segunda-feira, 14 de janeiro de 2013
MENSAGENS DE EMAILS SCAMMERS- DIA- 14/01/2013
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.
Return-Path: - email@example.com
2013/1/12 mr bello mustafa - firstname.lastname@example.org
Dear Good Friend,
How are youtogether with your family members? I think all is well. Despite the fact that Idid not know you in person or have i seen you before but due to the reliablerevelation, I decided to share this lucrative opportunity with you, I have noother choice, so kindly consider this message as vital, believing that sooneror later we will be multi millionaires, First and foremost, I have to introducemyself to you.
I amMR.BELLO MUSTAFA, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in mycountry, BURKINA FASO WEST AFRICA. I am married with two children. I want youto assist me in other to transfer the sum of TWENTYT FIVE Million, Five hundredthousand United States Currency (\$25.500, 000.00) into your reliable accountas the Next of Kin to our Foreign Business partner, the original owner of thefund.
He was aforeigner and a multi company holder who died in a plane crash with his familyyears ago, he deposited the fund in our bank for his business expansion inAfrica unfortunately he met this sudden and untimely death and the worst thingthat happened was the wife who suppose to be the successor of the account diedalongside with him.
Since thedeceased left no body behind to claim the fund, as a foreigner,
you are inbetter position for that, and no body will come for the claim after you haveapplied. If you are ready to assist me, set up a new bank account or forward tome any one available so that the process will commence.
I willguide you on how you should apply for the claim so that everything will besmooth and correct. After the transfer, i will resign and come over to yourcountry for the sharing of the fund 50/50 base on the fact that it is two manbusinesses.
Finally,note that you are not taking any risk because there will be a legal back up aswe commence. Further information will be given to you as soon as I receive.
Your FullNames......................... ......
PhoneNumber .............................. ...
Tel +226 79259239
Please relpy; email@example.com
RESPONDER PARA - firstname.lastname@example.org
2013/1/12 Best Solution Recruitment - email@example.com
Manpower Supply to Malta for both skilled and unskilled workers
Our country malta-europe in search for fresh intelligent workers
in different categories such as: Engineers/Accountants/Hotel Staffs/Store
Keepers/Nurses and Caregivers and more.
Send your profound Cv/Resume to us for review and selection.We offer 3
Years Malta employment visa.
Best Solution Recruitments Inc Malta-Europe
Address: Dragonara Road, St. Julian's, Malta
RESPONDER PARA - firstname.lastname@example.org
2013/1/12 "UPS Online Team Management©1995-2013 UPS." - email@example.com>
UPS West London Centre
353 Regis Road, Kentish Road
London, NW5 3UP.
Good day to you. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
your residential location. This is to inform you that we are in possession of
your Parcel which includes a certified cheque worth of 500,000,00 GBP and
vital documents that we facilitate the clearance of the cheque in your
Be rest assured that, your cheque has been confirmed valid and true and
delivery will be made once you have met the necessary requirements.
Note that as soon as our Delivery Team confirms your information’s, it
only two working days (48 hours) for your package to arrive it designated
This is mandatory, kindly complete the below form to reconfirm your Postal
For your information, the Mail, VAT & Shipping fees have been paid by the
Lottery Award Promo Board before your package was registered. What you
need to pay is the Security keeping fee of the UPS Company as stated in our
privacy terms & condition page, in order to secure your Package. The cost for
the Security keeping fee is (185 Euros)
Simply contact our UPS DELIVERY MANAGER Mr.Jude Duchi, at
NOTE: Dont contact the UPS Company if you know you are not ready to
claim your Confirmable Bank Draft of 500,000,00 GBP Pounds.
Tel:+3069 666 8586
UPS Online Team Management©1995-2013 UPS.
2013/1/12 - firstname.lastname@example.org
We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via:
Your early reply is highly appreciated.
Mr, Abdul Karimu
Mage Trade Star Co., Ltd.
RESPONDER PARA - email@example.com
2013/1/12 MR LUIGI SANTIS - firstname.lastname@example.org
Dear Esteemed Customer,
Your package is ready to be delivered. You have to confirm your last name and first name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.
Looking forward to a prompt response from you.
