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By Ferramentas Blog

segunda-feira, 12 de novembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS- DIA - 12/11/2012



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.



RESPONDER PARA - ampahebank@globomail.com

2012/11/11 Ampah Edward <esupport@madaktostudio.com>

Sir/Madam,





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



I need your help to transfer and invest 15,000,000.00 (USD) 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.



Contact me now: ampahebnk@hotmail.com






Sincerely,

Ampah Edward

___________________________________________________________

RESPONDER PARA - monasaeedi121@siamza.com

2012/11/11 Mrs.Mona Saaedi <troels.linde@hgo.se>



--
I am Mrs.Mona Saeedi, a Muslim woman.I have picked your email address for
an inheritance Please contact me email:monasaeedi121@siamza.com

_________________________________________________________________________

2012/11/11 Amod, Jameel <AmodJ@pbworld.com>



This email is to inform you that you have been selected as one of the recipients of a cash grant for the growth of your economy and personal development. You are to receive the sum of 500,000.00 Pounds Sterling as developmental aid paid by the United Nations Foundation to individuals in selective countries. To receive your grant contact the UNDP agent allocated to you below:
Mr Kent Reeves
Email: kent.reves@citynew.com


_________________
NOTICE: This communication and any attachments ("this message") may contain confidential information for the sole use of the intended recipient(s). Any unauthorized use, disclosure, viewing, copying, alteration, dissemination or distribution of, or reliance on this message is strictly prohibited. If you have received this message in error, or you are not an authorized recipient, please notify the sender immediately by replying to this message, delete this message and all copies from your e-mail system and destroy any printed copies.

__________________________________________________________________________
Return-Path: <root@ecodomus.nexconetworks.net

2012/10/18 <noreply@vbv.se>

Kära Kontrollera med Visa / Mastercard SecureCode medlem,

Du har ett Privat meddelande!



Klicka här för att läsa meddelandet
_______________________________________________________________________

2012/11/11 DONATION <mrjerome15@yahoo.fr>


Bonjour,
Je m'excuse pour cette intrusion, je me nomme Marie Dominique née le 24 Février 1968 résident à Londres mais de nationalité française. Je suis mariée à Mr PEDESSAC Roger de nationalité française ingénieur consultant en république du Bénin pendant 9ans décédé suite à un accident de crache d’avion, J’ai dû vous contacter de la sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrai que vous ne me connaissez pas et que je ne vous connais pas. C'est parce que votre E-mail a été sélectionné par le Robot électronique bien sécurisé de mon P.CWX.7AR. Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. J'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant. J'aimerais bien faire don de mes biens. Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider à aider les autres. Je possède la somme de US$ 1.025.000 (Un millions vingt cinq mille dollars) et d'une quantité de diament. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile et cela sans rien demander en retour. Veuillez me contacter dès que possible si vous êtes d'accord pour mon offre directement par mon mail qui est: mariedominik15@yahoo.fr ou mariedominique15@superposta.com  car c'est ce mail que je consulte le plus souvent. Je souffre énormément et j'ai très peur, je n'arrive presque pas à dormir la nuit comme la journée car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis.Que la Paix et la miséricorde de Dieu soient avec vous.
E-MAIL: mariedominik15@yahoo.fr ou mariedominique15@superposta.com
Mme Marie Dominique
Merci et que dieu vous Bénisse



Hola,
 Pido disculpas por esta intromisión, mi nombre es Marie Dominique nació 24 de febrero 1968 vive en Londres, pero de nacionalidad francesa. Estoy casada con el señor ingeniero Roger PEDESSAC consultora francesa nacional en la República de Benin desde hace 9 años murió tras accidente de un avión Spitfire, que tenía que ponerse en contacto con esto porque quiero hacer algo muy importante. Se parecen un poco sospecho que realmente cierto que usted no me conoce y yo no te conozco. Esto se debe a su correo electrónico fue seleccionado por la electrónica del robot asegurar mi P.CWX.7AR bien. Sufro de un cáncer de cerebro que tiene una enfermedad terminal, mi médico me acaba de informar que mis días están contados debido a mi salud se deterioró. Tengo esta enfermedad desde hace más de 4 años. Yo soy viuda y no he tenido hijos. Me gustaría donar mi propiedad. No sé en qué campo de actividad que realizan, pero me gustaría que le ayudarán a ayudar a los demás. Tengo la suma de 1.025.000 dólares EE.UU. (un millón veinticinco mil dólares) y la cantidad de Diament. Por favor, acepte esta suma, ya que así podrá usted es muy útil y sin pedir nada a cambio. Por favor, póngase en contacto conmigo tan pronto como sea posible si está de acuerdo con mi oferta directamente de mi correo es: mariedominik15@yahoo.fr, mariedominique15@superposta.com o porque este es el correo electrónico que consulte con mayor frecuencia. Yo sufro mucho y estoy muy asustada, casi no puedo dormir por la noche como el día porque no me quiero morir sin haber donado todo el dinero de lo contrario creo que sería una paz y gâchis.Que la misericordia de Dios sea con vosotros.
 E-MAIL: mariedominik15@yahoo.fr o mariedominique15@superposta.com
 Marie-Dominique
 Gracias y que Dios los bendiga




 Bonjour,
 Je me nomme Marie Dominique je suis française de nationalité. Actuellement en état de santé dégradé, je me suis donné l'opportunité de vous contacter pour vous léguer mon héritage ses une Donation  (somme importante de US$ 1.025.000 (Un millions vingt cinq mille dollars US$) et d'une quantité de diament ). En effet je suis sur lit d’hôpital depuis des années alors voici mon émail: mariedominik15@yahoo.fr
Merci de me répondre et Que dieu soit avec vous


Hola
  Mi nombre es Marie Dominique soy de nacionalidad francesa. Actualmente en mal estado de salud, me dio la oportunidad de contactar con usted para dejar mi legado de su donación (gran cantidad de EE.UU. $ 1.025 millones (un millón veinticinco mil dólares de dólares EE.UU.) y la cantidad de Diament). De hecho, yo estoy en una cama de hospital desde hace años asi que aquí está mi correo electrónico: mariedominik15@yahoo.fr
Gracias por responderme y que Dios esté con vosotros
_______________________________________________________________________

RESPONDER PARA - mrsmarthajob3@yahoo.fr


2012/11/11 MRS MARTHA JOB <mrsmarthajob11@hotmail.com>


From: Mrs Martha Job.

