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By Ferramentas Blog

quinta-feira, 17 de janeiro de 2013

MENSAGEM DE EMAILS SCAMMERS - DIA- 17/01/2013

-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.


--------- Forwarded message ----------
From: scarlett <scarlett.j@hotmail.com>
Date: 2013/1/16
Subject: ????? ??????? ...
To:
????? ??????? ...
Please click on the picture
_______________________________________________________________
---------- Forwarded message ----------
From: FUND RELEASE ORGARNISATION 2013 <tutu@euro.ubbcluj.ro>
Date: 2013/1/16
Subject:
To:


FUND RELEASE FINAL PAYMENT BOARD
We apologized for the delay of your payment. From the Record of outstanding
Debt due for your payment in the :{ AWARD LOTTERY FUND CLAIMS} is
US$950,000.00Usd (NINE HUNDRED AND FIFTY THOUSAND DOLLARS).
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to make payment to all outstanding debt:
By {1} Wire Transfer to your nominated bank account of your choice within
48hours
(2) Certified bank draft mail to your home address
.Get in touch with Williams Daniel the over sea Credit Commission e-mail:
williamsdaniel323@yahoo.com.hk
You are required to contact him with the following details, as
This will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation:
(4)Date of birth:
(5)Your account info for wire transfer into your account:
(6)Residential Address and Country
Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2013
_____________________________________________________________________
---------- Mensagem encaminhada ----------
De: stellaedwin06 - stellaedwin06@bol.com.br>
Data: 16 de janeiro de 2013 07:16
Assunto: Caro Em O Senhor
Para:


Caro Em O Senhor
Eu sou deputada Stella Edwin do Irã me casei com a tarde Dr Edwin Robert, que trabalhou com o Irã embaixada na Costa do Marfim por nove anos antes de morrer no ano 2008.nós foram casados ?por 11 anos com a criança. Ele morreu após uma breve doença que durou apenas quatro dias. Antes de sua morte estávamos ambos cristão renascido. Desde sua morte, decidiu não se casar novamente ou receber uma criança fora do meu domicílio conjugal que a Bíblia é contra. Quando meu husban tarde estava vivo ele depositou a quantia de três milhões de dólares cinco thausand houndred em uma das empresa de financiamento aqui em Abidjan.
Recentemente, meu médico me disse que eu não iria durar para os próximos oito meses, devido ao problema do câncer. Tendo conhecido a minha condição eu decidi doar o fundo a uma igreja que irá utilizar esse dinheiro do jeito que eu estou indo para instruir aqui. eu quero uma igreja ou indivíduo que vai usar este fundo para rphanages, viúvas, propagar a palavra de Deus e se esforcem a casa de od é mantida.
A Bíblia nos fez compreender que Bem-aventurado é o chapéu de lado dá Tomei esta decisão porque não têm qualquer filho que herdará esse dinheiro e parentes do meu marido não são cristãos e eu não quero que os esforços do meu marido para ser utilizado pelos incrédulos.
Eu não quero uma situação onde este dinheiro será usado em um caminho ímpio. É por isso que eu estou tomando essa decisão. Eu não tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que vou estar no seio da ord. Êxodo 14 VS 14 diz que "o senhor vai lutar o meu caso e eu vou segurar a minha paz. Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde, portanto, a presença de parentes do meu marido ao meu redor sempre. Eu não quero que eles saibam sobre esse desenvolvimento.
Com Deu s tudo é possível. Assim que eu receber a sua resposta vou dar-lhe o contato da empresa financeira. Eu também irá emitir uma carta de autorização que irá provar que o beneficiário apresentar deste fundo. Eu quero que você ea igreja para orar sempre para mim, porque o senhor é o meu Shephard. Minha felicidade é que eu vivia uma vida de um cristão digno. Quem que quer servir ao Senhor deve servi-lo em espírito e em verdade.
Por favor, continue sempre em suas orações me.Contacto me neste endereço de e-mail qualquer atraso na sua resposta vai me dar espaço no sourcing outra igreja para essa mesma finalidade. Por favor, me assegurar que você irá agir de acordo como afirmei aqui. Na esperança de receber a sua resposta.
Permanecer abençoada no Senhor.
Seu em Cristo,
Sra.Stella Edwin

