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By Ferramentas Blog

terça-feira, 2 de outubro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS -

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 - justina_df1@yahoo.com
2012/9/28 justina - justina_donaldson@hotmail.com

From Justina Donald Funsua.
Dearest One,
I am Justina Donald Funsua.currently admited in a hospital in AbidjanTown (Ivory Coast W/Africa). I got your email contact through a chamber of commerce website and will like to explain to you about a transfer of consignment which I hope you can assist me and which will benefit both of us.
I am a patient in a Hospital,I am a citizens of Sierra Leone and i was on admission for some weeks in the hospital for an ill health. As a matter of fact,i began to my self on how i can flee out from the country, I explained thatto my doctor on how i had to flee out of the country because my late husband died in a rebel conflict in his country and since then my husband immediate younger brothers had been threatening to eliminate me because of the Certificate of Deposit consignment with the sucurity company.
As a matter of fact, I could not bear it any longer and I manage to fleethrough a neighbouring country with the certificate of deposited of the box,deposited in the security company which was declared as family valuable and traced in Ivory Coast West/Africa, the content of the deposited box in the Security company was physical cash of $15. Million (USD) and my husband did it in such a way, because the military body have once trailed the account of my late husband in a bank and confiscated all his deposited money. I now requested to seek a honest foreign partner who will assist in the transferring of the sealed box (money) out for me, for an investment as a life time insurance for me.
I will send the name where the fund is deposited and the name of the depositor including the security and deposit code of the trunk box immediately i receive your message.
Name of Security Company: Overseas Security Company.
Name of Depositor : Donald Funsua.
Item : 1 metallic box
Security Code : GLSC0VM04SL

I have decided to contact any genuine foreign partner who can also consider to help as well. I also promise to give you 20% of the total amount of the money if you assist well,If you accept to be part of securing my inheritance, please don't hesitate to contact me with your Country of Origin and private phone number.
Thank you for your Cooperation.
Yours sincerely,
Justina Donald Funsua.
______________________________________________________________
RESPONDER PARA - abdelomar1965@voila.fr

2012/9/28 abdel Omar - omar1965abdel@gmail.com
Funds Opportunity.
Dear friend,
                                                          Confindential Business.
This message may Surprise you. Please accept my apology if it does embarrass you. However, it’s my urgent need for a foreign partner that made me to contact you. I am a bank manager. I have an opportunity to transfer ($20.5 Million USDollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 45% of the total sum on a provision of a foreign account where this fund can be remitted immediately.

Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely ten years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction .

This account has been dormant since 2006 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information’s

1. Your Full Name.....
2. Occupation......
3. Marital Status.......
4. Your Telephone Number.........
5. Your Age............
6.Your Country....

Thanks waiting for your mail.

Best Regards.
Mr.Abdel Omar.
________________________________________________________________
RESPONDER PARA - ray1000g@gmail.com
2012/6/5 Mr. George Raymond - george.raymond569@gmail.com
Dear sir/madam
I kindly want to put these pieces of information to your notice. My name Is Mr. George Raymond a citizen of South Africa, formerly based in England but  I am presently in India seeking for a reliable and trust worthy fellow to assist me in investing my money  which  I deposited  with  the United Nation’s office Banking Department here In India, for an investment Purpose.
The said amount is two million US dollar ($2 Million). I am here because India has the fastest growing economy in the world which prompted the US president to visit India to seek access to the market.
If you would be my partner please get back to me (ray1000g@gmail.com) as I was strictly informed that a foreigner cannot operate a bank account that will carry such an amount and that direct foreigner investment is not allowed in India except on a joint venture. So I want you as a citizen of India to assist me so that we can transfer this fund into your nominated Local bank account and 15% percent will be offered to you for the work well done.
I am eagerly waiting for your favourable reply.
Regards,
Mr. George Raymond
+919819103896
______________________________________
responder para - agness@sify.com
2012/9/29 Agness warlord - agnesswarlord@gmail.com

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Agnes Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

