sábado, 15 de dezembro de 2012
MENSAGEM DE EMAILS SCAMMERS - FRAUDES - 15/12/2012
Em 15 de dezembro de 2012 01:05, Mark Jerry - firstname.lastname@example.org escreveu:
WE oferta de empréstimo pessoal e comercial com taxa de juros de 3% DENTRO
ANO DE 30 ANOS, CONTATO EUA com as informações abaixo se interessado.
Mutuários informações necessárias Preencha e retorno.
Nome Completo: ..........................................
Endereço de contato: ........................................
Montante necessário como Empréstimo: .....................
Empréstimo Duração: ........................................
Finalidade do empréstimo: .................................
Via e-mail: email@example.com
2012/12/14 sm - firstname.lastname@example.org
WEF JOB VACANCY
The World Economic Forum ® (WEF®) is looking for competent and motivated persons with a strong belief in its purpose and mandates, who are willing to dedicate themselves to a rewarding international career in different locations around the world. The World Economic Forum ® (WEF®) provides an opportunity to serve in a dynamic, multicultural environment in a variety of jobs in the support of global causes.
World Economic Forum ® (WEF®) staff uphold the principles and core values of the Organization, including integrity, professionalism, efficiency and respect for diversity. The World Economic Forum ® (WEF®) welcomes applications from nationals of all Member States and strongly encourages women to apply. Applicants with disabilities are considered by the World Economic Forum ® (WEF®) for employment under all types of contracts in full compliance with the World Economic Forum ® (WEF®) Charter. World Economic Forum ® (WEF®) offers a variety of ways to join its workforce. It also offers university students opportunities to serve as interns.
A.Position: Environmental Officer
Salary: $180,600.00 USD.
Contract: Full time
They are responsible for development oversight, management, and
evaluation of programs in the following areas:bio-diversity,
conservation, forestry, wildlife management, water and coastal
management, environmental education, environmental policy,
environmentally sustainable agriculture, community based
naturalresources management, urban and industrial pollution reduction,
urban planning and management (including such areas as housing, water
andsanitation), urban andhousing finance, energy efficiency and
conservation, renewable energy applications, clean energy technologies,
energy sector planning and global climate change. Environment Officers
apply both a technical knowledge of their program area and a variety of
management and program evaluation knowledge in order to ensure that
projects meet the needs of who-usa 's partners and customers in a
B. Financial Management Officer
Duration: Full time
They direct the accounting and payment operations worldwide. In
addition, they provide significant ,levels of advisory services to all
levels of the mission and host country governments. This includes
administrative, operational and program matters concerning financial,
budgetary and resource management and implementation issues.
C. Senior Program Officer for Nutrition
Contract: Full time
The Senior Program Officer for Nutrition works closely with Senior
ChildSurvival/ImmWVIization. Program Managers to plan, coordinate,
implement, monitor, and evaluate child survival activities, with
special attention to strengthening nutrition program activities.
Work with the Senior Child Survival/Immunization Advisor and the State
Child Survival/Malaria Program Managers in coordinate, implement,
monitor, and evaluate the country child survival activity plan. In
particular, design, plan, implement, and evaluate nutrition actions as
an integral part of COMPASS activities. Coordinate, plan, implement,
monitor, and evaluate nutrition activities related to Vitamin A,
breastfeeding promotion, complementary feeding, nutrition activities
related to immWHOization and National Immunization Days (NIDs), Quality
Protein Maize (QPM) related issues, communications/behavior change, and
Evaluate the costs and effectiveness of Positive Deviance (PD)/Hearth
approaches to improving childhood health and nutrition.
Canadian International Development Agency/Micronutrient Initiative
(CIDA/MI), Department for InternationalDevelopment(DFID)International
Institute of Tropical Agriculture (IITA), Helen Keller International
(HKI),community-Directed Treatment and Ivermectin (CDTI) Program, other
academic institutions, Private Voluntary Organizations (PVOs), and
Non-governmental Organizations (NGOs) for the development of activities
at scale to reach high geographical coverage.
