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By Ferramentas Blog

segunda-feira, 8 de outubro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA 8/1/2012

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




2012/10/5 - info@winner.com>
Hello, I have information for you about an unclaimed funds in my department. Please get back to me if interested so I would brief you in details. Email:leelan249@yahoo.com Regards, Lan Lee
_____________________________________________
RESPONDER PARA - mrsdorissambou44@gmail.com
2012/10/6 Mrs Doris Sambou - mrsdorissambou46@gmail.com
I NEED YOUR HELP PLEASE.
Dearest Beloved,
My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007.
Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso.

Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything.
One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'Allah's plan'...
I will be very glad to hear from you.
Thank you and may Almighty Allah bless you and protect your family.
Your Sister In Islam
Mrs Doris Sambou.
____________________________________________________
2012/10/6 IRREVOCABLE RELEASE OF YOUR PAYMENT <bankofafrick@laposte.net>

ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorised by the presidency, and the governing board of BANK OF AFRICA (B.O.A) Burkina faso, ouagodougou west Africa  to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, we are happy to inform you that based on our commendation/instructions; your entire Inheritance value of $1.500.000.00 USD ( One Million  Five Hundred Thousand US Dollars ) has been credited in your favour through BANK ATM MASTERCARD which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Centre mode, but the maximum Amount you will be receiving is ($7000 dollars) every day.
You are therefore advised to contact MR. FRANK KABORE   the Director of the
International Audit unit ATM Payment Centre,
MR. FRANK KABORE .
TEL PHONE:  +226 66 89 98 98.
E-mail: ( atm.paymentcenter@laposte.net )
NOTE: YOU SHOULD FURNISH MR. FRANK KABORE  WITH YOUR CORRECT CONTACT INFORMATION.
1. YOUR FULL NAME......
2. YOUR COUNTRY.........
3. YOUR HOME ADDRESS.....
4. YOUR CURRENT TELEPHONE NUMBER........
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.....
Yours.
Mrs. Lucy Adams.
For Mangement Board Of  Directors (B.O.A)
____________________________________________________
RESPONDER PARA -  mr.liuwang01@dgoh.org

2012/10/6 Mr Liu wang -tedandlucie@tesco.net

I am Mr. Liu Wang, an official with the International bank of Taipei,Taiwan. I ask for your partnership in re-profiling funds
_______________________________________________________
2012/10/6 Kent Clive - kentclive16@yahoo.com
Hello, my name is Kent Clive a Turkish soldier currently in Iraq. My my stay here will be short because i heard there's a possibility of my troops going to join NATO forces in Afghanistan. I contacted you because there's something i found here which i need to move fast before my deployment, something that will make us rich forever. I'm looking for a honest person who will receive this thing i found. Its solid. This is not something i will do alone. I don't want to disclose more about this, first i want to make sure i'm talking to a serious matured person. If you will be part of this, we can discuss more on email and keep it confidential. Reply me here kentclive233@gmail.com
Thank you.
Clive.
__________________________________________________________
2012/10/6 Mr. Usman Sidhu - mrusmansidhu1@yahoo.com>

Fund Trustee;
Compliment of the day; I am Mr. Usman Sidhu . I am a bank staff with Alliance Bank of Malaysia Berhad. While I was conducting a standard procedural auditing report for dormant accounts holders in my branch.
I noticed a dormant account that belongs to an Army officer since 2008, the owner of the account operate during the UN Iraq Peace Keeping mission 2003 - 2004. I have made a full verification regarding the dormant account holder and confirm that the account owner is deceased. Confirmation of his personal information’s nominated no next of kin and the money deposited since 2003 was a huge amount.
Could you be able to handle this transaction with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it successfully. Note that our correspondence will be only on email: mrusmansidhu@mail.com
Best Regards,
Mr. Usman Sidhu
________________________________________________
RESPONDER PARA - jamesbrand@voila.fr

2012/10/6 JAMES BROWEE - jamesbrand@voila.fr

Your Honesty Is Requiring now !
Dear Friend,
I am James Brandeeh, I'm seeking your consent to present you as the next of kin to a deceased customer of our bank, Late Mr.Carlos Perez  , an expatriate working in this country made a huge fixed deposit to my office (i.e. bank) before his untimely death without any registered next of kin designate to his account in my office, which has automatically qualified his deposits for open beneficiary mandate or his deposit of (US$6.2M) will be return it to the Government of Benin.

Also note that the deceased deposit has an open beneficiary and any foreigner can put claim over the fund irrespective of your tribe, names and religion provided you have the secret information on the security file jacket of the deceased deposit which I will furnish to You upon demand by authorities of my bank.
I am only contacting you as a foreigner because these funds cannot be approved to a local Bank here but can only be approved to any foreign bank account because the money is in US Dollar account and the former owner of the account Late Mr.Carlos Perez , is from your region too. My aim is to source a honest and trustworthy individual to whom I can entrust these funds and who will act as trustee pending my arrival in your country since my period of disengagement from service is near.
More details will be given to you as soon as you reply through my confidential Email Id ... (   lucianmidombor@voila.fr  )

Regards
James Brandeeh
_________________________________________________
RESPONDER PARA - mr.hohopeng@ymail.com

