TRADUTOR

English French German Spain Italian Dutch
Russian Portuguese Japanese Korean Arabic Chinese Simplified
By Ferramentas Blog

quinta-feira, 13 de dezembro de 2012

MENSAGENS DE EMAILS SCAMMERS - FRAUDE- DIA 13/12/2012




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.


____________________________________________________________________________
___________________________________________________________________________
______________________________________________________________________________
RESPONDER PARA - markmorisfinancialhome@hotmail.com

2012/12/12 <fehotel@streamyx.com>


Are You In Need Of A Private Or Business Loans For Various Purposes?If Yes;
Name:==
Age:==
Amount Needed:==
Duration:==
Country:==
Purposes:==

___________________________________________________________________
RESPONDER PARA - claudinebrunt01@gmail.com


2012/12/12 CLAUDINE BRUNT <sergio.scirocchi@alice.it>

___________________________________________________________________

RESPONDER PARA - ecobankplc.bf@r7.com

2012/12/12 Mrs Ayva Tomas <aytomas01@gmail.com>


From: Mrs.Ayva Tomas

Good Day,


ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.


I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy condition.

I am Mrs Ayva Tomas  i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. I have $1 Million US Dollars in Islamic Development Bank (IDB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But

my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $4.5Million US Dollars at Eco bank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. You are to contact the bank through this email address : ecobankplc.bf@r7.com


As i have instruct them that somebody will come for the fund, when contacting the bank make sure you send a copy of this message to them so that they will know that i am the one who instructed you to contact them.

I am afraid since so many things are happening in the world now,like:hurricanes,earthquakes, bird flu and the Innocent and homeless people of the Tsunami disaster.I just want you to be open minded and assist me to see that my funds can make a great change in the affected people's lives. Hence the reason for taking this bold decision.

Yours fairly friend,

 Madam Ayva Tomas.
_____________________________________________________________________


RESPONDER PARA - w.payunit2012@e-mail.ua


2012/12/12 From IMF/World Bank Auditors Dept <office_file18@yahoo.cn>





                           
 

File NO: WB-IMF/908308/2012
Reference Number: WIN/100/03/1
Serial Number: 556543450906
Attention Beneficiary,

Note: International Monetary Fund (IMF) instructed Western Union to Release your inheritance payment  Sum of ($1.500,000,00USD) One Million Five Hundred Thousand United State Dollars,

CONTACT: WESTERN UNION DIRECTOR: STEVEN LATOSHA

E-mail :( w.payunit2012@e-mail.ua)

Kindly Reconfirm your Names and Address to Western Union as soon as you receive this message to enable them send out your first MTCN payment of $5000.00 USD to you until the total fund is completely transferred to you.
immediately.

Congratulations! to be the lucky winner

Best Regards
Mrs  farida John Riana
________________________________________________________________________


2012/12/12 Antoinette <antoinetts@voila.fr>


TO WHOM IT MAY CONCERN !!!

Dear friend,

I hereby inform you that we have processed your payment and your ATM CARD is ready for disbursement. In my concerted efforts to actualize your fund payment with the convenient time schedule I have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48hrs.

Be informed that delivery charges of your ATM card will be deducted from our account with DHL, so you do not need to pay for delivery charges. All we need from you is the ATM card activation fee of $79, to enable us upgrade your ATM card with your entire fund approved for payment, so that you will start using the ATM card immediately you receive it. This is a laid down procedure in the financial institution for a situation like this and it is a basic requirement for you to successfully claim the funds.

The International Monetary Fund (IMF) is an organization of 187 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.

In order to help us serve you better and expeditiously, you are requested to send the activation fee through Western Union to the below information:
Receiver: … ERI JOHN
City:………....CALAVI
Country:…...BENIN REPUBLIC
Question:…COLOR?
Answer:……BLUE
Amount:…..$79
MTCN:…………………???
We're working harder than ever to help people move money quickly, reliably and more efficiently across borders and around the globe. Your ATM card will be dispatched within 2hrs we confirmed your payment, at the same time, we will email a new invoice to you with the tracking number, you can tracking your shipment/ATM card online in 48 hours since you received it.

Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely after the payment of $79 because we will not be responsible for those unsuccessfully delivery caused by the incorrect customer name and shipping address. I look forward to the pleasure of your kind favorable response fairly soon, in the meantime with kindest regards and best wishes.

Sincerely,
Mrs. Antoinette Monsio Sayeh
IMF Director, African Department
Hotline: +229 68 036 707
====================================================================
This e-mail and any files transmitted with it are confidential and intended solely for the use of the recipient only. If you think that you are not the right person to receive this e-mail kindly delete; to copy it to anybody is strictly prohibited.

__________________________________________________________________________
RESPONDER PARA - liliacojocaru1@yahoo.fr

2012/12/12 Lilia Cojocaru <lilia.cojocaru@yahoo.it>


THE BILL AND EXCHAGE MANAGER
BANQUE OF AFRICA(BOA).
54-56 AVE.RUE DE SEGBEYA.
BENIN (CONTONOU). WEST AFRICA.
FROM THE DESK OF DR.LILIA COJOCARU.

Dear,

With due respect, I write to you this urgent and confidential business proposal. I am the manager of bill and exchange, foreign remittance department of BANQUE OF AFRICA(BOA). .I am writing through an impressive information i got during one of my internet research programme on my quest for a capable hand who will handle this transaction for me. i am sure of your capability and reliability to champion this business opportunity.

In my department we discovered an abandoned sum of $ 30M US dollars (thirty million,US Dollars), in an account that belongs to one of our foreign customer who died in July 2000 in the Concord Plane crash in Paris.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 it 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 leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after two years, the money will be transferred into the Bank Treasury as unclaimed fund. The request of a foreigner as the next of kin or relation in this business is occasioned for the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agreed that 25% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 70% would be for me and my colleagues.

Moreoevr i and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where in the money will be remitted. Everything will be through within 24 working days.

Best regards,
LILIA COJOCARU.
_____________________________________________________________________
RESPONDER PARA - countrycargo.courier@yahoo.com.hk

2012/12/8 Oil And Gas <info@yahoo.com>
CHEVRON OIL AND GAS END OF THE YEAR 2012 AWARD:

This is to inform you that you have benefited Five Hundred Thousand United
States Dollars($500,000.00) from the On-line chevron Gas And Oil 2012 Cash
Benefit and your email address was picked via computer balloting TOPAZ which
made you the rightful benefactor.

NOTE that this cash benefit is geared towards eradicating poverty allover the
world before 2017 which is one of the goals of the Chevron Gas And Oil.

Do get back to us with this full details and also note that is your duty to
pay for the Courier Delivery of your winning check of ($500,000,00) to you.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Your Marital Status:

Find below is our Courier Company details send us an email now with your
details to enable us to deliver your winning funds to you.

Senior Dispatch Officer: Charles Taylor
Courier Name: COUNTRY CARGO COURIER DELIVERY WEST AFRICA NIGERIA.
Phone Number: +234 8154266594
Email: deliverycourier724@yahoo.com.hk


NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider.
____________________________________________________________________
responder para - ali.khashogi@aol.com


2012/12/12 ALI KHASHOGGI <akhashogi1@gmail.com>
Dear Sir/madam,


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:ali.khashogi@aol.com

God bless you.

