthropy earned
him numerous awards during his life time.
Late Engineer. Willy Bubenik died on the 9th day of February 2012 at the
age of 82 years, and his Will is now ready for execution.
According to him this money is to support your Christian activities and to
help the poor and the needy.
Please If I reach you as I am hopeful, endeavor to get back to me as soon
as possible to enable the immediate execution of your portion of the
bequest enable earlier disbursement by the paying bank.
You should forward along your telephone and fax
numbers,including a proof to confirm your identity as the beneficiary in
question and your current mailing address if different from the above.
Proof of Identity should be either clergy ID or International passport or
drivers License.
On demand I would send you the Obituary notice of Late Engineer Willy
Bubenik for your perusal and maybe you would recognize him.
I hope to hear from you in no distant time.
Yours in His service,
Br. Danial Kokou Esq.
_______________________________________________________________________

2012/10/18 test <test@fibsudan.com>
 Your Attention;
Greetings to you and your family. I am with Investment Banking, RBA Zentral bank, Bern, Switzerland. A client of ours who is a consultant/contractor had a financial portfolio with accrued profit and interest standing at 21Million United States Dollars, which he requested be liquidated from his accounts and have it transferred to you as the next of kin. Please reply to this mail (braderkarl324@yahoo.com.hk) with your advised information, I would appreciate the mutual relationship.

Regards,
Karl Brader.
________________________________________________________
responder para - vikki_1111braun@yahoo.com
2012/10/18 Vikki braun <vikki_braun2@hotmail.fr>

From: Mrs Vikki Braun
Greetings My Dearest In The Lord Jesus
I am Mrs Vikki Braun an ageing widow suffering from long time illness. i
am currently admitted in a privet hospital in Abidjan cote d' ivoire, have
some funds I inherited from my late loving husband Mr Braun,
the sum of US$5.500.000 which he deposited in Bank and I need a very honest and Godfearing Christian that can use this funds for God's work and 20% out of the
total funds will be for your compasation for doing this work of God.
I found your email address from the internet and decid to contact
you.Please if you would be able to use these funds for the Lord's work kindly reply me.
Thanks for your co-operations
Your Sister In The Lord.
Mrs Vikki Braun
______________________________________________________________________
  2012/10/18 Kudelaitijia Yiming <kyimi11@stlawu.edu>


We are currently Offering loan at 3%  to customers,contact us via email: alliancefinancialloaninstitute@gmail.com  for details.
_______________________________________________________________



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