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By Ferramentas Blog

sábado, 17 de novembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA - 17/11/2012




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.







2012/11/15 Smith, Pamela <psmith@savechildren.org>


Win $500,000 (Five Hundred Thousand (USD) in Coca Cola Company @UNITED KINGDOM NATIONAL LOTTERY XMAS PROMO.To qualify, Email the correct answer to the question given below to THE COCA COLA OFFICE via email: Coca.Cola@msnzone.cn Question: Who won the Under (20) 2011 FIFA World Cup in Columbia? (A)Portugal (B)Spain (C)Francel(D)Brazil.
_____________________________________________________________________

2012/11/17 Mr. Cham Tao Soon <iinfo@uob.org.com>



Good day,

I am Mr. Cham Tao Soon, Chairman Audit Committee of UOB Bank, Singapore. I
have a project for you in the tons of One Hundred & Five Million EUR,
after successful transfer, we shall share in the ratio of forty for you
and sixty for me. Please reply for specifics.

Contact Email: mr.chamtaosoon@kimo.com
__________________________________________________________________________
responder para - dimmic@voila.fr

2012/11/17 Dr.Dimm Michael <dimmk@voila.fr>


FROM THE DESK OF DR DIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr Dim Michael. I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.
Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14 Million usd (Fourteen Million United States dollars).
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount……….
Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.
Please reply with the assurance, come up with the information's showed below:-

1)YOUR FULL NAME.............
2)YOUR AGE.....................
3)MARITAL STATUS....................
4)YOUR CELL PHONE NUMBER......................
5)YOUR FAX NUMBER.....................
6)YOUR COUNTRY.................................
7)YOUR OCCUPATION...............................
8)SEX......................................................
9)YOUR RELIGION............................................................
10)YOUR PRIVATE E-MAIL ADDRESS..................................

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Dr Dim Michael
_____________________________________________________________________

RESPONDER PARA - henry.max45@live.com

2012/11/19 Henry Maxx Jadd <onyeokporo8@godcanheal.com>
Greetins,

Iam Henry J Maxx, representing Dr. Khalid H Ahmed,Retired Executive Director (Almana Group) of United Arab Emirates, as Financial Officer/Adviser.Having come through your contact information via the internet business directory.We would like to know if you will be willing to take up our offer of becoming our business partner in your country.

Your job entail helping us to establish a trading name in your business operations while we invest with over $25,000,000.00 and at the same time share the profits according to any discreet stipulated agreements made by both parties.

Upon acceptance of this offer, we shall proceed with the necessary terms and condition of this offer and also discuss the modalities in-which the investment fund will be transferred and after which we will arrange for a possible business meeting with our delegates for the inspection of the project and  also proceed with the investment.The company awaits to know your decision about this offer, So kindly get back to me immediately through henry.max45@live.com for more discussions and also with your contact details including Your name,age,company,country so as to proceed with the investment business.

Regards,

Henry J Maxx
Financial Officer/Adviser,Almana Group
Airport Road Almana Tower
P.O. Box 491
Qatar Doha
_________________________________________________________________________

responder para - a.edward2@aol.com

012/11/17 Ampah Edward <port@maddio.com>
Sir/Madam,


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

I need your help to transfer and invest S$15,000,000.00 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.

My Private email is a.edward3@aol.com


Sincerely,
Ampah Edward
________________________________________________________________________
RESPONDER PARA No.Reply@thank.you


012/11/17 Identity Theft Protection <IdentityTheftProtection@pp.com>

Dear PayPal Customer,


You have added angelina1974@comcast.com as a new email address for your Paypal account.

If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, submit the form attached to your email in order to keep your original email and restore your Paypal account.

NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.


Sincerely, PayPal Account Review Department.

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.

___________________________________________________________________________

012/11/17 BRITISH NATIONAL LOTTERY <info@won.com>
--
Contact Mr. Richard Cook for the claim of £1,500,0000 pounds which your Email
Address won in BRITISH LOTTERY end of year email promotion.Provide your Names,
Address, Occupation,Tel,Country Send to: richardcook1005@yahoo.co.uk

______________________________________________________________________
2012/11/17 Daniel Kaloja <daniel1005@cantv.net>
Hello, Good Morning.

