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By Ferramentas Blog

sexta-feira, 2 de novembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA- 02/11/2012

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 - markkrooswesternpayer@live.com

2012/10/31 "®Western Union Office NG" <info@live.com>

Good Day Beneficiary,
I write to inform you that your email address is among the five lucky
winners of $1,500,000.00 USD. The compensation payment of $1,500,000.00
USD via western union by this government.

Send your detail File to (markkrooswesternpayer@live.com) in the following
for your MTCN s for the first payment:
1. Your Names______________________________
2. Your Country____________________________
3. occupation______________________________
4. Your Tel-Phone Number___________________
5. Sex_____________________________________
We await your urgent response for immediate claims of your total sum
amount of $1,500,000.00 USD
Best Regards
Customer Service
Mark Kroos
+2348134736503
Email: markkrooswesternpayer@live.com
?estern Union Office NG.
_____________________________________________________________________________
RESPONDER PARA - salmaibrahim111@yahoo.com.hk
2012/10/31 Salma ibrahim <salmaibrahim01@live.fr>


Hello Dear,

My name is Miss. Salma Ibrahim from Libya presently residing in Burkina Faso.I was impressed to seek my soul mate, and also i like to establish a long lasting relationship with you. I will be waiting for your reply so that i will give you my picture and more about me.

Thanks,waiting to hear from you soonest.

Miss. Salma Ibrahim
___________________________________________________________________________
RESPONDER  PARA - directionmoneygramcanada@yahoo.dk
2012/10/31 DIRECTION MONEY GRAM <directionmoneygramcanada@superposta.com>
Bonjour !
Dans le cadre de l'inauguration de son dix-septième (17è) bureau commercial dans l'une des Villes Canadienne(Alberta),le Directeur commercial de l'agence MONEY GRAM Inc CANADA,ANGLETERRE et l'AFRIQUE  à le plaisir de vous annoncer que vous venez de vous faire identifier au sein de nos bureau.
 
Ce pendant, votre identification auprès de l'agence MONEYGRAM Inc est récompensé par un Chèque d'une valeur de 60.000€euros suivi d'un voyage touristique d'une durée d'un mois au Canada (Facultatif).
 
A présent, pour nous assurer que cet adresse email a travers lequel vous recevez ce message est le vôtre afin de nous permettre d'entamer les démarches pour vous faire établir les documents nécessaire qui vous fera bénéficier la somme de 60.000€uros et de ce voyage.Nous vous prions de bien vouloir retourner via émail les informations ci-dessous demandé à l'adresse:
 Adresse émail: directionmoneygramcanada@yahoo.dk                 
 
* Nom & Prénoms:-----------------------------------------------------
* Date et Lieu de naissance:-----------------------------------------
* Adresse complète:----------------------------------------------------
* Pays de résidence:---------------------------------------------------
* Numéro de téléphone (facultatif):----------------------------------
* Courriel (émail):--------------------------------------------------------
* Profession actuelle:---------------------------------------------------
 
Dès réception de ce message, veuillez vite prendre contact avec la Direction  MONEY GRAM CANADA, ANGLETERRE et l'AFRIQUE via émail pour savoir plus  sur cette information.
 Recevez toutes nos sincères et cordiales salutations.
 Amicalement
 
L'équipe MONEY GRAM CANADA.
 
TRÈS IMPORTANT: Si vous ne disposez pas de passeport valide, veuillez nous le signaler dès votre première correspondance.
 ______________________________________________________________________

 2012/10/31 Mrs. Anna Williams <kelvinpam090@aol.com>
Dear supplier,
 This is Mrs. Anna Wiliams from sales department. I have gone through your product and I am Interested in your Product, I will need your Quotation and Sample. Please log in to and view Product Sample and let me know if you can supply us the same product. Give Me your Minimum Order Quantity,delivery time, Payment terms, and your products warranty.
 Best Regards
 Mrs. Anna Williams
 SWIFT. Tradings Co., Ltd
 TEL: 1 876-844-9206.
______________________________________________________________
2012/10/31 Abdelmagead Elbiali <AElbiali@riohondo.edu>
Are you in need of loan Please send us an e-mail: robertsloanfirm_100@hotmail.com?
___________________________________________________________________
Return-Path: <adm@bignet.it>
De: BRASIL <gerente-brasilnet@brasilnet.g.it>
Para: xxxxxxxx
Enviadas: Quarta-feira, 31 de Outubro de 2012 12:46
Assunto: BANCO DO BRASIL URGENTE.
_____________________________________________________________
De: BRADESCO <infoemail@bradesco.com.br>
Para:
Enviadas: Quarta-feira, 31 de Outubro de 2012 11:32
Assunto: Atualizacao de Segurança!
________________________________________________________________________
Return-Path: <paths2ni@vps.webpracticestudio.com
De: Surpreenda Mastercard <surpreendamastercard@surpreendamc.com.br>
Para:
Enviadas: Quarta-feira, 31 de Outubro de 2012 11:05
Assunto: Show de Prêmios MasterCard Surpreenda e Tam Aproveite!

