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By Ferramentas Blog

domingo, 10 de fevereiro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 11/02/2-13

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.


2013/2/9 MASTER-VISA <service@vbv.fr>

Kære kunde ,
Vi informerer dig om, at dit kreditkort er blevet suspenderet af os efter de nye sikkerhedsforanstaltninger der gennemføres for at bekæmpe svig, Køb på internettet er blevet hverdagskost. Med dem viste sig et stigende behov for sikre betalinger for både forbrugere og handlende sites.
Vi inviterer dig til at gøre opdatering eller oprette din konto Verified by Visa . For din sikkerhed, vi suspenderet dit kreditkort. For at løfte suspensionen følge proceduren anført for Opdater din Kreditkort.
Klik på linket nedenfor for at åbne et browservindue Sikker.
Bekræft, at du er den kontohaver, og følg instruktioner.
 Få adgang til din konto

Bemærk: Hvis du tager nogen action fronter 11 februar 2013, vil vi blive tvunget permanent suspendere dit kort med din udstedende bank.
Tak Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur Deres samarbejde i forbindelse med din mappe nr. 0182940622.
Visa og MasterCard tilbyder en godkendelsesenhed stand til at kæmpe mod misbrug af dit kreditkort på internettet .
Customer Support Service.
__________________________________________________________________
2013/2/9 Mary Parr <mary@instantonlinestrategies.com>
Hi,
Saturdays are my "family days",
but I thought...
I'd let you in
on a little gem.

Take a Look
If you want to know
how to bring in a little pocket
money using nothing but
the Internet and your PC...
you have to check this out.

Take a Look

Catch you later,
Mary Parr
_________________________________________________________
2013/2/10 Engr Fred Zenwa <engrfredzen000@voila.fr>
Dear friend,
                                                        Compliment.
We've been trying to reach you several times without success. We are trying if this email can get into your inbox to explain our investment intentions to you.
We are contacting you briefly based on the upcoming project Investment that will commence shortly in your country, as I presently have a client who is interested to investing in your country, but She has never done business in your country before. I wish we find it imperative to work in partnership.
Hence upon receipt of this letter, I implore you to kindly respond to us with your Data and your Company profile and also let me know how possible it is to work together in partnership under the following conditions below:
1. My client's investment fund is ready.
2. My client is willing and able to invest immediately.
3. My client will pay you commission of 15% of the investment fund for logistics and protocols upon the conclusion of the project.
4. My client desires absolute confidentiality in the handling and management of this project within 5 years.
We 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 her under the above stated conditions, we will appreciate your immediate response sent back to me by email address:  (engrfredzenwa@voila.fr)

We will appreciate that you include your Data and profile of your company for we to appreciate your personality better.
We look forward to your response and our partner.
Sincerely Yours.
Engr Fred Zen.
ZENWA CONSTRUCTION CO LTD BF
BURKINA-FASO
+226 745 222 28
00:00 GMT
____________________________________________________________________
responder para - garethbull62@qq.com
2013/2/9 Gareth Bull <garethbull65@qq.com>
My wife and I won the Euro Millions Lottery of Ј41,000,000 GBP(Fourty One Million British Pounds) and we have decided to donate Ј1,000,000 GBP(One Million British Pounds) to 5 individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page below:

After a computer spinball,your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your Ј1,000,000 GBP(One Million British Pounds) in your name or direct our paying bank to effect the transfer of the funds to your designated bank account in your own country.
Full Name:
Mobile No:
Age:
Address:
Send your response to:  garethbull63@QQ.com
Best Regards,
Gareth & Catherine Bull

