terça-feira, 19 de fevereiro de 2013
MENSAGENS DE EMAILS SCAMMERS DIA 19/02/2013
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: 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.
--------- Forwarded message ----------
From: Bnoc promo <email@example.com>
Subject: Usted ha ganado 500,000.00 en 2013 BNOC nuestro aniversario. envíe su nombre, dirección o teléfono, País de reclamos de premios
Return-Path: - firstname.lastname@example.org
2013/2/17 quiltersquarters <email@example.com>
Did you receive Our last mail?.
2013/2/17 FREELOTTO AFFILIATED OFFICE U.K <firstname.lastname@example.org>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREE LOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 15th of February 2013. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address 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 on line version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000
unions, associations and co-operate bodies that are listed on line.This email promotion takes place every month. Please note that your lucky winning number fallswithin 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 Fiduciary agent
will im mediately 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,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. www.freelotto.com Free Lotto Winning Draw Results for 11th February ,2013.
$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 fiduciary 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 FREE LOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
N: 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.
Citando "DR.Tony Johnson." <email@example.com>:
Your Bank Draft worth of ($2.5million)has been credited in ATM VISA CARD by the issuing Bank, be inform that you can not withdraw more than $5000.00 per day this is what the Bank said you will see the rest details when you receive it ,I have also registered your ATM VISA CARD Worth of ($2.5million) with (FEDEX) Express Company reconfirm your contact information as follows.
Your full name
Your state and
Contact person.Mrs.Susan David.
Phone number +229-9807-4957
Citando Andrew Bell <firstname.lastname@example.org>:
I am Dr. Andrew Bell, Fund Manager
of The Witan Investment Trust Plc. One of the UK`s largest oldest independent
self managed funds management company with over Forty-Five Billion Pounds
Capital Investment Funds. Nevertheless, as Witan Investment Funds Manager, I
handle all our Investor's Direct Capital Funds and secretly extract 1.3% Excess
Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's
Magellan Capital Funds. As an expert,I have made over One Hundred
and Sixty million pounds from the Investor's EMRCP and hereby looking for
someone to trust who will stand as an Investor to receive the funds as Annual
Investment Proceeds from Witan Magellan Capital Funds.All
confirmable documents to back up the claims will be made available to you prior
to your acceptance. Meanwhile, I have worked out the strategies and
technicalities whereby the funds can be claimed in any of our Clearing Houses
without any hitches. Our sharing ratio should be 70-30%. In case you are
interested, Please email me your direct telephone number or for discussion of
this transaction in further detail, Send me an email via email@example.com
Dr. Andrew Bell,
of 14 Queen Anne?s Gate, London , SW1H 9AA ,
So I have pay for delivering and insurance charges, I paid it, so the only money you will pay them is security keeping fee which they state that I will not pay for it because the keeping fee is $195 dollars,and I deposited it yesterday been 16/02/2013, And I did not contact
you yesterday due to low connection, so that is why i did not pay for
keeping fee, So I want you to contact urgent to avoid increase of their
Your faith fully
Citando Atani - firstname.lastname@example.org:
Good day, this is Mr.Atani Asim, I'm happy to inform you about my success in getting the fund $39.5 Million USD transferred under the co-operation of a new partner from Dubai, Presently I'm in Dubai for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary in Burkina-Faso, his name is Mr.Abu Saloome and with his email address and ask him to send you the total USD$5.700,000.00 (Five Million Seven Hundred Thousand United States Dollars cash which I deposited in a Diplomatic courier Company Burkina-Faso as a family valuables that belong to you, this is for your compensation for all the past efforts and attempts to assist me in this matter, the courier company do not know the true contents of the consignment box as I registered it as a family valuable in your name just for security purpose.
I appreciated your efforts at that time very much,so feel free and get in touched with my secretary and instruct him where to send the consignment fund to you. Please do let me know immediately you receive the cash so that we can share the joy. Please note that nobody is aware of the contents only my secretary is aware of the contents, this is for security purpose because I don't want anything to happen to the fund.
Note, my main reason to compensate you with this amount is for you to keep your mount short, do not allow anybody to know about this deal ever, let it to be sealed between us because I don't want to have any problem in the future please!, this is how we contributed for your compensation, I contributed $3.200,000 dollars out of my own share while my new partner contributed, $2.500,000 dollars to make the total of $5.700,000.00 USD, Please let the deal be sealed ok! delete every message you received so far concerning this deal in your mailbox.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that consignment box, so feel free to get in touch with him and he will help you to send it to your address in your country via diplomatic immunity.
I will be traveling to Quatar this evening with my partner for an investment project.
Mobile: +9715 0719 9424
Citando British National Lottery <email@example.com>:
This is to inform you that you have been
selected for a cash prize of £1,000,000
(British Pounds) held on the 15th of February
2013 in London (United Kingdom). The
selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk.
You have therefore been approved to claim
a total sum of 1 Million Pounds,(One Million Pounds)
in cash credited to fileKTU/ 9023118308/03.