--
 _________________________________________________________
---------- Forwarded message ----------
From: 3%LOANOFFERS - natureloans13@gmail.com>
Date: 2013/1/16
Subject: TO WHOM IT MAY CONCERN
To:

--
_______________________________________________
---------- Mensagem encaminhada ----------
De: Banco do Brasil S.A - cielo@cadastrocielo.com.br>
Data: 15 de janeiro de 2013 19:22
Assunto: [ATENCAO] Mensagem importante para voce. Cliente ID:209582
Para:
MENSAGEM SEGURA! clique em: "Marcar como confiavel" ou "Exibir Imagens"
____________________________________________________________________
---------- Forwarded message ----------
From: Dr. Eric Cole - noreply652@gmail.com>
Date: 2013/1/16
Subject: Winning Batch NO: GH838QPV
To:

Open attached notification and get back to me for validation of your cash award
prize

--
_________________________________________________________
 From: - info@peugeot.co.uk
Date: 2013/1/14
Subject: Brand New Promo.[Scanned]
To: Recipients -info@peugeot.co.uk

Dear winner fill out the information....

--
 _________________________________________________________

---------- Forwarded message ----------
From: juan vera - westernutransferinfo123@gmail.com
Date: 2013/1/15
Subject: Notification
To:
The sum of Five Hundred Thousand Dollars USD has been deposited here in WESTERN UNION OFFICE by the Heritage Board Organisation. .Kindly contact us for more information.
Contact Email: westernutransfernifo123@gmail.com
Juan Vera
Transaction Director
Direct Tel:(+44)70 2405 5319

--
_______________________________________________________________

---------- Forwarded message ----------
From: babe_eve@yahoo.com - joydesmond2001@yahoo.com.sg>
Date: 2013/1/15
Subject: hi
To:
Hi my Dear,
I am miss eve single never married,
how are you and your family? i hope all is well with you. i am very happy to viewed your profile and Email contact,i became interested in you, Please my dream is to get close to you for important discussion. Please i wish to be nothing but your friend and life partner so if my friendship request is granted kindly reach me back on my email address,(babe_eve@yahoo.com) i will send my pics to you later for you to know more about me OK.
Thanks. Yours EVE BABY

--
 ________________________________________________________
---------- Mensagem encaminhada ----------
De: Groupon - IPHONE 4S 75% OFF - info@news.groupon.com.br
Data: 14 de janeiro de 2013 04:08
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--

______________________________________________________
---------- Forwarded message ----------
From: leekie@mail.com - leekie@mail.com>
Date: 2013/1/14
Subject: Please reply immediately
To:

My name is Lee Kie a banker in the city of Phnon Penh in Cambodia,i am contacting to know if you are related to Mr Shah Leonard also from same country with you ,he has a large deposit with our bank before he died few years ago and we now want to know any family member to arrange the documents and send the deposits back to them.
Please let us know if you are related to him,send it to my private email{leekie.200@asia.com}
 Reply quickly.
Lee Kie

--
 _____________________________________________________________

---------- Forwarded message ----------
From: Mr Paul Aruna <mrpaularuna5050@gmail.com>
Date: 2013/1/12
Subject: PLEASE I NEED YOUR URGENT RESPONSE.
To:

My Dearest Friend,
I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.
My proposals that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money why55%will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.
My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.
Send the following:
1)your full name.....
2) sex.....
3) age.....
4) country.....
5)passport or photo.....
6)occupation.....
7) personal Mobile number.....
8) Personal fax number.....
9) Home &office address.....
Thanks.
MR. PAUL ARUNA.
_______________________________________
 ---------- Forwarded message ----------
From: Marilyn Cupples - Marilyn.Cupples@hilton.com>
Date: 2012/9/25
Subject: Hello
To:

