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By Ferramentas Blog

terça-feira, 30 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 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.


2012/10/27 Sir Maajid <maajid_hassan.zuhair@hotmail.co.uk>

Did you receive my email?
__________________________________________________________
2012/10/25 Joseph Wong <josep-won@biyoweb.net>
I have a business transaction for you.
Regards,
Joseph
_________________________________________________
RESPONDER PARA - mary24harry@yahoo.com
2012/10/30 Rose Shaw <rmary01shaw@yahoo.com>
Hello Dear
My name is Mary,I do pray that this email meets you well,though we haven't met or seen each other before but i believe that nature has a way of bringing people together for a Particular Purpose.sorry i wish to ask for your true friendship i don't know how you will feel about it,your profile motivates me so much. please if you don't mind I'll like you to reply me back so i can send you my picture and tell you more about myself I'm sending you this beautiful mail, with a wish for much happiness a big Thanks for your time on me.
Your new friend
 Mary.

______________________________________________________
RESPONDER PARA - aricksonk@yahoo.com
2012/10/30 KATTE ARICHSON <csrcassanelli@alice.it>
Bonjour Bien Aimé
Mon nom est KATTE ARICKSON. Je souffle d'un cancer du cerveau et je suis admise dans une hôpital  à Manchester. Je vous demande de bien vouloir m’excuser si mon message vous parviens. Je vous écris dans le seul but d’obtenir une coopération et une confiance afin de vous léguer mes biens.Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c’est de rendre votre cœur saint afin de réaliser mes rêves avec ce DON. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres; cela me ferra un grand soulagement bien aimé. Je désire léguer en espèce une somme qui s’élève à (Trois Millions Cinquante Mille Dollars) 3.050.000 Us $ à toute personne physique ou morale intervenant dans le social ou dans l'humanitaire. Je veux que vous le gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Pour votre avis favorable prière m'écrire dans ma boîte privée : aricksonk@yahoo.com
                   
 Que la grâce du Seigneur soit avec vous. Amen Bien Aimé
___________________________________________________________________
responder para - monique_jarnoux@yahoo.com
2012/10/30 Monique Jarnoux <massimo.zilocchi@alice.it>
Bonjour Bien Aimé
Mon nom est MONIQUE JARNOUX âgée de 59 ans . Je souffle d'un cancer du cerveau et je suis admise dans une hôpital  à Manchester. Je vous demande de bien vouloir m’excuser si mon message vous parviens. Je vous écris dans le seul but d’obtenir une coopération et une confiance afin de vous léguer mes biens.Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c’est de rendre votre cœur saint afin de réaliser mes rêves avec ce DON. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres; cela me ferra un grand soulagement bien aimé. Je désire léguer en espèce une somme qui s’élève à (Un Million Vingt Cinq Mille Dollars) 1.025.000 Us $ à toute personne physique ou morale intervenant dans le social ou dans l'humanitaire. Je veux que vous le gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Pour votre avis favorable prière m'écrire dans ma boîte privée : monique_jarnoux@yahoo.com
                   
 Que la grâce du Seigneur soit avec vous. Amen Bien Aimé
_______________________________________________________________
2012/10/27 <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
----------------------------------------------------------------------------
________________________________________________

2012/10/27 Gifts <francadon35@yahoo.com>

Hello Dear
My name is  Gifts , I'm looking for honest partner if you are interesting  please just mail me  here  at   gift.dona@yahoo.in    so we can know each other and from there i will  send    my  pictures to you,  thanks and have a nice day.
Gifts.
_______________________________________________________
2012/10/27 COCA COLA <reply@pcf.co.in>

