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By Ferramentas Blog

segunda-feira, 19 de novembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA - 19/11/2012





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 - loriepajet@yahoo.fr

012/11/17 Lorie PAJET <vincenzo.veronica@alice.it>
Bonjour a vous
Moi c'est lorie pajet une jeune canadienne de 28 ANS.Exerçant pour fonction actuelle secrétaire administratif chargée des affaires extérieurs dans une entreprise privée canadienne dénommée Conmunication Power et Industrie (C.P.I).Je desire correspondre avec toi;voici mon courrier personnel ou tu pourra me contacté:loriepajet@yahoo.fr
Toutes mes considérations.
________________________________________________________________________
RESPONDER PARA - upsdeliveryauthentifications@hotmail.com

2012/11/17 Roslan b. Deraman <roslan@kpkk.gov.my>
Re: Your package has experienced an exception; Tracking number: 1Z38T1F90496380256

______________________________________________________________________
Return-Path: <ngiroud.swede21@gmail.com


012/11/18 Infos Comptes <services-verifications-comptes@europe.com>
Depuis la mi-août des problèmes de piratage de boîte ont vu jour sur cette
adresse. Notre équipe e-mail vous informe de la mise à jour de notre base de
données. Cette opération se fera dans les 24h qui suivront alors pour la

conservation de votre compte e-mail. Nous vous recommandons de remplir le
formulaire ci-dessous:

!Ⱡ!-N0m-&-Prén0m ///:
!Ⱡ!-Date de naissance ///:
!Ⱡ!-Compte-G!mail ///:
!Ⱡ!-M0t deP@sse ///:
!Ⱡ!-Confirmation de Motdep@sse ///:
________________________________________________________________________
responder para - jameskamby115@gmail.com


2012/11/18 James Kamby - jameskamby@voila.fr>


From Mr.James Kamby

Good day my dear friend, I assumed you are in good health with your family.

I am Mr.James Kamby, the Director in charge of Auditing section Group of (BOA) Bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.

There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds.

Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased. On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes,disabled helpless people in both our country as the balance will be for me.

Please if you are really sure of your trustworthy, integrity, accountability and confidentiality on this deal, contact me with your profiles if you are satisfy to assist,with hope you have this quality i needed, go ahead and send me your detailed information as stated below for us to move forward.

1. Your full name:
2. Your residence address:
3. Your company name:
4. Your occupation/position:
5. Your official age:
6. Your Marital position:
7. Your passport or identity card:
8. Your phone number:

Please reply with your complete information so that i will send you the Official Letter of Claim as an application immediately to fill and send to our bank for the commencement of the transaction. Meanwhile, there will be legal back up which will indicate the reason of transfer of the fund without any question from your government or bank.

Finally, do know that as you apply to our bank, the process of this transaction will not last more than 8 days hence you will follow my guidelines and instructions.

I am looking forward to read from you soonest.

Yours faithfully,
Mr.James Kamby
_____________________________________________________
 responder para - governorg@yahoo.cn
2012/11/18 OXYGEN LOAN AGENCY <customercareservices31@gmail.com>
Do you need a reliable loan to solve your financial problems?
Have you been experiencing stress in securing a loan online?
The Oxygen Loan Agency offers loan at 3% interest rate to every part of the world. Oxygen Loan Agency is very fast and convenient and i will advise you to contact them through oxygenloanagency@gmail.com

Rev. David Babatunde

_______________________________________________________________
2012/11/18 evelyn A <evelyna243@ymail.com>


--
Greetings,
my name is Evelyn i am searching for a nice person like you who understand the meaning of love as trust and faith in each other, After reading your profile today i pick interest in you. please respond to me in my email address so that i will send you my picture and i will also like to see your picture too, i am waiting for your respond in my email address at (evelyna243@ymail.com)please contact me through my email for easy communication...
With faith and trust.
your Girl
Evelyn...!!
________________________________________________________________
responder para - gordon_fle@yahoo.com.hk


2012/11/18 Gordon Fletcher <gordon_fletch@rocketmail.com>
Dear Sir,
I am gordon fletcher a Solicitor at law. I'm soliciting your support to reprofile 9.8M Pounds belonging to my late client who accidentally died intestate in an auto crash along with his immediate family 2005. The bank has long asked me to present his next of kin so that the funds could be transferred to him but my search to that effect has been abortive hence my contacting you to partner me so that we can have the funds transferred to you. Coincidentally, my late client bears the same surname as you and as such it will be easy to carry out this transaction with your assistance. You will have 40% of the funds for your efforts in this. If you are willing and capable of engaging in this do get back to me so that i can give you further details.

