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By Ferramentas Blog

quarta-feira, 28 de novembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS- DIA 28/11/2012




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.




2012/11/26 Moudo Ali <moudoali@yahoo.com>
We would like to inform you that our company has Alluvial Gold Dust/Bars and
 Gems for Sale.

We are miners of  GEMS $ INDUSTRIAL STONES, sold Gold and dredgers
of Alluvial Gold Dust/Bars(AU).

We are registered with all the necessary agencies of the government and
are in the category of small scale mining company that have the requisite
authorization to mine and export Gold.

Our Company is willing and ready to deliver to your destination between
50-150 kgs of Gold Dust/Bars without any upfront payment, which are offering
for sale EURO,30,500  per kilo, or we would like you to use your
international marketing capabilities to assist us in locating a reputable
buyer in which we will pay you an attractive negotiated sales
representative commission.

Our conditions for delivery and sale are as follows:

1) The buyer will come and examine the goods in a bank or in our ware house.

2) The buyer will required to take samples from the total consignment and
seal the boxes after taking the samples, the buyer may place his own locks
on the boxes after the samples.

3) After test on the samples proves satisfactory (i.e.22 carat) then the
payment terms will be discussed.

N.B. WE CAN TRADE WITH BANK GUARANTEE (BG) OR MINING EQUIPMENTS, YOU CAN
ALSO INFORM US ON HOW YOU WANT TO BUY.
_____________________________________________________________
2012/11/27 <alenajames15@zipmail.com.br>

Hello dear!!!

My greetings to you!,
Am trusting God that this email finds you well. I saw your contact and much pleased to
have communication with you. Please,reply me i have a very important thing to discuss
with you.

Best Regad
Alena
________________________________________________________________________
responder para - herohonda-claims1@msn.com

2012/11/27 advertising <info@herohonda.com>
PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..


__________________________________________________________________
responder para - c.norbertt@rocketmail.com

2012/11/27 Charles Norbert <c.norbertt@yahoo.dk>
Urgent Reply Needed!
From: Mr Charles Norbert.
Central Bank Of Burkina-Faso (BCEAO)
Ouagadougou-Burkina Faso



Attn: Please,

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.

I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department; Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($6.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (8) Eight Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.

Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.


Your Full Name.....................
Your Sex...............................
Your Age..................................
Your Country............................
Passport / Driving License...............
Marital Status...................................
Your Occupation........................................
Your Personal Mobile Number.....................
Your Personal Fax Number......................


Trusting To Hear From You Immediately


Regards,
Mr Charles Norbert.
________________________________________________________
responder para - internatlonal-fbi@voila.fr


2012/11/27 INTERPOL POLICE INTERNATIONALE FBI <interpol_fbi@voila.fr>


Very urgent,

You have to read this message and sent it to all your Friends and family’s We are the FBI here in Africa working with Europe and also working with United States of America INTERPOL (INTERNATIONAL POLICE FBI) we are here to stop all internet scammers, we what to know if you have lost any money in any internet business, or you are doing any internet business if yes, you have to stop it all now because it is internet scam, so now you have stop all the business that you are doing with anybody in the internet, we the FBI are here to help you get all the money you have lost back to you,

But first you have to tell us the FBI how much you have lost paid or sent to them the internet business scammers, and after we get all the money back from them internet scammers, we the FBI will take 20% of the money will be for the FBI and 80% will be sent back to you in your country so if it is ok for you, Reply back to us with your mobile telephone number and please let us know they Personal Information and the country of the scammers and all their private phone numbers and their names which the have submitted or send to you together with the Application Form that you have send to them, we the FBI need all their Information private phone numbers and the names of the scammers to help us get all the money back to you.

Thanks

FROM OFFICE OF THE INTERNATIONAL POLICE FBI.OFFICE TELPHONE +226 65 07 88 01
___________________________________________________________
RESPONDER PARA - admin@mailbox-verification-upgrade.net

Mail System Administrator rgnelson@pugetsound.edu
Dear Mailbox users

This email requests your mailbox account verification and upgrade of Mail Quota.

Your mailbox has exceeded its Quota/Limit allocated to you by your mail administrator,your are presently running on 5 GB, So, you may not be able to receive or send new mails until you re-validate/ increase your Mail Quota.

This is a service-related email. Mailbox system will occasionally send you service-related emails to inform you of service changes, upgrades or new benefits. We understand that you're concerned about the security and privacy of your online account. We requested more information for maximum security.

Please, Click here to Verify, Upgrade and Restore your account.

Alternatively,  verify your Webmail account by  replying to this email immediately and supply the details itemised below:


Email Address:
Username:
Password:
Verify password:
Date of Birth:

This is free and you do not need to pay for this. Your account will remain active after you have successfully increased your Mail Quota.

Services and features are subject to world's standard terms and conditions of service and are subject to change.

Copyright 2012 Mailbox system. All other trademarks are properties of their respective owners.