 Yours sincerely
Miss Agnes Warlord Ibrahim Coulibaly

______________________________________________________________
2012/9/29 MRS ELIZABETH ABRA - ta742@bell.net
Greetings and God Bless You from Mrs. Elizabeth Abra,
With due Respect and Humanity I write to donate and hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$2.6M) Two million six hundred thousand dollars deposited in a security firm in Cote d'Ivoire by my late husband. I, Mrs. Elizabeth Abra , 68 years old without a child, married to late Engr. Wilfred Abra from Israel who worked with Oil company (PETROCI) Cote d'Ivoire before he died in the year 2010 after a Cardiac Arteries Operation, presently my doctor said I will not last for four months due to Colon Cancer, you are requested to send your full name, telephone and fax number with your resident address for documentation process to transfer the fund to you without any hindrance to accomplish our vow to God. Always pray for me daily.
Thanks and waiting your quick response.
God bless us
Mrs Elizabeth Abra
____________________________________________________________
2012/9/30 PAYPAL - paypal@int.paypal.com


Dear PayPal member:
Warning! Your PayPal account has been limited! As part of our security measures,
we proceed regularly screen activity to learn PayPal recently contacted you after having identified a problem on your Account.
demand information from you for following reason: -Our system detected unusual charges to a card credit linked to your PayPal account..

Your PayPal account 


Cordialement,
PayPal Email ID: 5138-8872
All Copyright 1999-2012
 PayPal.

______________________________________________________
Return-Path: - dergiz@dergiz.com
Em 27 de setembro de 2012 21:54, BB - Seguranca - netsecurity@seguranca.bb.net.org escreveu:

Prezado Cliente,
Informamos que desde a ultima atualização em nosso portal de Auto-atendimento BB, fique atento e realize o acesso na nossa página de Segurança BB.
Como posso realizar minha Atualizacao de Segurança?
É muito simples, são apenas dois passos para ficar em dia com nosso sistema de segurança, Clique aqui ou utilize endereço abaixo:
https://www.bb.com.br/seguranca/PrivateAdesao.jsp?aapf.IDH=sim
Atenção: Todos os usuários devem aderir as nossas medidas de segurança. Caso a correção não seja realizada, sua conta será bloqueada e o desbloqueio poderá ser realizado em sua agência de origem.

___________________________________________________________________

responder para - cc_bcc111@hotmail.com

2012/10/1 sales - info@cocacola.co.uk


PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..

___________________________________________________________________

2012/10/1 Natwest Bank - noreply@natwest.co.uk
Dear Customer,
We noticed that you need to update your NatWest Online Account
Please upgrade immediately by clicking on this link below:
Secure Your access
Thank you for your prompt attention to this matter.
NatWest Bank
Information on protecting yourself from fraud, please review the Security Tips in our Security Center

________________________________________________________________________
2012/10/1 Mr Gabriel Yarima <gabrielyarima1@voila.fr>

--
Dear friend,
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by some people making it difficult for other once with genuine struggle to correspond and exchange views without skepticism.
I am Mr. Gabriel Yarima. Currently the Audit and Account Unit Manager in (BOA) Bank  Of Africa Burkina-Faso (Ouagadougou) West Africa, my aim of contacting you is to collaborate with me to transfer the sum of ($18.5 Million Dollars) into your personal or Company bank account in your country of origin for investment purpose.
I am going to invest this money in your country through your assistance and help, whereby you will be my Investment &amp;amp; deputy/assistant director.
Please if you are interested and ready to receive the money into your bank account i will send you the details of the fund and when replying i want you to tell me the type of investment that will be encourage for both of us to invest so that we can talk about the conditions.
Please endeavour to include your full names and address, private phone and fax number for easy communication.
Finally keep our dealings very private and confidential as i wait your urgent response.
1) Your full names   ...................
2) Your age         ........................
3) Your full address   ........... .........
3) Your marital status    ........ ........
4) Your occupation/Profession  .......
5)Your company name    .................
6) Your direct telephone number.....
7) Your fax number     ....................
8) Your country of origin  ........... ...
9) Your present location/country .......
10 Your religion   ..............................
Thanks,
Yours sincerely,
Please reply me through my private Email:gabrielyarima@voila.fr
Mr.Gabriel Yarima.
_______________________________________________________________________
RESPONDER PARA - emaildministrator@rocketmail.com
2012/10/1 Email Administrator - email@administrator.com


