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By Ferramentas Blog

quarta-feira, 13 de fevereiro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 12/02/2013

 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.



Em 12 de fevereiro de 2013 09:30, CARLOTA ALDAYTURRIAGA MIERA <carlota.aldayturriaga@unirioja.es> escreveu:



Nomes;
País;
Telefone;


______________________________________________________________

2013/2/10 Nyjuror NYJUROR <nyjuror@courts.state.ny.us>

PLEASE CONTACT Kaitlyn Morgan:conference_2013@mynet.com OR THE CONFERENCE SECRETARIAT VIA EMAIL: conference_info@mynet.com DIRECTLY FOR MORE INFORMATION


Dear Colleagues,


It is our pleasure to announce and invite you to the International Coalition Against Child Abuse & Sexual Assault, from March 19th to 22th 2013 Here in the United States and from – 25th to 28th In Dakar Senegal.


We are putting together an appealing programme and invite you cordially to join us at this conference. Our mission is to support and help Strengthening the Fight against Child Abuse & Sexual Assault. In this conference, we want to gather the world and offer a rich program with lectures, symposia, poster sessions and social events.


We are convinced that this meeting will be highly beneficial. If you are interested in attending this conference, please contact the conference Secretariat for more information via email: conference_info@mynet.com and register as soon as possible. You can also contact me via my E-mail: kaitlynmorgan@mynet.com


Yours Sincerely,


kaitlyn morgan,
E-mail: conference_2013@mynet.com




..Please consider the environment before printing this email.
___________________________________________________________________
Return-Path: <bounce6@marketingresponse.info


2013/2/10 Tammy <tammy@mailerwire.com>

I know exactly how ROTTEN it
feels on a Monday morning...

When the alarm clock goes off
and you have to trudge into a
job you HATE!

I do this, so I don't need to!

I'm telling you this is EXACTLY
what you need, so make sure
you check it out while it's still
available!

Click Here For Instant Free Access!

Love Always,

Tammy x

P.S. Remember, I only share the
BEST free opportunities with you
and this one is a real doozy!

Click here to begin

_________________________________________________________________
Return-Path: <bounce6@marketingresponse.info>

2013/2/11 Lead Star Int Limited <leads@yahoo.com>

Hello,

Thanks for your response, we were in your country ending of last month
but it is a pity that we could not visit your factory before leaving
due to our tite shdeule. We want to place an order worth THREE HUNDRED
THOUSAND DOLLARS this month But we could not find some product in your
cart/website because we have had offers from other
manufacturers/suppliers. Please kindly
in with your e-mail to check the exact product photo and see if you
can supply us the same product.

http://hoynoticias.net/wp-content/themes/Boulevard/a/sample.html

We can establish good business relationship. We will be ready to
purchase a large quantity from you/your company.
Await your swift response and have a wonderful day.
Regards
Ahmed Hossain
Sales & marketing Officer

___________________________________________________________________
rewsponder para - sarahmcguir@yahoo.fr
2013/2/11 Sarah MCGUIR <farmacianigro@alice.it>






Hello,

I have an investment project which consists of a hand to help poor children, orphans and people in difficult situations and secondly to build factories. I want you to help me achieve these important projects in your country. I will put at your disposal all the necessary financial means for its realization. If you agree, please contact me on my private address: sarahmcguir@ymail.com. Thank you and God bless you.

____________________________________________________________________

responder para - jm19788@rediffmail.com


2013/2/11 Madam Jethreen Mubanga <jm197888@hanmail.net>



Hello my dear,
I am Madam Jethreen Mubanga from Sierra-Leone married to Mr Williams Mubanga he was dealing on Agro produce, who died of cancer leaving me and my only son Ken who is 7 years now, and before his death he deposited (US$10,500,000) in one of the reputable banks which I will disclose to you once I receive your reply.

Since the death of my husband, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank accounts of my late husband, which I did, but I never disclose to them of this deposit. Because my husband made the deposit in a suspense fixed account with a clause attached to it for onward transfer into a foreign account.