MR.ALI KHASHOGGI
_________________________________________________________________

2012/12/12 Mycra Pinckney <e445639348@exchange.1and1.com>



You have won a Blackberry Bold Five Phone and a shopping sum of $450,000.00 USD on our Online Splash Promotion.
Send details for claims urgently:
1, Names In Full:...............................
2, Country Of Residence:.................
3, Nationality:..................................
4, Residential Address:....................
5, Date Of Birth/Age:........................
6, Marital Status/Sex:.......................
7, Telephone /Fax No:........................
8, Mobile No:.....................................
9, Occupation:...................................
10,Company Name:...........................
11,Winning Email Address..................
(CONTACT PROMOTION MANAGER)
Dr. Billy Ronnie.
E-mail:Blackberry_bolddept@live.co.uk
Join the Blackberry Word

________________________________________________________________________
responder para - randycole909@ovi.com


2012/12/12 Dr. Randy Cole. <linjack415@yahoo.cn>



From The Office of Dr. Randy Cole.
Director British Parliament
Foreign Payment Office.
UNO/IMF Joint Compensation Payment Committee
London United Kingdom.
Telephone: + (44) 7011162543.
Alternative Email: randycole909@ovi.com

Hello Dear,  

This message is coming from office of the Director British parliament on foreign payment London United Kingdom. After the meeting held recently with the British Prime Minister (David Cameron), United Nations Organization (UNO), International Monetary Fund’s (IMF) i.e. UNO/IMF compensation payment office in London regarding all foreign payments both those emanated from West African banks, European banks and other banks in different parts of the world. As the honorable director, I had been mandated to handle all the foreign payments including your payment file. However we have got lot of reports about your payment which you have been pursuing for so many years now but to no avail.  We knew that a lot of people have used the name of the top officials of government to defraud you, Also so many people have claimed to be managers of different banks in Africa and in other parts of the world to swindle money from you.

We are very much aware of all these facts and we are working on it seriously to put a stop to all this mess, As the honorable Director, I have set a security network systems everywhere regarding all foreign payments in fact I have decided to bring all foreign payments both inheritance payment, contract payment and investment funds to my desk so that I will take a good look at all these payment problems. I am cognizance of the fact that you have lost a lot of money in the past in pursuance of your payment. Note that we have stopped foreign payments from all the banks and we have decided  to carry out all payments with only one bank which we have scrutinized the activities of the bank and gave them the right to effect foreign payments.  We kept a close watch to the bank but we know that they will transfer your funds legally to your nominated bank account without any problems.   So do re-confirm some of your information to me Such as:

(1) Your Full Names:
(2) Full Contact Address:
(3) Your Age:
(4) Telephone & Mobile No:
(5) Occupation:
(6) Marital Status.
(7) Sex., Male or Female.
(8) Attached copy of your Photo ID.

Also have it in mind that the total sum of your fund we saw from the original inheritance payment file is 6,000,000 (Six Million US Dollars Only). We assured you that you are going to receive this payment and do yourself a good thing by responding back to this message immediately. This is a message that will give you a good life also to start a new beginning after all the looses in the past years. These entire ordeals you have gone through will come to an end if only you can believe and note that he that laugh last laugh best. Finally do not disclose this payment information to anybody because we are very much aware that you have been dealing with unscrupulous elements for a long time now and we do not want them to have any idea of This payment method to avoid hackers invading and getting information about this payment. Remember this payment was approved on your name through the United Nations Organization (UNO), International Monetary Funds (IMF) i.e. UNO/IMF compensation payment office here in London.

Best Regards,
Dr. Randy Cole.
Director British Parliament
Foreign Payment, London UK.
Tel: + (44) 7011162543

_______________________________________________________________________
RESPONDER PARA - dradamswoodland@hotmail.co.uk


012/12/12 Award Winning <info@lotto.com>

Name........ Address:.....Nationality:..........

______________________________________________________________________
responder para - jumboclaims1@hotmail.com


2012/12/12 Jumbo Promo <jum@mail.kmuh.org.tw>
SEND YOUR NAMES..ADDRESS...TEL TO : (jumboclaims1@hotmail.com) FOR
CLAIMS

_________________________________________________________
RESPONDER PARA - services.infos1@mail.com


2012/12/12 Service Clientèle <serveur.clients@googlemail.com>
BASE DE C0NTR0LE-

La directi0n vous informe de la mise à jour de notre base de données.

