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By Ferramentas Blog

quarta-feira, 6 de março de 2013

MENSAGENS DE EMAIL SCAMMERS -DIA - 06/03/2013

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.


British Lump 2013
2013/3/5 - prezelj.prevoz@siol.net
Your mail ID won (£)one MILLION.Reply Name.Locality
___________________________________________________________________
I NEED YOUR ASSISTANCE!!!
responder para- bilqis_h@ymail.com
2013/3/4 Blais Nura <blaisnura@yahoo.fr>


Good-day Sir Madam,

My name is Mrs Bilais Nuria Haifa from Damascus Syria .My husband has been killed by Government forces here in Syria.

I am urgently contacting you to help me and my 1 child come to your country to settle down due to the war in Syria.
You will be well compensated for assisting us get into your country with our family fortune to purchase a new house and also invest our funds in a lucrative business under your guidance, and the fund is in a finance home there in Asia, as we will also need your help to claim the fund and send us some part to be able to settle our way out of this hide out, because the situation here deteriorating every day that passes by.

I will give you more details if I receive a positive response from you.

Mrs Bilais Nuria Haifa
_____________________________________________________________________
Citi Group Notification
2013/3/4 Citi Group - online-issue@online.com
This is an mass message sent to all Citi Bank clients from our Security Department
regarding the new System.Our specialists work day and night for the Online Banking System
to become more secure, so they implemented this new system that send SMS for all actions
that happens in your account without any charge for our customers.

To activate the New Security System you need to click on the link abow and login in to
your account, update your profile details .
Click Here To Activate New Security System
_____________________________________________________________________
Re:GOLD DUST
2013/2/17 George - 20130104@googlemail.com
Dear sirs,
I am very glad to learn you information from Internet.
We are a professional manufacturer of

GOLD DUST.
If you are interested in our products,please contact me freely  in case of any
doubts or questions.
Best regards!
George
EMAIL:George@qdfychem.com ;qdfychem@yahoo.com 
MSN:George@qdfychem.com  
SKYPE:qdfychem
TEL:+86-532-86217600
FAX:+86-532-86217600


© 2013 Citi Bank Corporation. All Rights Reserved.
______________________________________________________________________
RE
2013/3/5 CHEVRON EMAIL DRAW 2013 - tdcjrivers@charter.net

Your E-mail ID Has Won You £1,000,000.00 Reply with  Full Name: Address: Country: Phone Number: Name: Gregory Cameron Tell phone +447017049032
___________________________________________________________________
RESPONDER PARA - chevron_dpt1@msn.com
2013/3/5 CHEVRON EMAIL DRAW 2013 - tdcjrivers@charter.net

Your E-mail ID Has Won You £1,000,000.00 Reply with  Full Name: Address: Country: Phone Number: Name: Gregory Cameron Tell phone +447017049032
______________________________________________________________________

(sem assunto)
allen.violetlarge690@yahoo.ie
2013/3/5 Poly Nathalie -  Nathalie.Poly@ac-besancon.fr

Dear Sir/Madam,
I saw your email address during the course of my  research today.My Name
is Allen my wife and I won a Jackpot Lottery 11.3 million in july and during
the process my wife passed away as a result of cancer illness, we are donating
the sum of 1.million dollars to 6 lucky individual  over the world and if you
received this email then you are one of the lucky recipients and all you have to
do is get back to us so that we can send your details to my payout bank.
Please note that you have to contact my private email(allen.violetlarge690@yahoo.ie) for more information,with your full names,and your telephone number
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

Goodluck,
Allen and Violet Large
_____________________________________________________________________
responder para- drissapascal2@yahoo.com
Dear Friend
2013/3/5 Mr Drissa Pascal - pascaldrissa1@voila.fr