_____________________________________________________________________
RESPONDER PARA - sir.michael_morgan@live.com
2013/2/9 SIR.MICHAEL .R.MORGAN <sir.michael_rakemorgan@banking.org>
Dear Sir/Madam,
My name is Sir. Michael Rake Morgan and I am a Banking Auditor,in December 2012 AmTrust Banking and SouthWest Banking Auditing I recognised a Deceased account in SouthWest Banking,London Head Branch with no Beneficiary over 18Years and Sum of $16.2 Million USD.
I am in search for a Trusted Person and got your contact Email,it will interest me if i can trust you and you become the beneficiary of this Funds and have the Funds transferred to your personal Bank account with all Legal forms and walk away with 50% and Transfer 50% for me and my partner {Transaction Manager} In SouthWest Banking.
This process is quite easy and doesn't require a lot of input on your side.  However, it does involve your trust and your word.
I Look forward for your sincere Reply while I issue you all due process and Full details and we proceed,This is a Huge opportunity for us.
Regards,
Sir. Michael Rake Morgan
_________________________________________________________________
RESPONDER PARA - western-unionm@mail.mn
2013/2/10 WESTERN UNION MALAYSIA <dolezalt@wwdb.org>
You are entitled to receive a total sum of $1,500,000 USD from the United
Nations Social Responsibility Cash Aid Programme in conjunction with the Western Union Malaysia. You will have to Contact Mrs. Franca Lee of the Western Union, Malaysia at: ( western.unionm@mail.mn ) with your details (Name, Address and Phone Number) or call her +601 64 275 248 for more information on how to start receiving your Daily Installment of $7,600 USD.
Yours truly,
Temp Fred
For: Western Union® Payment Center
_____________________________________________________________________
responder para - hiltonuk@live.com

2013/2/10 MR. EDWARD MIKE <edward@info.com>

--
HILTON INTERNATIONAL HOTEL LTD LONDON
 17-18- UPPER WOBURN PLACE BLOOMSBURY
 LONDON WC1H-OHT
 TEL: +44 7010079034
 EMAIL: hiltonuk@live.com
 Dear Job Seeker,
 On behalf of staffs and managements of HILTON
 INTERNATIONAL HOTEL LTD
 London .I wish to inform you that there are vacancies for employment
 in our
 reputable Hotel. These vacancies were created as a result of the
 temporary
 onward relocation of our foreign expatriate staffs that will go for
 further
 training, while others were sent on compulsory retirement due to there
 official retirement period. As a result the Hotel hereby advertises the
 following job vacancies to suitably qualified candidates. We also
 require
 teachers that can tutor workers while on further training. Below are
 the
 vacanvies.
 PERIOD OF WORK - 4 HOURS WORKING DAYS.
 SHIPTING FOR NIGHT AND ADDITIONAL PAYMENTS FOR WORKERS WHO WOULD
 LOVE TO WORK ON
 SUNDAYS.
 Account Department -
 Chefs -
 Cleaning the Hotel Room -
 Computer Operators -
 Deputy Manager -
 Drivers -
 Electricians/plumbers -
 English Teachers -
 Entertainers -
 Hotel representative (Location -EUROPE. AFRICA. ASIA. USA ) -
 Hotel Web Site Developer/Mantanance -
 Human Resource Manager -
 Medical Attendant -
 Receptionist -
 Reservation Desk -
 Sales in the Bar -
 Security -
 Washing Cars in the Hotel -
 Washing Dishes -
 IT Consultant -
 Techinacians -
 Network Administrator and Developer -
 CONDITION OF SERVICE
 * Your age must be 18 years and upward.
 * Generally your education must be above secondary education.
 * Must be reliable and trustworthy.
 * Must be law-abiding and adhere strictly to the
 Rules and regulations guiding the operations of the Hotel
 * Those seeking for higher position such as Human Resource managers,
 Assistant Manager e.g must have must obtained qualification
 And working experiences which could be relevant to the position being
 Sort for.
 If you interested, send your application/CV/Passport copy to The
 (Sir Edward Mike) via email address(hiltonuk@live.com) for
 standard application
 and procedure. If you require urgent attention towards this present
 recruitment,
 Thanks.
 Mr. EDWARD MIKE,
 HEAD OF RECRUITMENT AND TRAINEE.
 HILTON INTERNATIONAL HOTEL LTD LONDON
 TEL: +44 7010079034
_______________________________________________________________________
RESPONDER PARA - brigitte-prouvost@laposte.net

