sábado, 24 de novembro de 2012
MENSAGENS DE EMAILS FRAUDOLENTOS - DIA - 24/11/2012
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: email@example.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.
012/11/24 Ralph <firstname.lastname@example.org>
I Need A Partner For Transaction
2012/11/24 Mr William Leung <email@example.com>
I am Mr williams leung (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Adaal Agkaal Bastaan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of $24.5 million usd (Twenty four million five hundred thousand united state dollars) in my branch.
If you are interested kindly get back to me as soon as posible for further details to execute this transaction: My private email is ( firstname.lastname@example.org )
Mr williams leung
012/11/24 FedEX Express Courier <email@example.com>
This mail is to inform you of your registered package. CONTENT: Bank Draft of
$850,000.00 US Dollars registered by an Official of the United Nations. The Fund
is a donation to you from the United Nations through e-mails balloting in-
affiliation with commonwealth poverty eradication program. For your information,
the Mail,VAT & Shipping fees has already been paid by the United Nations Staff
when your package was registered, what you need to pay for now is the Security
Keeping Fee which is $220 USD ONLY. As stated in our privacy terms & condition
page. kindly supply the below information for our own confirmation:
~Direct Telephone Number:.........
We await your Swift Response to enable us dispatch your fund package to you at
your home resident address.
Mrs. Wendy Gunnard.
FedEx Delivery Service
Direct Line: +234-708-018-7089.
This message was sent using IMP, the Internet Messaging Program.
RESPONDER PARA - firstname.lastname@example.org
012/11/24 Glen Moreno <email@example.com>
I know you will be surprise receiving my email, but feel free and let’s work together. I am a serving US General Army and the commanding security to Iraqi Nation and also with Afghanistan as national security adviser to the countries security.
I and some other high ranking Officers made some deal on oil business over there in Iraq before my exit to Afghanistan currently assisting co- General Stanley MC Chrystal. The deal worth fifty five million united states dollars and after we have all share the money I later realize twenty million five hundred thousand united state dollars which is my personal share of the deal, due to my status, I cannot be able to move this huge funds to my country to avoid further interrogation or face any kind of probation by my country government.
I want you to know that the funds have been moved to undisclosed location which I will disclose to you when you accepted to partner with me with full assurance that you will not betrayed me. if you are interested to work with me you are required to send the following information to start up the process immediately
1. Your direct phone number............. 2 your full address and your age............. 3 your occupation............. 4Your residence address
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. Note that after you receive the funds the sharing should be 30% for you, 10% for Charity and 60% for me.
RESPONDER PARA - firstname.lastname@example.org
2012/11/24 ROBISON BANDA <email@example.com>
View The Attachment File.
Mr Robison Banda.
responder para - firstname.lastname@example.org
2012/11/22 Remax Group™ <email@example.com>
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RESPONDER PARA - firstname.lastname@example.org
2012/11/23 SALERS MAJOR WORLD AUTOR USA <email@example.com>
We are an American used car company based in the New York, United States of America. We deal on all types of American cars right and left hand drive Japanese cars. We are in search of buyers, sales Agent and a representatives in your country, If you are interested you can contact us back with the below contact information. I would like you to send an email to with your full names, email address and mobile number.
If you wish to simply purchase a car from us and not interested in dealership, please provide a specification of such vehicle that you would love to buy or you can browse our website bellow to give our stock number of kind vehicle that you want to purchase and we will get back to you with photo's and full details.
We are looking forward to hear from you.
43-40 Northern Blvd
Long Island City, NY 11101
Phone: +1 212-359-1688
2012/11/23 BEN HAMMOUDA Moncef <firstname.lastname@example.org>
RESPONDER PARA - email@example.com
2012/11/24 Mrs. Rosaline Spagnolo <firstname.lastname@example.org>
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