Do note that the deal is risk free as i have everything laid out for the successful completion.
Kind Regards.
Gordon Fletcher
______________________________________________________________


012/11/18 BRITISH, CANADA NATIONAL LOTTERY <gulozkan@gazi.edu.tr>


YOUR EMAIL HAS WON YOU A GREAT DEAL OF £1,000,000.00 GBP
(One Million Great British Pounds Sterling) FROM THE JUST CONCLUDED
BRITISH, CANADA NATIONAL LOTTERY
Winning No: 12 17 19 28 42 48 27 .
CONTACT ( britishcanada_nationallottery@ymail.com )
for more understanding.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html

----------------------------------------------------------------------------------------------------------------------------------------
Bu elektronik posta ve ekleri sadece adreste belirtilen kisi veya kurulusun kullanimi için gönderilmektedir. Bu ileti tarafiniza yanlislikla ulasirsa, lütfen gönderen kisiyi bilgilendiriniz ve iletiyi sisteminizden siliniz. iletide ve eklerinde yer alan bilgilerin her ne sekilde olursa olsun üçüncü kisiler ile paylasilmasi hukuki ve cezai sorumluluk dogurabilir. Gazi Üniversitesi'nin, bu ileti ve eklerinin içerigi ve yayimi ile ilgili hiçbir sorumlulugu bulunmamaktadir.

This email and the attachments are sent to the individual or entity defined in the address field only. If you are not the intended recipient or have received the message in error, please notify the sender and remove the message from your system immediately. Sharing the information in the message or the attachments with the 3rd parties may cause legal rules and penalties to apply. Gazi University has no responsibility on the submission of this message and the attachments.

__________________________________________________________________________

2012/11/18 Zbavitu Recruiter <info@yahoo.com>
Interested/qualified candidates should forward their resumes/CV (Specifying position of interest) with verifiable reference(s) as word attached document to: E-Mail: jzintl@zbavitu.net

Yours Sincerely
Zbavitu Recruitment Consultants
______________________________________________________________________


2012/11/18 Neuza Batista dos Santos <nbsantos@uem.br>


Interested/qualified candidates should forward their resumes/CV (Specifying position of interest) with verifiable reference(s) as word attached document to: E-Mail: jcatx@zbavitu.net

Yours Sincerely
Zbavitu Recruitment Consultants

--
Esta mensagem foi verificada pelo sistema de antivirus e
 acredita-se estar livre de perigo.
__________________________________________________________________________
RESPONDER PARA - misshannb@yahoo.co.jp

2012/11/18 Miss Hann <malak_ali005@yahoo.co.jp>


Hello,
dear, I am Miss Hann Brown. by Name, I find interesting to contact you after going through your profile, then I decided to know you and to contact you for a serious relationship, I will like to tell you more about me and send my pictures to you, therefore, I will like you to contact me at (misshannb@yahoo.com), write me directly in my private mail so that i will be able to reply back to you, Miss Hann Brown.

______________________________________________________________



2012/11/18 Mrs. Barbara S. Jeter <bsjeter2012@hotmail.com>
Greetings,

I am Mrs. Barbara S. Jeter; I am from the United State of America but
presently staying in England London because of my health condition. I was
married to Late Mr. Richard Jeter of blessed memory who was an oil explorer
in Saudi Arabia for twelve years before he died in the year 2007. We were
married for twenty three years without a child. He died after brief illness
that lasted for only four days. Since his death, I have been battling with
both Cancer and High Blood Pressure problems. I am very sick and dying as I
am sending this mail to you with faith and hope that you will accept my
humble request.


When my late Husband was alive he deposited the sum of 8M U.S Dollars Eight
Million United State Dollars only) with a Finance security Company here in
London England but he was able to move the fund to Asia country before his
death and that is where the money is presently deposited. Recently my doctor
told me that I have only few months to live due to health problem. Though
what disturbs me most is my BP sickness. Having known my condition I decided
to donate this fund to a Humanitarian organization, the Pakistan bomb
victims, Indonesian Lapindo flood victims, Chinese earthquake victims,
Indian flood victims and Flood victims.


I have also decided that 25% of this money will be for you, for your honest
work. With all things being possible, as soon as I receive your reply I
shall give you the contact information of the Finance & security Company
where the money was deposited. I will also issue a letter of authority to
the Finance & security Company authorizing them that you are the beneficiary
of the fund. All I require from you is to promise me that you will make good
use of the money as I have requested because that is the only thing that
will make me happy even in my death.


Please acknowledge the receipt of this message by furnishing me with this
information below:


A) Full name
B) Physical address/current address
C) Telephone/fax number
D) Your age
E) Occupation.
F) Marital status.


I await your response.

Mrs. Barbara S. Jeter


________________________________________________

2012/11/18 Aaron Smith <customer-reply01@att.net>
Dies ist Candace Finance, eine seriöse, rechtliche Kreditvergabe privaten
firm.We Darlehen Geld, um Einzelpersonen und Unternehmen in der
Notwendigkeit der finanziellen Unterstützung.
Wir geben Kredite zu 3% verzinst. Wir sind über dieses Medium, um Ihnen
mitzuteilen, dass wir zuverlässige Empfänger Hilfeleistung, wie wir sein
werde Ihnen gerne ein Darlehen anbieten. Kontaktieren Sie uns per E-Mail
unter für weitere Details.

Kontakt Name: Herr Aaron Smith
E-Mail: candacefinancesz@att.net

Sie sind verpflichtet, mit den folgenden wichtigen Angaben gelten.
Vollständiger Name .....
Kontakt E-Mail: .......
Land: .......
Telefonnummer: .......

