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By Ferramentas Blog

terça-feira, 9 de outubro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS= DIA 09/10/2012

2012/10/9 Miss Amina K - amina.kipkaly@sify.com
Hello Dear,

Please permit me to introduce myself, my name is Amina Kipkalya Kones, 24yrs old female (single) and i'm from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country.

Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country,  i inherited from my late father USD$21.800.000.00M (Twenty One Million, Eight Hundred Thousand  United State Dollars) which i will like you to benefit by helping me and stand as my Trustee to receive the fund. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence.

You are entitle of financial benefit of 35% of the total fund while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally to contact you because it occured to me that transfer of this nature must required a person of more advanced both age and transactional experience like you.
My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ).

After my father's burial, my Evil Uncle had a plan against me and sold my father's properties to an Italian expatriate which he used all the money and leave me only to suffered. My evil Uncle threaten to kill me because i didn't accept him to sit on my only inheritance  willed in my name. Because of his attempt to killed me, i ran away and traveled to Burkina Faso and had a discussion with Bank Managing Director to make some withdrawal of the money for a better life, so i can take care of myself and start a new life again, the Bank Managing Director whom i met in person told me that my father's instruction in his will was the inheritance money would only be release to me when i present a Reliable Foreign Trustee who would help me and invest the money overseas.

Once I receive your reply showing your acceptance I will then forward you a copy of the will and other documents needed to achieve the transfer. And I will give you the bank contact information and my late father bank account details which you will use as my Trustee to apply for the transfer.
Waiting
Thanks And Be Blessed
Amina
____________________________________________
2012/10/9 Poste Italiane -limitare@poste.it
Come reso noto sul nostro sito ( www.poste. it ) da anni stiamo lavorando duramente per limitare il furto dei dati sensibili e anagrafici dei nostri clienti. Questo fenomeno detto "pishing" avviene tramite pagine internet che la "vittima" viene invitata a visitare.
Pertanto stiamo facendo controlli su tutti i nostri conti online bancoposta & postepay per prevenire e/o limitare questo fenomeno e tuo conto e stato contrassegnato per la verifica manuale.
Scaricare il documento allegato alla presente e-mail a rivedere le attivita del proprio account.
Cordiali Saluti,
Fabiano I. - Servizi online
Poste Italiane S.p.A
_________________________________________________
RESPONDER PARA - ceoamcon@mail.kz

2012/10/5 Mr. Mustafa Chike-Obi. - ceoamcon@gmail.com>
Dear Beneficiary,
We have been commissioned by the Central Bank of Nigeria as consultants to oversee to release the sum of US$18.8 Million Dollars to you  from your Outstanding Contract/Inheritance Sum left over the past 12 months.This became necessary owing to the ineptitude and bottlenecks created by Government agencies in the discharge of this task,thereby leading to delays in outstanding payments.AMCON by virture of this notice,has bought over all the debt of the Federal Government of Nigerian and the CBN and as such all outstanding payments will be routed through  this office without any hitches.
It is important that you contact us immediately filling out the form below.
Download this form on your company letter head paper,print in  hard copy,endorse with the details and send same back in Jpeg form back to us
via this email address.Also send us scanned copy of your international passport for further ID and records.

PAYMENTS APPLICATION FORM “M”

1. Last Name: ________________________________________

2. First Name: ____________________ ___________________

3. Address: _________________________________________________

 __________________________________________________

4. Home Tel: ____________________ (Cell) ______

5. Date of Birth: ______________________________________


6. Occupation: _____________________________________

7. Business Address: ___________________________________________

                     ___________________________________________

8. Amount Expected: _________________________________


9. Banking Details:_______________________


I hereby authorize that ASSET MANAGEMENT CORPORATION OF NIGERIA(AMCON) to wire my outstanding money into the above stated account. I certify that the information is true to the best of my knowledge.

___________________
                                                                               ___________
Applicant’s Signature                                                             Date


************* IMPORTANT NOTICE*************


ASSET MANAGEMENT CORPORATION OF NIGERIA(AMCON) will not be held liable for any wrongful transfer as a result of error from the Beneficiary.Acoount information are to be properly verified to be true before sending the FORM M back to US.All processing Taxes and Fees will be paid by me in line with the laid down proceedural rules of the World Bank Payment Reconcilliatory Board and the FEDERAL GOVERNMENT OF NIGERIA.

Awaiting your response.

