TRADUTOR

English French German Spain Italian Dutch
Russian Portuguese Japanese Korean Arabic Chinese Simplified
By Ferramentas Blog

terça-feira, 8 de janeiro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 08/01/2013

 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.


 _____________________________________________________
__________________________________________________

2013/1/7 BlackBerry Xmas Promo - davidcamp@insightbb.com

??? Email ID ??? ????????? ???? ??????? ?????? ?????????? BlackBerry ????? ??? ????? ??????????? ??????????? ????????? ???????????,???: ?????: ???????: ??????:

_____________________________________________________________________

RESPONDER PARA - babananhabib@yahoo.dk

2013/1/6 theboardofdirector@voila.fr - theboardofdirector@voila.fr



    Good day,
    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:
    (1)Name..............
    (2)Age...
    (3)Sex...
    (4)Phone Number...
    (5)Occupation...
    (6)Your Country...
    Please this is very confidential and urgent as well. If you are interested please forward me the information's I need of you immediately,
    Yours sincerely:
    Babana,
____________________________________________________________________
responder para - claims.dept14@hotmail.co.uk

2013/1/6 Claims Consultant - valeria.garrido@unifai.edu.br

    Dear, Email Winner,
    Your Email Id has won (1,000,000.00 GBP) in the British COCA-COLA COMPANY.
    send your 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone.
    To our Office: claims.dept14@hotmail.co.uk
    Sincerely,
    Mr. Peter Gibson    
________________________________________________________

013/1/7 Mr. Ken - info@yahoo.com>

    HOLY TRINITY CHURCH LOAN FINANCE FIRM
    HEAD OFFICE --HTB Brompton Road London SW7 1JA UNITED KINGDOM
    EMAIL---  holytrinitychurchloansetup11@gmail.com    ============================================================================
    Welcome to HOLY TRINITY CHURCH LOAN FINANCE FIRM, This is a vibrant Christian ministry loan firm
    in the heart of London formed to help individuals who are in need of financial crises
    and help them achieve their goals in life.


    We are international Christian loan firm and Lenders that has offered
    Loans to various individual and firms in Europe, Asia, Africa and
    other parts of the world.


    if you are really in need of a loan, just let me know ,
    we offer loans to individuals as well as organizations who have
    intentions of renovating houses and institutions,
    debt consolidation, re-financing and also establishment of business
    outfits.our obligation is
    helping the needy to gain financial stability in order to meet with
    the demands of living.


    We give out loans from the range of $1,000 to $90,000,000.Our loans
    are well insured and maximum security is our priority,at an interest
    of 2% rate.


    Available Loans we offer are,
    1. Personal Loans (Secure and Unsecured)
    2. Business Loans (Secure and Unsecured)
    3. Combination Loan
    4. Consolidation Loan And Many More:


    Interested clients should please fill our application form below-


    LOAN APPLICATION FORM { ONLINE FORM }
    PREFIX {MR.,MRS.,MS.,DR.,etc.}
    1)YOUR NAME...................
    2)YOUR COUNTRY................
    3)YOUR OCCUPATION.............
    4)YOUR MARITAL STATUS.........
    5)PHONE NUMBER................
    6)MONTHLY INCOME..............
    7)ADDRESS.....................
    8)PURPOSE OF LOAN.............
    9)LOAN REQUEST................
    10)TELEPHONE..................
    11)LOAN TERMS AND DURATION....Our company mailing contact box is
    via-[holytrinitychurchloansetup11@gmail.com]


    Try and see your self, for our wonderful services that does not exceed 2
    Working days for loan processing and just only (1)hours 5minutes
    of loan Transfer .


    Kindly contact us for urgent loan for instant approval.


    HOLY TRINITY CHURCH LOAN FINANCE FIRM is located in
    HTB Brompton Road London SW7 1JA UNITED KINGDOM


    STAY BLESS
    REV KEN WALKER
    EMAIL---- holytrinitychurchloansetup11@gmail.com    HEAD OFFICE------HTB Brompton Road London SW7 1JA UNITED KINGDOM
    HOLY TRINITY CHURCH LOAN FINANCE FIRM

_______________________________________________________________________
Return-Path: - chnop_onw@yahoo.co.uk

2013/1/7 Ibrahim ALPHA - ibrahim.alpha89@gmail.com



    Dear Friend,
    Seasons of greetings to you.


    My name is Mr. Ibrahim Alpha; I am working with one of the prime bank here in Burkina Faso. In my department we discovered an abandoned sum of $ 10.5m US dollars (Ten Million, Five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passenger’s on board. Now, I need your help and assistance to get this fund out to your overseas account based on percentage, of 60% for me while 40% for you. I expect your urgent response if you can handle this project. I want you to understand that this is not a joke or play.


    If you are interested get back to me with this information's below so that I can forward to you the details and text of application letter which you have to fill, and then apply to the bank by sending the application letter here in the bank immediately, after filling it, which I hope you will not betray my trust on you.