We respect your privacy. For a complete description of our privacy policy.

Thank you for being a valued customer.
_________________________________________________________________
RESPONDER PARA - mr.djiboraphael@yahoo.com
2012/11/27 Mr.Djibo Raphael <djiboaphael1@gmail.com>



Dearest,

Please I Need Your Urgent Assistance

Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? This fund were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large.

As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of this politicians, so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas. When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this €4.8Million from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund. Now the reason why I have contacted you is this; the bank's management are now anxious to know who owns this account that has this fund (€4.8Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (€4.8Million).

This is how we are going to do it, you will have to send your personal informations to me which I will have to program as the owner of the fund (€4.8Million) in our Bank's Computerized Data-base Processing Financial Deposit, then later you will write to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately:

1). Your full name (as it is written in your id card or passport). ................
2). Your contact address with phone and fax number.................
3). Your age. ...........
4). Your Occupation...............
5). Marital status (Married or Single). .................

Immediately I received this listed above information from you, I will proceed to programmed this informations in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund (€ 4.8 Million) in the Escrow Account of the bank.


Yours sincerely


Mr.Djibo Raphael
______________________________________________________________________
RESPONDER PARA - susan_emma02@yahoo.fr

2012/11/27 susan Emma <susan_emma02@yahoo.fr>


Dearest in Christ,

I am Sister susan Emma. from KUWAIT, I am married to Chief kamson Emma. He worked with KUWAIT embassy in Ivory Coast for nine years before he died in the year 2006 April 26. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

When my late Husband was alive he deposited the sum of $15,000,000.00 (Fiften million U.S. Dollars)in a Bank on my name as beneficiary of the fund here in Abidjan. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.
Nobody will ever come because the certificate of deposit are never available to any body except the depositor or me.I will be looking forward to your indication of interest so that we can proceed with the process of claiming the funds with the below information I will like you send to me:

Your Full Name................................
Address..........................................
Nationality..........................................
Age.....................................................
Sex.....................................................
Occupation..........................................
Tel & Fax No........................................
Mobile...................................................
A copy of your int'l passport or ID card............

Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that “Blessed is the hand that” giveth”. I took this decision because I don’t have any child that will inherit this money and many of relatives are not Christians and I don’t want my our efforts to be used by unbelievers. I don’t want a situation where this money
will be used in an ungodly way. This is why I am taking this decision.


I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”. I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Hoping to receive your reply.
Yours in Christ,

Sister Susan Emma.
_____________________________________________________________

2012/11/27 Kexim Bank, UK <info@bankkexim.tk>


Dear Recipient,

We kindly want to notify you of the instruction from Microsoft Corporation Awards & Promotion Board to credit £2,500,000.00GBP (Two Million Five Hundred Thousand British Pounds Sterling) to you,through our Online Transfer System (O.T.S) for your email is selected as one of the Microsoft Electronic Mail Award Winners for 2012 Xmas Email Promo Bonanza, as All participants were selected from Worldwide Websites especially email provides through our Microsoft Computer ballot system drawn from emails from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of International "E-MAIL" Promotions Program, Which is conducted annually for prominent Email users all over the world, and to encourage the use of Internet and Computers worldwide.
Kindly contact the (Chief Account Officer, Kexim Bank) Mr. Peter Ashford of Kexim Bank, UK through this open access Email:


pashfrd@live.com

for more information.(Chief Account Officer, Kexim Bank)


Below is Your winning Details.

Winning numbers: 12,35,45,46, 47,12
The number of lot: HGL-14/28/0046
Number of tickets: 025-11464992-750
Verification Reference No: FRS-0021

Kindly contact the (Chief Account Officer, Kexim Bank) Mr. Peter Ashford of Kexim Bank, UK through this open access Email: pashfrd@live.com or Direct Cell/mobile: +447012976512 Fax Number: +447012976522. With your Verification Reference No.FRS-0021 and send him your compiled details as stated below to enable him give you a form which you fill and return and after which he will setup an international online account for you were your fund will be credited and from there you can make a self transfer to any designated account of your choice in your location.

Send him your information such as;

1.Your Full Name:
2.Your Contact Address:
3.Your Cell Phone:
4. Your Occupation:
5. You Date of Birth:

Your Fund Approval papers have been already sent to Mr. Peter Asford while he is waiting your above mentioned information to enable him setup your online account were the funds will be lodged and from there you can transfer to any account of your choice.

Your co operative and prompt response will be appreciated.

Regards,
Shane Williams
International Relations.
Kexim Bank, UK
_________________________________________________
2012/11/27 <beertman@online.nl>
YOU HAVE BEEN AWARDED ATM CASH CARD OF $7 MILLION DOLLARS
IN WORLD ECONOMICAL EMPOWERMENT PROGRAM FOR CLAIMS CALL
TEL: +448719152620. OR VIA EMAIL: atmlive@live.com

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