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By Ferramentas Blog

quarta-feira, 14 de novembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS- DIA- 14/11/2012


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.



012/11/13 <sandra.aguirre@robinsonsland.com>
Dear Sir,
 
We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance and Lottery funds in conjunction with the World Bank and United Nations report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first instalment transfer of US$2,500,000.00 to your designated bank account.
 
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
 
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
 
This first installment of US$2,500,000.00 is scheduled to be released to you within the next few days from our paying bank as a part-payment of your total entitlements will assist you greatly in meeting up with your financial obligations.
 
Should you follow our directives, your funds US$2,500,000.00 will be credited in your bank account by telegraphic transfer within three (3) working days and copies of the funds transfer release documents will be sent to you and your bankers for confirmation.
 
For the immediate payment of your US$2,500,000.00, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
Reply Directly to my private E-mail: unccdeptch@yahoo.co.jp
 
Note all correspondences regards your fund transfer of US$2,500,000.00 should have this Reference Number: (FMF/PED-NG/WAR-200) and reply me through my private E-mail: unccdeptch@yahoo.co.jp
 
Yours faithfully,
 
Mrs.Ngozi Okonjo-Iweala
Minister of Finance
Federal Ministry of Finance
____________________________________________________________
2012/11/13 <>
Return-Path: <>
Message-ID: <VPS-VIKTORIAC2pKFRy00016fd3@VPS-VIKTORIA>

cher member PayPal Client,

Ceci est un message automatique par le système pour que vous sachiez que vous devez confirmer vos informations de compte dans les 24 heures.
Votre compte a été gelé temporairement afin de le protéger. Le compte continuera d'être gelés jusqu'à ce qu'il soit approuvés.
Once you have updated vos relevés de compte, vos informations seront confirmées et votre compte sera commencer à travailler comme d'habitude une fois encore.

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Pour procéder à confirmer votre compte informations s'il vous plaît cliquer sur le lien ci-dessous et suivez les instructions qui seront être nécessaire.
 

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responder para  lespiecarine@yahoo.fr


2012/11/13 CARINE LESPIE <ginespolo@tin.it>


 Bonjour, je viens ce jour demander auprès de ta modeste personne une amitié sincère et durable.
Je me nome Carine Lespie, de nationalité Canadienne je suis déléguée médical à l'université de LONDRES
Mon E-mail:lespiecarine@yahoo.fr 

_____________________________________________________________________
responder para - atendimento@reabilitassessoria.com

Date: Sun, 11 Nov 2012 06:02:09 -0600
From:
To: 
Subject: Tenhaseucreditodevolta!

credito universal realiza serviço de alteração de escore.
Com a opção de alteração de score o cliente terá mas facilidade na aprovação de credito, cofinanciamentos, empréstimos e muito mais.
mas atenção só valido para clientes que não possuem pendencias , pois caso haja pendencias, teremos que realizar o serviço de exclusão de restrição, neste outra hipótese sera cobrado uma taxa unica com pagamento adiantado. tendo mas duvidas entre em contato via MSN ou por e-mail

Msn: universal-credito@hotmail.com.br

E-mail: creditouni@r7.com

Site: http://www.credito-universal.net


Caso não queira receber esse tipo de Email basta responder o mesmo com o titulo ou assunto " REMOVER"

_____________________________________________________________________________________________________________

To: 
Subject: Participe da Promocao de Malas Prontas com MasterCard e concorra a varios premios!
From: voucher@naotempreco.com.br
From: voucher@naotempreco.com.br
Date: Mon, 12 Nov 2012 20:04:31 +0200

Promoção de Malas Prontas Redecard! Cadastre-se e concorra.
______________________________________________________________________________________________
responder para - abdullah_ra2@yahoo.co.jp
Date: Mon, 12 Nov 2012 22:52:32 +0800
From: abdullah_ra3@yahoo.co.jp
Subject: I AM URGENT WAITING FOR YOUR RESPONSE.
To:



MY DEAR FRIEND,
 
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
 
I AM MR ABDULLAH RAHMAN. THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF OCEANIC BANK PLC (OCB). OUAGADOUGOU, BURKINA FASO. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.
 
I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.500,000 M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON TUESDAY,25TH JULY,2000, IN A PLANE CRASH.
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
 
IT IS THEREFORE UPON THIS DISCOVERY, 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 I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOURTEEN YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL.
 
I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. SHOULD YOU BE INTERESTED PLEASE SEND ME:
 
YOUR FULL NAME:
YOUR AGE :
SEX:
OCCUPATION:
CONTACT ADDRESS:
CITY:
PHONE NUMBER
COUNTRY:
 
FINALLY AFTER THAT I SHALL PROVIDE YOU WITH MORE DETAILS OF THIS OPERATION. YOUR EARLIEST RESPONSE TO THIS LETTER WILL BE APPRECIATED.
 
