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By Ferramentas Blog

sexta-feira, 14 de dezembro de 2012

MENSAGENS DE EMAILS SCAMMERS - FRAUDES- DIA- 14/12/2012



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: <  _www@gate05.vnet.de

012/12/13 <alfa.sweden@email.guest.net>
Kära Kontrollera med Visa / Mastercard SecureCode medlem,
Du har ett Privat meddelande!



Klicka här för att läsa meddelandet







* Svara inte på detta mail, eftersom ditt svar inte kommer att erhållas. Detta är en
automatiska meddelanden om nya säkerhetsåtgärder meddelanden.

Copyright 2012 Verify By Visa / Mastercard SecureCode ALL RIGHTS RESERVED.

__________________________________________________________________


2012/12/13 Jacob Ochoa <jacob.ochoa@moody.edu>
Nombre;Pais;Telefono;

______________________________________________________________________

2012/12/13 Karim <sussan_karim12@yahoo.co.jp>
It is my pleasure to write you after much consideration which I don't know how you will feel it. My name is Miss Sussan Karim The only Daughter of late Joseph Karim,from Sierra-Leone (I am 19years of age. My father was former Director of finance Sierra-Leone diamond,Gold and mining corporation, in Free Town,the economic capital of Sierra Leon before his untimely death.After his business trip,My father got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital in our country. On that faithful afternoon, I didnt know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die.

My father called me and told me that he deposited the sum of Nine Million,United State Dollars. USD ($9,000.000.00) left in fixed/ suspense account in one of the prime bank in LOME the economic capital of TOGO.That the money was meant for his diamond and Gold company he wanted to establish in Tunisia, according to my father he deposited the money in suspence account using my name as the next of kin. My reason to contact you is to asssit me to transfer the fund into your account because the bank made an agreemet with my father I can not access to this fund only if I can having an foreign partner from oversee to help me transfer the money and invest it. I wait your respond for more detail's, I have the documents with me I will forward it to you as soon as I hear from you.

Miss. Sussan Karim,
_____________________________________________________________

RESPONDER PARA - un_assetconfirmation@hotmail.co.uk

2012/12/13 UNDP SCHEME 2012 <grant@ymail.com>


Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris

You are to provide her your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme

____________________________________________________
responder para - bayfordfaily101@hotmail.com

2012/12/7 Bayford <info@mail.com>
This is a personal email directed to you. I am Adrian Bayford,I and my
wife won a Jackpot Lottery of 148 million pounds  in the latest
Euromillion Lottery result that was announced recently. If you get this mail, I
want you to consider yourself lucky.Kindly provide the requried details of yours for
claims(click reply )

NAME-----

ADDRESS------

MOBILE-----------

AGE------------


KINDLY VIEW LINK FOR PROPER UNDERSTANDING(http://www.bbc.co.uk/news/uk-england-19254228)
We await your response in this regards

_____________________________________________________________________

RESPONDER PARA - bbc1nl_receive23@yahoo.co.uk



2012/12/13 BBC ONE NATIONAL LOTTERY <MattJohnson@ymail.com>


BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over your success in the
just concluded and official publication of results of the e- mail electronic
online Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic Committee held on
Wednesday December 12th 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as
one of the lucky winners.

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 09 15 18 33 38 44
(2) Bonus No: 16
(3) Draw No: 1771

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mr. Matt Johnson.
Lottery Presenter General,
BBC One National Lotto.
____________________________________________________________
RESPONDER PARA - bensonmrjohn@yahoo.com

2012/12/10 UNITED NATIONS OFFICE <password@moorefamilylawmn.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

From: Mr.John Benson

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 to $9000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. .

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your ATM MASTER CREDIT CARD without any delay. The only fee you will pay to confirm your fund delivered to your doorstep is your Neutralization fee to the UN.The Neutralization fee is $285 only, As soon as you receive this email just get back to me with the needed information and also get ready the $285 and I will forward to you the details on how to send it as soon as i receive the information needed from you.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal delivery address.

Get back to us with your information,

Full Names:
Country:
Direct Number:
Current occupation:
Gender:
Identification card:

Contact Via: bensonmrjohn@yahoo.com

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours.


Sincerely yours,
Mr.John Benson.
______________________________________________________________________
RESPONDER PARA - shell.plcclaimunit@live.com
2012/12/13 SHELL PETROLEUM PLC UK <INFO@mail.com>
OPEN ATTACHED FILE FOR MORE DETAILS

______________________________________________________________________
RESPONDER PARA - carlosortegauk@gmail.com


2012/12/13 Al Amin Trading LLC <carlosortegauk@gmail.com>
Dear Sir/Madam

Thanks for your urgent response and we do hope we can establish long term business relationship with your company.