Dear Account User, Your mailbox has exceeded the limit of 30 GB, which is
as set by your manager, you are currently at 30.9GB, very soon you
will not be able to create new e- mail to send or receive again until you
validate your mailbox.To re-validate your mailbox,you must reply to this
email
immediately and enter your following information.
First Name:
Last Name:
Email Username :
Email Password :

Sincerely, Email Administrator.
______________________________________________________________
2012/10/1 Ms. Carman L. Lapointe - Office2N@bell.ocn.ne.jp
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
Attention:
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will process with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
E-mail: mscarmanlapoite@hotmail.com{Under-Secretary-General}
________________________________________________________________________
responder para - internationalcricketcouncil486@yahoo.it
2012/10/1 International Cricket Council - awardcenter@icc.uk
Congratulations on behalf of Management of ICC CRICKET Team. This is to inform you that your EMAIL have won you GBP?500,000.00  ( Five Hundred Thousand Great British Pounds ) Kindly open attachment for more details
___________________________________________________________________
Em 1 de outubro de 2012 23:49, Global Serviços de Cobrança Ltda - sac2@allsignsdigital.com.br escreveu:
 1 anexo(s)

Global Ser...Pdf
Boleto de cobranca. (200,1 kb)

Segue em anexo, conforme solicitado
Por gentileza, confirmar recebimento de boleto,e se possivel nos enviar comprovante para agilizar baixa no sistema.
para confirmacao do pagamento.
Atenciosamente,
Rafael Couto.
Líder Jurídico
Global Serviços de Cobrança Ltda. - Reale & Reale Advogados S/C
Telefone: (037) 21012600- 08007242606 ramal 44037
lider-bv-juridico-dv@globalcob.adv.br
_____________________________________________________
RESPONDER PARA - duprat.almeria@yahoo.fr
2012/10/1 ALMERIA DUPRAT -almeria@prenium.com

--
Bien aimé (e) bonjour à vous,
Je suis vraiment navrée de vous contacter de cette manière sans votre consentement et sans vous connaitre. Je réponds au nom de Madame Almeria DUPRAT, femme du feu  Mr. Pascal LIBERATORE, un homme d'affaires Italien travaillant dans les domaines pétroliers avec plusieurs partenaires qui malheureusement est mort dans un crash d'avion survenu en Égypte il y des années déjà avec certains de ses partenaires lors d'un voyage d'affaire. Je suis plus confuse, touchée dans mon amour propre sur un lit d'hôpital au royaume unis en Angleterre en rédigeant ce message que je vous envoie à l'instant juste pour vous dire que je voudrais avec l'accord de mon notaire vous laisser une partie de l'héritage qui m'est revenu après la mort de mon époux. Je vous dirai plus précisément que je suis veuve sans enfants ni petits enfants pouvant hériter de mes biens s’il arrivait que je meurs du jour au lendemain puisque je suis souffrante d'un cancer de tumeur Crânien. Je suis admise dans l'une des plus grands hôpitaux du pays pour des soins intenses qui m'ont poussé déjà à vendre la société de vente de pétrole que m’a laissé mon défunt époux au Canada pour payer une grande caution de soins pour ma prise en charge mais désespérément après discutions avec mon docteur qui m'apprend que mes jours sont comptés dès ce jours alors ne sachant plus quoi faire du reste de mes bien surtout d'une partie d'argent placé à la BOA (BANK OF AFRICA) au Bénin mon ex-pays de résident, dans un compte bloqué, une somme estimée à : 3.050.000 Dollars US que volontairement dont je vous ferai don mais à une condition que vous soyez quelqu'un (e) de confiance pouvant respecter les dernières volontés d'une personne mourante. Si vous me promettez donc d'utiliser l'argent pour des projets de développement, pour les enfants orphelins, les personnes sans abris et démunies alors si je devais partie je saurai que derrière moi il y a des gens heureuses sur la terre à cause de mon geste d'humanisme. Je ne connais rien de votre vie professionnelle ou si vous disposez des qualités pour rentrer en contact avec la banque afin de rentrer en possession de l'argent. Votre réponse positive m'agréerait afin de vous fournir les informations nécessaires pour que la transaction de l'argent dans votre compte soit effective. Bien de choses à vous et à votre entourage car une nouvelle année s'annonce avec une lueur prometteuse de bonheur à votre égard. Que le seigneur vous bénisse donc!!! Répondez moi directement à l'adresse mail: duprat.almeria@yahoo.fr  afin que je puisse vous donner plus amples de détails concernant votre mission si je suis indisponible pour continuer la discussion avec vous. Faites moi savoir si vous parlez  français ce serait plus courant dans ce cas de communiquer avec vous directement.
Affectueusement votre,
Mme Almeria DUPRAT
___________________________________________________________
RESPONDER PARA - majlorihodge12@yahoo.com