--
WINNING NOTIFICATION!!!
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
Dear Lucky Winner,
BATCH/REFERENCE NO: C.C.UK/004212011
Coca-Cola Company Celebrating a milestone of our  Years Anniversary Promotion of inspiration and celebrate the most important part of Coke’s history. We are happy to notify you of the computer email balloting system drawn in our online bonanza from the prestigious COCA-COLA COMPANY YEARLY ANNIVERSARY EMAIL DRAWN PROMOTION, 2012. Your email is among the Lucky winners the sum of £1,000,000.00 GBP (One Million Pound Sterling) Held in London, (UK) November 2012, Here is our anniversary link please verify http://www.coca-cola.com/music/en_US/125year/postlive.html?lang=en
We are to inform you that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses about 30,000 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web. To proceed you are to contact Mr. Robert Patrick and the event manager via email with your following details below with ID proof, so that we can have a relevant and comprehensive record of our winners and also guide you on how to receive your winning Prize.
FILL OUT THIS FORM
1. Full Names:
2. Your Full Address:
3. Your Age:
4. Your country:
5. Your Country of resident:
6. Your Occupation:
7. Your City:
8. Sex:
9. Status:
10.Winning Email Address:
11. Your Cell Phone Mobile Number:
12     Home Tel:
13    State:
14. Amount Won:
15. BATCH/REFERENCE NO:
DECLARATION:

CONTACT:Mr. Robert Patrick
ONLINE CO-ORDINATOR.
EMAIL: dept012@hotmail.com
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM, ENGLAND

_____________________________________________________________
2012/10/27 jostina coulibaly <jostinacou@yahoo.fr>


Hello my Beloved
 How are you? sorry for the embarrassment, My name is jostina,Am approaching you for a genuine friendship and a partnership ,I saw your contact today ,and i am interested in you, Please i would like to know more about you, If possible, then i will explain to you the reason of contacting together with my photo.
 Thanks Yours,
 jostina

________________________________________________________________________________

2012/10/27 CREDIT SOLUTION PLC <pnsintra.directora@imc-ip.pt>
Geachte heer / mevrouw,
  Credit Solution Plc is een Britse Consulting Group, de internationale schulden en eigen vermogen projectfinanciering, commerciële hypothecaire financiering in de mondiale markt. Wij zijn gecertificeerd door de kredietgever en bieden beveiligde leningen aan particulieren en bedrijven tegen lage rente van 3%. Wij bieden lange en korte termijn leningen. Ons bedrijf geregistreerd ontdekking van vele eersteklas financiële diensten aan klanten, vooral in loan syndication en kapitaal voor individuen en enterprises.For meer informatie ga naar een lening te kopen met ons: Gelieve onmiddellijk te reageren op deze e-mail: micro_nf@webadicta.org
   Dus als je geïnteresseerd bent, vriendelijk aangeboden om de lening aanvraag formulier hieronder invullen.
Name__________________
Age___________________
Gender________________
Country_______________
Bedrag needed_________
duration______________
Purpose_______________
Phone_________________
eerbiedig
Sandra Peters.

E-mail: credit_solution@webadicta.org

_______________________________________________________________
2012/10/27 Western Union Office <patyang@singnet.com.sg>

Attn:
We have concluded yesterday with the governor
of Zenith Bank here in Nigeria that you
should start receiving your payment of USD
450,000.00through western union money
transfer from next tomorrow but you will be
receiving $5,000 USD only per a day , so you
are advice to contact the western union
operator Mr.Geary Smith right now contact
him via email and re-confirm your
information to him right away so
that he will send you your money control
number of your first payment of USD $5,000
USD for you to pick it up in any western
union near you.
Contact Person:  Mr.Geary Smith
Email: {uklonlineclaims77@msn.com}
Tel: +234- 8172-5884-67
Fax: +234- 8172-54-67
Fill the below:
1.Full Name
2.Address
3.Country Of Residence
4.Telephone Number
____________________________________________
2012/10/26 United Nations Office <grant@ymail.com>
Attention: Email Owner,
You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.
Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris
You are to provide her your information below for claims.
1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:
Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme
__________________________________________________________________
RESPONDER PARA - atmdeptcustomercentr@msn.com
2012/10/26 Pastor James <revpastorjamesc152@gmail.com>
  
