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By Ferramentas Blog

quarta-feira, 26 de dezembro de 2012

MENSAGENS DE EMAILS SCAMMERS - DIA - 26/12/2012



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.


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Return-Path: - land1926@rogers.com>

2012/12/26 ARIZONA UK - ukoffer_5973@live.com

Find Attached File!!!
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Em 25 de dezembro de 2012 23:28, Princess Betty - princessbetty616@yahoo.co.uk> escreveu:
Olá querida

Eu sou Miss Princess para ser breve, me deparei com o seu contato hoje
enquanto procura um bom relacionamento e parceria de negócios estrangeiros Eu
quero saber mais sobre você, por favor, escreva-me de volta para que eu possa
lhe enviar as minhas fotos e contar mais sobre a minha auto-, Deus te abençoe.

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RESPONDER PARA - skyeplcng@hotmail.com

2012/12/22 Skye Bank Plc - info@skyebank.com
Skye Bank Nig Plc.
3, Akin Adesola Street,
Victoria Island,
Lagos - Nigeria.
Dear Valued Skye Bank Customer,


The management of this bank wants to bring to your knowledge that your fund has been confirmed and approved for transfer to any of your account worldwide,and we shall commence the transfer of your fund valued $3,187,000.00 only (Three Million, One Hundred and Eighty-Seven US Dollar) to you without delay as soon as you forward to us the below information.

Your Banking Details:-
* Account Name:
* Account Number:
* Bank’s Name:
* Bank’s Address:
* Sort Code/IBAN/Swift Code or Routing Number:

Personal Details:-
* A Valid Means of your Identification

* Postal Address (where every necessary documents that will be needed to confirm the transfer of your fund with your bank will be sent to):

Immediately the above information are received by this bank, we shall verify your payment file and commence the transfer of your fund into your account and thereafter, send to you and your bank by postal mail every necessary documents needed to confirm the transfer of the fund.

Your adherence towards the directives outlined in this letter is imperative.

Thanks for choosing Skye Bank-Expanding your word!
Yours faithfully,
Mr. Jason Lewis.
Head of Foreign Transfer Department,
Skye Bank Plc.



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- Mensagem encaminhada -----
De: Sallam Gaji - gsallam@yahoo.dk
Para: xxxxx
Enviadas: Terça-feira, 25 de Dezembro de 2012 16:44
Assunto: Invitation: WITH DUE RESPECT

WITH DUE RESPECT
Hvornår:tirsdag den 25. december 2012
16:00 - 17:00 (GMT+00:00)
Fra:gsallam@yahoo.dk Meddelelse: From Mr Sallam Gaji,
Bill and Exchange Manager,
Bank of Africa- (B.O.A)
Ouagadougou, Burkina Faso

VERY CONFIDENTIAL.

My dearest friend,

COULD YOU PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (sallam.gaji44@gmail.com) AFTER GOING THROUGH THIS MESSAGE FOR CONFIDENTIAL REASONS

I know that this mail will come to you as a surprise. I am the Manager of Bill and Exchange at the Foreign Remittance Department of Bank of Africa (BOA), in my department I discovered an abandoned sum of ($10 Million US Dollars). In an account that belongs to one of our foreign customer who died along with his entire family in July 21 2003 in a plane crash. Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
View the website for more information about the deceased. (http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)

It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin since the deceased was a foreigner. I will like you indicating your interest to help me in transferring it into your Bank account, and I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account While 60% would be for me because I don’t want this money to go into the Bank treasury as unclaimed Bill.

I Hope that you will not expose or betray this trust and confident that I have Repose on you for the mutual benefit of our both families.

In our Banking law and guideline here stipulates that if such money remained unclaimed after 11 years an above, the money will be transferred into the Bank treasury as unclaimed fund.

Upon receipt of your reply, I will give you full details on how the business will be executed.

Here is my Private email address: (sallam.gaji44@gmail.com) Please, reply me through this email address for security purpose.

I am waiting soonest to hear from you.
Yours Sincerely,
Mr. Sallam Gaji.
  S.U. nu!
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RESPONDER PARA - uniednations.africa1@live.com


2012/12/24 UNITED NATIONS - xxlmanitaus66@yahoo.co.jp
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD2,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
View below message for full details and act accordingly.

