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By Ferramentas Blog

terça-feira, 11 de dezembro de 2012

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



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.




Em 10 de dezembro de 2012 20:11, princessbetty004@libero.it <princessbetty004@libero.it> escreveu:
Eu sou Miss princesa betty, para ser breve, me deparei com o seu contacto, ao
olhar para um bom relacionamento e parceria de negócios estrangeiros, eu quero
saber mais sobre você, você pode escrever-me aqui e eu vou enviar-lhe as
minhas
fotos e contar mais sobre o meu eu. Deus te abençoe.
princess
_______________________________________________________

2012/12/10 Mr.Maajid. <Mr.Maajid.Hassan.Zeb@hotmail.com>


did you receive my mail?.
________________________________________________________
RESPONDER PARA - hodukomakimba3@sify.com


2012/12/10 Hodukoma <lioncotober111@rediffmail.com>

Open the attachment file for fund transfer/confidential.
________________________________________________________

2012/12/10 Prof Peter Blom <r.savation@yahoo.com>
ATTENTION BENEFICIARY. SIR /MADAM This is to inform you that the UNITED NATION(UN)BANK FOR INTERNATIONAL SETTLEMENT NATIONAL FINANCIAL INTELLIGENT UNIT (BFISNFIU) / INTERNATIONAL MONITORING FUND (IMF) empowered to contact all the beneficiaries who has in one way or the order fail by paying some huge sum of money in other to get their Fund transaction completed by transferring into your account after spending huge amount of money till now you still haven't received the fund/Contract. The International Monitoring Fund (IMF) London system has dictated your e-mail contact as one of the most Scam Victims disposes filed and received many attachments fraud documents in our online internet monitory system today as we are doing the end of the year thoroughly search, your e-mail and some others e-mail were dictated. The United Nations Compensation Commission concluded the claims-processing exercise in 2010, and payments to individuals concluded in 2012. This includes every foreign contractors, Inheritance and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed, Click on this link to see for yourselfhttp://www.un.org/News/Press/docs/2003/ik344.doc.htm This payment shall be paid to you from America, Europe, Africa or Asian Countries depending on beneficiary's geographical location as it will help us cover all the internet Victims Compensation payment amount mapped out for this Compensation Project by United Nation U. N/International monitory Fund (IMF)/ Bank For Settlement Switzerland Worldwide as our system dictated too many internet Scam Victims all over the World. Now I want to inform you that your name has been written out for payment release Of $1.2m US Dollars through Pacific ATM CARD. Be inform that some people have contacted us via e-mail similar to your own e-mail with the same your e-mail appearance name dictated in our monitory system laying claim on your behalf stating that you are late (Dead) and that they are the beneficiary whom your payment should be made to, but when our computer intellectual officer cross checked it very well, an error was found in the received e-mail address as viewed slightly misplace alphabet, and a stop order was placed til we confirm from you. Now we want to confirm from you if this information is true or not before we proceed to pay them and this will be done as soon as we do not hear from you that's means we will assume that truly you are Dead. But if it happened we did not hear from you after three days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL. May the peace of the Lord be with you wherever you may be now? But if you are Alive do confirm the following information's to us and send it to our departmental E-mail address below. 1) FULL NAME:................................................................ 2) YOUR HOME ADDRESS:............................................... 3. YOUR CURRENT CELL PHONE:........FAX NUMBER:....... 4) YOUR AGE:......................................SEX:...................... 5) MARITAL STATUSES:.................................................... 6) OCCUPATION:.............RELIGION:.................................. 7) COUNTRY:..................................................................... 8) A COPY OF YOUR INTERNATIONAL PASSPORT OR ID IF ANY (Optional):................ Contact us at We urge you to comment snappy. Yours in Service, Prof Peter Blom. On behalf of the above mentioned organization
________________________________________________________________
RESPONDER PARA - Fast_online.uk@webadicta.org

2012/12/10 Fast online Loans <tembojonathan@nust.ac.zw>

hilsener
Vi tilbyr et bredt Rande av finansiell handel, utlån tjenester til enkeltpersoner og samarbeid vi tilbyr lån til en rente på 3%. Hvis du er i behov av økonomisk hjelp, eller du trenger lån for å betale din dårlige gjeld du blir bedt om å fylle nedenfor for din lån behandling.

Fullt navn:
land:
Lånebeløp:
Lån varighet:

Jeg venter din reaksjon på at vi fortsetter med lånedokumentasjon

Takk skal du ha

Williams mark
___________________________________________________________
responder para - atm_departmentcenter@kimo.com

2012/12/10 <ukrajinci.vu@optinet.hr>
Attention: Beneficiary,

With reference to the information received in respect of your outstanding
fund which has been delayed as a result of the fees you were asked to
pay,it is very important to inform you that we have arranged your total
fund of US$3.2M(Three Million Two Hundred United States Dollars Only)
through our Swift Card Payment.

You are required to know that the maximum withdrawal amount per a day is
US$5,000.00 (Five thousand five hundred US dollars).

Contact Email:(atm_departmentcenter@kimo.com)You have to reconfirm the
following:

1. Full name :::::::
2. Your home Address :::::::
3. Your current telephone number ::::::
4. A copy of your id card or passport ::::::::
6. Your country and city :::::::::::
7. Your occupation ::::::::::::::::::::

Sincerely,
Mr. John Smith
Director UBA BANK ATM DEPARTMENT.
_______________________________________________________________


2012/12/11 ramya babu <ramyab73@gmail.com>
Hi friend,
Females don't know how to use Yahoodiary
It is a good internet diary and anyone can use it.
Yahoodiary is offering an interactive, user-submitted network of friends, personal profiles, blogs, groups, photos, music and videos internationally.
This is used to develop human relationship and knowledge sharing
You may try Yahoodiary.com
_____________________________________________________________________
responder para - wong_mr.joseph@yahoo.com.tw


2012/12/11 Joseph Wong <savildos@movinet.com.uy>
I am Mr. Joseph. I have a lucrative business proposal of mutual interest to share with you.

Regards,
Joseph
________________________________________________________________

2012/12/11 Bank of America New York <account.bankofamerica@yahoo.cn>
From The Desk of: Mr. Fares D.Noujaim
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Tel:  (716) 543-5706
Email: bankofamericainfo@yahoo.cn


Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name


Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Mr. Fares D. Noujaim.
Vice Chairman, Director, Credit /Telex Department.
_____________________________________________________________
RESPONDER PARA - frederickatuke@voila.fr

2012/12/11 Frederic Katuke <frederickatuke@hotmail.fr>




Dear Friend,

It's my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to you as a surprise.

Don't worry I was totally convinced to write you in reference to the US$5.7M (Five Million, Seven Hundred Thousand United States Dollars) a deceased customer deposited with this Bank which I'm soliciting for your assistance, co-operation & consent to present you as the next of kin to the deceased so that the funds will be released to you and transfer to your account for onward investment (Hotel, Industries and Estate Building Management) or any profitable business in your country.

Please if you are interested in my proposal, then email me with your full names, address & Country, age, sex, marital status, current occupation and private mobile number to facilitate the process to file a claim. Be rest assured that as soon as I receive those required details from you, I shall in turn prepare an application for claim and file on your behalf for the release and possible transfer of the funds to your bank account.

If you are interested forward your information to me via my e-mail: frederickatuke@voila.fr

Remain bless while am expecting your prompt co-operation.

Best Regards,
Mr.Frederic Katuke
______________________________________________________________________


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