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By Ferramentas Blog

terça-feira, 6 de novembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS- DIA- 06/11/2012

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.




012/11/4 SOCIETE KEITA commercialisation de l'or <keitagoldmali@gmail.com>
Dear Sir/Madam,
We are please to introduce ourselves as one of the main supplier of
the below Commodity. We are looking for interested Buyers. If you are
interested. Please contact us now or you can also introduce us to
other interested Buyers.
My Name is   Mohammed   Alpha    , A Native Of Sanso Community In
Morila-Sikasso Region Of Rep. Of Mali French Speaking West African
Country. I am a Member of the Said Community and Head of Sales,
Marketing, advertising, communication and sourcing agent for our Gold
Dust AU.
Prior To The Latest Privilege Accorded Local Market And Sell Gold Dust
Au  My Offer To All Gold Dust Prospective Buyers Willing To Establish
Meaningful Business Transaction That Is Viable And Durable with us.
We can offer the following Commodity.
Gold Bars /Dust 22k, ,
Commodity..................... ...........Aurum Utalium (Au)
Form.......................... ...............Gold Dust/nugget Powder
Quality/Purity................ ..............22+Carat
Finess........................ ................92% or better
Location...................... ............... Mali
Origin........................ ................. Mali
Price per Kg................................$33, 500 USD/KG (Negotiable)
Please,If you are interested in transacting business with us kindly
contact us. Subject to your satisfaction you will be given the
opportunity to come down to  Mali to see the materials and have a
round table meeting with us.
Best Regards
Mr Mohammed   Alpha 
Telephone : +22369786897
E-mail      :  moh2012_alpha@yahoo.com ________________________________________________________________


 2012/11/4 British National Lottery <bnl@optusnet.com.au>

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£1,000,000.00 (British Pounds) held on the 2nd September 2012
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel: +447024091949
Email: mr.fredpeters56@yahoo.co.uk
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
____________________________________________________________________
responder para - bmwpa4132@hotmail.com

2012/11/4 B M W IN THE WORLD 2012 AWARD PROMOTION <bwwap@yahoo.co.za>

B M W:B M W IN THE WORLD 2012 AWARD PROMOTION.
SOUTH AFRICA
COMPANY REGISTRATION NO.2352
  DearLucky Winner,
 Announcement!!!
This is a formal notification of the just concluded final draws of the
B M W: B M W in the world 2012 award promotion held In SOUTH
AFRICA.
You have been approved to be paid a winning sum of?
(R9,000,000.00)
(Nine Million South African Rand).Equivalent to $1,100,648.15(USD).

CONGRATULATION!! CONGRATULATION!! CONGRATULATION!!
B M W AUTOMOBILE COMPANY LTD.
Burnaston A38/A50,
COMPANY REGISTRATION NO.2352345
Reply To Email: (bmww9114@hotmail.com)
Tel: +277843617066
  STARPRIZE WINNER
  The on line world email id draws was conducted from an exclusive
list of 7, 000 e-mails id of individuals and corporate bodies picked
by an advanced automated random computer selection from the
web. No tickets were sold. After this automated computer ballot,
Your email-id, Batch Number :MS031/966 & Reference
Number:DTC70054Ewas emerged as one of the five winners in
category with the followings:
Winning Amount: (R9,000,000.00)  Nine Million South African
Rand) only.

Payment Option/Preferred mode of payment.

1.Bank Telegraphic Wire Transfer
This is to make your claims totally legal also to enable the bank
release the fund and this process will not take more than four
banking days.

2. Courier Delivery
In this method of courier service means, our company diplomatic
agent will be coming to your residence address to handover your
winning amount to you.
YOU HAVE TO MAKE A DELIVERY CHOICE AND PAY THE COURIER
CHARGES TO DELIVER YOUR WINNING AMOUNT TO YOUR
DOORSTEP.

PROVIDE YOUR FULL DETAILS BELLOW:
You are to fill and submit the form below, the mode in which you
want to receive your winning amount,  for us to verify your option
and assign your amount to the particular option and this process
will not take more than 3days  to enable you receive your winning
amount without much delay.

Full Name.__________________________ _______
Address._______________________ ________________
Mobile Number. _________________________
Nationality.___________________ __________________
Postal Code.__________________________ __________
Occupation.__________________________ ________________
Date Of Birth:_________________________________
Country._______________________________________
Sex._______________________________________

submit to E-mail:bmwpa4132@hotmail.com

I hope my application will be favorable granted by your reputable
office.
Note:Any unclaimed prize will be returned to the treasury of B M W
Automobile Company. You are advised to keep your winning details
strictly to yourself and not share it with any individual or firm to
avoid confiscation of your prize.
Thanks.
B M W E-mail Id Award Promotion!
(A subsidiary of B M W Automobile SOUTH AFRICA)
Rev.steven williams,Events Manager.
MOHAMMED SMITH HOLDING HIS LOTTERY
TEL:+277843617066

