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By Ferramentas Blog

quinta-feira, 6 de dezembro de 2012

MENSAGENS DE EMAILS SCAMMERS - DIA- 06/12/2012



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.




Return-Path: wcas@ns1.salamnews.org

To:
From: atendimento@mastercard.com
Subject: A Mastercard e Visa quer presentear voc? com 10 pr?mios por dia durante 90 dias.
Date: Mon, 3 Dec 2012 06:45:25 +0400

Se voce nao consegue visualizar essa mensagem por completo, favor clique aqui.
_______________________________________________________________________________

RESPONDER PARA - remittancemanager@zing.vn
Subject: Re: Feel Free To Call Me After You Send Your Information
To:
From: m24rosado@hotmail.com
Date: Tue, 4 Dec 2012 07:33:27 -0800

From: Mr. William Barry
Remittance Manager
Capital Bank of Ghana.
Phone Number: +233-24-686-3720

Attention:  Beneficiary

This Is To Officially Inform You That We Have Verified Your Contact Inheritance File Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Giving To You In Respect To Your Contract /Inheritance Payment.

Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials In The Bank As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift Card Payment Centre In Europe, America And Asia Pacific, Which Is Then Instruction Given By Our President, John Dramani Mahama (Gcfr) Republic Of Ghana.

This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In Any Part Of The World, But The Maximum Is ($15,000.00) Fifteen Thousand Us Dollars Per Transaction. So, If You Like To Receive Your Fund This Way, $15,000 Usd For You To Withdraw For A Day And Each Transaction Is $ 5,000usd Minimum Which You Have To Withdraw $15,000 Usd For One Working Day. Also Be Informed That the Total Amount in the Swift Atm Card Is $14.6 Million Usd.

(1) Your Full Name:
(2) Your Address Where You Want the Payment Centre to Send Your Atm Card.:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in Your City Of Residence:
(6) Fax Number:

We Shall Be Expecting To Receive Your Information, You Have To Stop Any Further Communication With Anybody Or Office On This Regards, Do Not Hesitate To Contact Me For More Details And Direction, And Please Do Update Me With Any New Development.

Thanks for Your Co-Operation.

Best Regards,

Mr. William Barry
Remittance Manager
Capital Bank of Ghana
______________________________________________________________________

RESPONDER PARA - glenn00_frank@yahoo.com.hk

Date: Tue, 4 Dec 2012 17:37:55 +0000
From: glenn_85@hotmail.fr
Subject: From Mr.Glenn Frank.
To:



From Mr.Glenn Frank.
Ouagadougou,
Burkina Faso.

Dear Friend,
Good day to you. I am Mr.Glenn Frank a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody.
So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.Contact me in this my private email address for security purpose {glenn00_frank@yahoo.com.hk}.