KIND REGARDS
MR ABDULLAH RAHMAN.
________________________________________________________________________________________________
responder para - allstatefinancials@fastservice.com

Date: Sun, 11 Nov 2012 22:14:06 -0800
From: allstatefinancialservicesltd@gmail.com
Subject: Allstate 3% End of Year Loan Offer
To:

Find further details attached
____________________________________________________________________________________
Return-Path: egu-randers.dk@linux81.wannafind.dk
Date: Mon, 12 Nov 2012 05:38:08 +0100
To: mrodrigues27@hotmail.com
Subject: Promocao Cielo Explosao de Vendas Participe! Cadastre-se
From: cielo@explosao.com.br
_________________________________________________________________________________________
responder para - p.peroz@aol.com
Date: Sat, 10 Nov 2012 17:30:33 +0100
From: antonello.mazza@alice.it
Subject: Bonjour Je m'excuse pour cette intrusion, je me nomme Alice PEROZ née le 03 Juin 1941 originaire de la Suisse . J'ai du vous contacter de cette sorte parce que je souhaite faire une chose très importante.. Cela vous semblera étonnant bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Si vous aviez été choisi pour bénéficier de ma donation c'est grâce aux œuvres de DIEU et ceci suite à des jours de jeûnes et de prières intenses alors je conclu que DIEU réserve un miracle dans votre vie puisque dans mes prières j'ai toujours demandé faire DON de mes biens à une personne ayant la foie en DIEU . En fait,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. Selon ce que le Docteur m'a justifié une Boule s'installe présentement dans ma cage cérébrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant. Je suis hospitalisée à LONDRES en ANGLETERRE . J...
____________________________________________________________________________________________
RSPONDER PARA - rosaspagnolo@kimo.com
From: web2@web.jeanco.com.tw
Subject: Greetings Dearest..
Date: Sat, 10 Nov 2012 15:07:14 +0000
To:

Greetings Dearest Beloved,
 
I am divinely touched to offer my fortune to less privilege.
I am a childless widow and as a result of my present situation I have nothing in mind other than to help the poor according to God direction and wishes.
I reached you by the special grace of God through email because I can not speak to your understanding on telephone due to my sickness.
 
I am suffering from esophageal cancer for years now and have undergone series of cancer treatments but no avail.
Recently my doctor declared that I have shorter days to live. Likewise from my daily health report it is also clear to me that I have but little time to pass on,therefore I wish to offer you my fortune US$6,200,000.00 to take care of charity work in favour of less privileges in your country.
the money will go to the charity work.
 
I have come up with a great confidence for your trust conduct over this solemn work of God after many prayers.
 
As soon as I receive your reply I will give you the address of my bank and also instruct them for the release of the money to you for the charity work.
But I only wished to have your assurance that you will utilise the money as I have said.
I have great interest for the welfare of the less privilege because i was once an orphan and will not be happy if any thing comes contrary against the charity work.
 
Please remember my situation in your daily prayers.
Hoping to receive your reply soon.
 
Yours Sick Sister,
Mrs. Rosaline Spagnolo
_________________________________________________________________________________________
responder para -  mohammed24728@yahoo.com
 

Date: Sat, 10 Nov 2012 15:17:13 +0100
> From: renzo@osterialalumaca.com
> Subject: Charity Purpose
>
>
> Sir
> I am Barrister Mohammed write on behalf of my client who is a formal Minister (country withheld) presently facing some probe in his country which resulted to confiscation of his properties now wish to will his private account to any dedicate Religious Leader or Islam brother to be utilize for Charity Purposes instead of Government sizing the said account.
>
> Note,in return mail us with your details to enable him give authority over this.
>
> Barrister Hussein Mohammed
> Richard Oxford Chambers
> Email, barrister-mohammed@lawyer.com
> Office: +44-7014224137
> ___________________________________________________________________________________

RESPONDER PARA -  sinhas.kabore0@voila.fr

Date: Sat, 10 Nov 2012 07:32:53 +0800
From: sinhas.kabore00@gmail.com
Subject: DEAR FRIEND,
To:



FROM: Mr Sinhas Kabore
DIRECTOR AUDITING / ACCOUNTING UNIT.
BURKINA FASO.

DEAR FRIEND,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SUPRISE. HOWEVER IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION.

l 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 TRANSFERING THE LEFT OVER FUNDS ( $US15.500.000.00 [Fifteen Million, Five Hundred Thousand United States Dollars) OF ONE OF MY BANK CLIENTS WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY ON 31 ST, JULY 2000 IN A PLANE CRASH.

HENCE, I AM INVITING YOU FOR A MUTUAL BUSINESS OPPORTUNITY WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60/40.

IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSACTION WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY.

Now my questions are:-
1 Can you handle this project? .... ..............
2. Can I give you this trust? ........................

Your Full Name: ..........................................
Your Address: .............................................
Your Age: ....................................................
Your Direct Phone Numbers: ......................
Your Country: .............................................
Your Profession: .........................................
Your Sex: ....................................................

Thanks and best regards.
Mr Sinhas Kabore. M.sc (ECONS)
House Phone: 00226 71359636
Mobile: 00226 70568795

___________________________________________________________________________________
responder para - mrsbettyrichard01@gmail.com

To: 
> Subject: MY LAST WILL.
> From: mrsbettyrichard01@gmail.com
> Date: Fri, 9 Nov 2012 15:39:46 +0100
>
>
>
> I am Mrs. Betty Richard and I got your contact on net when I was searching for someone,I want to Will my money to you. Please I have Willed the sum of $5,000,000.00 to you which is
>
> the only money left in my account right now. If you want to know why I have willed this money to you and you want this money to be transferred to you, please get back to
>
> me as soon possible in this regards.
>
>
>
>
>
> Mrs. Betty Richard,
>
> Of Paper Merchant Industry,
>
> Address.3 Manchester Rd Partington,
>
> Manchester, Trafford M31 4FB, UK.
______________________________________________________________________________________

To: 
Subject: Cadastre-se na Promoção Compra Premiada Cielo e concorra a prêmios incriveis todo mês de até R$ 20.000,00 durante um ano. Aproveite e cadastre-se já!
From: info@news.cielo.com.br
Date: Fri, 9 Nov 2012 10:07:06 +0100

   
logo

Compra Premiada
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Catálogo de prêmios - Você resgata produtos e serviços a sua escolha. São mais de 20 mil prêmios, incluindo materiais de sinalizaçao para seu negócio.
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Clube de descontos - Descontos de 60%, ofertas e condições especiais nas compras realizadas com seu Cartão de Crédito ou Débito cadastrado.

Promoções - Oportunidades de ganhar prêmios incríveis a qualquer momento, durante o ano todo.

Não perca tempo! - Faça seu cadastro agora mesmo sem nenhum custo e aproveite as vantagens da Promoção.

clique aqui para cadastrar
Caso nao esteja visualizando o botao, clique aqui
_____________________________________________________________________________________________
RESPONDER PARA - k.andrada_gulfwork@yahoo.co.uk
From: mendoza.no014@mail.com
Subject: ***AVAILABLE JOBS***
Date: Thu, 8 Nov 2012 18:40:17 -0500

                                                             **JOB OPPORTUNITIES**
The South Asian Union (SAU)), Commission, has extended its tentacles to establish Oil and Gas Company, SAU Roads, Buildings, Hospitals, Schools, Markets in some of its member states which includes UAE as their Headquarter in Abu Dhabi.
 
The 4 major regions of UAE Abu Dhabi, Ras al-Khaimah, Ajman and Dubai require about 2,000 Workers, Students, and Ministers. We are now looking for well experienced workers and teachers to undertake the contracts in Hospitals, Schools, and Markets.  Lecturers are required for classes of 20-25 students for our Primary and Secondary schools within the regions being established by the South Asian Union (SAU) Commission
 
However the South Asian Union (SAU) Commission strives to recruit and retain the best and brightest in a variety of exciting and challenging fields in working and teaching in the SAU Schools in UAE. SAU seeks these candidates from amongst millions of graduates from around the world. We carry out regular talent search exercises to meet our increasing human resource needs.
 
At present, SAU Commission has a workforce of more than 300,000 operations in all the Countries of the member states. This number represents all nationalities with varying capabilities, knowledge and skills to undertake various upstream and downstream projects in a variety of educations in the member States.
 
SAU COMMISSION offers positions within the Oil and Gas Companies, Ministry of Roads, construction contractors, health care, and educational establishments. Employment and occupational mobility along with the technical and managerial tracks are available at this time. A career with SAU means unleashing your trust potential. On this note, the below you will find the current positions where expatriates are needed.
 