    Update me with your personal information such as;
    1. Your name in Full:
    2. Your House Address:
    3. Your Occupation:
    4. Your Age:
    5. Your direct phone number;

    If you agree to help me execute this, reply to my email But If you don't want this business offer kindly forget it as I will not contact you again.


    Regards.
    MR. IBRAHIM ALPHA.
    BILL AND EXCHANGE DEPARTMENT.
________________________________________________________________________
RESPONDER PARA - transferagent66@ymail.com


2013/1/7 Western Union - westernuagency@hotmail.com




    Dear Friend:

     The first $5,000.00 was sent today. My working partner has
    helped me to send the first $5,000.00 to you through western union. So
    contact our Western Union claims Agent to pick up this $5,000 now:
     Contact person: Mr. Kelly Omar, TEL: +2347066669146. E-mail:
    (transferagent66@ymail.com) Ask him to give you the MTCN,
    Sender Name to pick the $5,000.00. I told him
    to keep sending you $5,000.00 daily until the payment of
     $1.500,000.00 is completed.Again forward him your Full Name,
    Telephone number and address so that he will be sure.
     Thanks.
     NOTE: Due to poor network service Here You may receive
    this Notification

    as junk/spam
    Copyright ©2001-2013 Western Union Holdings, Inc., All Rights Reserved.

____________________________________________________________
RESPONDER PARA - mr.alimomodo48@yahoo.fr

2013/1/7 Momodo - mr.alimomodo5@gmail.com



    Dear Friend
    I am writing to seek your co-operation over this business, please due welcome this letter I am the manager of bill and exchange at the foreign remittance Department of Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$ 25.8 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris France ) who died along with His entire family in July 2003 in a plane crash.
    http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
    Mr.Ali Momodo
________________________________________________________________________

RESPONDER PARA -ricardp202831@hotmail.com

Em 7 de janeiro de 2013 08:54, Banco do Brasil S/A - Atendimento@bb.com.br escreveu:

    
    
    Prezado(a) cliente,
    
    Para sua maior segurança, O BB implementou o conceito da nova senha: Senha de Confirmação.
    
    É um código alfanumerico de quatro dígitos, que deve conter em sua composição pelo menos duas
    letras e dois númerais. Esta senha será usada para confirmação de todas as transações disponíveis no Auto-Atendimento.
    
    Acesse o caminho abaixo e crie sua senha, é rápido, fácil e seguro:
    
    https://www2.bancobrasil.com.br/aapf/login.jsp?aapf.IDH=password.create
    
    
    ATENÇÃO: Caso o procedimento não seja completado, por medidas de segurança seu acesso será suspenso por tempo indeterminado.
    
    
    
    
    © Banco do Brasil 2012
_________________________________________________________________________
responder para - precioussaleeby600@yahoo.com

2013/1/7 Precious Desmond - pdesmond58@yahoo.com>


    Hello
    My name is Miss Precious Saleeby, I am a girl of 23 years, I know I do not know much about us, but we can still be friends if we can build a friendship with love, trust and care.You can contact me here in (precioussaleeby600@yahoo.com) so we can share our pictures and learn more about others.

_________________________________________________________________________

RESPONDER PARA - redemptionprize@mail.com

2013/1/7 YAHOO MAIL LOTTERY - claimprize13@gmail.com


_____________________________________________________________

2013/1/6 Max L. Gabbard - mgabbard@athenian.wilmington.edu




    Dear e-Mail Winner:
    Your E-mail ID Has Won £:1,000.000.00 (One Million Great British Pounds) In The HERO HONDA international promotion Company, Contact Dr. David Brook, Fill your details and send it back to this mail id:  herohonda-claims@msn.com
    Full name: ______
    Full Address: ____
    Nationality: ______
    State/Province.____
    Mobile Number: ____
    Work Telephone: ____
    E-mail address: _____
    Date of birth: ______
    Annual income:____
    Marital Status: _____
    Occupation: ______
    I hope my application will be favorable granted by your reputable office.
    Dispatch Officer
    Max L. Gabbard
    herohonda-claims@msn.com
_______________________________________________________________

RESPONDER PARA - blackberrypromo.org@email.com

2013/1/7 BlackBerry Company.- winning@bbpromo.org> - Hannygunawan@cbn.net.id>



    --
    CONGRATULATORY MESSAGE FROM BLACKBERRY!!!!!!!!!!



    On behalf of the Board and Management of the BlackBerry Incorporation, we are glad to inform you that your e-mail address has won you a lump sum of £350,000.00 British Pounds in the First Category of the BlackBerry New Year Promotion. Your raffle draw was accredited to a WINNING REF NO.BB/EOYP/732-ZC53LD-UK/2012 and a BlackBerry Porsche Design P'9981 Mobile Phone.