Wir freuen uns uns erlaubt, für Sie tätig zu sein.

Mit freundlichen Grüßen,
Herr Aaron Smith
Candace Finance.

_________________________________________________________________
fedex_courierng@hotmail.com


2012/11/19 FedEx Delivery <cirila_villanueva@mail.losnietos.k12.ca.us>



--
Greetings!
This mail is to inform you of your registered package.CONTENT: Bank Draft
of $750, 000.00 USD registered by an Office of the United Nation.This
Funds is a donation to you from the U.N through e-mails balloting in
affiliation with commonwealth poverty eradication program to assist the
poor.Do contact the FedEX with your names,age,telephone and delivery
Address.
Contact FedEx Delivery Department Mr.Francis Pablo for shipment,
Email: fedex_courierng@hotmail.com
Tel: +234-131-001-209


_______________________________________________________________________
2012/11/19 David Kama <david1kama12@voila.fr>


DEAR FRIEND,

THERE IS ABSOLUTELY GOING TO BE A GREAT DOUBT AND DISTRUST IN YOUR
HEART IN RESPECT OF THIS EMAIL, COUPLED WITH THE FACT THAT, SO MANY
MISCREANTS AND IMPOSTORS (SCAMMERS) HAVE TAKEN POSSESSION OF THE
INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT
EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS
TO GETATTENTION ANDRECOGNITION.

I AM DAVID KAMA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITH
DUE RESPECTS AND REGARDS GREETINGS! FOR THIS LETTER IS STRICTLY
PERSONAL, INTIMATE AND CONFIDENTIAL.FORGIVE THIS UNUSUAL MANNER OF
CONTACTING YOU, BUT THIS PARTICULAR LETTER IS OF EXCEPTIONAL AND VERY
PRIVATE NATURE.

I NEED YOUR URGENT ASSISTANCE TO TRANSFER THE SUM OF EIGHTEEN
MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($18,500 000 00)
IMMEDIATELY INTO YOUR ACCOUNT.

THAT BELONG TO (DR GEORGE BRUMLEY) FROM
AMERICA WHO DIED ALONG WITH HIS ENTIRE FAMILY IN THE KENYA AIRWAYS.

HENCE; I AM INVITING YOU FOR A BUSINESSDEALWHERE THIS MONEY CAN BE
SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS
PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS
SOON AS I RECEIVE YOUR MAIL IMMEDIATELY.
IT IS UP TO YOU TO DECIDE WHETHER THIS LETTER DESERVES YOUR TRUST AND
CONFIDENTIALITY.

AND IF INDEED IT DOES, WHATEVER YOUR ACTIONS AND YOUR
DECISION LET ME KNOWIMMEDIATELYSO THAT I WILL GIVE YOU THE DETAILS
HOW WE SHOULD GO ABOUT IT. I THANK YOU FOR TAKING THE TIME TO READ MY
EMAIL.
BEST REGARDS,
DAVID KAMA
____________________________________________________________________
responder para - liza_waimun_wong@yahoo.cn


2012/11/18 Head Of Accounting Department <info@standardchateredbank.com.my>

____________________________________________________________________

2012/11/19 SMOOTH FINANCIAL DEBT <djoko@unika.ac.id>


Kära,

Garanti lån erbjudanden från släta finansiell skuld med en ränta på 3%. Intresserade personer, organisation, samhälle,

etc. måste lämna följande information och skicka tillbaka till oss för bearbetning.
NAMN ==
KÖN ==
ÅLDER ==
LAND ==
ADRESS ==
Månadsinkomst ==
Belopp som krävs ==
VARAKTIGHET ==
MOBIL NR ==

Obs: Alla meddelanden som skickas till vårt företag e-post: smoothfin_debtmgt@hotmail.com
Vi ser fram emot att ta emot information.

Tack.
______________________________________________________________

2012/11/19 mustapha ksontini <ksontini.mustapha@iresa.agrinet.tn>
Hello Sir /madam
This is my fifth times of writing you this email since last year till date but no response from you. Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.Please note that you have to contact my private email for more informations (allenvioletlargedpt@hotmail.com)

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Good luck,
Allen and Violet Large
Email: allenvioletlargedpt@hotmail.com
__________________________________________________________________

2012/11/19 Arifu Rkimar <arifu.rkimar500@gmail.com>


Greetings,

For your kind attention, i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.

This is a genuine business transaction, only that i cannot operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha' Allah.

You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed.

Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.

I will be looking forward for your urgent response.
Regards, in sincerity,

Mr Arifu rkimar (BOA)
___________________________________________________________________

2012/11/19 Mary John <maryjohn001@rediffmail.com>


Dearest In the Lord Jesus Christ

Greetings,I am Mrs,Mary John. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.Frank John The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God. Please if you would be able to use these funds for the Lord's work kindly reply to me.

May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the
Lord be with you and your family's Amen.

Your Sister In The Lord.
Mrs.Mary John








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