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 ($6.7)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.Drissa Pascal
______________________________________________________________
Return-Path: - anonymous@srv1451.sd-france.net>
I'm Interested In You
2013/3/5 Jennifer Anthony - bighearts9@yahoo.com
How are you doing and how is your health? I hope fine and well sounded in good health my name is Olaide Williams a young pretty lady 30 Years of age originated from South Africa (Johannesburg) , very responsible with a great sense of humor, I have a Christian background , well am in search of the words called Love , a very good man I can establish a relationship based on honesty and understanding and also get to know our selves, age race and religion does not matter to me , what matters is having a true love from a man that really want to care and establish a family and life together with understanding. I am fond of reading books, magazines, newspapers. Also I like cooking for my family and friends. I like to spend my free time in the cheerful company of my best friends....I? an optimistic and cheerful person, kind and joyful. I love my friends and familys,I always try to be honest with them, because I think that honesty is the most important thing in the relations.I am a romantic person but I!have a real point of view to our life.I? looking for my future husband. I like to create serious relationships. I want him to be honest, kind and tender, intellectual enough. I like men who enjoy traveling very much. Love is to think about someone else more times in a day than you think about yourself, so I am sure that my only one will never miss my attention.I want to meet an understanding and loving man, who knows how to treat a lady and how to make little pleasant surprises for her. I like active and stead fast men, who enjoy going in for sports and dancing. Though for me the most important traits in a man are his ability to be responsible for his family and be a real support and the best friend for his beloved.I feel you will consider a heart like mine forever I will wait for your response.
I want you to write me on this email and i will get back to you as soon as you write.
bighearts9@yahoo.com
Olaide
_________________________________________________________________

URGENT REPLY.
2013/3/5 James Alex - jalex001146@yahoo.com>
HAVE YOU RECEIVED YOUR MONEY?.
____________________________________________________________________
(sem assunto)
responder para - eduardovir73@foxmail.com
013/3/5 HELENA ZAMORA - camelia.gligor@detroitk12.org

--
Dearly Beloved,

My name is Helena Zamora a dying woman who has decided to donate what i have to you/church. I am 69 years old; I was diagnosed with esophageal cancer 2 years after the death of my husband who has left me everything he owned. My doctors told me i will not live long because of my health, that is why i decided to WILL/donate my money to you for the good work of humanity, to help the motherless, less privilege and also for the assistance of the widows.

Here are the Contact details of my lawyer:
Name: Eduardo Virgillo
Email: eduardovir73@foxmail.com

I have notified him about you. I know i don't know you but i have been directed to do this. I wish you all the best and may the good lord bless you abundantly, and please use the money well and always remember to extend the good work to others.

Yours in the Lord,
Helena Zamora.
_-___________________________________________________________________
RESPONDER PARA- jimoiva@zenithbankplc-org.hpcb.net
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/044/2013
2013/3/5 United Nations Organization - info@un.org
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/044/2013.


Congratulations Beneficiary,




You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed 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 USD $500,000.00 Dollars each.


These 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 email 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 Dr. Jim Ovia of our paying center in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars.This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can 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 Dr. Jim Ovia of ZENITH PAYMENT CENTER with your payment code: 09051982 immediately for your Cheque at the given address below:

Person to contact: Dr. Jim Ovia

E-MAIL: JimOiva@zenithbankplc-org.hpcb.net
phone : +2348183400711

I apologize on behalf of the United Nation 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. 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:
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,

Ban Ki-moon
UN Secretary-General Ban Ki-Moon
http://www.un.org/sg/






NOTICE: This E-mail (including attachments) is covered by the
Electronic Communication Privacy Act
________________________________________________________________
From Sr. Fausto De Carmona
responder para - faustocarmona46@gmail.com
2013/3/5 Sr. Fausto De Carmona <fausto.carmona@gmx.com>