You have been awarded a grant sum of $4,000,000.00 USD from the United Nations. Contact the Executive secretary Mr Barry Gibson with your full name with this email: barrygibson@rogers.com
________________________________________
This transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its affiliates accept no liability arising in connection with this transmission.Copyright 2012 Hilton Worldwide Proprietary and Confidential

--
 ___________________________________________________________________
---------- Forwarded message ----------
From: beth souza <lizfeifer@yahoo.com.br>
Date: 2012/9/25
Subject: Enc: PLEASE I NEED YOUR URGENT RESPONSE.
To: xxxxxxxxxxxxxxxxxxx

----- Mensagem encaminhada -----
De: MR PAUL MADI - mrpaulmadi1234@gmail.com>
Para:
Enviadas: Terça-feira, 25 de Setembro de 2012 10:59
Assunto: PLEASE I NEED YOUR URGENT RESPONSE.

My Dearest Friend,

I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso WestAfrican, One of our customers, with his entire family was among the victims ofplane crash and for more about the crash you can visit the BBC web news forthetragedy.http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm>beforehisdeath, he has an account with us valued at $27.2million us dollars(twenty-sevenmillion two hundred thousand us dollars) in our bank and according to the BurkinaFaso law, at the expiration of five years if no body applies to claim the fundsa grace of thirty (30) days will be given before the money will revert to theownership of the Burkina Faso government. My proposals that i will like you asa foreigner to stand in as the next of kin or distant cousin for us to claimthis money, so that the fruits of this old man's labour will not get into thehands of some corrupt government officials who will later use the money tosponsor war in Africa
and kill innocent citizens in the search for politicalpower. As a foreign partner which this money will be transfer into youraccount, you Are entitle to 40% of the total money why 55%will be for me as themoderator of this transaction and 5% is been mapped out for any expenditurethat may be incur during the course of this transaction. Please note that therewill be no problem as my bank has made all effort through to reach for any ofhis relation but all was fruitless. My position as the chief auditor in thisbank guarantees the successful execution of this (deal) transaction. Send thefollowing:

1)your full name,
2) sex,
3) age,
4) country,
5)passport or photo,
6)occupation,
7) personal Mobile number,
8) Personal fax number,
9) Home &office address,

Thanks.