Your CV/Resume was posted in an online data base and was found suitable and eligible to be employed by SAU to undertake one of many positions available here in UAE. You may be posted to any region based on your area of expertise. Please attach your current CV/Resume for proper screening and verification and we will be in direct contact with you soon. Please send your CV/Resume to: k.andrada_gulfwork@yahoo.co.uk
 
POSITIONS NEEDED.
1.  ENGLISH LANGUAGE TEACHER                2.  MATHEMATICS TEACHER
3. GEOGRAPHY TEACHER                        4.  LITRATURE TEACHER
5. HISTORY TEACHER                        6.  SCIENCE TEACHER
7. COMPUTER TEACHER                        8.  STATISTICS TEACHER
9. ENGLISH LITERATURE TEACHER                10.SPANISH LANGUAGE TEACHER
11. DUTCH LANGUAGE TEACHER                12. CHINESE LANGUAGE TEACHER
13. FRENCH LANGUAGE TEACHER                14. LINGUISTICS TEACHER
15. RUSSIAN LANGUAGE TEACHER                16. MUSIC TEACHER
17. SOCIAL STUDIES                                18. ARTS AND CULTURE
19.  NANNY                                        20.  CIVIL ENGINEER
21.  SEFATY ENGINEER                        22.  CONSTRCTION ENGINEER
23.   ELECTRICAL ENGINEER                        24.  PIPELINE ENGINEER
25.   PROJECT MANAGER                        26.  ADMIN MANAGER
27.   ACHITACH ENGINEER                        28.    MAINTENANACE ENGINEER
29.   MECHANICAL ENGINEER                30.   OPERATION ENGINEER
31.   ACCOUNTANT                                32.   FINANCE MANAGER
33.   NURSE SR. STAFF                        34.  DOCTOR / MEDICAL OFFICER
35.    OIL AND GAS ENGINEER                36.   LOGISTIC MANAGER
37.    HR MANAGER / OFFICER / ADMIN
 
NOTE: Please do indicate the position that you are interest in; and if we dont have any more vacant on that, we will let you know, and before we can offer you a different position that you may also qualify for.
 
We also have some order Jobs Available from more than 150 other different Companies, which is also available for candidates.
 
Due to a large number of applicants, only those who have been shortlisted will be contacted.
 
Thank you and we look forward to hearing from you.
 
Regards,
Nicole Mendoza
Recruitment Manager
___________________________________________________________________________________________________
RESPONDER PARA - mrmohammedhazan340@gmail.com 

Date: Thu, 8 Nov 2012 13:40:59 +0000
> Subject: From MR.MOHAMMED HAZAN.
> From: mohammedhaz23@hazanmohdbf.com.co
> To:
>
> From MR.MOHAMMED HAZAN.
>
> Dear Good Friend,
>
> How are you together with your family members? I think all is well.
> Despite the fact that I did not know you in person or have i seen you
> before but due to the reliable revelation,I decided to share this
> lucrative opportunity with you, I have no other choice, so kindly
> consider this message as vital, believing that sooner or later we will
> be multi millionaires,First and foremost, I have to introduce myself
> to you.
>
> I am MR.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK
> here in my country, BURKINA FASO WEST AFRICA. I am married with two
> children.I want you to assist me in other to transfer the sum of
> TWENTY FIVE, FIVE Million United States Currency ($25.500,000.00) into
> your reliable account as the Next of Kin to our Foreign Business
> partner , the original owner of the fund.
>
> He was a foreigner and a multi companyholder who died in a plane crash
> with his family years ago, he deposited the fund in our bank for his
> business expansion in Africa unfortunately he met this sudden and
> untimely death and the worst thing that happened was the wife who
> suppose to be the successor of the account died alongside with him.
>
> Since the deceased left no body behind to claim the fund, as a
> foreigner, you are in better position for that, and no body will come
> for the claim after you have applied.If you are ready to assist me,
> set up a new bank account or forward to me any one available so that
> the process will commence.
>
> I will guide you on how you should apply for the claim so that
> everything will be smooth and correct. After the transfer, i will
> resign and come over to your country for the sharing of the fund 50/50
> base on the fact that it is two man business.
>
> Finally, note that you are not taking any risk because there will be a
> legal back up as we commence.Further information will be given to you
> as soon as I receive.
>
> Fill this information
>
> Your Full Names......................... ......
> Phone Number .............................. ...
> Age........................... ................
> Occupation.................... ................
> Country .............................. ........
>
> Your reply.Sincerely,
> MR.MOHAMMED HAZAN.
> +226 6653 3650 
_____________________________________________________________________________________

responder para  mr.adamswoodland07@hotmail.com

2012/11/12 "Alina Muziol-Weclawowicz" <a.muziol-weclawowicz@gik.pw.edu.pl>
 
 
--
 NAME .....
ADDRESS ...
Country ...
Male / Female ....
Age ....
PROFESSION ....
Phone number ...
___________________________________________________________


 


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