My Name is Sr. Fausto De Carmona
I am from Portugal I have been diagnosed with cancer. It has defiled all 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 the world.
I believe when God gives me a second chance to come to this world I would live
my life a different way from how I have lived it. I would want to have a
Personal and Trustworthy Relationship with you, as I intend and willing to
empower the change of ownership for the transfer of my Deposits to your personal
possession for further Investment and Charity Disbursement to the Less Privilege
and Homeless write me via my mail: faustocarmona46@gmail.com
I will send you the photos of me and my very hopeless and selfish family
members, including my wife, who I learn t is getting married to my personal
friend and attorney,
Thank you for your due consideration. God be with you. You can reach me through
my private email address at faustocarmona46@gmail.com

Yours Brother.
Sr. Fausto De Carmona.
----------------------------------------------------------------
______________________________________________________________________
RESPONDER PARA - g.caldwell@kimo.com
Hello
2013/3/4 Gloria Caldwell - gloria@infocom.co.ug>
Dear Beloved Friend,
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Gloria Caldwell, I am 58 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby’s home, and was married to my late husband for twenty years without a child. But quite unfortunately, he died in a fatal motor accident.
  Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.2 Million dollars with a Bank Abroad. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
  It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home where I come from. I want your good humanitarian, to also use this money to fund orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
  As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.
Awaiting your reply
Yours Sincerely,
Mrs. Gloria Caldwell
_____________________________________________________________
RESPONDER PARA - worldbankpaymentcenter2013@gmail.com
2013/3/5 PAYMENT CENTER - bankworld66@gmail.com


KINDLY,OPEN THE ATTACHMENT FILE
____________________________________________________________________
RESPONDER PARA - redeemprize@bent.cc
Final Notification Claim Awarded Prize
2013/3/5 Publishers Clearing House - pchlottery@owmnahar.com
Your have been awarded the sum of ($1,000,000.00USD) in
the on going Publishers Clearing House lotto draw that was held
today, pls fill details below for claims. Email us back:
Name in full: Address: Sex: Occupation: Present Country:
Contact our claims agent with the information above for
immediate respond to your award payment.
Sincerely,
Mr. James Philips.
____________________________________________________________________
From me Ms.Divine Nitas to you

2013/3/5 Ms.Divine - missdivinenitas@yahoo.com

missdivinenitas@yahoo.com
From me Ms.Divine Nitas to you,
On going through your profile,I decided to send you this mail because i will like us to get to know each other very well so that i can inform you of my reason to reaching you which got me interested in you and appreciate your maturity because i like matured minded person.
Reply me so that i can send you more informations about myself and explain more about my future plans to settle down and also go into investments with you.
I have my pictures to send you and explain more about myself as soon as i hear from you.
I will be awaiting to hear from you.
Your's Affectionately,
Ms.Divine.
____________________________________________________________________
responder para - lilianabrouns@yahoo.fr
Re :Bonjour moncher,,Si aujourd'hui mon message de correspondance vous est adressé c'est en fouillant sur des sites Internet que j'ai obtenu votre E-mail et c'est parce que j'ai voulu avoir plus de relation pour les échanges d'idées, de propos, pour discuter, dialoguer et que sais-je encore surtout que vous êtes de l’Afrique, un continent que j’aime beaucoup. On m’appelle Brouns liliana j'ai 28 ans , je suis d'origine canadienne ,je vis actuellement en Angleterre pour une mission ,je suis la comptable de l'entreprise " C.A.C CANADA " . Je suis célibataire sans enfants , Et toi je peux savoir des choses sur toi, Si oui alors dit moi ceux que tu fais dans la vie tu a aime une foi; tu veux quoi; tu fait quoi dans la vie; Tu as quel age : Tu es d’où : Ton Nom : Prénom : Numéro de téléphone : Pays : ville : je suis aujourd'hui au net pour rechercher l'homme de ma vie avec qui je pourrais passer le reste de ma vie. Un homme qui m'aimera. voici mon numéro: +447 035 945 60
2013/3/5 Brouns - maniadelcalcetto@alice.it
_____________________________________________________________________

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