2013/2/10 Marie Brigitte Prouvost <ass.speranza@alice.it>
Bien aimé de Dieu, Bonjour
Je m’appelle Marie Brigitte Prouvost à l’état civil, je suis de nationalité Française.
Bon 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 et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c’est de rendre votre cœur saint afin de réaliser mes projets avec ce DON.
 Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l’éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre une somme de (1500.000 €  ) pour que vous la gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde.
 Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Vous savez, il existe plusieurs organismes dans le monde que j'aurai pu contacter. Mais je ne préfère pas, j'aimerais plutôt que ça soit une personne comme tout le monde, à qui je confierai cette lourde responsabilité de créer une fondation et qui fera les bonnes œuvres comme feu l'Abbé Pierre. Dans le passé, je faisais des dons à des associations déplorablement je n'ai jamais été satisfaite de la gérance de ces dons. Il y a beaucoup de souffrance dans le monde, et il faut que nous les êtres humains qui avons la possibilité d'aider un temps soit peu les personnes qui sont dans les difficultés le fassent.Toute cette mallette contient  (1500.000 €  ) dans une Mallette. Si vous êtes d'accord j'attends alors votre réponse a ma lettre afin que je puisses vous mettre en contact avec ma banque.
Veuillez m’écrire a cet adresse e-mail: brigitte-prouvost@laposte.net
A bientôt Mme Marie Brigitte Prouvost
Cordialement.
__________________________________________________________________
responder para - harrymartinsdpt@yahoo.com
2013/2/10 Western Union: <hsico@singnet.com.sg>
Congrat, You have been awarded with the sum of £640,000 GBP by our office, This award has been selected through the Internet where your e-mail address was indicated and notified.contact Tim Larry via email( timlrry@yahoo.ie ) with your details for claims
__________________________________________________________________
2013/2/10 Mrs Riza Perla. <mrs_rizaperla@yahoo.cn>

--
Good day
I am Mrs Riza Perla, I have a Business Proposal of US$10.2 Million.please
email me through this email address: Email: mrs_rizaperla@yahoo.cn for more
details.
Kind Regards,
Mrs Riza Perla.

_____________________________________________________________
phishing email
Date: Sat, 9 Feb 2013 16:58:13 +0100
To: xxxxxxx
Subject: Compra Premiada Cielo, você foi selecionado!
From: accounts@passport.com
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,Cliqui aqui!
 
___________________________________________________________________
Return-Path: apache@s16250536.onlinehome-server.info
To: xxxxxxx
Subject: Info-Email Bradesco, Aviso importante.
From: bradesco@email.group.bradesco.com.br
Date: Sun, 10 Feb 2013 17:14:23 +0100

 Prezado (a) Cliente,

 A equipe segurança Bradesco do Internet Banking Bradesco envia este e-mail a você, cliente.
O motivo pelo qual estamos entrando em contato, e para informa-lo que seu Cartão chave de seguranca Bradesco foi expirado.
Caso não efetue a ativação com urgência, o acesso via Caixas Eletrônicos e Internet-Banking serão suspensos e seu Cartão será cançelado, impossibilitando acessos e movimentações.

Para ativar o Cartão chave de segurança Acesse o link abaixo bradesco  siga os procedientos. 
 
 www.bradesco.com.br
  
 __________________________________________________________________
RESPONDER PARA - douglasfountain401@yahoo.com
Date: Thu, 7 Feb 2013 16:42:20 -0800
From: web.xxx.39380122@att.net
Subject: CHANGE OF BENEFICIARY
To:
VIEW THE ATTACHMENT FOR MORE DETAILS
MR.DOUGLAS FOUNTAIN
 _______________________________________________________________

Subject: Cadastre-se, Ganhe 8 mil pontos Multiplus e concorra a varios prêmios!
To: promocao@copa2014.gov.br
From: promocao@copa2014.gov.br
Date: Fri, 1 Feb 2013 00:07:27 -0200

PORTAL DA COPA 2014 & TAM Fidelidade!
Date: Tue, 5 Feb 2013 13:32:18 +0600
> Subject: WESTERN UNION PAYMENT
> From: commercial@bellwovenbd.com
> To:
>
> We have already sent you $5,000.00 through Western Union as we have been
> given the mandate to transfer your full payment of $250,000 via Western
> Union by the Board. Note: You cannot pick up the funds yet because your
> name has not yet been activated as the receiver of the funds.To completes
> the activation process, reply to the Asian officiating officer Mr. Clinton
> White/Phone: 00919167160470 (enquiry4@westernunio.org.uk) for further
> information. Click/copy the link below to see the availability of the
> $5000 USD. Click or copy here and paste:
>
> https://wumt.westernunion.com/asp/orderStatus.asp?country=global
> Sender Juliette Chapin
> MTCN: 773-443-3038
> Amount Transferred: $5,000
> Text Question: What Color?
> Answer: RED
> Status: Available for pick up by receiver
>
> BEST REGARDS
> +448719156734
> CC WILLIAM F LONG
>
> _______________________________________________________________
GOOD DAY..
----ericsonadama_000012@yahoo.com ----------------------------------------------------------------------------
When:Thursday, January 31, 2013
10:00a - 11:00a (GMT+00:00)
From:ericsonadama_000012@yahoo.com Message:Sir ,