Regards,
Mr. Mustafa Chike-Obi.
MD/CEO
ASSET MANAGEMENT CORPORATION OF NIGERIA(AMCON)
8th Floor, Mulliner Towers,
39 Alfred Rewane Road,
Ikoyi, Lagos
Email: ceo.amconnig@live.comDL:+234-8075672344
_____________________________________________________
RESPONDER PARA - mjbaker2012m@gmx.com

2012/10/8 Maureen & Baker - fjwst7@yahoo.co.uk>
I AM WRITING THIS MAIL TO YOU WITH TEARS AND SORROW FROM MY HEART.WITH DUE RESPECT TRUST AND HUMANITY, I APPEAL TO YOU TO EXERCISE A LITTLE PATIENCE AND READ THROUGH MY LETTER I FEEL QUITE SAFE DEALING WITH YOU IN THIS IMPORTANT CALL,
I AM MRS. MAUREEN BAKER FROM DENMARK  64 YEARS OLD, 6FIT TALL FAIR, MARRIED TO A CITIZEN OF ENGLAND., I CAME TO INTERNET, BECAUSE I NEEDED A FRIEND I COULD TRUST, TO HELP ME SEE THE NEED OF LESS-PRIVILEGES IN YOUR COUNTRY I AM DEAF AND SUFFERING FROM A LONG TIME CANCER OF THE BREAST WHICH ALSO AFFECTED MY BRAIN, ACCORDING TO MY DOCTORS THEY HAVE ADVISED ME THAT I MAY NOT LIVE FOR THE NEXT TWO MONTHS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
I WAS BROUGHT UP FROM A MOTHERLESS BABIES HOME WAS MARRIED TO MY LATE HUSBAND FOR TWENTY YEARS WITHOUT A CHILD, MY LATE HUSBAND DIED IN A FATAL MOTOR ACCIDENT. I SOLD ALL MY INHERITED BELONGINGS AND DEPOSITED ALL THE SUM OF $5MILLION DOLLARS WITH BARCLAYS BANK LONDON. PRESENTLY,I'M WITH MY LAPTOP IN A HOSPITAL WHERE MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE. IT IS MY LAST WISH TO SEE THAT THIS MONEY IS INVESTED TO ANY ORGANIZATION OF YOUR CHOICE AND DISTRIBUTED EACH YEAR AMONG THE CHARITY ORGANIZATION, THE POOR AND THE MOTHERLESS BABIES' HOME WHERE I COME FROM.
I WANT YOU USE THIS MONEY TO FUND, ORPHANAGES AND WIDOWS, I TOOK THIS DECISION, BEFORE I REST IN PEACE BECAUSE MY TIME WILL SOON BE UP. AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE BANK. PLEASE ASSURE ME THAT YOU WILL ACT ACCORDINGLY AS I STATED HEREIN.
HOPING TO HEARING FROM YOU SOON.
MRS. MAUREEN BAKER
____________________________________________________
responder para - pedro_bambaa@rediffmail.com
2012/10/8 Mr,Pedro bamba - pedro_bamba@rediffmail.com>

LOOKING FOR GOLD BUYER,
Dearest Buyer,
I am contacting you for a contract on GOLD DUST, And GOLD BARS, There are bulk of gold dust for sell to interested buyers, each kilo is 29,500$.Our office in Abidjan is representing all the 9 local mining communities, to sale there gold dust and bars.
If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold dust to your destination.
1. Gold Dust
2. 22 Carat plus and Purity 96%
3. 29,500 USD for one Kg. Bush price
4. 2500 kilos available.
5. 650 kgs Reserve for shipment now.
Origin: Cote D'Ivoire.
Commodity: Aurum Utallum
1. Form: Gold Bar,
2. Purity: 92.4 % like minimum value 96.6% like maximum value.
3. Price :30,500 USD for one kg.
4. Quantity Available 950 kg.
5. 650 kgs Reserved for shipment now.
Origin : Cote D'Ivoire.
If you are not a buyer but can as well get us a buyer for our Gold Dust, I will pay you commission of 7% for any quantity we supply to buyer through you, just get me a serious buyer.
DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice.
Thank for your co-operation and I wait for your email.
Best Regards,
Mr,Pedro bamba,
ABIDJAN, COTE DIVOIRE.
WEST AFRICA .
__________________________________________________________
RESPONDER PARA - cocacola.weblinkprizes@live.com
2012/10/8 COCA COLA AWARD PROMOTION - webnotice.67545@yahoo.com.sg

KINDLY OPEN THE FILE:
 SEND YOUR INFORMATION  TO YOUR CLAIMS MANAGER?
__________________________________________________________
2012/10/8 sigcau - stellasigcau118@yahoo.com.ph
HSBC Equator Member HSBC Group,
Int'l Transfer Processing Dept.
Trust Towers, Asylum Down
PMB CCCI Cantonments,
Accra Ghana. 
 