For: Luigi Santis
+39 327 312 7908
2013/1/12 Wilson Keely - email@example.com
Re: Award Notice!!Confirm Mail Receipt!!
Congratulations! You have been awarded USD$1,000,000.00 each amongst Five (5) recipients as charity donation from the
Rothschild Foundunsubscribeation. Contact Payment officer: Mr. Well Paulson Contact Information: claimhouse009@Safe-mail.net
RESPONDER PARA - TMBDEPT12@hotmail.co.uk
2013/1/12 - Nokia/T_mobiledraws@mail.org
Your Email Id has Won £1,000,000.00 Pounds From the NOKIA/T_ MOBILE 2013 NEW YEAR DRAW,
attached with draw number " 1632 ".
REFERENCE NUMBER: 02-1N/47319/JPMM.
You are to contact our claim agent on this Email:
with the below details for claims.
Scan copy of Id proof:
Contact Person: J. Allen (Mr.).
Contact Number: +447014217246
Barrister Harry Raymond
2013/1/13 firstname.lastname@example.org - email@example.com>
La Direction de contrôle G.oogle/Mail++ informe son aimable clientèle que
des opérations de maintenance ciblées sur l'ensemble du réseau sont
actuellement en cours. Ces opérations ont pour but d'identifier chacun
de nos utilisateurs en vue de déterminer les comptes actifs et inactifs
afin de procéder à la suppression de tous les comptes inutilisés, car
avec la demande croissante d'utilisateurs nous avons le devoir de mieux
vous servir. Ces v.é.r.i.f.i.c.a.t.i.o.n.s auront aussi pour but la création
logiciel de lutte contre les spams. Vous êtes prier d'inscrire les
informations ci-dessous : En cas de refus,votre c//ompte sera désactivé
pour des raison de sécurités .
?-?<>???ot de Passe?:.................................
?-?<>???ot de P?s'se?:................................
**NB: Après avoir répondu au questionnaire et après vérification par nos
services,votre compte continuera de fonctionner normalement. Tout refus de
coopération entraînera la suppression systématique de votre compte.
Return-Path: - firstname.lastname@example.org
RESPONDER PARA - email@example.com
2013/1/12 Guerra - firstname.lastname@example.org
Olá! Seja bem vindo(a) à TelexFREE.
Valorize seu conhecimento e seu tempo na Internet, hoje ganhar dinheiro com a internet é uma realidade, e com a TelexFREE uma certeza.
Trabalhe alguns minutos por dia com a internet postando anúncios.
Ganhos semanais de US$20,00 a US$100,00 ou US$1.000,00.
Sem indicar Pessoas, somente pelo seu trabalho direto. Conheça os ganhos por formação de Equpie de Divulgadores, são 8 formas de ganhos.
Mais informações http://www.telexfreeteam.com
Site Oficial para cadastro http://www.telexfree.com/fonefree
Pré-Cadastro 100% GRÁTIS
Mais informações: http://www.world-prelaunch.com
RESPONDER PARA - email@example.com
2013/1/13 Timothy F. George - firstname.lastname@example.org
new year greetings
I am Mr Timothy F. George I made some personal search on the internet to come up with your name and email. i have an urgent business proposal for you of $38,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty Thousand, Three Hundred and Sixty Nine USD) placed under our Bank Management many years ago.
If intrsted contact me via my email email@example.com so as I can explain to you the custom and structures designed towards the positivity of this fair deal.
Timothy F. George
2013/1/11 FREELOTTO OFFICE U.K - firstname.lastname@example.org
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 31st of December 2012. You were entered as dependent clients
with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This
email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will immediately commence the process to facilitate the release
of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/ThisWeeks Winners.asp FreeLotto Winning Draw Results for 29th December, 2012.
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fudiciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Provide him with these following details with which he will begin the processing of your winnings.
1.Name in full.
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.
PLEASE REPORT IMMEDIATELY
Once again congratulations.
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2013 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service - Guideline
NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.