This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in ACCRA GHANA WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ( $19. 300.000. USD)of one of my bank clients who died along with his entire family
on the 6th of january 2004 in a plane crash.
Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter.
Please indicate your willingness by sending the below information for more
clarification and easy communication.
(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER
Trusting to hear from you immediately.
& Best Regards,
Mr. Ericson Adama
information`s are :
1. Your full name:...........................
2. Your occupation and position in office:........
3. Your date of birth:...........................
4. Marital statutes:..............................
5. Your full contact address (Home or office):.........
6. Your private telephone and fax numbers:.............
Feel free to call me immediately you received this message.
NO 233.2622.32555
Best Regards ,
ericsonadama_00016@yahoo.com
Feel free to call me immediately you received this message.
Best Regards ,
Mr. Ericson Adama
______________________________________________________________________
 responder para - tonyalbert8@gmail.com
 From: tonyalbert@comcast.com
> Subject: My Proposal
> Date: Wed, 30 Jan 2013 11:33:37 +0530
>
>
> My Name is Tony Albert (American Citizen) a business consultant based in Texas USA. My search for a trustworthy Indian national led me to contact you through the internet
>
> My Proposal:There is a multi-national Jewelries Branding Company based in Texas(USA) whom I would like you to stand as a middleman to procure some Raw Materials in India.This Company always visit your country (India) to procures most of their raw materials since the past 5 years in huge quantity.
>
> The company pays for the materials on Cash on Delivery (C.O.D.) basis upon verification of the materials.
>
> I am looking for a reliable person/businessman that understands the Indian local language who will assist me in contacting the local dealer of this product in India.
>
> I have called the local dealer many times, but could not understand the local language or rather my accent, to enable me negotiates the terms of the supply with them.
>
> This proposal is 100% risk free and will be another income generating business outside your
> Specialization.
> I will give you more details of this proposal the moment I hear from you.
>
> I await your urgent response, to my email (tonyalbert8@gmail.com)
>
> Best Regards,
> Tony Albert
_____________________________________________________________
responder para - worldbnksetlemts@56788.com
From: worldbnkspecialassitanceprograme@worldbank.org
> Subject: WORLD BANK SPECIAL ASSISTANCE!!!
> Date: Thu, 31 Jan 2013 08:42:11 +0530
>
> ((WORLD BANK) Head Office
> The World Bank 1818 H Street,
> N.W. Washington, DC 20433 U.S.A.
> Debt Release Funds.
> Our Ref:-4C9X0UE3X0
> Your Ref: 35460021
> Call:+1-213-261-5258
> E-Mail: worldbnksettlemts@56788.com
> Websites:https: https://finances.worldbank.org/
>
>
> Dear Beneficiary,
>
> Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year for special support/assistance for poverty alleviation programmes,this is in-recognition of your selfless community services to your country and man kind through your organization and other medium ,your are hereby kindly advised to used this fund judiciously in any way it can be beneficiary to the poor mass of your home country,since your country has some less previlage people and street children this kind or programmes were meant to encourage people like you to do more humanitarian work and we,wishes you the best of good-luck as you take your kindest services to the next level though this special assistance programmes and we shall continue to providing assistance to you and your good organization as long as you make wise use of this fund.
>
> Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is Ten million five hundred thousand United State Dollars ( USD$10.5Million ).
>
> I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail:worldbnksettlemts@56788.com with immediate effect and we shall give you further details on how your fund will be released.
> Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call: +1-213-261-5258 or email me directly on: worldbnksettlemts@56788.com
>
> Regards,
> Mr.Vincenzo La Via
> World Bank Group Chief Financial Officer(CFO)
> ( World Bank) Head Office
> The World Bank 1818 H Street,
> N.W. Washington, DC 20433 U.S.A.
> Tel: +1-213-261-5258
> E-worldbnksettlemts@56788.com
> Website: https://finances.worldbank.org/
___________________________________________________________________




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