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By Ferramentas Blog

segunda-feira, 26 de novembro de 2012

MENSAGEM DE EMAILS FRAUDOLENTOS- DIA- 26/11/2012


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.

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Return-Path: marketing.victorynews.info@emailmrkt.victorynews.info

Date: Mon, 26 Nov 2012 09:10:16 -0200
To: xxxxxxx
From: prospects@planosonline.com.br
Subject: Vantagens Sul América
________________________________________________________
RESPONDER PARA - ruthsimon7888@dgoh.org

 Date: Mon, 26 Nov 2012 05:10:09 +0100
> Subject: Regard
> From: info@dodo.sk
> To:
>
> Hello i have a dear with you,
__________________________________________________________
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Return-Path: marketing.victorynews.info@emailmrkt.victorynews.info


Date: Sun, 25 Nov 2012 16:08:16 +0800
From: mrschristabelbrown@o2.pl
Subject: I CONTACTED YOU FOR BUSINESS//////
To:



Dear Elect

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. i saw your e-mail contact at ministries of commerce and foreign trade departments. i am writing this mail to you with heavy sorrow in my heart, my name is Mrs Christabel  Davis .And am contacting you because i don’t have any other option than to tell you as i was touched to open up to you, i am married to Mr Jackson Davis  who worked with Canada embassy in Malaysia for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days.

Since his death i decided not to remarry again, when my late husband was alive he deposited the sum of us$ 8.5m(Eight Million Five hundred thousand dollars)in a Bank in Kuala Lumpur the capital city of Malaysia in Asia presently this money is still in Bank. He made this money available for exportation of gold from Malaysia mining.Recently, my doctor told me that i would not last for the period of seven months due to cancer problem. Whoever that wants to serve god must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way i am going to instruct herein. i want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and i don't want my husband's efforts to be used by those that conspired for his death. i grew up as an orphan and i don't have anybody as my family member, just to endeavour that the name of god is maintained... am doing this so that god will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as i receive your reply i shall give you the contact of the bank in Malaysia and i will send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as i stated herein.Also i want you to go to the bank manager one on one to meet them for the claim because i don’t need any delay; if you are ready to claim the fund i need you to go and see with your eyes. Hoping to receive your reply.
Sincerely

date: Sun, 25 Nov 2012 07:42:13 -0700
Subject: Limpe Seu Nome do Serasa, SPC e outros orgaos. Saia do Serasa!
To:
From: nome@sac.com.br

 

Executamos com eficiência o serviço de recuperação de crédito.
 Está endividado, e sem crédito na praça?
 Baixamos todas as restrições do seu cpf ou cnpj e socios por uma taxa única
 de 120,00 reais.
 Não percam,é por tempo limitado.
 Resolvemos problemas de SPC / SERASA / CCF / CARTÓRIO E OUTROS ORGÃOS. ....
 TAXA ÚNICA INDEPENDENTE DO VALOR DA DÍVIDA .

 Atuamos no ramo de reabilitação de créditos de pessoas físicas
  ajudando nossos clientes a voltarem ao consumo usando seu próprio crédito.
 SOLICITE MAIS INFORMAÇÕES SOMENTE ATRAVÉS DO EMAIL: atendimento-novo-credito@hotmail.com
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Date: Sat, 24 Nov 2012 21:20:56 +0800
From: mrsasd2011@voila.fr
Subject: URGENT MESSAGE PLEASE.
To:


Dearest One,

I am writting this mail to you with heavy sorrow in my heart.I want you to cearfully go through this mail and let me know if you can handle this project for me so that Allah will take the glory.

So do not be afraid,i am very honest with my offer.I am contacting you from Burkina-Faso,i want to tell you this because i don't have any other option than to tell you as i was touched to open up to you.

My name is Mrs Yomun Barakah,i am married to Mr.Asad Barakah,who worked with Tunisian embassy in Burkina-faso for nine years before he died in the year 2005.We were married for eleven years without a child.

He died after a brief illness that lasted for only five days.Since his death i decided not to remarry,when my husband was alive he deposited the sum of us$ 8.2m(Eight million two hundred thousand dollars)in a bank in Burkina-faso here west Africa.

presently this money is still in the bank.He made this money available for exportation of gold from Burkina-faso minning.

Recently,my doctor told me that i would not last for the period of seven months due to cancer problem.

You see,whosoever that want to serve Allah must serve him in spirit and in truth because Allah is the most high,please always be prayerful all through your live.

The one that disturbs me most is my cancer sickness.Having known my condition i decided to hand you over this money to take care of the less privileged people.You will utilise this money the way i am going to intruct you herein.

I want you to take 30% of the total money for your personal use while 70% of the money will go to charity,people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good,not even good at all because they are the one responsible for the death of my husband in other to have all my late husbands properties,and i don't want my husband's efforts to be used by those that conspired for his death.

I grew up as an orphan and i don't have anybody as my family member.I am doing this so that Allah will forgive my sins and accept my soul when i die,because this sicknrss have suffered me so much.