RESPONDER PARA - email@example.com
2013/1/13 Janika Lillestik - firstname.lastname@example.org
You have $250,000 lodged in Western Union to be transferred to you
2013/1/13 - email@example.com
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
1. Prices FOB
2. Payment terms
3. Delivery Period
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated
Mrs. Michelle Becky
Email us For other Inquries: firstname.lastname@example.org
Import and Export Manager
Wal-Mart USA Trading, Inc
Address: 5623 84th St. East,
Puyallup, WA 98371
Phone: +1 732 703 9228
2013/1/13 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
Date: Fri, 11 Jan 2013 15:54:15 +0100
> From: firstname.lastname@example.org
> To: email@example.com
> Subject: Happy New Year
> My Dearest
> Happy New Year
> Compliment of the day, i hope you are doing well over there in your country.
> My name is Esther I'm looking for a friend. please write back to me , i have
> something important to tell you also explain more about myself and also send
> you more of my picture, thanks Esther
responder para - firstname.lastname@example.org
Date: Sun, 13 Jan 2013 12:18:03 +0800
Subject: Waiting for your reply soon.
Sorry to distract your attention. Dearest One, I have a Business proposal for you and it is risk free and if you are interested kindly contacts me for more information's. I am writing this mail to seek for your assistance regards to my situation I am manager in bank of Africa. I hoped you will not expose or betray this trust? I need your urgent assistance in transferring this sum of ($25.million) dollars immediately into your own bank account. Please for your understanding, I will send you the full details on how this transaction will be executed, but first I want you to assure me your capability of handling this project with trust by providing me your following information details such as:
Please this is very confidential and urgent as well. If you are interested please forward me the information's I need of you immediately,
responder para - email@example.com
Date: Sun, 13 Jan 2013 06:54:21 +0800
Subject: Please contact me immediately
FROM Dr ABBAS MOHAMED SELLAM
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2006 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us.
The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you,
Your Full Name........................
Your Personal Mobile Number.....
Please contact me immediately
Dr Abbas Mohamed Sellam
Date: Fri, 11 Jan 2013 20:00:04 +0100
Subject: Olá mrodrigues27 temos uma promoção pra você, Promoção Um Brasil de Carona com MasterCard® Surpreenda
Caso está mensagem não estiver apareçendo clique aqui !
responder para - firstname.lastname@example.org
Date: Thu, 10 Jan 2013 22:52:52 +0000
Subject: My Proposal...
Alassane And Associates
Solicitors And Advocates
Avenue Wunge 37,Ouagadougou
Burkina Faso,West Africa
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to send you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Alexander Alassane,a solicitor at law, a legal representative and Attorney to the late Mr.Harry Chung, a Chinese national, who used to work as a contractor and owned a Gold Mining Company in Burkina Faso.On the 11th of November,2002. My client, his wife and their three children were involved in a car accident along Bobo/Ouaga Express Road.
Unfortunately,they all lost their lives in the event of the accident,since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind by my client.I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise,the Estate he left behind will be confiscated or declared unserviced by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $16M (Sixteen million United States Dollars).
Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $16M can be paid to your account and then you and I can share the money, 60% for me and 40% for you.
I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.All I require is your honest cooperation to enable us see this deal through.All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email and reply as the urgency implies.
Date: Thu, 10 Jan 2013 13:30:53 -0800
> From: email@example.com
> Subject: I have been able to transfer my money, Open Attach
> I have been able to transfer my money, Open Attach
responder para - firstname.lastname@example.org
Date: Thu, 10 Jan 2013 19:28:56 +0500
> From: email@example.com
> Subject: HSBC BANK AWARD PROMOTION 2013 BALLOT
> Your E-mail has Been Selected by the internet powered satellite of The HSBC BANK AWARD PROMOTION 2013 ballot .Your Reference No. HSBC:2241430601/22, you have just won $650,000.00USD & Mobile Phone'
> CONTACT OUR CLAIMS AGENT:
> MR BENSON RICHARD
> TEL: +447017037101
> EMAIL: firstname.lastname@example.org
> Forward the following details for Immediate payment and delivery of your winnings.
> 1. Full Names:
> 2. Address:
> 3. Age:
> 4. Sex:
> 5. Occupation:
> 6. Phone numbers:
> 8. Country:
> 9. Won Before: