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By Ferramentas Blog

quinta-feira, 18 de outubro de 2012

MENSAGENS FRAUDOLENTAS DE EMAILS - DIA - 18/10/2012

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 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.

Não responda a estes scammer-mails e não clicar em seus links,
essas mensagens-scam foram enviadas com a intenção de fraudar você!







RESPONDER PARA - abdul_rahmani2011@live.com
2012/10/17 Mr.Abdulrahmane Diouf <dr_emile.pare@live.fr>
Mr.Abdulrahmane Diouf
File and Auditng Dept.
Bank of Africa(B. O. A)
Ouagadougou,Burkina Faso.
Dear Friend,
I am the manager of bill and exchange at the file and Auditing department in the Bank Of Africa(B.O.A). In my department we discovered an abandoned sum of USD 24,500,000.00 ((Twenty Four Million Five Hundred Thausand United states Dollars,) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family on (Monday 31st July 2000) in a plane crash. FOR MORE INFORMATION VISIT THIS SITE:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guideline and laws but unfortunately we learnt that all his supposed next of kin or relation 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 or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 ten 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 Burkinabe cannot stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as a respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
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 you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately with this email address;(abdul_rahmani2011@live.com) as soon as you receive this letter.And below is the information needed for this transaction. Trusting to hear from you immediately.
1. Your Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Yours Faithfully,
Mr Aboudrahmane Diouf
____________________________________________________________________
responder para - anna_345678@dgoh.org

2012/10/17 Mrs Anna Kennedy <nirco1@cyberia.jo>
Hello My Good Friend,
I have to thank God this moment for his direction as regards this mission. God want me to complete this mission hence, I got your contact. I know you maybe wondering how I got your contact email.
Actually when I heard from the doctor that my condition has become so critical, I had to reach out to a Christian sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard doesn't know the purpose for which I intend to use it I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose.
I am currently sending you this mail from my sick bed in the hospital. My husband earned these funds (10,800,000.00 USD) but he died in a plane crash and left everything behind for me and I will join him soon due to my ill health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer; he will inform you on what to do. Contact him with the below details:
Barrister Barney Gabriel
Email: (bbg6868domaincharmber@hotmail.co.uk)
Telephone: +447012974662 - +44-702-403-9643
Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Furthermore you will never have any problem with the law as you will only pay some amount to the government as tax and a minor percentage to settle the bill of the bank and the most major part you will use to bless God's Children all over the world.
You are blessed.
Mrs. Anna Kennedy.

______________________________________________________________
RESPONDER PARA - mrsmartinaloanfirm001@gmail.com
2012/10/17 mrs martina <web.office.2.22.13@att.net>

¿Necesita un préstamo? Póngase en contacto con
Nombre: ...
país: ..
cantidad: ...
duración: ...
_____________________________________
responder para - lykefmorneinde20@yahoo.co.jp

2012/10/17 Mr Lyke F.Morneinde <fddssadsfds@hotmail.com>

READ THE ATTACHED MESSAGE AND GET BACK TO ME.
_____________________________________________________
2012/10/17 Mr. Andrew Allen <andrewallenlaw@yahoo.com>
Mr. Andrew Allen
49 Billy Lows Lane, Potters Bar,
Hertfordshire EN6 1UX.
                                            
My Dear Sir,    
                
I will like to seek your help in a business proposal, which although is sensitive by nature and not what I should discuss with someone I don’t know and have not met using a medium such as this but I do not have a choice.

I am Mr. Andrew Allen, personal attorney to late Dr. Edward, who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested, I am also the Client’s manager. I will not mention the amount of money which runs into several millions in United States Dollars and name of bank presently until we have agreed to deal. I trust you will understand the need for such precautions.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative. Due to this development the bank has been expecting someone to come forward as a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Edward, So that, the funds could be processed and released into his account, which is where you come in. We shall make arrangements with a qualified and a reliable attorney to represent you locally to avoid any inconvenience of you coming down to claim the funds.

All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 30% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.

I wait anxiously for your response.

Yours Faithfully,
Mr. Andrew Allen
_________________________________________________________________

2012/10/17 PayPaI Alert <xvudwe@support.com>
A high number of failed login attemps have been recorded on your PayPaI account.
As a security measure we hat to temporarily suspend your account.
To restore your account we have attached a form to this email.
Please download the form and fallow the instructions on your screen.
  NOTE: The form needs to be opened in a modern, javascript enabled, browser
    (ex: Internet Explorer 8, Firefox 3, Safari 3, Opera 9).
We apologize for any inconvenience this may have caused.
Sincerely, the PayPaI security team.
DRQHTWEUBPETCFVZJCHNORHLNQDCWSUUTOUQBK
___________________________________________________________________________
responder para - mrs.miriamsenussi@rocketmail.com
2012/10/17 Mrs. Miriam Senussi <mrs.farrahibrahim_hamad@yahoo.co>
I am Miriam Senussi , the third wife  of Abdullah Senussi , who was the intelligence chief of  Colonel  Muammar Gaddafi . I am 30 years old. Presently staying in South African (Johannesburg) to be preside. my husband was arrested  with  Seif al-Islam the son on late Colonel Muammar Gaddafi, my Husband Deposited  the sum of US$25,500,000.00 in my name in a Bank in Ghana and advise me to save guide the document with an insurance coverage certificate.
 He asks me to look for a honest foreign partner who will help me process / claim this fund and transfer it in a more saver plays.
He also gave me contact of the lawyer that assisted him in Ghana fix this fund in a fix account and advise me to get a foreigner who will act as my next of kin and present his or her account detail while I will write an authorization letter in your favor signed by me and forward them to the lawyer in Ghana for the processing and transfer of the fund into your account for safe keeping and proper investment in your country.
If you are willing to assist me stand as my next of kin claim this fund kindly indicate by sending the below information to me ,Your full name, address, direct phone, and you’re banking information, as soon as I receive this information, I will then send copy of the deposit certificate and authorization letter empowering you to stand as my next of kin and I will give you contact of the lawyer in Ghana who will help us process all vital legal documents in your favor for the transfer of the fund into your account.
My husband told me that as my foreign partner in this transaction that you will be entitle of 30% of the total sum while the remaining 70% will be use to invest in my favor in your country.
For  security reason i cannot handle this transaction along and my country Libyan is still in problem and i don’t want the new Government to know about anything concerning this fund  and the urgent need for the transfer of this fund is to avoid confiscation by the current Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides,  base on this reason I decided to ask your help, all correspondent via  my direct mail:mrs.miriamsenussi@rocketmail.com
Your positive response will be appreciated.
Yours faithfully,
Mrs. Miriam Senussi
X-ME-Bayesian: 29.785334
______________________________________________________________________
2012/10/17 Barrister.Benjamin Mnm <mrtonyobinna2@rediffmail.com>