As soon as i receive your reply assuring me your capebilty then i shall give you the contact of the bank,and i will send an authority letter to the bank that will prove you as the present beneficiary of the money in the bank.that is if you assure me that you will act accordingly as i intructed you herein.

Hoping to receive your reply.

Mrs Yomun Barakah.

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RESPONDER PARA - drjoanmiguel@qq.com

from: postmaster@tandemsystems.net
> Subject: U.N Draft
> Date: Sat, 24 Nov 2012 07:18:51 +0000
>
> You are to contact Dr Joan San Miguel of Bank La Caixa via his e-mail address: drjoanmiguel@qq.com with the below information for the claim of your United Nations Compensation Bank Draft of $550,000.00
> Full Names (Surname First).......
> Current Address...........
> Occupation ............
> Country...........
> Telephone #..............
> Age............
>
> Contact him immediately with the requested information above for your International Bank Draft of USD$ 550,000.00 USD.
>
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Date: Sat, 24 Nov 2012 15:41:07 +0900
To: 
Subject: Atualizacao de seus dados cadastrais.
From: info@dwhousing.co.kr

Return-Path: marketing.victorynews.info@emailmrkt.victorynews.info
________________________________________________________________________________________________

RESPONDER PARA - wellingtonunion_western@yahoo.cn

Date: Sat, 24 Nov 2012 00:19:01 +0100
> From: info@westy.com
> To:
> Subject: RE
>
>
>
> --
> You have a money transfer of $750,000.00.Send Full Name: Age: Country:
> Occupation: Mobile Number:
>
> Davis Wellington
> Email: wellingtonunion_western@yahoo.cn
> Call line:+2348159298863

____________________________________________________________________________________
RESPONDER PARA - issasamam@yahoo.fr
Date: Fri, 23 Nov 2012 16:30:00 +0000
From: esss_esss@sify.com
Subject: Personal information and your feedback is needed.
To:



Good Day Dear Friend,

 

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

 

I need your help to transfer and invest Twenty Eight Million dollars ($28,000,000.00 Us Dollars) that accumulated as undeclared profit made by this Bank 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 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. Upon the receipt of your reply, I will indicate you on how to proceeds.

 

Yours Sincerely,

Mr. Issa Sama Mohammed

Mobile: 0022678371665
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Date: Fri, 23 Nov 2012 04:19:29 -0800
From: dalilakip2@yahoo.dk
To:
Subject: Invitation: My Dearest One

Calendar
    My Dearest One
Hvornår:
    fredag den 23. november 2012
    12:30 - 13:30 (GMT+00:00)
Fra:
    dalilakip2@yahoo.dk 
Meddelelse:
    My Dearest One,

    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 wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Dalila Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

    You can read more about the crash through the below site:
    http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

    After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They 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 escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

    One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

    Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

    AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

    please for more informations & details kindly contact me in my e-mail address dalilakipkalya95@voila.fr


    Yours Sincerely
    Miss Dalila Kipkalya Kones. 
 
    S.U. nu! 
Denne begivenhedsinvitation blev sendt fra 
_____________________________________________________________________________________________________
RESPONDER PARA - alejandro7560@gmail.com

Date: Fri, 23 Nov 2012 11:45:19 +0000
From: jandro.mrale@yahoo.com
Subject: CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
To:

 
I NEED YOUR URGENT RESPOND.
 
FROM Mr.Ale Jandro.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20, 5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
 
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
 
I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
 
All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
 
From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
 
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
 
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
 
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
 
Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your International passport..................
Your marital status........................ ........
Your bank name.......................... ..........
 
Best Regards,
mr.alejandro7560@gmail.com
____________________________________________________________
RESPONDER PARA - attorneygregedward20@gmail.com

 Date: Fri, 23 Nov 2012 01:49:04 -0800
> From: attorneygreg565@rediffmail.com
> Subject: INHERITANCE, KINDLY OPEN THE ATTACH FILE FOR MORE DETAILS
> To:
>________________________________________________________________________

Date: Thu, 22 Nov 2012 16:17:54 +0000
From: farreeda@rediffmail.com
Subject: READ YOUR MESSAGE DO NOT IGNORE!
To:

Dear ALLAH Elect,
It's my pleasure to have contact with you,based on the critical condition I find mine self,though, it's not financial problem, but my health,you might have know that cancer is not what to talk home about,though I don't know you,and my contact with you was not by mistake, but by divine favor of ALLAH.
I am married to Late Mr. Abaulkarim Farah who worked with Tunisia embassy in Benin Republic for Nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days. 
Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Cotonou the capital city of Benin Republic west Africa Presently this money is still in bank.
He made this money available for exportation of Gold from Benin mining,recently, My Doctor told me that I don't have much time to live because of the cancer problem while the bank is almost finished.
My Dear ,having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use while 70% of the money will go to charity" people and helping the orphanage.
I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member, am doing this so that ALLAH will forgive my sins and accept my soul because this sickness has suffered me so much. 
As soon as I receive your reply I shall give bank my authority letter that will prove you the present beneficiary of the money in the bank if you assure me that you will use this money according to my advice. Hoping to receive your reply.
Regards,
Mrs.Fareeda Farah 
written from Hospital.

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