Dear Beloved One,

PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Sierra-Leone. I am married to Dr. Kevin Job who died in the year 2007. We were married for eleven years without a child. He died after a brief illness that lasted for only four days when he visited his village. Since his death, I decided not to re-marry.

When my late husband was alive he deposited the sum of US$15 Million United States Dollars ( Fifteen Million United States Dollars) in a financial Institution. I have been diagnosed with Colon cancer; my Doctor told me that I would not last due to the cancer problem. From all indications, the cancer has gotten to a very dangerous stage. Having known my condition, I decided to donate this fund to a good person that will utilize this huge amount of money the way i am going to instruct herein. I want you to use this fund for orphanages, widows and also build schools for less privileges that will be named after my late husband if possible. Assure me that you will act accordingly as I state herein.

Hoping to receive your response immediately.

Thanks and Remain blessed.

Yours of Good Heart.

Mrs. Martha Job

_____________________________________________________________
responder para - ussai.barah1@adinet.com.uy

2012/11/11 Dr,Ussai Barah <ussaibarah@gmail.com>




Dear Partner,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Dr.Ussai Barah, the Manager of head opérations department of our bank in Burkina Faso. I discovered a risk-free deal of US$9.9 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.

Regards,
Dr.Ussai Barah
_________________________________________________



2012/11/11 "Léquipe Support" <accssorcleb@gmail.com>

Les abonnés aux services @Gmail! sont tenus de se faire identifier par l'équipe notification.Afin d'éviter la mise en réception de votre compte de toujours bénéficier de nos services.En passant impérativement le texte ci-dessous.



Veuillez dans un délai de 72h renvoyer les informations correctes ci-dessous:

*_*!Nom//Prénoms:
*_*Date de Naissance:
*_*Adresse-Mail:
*_*M0t de Passe:
*_*Pays:
*_*Mob!ile:


NB: Après avoir répondu au questionnaire et après vérification par nos services, votre compte  continuera de fonctionner normalement. Tout refus de coopération entraînera la suppression systématique de votre compte.

______________________________________________________________________


2012/11/11 Gilberto Dinis Moreira Macedo <101101054@fade.up.pt>





We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on sunday, 12 Nov 2012. To file for your claim, please contact our fiduciary agent:


 Please Supply Your Details...

 Email: (mrsrosejohn2012@yahoo.co.uk)
ndeavour to email her the informations below:


Please Supply Your Details

Title (Mr/Mrs/Ms/Dr):________________________________________ Name: _______________________
Postal Address:____________________________  
State/Country: ______________________________
ZIP/Post Code:___________________________________
Telephone:____________________________________
Fax:________________________________
Email address:_____________________________________


 Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
MRS ROSE JOHN
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
___________________________________________________________

2012/11/11 Al Boudreaux <ABoudreeaux@anchorusa.com>





This email is to inform you that you have been selected as one of the recipients of a cash grant for the growth of your economy and personal development. You are to receive the sum of 500,000.00 Pounds Sterling as developmental aid paid by the United Nations Foundation to individuals in selective countries. To receive your grant contact the UNDP agent allocated to you below:



Mr Kent Reeves
Email: kent.reves@citynew.com
____________________________________________
RESPONDER PARA - fm.fileselected@aol.com


2012/11/11 Microsoft And Facebook <mail@sbehsr.com>

Dear  Owner`s,

The Department of Treasury and Finance United States,(DTF) has been handed
over the unclaimed money held to GMA for Microsoft and Facebook users worldwide. And your e-mail
address has been selected as one of the beneficiary.The Funds that was released by the Department
of Treasury and Finance worth billions of Dollars from various unclaimed sources and the details of this funds
can be found in the ABC News and various local News papers in United States.And the main objectives of this program is to asist on disability.

The sources of the unclaimed funds are :-

    Utility deposits (very common), credit balances, store refunds
    Uncashed dividend, payroll or cashier's checks
    Stock certificates or accounts, bonds, mutual fund accounts
    Life insurance policy proceeds
    Undistributed wages
    Checking and savings accounts
    Gift certificates
    Traveler's Checks
    Safe deposit boxes
    Royalty payments
    Court payments or deposits
    Deceased Estates

Each beneficiary is entitled to the sum of $96,000.00. And the necessary documents must be submitted upon request for the claim.
More so, you are to provide the following details for processing and proper documentation.

1. Full name :
2. Residential address:
3. Telephone numbers:
4. Sex :
5. Age :
6. Occupation :

Once your details has been processed, the account department will overnight your claim check via FEDEX within 24Hrs or transfer via Online banking.
In addition, any double claim known as double counting will be cancel without any notification and such e-mail account will be locked/blocked.
Once again, congratulation.

Regards,
Richard Parker.
GMA for Microsoft and Facebook
Claims Manager.
___________________________________________________________________












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