8.Country Of Residence
Agent Name: Mr. Fred Peters
____________ _________ _________ _________ _________ _________ _________
Notice : This e-mail (and any attachment) is strictly confidential and
is intended only for the addressee(s)above. Is strictly prohibited to
forward, print, copy, or otherwise reproduce this message that would
allow it to be viewed by any individual not originally listed as
a recipient(s). If you have received this e-mail in error, please
immediately notify the sender and delete this message. The opinions
expressed in this e-mail (and any attachment) are those of the individual
sender and may not necessarily reflect the views of PT Pusri.
____________ _________ _________ _________ _________ _________ _________
Subject: Re: KINDLY OPEN THE ATTACHED FILE:
Citando "COCA COLA PROMOTION AWARD:" - firstname.lastname@example.org>:
RESPONDER PARA - email@example.com
2013/2/18 CHEVRON EMAIL DRAW 2013 <firstname.lastname@example.org>
Your E-mail ID Has Won You £1,000,000.00 Reply with Full Name: Address: Country: Number:Email:. Dr Gregory Cameron phone +447017049032
MICROSOFT AWARD LOTTERY 2013 email@example.com
2013/2/18 MICROSOFT AWARD LOTTERY 2013 <firstname.lastname@example.org>
responder para - email@example.com
2013/2/18 Rita Williams <firstname.lastname@example.org>
N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example.
(1}Your full name ------------------
I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.
Remain blessed in the Lord
Take care, Yours Sister in Christ
Mrs Rita Williams
Direct Job Offer Required Your CV/Resume
2013/2/18 Joy Engle <email@example.com>
THIS IS TO INFORM YOU THAT WE HAVE OPENINGS IN CARNIVAL CRUISE LINE, UNITED STATE INTERESTED CANDIDATES ARE ADVISED TO SEND HIS OR HER RESUME IN RESPONSE TO THIS MAIL.
SEE ATTACHED FILE.
Carnival Cruise Lines®
RESPONDER PARA - firstname.lastname@example.org
2013/2/18 Adesola Yomi-Ajayi (IBD) <email@example.com>
I have Paid the fee for your Cheque Draft. But the bank manager told me that before the check will get to you that it will expire. So i told him to cash $4.5M USD all the necessary arrangement of delivering the $4.5 M USD in cash was made with FEDEX COURIER COMPANY. This in the information they need to deliver your package to you.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expire date. For your information, I have paid for the Diplomat V.I.P box, delivering Charges and Insurance premium.
The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is only their Security Keeping Fee, no any other money except Security Keeping Fees, you have to contact them urgent with all information needed from you and in case of demurrage.
Contact FedEx Delivery office with the following Co-ordinate below:
MR KEN DAVIDS
Shipping Code: AA7892BD
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your Diplomat V.I.P BOX. This is what they need from you.
1. Your Full:
2. Your home address:
3. Telephone Number:
4. Your occupation:
5. A cope of your id card:
6. Your Age:
Shipment Code AWB 33xQT.
Package Registered Code No XFT477.
Security Code Sctc /5501BDHX/844.
Transactions Code 0477/QSTC/117/330478/.
Certificates Code SQTCF/BHDN/XXIQ/-78/00.
Please make sure you send this needed information to the Director general of FedEx Express Courier Company MRS.SUSAN CARLOS with this address given to you. Note. The FedEx Courier Company don't know the contents of the Box. I registered it as a Box of Christian books/materials. They don't know it contents money. This is to avoid them delaying with the Box. don't let them know that is money that is in that Box.
Expect your immediate response.
Adesola Yomi-Ajayi (IBD)
Head International Banking Division
International Monetary Fund
responder para - firstname.lastname@example.org
Donation for charity and orphanages
2013/2/18 Al-Hawshabi Karim - email@example.com>
My name is Mr.Al-Hawshabi Karim , A Yemen national I have been diagnosed
with Oesophageal cancer .It has defiled al forms of medical treatment,
and right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in he world. Now that God has
I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends .
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have Distributed money to some charity organizations in the
U.A.E, Somalia and Malaysia.Now that my health has deteriorated so badly.
do this myself anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization
in Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them.
The last of my money which no one knows of is
the huge cash deposit of Eighteen Million dollars($18,000,000,00) that I
have with a finance House abroad. I will want ou to help me collect this
deposit and despatch it to charity organizations. N/B:KINDLY NOTE THAT you will take out 20% of his funds for your effort and time.
Your Trust and Sincerity.
RESPONDER PARA - firstname.lastname@example.org
2013/2/18 Dr. Oladayo Martin. <email@example.com>
(Recovery Of Contract Sum $18.5 Million U.S.A Dollars)
My name is Dr. Oladayo Martin, the Account Manager of Exxon Mobil Nigeria, I have a business proposal in the tune of ($18.5 Million United States Dollar only) that has been lying unclaimed since 2007, that belongs to a foreign contractor that has been confirmed dead in 2007, without any one putting in claim to this deposit in the domiciliary bank account of this contractor here in Nigeria.