2012/10/2 MAJ LORI HODGE - majlorihodge122@hotmail.com

From Maj. Lori Hodge,

I am Maj. Lori Hodge, with the United Nations troop recently withdrawn from Iraq. Based on the United States legislative and executive arm of government decision for withdrawing troops from Iraq, I have been deployed to Afghanistan.

I want to inform you that I and my Colleagues in the same Division sometime in April 18, 2010, discovered a pair of cement sheds filled with metal boxes. Inside each box was $4 million in cash -- $750 million American dollars in all. I have in my possession the sum of $32 Million United State Dollars which is my share from the money.

I have disguised/packed and deposited this money as a treasure box from Iraq in care of a Red Cross agent. It is under my power to approve whoever comes forth for this money.
Instead of allowing these terrorists to get the money and spend it on purchasing arms from Russia, it is better channeled to saving the world which I propose supporting charity homes, being a military woman, I am not allowed to parade such amount and as a trained Military expert, I am always security conscious. If you accept, I will transfer the money to you where you will be the beneficiary.
I have a hundred percent authentic means for transporting this money to your location through Red Cross Jet using my position.

Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary.
And that is why I went to a secured website where I can be sure that the person is real. Where we are now we can only communicate through our military communication a facility which is secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.

If you are interested please send me your Full Name, Physical Address and Personal mobile number, so I can call you for further inquiries when I am out of our military network. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after some days I will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. $32 million US is a lot of money which is the dream of anyone.

I wait for your contact details so we can go on. In less than 7 days the money should be in your custody and I will come over for my money when I am finally withdrawn hopefully before the end of this month. I will give to you 30% of the sum and 70% is for me. I hope I am being fair on this deal.
Sincerely,
Maj. Lori Hodge
________________________________________________________________________
2012/10/1 eddieadzone . - secretideabuatduitonline@gmail.com
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_____________________________________________________
RESPONDER PARA - wong_mr.joseph@yahoo.com.tw
2012/10/2 Joseph Wong - confirmmaa12tion@yahoo.com
I am Mr. Joseph. I have a lucrative business proposal of mutual interest to share with you.
Regards,
Joseph
______________________________________________________

2012/10/2 - nualmorton@yahoo.com.ph


Dear ,
The music clip below was sent to you by Mrs. Nuala Morton (nualmorton@yahoo.com.ph) from Raaga.com. Please be sure to visit our huge music archives.
 
Clip :  Pandu Pandu
Album/Movie :  Rarichan Enna Puran

 
Sender's message:
===================================================
Greetings in the name of God !!!

let my letter not be a surprise to you. My name is Mrs. Nuala Morton from Philippines. I am a sick woman who has decided to donate what I have to charity through you.You may be wondering why I chose you. But someone has to be chosen. I am 35 years old and was diagnosed for cancer about 2 years ago, immediately after the death of my husband who had left me everything he worked for when he was working in our Embassy for nine years before his death . I am suffering from a long time cancer, which also affected my heart.

My husband and I are Christians, but is quite unfortunately, he died by poisoning. l will be going in for an operation, and I pray that I survive the operation. I have decided to WILL / Donate the sum of us$4.5 Million United State Dollars to charity through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.

I inherited a total sum of us$4.5 million dollars from my late husband, which was deposited in one of the famous banks here in COTE D'IVOIRE. Presently, I have informed the bank about my decision in WILLING this fund to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will kindly want you to write me back for further direction and on how to carry out this task.

I know i have never met you but my mind tells me to do this with you and I
hope you will act sincerely.

Your beloved sister in Christ,
__________________________________________________________
responder para - transferoffice17@yahoo.com

2012/10/2 loan - web.officeloan4165@att.net

loan at 2%apply now.
Amount:
Duration;
Name;
Country:
Phone:
_______________________________________________



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