B M W AUTOMOBILE SOUTH AFRICA.
B M W IN THE WORLD 2012
B M W AWARD PROMOTION.
================================================
================================================
============
____________________________________________________________
______________________________________________________________
__________________________________________________________________
2012/11/5 Poste Italiane <>
Stiamo aggiornando il nostro database utenti.
Si prega di scaricare il file allegato e compilare il modulo
Dopo aver inserito i dettagli clicca accedi.
NOTA: Se non compilare il modulo in 48 ore portera alla
cancellazione dell’account.
Copyright © 2012 Postepay.it, Inc.
Tutti i diritti riservati.
_______________________________________________________
RESPONDER PARA - rosaspagnolo@kimo.com

2012/11/5 Mrs. Rosaline Spagnolo <xuan@pingroun.com.tw>
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
______________________________________________________
responder para - atm-dept@cpll.cn

2012/11/5 Mrs Stella Linus <stella_linus@wippies.com>

 
DEAR FRIEND,

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1,5M) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
YOUR FULL NAME.............................
YOUR ADDRESS...............................
YOUR COUNTRY...............................
YOUR AGE...................................
YOUR OCCUPATION............................
YOUR PHONE NUMBER..........................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.

CONTACT PERSON:MR MIKE KOL
DIRECTOR,ATM PAYMENT DEPARTMENT
TEl+229 93511061
EMAIL:( atm-dept@cpll.cn )
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MS.STELLA LINUS


CONTACT ATM PAYMENT DEPARTMENT FOR YOUR ATM CARD
___________________________________________________________________
RESPONDER PARA - jo_2004_2010@voila.fr

2012/11/5 MR.JOHN WILLIAMS <johnwilliams_20001@voila.fr>

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From: Mr.John Williams.
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso
My Dear Friend,
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.
I am Mr John Williams the director of account and audit department in African development bank (ADB) Ouagadougou, Burkina Faso. I hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 tbm 700 aircraft on 31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the total sum of ($10.5) million united state dollars into your account within 14 working banking days. This money has been deposited for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
The reason why I contacted you is that after the bank audit in 24th November 2011, we found out that this fund has remained unclaimed since the death of the deceased costumer. I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.
I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Please my dear on security reason I want you to contact me through this my alternative e-mail address.
Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated e_ mail:
I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +226 65 01 62 63 and due address me to my name Mr John Williams.
forward me the requested information’s below
==================================
1. Full name..............
2. Telephone numbers/mobile/fax.......
3. Your age......
4. Your sex.........
5. Your occupation........
6. Your country and city......
7. Your home address..........
8. Marital status............
Thanks with my best regards
From: Mr John Williams
_________________________________________________________________

