segunda-feira, 5 de novembro de 2012
MENSAGENS DE EMAILS FRAUDOLENTOS- DIA 05/11/2012
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.
2012/11/4 Nicolle Pe <firstname.lastname@example.org>
----- Forwarded Message -----
From: LENDER <email@example.com>
Sent: Wednesday, October 17, 2012 10:41 PM
PRIVATE SERVICE GROUP.We offer Personal and investment loans to individual and companies respectively at a cheaper rate of 2%, Whatever your circumstances, self employed, retired, have a poor credit rating, we could help Flexible repayment over 2 to 40 years.
Loan Amount Needed:
Duration of the Loan:
Direct Tel Number:
Miss Jessica A. Washington
RESPONDER PARA - firstname.lastname@example.org
2012/11/1 United Nations Commision <email@example.com>
You Have been compensated with $150,000.00USD by the UNITED NATIONS COMMISION. See attached document for details.
Regards, Eduardo llaneza (UN P.R.O/ Announcer)
Hello my name is Diana, i felt like contacting you because my dad is from Malaysia and that makes it my home Country lol..I don't mind if we can be friends,i will be visiting Malaysia soon for holidays, write back, so we can get to know more about ourselves, my email id is (firstname.lastname@example.org) have a nice day. Please contact me directly on my email . Await your email.. salam
2012/10/31 LONDON <INFO@hsbcbanklondon.co.uk>
HSBC BANK/ INCORPORATION WITH OLYMPIC 2012 HSBC Holdings plc (HSBC) 2nd floor Head Office: 8 Canada Square, London E14 5HQ, United Kingdom. SWIFT: MIDLGB22 PHONE: 00447003900447 00448719740411 CONGRATULATION, YOUR E-MAIL ADDRESS HAS BEEN SELECTED FOR RECEIVING 750,000.00 GBP POUNDS AT THE LONDON 2012 OLYMPIC GAMES HSBC BANK AWARD OF THE YEAR OLYMPIC PROMO. FOR CLAIM RETURN TO THIS OFFICE. PLEASE PROVIDE THE REQUIRED INFORMATION BELOW: 1. Full Names: 2. Your Full Address: 3. Your Age: 4. Your country: 5. Your State: 6. Your Country of resident: 7. Your Occupation: 8. Sex: 9. Status: 10.Winning Email Address: 11. Your Mobile Number: 12.Winning Amount: MR DOUGLAS FLINT PAYMENT MANAGER GROUP CHAIRMAN. HSBC BANK LONDON CALL:0044-70-100-500-77 SUBMIT DETAILS TO: HSBC-REMITTANCE-DEPT@london.com
RESPONDER PARA - email@example.com
2012/11/2 Mr.Kasimy Ricky <firstname.lastname@example.org>
I am Mr.Kasimy Ricky.The Director in charge of Auditing section of Bank of Africa (A.D.B) in Ouagadougou, Burkina Faso West Africa.
I need your urgent business assistance in transferring an abandoned sum of ($5.5Million) dollars left by a deceased customer of my bank immediately to your account.
If you are interested and ready to partake in this great business opportunity, kindly send your profiles to me including your Name, your private telephone number for easy and effective communication and location where the money will be remmitted.
I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.call me for More Detail (00226 76587354)
I am waiting to hear from you,
God richly bless you.
RESPONDER PARA - email@example.com
2012/11/1 Mr. Elia Ermete <firstname.lastname@example.org>
I have a proposal for you.
Kindly, get back to me as soon as possible.
Mr. Elia Ermete.
Add: Via Vittorio Veneto 20, Rome 00187, Italy
Your id has won 1,000, 000.00 Pounds in the UK NATIONAL LOTTERY Replay to this Email:dr.p?inkettgrif?fin@rogers?.com
2012/11/2 Sadia Afzal <email@example.com>
responder para - Tatiana <firstname.lastname@example.org>
2012/11/2 Tatiana <email@example.com>
You were linked and advised by your friend , if you are not
interested, please unsubscribe here:http://bella0812.kiev.ua
Hi! Let`s be friends? I am single russian lady, kisses,
Her message for you:http://bella0812.kiev.ua
Here you can see my new photos for you:http://sonya0812.kiev.ua
kiss you sweet,
responder para - firstname.lastname@example.org
2012/11/1 Thomas Blackman <email@example.com>
From the desk of: Mr. Thomas Blackman,
Director Debt Reconciliation Department
International monetary fund (IMF)
Your name and email was found (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that their unpaid funds has been located to a Bank in United Kingdom .
Your name appeared among the beneficiaries, who will receive a part-payment of your contractual inheritance sum of US$11 Million Dollars and it has been approved already for months.
However, we received an email from one Mr. Virgle Lee Samples, who told us that he is your representative and even explained that you entered into an agreement with him, to help you in receiving your funds. We want to confirm from you before we can make the transfer.
You are required to reconfirm the following information for verification and
1) Your Full Name:
6) Telephone Number:
7) Cell/Mobile Number:
8) Next Of Kin:
Once again, I apologize to you on behalf of International Monetary Fund (IMF) for failure to pay your funds in time, which according to records in the system had been long overdue.