Good day dear Beneficiary,
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your  Compensation payment of $4.5 Million united state dollars have not been
sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)
We are here to inform you that your payment has been converted into ATM Master Card to free it from Expiring,and all the necessary arrangement for your ATM MASTER CARD Payment that is worth $4.5Million United State Dollars has been granted for your payment through Our ATM Card Department Center.
Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address,Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret PIN CODE/NUMBER to enable you make withdrawal at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact details as stated below so they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name, ________________
2. Your home Address, ______________
3. Your telephone number, ______
4. A copy of your ID, _____________
5. Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________
Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their below;
E-mail:(atmdeptcustomercentr@msn.com )
Contact Person; Mr.Tony Godwin
DIRECTOR OF ECOBANK BENIN
Telephone Number;+229-66400990
Try to call him immediately to know when your ATM CARD will be delivered to you.
I am waiting for you to update us as soon as you have received your Master ATM Card.
Thanks and God Bless You.
Yours sincerely
Pastor James
LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!
                                        
ATM MASTER,VISA,CREDIT CARD MACHINE
_______________________________________________________________
responder para - flowerrobert97@yahoo.com.hk
2012/10/26 MRS FLOWER ROBERT <edwardpeters001@gmail.com>

PLEASE READ THE ATTACHED E-MAIL.THANK YOU...

__________________________________________________________________

2012/10/26 Mario DeLaRosa <mario@info-you-requested.com>
"Zurvita"
Means
"The Risen Life"
A Christian Based Company Here to Help People Believe in The Power of Pay it ForWard!
Click Here
To Acess A Short Video of On Zurvita.
Unsubscribe me from this list
______________________________________________________________
2012/10/26 begood love <abena.adura01@yahoo.co.uk>

hello,
My name is miss Abena.,i am 24 years old girl,
You can reach me via e-mail bellow.
I'll give you my picture and tell you more about myself.
Abena. kiss you.
Have a good day.
kiss me back
___________________________________________
RESPONDER PARA - mrsssric@yahoo.co.th
2012/10/26 MRS SUSAN RICE <usman_dr121@yahoo.com>
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;



THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/12 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,


In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10  adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.


In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL :  mrscott.pcott@yahoo.co.th OR mrscott.pcott@yahoo.co.th  OFFICE/MOBILE:+44-770-004-7992 (SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44-770-004-7992  and also  Rev. Kenneth Brown of International Monetary Fund Office in New York  today on EMAIL: OR Phone:+1-940-560-9022 ,Fax:+1-940-238-4966 for the immediate release of your fund valued at US$8,300,000.00.


As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK,  which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK;EMAIL:  mrscott.pcott@yahoo.co.th TELEPHONE : +1-940-560-9022 ax:+1-940-238-4966  Also   contact  MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER


mrscott.pcott@yahoo.co.th OFFICE/MOBILE:+44-770-004-7992 (SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44-770-004-7992   or Fax: +44-770-004-7992  for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.  Signatories to this Decision Are:

                                                     

Susan Rice: United States Mission to the United Nations

Hillary Rodham Clinton:  US Secretary of State

Timothy Geithner: US Secretary of the Treasury

Janet Napolitano: Secretary of Homeland Security

Eric Holder: Department of Justice Attorney General


Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.


POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

OFFICE/MOBILE TELEPHONE,+44-770-004-7992 (CALL/SEND SMS)

EMAIL: mrscott.pcott@yahoo.co.th


for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.


1) YOUR FULL NAME:

2) ADDRESS,CITY,STATE AND COUNTRY.

3) PHONE,FAX AND MOBILE

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS

5) BANK DETAILS,

BANK NAMES,

ACCOUNT NO,

ROUTING NO,

SWIFT CODE

BANK ADDRESS.