Attn;dear!/urgent-notice!-; ATM CARD-;PIN:.0411.

Your Bank Draft worth of $850.000.00 USD has been credited in ATM CARD by the issuing Bank, be inform that you can not withdraw more than One Thousand-Five Hundred US Dollar" per day this is what the Bank said you will see the rest details when you receive it ,

I have make the delivery arrangement already with the (DHL) Courier Company of Benin-Republic.The DHL courier required that you should Re-confirm your delivery information as listed bellow,This is to avoid wrong delivery.

Your full name;..............
Home/office Address:............
Telephone Number;.............
Your nearest airport;.............
P.O Box address:.................
Occupation;..................................
Age/Sex;............................
A copy of your picture;.....

NOTE:notice!-; ATM CARD-;PIN:.0411. This is the PIN code to allow you withdraw your fund from any ATM maching center in every where you go...in.....the......world.... probarbly make sure you don't indicate this code to any body you might trust to avoid anything happen to yor money,this is for security reason.

Contact person MR,Steven Obinna
Email:(deliveryman44@windowslive.com)
Phone number (+229)98362780

So I have pay for delivery fee, I paid it, so the only money you will pay them is there security keeping fee which they state that I will not pay for it because the security department charge $35.00 per day, and I deposited it yesterday been 13/10/2012 and i don't know when you will be ready to suply your information for the eimmediate delivery.So that is why i did not pay for keeping fee,

And I did not contact you yesterday due to low net work.All you need to do now is try and forward your full delivery address also ask the DHL to reply with the amount you have to pay to the Security department so that they can give you immediate delivery. So I want you to contact urgent to avoid increasement of their keeping fee,

Your faith fully
Barrister.Benjamin Mnm
_______________________________________________________________
RESPONDER PARA - nokiacordd2012@live.co.uk
Em 17 de outubro de 2012 04:14, PROMO NOKIA <stobgay@bnb.bt> escreveu:
NOKIA UK PROMO
O seu endereço de e-mail ganhou £ 1.000.000 no Reino Unido NOKIA PROMO 2012 para reivindicar enviar nome / endereço / telefone para e-mail: nokiacordd2012@live.co.uk
Copyright © 2012 Nokia. Todos os direitos reservados
_____________________________________________________________________
2012/10/17 tonymenjoesseafoodplace@acmilan.com.cn <tonymenjoesseafoo-@libero.it>

KINDLY OPEN THE ATTACHED FILE AND SUBMIT YOUR RESUME VIA{tonymenjoesseafoodplace@acmilan.com.cn} 
_____________________________________________________________________
responder para - micro_nf@webadicta.org

Em 17 de outubro de 2012 00:48, MICRO NATIONAL FINANCE PLC <pnsintra.directora@imc-ip.pt> escreveu:
Caro senhor / senhora,
   Micro Nacional Finance Plc é um Reino Unido Consulting Group base, a dívida internacional e financiamento de projetos eqüidade, financiamento de hipotecas comerciais no mercado global. Somos certificados pelo credor e oferecer empréstimos garantidos aos indivíduos e empresas em baixa taxa de juros de 3%. Oferecemos longo e empréstimos de curto prazo. Nossa companhia registrou descoberta de muitos serviços de primeira classe financeiros aos clientes, especialmente em empréstimo consorciado e de capital para indivíduos e informações enterprises.For mais vai comprar um empréstimo conosco: Por favor responder imediatamente a este e-mail: micro_nf@webadicta.org
   Então, se você estiver interessado, gentilmente se ofereceu para preencher o formulário de pedido de empréstimo abaixo.
Name__________________
Age___________________
Gender________________
Country_______________
quantidade needed_________
duration______________
Purpose_______________
Phone_________________
respeitosamente
Sandra Peters.
Email: micro_nf@webadicta.org
_______________________________________________________________________
responder-
2012/10/16 Akshi Goel <akshigoel@msn.com>

Hello Friend,
My name is Akshi Goel, a banker and guru in information technology,holding the post as the director of auditing and accounts department for one of the leading banks in United Arab Emirates. I am writing you to see if you could partner with me in a lucrative electronic transfer business that will fetch us millions. If you are interested more
information will be disclosed to you.
Sincere regards,
Akshi.
__________________________________________________________

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