domingo, 13 de janeiro de 2013
MENSAGENS DE EMAILS SCAMMERS - DIA- 13/01/2013
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: firstname.lastname@example.org 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 - email@example.com
2013/1/12 MARK - firstname.lastname@example.org
Get Back To Us For Your Award Processing
responder para - email@example.com
2013/1/12 Douglas Shulman - firstname.lastname@example.org
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , January 20520
Greeting from USA I.R.S,
Contact person:Mr.Douglas Shulman
We write to inform you today being 12/1/2013 that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.
We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within three(3) working days upon your compliance to our directives; You should send the sum of $45.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr:CHRIS PATRICK) to travel to USA and collect your package and proceed with the delivery.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .
A COPY OF YOUR IDENTIFICATION :===============
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,
Contact person:Mr.Douglas Shulman
Info Line:+229 980-601-11
You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.
Name : Mr:CHRIS PATRICK
Phone number:518 557 59 93.
Note that you are expected to pay only $45.00 used for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. NNEIFE EMMANUEL as our accountant officer in Cotonou Benin Republic Send the $45.00 used through western union once you receive this mail with the information below for immediate release of your package.
Receivers Name:====Mr NNEIFE EMMANUEL
Country/City:=======Cotonou Benin Republic
Test Question:=======what city
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact. MR NNEIFE EMMANUEL for easy pick up and for immediate action on the release of your Ownership-clearance certificate.
Note that any unclaimed consignment will be return to Benin Republic Government after 3days.So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Commissioner of Internal Revenue
Return-Path: - email@example.com ////// spam/scam
2013/1/11 Allen Lin - firstname.lastname@example.org>
<a href="http://www.getmoretraffic.us/lin/link.php?M=289621&N=65&L=19&F=H" target="_blank"><img src="http://cdn1.simple2advertise.com/banners/fireboss/fireboss_728x90.jpg" border="0"></a>
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2013/1/12 TOYOTA AUTOMOBILE COMPANY UK - email@example.com>
OPEN THE DETAILS IN YOUR WINNING ATTACHED FILE
RESPONDER PARA - firstname.lastname@example.org
2013/1/11 Mrs Ayva Tomas - email@example.com
From: Mrs.Ayva Tomas
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 by clicking your reply the bank email address will appear at the top.
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 - firstname.lastname@example.org
2013/1/11 Mr. James David - email@example.com
Greetings to you and your family, I hope you receive this
letter in good faith. Accept my apology for sending you this
sensitive information via e-mail, instead of a Certified
This is due to the urgency and importance of
this information. My name is James David the
Auditor and Accounting manager group bankers
of Ireland (G.B.I)here in Europe.I need your
assistance to Invest huge amount of money in
your country.I'm seeking your honest and sincere
participation in this venture.This project is
based on Trust, confidentiality and sincerity of
purpose in order to have an acceptable meeting of the minds.
Please let me know your willingness so that i can provide
you with more details on this project.
Email with the following details
3. Phone number
2013/1/11 Mrs. Barbara S. Jeter - firstname.lastname@example.org
I am Mrs. Barbara S. Jeter; I am from the United State of America but
presently staying in England London because of my health condition. I was
married to Late Mr. Richard Jeter of blessed memory who was an oil explorer
in Saudi Arabia for twelve years before he died in the year 2007. We were
married for twenty three years without a child. He died after a brief
illness that lasted for only four. When my late Husband was alive he
deposited the sum of US$8M (Eight Million United State Dollars only) with a
Bank in Madrid Spain.
Presently this money is still with the Bank and the management just wrote
me as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment for Cancer of the
lungs. I have since lost my ability to talk and my doctors have told me that
I have only a few months to live so I think the best thing to do is to use
the money for charity purposes. I want a person who is trustworthy that I
will make the beneficiary of my late Husband's Fund deposited with the bank
so that the person can get the money and utilize 70% of this money to fund
orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority from the British Crown
Court that will prove you as the new beneficiary of this fund. Please assure
me that you will act accordingly as I stated here in and Keep this contact
confidential till such a time this funds get to your Custody. This is to
ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply.
Mrs. Barbara S. Jeter
RESPONDER PARA - email@example.com
2013/1/12 Western Union Money Transfer - firstname.lastname@example.org
Attn: Email ID Owner
We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction.
This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation and the United Arab Emirates commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
Therefore,be informed that we have already sent you $10,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western union.
We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail. Now,The first $10,000 US. Dollars has already been sent to you today. As We have concluded to effect your payment through western union.You will be picking up $10,000 daily until the $2,800.000.00 is completed.
So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 66 18 22 15 Tell him to give you the MTCN number ,Sender name,text Question and answer to pick up your first payment of $10,000.Dollar. You will pay him $210 dollars for the processing of the payment before he will give you the information to pick up your first payment of $10,000.00.dollar.
You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you.
Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:
Your Full name:
The only money you will pay to the Western Union office is $210 dollars and he will release the MTCN number ,Sender name,text Question and answer to you to pick up your first payment.As beneficiary will be required to pay for the Processing of the payment before the release of the full payment information.Please Bear this in mind before forwarding your information to him.
Please,contact Mr.Vincent Rex of the western Union office now so that he will issue to you the full payment information after you might have paid the $210 dollars for the processing of the payment.Again.
Awards Coordinator United Arab Emirate Commission/WEST AFRICA AND Western Union Foundation
2013/1/11 Walter Posey - email@example.com
The concept is pretty simple. You drive your own car, on which an advertisement has
been placed, and receive payment for doing so. In some cases, you may even be
provided a free car, instead of having to drive your own car.
We will pay you up to $300 per week to drive around with Coca Cola, Pepsi, Redbull
or the Vault energy drink. advertisement on your car. The only catch is that there
are a lot of people competing for the slots we have available, so you need to have
perseverance. Here are some great tips on how to get started.
You must be at least 18 years old and with a valid drivers license
You must have an excellent driving record and a clean car
You will usually be required to drive at least 500 miles a month
To get paid to for advertising on your car, you will need to meet certain requirements.
Living in an area with a high population
Driving on freeways and other high traffic streets
Driving more miles than they require each month
Parking in a location that is highly visible
2013/1/12 RESERVE BANK OF INDIA - firstname.lastname@example.org
With the latest Technology, RBI glad to inform you that we have implemented a new secure sign-in system.
To help minimize damage from unauthorized access to your account, RBI-Secure Sign In System will alert you when someone signs in to your account from an unusual location. Our goal is to help you secure your account quickly if an unauthorized person has access to it.
We alert you about sign-ins that are from locations and devices that we previously have not seen signing in to your account and ask you if it was you who signed in from those locations or devices.
We need to go through a security check to make sure that RBI-Secure Sign In System get implement in your account. Please co-operate with us and proceed the verification by visiting the page below. We assure you that it will only take few minutes.
Click Here To Proceed
Reserve Bank of India
2013/1/12 RICHARD HOLMES. - email@example.com>
PLATINUM ENTREPRENEURIAL EXPANSION COMMISSION (PEEC Inc) LONDON.
I write to you based on a request by an investor and his need for investment/funding in your country. My name is RICHARD HOLMES, a financial consultant with PLATINUM
ENTREPRENEURIAL EXPANSION COMMISSION, which is a reputable financial services firm. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. A Reserved Client, whom I had personally worked with a few years ago with a proposal,recently approached me. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.The client has offered these terms:
1. 5% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 250,000,000.00MUSD (Two Hundred And Fifty Million United States Dollars.)
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client
50% of all profits after tax that accrued from the use of the funds. If these terms are agreeable to you, kindly let me know and I will provide you with
all necessary information and procedures involved.
All reply should be sent to this Email: firstname.lastname@example.org for urgent attendance.
RICHARD WATSON HOLMES
Consultant Officer PEEC. Inc. London
PS* The client is willing to make available the fund to your possession and in your country within 14days of confirmation of your capabilities.
responder para - email@example.com
2013/1/12 Dr.John.Williams - firstname.lastname@example.org
YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
Ouagadougou - Burkina Faso
My Dear Friend,
I work with a bank In West Africa, Burkina faso .I have a business transaction for you.
In my department we discovered an abandoned sum of Twenty Million Five Hundred Thousand Euro. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.
If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account. And we will share the money 75 for us while the rest 25% is for you.
I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.
YOUR FULL INFORMATIONS
================================== ===== ===== ===== =====
Your Home Addresses.__________________________________
2013/1/12 email@example.com - firstname.lastname@example.org
Bonjour, Je sais que ce message, vous apparaîtra comme une surprise puisse que nous ne nous connaissio?ns pas mais la grâce de Dieu m'a dirigé vers vous. Lisez attentivem?ent et soyez bénis au nom de Jésus. Je désire aider les enfants pauvres, les orphelins et ceux en situation difficile mais mon état actuel ne me permet pas de finaliser le projet que j'envisage?. Je veux que vous m'aidiez à réaliser ce projet car je vais mettre à votre dispositio?n 1.500.000€ (Un million Cinq Cent mille euros)qui se trouve dans une banque à l'étranger comme moyens financiers pour le faire juste par mon projet de donation. Contacter moi tout de suite à mon adresse: mcorinne.b?uriere@yah?oo.co.uk pour que je sois rassuré de votre bonne personnali?té afin de vous mettre en contacte avec mon notaire. Mme Corinne Buriere
2013/1/12 Mr Kone Abu - email@example.com>
I am (Mr Kone Abu) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________
I am waiting for your urgent respond to enable us proceed further
for the transfer.