Your urgent response required.
Mr. Thomas Blackman
Dir. Debt Reconciliation Department
International Monetary Fund (IMF)
2012/11/2 firstname.lastname@example.org <email@example.com>
Please note that in all e-mails from Liberty Reserve we will:
1. Always address you by your first name.
2. Never send you any links or attached files.
3. Never ask you to send us your password and/or login PIN.
We detected irregular activities on your Libertyreserve account. Your Libertyreserve account has been temporarily suspended for your protection,
you must verify this activity before you can continue using your Libertyreserve account.
To restore your account and verify your account activity, Kindly click on the secure link below :
Click here to verify
Please DO NOT reply to this e-mail.
For information and support please use our contact form in the help
section of our web site
responder para - firstname.lastname@example.org
2012/11/2 James <email@example.com>
We are a suppliers company to a lot of chain store and retail outlets in California and Indeed over America. The product model we are asking you to make for , we have previously been supplied by a company in Guandong. However, due to excessive demand, this supplier has been unable to meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our part. Please note that Quality is very important to us. Below is the link to a shared file.
Visit the following website and put in your email address with valid login email password of yours to get our product. Visit the following website and put in your email address with valid login email password of yours to get our product.
We need to have the same exact as is in the sample pictures. If you would need us to send you a counter-sample so you know exactly what we need kindly informs me. After viewing our order please kindly send me a quote and include delivery terms, payment methods and terms and any further information you would need to give me by mail and I would call you on the number listed. Don't forget to drop a direct contact number. Please treat as urgent and reply in 3days.
Note that for reasons of copyright and trademark, we have personally configured the attached file to be only accessible by you. Do not share information with 3rd parties or use our sample products on your company personal website.
Thanks and regards
2012/11/2 Halidou Ashraf <firstname.lastname@example.org>
We've set up a web office for Halidash and we want you to join.
Here's a personal message from Halidou Ashraf:
MY DEAR FRIEND
I AM ASHRAF HALIDOU ONE OF GADDAFI THE LYBIAN FORMAL LEADER LOYALIST,
DURING THE WAR I MANAGE TO ESCAPE TO THE EIGHBORING COUNTRY WITH
SOME BOXES CONTAINING $14.5MUSD.
I CONTACTED YOU BECAUSE I WILL LIKE YOU TO RECEIVE AND SECURE THIS
MONEY FOR ME UNTIL I AM OUT OF PRISON HERE.
IF YOU CAN SECURE IT, FORWARD ME YOUR NAME, TEL NUMBER, ADDRESS,
AGE AND OCCUPATION THEN I WILL GIVE YOUR THE FULL DETAILS INFORMATION,
I DROPED $2500USD TO FACILITATE THE DELIVERY TO YOU.
MR ASHRAF HALIDOU
A web office is like a private website -- only people who join can
see what's there. We can use the site to share files, pictures, and
links, coordinate events, and keep everyone up-to-date on important
group announcements. You don't need anything special to connect to
the site; just a web browser and an Internet connection. But you
do need to sign up to become a member.
Here's how to join...
1. Go to http://ashraf20.webexone.com/register_member.asp
2. Fill out the information on the new member form using the Registration
3. That's it!
Just make sure that when you enter the Registration Code, you type
it just like it's shown above because it is case-sensitive. Also,
be sure to keep the Registration Code private because anyone who
knows it can join the web office.
Enjoy your web office!
Get everyone on the same page. SM
responder para - email@example.com
2012/11/2 Petroleum Company of Trinidad and Tobago Ltd <General_Manager@petrotrin.com>
Petroleum Company of Trinidad and Tobago(Petrotrin)
Trinidad, West Indies
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.
For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for more information you can visit our link
I have access to very vital information that can be used to move a huge amount of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account out of Trinidad and Tobago. Ultimately I need a foreigner to play an important role in the completion of this business deal. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction.
The funds in question was sourced from over an invoiced billings and contracts for the; REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY. I have done my homework very well and have machineries in place to ensure that this venture succeed and I therefore asked of you if:
- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival for disbursement?
If YES, then I will need more information about you such as: Your Full Names, Your Contact Tel, Your Office /Residential Address, Your Occupation, Any form of ID .
On acceptance, Our Identities and total business plan package will be relayed to you in details. Please respond to this email using my personal confidential mail at firstname.lastname@example.org.
Petroleum Co. of Trinidad and Tobago Ltd. (Petrotrin).
RESPONDER PARA - email@example.com
2012/11/2 Mary John <firstname.lastname@example.org>
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 morgan. 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.
responder para - email@example.com
2012/10/3 Mr. George Raymond <firstname.lastname@example.org>
I kindly want to put these pieces of information to your notice. My name Is Mr. George Raymond a citizen of South Africa, formerly based in England but I am presently in India seeking for a reliable and trust worthy fellow to assist me in investing my money which I deposited with the United Nation’s office Banking Department here In India, for an investment Purpose.
The said amount is seven million five hundred US dollar ($7.5 Million). I am here because India has the fastest growing economy in the world which prompted the US president to visit India to seek access to the market.