Alors pour garantir que les informations fournies lors de la création de votre
compte de messagerie sont correctes afin d?éviter tous désagrément lors de votre prochaine connexion ,il est impératif de confirmer à nouveau vos
données pers0nnelles et d?éviter
tout désagrément.Pour ce faire nous vous demandons de remplir correctement les informations
suivantes et de nous les renvoyer dans un délai de 48 heures dès réception de cet avertissement:
Information a fournir:

//-*-// Nom(*):....................................................................................................................
//-*-// Prénoms (*) :............................................................................................................
//-*-// Adre*sse_E_-*mail (*) : ...............................................................................................
//-*-// Mot_De_P/asse (*) : ...............................................................................................
//-*-//Profession (*) :........................................................................................................
//-*-//Adresse Secours(*) ::........................................................................................................
//-*-// Mot_De_P/asse (*) : ...............................................................................................
//-*-// Sexe (*) :................................................................................................................
//-*-// Numéro // téléphone(*) :................................................................................................................



NB: Veuillez considérer ce message comme étant le dernier avertissement avant la fermeture de votre
Compte .


Cordialement,
L'équipe des comptes Google

© 2012 Google Inc. 1600 Amphitheatre Parkway, Mountain View, CA 94043

Cette notification vous a été envoyée par e-mail afin de vous informer de changements importants apportés à votre produit ou à votre compte Google.
_________________________________________________________________

2012/12/12 Linda FARIE <lindafarie@rocketmail.com>
Bonjour,
C'est après des recherche que je suis arrivés a vous
extraire parmi tant d'adresse.Je suis de la nationalité Canadienne
Je m'appelle LINDA FARIE ,j'ai 29 ans.Je vous ai
ecrire ce message dans le seul but de correspondre avec vous
et d'y arrivé a une rencontre sérieuse.Si possible,
Je vous pris de me répondre
dans mon adresse Yahoo: lindafarie@rocketail.com
Tél: +447012953284              
                                                     Merci a tres bientot
                                             Amitie sincere serieuse durable ...

_______________________________________________________________________
RESPONDER PARA - angeladaves-dawes@hotmail.com


2012/12/12 Angela Dawes <dave.angela@yahoo.co.uk>
My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £500,000.00 GBP to five(35)lucky individuals and ten(20)charity organisations from any part of the world.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us Personal details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country.


Congratulations & Happy Celebrations in Advance,


_________________________________________________

responder para - allen_andvioletlarge@yahoo.ie

012/12/13 Benas Christine <christine.benas@ac-aix-marseille.fr>


Dear Sir/Madam,

I saw your email address during the course of my  research today.Mr Name
is Allen my wife and I won a Jackpot Lottery 11.3 million in july and during
the process my wife passed away as a result of cancer illness, we are donating
 the sum of 1.million dollars to 6 lucky individual  over the world and if you
received this email then you are one of the luck recipients and all you have to
 do is get back with is so that we can send your details to the payout bank.
Please note that you have to contact my private email for more information
(allen_andvioletlarge@yahoo.ie)

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html


Goodluck,
Allen and Violet Large
Email:allen_andvioletlarge@yahoo.ie
________________________________________________________________
RESPONDER PARA - blackberrypromo.org@email.com


2012/12/13 BlackBerry Inc.<info@winning.org> <msurya@cbn.net.id>


--
Your e-mail address has won you a lump sum of £350,000.00 British Pounds in the First Category of the BlackBerry End Of Year Promotion. Accredited to a WINNING REF NO.BB/EOYP/732-ZC53LD-UK/2012 and a BlackBerry Porsche Design P'9981 Mobile Phone.

For more information/for claim please contact the claim processing officer Mr. Gary Williams along with your Name, Age, Gender, Occupation, Delivery Address and Telephone

Contact E-mail: blackberrypromo-org@cyberservices.com

Best Regards,
_______________________________________________________




Nenhum comentário:

Postar um comentário

COMENTÁRIOS MODERADOS. Após a postagem, aguarde a aprovação. Não será garantia de ser aceito.