D. Program/Project Development Officer
Salary:$184 ,000.00 USD
Duration: Full time
They are responsible for strategy development, policy formulation,
performance reporting,project management, and public outreach. They are
looked upon to ensure that the Mission's operational procedures are
designed to elicit teamwork, emphasize shared values, make known
programming priorities, and reward innovation. Program/Project
development officers must be able to apply leadership and management
skills in order to ensure that program activities are designed and
implemented to achieve stated objectives, within resource constraints
and in a timely manner
They oversee a wide range of administrative and logistical support
functions including personnel management, contracting, procurement,
property management, motor pool management, travel management,
employee/family housing and maintenance management.
addition to having direct responsibility for providing the daily
of the agency's field mission, duties include planning for future
personnel and procurement requirements at the assigned duty station.
They provide legal counsel to planners and administrators of WHO's
overseas programs, laws and regulations, Agency directives and
delegations of authority, bilateral agreements, loan and grant
agreements, contracts and other agreements pertaining to country or
regional programs. They advise on reconciliation of problems resulting
from differences between DRI . and cooperating country laws. They
advise regional personnel on the drafting and promotion of legislation and
regulations to be proposed for enactment or adoption by the cooperating
country government Ministry of Justice
G. Education Development Officers
They analyze, advise, and assist withthe development of host country
education human resources and manpowerplanning systems. Strategies are
designed to improve existing educationprograms as well as to promote
organizational competencies and skillsacquisition related to both
individual and institutional development.Duties Include participation
Agency policy formulation, sectoranalysis, program and project design,
program monitoring, and evaluationof activities in education and human
H. Agriculture/Rural Development Officers
They advise senior WHO and host government officials on agriculture and
rural development projects. They identify problems and propose
solutions, participate in project design and development, and manage
and evaluate programs.
Dutiesinclude coordinating the flow of resources for projects, analyzing the
effects of proposed policies, legislation, and programs and advising on
interdisciplinary rural development programs.
I.Program/Project Monitoring Officer
J.PROGRAMS TEAM LEADER
K.Senior Director/Interal audit
L.HR and Admin Team Leader
Applicants are selected on the basis of academic credentials ,
experience and other relevant factors. Successful Applicants are invited
to come to Washington, for an interview/ Training Candidates are
interviewed on their related knowledge, skills and abilities.
Application is open to all interested applicants
from any nationality.
HOW TO APPLY
Please send your resume/CV to: email@example.com
World Economic Forum USA.
3 East 54th Street, 18th Floor,
New York, NY 10022, USA.
TELE-+1 914 249 9249
FAX +1 206-338-7730
2012/12/15 telfar <firstname.lastname@example.org>
Did you receive Our last mail?.
2012/12/14 U C email@example.com
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NOVAS PENDENCIAS em seu CPF
2012/12/14 Serasa firstname.lastname@example.org
RESPONDER PARA - email@example.com
2012/12/14 WESTERN UNION PAYMENT <firstname.lastname@example.org>
FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
CALL ME TELEPHONE NUMBER:+229-98465813.
I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $160.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.
And his respond is that you have to pay the accredited attorney fee of $160.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $80.00 through western union
today. He want me to ask you if you would be so kind to pay him back the remain $80.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment.
He wants you to pay half of $80.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $80.00 half of his fee through western union today.
Send the half of the fee $80.00 today via Money Gram or Western Union;
RECEIVER NAME:... NKECHIKWULU RAPHAEL
ADDRESS:.......C/458 AKPAKPA- COTONOU
The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $80.00 and let him sign the documents and you will then pay the other balance of $80.00 form your $5,000 payment.
I await your compliance.
Mr Tony Chris,
Western Union Money Transfer Department
CALL ME TELEPHONE NUMBER:+229-98465813.
RESPONDER PARA - email@example.com
2012/12/14 Germán Andrés Montoya Sanhueza <firstname.lastname@example.org>
I am Mrs Linda Usher, I have an offer for you.
RESPONDER PARA - email@example.com
2012/12/14 ALI KHASHOGGI <firstname.lastname@example.org>
I am sick and rich and I want you to help me distribute my funds to
charity organization in your country. Please reply if you can help me distribute
my funds and I am willing to give 20% for your time. ON MY EMAIL: email@example.com
God bless you.
RESPONDER PARA - firstname.lastname@example.org
2012/12/14 HSBC BANK <email@example.com>
I am Mr. John William?s citizen of Zimbabwe, presently I am in India
for a reliable and trust worthy fellow to assist me of my fund, which I
transferred from (HSBC BANK) of Zimbabwe to the Reserve Bank of India Foreign
Remittent Department, for investment purpose.
