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By Ferramentas Blog

segunda-feira, 29 de outubro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS- DIA- 29/10/2012

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.



2012/10/29 Kabo Uago <kabouago148@gmail.com>

Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
________________________________________________________________
RESPONDER PARA - c.plca90@msn.com
2012/10/29 majd <majd@cocacola.com>
OPEN THE ATTACHMENT TO RECEIVE YOUR WINNING DETAILS.FROM COCA COLA COMPANY UK
__________________________________________________________________
responder para - cocacolacompanyuk563@gmail.com

2012/10/28 COCA COLA COMPANY <info@cocacola.co.uk>

COCA COLA ON-LINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.
Dear E-mail Winner
This is to inform you that the Coca-Cola Company Celebrating a milestone of Years Anniversary Promotion of inspiration and celebrate the most important part of Coke history. We are happy to notify you of the computer email balloting system drawn in our on-line promo bonanza from the prestigious COCA-COLA COMPANY YEARLY ANNIVERSARY PROMOTION, 2012. your E-mail Address was among the lucky winners who has WON the sum of 1,000,000.00 GBP (One Million Pound Sterling) from the Coca-Cola On-line Promo bonanza 2012.The Draw TICKET No:PWYZ2012. 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 On line coordinator
Mr. William Gore
Contact-E-mail: cocacolacompanyuk563@gmail.com
Contact-Telephone No:- +44-7017-901-053
Coca-Cola Company Department,
__________________________________________________________________
2012/10/28 <support@chaseonline.com>
  Dear Customer,
  Several people tried to access your Chase Bank account without your agreement.
  As a measure of protection have limited your account.
  To restore your account we have attached a form to this email.
  To confirm your identity please download the form attached to this email and complete the steps
  ------------------------------------------------------------------------------------------------
  NOTE: The form needs to be opened in a modern, javascript enabled, browser
    (ex: Internet Explorer 8, Firefox 3, Safari 3, Opera 9).
  ------------------------------------------------------------------------------------------------
  We apologize for any inconvenience this may have caused.
  Sincerely, the Chase Bank security team.
_____________________________________________________________________
2012/10/28 EBNERHARD TROST <ebnerhardtrost@grupodycs.com.mx>
--
Attn: Guten Tag Freund,
Obwohl Sie vielleicht besorgt über meine E-Mail, da wir vorher noch nicht treffen, Bin ich Mr. Ebnerhard Trost a Deutsch Bürger und ein Banker mit dem AFG Finance & Private Bank hier in den Vereinigten Königreich. Es ist die Summe von ? 50.000.000,00 Million in meiner Bank, gab es keine nächsten Angehörigen / Empfänger angegebenen Was diese Mittel vor dem Tod meines Mandanten, die niemanden bedeutet, jemals nach vorne kommen, um es ist. Ich habe Sie kontaktiert, weil ich deine aufrichtigen und vertrauensvollen Partnerschaft in der Übertragung des 50.000.000,00 ? Million in Ihrem persönlichen Bankkonto rechtlich zum Wohle der uns beide dringend in dieser neuen Woche mit allen rechtlichen Dokumente, die von meinem Anwalt vorbereitet benötigen. Der Austausch wird ? 25.000.000,00 Millionen für Sie und die anderen ? 25.000.000,00 Million für mich sein. Wenn Sie interessiert sind und es wirklich ernst sind, kontaktieren Sie mich sofort!
Hier ist meine private E-Mail-Adresse: (e_trost1@yahoo.com) und denken Sie daran, es vertraulich behalten.
Grüße
Mr. Ebnerhard Trost.
+44-70-4573-9682 (Büro)
================================
Attn: Good-day friend,
Although you might be apprehensive about my email as we have not meet before, I Am Mr. Ebnerhard Trost a german citizen and a Banker with the AFG Finance & Private  Bank here in the  United Kingdom . There is the sum of ?50,000,000.00 Million in my Bank which there were no next of kin/beneficiaries stated Concerning these funds  before the death of my client which means no one would ever come forward to claim it. I have contacted you because I need your sincere and faithful partnership in the  transfer of the ?50,000,000.00 Million into your personal bank account legally for the benefit of both of us urgently within this new week with all legal documents  prepared by my lawyer. The sharing will be ?25,000,000.00 Million for you and the other ?25,000,000.00 Million for me. If you are interested and really serious contact  me immediately!
Here is my private email address: (e_trost1@yahoo.com) and remember to keep it confidential.
Regards
Mr. Ebnerhard Trost.
+44-70-4573-9682 (office)

______________________________________________________________
2012/10/28 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
 