Please find our attached purchase order and log into our supplier portal with  your email address and password which you used in communicating with us so we can have it in our contact list.

We will send 30% payment after receiving proforma invoice from your company and the balance before shipment.


Regards


Purchase Management Department
Al Amin Trading LLC.
Dubai-UAE
Tel No :  +971(6)334622
Fax No :  +971(6)331617
=============.
___________________________________________________________________
RESPONDER PARA - ebscoauto@yahoo.com.au


012/12/13 Helen Cole <helencole@y7mail.com>
Attn:

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

Regards,
Mr.Adel Said (EBSCO SUPPLIES)
Purchasing Admin Manager.
Helen Cole
Tel: 530 327 9402
Toll Free: +1-866-677-3161
Fax: (209) 216-6565
12 sandy spring Rd, Laurel MD 20707 USA.

__________________________________________________________


RESPONDER PARA - office_atmmastercard@yahoo.com
2012/12/13 Mrs, Henry Samuel <officeoman@yahoo.cn>




UNITED BANK FOR AFRICA MANAGMENTS
Address; No 17 Zik Avenue Awka Cotonou Benin Rep
Telephone number,; +22968321808

Attention:


I have been waiting for you since to come down here and pick your Bank Draft $3,500,000.00usd but did not heard from you since that time then I went and deposited the Draft with INTERNATIONAL BANK OF BENIN here in Cotonou, Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end.I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world. You have to contact the International Bank of Benin with your full contact informations such asfollows:
(office_atmmastercard@yahoo.com)
1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3. PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

However, Kindly contact the below person who is in position to release your ATM Master CARD. REV. DR. FRANK .O. BELLO, DIRECTOR, ATM PAYMENT DEPARTMENT INTERNATIONAL BANK OF BENIN PHONE NUMBER:+229.68-32-18-08 I had paid for all the processing charges.

Try to contact them as soon as possible to quicken the process of your Card before your Draft gets Expired.Let me know as soon as you receive your ATM Master Card.

Thanks.
Mrs, Henry Samuel
NOW CONTACT ATM CARD CENTER BENIN FOR YOUR 3,500,000.00usd

_________________________________________________________________________

RESPONDER PARA - dr_angusalkerdeen@yahoo.co.jp

2012/12/13 Dr Angus Alkerdeen. <info@tradegoogle.co.uk>


Dear Sir/madam,


I am mr. Angus Alkerdeen, a Principal Assurance manager for the Barclay's Bank
London Uk . I am getting in touch with you regarding the estate of Mr Alfred
Brown and an investment placed under our banks management  for 7 years.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail.
In 2000, the subject matter; came to our bank to engage in business discussions
with our private banking division. He informed us that he had a financial
portfolio of 8.35 million United States dollars, which he wished to have us
invest on his behalf.

Based on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and
interest stood at this point at over 10 million United States Dollars. In mid
2002, he instructed that the principal sum ($8.3M) be liquidated because he
needed to make an urgent investment requiring cash payments in Hong Kong and
China . We got in touch with a specialist bank in London,  who agreed to receive
this money for a fee
and make cash available to Alfred. However the other got in touch with us last
year that this money has not been claimed. On further enquiries we found out
that Alfred was involved in an accident in Mainland China, which means he died
intestate. He has no next of kin and this is the reason I am writing you.

What I propose is that since I have exclusive access to his file, you will be
made the beneficiary of these funds. My bank will contact you informing you that
money has been willed to you. On verification, which will be the details I make
available to my bank, my bank will instruct the other bank to make payments to
you. You do not have to have known him. I know this might be a bit heavy for you
but please trust me on this. For all your troubles I propose that we split the
money in half. In the banking  this happens every time.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to
these funds, and as a British National we see so much cash and funds being re-
assigned daily. I would want us to keep communication by email as frequently as
possible , I will give you my mobile telephone number when i get your reply.
Please, again, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to the consequences, but I know
within me that nothing ventured is nothing gained and that success and riches
never come easy or on a platter of gold. This is the one truth I have learned
from my private banking clients. Do not betray my confidence. If we can be of
one accord, we should act swiftly on this.  Please get back to me immediately
via the email


Best Regards,
Mr Angus Alkerdeen.

___________________________________________________________________
2012/12/14 Victor Angel <vic.angell1@yahoo.com>


Hello,

I sent you the business email below which was not accepted by your server.

Please go through the content of the PDF file attached and let me know your comments or provide an alternative email address through which I can reach you.

I anticipate your response.

Yours Sincerely.
Victor Angel

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