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By Ferramentas Blog

quarta-feira, 17 de outubro de 2012

MENSAGENS FRAUDOLENTAS DE EMAILS - DIA - 17/10/2012

 De: eva@rabelo.com.br
> Assunto: massagem urgente para você
> Para:
>
>
> Attn:
>
> Os Fundos Monetário Internacional (FMI), em conjunto com o Comité Económico e Financeiro Crimes Comissão (EFCC) da Nigéria tem funda o seu endereço de e-mail entre as 27 vítimas do embuste, listados a ser compensada de ($ 400.000,00 USD) quatrocentos mil dólares dos Estados Unidos por $ 5000,00 por dia via Western Union Money Transfer. Envie seus detalhes abaixo para Mr.James Madi o secretário EFCC aqui: (james.madi @one.co.il) para você transferência urgente de o primeiro lote de seu pagamento agora.
>
> Seu nome completo
> Seu endereço
> Seu número de telefone
>
> É muito importante para a sua compensação.
>
> Atenciosamente,
> Mr.Jacob Sanchez.
> Suplente Governador (I.M.F)
> Reino Unido
______________________________________________________________
2012/10/16 <m.h.aartsen@online.nl>
Hello your email just won you an atm cash card
_____________________________________________________________
2012/10/16 MR. JOHN ASINUMA <esther@mailkaronte.acens.net>
Subject: CARD.

ATTENTION HONORABLE BENEFICIARY

STATE INHERITANCE COMMITTEE IN CONJUNCTION WITH STANDARD TRUST BANK GHANA WHICH MUST BE TREATED VERY URGENT.

We received the letter this morning alongside the scan copy of the police officer in charge of this case that some individuals claim you are dead that is why you are not writing again and said you have instructed them to claim your fund and make it via bank to bank direct to there bank account.

Bank Name: BANK OF AMERICA
Bank Address: 2075 S. Victoria Ave Ventura, CA 93003
Bank Phone Number: 800 788-7000
Account Name: Mr. Allen Smith.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2.5 Million usd

Pls get back to us now, and if we wait for 48hrs as instructed by the police and do not hear anything from you, we will have no choice than to forward the payment to them as you have instructed.

Meanwhile, We the State Inheritance Committee in conjunction with the Standard Bank Ghana is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand ($2.5 Million USD) has been credited in your favor in bid to compensate you on your contract payment with the Federal Republic of Ghana since you are next on our payment file for the First part of this fiscal Year 2012 because we want to complete every past contractors payment between now and the next 10 working days time. We have instructed the card center to prepare and send you the ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.


Your personal identification is ATM- 7997. Contact me as the verification officer DESTINY ANENE (MR.)  with the following information bellow for proper immediate confirmation and verification processing of the Card:

1. FULL NAME_________________

2. PHONE AND FAX NUMBER_________________

3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)_________________

4. YOUR AGE AND CURRENT OCCUPATION_________________

5. A COPY OF YOUR IDENTIFICATION _________________


You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.


We shall be expecting to receive your information, For now you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact Me (Mrs Sarah) for more details and direction, and also please do update me if you receive any information from any Office or Anybody apart this Office.


Pls get back to us now.

Regards

MR DESTINY ANENE
STATE INHERITANCE COMMITTEE
______________________________________________________________
2012/10/16 Seznze <deneseznze741@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 $9.5m US dollars (Nine 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,
Mr.Dene Seznze
Accounts & Audit Department,
Bank of Africa .
___________________________________________________________
RESPONDER PARA - omar1945ahmed@yahoo.com
2012/10/16 Mr.Omar Ahmed. <omaraahmed@voila.fr>

Dear Friend.
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust and your outstanding.I need your urgent assistance in transferring the sum of ($11.5) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.
If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers,Your Private email address,Your Age,Your Country,Marital Status,Your Occupation and Your Personal Mobile Number.
Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting.Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that the fund is going to be share at the ratio of 60/30 30% for you and 60% for i and my family which we are going to use for investment. And 10% for outstanding expenses.
Endeavor to let me know your decision.
Kindest Regards.
Mr.Omar Ahmed.
_______________________________________________________________
RESPONDER PARA - adamoumussa@gmail.com
2012/10/16 JOEL AKASI <joelakasi@yahoo.co.jp>

IMPORTANT MESSAGE FOR YOU
 Dear,
I am the Director in charge of Auditing section AFRICA DEVELOPMENT BANK(A.D.B) Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.

.I have decided to contact you on a project that will be very beneficially to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr.Patrick Lucky Future  who died with his wife and their only daughter on 7th of November 2002 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was a contractor here in my country Burkina Faso as road builder but his nationality is American.