2012/10/5 Mr. Ho Ho Peng - mr.ph_s@yahoo.com.ph>
Greetings,

Please, kindly take your time to understand the content of this email. I wish to introduce you to a transaction that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in an auto-crash few years ago. I am now faced with indecision about who to pass the fortune to. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek for your assistance in presenting you as next of Kin to the deceased so that you can inherit funds worth millions of dollars for our sharing.
Please give your response to this email via return email. I will give you comprehensive details when I hear from you and how we can handle this together.
Regards,
Mr. Ho Ho Peng,
____________________________________
responder para - nokiacordd2012@live.co.uk
2012/10/7 PROMO NOKIA -stobgay@bnb.bt>
NOKIA PROMO Reino Unido
Su dirección de correo electrónico ha ganado 1.000.000 libras en Reino Unido PROMO NOKIA 2012 para enviar el nombre de reclamación / mobile / dirección de correo electrónico Para: nokiaservicce@LIVE.COM
____________________________________________________________

2012/10/8 - adam.forexcom@aol.co.uk>
Hello
Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person,
I send you this brief letter to solicit your partnership to transfer the sum of (US$29m) to your country,
I shall furnish you with details’ when I get a positive reply from you, Reply me Via E-mail: adam.forexcom@aol.co.uk if you are interested.
Best Regards
Daniel O`Brien
Int'l Forex Advisory Group
___________________________________________________
responder para - ebsco.supplies@yahoo.com.au

2012/10/7 Helen Cater <- helencole@y7mail.com
Attn: Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information PLEASE QUOTE 1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order. please reply urgently to our Purchasing Admin Manager email address: ebsco.supplies@yahoo.com.au Your quick reply will be highly appreciated Regards, Helen Purchasing Operations Manager EBSCO Supplies Company Limited.
___________________________________________
RESPONDER PARA - mrmikewilliamsdept.sa@live.com
2012/10/7 United Nations Programme - smunp2012@yahoo.co.za>


FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which
is to the tune of $11million due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your
fund all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the receipt of
your fund.
The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully
passed a mandate to the current president of South Africa His
Excellency JACOB ZUMA to boost the exercise of clearing all foreign
debts owed to you and other individuals and organizations who
have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and
the
likes. Below are few list of tracking numbers you can track from UPS
website to confirm people like you who have received their payment
successfully.
Name: Charles Perry: www.ups.com
Tracking Number: 1Z0615010195574109
*************************
Name: Dayle Kline: www.ups.com Tracking
Number: 1Z0615010195264319

Now how would you like to receive your payment? Because we have
two method of payment which is by Cashier Check or by Visa ATM
Card?

VISA ATM CARD: We will be issuing you a custom pin based ATM
card which you will use to withdraw up to $5,000 per day from any
ATM machine that has the Master Card Logo on it and the card
have to be renewed in 4 years time which is 2016. Also with the ATM
card you
will be able to transfer your funds to your local bank account. The
ATM
card comes with a handbook or manual to enlighten you about how
to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within
three working days.
Your payment would be sent to you via any of your preferred option
and would be mailed to you via DHL. Because we have signed a
contract
with DHL International Limited which should expire by the end of
October, 2012 you will only need to pay the shipment fee and
nothing more! Nothing less! And we guarantee the receipt of your
fund to be
successfully delivered to you within the next 24hrs after the receipt
of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government
of South Africa, The United Nation and also the FBI and including
taxes,custom paper and clearance duty so all you will ever need to
pay is
for the parcel shipment cost.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: and the
required fee is for shipping nothing more and no hidden fees of
any sort!
To effect the release of your fund valued at $11million you are
advised to contact our correspondent in Africa the delivery officer
Mr. Mike Williams with the information below,
Email: mrmikewilliamsdept.sa@live.com
You are advised to contact him with the information's as stated
below:
Full Name...........
Country:..............
Your Address:..............
Home/Cell Phone:..............
Age...............................................
 Sex.....................................................
Preferred Payment Method (VISA ATM CARD/Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you
do not receive payment/package within the next 24hrs after you
have
made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535-0001
Note: Do disregard any email you get from any imposter's or offices
claiming to be in possession of your ATM CARD, you are hereby
advice only to be in contact with Mr. Mike Williams of the ATM CARD
CENTER who is the rightful person to deal with in regards to your
ATM CARD PAYMENT and forward any emails you get from
imposter's to this
office so we could act upon and commence investigation.
________________________________________________________
dr.millerwilson@yahoo.com.cn
2012/10/7 Dr.Miller Wilson - Oscar@4eb.org.au
--
Our ref: SNT/FRN/09
Your ref: ATM/OL.T/0078
 Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.).
 This is to officially inform you that an ATM CARD worth One Million Six Hundred United States Dollars ($1.6MILLION USD) has been accredited in your favor.Your Personal Identification Number is 2911, Contact the Verification Officer.
Name:Dr.Miller Wilson
Email:(dr.millerwilson@yahoo.com.cn)
With the following information;
FULL NAME:
COUNTRY:
DELIVERY ADDRESS:
AGE:
TELEPHONE:
OCCUPATION:
SEX/GENDER:
PASSPORT COPY:
Best Regards,
Financial Payment Committee




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