Best.Regards,

Mr.Glenn Frank.
__________________________________________________________________________
responder para - dwoodlinch@yahoo.com.hk
 From: dwoodlnch@yahoo.com.hk
> Subject: PLEASE DO NOT IGNORE THIS....
> Date: Tue, 4 Dec 2012 17:00:49 +0000
>
> My name is Daniel Woodlich and I am a Manager of a bank here in my country and I have taken pains to find out your contact.
>
> On a routine check last year, I discovered some investment accounts that have been dormant for years now. All the funds in the account belong to a late foreign depositor Basil Kasperos, with monies totalling, Forty Million, Two Hundred Thousand Pounds Sterling (?40,200,000.00). Now the banking regulation and legislation demands that I do notify the fiscal authorities after a
> statutory time when dormant accounts of this type, are called in by the Banking Regulatory Commission bodies.
>
> The above facts are the reason why I am writing and proposing to you. My investigation of the said account reveals that the depositor died in 1997 before the deposit matured. I can authoritatively confirm to you with certainty that the said investor, died intestate and no next of kin to his estate has been found or has come forward all these years.
>
> I am greatly convinced that using my insider leverage, and working with you, the money can be secured in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of my country. Now, I am craving for your participation, indulgence and co-operation . I have with me, all relevant and legal documents that will facilitate our putting you forward as
> the only surviving beneficiary of the funds and ultimately allow you to transfer the money to an account of your own choice.
>
> Of course you shall be handsomely rewarded for your part in this transaction or deal, am prepared and willing to allocate a 40% slice of the total funds for your efforts subject to negotiation. I shall leave out all further details of this transaction till I receive a confirmatory note of participation from you.
> Be rest assured that I am on top of this situation all the time and there will be a no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. I will give you more information about the late depositor ASAP.
>
> I look forward to hear from you soon.
>
> Yours truly,
> Daniel Woodlich
_____________________________________________________________________________
Return-Path: nobody@cl-t033-201cl.privatedns.com
o:
Subject: Final de Ano Chegando entao Aproveite
From: accounts@passport.net
Date: Wed, 5 Dec 2012 00:52:19 +0800
___________________________________________________________________________________
responder para - debbykamarlambert@hotmail.com
From: info@attorney.com
> Subject: ATTENTION FROM BARRISTER
> Date: Sun, 15 Feb 2009 16:51:26 -0800
>
>
> FROM BARRISTER DEBBYKAMAR LAMBERT,
> Head, Debbykamar Lambert, Legal House Firm,
> St. Jean Quartier des Elites,
> Cotonou-Benin Republic.
>
>
> Attention: ,
>
> I am Barrister Debbykamar Lambert, the attorney at law to Late Mr.David ..........., a national of your country, who used to work as the Director of Soci?t? Nationale de Commercialisation des Produits P?troliers (SONACOP) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 25th of December 2003, my client, His wife and their three Children were involved in a plane crash. All occupants of the plane unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
>
> After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here.
>
> These huge deposits were lodged particularly, with one of the INTERNATIONAL BANK BENIN where the Deceased had an account valued at about $8.5m USD dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 8 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $8.5m USD dollars can be paid to you and then you and me can Share the money.60% to me and 40% to you I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through. The Bank has issued me a notice to provide the next of kin or have the account confiscated I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
>
> Click the website below and view the Plane crash.
>
> http://news.bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm
>
>
> I have all necessary information and legal documents needed to back you up for the claim. All I require from you is your honest cooperation to enable us see this transaction through.
>
> I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
>
> I hope you understand, there is no risk whatsoever involved in this transaction, I will help you provide all documentation requirements to back this claim.
>
> Thanks,
> Yours sincerely,
> Barrister Debbykamar Lambert
_____________________________________________________________________________
Return-Path: root@xray696.startdedicated.com


Subject: Promoção Cielo Fidelidade
From: contato@cielo.com.br
To:
Date: Tue, 4 Dec 2012 04:00:41 +0100

Caro cliente CIELO,

a cielo traz para você cliente, mais umas vantagens:

    Agora clientes Cielo acumulam pontos e podem trocar por mercadorias na loja da cielo.
    Acumule pontos e troque por milhas de viagens, suas viagens podem sair de graça.

Quanto mais usar o cartão cielo, mais pontos você acumula, não fique fora dessa.

Cadastre-se e comece agora mesmo a acumular pontos.

CIELO - Nada supera essa máquina

FAÇA AQUI O SEU CADASTRO
(seu cadastro será validado depois da primeira compra)
________________________________________________________________________________________________________

billionepitaph@bellafigura.com
_____________________________________________________________

RESPONDER PARA - kelticfs@yahoo.co.jp

Subject: We offer Loans at 3% interest rate
> To: kelt@ymail.com
> From: kelt@ymail.com
> Date: Sun, 2 Dec 2012 13:20:27 -0500
>
> Do you need a fast approval loan with low interest rate? Apply now with your loan amount. We are here to cater for your financial needs.
>
> Steven Fischer
> Loan Officer,
> Keltic Financial Services
________________________________________________________________
responder para - ota.shinji@maudsleyenterprisesinc.com
To:
Subject: Property - Financing
From: shinjiota11@yahoo.co.jp
Date: Sat, 1 Dec 2012 18:49:30 -0300

Dear counsel, Advise of your firm’s availability to represent my company in a real estate matter in your country. There is a pending issue regarding outstanding balance for property financing. Let me know your position as soon as possible and I will update you accordingly. Sincerely, Shinji Ota Maudsley Enterprises, Inc. OTA SHOTEN OTA SHINJI
>






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