Mr Kone Abu
RESPONDER PARA - firstname.lastname@example.org
2013/1/12 JOSEPHINE LAFONTAINE _ email@example.com
Bonjour Bien Aimé
"Que chacun donne comme il l'a résolu en son cœur, sans tristesse ni contrainte; car Dieu aime celui qui donne avec joie. Et Dieu peut vous combler de toutes sortes de grâces, afin que, possédant toujours en toutes choses de quoi satisfaire à tous vos besoins, vous ayez encore en abondance pour toute bonne œuvre"<2 Corinthiens 9:7-8>.Bien si je vous adresse ce mail,sachiez que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction.Bien vrai que vous ne me connaissez pas; Moi je me nomme JOSEPHINE LAFONTAINE ,d'origine Française. Ex assistante sociale de L'UNICEF au Bénin près de la FRANCE d'où j'ai servis pendant 7 ans.Le véritable but de mon message de ce jour,J’ai décidé de vous légués ma fortune($ 1.025.000)présentement sur un Compte Personnel Bloqué au Bénin.En ce moment là, j’étais chargée d’Exécution des programmes à la représentation des Nations Unies au Bénin. Aujourd’hui, je compte faire donation de cette fortune car je souffre d’une tumeur dans la cage thoracique qui est en phase terminale. Donc je demande à DIEU, de rendre votre cœur saint afin de réaliser mes projets avec ce DON.Je ne vous demande rien en retour.Veuillez me répondre sur mon adresse mail privé :
A bientôt Mme Josephine Lafontaine
QUE LA BÉNÉDICTION SOIT AVEC VOUS
Mme Josephine Lafontaine
RESPONDER PARA - firstname.lastname@example.org
2013/1/11 Nokia Office - email@example.com
One Million Great British Pounds Has Been Awarded To Your Email-ID In The Nokia Cash Offer, Provide Your Name, Address, Age. Tel:
2013/1/12 - firstname.lastname@example.org
Attn: Happy New Year friend! Please do not click on your reply button; if you do, I will not get it. JUST SEND YUR EMAIL TO: email@example.com
Although you might be apprehensive about my email as we have not meet before, I am Mr. Udo Werner Flemming a Investment/Banking Attorney/Consultant here in the United Kingdom. in 2004, My late client made an investment deposit of ¦15,000,000.00EUR Million at the AFG Finance & Private Bank and based on his strict and direct orders and terms, he declared no next-of-kin/beneficiary for security reasons concerning the funds. Upon his death, the selfish Top Bank Officials would do anything to siphon and pocket this funds for private earns. I have contacted you to share this great opportunity with you only if you are sincere and faithful partnership. All the required legal paperwork in my possession shall be adjusted to reflect you as the lawful and legal beneficiary Here is my private email address: (firstname.lastname@example.org) and remember to keep it confidential. All I need from you as your sincerity and full interest for the claims and sharing 50% each. Note; I need your 100% trust, interest and involvement as a partner! Now get back for details!
Mr. Udo Flemming
2013/1/12 Mr.Idris Bello - email@example.com
I know that this mail will come to you as a surprise, please pay attention and understand my reason of contacting you today through this email; my name is Mr.Idris Bello, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2011, I discovered an abounded sum of $6.2.000.000.00 USD that belongs to one of our Late customer, a prominent man who unfortunately lost his life and entire family in the plane crash in the year 2003.
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $6.2.000.000.00, (Six million two hundred thousand Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death.
Meanwhile, for your smoothness of this transaction, I will pay you 40% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the information’s showed below:-
1. Your Full Name and Your Phone Number, Your Age, Your Sex and Your Transactional Passport/Working ID/Driving license (2) Your Occupations, Your Address and Your Country.
As possible all these information’s are submitted to me, I will immediately send you the next of kin application form so that you will proceed with the transaction by sending the Form to BOA bank for the transferring of this fund into your bank account.
Mr Idris Bello
2013/1/12 Barrister Jean Houedete - firstname.lastname@example.org
FROM BARR. JEAN HOUEDETE (ESQ).
Union Chambers COTONU,
Cotonou Benin Republic
I am Barrister Jean Houedete, the attorney at law to Late Michael , a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (TOTAL)Oil Company in Benin Republic West Africa Here in after shall be Referred to as my client. On the 27th of May 2006, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle 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 the Central Bank of Benin where the Deceased had an account valued at about $15.5 million 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 6 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 $15.5 million dollars can be paid to you and then you and me can Share the money.40% to me and 60% 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. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this,I will need the
following information from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose.
I await your Call and reply ASAP.
FROM BARR. JEAN HOUEDETE (ESQ).
President Head,Union Chambers COTONOU
Em 12 de janeiro de 2013 11:30, Princess Betty - email@example.com> escreveu:
Eu sou Miss Princess para ser breve, me deparei com o seu contato hoje
enquanto procura um bom relacionamento e parceria de negócios estrangeiros Eu
quero saber mais sobre você, por favor, escreva-me de volta para que eu possa
lhe enviar as minhas fotos e contar mais sobre a minha auto-, Deus te abençoe.