6) PROFESSION,AGE AND MARITAL STATUS

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE



NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)


OFFICER:MR SCOTT PETERS

POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

OFFICE/MOBILE TELEPHONE,+44-770-004-7992 (CALL/SEND SMS)

EMAIL: mrscott.pcott@yahoo.co.th


MRS SUSAN RICE

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)
 ____________________________________________________________
RESPONDER PARA - aricksonk@yahoo.com
2012/10/26 KATTE ARICHSON <isabellabaccalaro@alice.it>
Bonjour Bien Aimé
Mon nom est KATTE ARICKSON. Je souffle d'un cancer du cerveau et je suis admise dans une hôpital  à Manchester. Je vous demande de bien vouloir m’excuser si mon message vous parviens. Je vous écris dans le seul but d’obtenir une coopération et une confiance afin de vous léguer mes biens.Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c’est de rendre votre cœur saint afin de réaliser mes rêves avec ce DON. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres; cela me ferra un grand soulagement bien aimé. Je désire léguer en espèce une somme qui s’élève à (Trois Millions Cinquante Mille Dollars) 3.050.000 Us $ à toute personne physique ou morale intervenant dans le social ou dans l'humanitaire. Je veux que vous le gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Pour votre avis favorable prière m'écrire dans ma boîte privée : aricksonk@yahoo.com
                   
 Que la grâce du Seigneur soit avec vous. Amen Bien Aimé
_____________________________________________________________
2012/10/26 AMPAH EDWARD <info@mail.com>
Sir/Madam,


I hope this proposal meets you in a good state of health.

I need your help to transfer and invest S$15,000,000.00 that accumulated as undeclared profit made by this branch HFC Bank Ghana Limited under my management.

All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you
a Non-Resident customer of HFC Bank.

I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the
funds for your role.

If you get back to me with your physical,contact address, your photo id and direct telephone number, we will consummate the funds transfer within one week.

My Private email is edwardamppp@aol.com


Sincerely,
Ampah Edward

___________________________________________________

2012/10/26 ala eraiqat <alaeraiqat12@yahoo.com>
Attention:Sir, I have a proposition and i will appreciate your utmost confidentiality in this matter until the task is accomplished. Now my questions are: 1. Can you handle a financial project of exceeding US($18.4 million us dollars) Can I give you this financial trust as a trustee/stake holder? I have packaged a financial transaction that will benefit you and I,as the regional manager of the Barclay\'s bank it is my duty to send in a financial report to my head office ABU DAABI Licensed COMMERCIAL BANK UNITED ARAB EMIRATES. My name is Mr ALA ERAIQAT.the manager of ABU DAABI COMMERCIAL BANK UNITED ARAB EMIRATES.I have huge amount of funds existence with out clams in my bank,which belongs to the late customer, who happens to have the same surname as yours. a citizen of your country. He was on a trip to japan to visit his company and never return back to UNITED ARAB EMIRATES ABU DAABI .Later i discovered that he was involved in deadly Earthquake in japan.His fund is now without claims. I want your cooperation to receive this fund as the new beneficiary, so that we can have an agreement and work hand to hand with the bank to transfer this fund legally into your nominated account. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission. There are practically no risks involved,it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me Send the followings for easy communication. alaeraiqat1@yahoo.com Full Name:--------------- Contact Address:--------- Telephone Number:-------- Fax Number:-------------- Occupation:-------------- Sex:--------------------- Age:--------------------- Marital Status:---------- Nationality:------------- The name of the closest airport to your country of residence:---------- I will appreciate it very much. reply me so that we can go over the details.Thank you in advance and May God bless you and your family. Yours truly ALA ERAIQAT. Your partnership required urgently reply to my e-mail: alaeraiqat1@yahoo.com
___________________________________________________________________
RESPONDER PARA - anita_20u@yahoo.com
2012/10/26 Anita <anitagerba20@yahoo.com>
hello!!! My name is Anita ,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (anita_20u@yahoo.com) believe we can move from here!I am waiting for your mail to my email address ab
_____________________________________________________________________


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