____________________________________________________________
RESPONDER PARA - hajiayulitaazzahara14@yahoo.co.jp
2012/10/27 Yulita Azzahara <hajiayulitaazzahara12@yahoo.co.jp>
TO WHOM IT MAY PLEASE
Hello ,
I am Hajia Yulita Azzahara from Djougou in Angola living in Cyprus.
I am married to Late Abdulkarim Ramzi Azzahara of blessed memory who is an oil explorer in kuwait for twelve years before he died in the year 2005 . We were married for eighteen years without a child.He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I have been battling with both Cancer and fibroid problems . Am sorry if i cant talk with you on phone as i am on my sick bed with my laptop as i am sending this mail to you through the help of my nurse who writes while i direct her on what to write . When my late Husband was alive he deposited the sum of $4.5million ( Four
Million, Five Hundred thousand U.S Dollars) with a Finance Company.Recently my doctor told me that I have only few months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either
a Charity Organization or the Victims of War in Africa , Asia and Middle-east and Europe , or Indonesian Tsunami, Earthquake, and Flood Victims . I want this Charity Organization or individual to use this money in all sincerity to fund Mosques , Churches , Orphanages, Widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran. The Holy Quran emphasizes so much on ALLAH'S benevolence and this has
encouraged me to take the bold step. I took this decision because I don't
have any child that will inherit this money and also that my days are numbered  as the doctor told me regards the condition i am now . Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful.
With ALLAH all things possible. As soon as I receive your reply I shall give
you the contact information of the Finance Company where the money was
deposited. I will also issue a letter of authority to the Finance Company
authorizing them that the said fund Have being willed to you and a copy of
such authorization will be forwarded to you, I want you and the Muslim
community where you reside to always pray for me. My happiness is that I
lived a true devoted Muslims worthy of emulation. Whoever that wants to
serve ALLAH must serve him in truth and in fairness. Please always be
prayerful all through your life
Any delay in your reply will give room in sourcing for a Charity Organization or a Devoted Muslim for this same purpose. Until I hear from you, my dreams will rest squarely on your shoulders. May the Almighty ALLAH continue to guide and protect you.
Yours Sincerely,
YULITA AZZAHARA.
____________________________________________________________________
RESPONDER PARA - dept2012@hotmail.com
2012/10/27 <mairas@unisza.edu.my>

PLEASE, FIND THE ATTACHED OPENING FILE AND FILL THE FORM CORRECTLY FOR
CLAIMS..
__________________________________________________________
2012/10/28 NOKIA COMPANY U.K <nokia_u.k.draw2012@hotmail.com>

NOKIA E-MAIL DRAW/2012
NOKIA CO-OPERATION
22 GARDEN CLOSE STAMFORD
LICE PE92YP,LONDON
UNITED KINGDOM,ENGLAND.
CONGRATULATION ONCE AGAIN!!!
NOKIA PROMOTIONS!/2012
ATTENTION WINNER This email is to notify you that your email address was
randomly selected and entered into our/2012
promo draws for NOKIA COMPANY UK. You have subsequently
emerged a winner and therefore entitled to a substantial
amount of 700,000,00 Great British Pounds, (Seven Hundred Thousand Great British Pounds)
For further information, kindly confirm receipt of this
email, by forwarding Your Details as states below to our
claims department. Email:nokia_u.k.draw2012@hotmail.com KINDLY FILL OUT THE PAYMENT PROCESSING FORM
PHONE NUMBER:+447017602344
QUALIFICATION NUMBERS:
Reference Number..............NA36583658UK
Winning Number is..................NA09765655BX
Batch Number...................NA89765577FG
::::::::::::::::::::::::::::::::::::::::::::::::::::::
PERSONAL INFORMATION:
FULL NAME...........................
SEX......................................
AGE......................................
ADDRESS..............................
COUNTRY..............................
CITY.....................................
STATE..................................
MOBILE NUMBER.....................
OCCUPATION.........................
EMAIL ID................................
TOTAL AMOUNT WIN................
SCAN COPY OF YOUR PROOF OF IDENTITY*
Yours Sincerely.
Nokia Co-operation,
United Kingdom
REV FATHER DR. ROBERT
DIRECTOR OF NOKIA COMPANY
PHONE NUMBER:+447017602344
A Subsidiary of nokia company.
MOTTO: UNITY & SERVICE
Thank you for your Business
Congratulations!!! once again
WARNING :...
********************************************************************************************************************
Note: Any unclaimed prize will be returned to the treasury of nokia company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid sophistication's of your prize.


_____________________________________________________
2012/10/26 <referral@napcosecurity.com>
A friend has sent you a very important message from Napco Security
----------------------------------------------------------------------------
Hello Friend,
I am going to THROW commissions at YOU!
Friend, We are now in business together..
VERY IMPORTANT! WATCH! >> http://www.dit.mu/b6z

I will bet you money you will QUIT your job tomorrow.
I will bet you big cash that you will drop all your clients.
Why?
Because my friend and I have chosen you to work with us on a project.
To get started, go here >> http://www.dit.mu/b6z

Talk to you soon,
Charisma De Luna
Reply "DELETE ME" if you are not interested.

Drop by http://www.napcosecurity.com/starlink.html when you get a chance.
Thanks,
Charisma
----------------------------------------------------------------------------
Please do not respond to this email
_____________________________________________________________________________________________
responder para - canadaimmigrationexperts@yahoo.ca
2012/10/27 Jobs In Montréal <canadaimmigration@canada.ca>
Job Description
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Unskilled workers can also apply.
Send your Cv/Resume to email: canadaimmigrationexperts@yahoo.ca
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====================
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