    For more information/for claim please contact the claim processing officer Mr. Gary Williams along with your Name, Age, Gender, Occupation, Delivery Address and Telephone

    Contact E-mail: blackberrypromo-org@cyberservices.com

    Yours faithfully,,

    Miss. Beatrice Ethan,
    Promo Award Information Department 2,
    BlackBerry New Year Promotion.

___________________________________________________________________

2013/1/7 - br8071@bangla.net

    Dear Sir/Madam
    This is a personal email directed to you. I and my wife won a Jackpot Lottery of
    $11.3 million in July and have voluntarily decided to donate the sum of
    $500,000.00 USD to you as part of our own charity project to improve the lot of
    10 lucky individuals all over the world. If you have received this email then
    you are one of the lucky recipients and all you have to do is get back with us
    so that we can send your details to the payout bank.
    You can verify this by visiting the web pages below.
    http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
    http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
    You have to contact me at my private email address
    (allen.violet.large47@hotmail.com)

    Goodluck,
    Allen and Violet Large
    Email: allen.violet.large47@hotmail.com
________________________________________________________________
RESPONDER PARA - bbconenl.receivedept@yahoo.co.uk


2013/1/7 BBC ONE NATIONAL LOTTERY - information@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 held on Saturday January 05th 2013 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:10 15 17 21 37 47
    (2) Bonus No: 02
    (3) Draw No: 1778

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

    CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Linda Quinn).
    Sincerely,
    Mr. Dale Winton.
    Lottery Presenter General,
    BBC One National Lotto.

_____________________________________________________________________

RESPONDER PARA - mr.grantmark@yahoo.com

2013/1/7 Agent : Grant Mark - floraallcott@w.cn>


    Dear Sir/Madam,

    My name is Mr. Grant Mark and I am former employee of SOUTHWEST OFFSHORE BANK.After working there for 15years I have now retired.In my time of employment I was managing an account whose owner had expired in 2012.The account’s owner had no known beneficiaries.The funds amount to $16.2 Million USD.

    This is where I am asking you if you are interested in becoming the beneficiary of this account,have the funds transferred into your name and walk away with a large percentage of atleast 60% .All legal forms, petitions and formats will be taken care of by The account Transaction Manager of SOUTHWEST OFFSHORE BANKING,I am just looking for someone who is not known and can also be trustworthy.I know This sounds somewhat impossible, but honestly, it is very doable and Possible.

    This process is quite easy and doesn't require a lot of imput on your side.  However, it does involve your trust and your word.  Basically,all necesarry Certificate will be Issued to you and if you are an Investor,You can Invest with this Funds and all Documentations from IMF,IRS AND World Bank will be issued to you with Respect to 2013 world Banking Terms and Condition and services.

    I look forward to hearing from you soon and hope you see this as a huge and an opportunity not to be missed.

    Yours Sincerely,
    Mr. Grant Mark.
__________________________________________________________________


2013/1/7 Service EDF - service@support.edf.fr

    Cher (e) Client (e),

    Nous somme constatés un impayé sur votre dérniére facture.

    afin de régulariser votre situation veuillez vous refferez ci-dessous:

    Résoudre ce probléme maintenant >

    Lors d'echec de régularisation de votre situation,nous serions contraint de procéder à la suspension de votre approvisionnement en electricité.

    Cordialement
__________________________________________________________________________
Return-Path: root@failover1.dzservices.net
ubject: Parabens Voce Foi Premiado Na Promocao Cielo Compra Premiada
From: pro984.com.br@failover1.dzservices.net
To: XXXXXXXXXXXXXXX
Date: Mon, 7 Jan 2013 03:44:16 -0200

Cielo - Compra Premiada

Compra Premiada Cielo , você a cada compra a partir de R$ 30,00 com qualquer cartao de credito ou debito na maquina da Cielo, voce ganha um numero da sorte. E e com ele que voce participa dos sorteios diarios de premios. Para participar primeiro cadastre-se nesta pagina, e boa sorte!!

Clique no botão abaixo e cadastre-se.

Caso não esteja vendo o botão, Cliqui aqui!

________________________________________________________________________
Date: Sun, 6 Jan 2013 12:05:48 -0500
To: xxx
From: sac.info@cielo.com
Subject: Compra Premiada - 50% de Descontos em Suas Compras, Além de Concorrer a 300 Mil Reais Todo Mês!.

Cielo - Compra Premiada

Compra Premiada Cielo , você a cada compra a partir de R$ 30,00 com qualquer cartão de crédito ou débito na máquina da Cielo, você ganha um número da sorte. E é com ele que você participa dos sorteios diários de prêmios. Para participar primeiro cadastre-se nesta página, e boa sorte!!

Clique no botão abaixo e cadastre-se.

Caso não esteja vendo o botão,Cl

Nenhum comentário:

Postar um comentário

COMENTÁRIOS MODERADOS. Após a postagem, aguarde a aprovação. Não será garantia de ser aceito.