Now that the situation is becoming uncontrollable because of pressure on me from the family members, which I will no longer like to take more risk staying here with my only son who is just Seven year old, I am now soliciting for your help to stand as my foreign business partner to receive the fund into your account. You will help me to invest the money into real estate once I come over there with my son.
So if you accept to be my partner to receive the fund in your account, get back to me for more details. Please call me after reading: +22998520796
Thanks,
Madam Jethreen Mubanga

___________________________________________________________________
RESPONDER PARA - estellejoveau@yahoo.fr

2013/2/11 estellejoveau1@gmail.com <estellejoveau1@gmail.com>


SALUTATION Je me nomme Estelle JOVEAU je suis âgée de 28 ans. Je travaille dans une entreprise hydro quebec. Je veux bien correspond​re avec toi dans une idée claire et saine. J'aime me faire de nouveaux ami(e)s, découvrir de nouveaux horizons,d​e nouvelles idées, bref, j'aime innover. Surtout échangé de culturesJe serais ravie de vous lire merci de m'écrire à mon courriel : estellejov​eau@yahoo.​fr je vous informe de bien vouloir me faire savoir d'où vous êtes ravi et de vite recevoir votre réponse.

__________________________________________________________________
Return-Path: <netionwidebank@yahoo.co.uk>


2013/2/11 SHELL PETROLEUM NOTIFICATION <shellworldwide@live.co.uk>

Shell Petroleum Development Company of England,
Centre 2 York Road, London,
Greater London,
United Kingdom,
Tel: +447010068849

Bravo! Dear account holder.

Your email account address has won £250,000.00 Two Hundred and Fifty Thousand British Pounds in on-going Shell Petroleum Company promotion.
Your winning Pin number is: UK/0147X4/74. Download the attached-doc. for claim of fund.

Signed.
Mr. John Runia.
Prize Administrator.
U.K. Shell Petroleum International Promo Inc.
____________________________________
Copyright @ spdc of England co. Limited... all right reserve.

________________________________________________________________________
responder para - justinharrisclaimsdesk@live.com
2013/2/11 Award Promotion <info@clg.com>



--
Name:
Address:
Age:
Country:


____________________________________________________________________
RESPONDER PARA - carmen.unitednations@superposta.com

2013/2/11 United Nations Compensation Commission <Unnations2@cronos.ocn.ne.jp>

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
Congratulations Dear Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the
UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED
NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of Ј860,000GBP

This also includes every foreign contractors that may have not received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due to Government problems etc. We found your
name in the list of those who are to benefit from these compensation exercise and that is why we are contacting
you, this have been agreed upon and have been signed. You are advised to contact Mr. Godwin Levi of our
paying center in United Kingdom, as he is our representative in Europe, contact him immediately for your ATM Card or
Bank Draft of Ј860,000GBP
This fund is in form of a Card or Bank Draft for security purpose,  So he will send it to you and you can use it
on any Atm or clear it in any bank of your choice. Therefore, you should send him your full Name and telephone
number your correct mailing address where you want him to send the Draft to you. Contact Mr. Godwin Levi
of the Zenith Bank UK PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Bank Draft/ATM CARD at
the given address below:
Mr. Godwin Levi
Director of Operations
Zenith Bank Plc UK
Tel: +44-7024044220
Fax: +44-7024026022
E-mail: info@zenithbankplc.net-talk.net
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the
past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft/ATM CARD.
Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be
required to avoid any mistakes:-
1. Your Full name:
2. Your Country: 
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:  Male
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a
better place.
Regards,
Ms. Carman L. Lapointe
United Nations Compensation Commission (UNCC)
http://www.un.org/Depts/oios/pages/usg.html
{Under-Secretary-General}
TRGXRODDHKIIOWOVDRSFXRBUGQWWGZLQWQVZON

________________________________________________________________


responder para - nokiaofficagnt2013@hotmail.co.uk



2013/2/11 NOKIA <libteeam@tee.gr>




Re: 1 миллион фунтов был вручен адрес электронной почты в Великобритании
NOKIA Draw, Отправить
Имя:
Возраст:
Тел:
___________________________________________________________________