 Data: Dom, 4 de novembro de 2012 19:51:36 0000
> De: francoiscompaore10@gmail.com
> Assunto: MUITO URGENTE
> Para:
>
>
> DO POSTO DE FRANCOIS COMPAORE
> TROCA MANAGER
> SGBB BANCO
> Ouagadougou, Burkina Faso
> Endereço de e-mail privado: francois_compaore1@yahoo.com
>
> Caro amigo,
>
> Eu sou o gerente de câmbio aqui no SGBB BANCO Ouagadougou, Burkina Faso ÁFRICA OCIDENTAL.
>
> Eu tenho a sua informação através de um amigo meu. Ele assegurou-me da sua capacidade para defender esta oportunidade de negócio.
>
> No meu departamento, descobrimos uma soma abandonada de dólares americanos $ 14,5 M (14 milhões 500 mil dólares americanos) em conta que pertence a um dos nossos clientes estrangeiros, que morreu junto com toda a sua família no terremoto do Irã, que aconteceu no 25 de dezembro de 2003 .
>
> Desde temos esta informação sobre sua morte, fomos esperando seus familiares para vir e reivindicar esse dinheiro, porque não podemos liberá-lo a menos que alguém se aplica para ele como o parente mais próximo ou relação com o falecido, como indicado na nossa guidlines bancários e leis, mas, infelizmente, eu aprendi que todo o seu suposto parente mais próximo ou relação morreu junto com ele no terremoto deixando ninguém para trás, para a reivindicação.
>
> É, portanto, sobre esta descoberta que eu no meu departamento agora decidiu fazer esta proposta de negócio para liberar esse dinheiro para você como o parente mais próximo ou relação com o falecido para a segurança e os desembolsos subseqüentes já que ninguém está vindo para ele e eu don ' t quero esse dinheiro para ir para a tesouraria do banco como Bill não reclamados.
>
> A legislação bancária e guidline aqui estipula que, se esse dinheiro não reclamado permaneceu depois de dez anos, o dinheiro será transferido para a tesouraria do banco como o fundo não reclamados.
>
> A pedido do estrangeiro como parente mais próximo neste negócio é ocasionadas pelo fato de que o cliente era um estrangeiro e um Burkinabe não pode ficar como parente mais próximo a um estrangeiro.
>
> Concordo que 40% desse dinheiro vai ser para você como um parceiro estrangeiro, no que diz respeito à prestação de uma conta externa, 5% serão reservados para despesas incured durante o negócio e 55% seria befor mim e minha família.
>
> Não depois que eu e minha família vão visitar o seu país para o desembolso de acordo com as percentagens indicadas.
>
> Portanto, para permitir a transferência imediata deste fundo para você como combinado, você deve aplicar primeiro para o banco como relação ou parente mais próximo do falecido, indicando o seu nome do banco, número da sua conta bancária, o seu telefone particular e seu e-privado mail para uma comunicação fácil e eficaz e no local onde o dinheiro será enviado em.
>
> Após a recepção da sua resposta, eu vou enviar a você por e-mail o texto da aplicação.
> Não vou deixar de levar ao vosso conhecimento que esta transação é livre de risco e que você não deve entreter qualquer átomo do medo como todas as providências necessárias foram tomadas para a transferência.
>
> Eu gentilmente aconselhá-lo a entrar em contato comigo pelo meu imediatamente acima mencionado endereço de e-mail para obter mais explicações.
>
> Obrigado
> Com os melhores cumprimentos,
> FRANCOIS COMPAORE
> Gerenciador de Exchange.
_________________________________________________________________
Data: Tue, 03 de novembro de 2012 19:22:41 0800
De: mikelsmith2013@yahoo.co.jpAssunto: DE MIKEL SMITH
Para:
Meu querido amigo,
ESTE E-MAIL pode vir a você como uma surpresa ea tentação de ignorá-lo como pouco sérias poderia entrar em sua mente, mas POR FAVOR CONSIDERAM UM DESEJO DIVINO E aceitá-lo com um profundo sentido de humildade.
Eu sou o Sr. MIKEL SMITH. O gerente de BILL E Departement troca de Oceanic Bank PLC (OCB). Ouagadougou, Burkina Faso. Eu vi seu contatos através de DIRECTARY pesquisa global, depois de muita consideração, decidi escrever-lhe já que não posso PODER VER você cara a cara em primeiro lugar.
Eu gosto de você para tomar o seu tempo para ler esta MAIL COM ATENÇÃO. Eu não queria envergonhá-lo com a minha proposta de negócios, mas eu seriamente preciso de sua ajuda. POR FAVOR, este é um assunto confidencial e requer urgência. No meu departamento, descobrimos uma soma abandonada de ($ 7,6 milhões de dólares) e sete milhões, seiscentos mil dólares americanos) em uma conta que pertence a um dos nossos clientes estrangeiros que morreu junto com toda sua família na terça, 25 de julho de 2000 em um acidente aéreo.
Desde temos INFORMAÇÕES SOBRE SUA MORTE, temos sido a sua espera parente mais próximo para vir e reclamar o seu dinheiro, porque nós não podemos liberar a menos que algum corpo Aplica-se para ele como familiares ou com a relação falecido como em nosso Indicada diretrizes bancárias e as leis, mas infelizmente Aprendidas QUE seus familiares suposto Morreu ao lado com ele no acidente de avião deixando ninguém para trás, para a reivindicação.
Portanto, é sobre esta descoberta, e agora decidiu fazer esta proposta de negócio para você e liberar o dinheiro para você, como familiares ou com a relação Falecido PARA A SEGURANÇA EA desembolso posterior já que ninguém está vindo para ele e eu NÃO QUERO Este dinheiro para ir para o banco como TESOURO Bill não reclamados. O direito bancário e GUIDINA estipula aqui que, se esse dinheiro não reclamado PERMANECEU Depois de quatorze anos e seis meses, o dinheiro será transferido para o Banco como Bill não reclamados.
Por isso concordo que 40% desse dinheiro será para você COMO PARCEIRO Foreigner, EM RESPEITO AO FORNECIMENTO DE uma conta no estrangeiro, 10% serão definidas para as despesas incorridas durante ASID o negócio e 50% seria para mim. Aí, depois vou visitar SEU PAÍS PARA
Desembolso de acordo com as percentagens indicadas. Se você estiver interessado por favor me envie:
Seu nome completo:
Sua idade:
Sexo:
PROFISSÃO:
Endereço de contato:
CIDADE:
TELEFONE:
PAÍS:
TAHNKS
MIKEL SMITH
....
__________________________________________________________
responder para - sitayounes1@yahoo.co.jp
2012/11/5 Ms Sita Younes <sitay002@skymail.ro>

--
Dear Friend,
It is my pleasure to contact you for a business venture which am intend to establish in your country. Though I have not met with you before, i plead for the inconvenience that this email might have cause you, but I believe one has to risk confiding in succeed sometimes in life
I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest
I am a Girl of 19 years old, i contacted with you because of the Amount sum of Three Million Five Hundred Thousand united states dollars. ($3.500.000.00) which my late Father Deposited for me in the bank here in Benin Republic as his next of kin before he died out of sickness
Now" am decided to invest these money in your country or anywhere safe enough for security and political reasons.

I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas:
1) Telecommunication
2). the transport industry
3). Five Star Hotel
4). Real Estate
5) company enterprise
If you can be of an assistance to me, i will be pleased to offer to you 20% of the total amount.

I will be humbly waiting your soonest response.
Respectfully yours,
M.s Sita Younes
_____________________________________________________________________________









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