The arrangement is to present you as the business partner of this late contractor for this claim of this contract payment in your favor. Please treat this business with utmost Confidentiality and send me the Following information's below for more details:
(1) Full names.....................................
(2) Private phone number....................
(3) Current residential address............
(5) Age and Sex...................................
Send your response to this my email: firstname.lastname@example.org
Dr. Oladayo Martin.
Re: 18 Months Project?
RESPONDER PARA - email@example.com
2013/2/17 kimjr - firstname.lastname@example.org
I have a business offer to discuss with you. Please
let me know if this email is valid.
Microsoft Windows Update
2013/2/18 Microsoft Office - email@example.com
Due to a new vulnerability which is exploited by hackers to steal your passwords. Microsoft Digital Crimes Unit has hereby developed a new security measure. All users of the Internet and Microsoft products are hereby required to validate there email account information irregardless of their Internet service provider or Host company.
To validate your email account and to prevent hackers from exploiting the new vulnerability. Please click on the validation link below and supplied the required information.
Please note that if your email is not validated, your email will be deleted to avoid hackers getting into your personal or business email account there by getting access to classified or privileged information.
2013 Microsoft Digital Crimes Unit
responder para - firstname.lastname@example.org
2013/2/18 David Strong <email@example.com>
Loan Offer At 0.2% contact us with Name,Amount,Duration,Phone Number,Age, Monthly Income
responder para - firstname.lastname@example.org
2013/2/18 Mlle Olivia MARTIN <email@example.com>
Bonjour, Je pari que vous avez comme moi un grand cœur ouvert et plein d’affection;Une curiosité m'a poussée à voir répondre malgré peut être la ou les différences qui existent entre nous. Je suis Olivia MARTIN âgée de 27 ans, je suis en Angleterre précisément à Londres et mon désir ardent est de pouvoir nouer une parfaite relation avec vous afin de bien connaître mes semblables et de pouvoir joindre les deux bouts un jour (une rencontre). Dans une idée claire et saine, sans rien vous cacher, nous pourrons échanger les variétés culturelles et autres, aussi on pourra mieux se connaître.Malgré mes doutes sur votre personne je prends pour l'instant l'engagement de nouer cette relation avec vous espérant Dieu nous réunisse plus.Veuillez me répondre à mon mail : firstname.lastname@example.org.Je vous parlerai de moi très prochainement.Bonne réception.
Olivia MARTIN votre nouvelles amie
POWER BALL LOTTERY 2013
2013/2/18 POWER BALL LOTTERY - email@example.com
700 North 10th Street
Sacramento, CA 95811
Multi-State Lottery Association
Dear Lucky winner,
This is to inform you that your email address have been selected for a
cash price of € 1,000,000.00 (one million pounds) from the POWER BALL
LOTTERY 2013. for claim Contact the verification department with the
TICKET NUMBER IF ANY:
Mrs Patricia Darren
RESPONDER PARA - firstname.lastname@example.org
FROM MR ADAM AASIM
2013/2/18 Adam Aasim <email@example.com>
FROM THE DESK OF ADAM AASIM
THE AUDITING AND ACCOUNTING
SECTION MANAGER IN BANK
BURKINA FASO (BOA,BANK).
(Confidential trust business deal.)
Greetings to you and your family, I am Mr Adam Aasim
the Auditing and Accounting section manager in Banque
Regional De Solidarity Burkina Faso (BOA,BANK).
I need your urgent assistance,i need you to be
my trustful foreign partner to handle this business
transaction proposal with with me with trust and
I need your assistance in transferring
the sum of $ TWELVE MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS ONLY.
($12,500.000.USD)to your bank account
within 10 or 14 banking days. This money has been
dormant for years in our Bank with out claim. So this
is the reason why i contacted 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 Upon receipt of your
reply. I will give you full details on how the
business will be executed and back you up in all
details the bank may request from you been me as the
Auditing and Accounting section manager...
Thanks will be expecting your urgent response,and i
will appreciate it very much, if this proposal is
acceptable by you, Do Not Make Undue Advantage Of The
Trust I Have Bestowed On You,And i Assure You We Can
Achieve It Successfully ,will be waiting to read from you
so that we can make the next available step without any delay.
And remember i will be here to back you up in all
information the bank may ask from you as the next of kin
RESPONDER PARA - firstname.lastname@example.org
2013/2/18 Cristina Zagonel UN - email@example.com>
Good day, Western Union was instructed by the Government of Benin Republic to transfer your fund within this week or it will be confiscate. The only thing needed from you is the original fund ownership certificate sign by high court, then your reconfirmation of your information to Mr. Mark Dodomu ( firstname.lastname@example.org) +22998606779. The fund was deposited last week by the United Nation Representative. This is your last chance to receive the due inheritance/ winning payment. Thanks United Nation Office