2013/2/11 Eskola Egas <jackpotjoy@g20group.org.uk>




Dear Friend ,
I Am Sgt Martins Olwen A Us Army Responding To Treatment ,We thank you guys for your prayers . Can you be trusted ? Can I Entrust $10,000.000.00 Us Dollars In Your Care? reply to my private email for more details : sgtmartins.olwen@live.com

_____________________________________________________________________

Return-Path: <anonymous@server.konsolifin.net

2013/2/11 <online-services@security.no>

Customer Online Visa / Mastercard SecureCode protection,

Dear Private Customer,
You have given an incorrect password for Verified by Visa three times and, therefore, must activate a new one. To do this, complete the attached form. Once your new password is activated, you can identify yourself and pay with your card in Verified by Visa-affiliated stores.



Read and Complete the formular form to change your password.







* Visa 3DSecure Customer Service E-mail: enquiries.europe@visa.com Tel: +44 (0)20 7795 5777 (enquiries)
Tel: +44 (0)20 7937 8111 (switchboard)

Copyright 2013 Verify By Visa / Mastercard SecureCode ALL RIGHTS RESERVED.

________________________________________________________________
Return-Path: <cokeclaimuk23company@rediffmail.com>

2013/2/11 <ukcocacola_0@hotmail.com>



CONGRATULATION!!!

YOUR EMAIL ID HAS BENEFITED 500,000.00
GBP ON 8TH FEBRUARY 2013 COCA-COLA INTERNATIONAL E-MAIL DRAW IN UK TO CLAIM THE PRIZE GENTLY OPEN THE ATTACHMENT AND FILL THE BELOW FORM AND SEND IT TO OUR PROMOTION MANAGER VIA E-MAIL:ukcocacola_0@hotmail.com


Catch India as it happens with the Rediff News App. To download it for FREE, click here
____________________________________________________________________
REPLY TO - ebnerhardtrost@careceo.com
2013/2/11 EBERHARD TROST <e_trost@yahoo.com>

I have legal business transaction I need you to handle with meworth
15,000,000.00 EUR. Reply for details and introduction!
_____________________________________________________
Attn: Happy New Year Freund! Bitte nicht auf Ihre Antwort buttonbecause
auf Ich kann nicht von Ihnen zu hören. Schicken Sie einfach Ihre E-MAIL
AN: ebnerhardtrost@careceo.com

Obwohl Sie vielleicht besorgt über meine E-Mail, da wir vorher noch nicht
treffen, ich bin Barrister Ebnerhard Trost ein Investment / Banking
Rechtsanwalt / Consultant hier im Vereinigten Königreich. Im Jahr 2004
machte Mein verstorbener Client Mr. Anthony Vincent Usman der Vereinigten
Arabischen Private Kaution in Höhe von € 15.000.000,00 Mio. EUR an der AFG
Finance & Private Bank als ein seinen zahlreichen loots öffentlicher
Mittel, so machte er dieses eine geheime Lagerstätte. Ich habe Sie
kontaktiert, um diese große Chance zu teilen, dass ausländische
Mitarbeiter sein. Wie ich es war Foreign Attorney hier im Vereinigten
Königreich vor seinem Tod, werde ich kaum Anpassungen an den
ursprünglichen Unterlagen für den Fonds zu Ihnen freigegeben werden. Alle
rechtlichen Dokumente sind noch in meinem Besitz. Die einzige Frage ist:
Sind Sie, dass ernsthafte Typ? Sind Sie zuverlässig, treu und bestimmt?
Ich bete und hoffe, so mein Freund! Holen Sie sich zurück, um mich mit
Antworten für Details auf, unverzüglich!
Grüße
Barr. (Mr.) Eberhard Trost

__________________________________________________________________
RESPONDER PARA - alizongo14@voila.fr
2013/2/11 Ali Zongo <ali_zongo000@voila.fr>



My Dear Friend,

How are you and your family? I hope you all are fine. My dear I know that this mail will come to you as a surprise, but it's for my urgent need for a foreign partner that made me to contact you for your sincere genuine assistance. My name is Mr.Ali Zongo, I am a banker by profession currently holding the post of Director Auditing Department in the Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.