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2012/12/24 Ahmed Al Ansari - larys_rivne@ukrpost.net
From The Desk Of
Mr.Ahmed Al Ansari,
Branch Manager
National Bank of Abu Dhabi
Dibba Al Hisn Al Aqd Al Fareed Street,
opposite Dibba Al Hisn Court,
Plot No. 411 2440677 2440622 144900
Qidfaa Branch Main Street Between Korfakkan
& Fujairah Building Khalifa Matar
Email: ahmdalnsarii@yahoo.co.jp


Friendly greetings to you.

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated, i request that you send me to me bellow details;

(1) your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
(4) Your Occupation

Regards,

Ahmed Al Ansari.
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RESPONDER PARA - vic1_dickson@yahoo.com


2012/12/24 Mr. Victor Dickson  -  postmaster@localhost.com
Good Day

I am very sorry if I may violate your policy or in any way hurt your feelings by intruding into your privacy, actually I was touched to write you, I am sincerely in need of your assistance. Please don't be offended. I felt I could make a good friend with you.

First and foremost, I am Mr. Victor Dickson, a Director with the Exxon Petrol Chemical Company and I have been delegated by my colleagues to seek the assistance of a reliable foreign partner, individual into whose bank account we can transfer the sum of US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars).

This sum arose from the deliberate over-invoicing of contract bills of some contracts awarded by my colleagues and since then it has been lying in a suspense current account of the Exxon Petrol Chemical Company.

However, we have put in the necessary machinery that will enable us transfer this money into your account without any hitches and we have agreed to offer you 20% of the fund as soon as the money is transferred into your account and 10% has been mapped out to reimburse all local and international expenses that may incurred in the course of the transaction.

The nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness to co-operate and assurance that our share of the money will be safe in your hand and will be given to us when this money arrives your account. All necessary precautions have been taken to ensure a no risk situation on the sides of both parties.

Please if this proposal is acceptable to you, contact me with the below details:

Full Name:
Address:
Telephone Number:

If you are not interested in this proposal, kindly let me know and do not disclose the contents of this letter to a third party.

Best Regards,

Mr. Victor Dickson
Exxon Petrol Chemical Company Ltd.
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2012/12/25 Mr.Dickson Nero - trustfastloanitd1@aol.com

Do you need a loan?If yes email us at trustfastloanitd1@aol.com for more info.

Name:
Country:
Amount:
Duration:
Phone Number:

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RESPONDER PARA - abu_hadi137@yahoo.com

012/12/25 Abu Hadi - abuh031@gmail.com


Greetings my good friend,

It is my pleasure to contact you for a business venture which  I intend to establish in your country. My Name is Mr.Abu Hadi, an Accountant with abank in West Africa . I will like you to indicate your interest to receive the transfer of US$8.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together in total confidence.

(1) Your Full Name....
(2) Country and Home/ Office address
(3) Age...
(4) Occupation..
(5) Marital Status..
(6) Tel Number..
(7) Fax Number..
(8) National Indentification Card/ international passport.

Finally I want you to assure me that you will work on my instruction and my ownshare of the money will be safe. You will be rewarded with (40% which is $3.4million) of the total sum for your honest assistance and co-operation, (60%which is $5.1 Million) remain for me.

Contact me back for any question and further discussion on your urgent response.

Best regards,

Mr.Abu Hadi.

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RESPONDER PARA - akorahonyeka@googlemail.com


2012/12/25 Mr Akorah Onyeka - test@sutl.com.sg
ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-8160924076


OUR REF: RFS/RFD/XX2012
FUND REMITTANCE DEPT


ATTN: APPROVED BENEFICIARY


VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).


The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.


We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.


THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.


TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.


IF YOU HAVE ANY QUESTION, PLEASE ASK.


THANK YOU.


BEST REGARDS,
MR.AKORAH ONYEKA
REMITTANCE OFFICER

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RESPONDER PARA - internationalcricketcouncil486@yahoo.it

2012/12/25 Mr Dave Richardson - test@csweb.sk

INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]


                                                      INTERNATIONAL CRICKET COUNCIL


Congratulations on behalf of Management Team.