MR. PAUL MADI.
_________________________________________________________________
Em 15 de janeiro de 2013 20:54, Wesley White - wesleywhiteloancompany@gmail.com> escreveu:
De: Mr.Donald-Ikhine
Banco Africano de Desenvolvimento (BAD)
Emirados Árabes Unidos.
Caro amigo,
Vai ser uma surpresa para você receber este e-mail. Bem-vindo, esta carta em nome de Deus, sou DONALD-IKHINE, o diretor do departamento de auditoria e conta, no Banco Africano de Desenvolvimento (BAD) Emirados Árabes Unidos. Com o devido respeito, [Emirados Árabes Unidos] eu decidi entrar em contato com você em uma transação comercial que será benéfico para nós dois.
No banco últimas contas / auditoria avaliações, me deparei com uma conta antiga que estava sendo mantido por um cliente estrangeiro que aprendemos morreu em um acidente de automóvel súbita ao longo do Togo estrada em seu caminho de volta para o Burkina Faso, com toda a sua família de sua esposa e de sua criança apenas em 06 de novembro de 2008.
Desde que o falecido era incapaz de executar esta conta desde sua morte. A conta ficou dormente, sem o conhecimento de sua família desde que foi colocado em uma conta de depósito seguro no banco de investimento futuro pelo cliente. Desde sua morte, ninguém, nem mesmo os membros de sua família têm aplicado para reivindicações sobre este fundo e tem sido na conta de depósito seguro até que eu descobri isso. ele não pode ser reivindicada desde o nosso cliente é um cidadão estrangeiro e temos certeza de que ele não tem nenhum parente mais próximo aqui para apresentar queixas sobre o dinheiro. Conforme o diretor do departamento, esta descoberta foi trazido para o meu escritório, a fim de decidir o que deve ser feito.
Com o pessoal de alguns no meu departamento, eu decidi procurar formas através das quais a transferir esse dinheiro para fora do banco e fora do país também.
O montante total das contas é vinte e cinco milhões de dólares (USD 25.000.000,00).com as nossas posições como funcionários do banco, estou em desvantagem porque não podem operar contas no exterior e não pode reivindicar bonafide sobre esse dinheiro. ao contemplar o que fazer, me deparei com o seu e-mail no diretório internet e decidi pedir-lhe para ajudar a transferir esse dinheiro para fora do país para a sua conta no seu país. que o cliente é um cidadão estrangeiro e você só vai ser convidado para atuar como seu parceiro de familiares ou de negócios. Eu fornecê-lo com todas as informações necessárias e os dados bancários para ajudá-lo a ser capaz de transferir esse dinheiro para qualquer banco de sua escolha onde esse dinheiro poderia ser transferido.
Eu decidi dar 40 (40%) a você para sua assistência e 10 (10%) por quaisquer despesas que possam surgir durante a operação desta transferência. Eu quero garantir-vos que esta transação é absolutamente 100% de garantia desde que eu trabalho neste banco que é por isso que você deve estar confiante no sucesso dessa operação, porque você vai ser atualizado com informações como em quando desejado.
Eu gostaria que você por favor manter este segredo transação como eu estou esperando para aposentar-se com a minha parte deste dinheiro no fim da transação, que será quando esse dinheiro está seguro em sua conta. Eu, então, vir ao seu país para a partilha do dinheiro de acordo com o percentual anterior concordou. Você pode até ter a informar-nos sobre as possibilidades de investimento no seu país ou em outro lugar de nossa escolha. Que Deus vos ajude a ajudar-me a uma aposentadoria inquietos, amém.
ESTE É O MEU E-MAIL ENDEREÇO; donaldikhine@hotmail.com,
CONTACTAR -----------
Estou esperando por sua resposta urgente!
Obrigado e permanecer abençoada.
Mr.Donald-ikhine,
__________________________________________________________________
2013/1/16 GeNs Security Alert <database2013_2013@libero.it>

Dear Customer,

This is to notify you of the present upgrading to enhance effective self security on your account.
Follow the link below to start the self security on your account

Click the Link

We are sorry for any inconveniences.

Security Advisor
Guaranty Trust Bank © 2012.
Thank you for choosing Guaranty Trust Bank Plc.
  
____________________________________________________________________
2013/1/16 Esther Duke - estherdukelive@live.com>

Hello
I love Ur profile,
I'm Miss Esther  by name,
it's my pleasure to be friend with you.
please contact me back for more communication Okay.
thank,
Esther
___________________________________________________________________
2013/1/16 gandlcombe <master_card@hotmail.co.uk>
Did you receive Our Last Email ?
______________________________________________________________
2013/1/15 Mrs.Isabella oilve - jiangcompany@yahoo.com>


Dear Sir/Madam,
We are searching for Warehouse Inspector who can help us establish a medium
of getting to our customers in the America/Canada,Australia as well as
making payments through you to us.
We are glad to offer you a job position in our company Fabric warehouse.
You will be on a weekly salary, if you are interested you are to please
fill the bellow form.Further information's on this job will be sent to you
in our next mail.
FULL NAME:
STATE:
COUNTRY:
----------------------
PLEASE CONTACT
Mrs.Isabella oilve
Managing Director
Email: jiangcompany@yahoo.com
_________________________________________________________________
RESPONDER PARA - allenandviolet2013@hotmail.com
2013/1/13 Allen & Violet Large -  alucas@tresor.ci>

Good day,
This message is directed to you for your perusal. My  wife & I emerged
victorious in a Jackpot sweepstake of  $11.2 million and have voluntarily
decided to donate the remaining sum of $800,000.00 to you as part of our
owncharity project for the New Year to improve the lot of ten lucky
individuals allover the world.