__________________________________________________________________
Return-Path: <root@costa.localdomain

Em 1 de novembro de 2012 05:01, <contato@visa.com.br> escreveu:
Caso não consiga visualizar o e-mail, acesse este link.
_____________________________________________________________


 2012/11/1 White, Sylvia <Sylvia.White@vmmc.org>
Hello i need your help to transfer USD 20,142,728.00 Million Dollars I inherited  from my husband.For more information, Please only reply to (mrsritasandra@e-mail.ua)
****************** CONFIDENTIALITY DISCLAIMER ******************
The information contained in this e-mail may be confidential. IF YOU
RECEIVED THIS IN ERROR, please call the Virginia Mason Privacy Officer
through the Virginia Mason Operator at (206) 223-6600. Thank you.
Patients: E-mail is NOT considered secure. By choosing to communicate
with Virginia Mason by e-mail, you will assume the risk of a confidentiality
breach. Please do not rely on e-mail communication if you or a family
member is injured or is experiencing a sudden change in health status.
If you need emergency attention, call 911.

____________________________________________________________________________
responder para - jjpatrick10@yahoo.com

2012/11/1 James Patrick <biben@ozu.es>
Hello my dear,

How are you doing today? hope you are in good health. Its my pleasure to contact you this time. I have a deal in my bank that I need your assistance to execute because I can't succeed if I attempt doing it alone. To be precise the key of the transaction success is that I must work with a foreign partner.
There is this sum of $15 million that has been abandoned with our bank by a late customer from Libya who died during the political crisis in Libya, I am his account officer. I want to let you know that we can claim this abandoned money without problem and share it. I have already worked out the modalities by which the deal will be successful accomplished without breach of law.
Awaiting your prompt response to give you more details. I have tried to phone you but not accessible, reconfirm your number or call me.
Regards,
James Patrick.
Bank of Africa,
Cotonou - Benin.
_______________________________________________________________
RESPONDER PARA - abdoulmamadou1960@gmail.com

2012/11/1 Mr.Abdoul Mamadou <abdoulmadou@gmail.com>

Good day my friend,

I hope this email meet you with good health. I want to inquire from you if you can handle a transaction for mutual  benefits/life opportunity for you and me. I am Mr.Abdoul Mamadou The Head of file Department in Islamic Development bank (ISDB). In my department we discovered an abandoned sum of $6.2 million  ( Six Million Two Hundred Thousand United State  Dollars) In account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake  Disaster (TSUNAMI DISASTER IN INDONESIA / INDIA) WEBSITE;  http://www.cnn.com/SPECIALS/2004/tsunami.disaster/.

All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate  any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts,  unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN  INDONESIA / INDIA leaving nobody behind for the claim.

Therefore upon this discovery I and one official in my department now decided to make this business proposal to you so that  the bank will 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 we don't want this money to go into the bank treasury as unclaimed fund.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be  transferred into the Bank treasury as unclaimed fund. They request of foreigner as next of kin in this business is occasioned  by the fact that the customer was a foreigner, and a Burkina Faso Citizen can not stand as next of kin to a foreigner.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under  a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation  and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that  we do not miss this opportunity due to carelessness.

The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in  your bank. Please treat this business proposal with utmost confidentiality and send to me your details Information's if you are  interested so that i will direct you what you will do next. Insha-Allah

Thanks and best regards.

Mr.Abdoul Mamadou (ECONS)

____________________________________________________________
 Return-Path: <grupags@home.pl>

2012/11/1 Google Account Service <online@i-confirm.com>


Dear Gmail Client,
We are preforming a regular routine update
to our system. It is very important you confirm your mail
to match with your profile records with us.
Please follow the reference below.
https://www.gmail.com/mail.verify.jsp

You are advised to enter your details accurately
to prevent future mail access denial.
Google Accounts.

 ________________________________________________________________






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