Attn:
 
RE: SWIFT TRANSFER OF US$1.5 MILLION INTEREST INTO YOUR ACCOUNT  
 
I am the Head of Treasury Department of HSBC Equator Bank, Accra, Ghana. Sometime ago, your contract money was brought to our bank by the Bank of Ghana and after some period, they recalled the fund back to their treasury.
 
For the period of time this fund has been in our bank, it has generated an interest of  US$1.5 Million, which we consider must be paid to you since you are one of the contractors that have not received his/her payment. As a matter of fact we the management of this bank has resolved and decided to pay the interest of the fund via Swift Transfer into your account.  
 
What we need from you now is any form of identification like your international passport number or your driving license number, then your telephone and fax number for easy communication.
 
In view of this you are hereby instructed to contact this office immediately you receive this message and reconfirm your banking particulars. The HSBC Equator Bank therefore apologize for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you. 
 
Best regards,
Mrs. Hellen Willams
HSBC Equator Bank
Accra, Ghana
_________________________________________________________

2012/10/8 The Royal Bank of Scotland - restore@rbs.co.uk
Dear Customer,
Your RBS account has been blocked.
Please download the attachment and follow the instructions,
to reactivate your account.
Once you reactivate your account,
you will be able to access all of your information from anywhere, anytime.
Thank you in advance for your attention to this matter.
2005-2012 The Royal Bank of Scotland plc.
______________________________________________________________________
2012/10/8 Hilda Mary - om@lastsquare12.co.uk>
PLEASE OPEN THE ATTACHMENT IN YOUR MAIL
__________________________________________________
RESPONDER PARA - eupmp01@hotmail.com
2012/10/8 Coca Cola Award Winner -  web.offfice.2.88@rogers.com
Your E-mail won $ 1,000,000.00 USD view attachment for INFO.
____________________________________________________
2012/10/8 - msamiyusuf@bol.com.br>
Hello,

Forgive me if my mail came to you as a disturbance. My name is Sami Yusuf from Brazil. I have contacted you because am planning to invest the amount of $USD 12 million dollar in your country. I need your acceptance to assist me and also advise me on how I can make a good and profitable investment in your country. I shall give you %20 of the $USD 12million for your assistance and advise. I await your urgent reply.

God bless you.
Sami Yusuf.
_____________________________________
RESPONDER PARA - mrzongomohamed01@gmail.com
2012/10/8 Mr Zongo Mohammed - mrzongomohammed111@hotmail.com>
Dear Partner,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Mr.Zongo Mohammed, the Manager of head opérations department of our bank in Burkina Faso. I discovered a risk-free deal of US$10.9 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.

Regards,
Mr.Zongo Mohammed
__________________________________________________
RESPONDER PARA - claims.national@games.com

2012/10/7 The National Lottery - noreply@national-lottery.co.uk>
The National Lottery
PO Box 1010
Liverpool L70 1NL
UNITED KINGDOM

Dear Lucky Winner


The National Lottery Day wishes to inform you that you have won the sum of  ₤ 900.000.00(Nine Hundred Thousand pound Only).

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

-----------------------------------------------------------
Ticket Nr: TNL 017482148972 97427.
Batch Nr: TNL 87635197437-ZQG/2010.
Security File Nr: 8050797737.
Ref Nr: TNL 770209289/ES 977.
-----------------------------------------------------------

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 5th day of  October 2012, And that the winner who these winning information has been sent to,will be paid the winning sum of ₤ 900.000.00 pound without fail.
To file for your claims and due remittance of funds contact Mr Greg Peterson on the information below.

Claims Officer
Mr Greg Peterson
Remittance Department Personnel
Email:claims.national@games.com


You are required to claim your winnings by October 12th, 2012 otherwise  it rolls over to the next draw.

N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.

Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...

For a smooth and safe collection, you are required to keep your Reference Number confidential.

Congratulations..



Miss Rowan Sullivan
Winnings Coordinator


********************************************************************************
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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
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Sincerely,
__________________________________________________

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