I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here inOuagadougou Burkina Faso I haven't disclose this deal to any body. I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.5 Million United States Dollars) into your account within 14 working banking days.

This money has been dormant for years in our bank without claim because it is originally belonged to one of our bank Customer who died in the year 2003. I want our bank to release these funds to you as the nearest person to our deceased customer while I come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that our bank will know you and release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 10% will be use to settle all expenses incurred during the transfer legal processing document that will back up the fund to your account in your country because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.

Once you are interested to transact this business with me, kindly give me your consent response immediately. Trusting to hear from you immediately.


Thanks


Mr.Ali Zongo.

_____________________________________________________________

2013/2/11 Eskola Egas <jackpotjoy@g20group.org.uk>

My name is 2Lt Arthur Martins, I  am US Army in Afghanistan (Kabul). I want you to keep my Consignment of funds safe for me but the question is can you be trusted?. Please if  intrested kindly email me at arthurmartins303@yahoo.co.nz

_____________________________________________________________

2013/2/11 AOL FOUNDATION <joshua@ewirelessgy.com>

Your email has been selected among the lucky recipients to
receive the award sum of Ł 700,000.00 GBP in the just concluded
Lottery America Online and your payment has been approved at the branch
UK.

To begin your claims, please contact your claims agent:

Staff Contact Attorney Frank Smith
Regional Claims Agent. (RCA)
Phone: +447024092314 or +447961290182
Email: attorney.rbs.law@gmail.com

You are required to forward to your agent with the following
data:

Full name of beneficiary:
Beneficiary country:
Occupation of the recipient:
Phone of the recipient:
Age of the recipient:
The sex of the recipient:

Ticket / Lotto number: 441 337 465 LBH 305,
Winning number: AOL1229/USLP
Serial Number: LWH 5/745/228

singned,
AOL Lottery Board

____________________________________________________________________
rresponder para  - rachellegamaz@yahoo.ca

2013/2/11 Rachelle Gamaz <antonio.corradi@tin.it>

On m'appelle Rachelle Gamaz de nationalité canadienne j'ai 28 ans.Je suis secrétaire administratif chargée des affaires extérieurs dans une entreprise canadienne dénommée ACDI.Mon seul but est de me correspondre avec vous et de liée une relation amoureux avec vous,ravi de de vous lire dans ma boite  personnel:rachellegamaz@yahoo.ca

___________________________________________________________________
responder para  - ghazi.ahmed001@voila.fr
2013/2/11 Ghazi.Ahmed <ghazi.ahmed@rediff.com>

  Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($8.5)million dollars to your account within 10 or 14 banking days

.
This money has been dorman for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me.
I am expecting your urgent respond.  
1. NAME IN FULL:...............................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:................................
8. PHONE............................................
9: FAX:...........................................
Best regards.
Mr.Ghazi Ahmed


 _________________________________________________________________________


2013/2/11 INTERNATIONAL CRICKET COUNCIL <internationalcricket.promo@yahoo.com>

INTERNATIONAL CRICKET COUNCIL,,,,
Sudbury Suffolk CO10 2PG-3E
UNITED KINGDOM-LONDON [BR]
Tele Number:+447010058662
internationalcricket.promo@yahoo.com

Congratulations on behalf of Management Team of ICC CRICKET,


This is to inform you that your EMAIL have won you 500,000 GBP, and have
been luckily selected among our Prize Beneficiary who was granted
500,000.00 GBP (Five Hundred Thousand Great British Pounds) in this on
going Email AWARD PROMO,

This promo is approved by the British Gaming Board and also licensed by
the International Association of Gaming Regulators (IAGR). This promo is
the 2nd of its kind and we intend to sensitize the public. Your Email
Address were selected through a computer ballot system draw with out the
winner applying for. Over 454,980,476 email from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceanic were selected as
part of our international promotions program which is conducted annually,
we have only selected 45 people as our winners, through electronic ballot
System without the winner applying.

To begin the verification process of your prize, you are required to fill
and send the claims form below to The Events Manager on this email {
internationalcricket.promo@yahoo.com }

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:

We all members and staff of ICC WORLD CRICKET congratulate you on your
winning and wish you the best of luck as you spend your good fortune.
Thank you for being part of our commemorative 8th Anniversary Draws.