The said amount is Six million two hundred thousand united state dollars ($6.2
million USD) I have done a reasonable research and I find out that is not easy
for a foreigners to have an account for such a huge amount, so I want you as a
citizen of India to assist me by transferring this funds into your nominated
bank account, and twenty five percent will be offer to you for the work well
Please, if you are interested do contact me as soon as possible. Here is my
E-mail id: firstname.lastname@example.org
Mr. John Williams
RESPONDER PARA - email@example.com
2012/12/14 SGT SAMUEL THOMAS <firstname.lastname@example.org>
Please do not be embarrassed about my unsolicited e-mail to you. I got your email ID online and I decided
to contact you directly by mail because this is very urgent and must be executed as soon as possible
I am Sgt Samuel Thomas , A US Army serving in the 3rd Infantry Division in Iraq. Now in the United Kingdom
for treatment I want you to read this mail carefully and understand it.
In 2003, my men and I found over $900 million in Saddam Hussein's hideout in Baghdad, we sent some back
to the Iraq government after counting it in a classified location, but we also kept some behind for ourselves.
Some of the money we shared among ourselves worth over $200 million, I kept my own share for a while in a
I need someone to help me receive it , since i have found a secured way of getting the package out of Iraq
for you to pick up through the help of a Red Cross Society or pilots that enjoy some immunity with us while
in Iraq .
I do not know for how long I will remain here in the hospital as I have been lucky to survive 3 suicide bomb
attacks by Iraqi Militant ,i know this was Pure Divine intervention from God .
I need someone I can trust, since i have already lost a box of gold to someone that said he will help me, I
won't like to make the same mistake. The total amount of money is $7.5 (Seven Million Five Hundred
Thousand United States Dollars ), i am ready to entrust it in your care till i complete my treatment here in
the Uk and meet with you in your house for subsequent sharing and investment projects such as real estate
View the below link to verify/confirm my statement.
If you can handle this deal let me know immediately, you will receive 20% of the money , all you need to do
is to find a safe place where you can keep the box till i finish my treatment here in the United Kingdom.
Sgt Samuel Thomas.
FROM: SGT SAMUEL THOMAS
2012/12/14 mrs tina more <email@example.com>
I am Mrs tina more from Ministry Of Finance Cotonou (Head
office). This is to bring to you notice that after the conference
meeting we had, The Government of this country realized that you
are among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN).The Governor of this state Cotonou Benin
Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER DEPARTMENT to pay
you the sum of US$1.2000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN
payment department DR. patrick uno to send the sum of
US$1.2000.00 through his custody for easy receiver of your funds.
You are to contact them now to ensure that your fund will be
transferring to you once you send them the needed information to
avoid wrong transaction.According to the demands of WESTERN
UNION MONEY TRANSFER you are to receive your fund at the
installment rate of $5,000.00 daily until the US$1.2000.00 is
completely transferred to you accordingly. You are to contact them
now with the bellow information to avoid wrong
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:................
(3)Your Contact address:.................
Listen very carefully, tell DR. Patrick uno that you advise to contact
him by Mrs. Tina More. from Ministry Of Finance here in Cotonou
Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. patrick uno
EMAIL: address :( firstname.lastname@example.org)
Phone Number: +229 99774616
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your
mrs tina more
F.A in Ministry of Finance
RESPONDER PARA - email@example.com
2012/12/14 Fatin Amir Yunos <firstname.lastname@example.org>
Hello,I am Fatin Amir Yunos and I am from UK, I am Malaysian but have never been there before.I intend to visit Malaysia soonest but i don't know anyone in Malaysia. I was hoping maybe we could be friends, You should send me a message directly by replying to this message. I will be more comfortable and private if you don't mind, We can talk in details and get to know each other better.You can simply drop me a message at my private email: email@example.com so we could have some private conversation, Hope to hear from you soon. Assalamu-Aliakum
RESPONDER PARA - firstname.lastname@example.org
2012/12/14 Andrew <email@example.com>
SGGR Central Employment Office
Swiss-Garden Golf Resort & Spa Damai Laut
Off Pangko Island, Malaysia Persia ran
Swiss-Garden Jalan Damai Laut, Off Jalan
Teluk Senangin 32200 Lumut Perak Malaysia
Tel: +60102621146, Fax: +60186680544.