I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth especially with the high level of scam mails going around all over the internet, please I need you to trust and believe me if you can, and also I need you to make out time to read this mail attentively in order to understand the reason why I decided to send you this mail.

I am Daniel, 23 years of age, the only child of my parents, Mr and Mrs Ernest Kaloja, My parents were Natives of Ivory Coast before they migrated to the United States when I was just 8 years old. We lived at No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended the famous Frederick Douglass High School northwest Atlanta, Georgia USA, but when my mother fell sick and died on June 2002, My father became weak every day and later he fall sick, I believe it was the shock of my mum's sudden death that deteriorated his health.. He got retired from his office, Fidelity National Insurance Company at No 200 Galleria Parkway Southeast Atlanta GA 30339 USA October 2004, from there we moved to New York City because of my dad medication.
Then December 2007 my father called me and told that he doesn't want to die in a foreign land. That he has made enough money, that he felt the best thing for him to do now is for us to relocate back to his home country of COTE D'lVOIRE so that he can set up his own Insurance company and give job opportunities to his people and he also told me that he want me to learn about his people and their culture. On the 14 of December 2008 we returned back to COTE D'lVOIRE.

Then after some time my dad started to look for properties to buy to use for an office, in several occasions I went out with him to inspect some properties. But unfortunately on the 22nd of February 2010 my father collapsed and later died.
Why am telling you all this because now my life in danger and well know that your stranger which you can help me out!!! The reason I am telling you and also revealing to you my family's secret because my late dad's burial is over and my Uncle is searching every where looking for bank documents that my father used in depositing all his money in the bank when his sickness became serious..
But he doesn't know that I have hide the documents in a safe place outside the house where he can not find them based on my late father's advise on his sick bed before his death. This secret has been in my mind for close to a year now and I don't even know who to tell because I need someone to help me receive this money in a foreign account to enable me leave here peacefully. This is the reason I make contact with you to help me received the money. That mean you will provide an account where the money will be transfer into then I will take the next available flight to join you once you confirm to me that you have received the money in your account... I have thought about it and I came to the conclusion that this is the only way I can get the money transfer out of here without my uncle knowing about it.
If you have the fear of God Almighty and believe that you can help me please respond to this mail include with your direct telephone number and also try to call me for more details.

I want you to know that I passed by so many people and many profile before I came in contact with your contact info and when I did, my heart and the spirit of God dwelling inside me asked me to confide and trust you.

Please get back to me ASAP, Reply to this email (daniel1005@cantv.net)

God bless you as I look forward in meeting you soon!!!

Thanks,

Daniel Kaloja.
+22548884500
_______________________________________________________________________

2012/11/16 Ampah Edward <a.edwa@home.net>
Sir/Madam,


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

I need your help to transfer and invest S$15,000,000.00 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.

My Private email is a.edward3@aol.com


Sincerely,
Ampah Edward
_______________________________________________________________
responder para - stellahands007@gmail.com
2012/11/17 stella hands <info@yahoo.com>
Beloved,

It will be of great honor if you offer an adequate attention and show interest
in the reason I wrote this letter to connect you. My name is Mrs. Stella Hands
from Dominican Republic I am 69 year old, suffering from a long time cancer of
the breast.
My health condition is really deteriorating and my doctors have courageously
advised me that I may NOT live beyond the next two months because the cancer
stage has gotten to a critical stage. For this reason, I am contacting you to
help me disburse my wealth to Charity homes and orphanages for good work of God.
I have been a sinner and want to make up with God through using my wealth to
help these less privileged and orphans as I didn鈥檛 do it when I was healthy.
Life after death matters much and I don鈥檛 want to inherit hell when I die.

It will be nice if you reciprocate to my letter showing interest to do this task
and in return, I shall furnish you with sufficient information and procedures of
what will be done to disburse the funds.

Yours sincerely,
Stella Hands

---籓いカミき舦瓣チい厩戈癟呼(http://www.wcjh.tc.edu.tw/)---
---獺パ籓いカミき舦瓣チい厩_毙畍WebMail秎ン狝竟_盚---

_____________________________________________________________
responder para - helpdesk@webmaster.org

2012/11/17 Roslan b. Deraman <roslan@kpkk.gov.my>
You have reached the storage limit of your mailbox.