If you would be my partner please get back to me (email@example.com) as I was strictly informed that a foreigner cannot operate a bank account that will carry such an amount and that direct foreigner investment is not allowed in India except on a joint venture. So I want you as a citizen of India to assist me so that we can transfer this fund into your nominated Local bank account and 15% percent will be offered to you for the work well done.
I am eagerly waiting for your favourable reply.
Mr. George Raymond
2012/11/2 JENNET ABAM <firstname.lastname@example.org>
Thanks for your continous response to our email and your diligent work in getting our order supplied, we have three other suppliers and at we have to select only one. Register your company profile on our supplier Portal and fill the datasheet after logging in.
Click to download data sheet
Thanks for your cooperation
United Nations Finance Department,
United Nations Liaison Office,
United Nations Plaza, New York, NY 10017
United States of America
We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural deserters victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others.
The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks. Selected individual(s) will receive the sum of US$800,000.00 each.
This Payment has been approved by the United Nations Finance Department and guaranteed by the Federal Bureau of Investigation (FBI), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaties in Australia, Asia, America, United Kingdom, Canada, Europe and Africa.
Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact our representative through email and phone with the information below for the immediate release of your payment within the next 48 hours through our paying bank.
CONTACT PERSON: DR. DAVID RAY (paying officer)
Tel: +1-347-433-8991 or 347-810-3894
Your assigned payment reference number is UN/142/IMF-12CP and your payment code which must be included in the subject of your email is CUN210 and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer named above.
WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted.
Mr. Rodney Bent
Director of Information
United Nations Organization
responder para - email@example.com
2012/11/2 Dr. Eric Kwado <firstname.lastname@example.org>
This email is not in any way an official but a personal and confidential proposal to you first of all, I have to explain who I am to you, my name is Dr. Eric Kwado from Accra Ghana West Africa, and I am a bank manager in my bank, I work with International commercial bank managing one of the branches. After submitting an approval of the end of year report to our head office, then I maneuver to put out the sum of $5.5M (Five Million Five hundred Thousand Dollars only) and my bank is not aware of this. I have deposited the fund anonymously in an Escrow Savings Account.
After going through your profile, I decided to ask you if you will agree to work with me to help me receive this fund in your country. I am ready to offer you 40% of the total fund for your assistance and commitment. And I am also willing to use part of the funds for charity in your country.
All I need from you is to stand as the original depositor of the fund and I will give you all the guidelines to enable you clear the fund without any problem.
As a manager of the bank, I cannot be directly connected to this Fund I am impelled to request for your mutual assistance to apply and claim this Fund into your bank account for further investment in your country.
There is practically no risk involved in this transaction and everything that you do to claim this fund will be under legitimate ground. The mode of transfer is practically on your instruction to the bank. If you accept this offer.
If you are interested, please contact me so we can commence all arrangements and i will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the Following:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(5) Your Passport Copy Or. Working ID card:
(8) Country of Origin
Dr. Eric Kwado
African International commercial bank.
Accra Ghana West-Africa.
2012/11/2 Mark Hugu <email@example.com>
I am Mark Hugu from Haiti, I arrived in Indonesia few days ago in Search of a profitable business to invest the total sum of $5.2MUSD (five million two hundred thousand united state dollars). I need a Partner who will work with me to invest the total fund in your country.
Please do get back to me as soon as you receive this mail with your private telephone number for further discussion.
Em 2 de novembro de 2012 20:18, <firstname.lastname@example.org> escreveu:
Caso não consiga visualizar o e-mail, acesse este link.
2012/11/4 furnituremt <email@example.com>
How are you?it's long time no hear from you,please kindly check attached the latest chair and tables,they are fresh and in a very competitive price as well,Hope they may be suitable for your market requirements and PLS try to push them to your customers.wish that we can have any chances to work together in future.there are also much other indoor and outdoor furniture,please kinldy visit our site showed on the contact.
For more info.,please kindly send us a mail.thanks.
Merit Top furniture Co.,Ltd.
Tel: 86-21-64032895 Fax:86-21-54065792
Add: No.16,Lane21,Pubei Rd.Xuhui District,Shanghai,China
Disclaimer : This e-mail is to promote our product to interested parties. We sincerely apologize if you find this e-mail an intrusion of your privacy or a source of inconvenience to you. To stop receiving future emails from us, simply reply with the subject header "Unsubscribe"
2012/11/3 Perez, Joanna <firstname.lastname@example.org>
You have been compensated with a check payment of $2,811,041.00 USD by the UN-HABITAT.
Please email your Name, Residential Address, Country and telephone number for your check claim delivery.
CONTACT:- High-Speed Delivery Service (HSDS)
Contact Name: Tima Wilson
Please take note that you will pay a shipping/handling claimant fee of $86 USD.
United Nations Human Settlements Program
2012/11/1 Mr Allen Large <email@example.com>
This Email is to bring to your notice that you have been personally
accredited sole beneficiary to Mr. Allen and Violet Large deposited sum of
4,543,728.00 US Dollars PLEASE CONTACT Mr. Allen Large at
(firstname.lastname@example.org) FOR MORE DETAILS. ONLINE CORDINATOR