The said amount is U.S $10.5million (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). FOR YOUR INFORMATION BEEN YOU NOT A America WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonfire next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me in this great

Business opportunity. The actual reason why i contacted you is because it required a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the
money to be re-transferred into on his request. 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. I don’t want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please you have been advised to keep top secret" as I am still in service and intend to retire from service after I conclude this deal with you. Please keep this proposal secret, even if you don’t want to assist
I look forward to receive your urgent reply
Yours faithfully,

MR.ADAMOU MUSSA
________________________________________________
reply to - chevron_dpt026@msn.com
2012/10/15 CHEVRON EMAIL DRAW 2012 <bretbrown@charter.net>


Your E-mail ID Has Won You £1,000,000.00 claim send your NAMES, UNMBER,ADDRESS:Country :
_______________________________________________________________
2012/10/14 Poste Italiane <limitare@poste.it>
Grazie ai pagamenti da lei effettuati e ricevuti,nel tempo ha accumulato un bonus di EURO 9,31.
La promozione e valida per tutti clienti che hanno una prepagata postepay fino il 31 Ottobre 2012,
Per ricevere il bonus e necessario di avere un saldo minimo di EURO 50,00 sul carta prepagata PostePay.
Per aderire alla promozione e sufficiente scaricare e completare il Modulo allegato.
Il bonus le verra accreditato entro 48 ore sottoforma di ricarica postepay.
Cordiali Saluti.
Poste Italiane
______________________________________________________________________
2012/10/14 Global Financing Inc <anibia311@hotmail.com>
Global financing Inc.
41 Moorfields London EC2Y 9AL United Kingdom
+447010074161
Contact Person Mr.Ray Manny.
Global financing Inc Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)
The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $10.Million
Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name...
Last Name: .........
Initials: ............
Sex: .................
Date of Birth...
Place of Birth: .............
Marital Status: ..............
Occupation: ................
Home Address: ..................
Phone No: ..................
Mobile No: ................
City: ..................
State: .................
Country: ................
Zip Code: .................
Loan Amount: .................
Loan Duration: ................
Monthly Income: ....................
E-mail Address: .....................
All replies should be forwarded to the Company's
E-mails: globalhomee@gmail.com
_____________________________________________________________
responder para - ibrahim.743@mail.mn
2012/10/14 Ibrahim <ibrahim.m743@mail.mn>
I am writing you this message with huge respect and believe that this email will meet you in good condition and a good frame of mind that will enable you enter into this great business partnership with me and keep it confidential and secret due to the present political state of my family,i want to believe that you are aware of the UNREST in my Country LIBYA as a result of Colonel Muammar Gaddafi’s selfish interest and reasons to hold unto power and killings of the LIBYAN PEOPLE.
I am Mr. Ibrahim Moussa. the first son of Mr. Moussa Muhammad Koussa, the former foreign minister of Colonel Muammar Gaddafi’s Government in Libya,as you may know my father had ran away from Libya to seek a political asylum in England, but presently my Father is in Doha QATAR. and will return to England ASAP.
Kindly find more details about my fathers political position in LIBYA by opening the following link: http://en.wikipedia.org/wiki/Moussa_Koussa
As the first son of my father, my father had informed me in confidence of a secret deposit of Six million united states dollars (US$ 6,000,000.00).
Which he deposited in an undisclosed location in the Middle East, my father had informed me that i have been settled for life with the deposit and he cannot be actively involved in my affairs anymore, i was born in 16/05/1974 and i am a university graduate, my father has advised me to search for a reliable and foreign investor who can partner with me and help to invest the US$ 6,000,000.00 into a very good and stable business preferable a real estate, thus i am sending you this message.
I am aware of the undisclosed location where the funds are deposited in and i will provide you with all the details and information's if you will kindly respond to my email with interest to partner with me in this great business venture, my father has also advised that i should be assured of my partners trust and confidentiality considering his present state and position.
I am presently in Malaysia.
With trust and confidence i am waiting for your quick and cooperative response.
thank you and may God bless you and your family.
Yours Faithfully.
Ibrahim Moussa.
Kuala Lumpur, MALAYSIA.
_______________________________________________________________________

2012/10/14 Sarah Farmer <sarahfarme20l2@hotmail.fr>


CNA Building, 2nd floor, 01BP 4297.
Abidjan 01.
Grace and peace be multiplied unto you.
I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.
I am Sr. Sarah E.Farmer from Ascension Island, the survivor of Mulvihill Farmer, a missionary who until his death on September 2009 after a brief illness served in the World Outreach Abidjan in Ivory Coast. We were married for thirteen years though we had no issue. Since his death I decided not to re-marry at least for sometime.
When my husband was alive he deposited the sum of $3.7M USD in a renown Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital (Cancer center) for sometime now due to complicated cancer problem, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Mulvihill lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgement belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein.
I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such piety has been a timeless teaching of true religion that is undefiled in the way and that has always been in my heart.
I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also. My happiness is that I lived a worthy life.
Whosoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please don't fail to write back to me today.
Peace be unto you,
Sarah.
__________________________________________________
RESPONDER PARA - usmanusman958@yahoo.com
2012/10/14 usman abdul <usmanusman855@yahoo.com>

I write you this email in regards of an opportunity that lies at my desk,I'm Mr.Usman Abdul Internal auditor of a reputable bank.During auditing report a huge sum of undisclosed fund was about to be frozen as scheme was set up by the euro-zone and the International Monetary Fund (IMF) but I succeeded and retrieve the fund to unknown account.. as I wishes to convert it into any business portfolio well known to you looking at the growth prospects in your country.As I cannot ascertain if you will have interest in this process,Kindly write me (usmanusman958@yahoo.com)if you would like us to work with the proper procedures.
Regards,
Abdul.
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