JOB VACANIES IN SWISS GARDEN GOLF RESORT & SPA.
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Mr Maisie Gong
Human Resources Dept.
RESPONDER PARA - email@example.com
2012/12/14 Mrs Sonia Murphy <firstname.lastname@example.org>
With All Due Respect
My name is Mrs.Sonia Murphy am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $19, 500, 000.00 (Nineteen Million Five Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.
1) Your Full Name.......................... ...
2) YourAge....................... ................
3) Marital Status........................ .........
4) Your Cell Phone Number........................ .
5) Your Country..............
6) Your Occupation.................... .........
7)YOUR SEX........................... .........
8) Your Religion...................... ...........
(9)A Copy of your driven License or passport......................
Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.
I expect your urgent reply
RESPONDER PARA - email@example.com
2012/12/14 Raphael Kamara <firstname.lastname@example.org>
From Raphael Kamara
Hello My Dear
Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Juliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently.
We are writing you in absolute confidence to seek your assistance to transfer the sum of seven million five hundred thousand United State Dollars USD ($7,500,000.00) which our late father deposited in a bank here in Ivory Coast. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with our mother.
Now I and my sister have decided to invest these money in a country were there is no political war because we don't want to experience what we have past through in the past again. We want to transfer these funds for investment in your country. That was why I felt happy when I saw your contact because I strongly believe that by the grace of God you will help me invest this money wisely.
We are ready to pay 20% of the total amount to you if you can help us to manage this money another 10% as annual interest to you especially for securing the money for us in a good business which you will have absolute control over.
We are honorably seeking your assistance in the following ways also (1)To serve as a guardian of this fund (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
I await your soonest response for more details.
Raphael and Juliet
RESPONDER PARA - email@example.com
2012/12/14 Barrister Vin Yamusa <firstname.lastname@example.org>
I am Barrister Vincent Yamusa the personal resident Attorney here in
Burkina Faso to Late Hero Muammar Gaddafi from Libya.
Late African Hero Muammar Gaddafi died along with his son who supposes
to be his next of kin during Libya political war.
My client was having the sum of thirty million four Hundred thousand
united state dollars ($30.4m USD) with African Development Bank
I want us to transfer this money into your account as a deal if
interested I advice you reply as soon as possible.
Barrister Vincent Yamusa.
2012/12/14 Vivian Ardon <email@example.com>
Good day, please i have something special i want to discuss with you,
expecting to hear from you today.
RESPONDER PARA - firstname.lastname@example.org
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m'a dirigé vers vous. Lisez attentivement et soyez bénis au nom de Jésus. Je désire aider les enfants pauvres, les orphelins et ceux en situation difficile mais mon état actuel ne me permet pas de finaliser le projet que j'envisage. Je veux que vous m'aidiez à réaliser ce projet car je vais mettre à votre disposition 1.500.000 (Un million Cinq Cent mille euros) qui se trouve dans une banque à l 'étranger comme moyens financiers pour le faire juste par mon projet de donation. Contacter moi tout de suite à mon adresse: email@example.com pour que je sois rassuré de votre bonne personnalité afin de vous mettre en contacte avec mon notaire. Mme Corinne Buriere. Cordialement En attente de vous lire.
2012/12/14 Mme CORRINE BURRIERE <firstname.lastname@example.org>
2012/12/14 baby <email@example.com>
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: firstname.lastname@example.org 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.
my name is Miss lissa,i saw your profil at()and became intrested in you,i will also like to know you the more, i can give you my picture for you to know whom i am.
i believe we can move from here.I am waiting for your reply ok
RESPONDER PARA - email@example.com
2012/12/14 Anita bangura <firstname.lastname@example.org>
GREET YOU FOR GOOD
My name is miss Anita,i want us to be friends i don't know how you will feel about it,please you can write to me through my email (email@example.com) i'm sorry if i am embarrassing you, i shall explain all about my self including my pictures.
Today i found your e-mail id in (XXXXXX MY BLOG) then i took the opportunity to write to you as i really want us to be good friend
Thanks waiting to hear from you today through my E-mail. Have a nice day
with love and kiss,