You are required to get back to us with your data Via Our Private Email (
allenandviolet2013@hotmail.com) i.e.  name, address,occupation,age,
country e.t.c. so that we can send your details to the payingbank since
you emerged a lucky recipient for receiving this email.You canverify this
by visiting the web page below.Copy and paste this link on your web
browser.
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-
lottery-winning.html
Sincerely,
Allen & Violet Large.
__________________________________________________________________

REPLY TO  - info@globalwealthforce.com
2013/1/15 BRAND NEW Global Wealth Force is HERE EXPLODE IN TOP EARNING Programs for FREE HURRY <info@globalwealthforce.com>
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You are receiving this email because you have
either agreed or requested information from us,
purchased something from us in the past, joined
our contact list, or signed up on one of our
programs.
We respect your privacy at all times. If you are
not interested simply just reply to this email forcestrike92@yahoo.com
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_______________________________________________________________
RESPONDER PARA - florenceyak1984@gmail.com
2013/1/16 Miss Florence Justin - missflorencejustin@gmx.com>

Greetings my dearest one,
My name is florence Justin yak am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm
Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. One faithful morning I opened my late father's briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much with you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
I will appreciate your timely response.
Sincerely yours
florence Justin yak.
NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one
_________________________________________________________________________
responder para - kagerer_gerhard@aol.com
2013/1/16 MR KAGERER GERHARD - admin1@sda.it>
Dear friend,
Compliments.
We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.
I am contacting you briefly based on the Investment of Fifty Nine Million Dollars in your country, as I presently have a client who is interested in investing in your country, but she has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows:
1. My client's fund is Ready.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 20% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.
I must draw your attention to the fact that I have kept the information's here in this letter stated brief;
as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent back to me by email address:  kagerer_gerhard@aol.com
I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality.
I look forward to your response and our partnership.
Have a nice day.
Sincerely Yours.
Mr  Kagerer  Gerhard.
________________________________________________________
2013/1/16 lee <admin@holcim-linfo.vn>

 Dear Sir,
How are you?
Am David from MacoboxTexiles Company Inc. Our Company is into import and export business market in Indonesia for 17years.
We are interested in your  product.
Also send me your products catalogue FYI and some price information.
Please send us details of the product specifications, minimum order quantity,shipment and price terms.

PLEASE SEND THE COPY OF YOUR REPLY EMAIL TO THE EXECUTIVE
MANAGER'S EMAIL AS: nogginptyltd@blumail.org
We looking forward to hearing from you.
Yours sincerely,
David
Macoboxtexties Company Inc.
1613 Chelsea Rd. #161
San Marino, CA 91108
1.626.236.3995
______________________________________________________
responder para - katecj@blumail.org
2013/1/16 kate johnson - ascd@ved.com>

--
Hello,I want say am sorry for writing you without getting to know you before
now,My name is Kate Johnson a sick patient on treatment in Liverpool cancer
centre.Am suffering from breast cancer which has deteriorated to stage 4.My
medical report has confirmed that i would not be survive this because of my
age.Do read my below attached letter for my reason for writing you
_____________________________________________________________











2 comentários:

  1. Ola, eu recebi uns email deste,eu sou stella edwim, deputada enfim igualzinho mesmo, por sinal me pediram uma grande quantia em dinheiro, mais como eu já sei que isto é golpe fui dando cordas, mais enfim deletei tudo e parei de mandar email. vamos esclarecer isto para muitas pessoas que estão caindo neste golpe.um abraço

    ResponderExcluir
  2. Meu email é da gmail, como eles descobriram o meu email :? é do mesmo grupo stella edwin? já coloquei as msg deles como spam o último email deles é hotmail,fr ( frança ). Aguardo resposta neste blog.

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