You have been luckily Congratulate you on behalf of Management Team of ICC CRICKET, This is to inform you that your EMAIL have won you GBP?500,000.00  ( Five Hundred Thousand Great British Pounds )  and have been luckily selected among our Prize Beneficiary who was granted ?500,000.00 GBP (Five Hundred Thousand Great British Pounds) in this on going Email AWARD PROMO,This promo is approved by the British Gaming Board and India and also licensed by the International Association of Gaming Regulators (IAGR).This promo is the 2nd of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
10. Your identification card

You are advised to contact your Foreign Transfer Manager MR DAVID RICHARDSON with his private email details below to avoid unnecessary delay and complications:



***********************************************
FOREIGN CLAIMS MANAGER
MR. DAVID RICHARDSON .
CHIEF EXECUTIVE OFFICER ( U.K )
E-mail:  info_icc1@yahoo.it
**********************************************


We the members and staff of ICC WORLD CRICKET congratulate you on your winning and wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative 8th Anniversary Draws.


Yours faithfully,
Contact Events Manager
Mr Dave Richardson
Chief Executive Officer
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RESPONDER PARA - hadleymelendy@yahoo.co.jp


2012/12/25 Kaysara Begom Khatun - KaysaraBegom.Khatun@uab.cat



ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB, UK.

This is a personal email directed to you, you have been awarded
750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.

Allen and Violet the founders of this foundation won Jackpot Lottery of
11.3 million in July and have voluntarily decided to donate 90% of the total wins to charity and this is the reason they set up this foundation, to alleviate poverty and assist those in need within their capacity.

YOU CAN CLICK ON THE WEB LINK TO VIEW:

http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html

If you receive this notification via email or your mobile, then you are one of the lucky recipients, you need to send us your Name, Address, Country and Phone number to process your claims.

Send your data to our international claims agent to facilitate the release of your grant

Contact Person: Rev. Andrew Goldberg.
Contact Email:hadleymelendy@yahoo.co.jp
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2012/12/24 Hp Petel -petelhp@gmail.com
¡Hola
usted está en busca de financiación o aumentar su
actividades, ya sea para un proyecto o para que usted compre
un apartamento, pero por desgracia, el banco le pide a las condiciones que
usted no puede completar. más preocupación que soy un
En particular se presta entre 1000 y 500 000 € para todos
personas capaces de cumplir con sus compromisos. Además, la tasa
interés es del 3% anual. o usted necesita el dinero para otras
razones, no dude en ponerse en contacto conmigo para obtener más información.
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RESPONDER PARA - burton.laure62@yahoo.com

2012/12/25 Mme Burton Laure - gianlucar80@alice.it
Bonjour Bien Aimé
Ce sont nos œuvres qui resteront quand tombera sur nous, le rideau de la mort.
En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi en son seigneur valent beaucoup plus que l'or ;le diamant ou tous autres pierres précieuses. Le destin m’oriente vers vous ; par hasard mais certainement votre destin serait ainsi tracé par le seigneur. C'est dans la douleur que l'homme trouve la révélation de sa force. En effet je suis atteinte d'une maladie qui dégrade ma santé de jour en jour et la médecine ne peut plus rien pour me sauver depuis trois ans. Je suis Veuve Burton Laure Charlie. C'est tout à fait un réel plaisir pour moi de vous écrire en vue de vous faire part d'une proposition car j'ai besoin d'un collaborateur, et cette proposition est une donation d'une somme de 250.000.00€ Euros pour mettre un projet d'aider les gens qui sont dans le grand besoin. Il existe plusieurs organismes dans le monde que j'aurais pu contacter. Mais je ne préfère pas, j'aimerais plutôt que ça soit une personne comme tout le monde, à qui je confierai cette lourde responsabilité de créer une fondation et qui fera les bonnes œuvres comme feu l'Abbé Pierre.je vous prie de me contacter par mon adresse mail suivant:burton.laure62@yahoo.com pour vous donner de plus amples informations sur ma proposition
Mme Burton Laure Charlie
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