Yours faithfully,
Dr Kelvin Jones
Events Manager
Tele Number:+447010058662
Claim Admin: Dr Kelvin Jones
internationalcricket.promo@yahoo.com



SEE ATTACHED FILE FOR MORE INFORMATION


______________________________________________________________
responder para  - rolanddennis25@live.com
2013/2/10 Award Promotion <info@cgl.com>


--
Name:
Address:
Age:
country:


 _____________________________________________________________


2013/2/11 Eskola Egas <jackpotjoy@g20group.org.uk>




    Apply for a loan here and be financially stable get back now via Email: (morrisjamesloanfirms@gmail.com) for more details.


 __________________________________________________________________


2013/2/11 corinne.buriere@ymail.com <corinne.buriere@ymail.com>

    Bonjour
    Je suis une veuve d'origine française résidant ce jour  à LONDRES pour raison de mon état de santé qui ne

    cesse pas de se dégradé de jour en jour. Je vous écris parce que je recherche une personne à qui faire confiance

    pour la bonne réalisation de mon projet de donation. Je veux vraiment léguer tout mes biens étant donné que je n’ai plus de chance à vivre longtemps.

    Mes biens se trouvent dans un coffre
    disponible sous section de gardiennage auprès d'une Banque  au BÉNIN. Mon état de santé si vraiment

    critique ne me permet plus de sortir de l'hôpital, je souffre de la tumeur du cerveau

    qui se traite depuis plus de 6  mois aujourd’hui. Je ne comprends plus rien de ma vie, c'est ces raisons qui me

    poussent à vous contacter et de savoir si je peux bien sûr vous faire confiance et vous faire part de cette
    donation.
    Veuillez beaucoup m’excuser pour quant à ma façon de prendre ce contact avec vous.
    Mme Corinne Buriere.  Mon courrier personnel est : mcorinne.buriere@yahoo.co.uk
    Que Dieu vous bénisse

  ____________________________________________________________________

2013/2/11 Chase Online <remax@remax.com>

    Dear User,

    You are required to validate your Chase Online Account to keep it safe from online threat,

    follow URL http://www.chase.com

    Sincerely

    JPMorgan Chase  

 __________________________________________________________



2013/2/11 tirage-microsof1999@libero.it <tirage-microsof1999@libero.it>

    Bonjour, Mr/ Mme
    Nous vous contactons pour vous informez de cette bonne nouvelle. Vous avez gaganer 350 000 Euro Veuillez trouver ci joint les informations détaillées du message pour la marche a suivre Veuillez contacter : cabinet_claude_bernard_perso@yahoo.com // cabinet.claude.bernard.perso@hotmail.fr

    Tel: ( 002 ) 2566 277 026  //  2549 614 836


____________________________________________________________________


2013/2/11 Daniel Aga <d.aga@amsamoa.edu>

    Dear Partner,

    Re: Funds Management / Partnership Request.

    I am facilitating for a private investor who want to Invest his financial estate in long-term business venture in your Country/company under your supervision. You will be required to; Receive, Invest and manage the funds in a profitable venture.The amount to be invested is Two Hundred Million Pounds. My client is  Willing to give 20% [Negotiable] as participation fee as the receiver and extra 10% "Management Commission" on your advised investment project. We expect to hear from you urgently and kindly send the Following info to enhance communication;


    First Name......................

    Last Name.......................

    Full Contact Address:........................

    Company Name:..................

    Phone number(mobile)............

    Phone Number(home)..............

    Country:.......................

    State.......................

    Gender.....................

    Age.....................

    Occupation:...........................


    please send the information to me at this email address: ghammader@bigmir.net

    I look forward to your swift response.
    Sincerely,

    Guenter Hammader

    (Investment/Legal Consultant)
    ************************************************************************** The information in this e-mail is confidential and may be legally privileged. It is intended solely for the addressee. If you are not the intended recipient please delete and do not disclose to another person or use, copy or forward all or any of it in any form. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be views of the American Samoa Community College.



























































 


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