You will not be able to send/receive more emails until you visit the below link to
restore your email access.

http://system-administratorteam.tk

System Helpdesk

_______________________________________________________________________
2012/11/17 Lucky Broson <bransonowen03@gmail.com>
GOOD DAY TO YOU,

WE OFFER PERSONAL AND COMMERCIAL LOAN WITH 3%INTEREST RATE WITHIN A
YEAR TO 30 YEARS,CONTACT US WITH THE BELOW INFORMATION IF INTERESTED.


Borrowers Information Needed Fill And Return.

Full Name:..........................................
Contact Address:........................................
Country:..........................................
Amount Needed as Loan:.....................
Loan Duration:........................................
Purpose Of Loan:.................................
Occupation:...................................
Sex:...............................................
Age:.......................
Phone number:.....................

Via Email: luckybroson01@gmail.com
___________________________________________________________________
RESPONDER PARA - raykalend@yahoo.fr


012/11/16 ROSINE LAVILA <andrea.pinca@alice.it>
Bonsoir bien aimé dans le seigneur!
Mon nom est ROSINE LAVILA âgée de 68 ans et vivant dans une maison de retraite à
Manchester,de nationalité Française .L’esprit du Seigneur est sur moi, Parce qu'il m'a  annoncer une bonne nouvelle aux  pauvres; Il m'a envoyé pour guérir ceux qui ont le cœur brisé, Pour proclamer aux captifs la  délivrance.Je désire léguer en espèce une somme qui
s’élève à deux million cinquante mille dollars à toute personne physique ou
morale intervenant dans le social ou dans l'humanitaire.Je désire aider les enfants pauvres, les orphelins et des personnes en situation difficiles  ou construire un centre social pour les personnes démunis, rendre heureuse les familles  pauvres mais mon état de santé actuel ne me permets pas de réaliser le projet que j'envisage  ni de sortir de l'hôpital QUEEN ELISABETH de Londres, au Royaume-Uni où cette maladie me  confine. Je souffre d'un cancer qui n'a pas pu être traité depuis très longtemps.  Écrivez-moi aujourd’hui même à mon adresse mail que voici (raykalend@yahoo.fr)Tél:00447045721868  pour que  je vous explique le projet.
Bien aimé que Dieu vous bénisse.
Mme Rosine LAVILA
____________________________________________________________



2012/11/16 Anyim Pius Anyim <ayimpiusayimsecgov.2011@yahoo.com>
Attention Beneficiary,

I am Anyim Pius Anyim, Secretary to the Government; Federal   Republic of
Nigeria. I am writing in respect of your long awaited contract fund. I have
been directed by President Goodluck Ebele Jonathan to contact you regarding
the release of your long awaited contract fund.

It is my pleasure to inform you that you will be paid through our
correspondence bank in United State of America . This was necessary because
we understand that you are been contacted by some fraudulent people claiming
to be Nigerian government officials and we understand that you have lost
some money in that process. Now you have the opportunity to receive your
long awaited fund. All you are expected do is to have an online account with
our correspondence bank in Madrid Spain were your fund is presently
deposited, this will enable the bank to transfer your fund to the new online
account were you can start to make transfer to your local account.

You are required to activate your new online account so that it will be
operational and able to accommodate the sum of US$5.2M (Five Million Two
Hundred Thousand United State Dollars Only) which the new Government of
President Goodluck Ebele Jonathan has agreed to pay you as compensation.

Note that immediately after the activation of your new online account, the
sum of US$5.2M will be credited into it for easy transfer to any of your
local account.

This is very simple and I expect you to take up this wonderful opportunity
that you have been given by the new government of President Goodluck Ebele
Jonathan.

I look forward to your urgent response.

Yours faithfully,

Anyim Pius Anyim
Secretary to the Government
 NB: THIS IS A SECURITY COMMUNICATION (CODE BK0012012/NG) PLEASE DISREGARD
ANY MAIL WITH OUT THIS CODE



________________________________________________
RESPONDER PARA - usman.dantata@voila.fr

2012/11/16 Mr.Usman Dantata <a426375z@gmail.com>





Urgent Assistance

Dear sir/madam,

My name is Mr  Usman Dantata, I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash.

Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after fifteen years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits of this old man's labour will not be use for financing government. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.

There is no risk involve in this project as my position in my bank and with the aid of my personal information I will be provided to make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance.Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction.You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.

 I will wait for your urgent response. or call me TEL: +226 68135978


Best Regards
Mr. Usman Dantata.

_____________________________________________________________


responder para - joynita2010@hotmail.com

2012/11/16 Miss Joy Nita <joynita20101@yahoo.com>
Dear One,
I am a girl of 22 years old and the only daughter. With heavy tears in my eyes I am bearing a situation which I cannot control alone by myself.  My father was a major contractor in the past Laurent Gbagbo regime for about Ten years but my father and my mother was murdered cold blooded by unknown gun men and as a result of the face-off between President Gbagbo and President Allassan Quattara of Ivory as they disagree over themselves about who won the presidential election. I have been on hiding since that time.

In a nutshell, I want you to help me to receive an ATM card which contains two million dollars ($2,000.000). This is a secret that I am revealing to you and I will not want you to Joke with it because this is something that will help me and you. My intention is for you to receive the ATM card and cash it in your country and the plan for me to come over there and start a new life.
As if my father knows that something will happen to him he mentioned my name in the document as the next of kin that I can transfer the ATM card to any foreign country of my choice than Africa to use for my life in case if he is no more which the bank took note.

 I thank God that I still have intact the document which my father used to deposit that fund in the bank. Please I want you to help me to receive this ATM card and cash the money. Immediately I receive your response I will give the name and contact of the bank for you to contact for the release of the card to you.

Yours sincerely.
Miss. Joy Nita

___________________________________________________________________
RESPONDER PARA - cc_bcc112@hotmail.com

2012/11/16 Award 2012 <info@un.com>
Dear e-Mail Winner:

    This is to inform you that your E-mail Address was selected as one of the lucky winner of
1,000,000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Award held this months of
November 2012. The Draw No:1593. Contact Mr. Robert Patrick Via E-mail: info@cocacoladept.co.uk ,

Fill the Information  below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Your Online coordinator
Eliz Bubb(Mrs.)

_____________________________________________________________________
responder para : emily_james2@hotmail.com

2012/11/16 EMILY JAMES <rosesamuel44@yahoo.co.uk>


Hello dear,
Iam miss Emily, sorry for my embarrassment to your email
I was only interested and wanted to know if we can develop a good lovely relationship. I wish if it is the will of God we can move from here. But do not count on age,religion,colour even our distance since they don't matter because what matters most is real love. Waiting to read from you For better presentation kindly direct in my mail address.
hears from you
Miss Emily

_________________________________________________________________________

012/11/16 Monica Gaziri <philip@localhost.com>
How are you doing?? I think whoever says sunshine brings happiness have not danced in the rain,
the best way to love is to meet people in a way that your feelings will be without sentiments ,
and also not getting attracted to looks until you have the heart opened to a good level of understanding,
this is the only way to find such person.

My name is Miss Minica Gaziri, You may want to know more about me before saying a thing ,
lets give this a trial,  i think we may get to talk and see what that feeling is all about,
who know it could be love, but sincerely speaking i think at my age ,
i really want a happy life now, I want Good friend not only good,
but also my best friend to me,

i look forward for your response

i m new here and in this type of Friendship.
yours new friend Monica Gaziri
monicagazir@yahoo.com

_____________________________________________________________________

2012/11/16 Angela Oksana <renatomont@alice.it>

Bonjour a vous
 Je me nomme Angela.OKSANA de nationalité Canadienne âgé de 28ans .Je travaille comme sage femme et aussi coordinatrice d'une ONG d'enormer ACDH au canada mais je suis a londre pour une Mission Alors j'aimerai Correspondre avec vous dans le but de Connaitre votre Culture : Ecrivez moi sur angela_oksana@yahoo.ca
 Angela OKSANA
__________________________________________________________________




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