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By Ferramentas Blog

quinta-feira, 21 de março de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 21-03-2013

_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
____________________________________________________________________________________
Date: Fri, 1 de março, 2013 13:23:44 0100
> De: love333_2013@libero.it
> Assunto:
>
> Olá meu caro reunião agradável você como você está lá em seu país espera ur
> fino
> Glória a Deus meu nome é Miss Esther.i deparei com o seu perfil quando eu era
> navegando
> Com o óleo do amor e eu estou interessado em fazer amigo com você ... a lâmpada
> De amizade sempre queima com amor
> Para obter mais introdução por favor me responda em ... esthertoure65@yahoo.com
> I que estar com ur-mail para Esther

________________________________________________
> Assunto: DOAÇÃO
> Para: info@usa.com
> De: info@usa.com
> Data: Mon, 18 de março de 2013 18:09:27 -0400
>
> Estamos Gillian e Adrian Bayford. Minha esposa e eu ganhei o maior prêmio de loteria Euro Milhões de £ 148 milhões de libras esterlinas e nós apenas começamos nossa doação de caridade e estaremos dando uma doação em dinheiro de R $ 1.500.000,00 EUR GBP para 5 felizardos e 10 organizações de caridade a partir de qualquer parte do mundo. Para verificar a autenticidade deste e-mail, verifique esta página web; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-namedSeu endereço de email foi submetido a minha esposa e eu pelo Google Equipa de Gestão e está, portanto, aprovado £ 1,500,000.00 reivindicações GBP.For, preencha e envie as informações pessoais e digitalização, cópia de identificação:
>
> Parabéns & Celebrations feliz com antecedência.
>
> Gillian e Adrian Bayford de
> E-mail: gillian.adrian69 @  kimo.com
> AVISO LEGAL
>
> Este correio eletrônico e qualquer informação em anexo é enviado em nome de Kiran Jewels (www.kiranjewels.com). As informações são confidenciais e também pode ser privilegiado. Destina-se apenas para o uso de pessoas autorizadas. Se você não tem um destinatário, ou recebeu a mensagem por engano, você não está autorizado a ler, copiar, divulgar, distribuir ou utilizar o correio electrónico ou qualquer acessório de qualquer maneira. Por favor, notifique o remetente pelo retorno de e-mail ou por telefone e apague este e-mai
________________________________________________________
£148.6m EuroMillions Jackpot Winners Named
news.sky.com
A couple who won £148.6m say their daughter's first question was: "Do we have enough money to go to Domino's Pizza for tea?"....
__________________________________________________________
RESPONDER PARA - ubsuk4@56788.com
REF/PAYMEN​TS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK COMPENSATI​ON
2013/3/20 World Bank Group Chief Financial Officer(CFO)(WORLD BANK) Head Office <noreply@finances.worldbank.org>
(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@live.co.uk
Websites:https: https://finances.worldbank.org/

                               REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK COMPENSATION
Dear Beneficiary,

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmes and United Nation compensations.

Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.
You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account.

We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the of the Federal Reserve Bank of AmericaTreasury committee members of The Federal Reserve Board of Governors in Washington DC,by this following means of choice below for your own security reasons.
Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is One million five hundred thousand United State Dollars ( USD$1.5Million ).

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: ubsuk444@london.com with immediate effect and we shall give you further details on how your fund will be released.
According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.

CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:

FULL  NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
SEX......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................

Send a copy of your response to;

Union Bank Of Switzerland(UBS)
Address: 1 Finsbury Avenue, London EC2M 2PB. UBS AG
London Branch,United Kingdom,
Contact Person: Dr.John Oswel
General Manager, Foreign Transfer Unit,
Bank Email ID: ubsuk444@london.com
Bank Email ID:  ubsuk444@yahoo.co.uk
Bank Phone Numbers:  +44(0)8719745472,+44(0) 8719746681
Bank Fax Numbers: +44(0)8719747122,+44( 0)8719747832

Also call us as soon as you send the e-mail to Union Bank Of Switzerland(UBS) to enable us give immediate response to your mail after sending your information's to the Bank:Direct Hot-line: Call: +1-213-261-5258 or email us directly on: worldbnksettlemts@live.co.uk

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-Mail:worldbnksettlemts@live.co.uk
Website: https://finances.worldbank.org
_______________________________________________________________________--
RESPONDER PARA - fasofficelondon@yahoo.com.hk
INFORMATIO​N
2013/3/20 UK. FINANCIAL SERVICES - fsaofficedeptlondon@yahoo.co.uk
OFFICE OF CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)
LONDON, UNITED KINGDOM
SUBJECT:  TRANSFER INTERCEPTED NOTICE.

For your notice,
We have received an incoming payment alert through our central monitoring computer regarding your fund Transfer which has just been made.   Under the stipulated enabling new banking Laws of Great Britain and Wales and other Commonwealth States, you are require to present to us a B.M.F Clearance Odder Certificate, to enable us grant the final release/reflection of your on hold funds to your designated bank account within 48hrs.  

We anticipated your earliest contact to this office for ratification within 5 days of this notice or have your funds confiscated and forfeited to the Government of Great Britain as unclaimed funds. 

Thanks for your Understanding.
MR. ROBERT F. CLARKSON
CHAIRMAN, (FSA)
________________________________________________________________________
RESPONDER PARA - enurgol@live.com
Payment Info
2013/3/20 Mrs. Eracun Nurgol - biciciofficeernurgol@yahoo.com.hk>
Office of Mrs. Eracun Nurgol,
International Fund Approval Settlement
BICICI –Bank Abidjan Cote dґIvoire
Subject: Part-payment

Attn: Beneficiary,

We have just received a payment approval instruction from the World Bank financial Monetary Affairs, (W.B.F.M.A), to release USD $6.5 Million, as part-payment of your long overdue awaited Inheritance/Contract funds.

I therefore wish to inform you that your payment is being processed and will be released to you upon receipt of your following personal details for final verification/endorsement as requested.
_________________________________________________________________________________________
responder para - bbconeukdesk103@live.com
(sem assunto)
2013/3/20 Michele TEMPLETON - micheletempleton@wowway.com


provide details for your claims of  500,000 GBP bbc award your email was selected.
name, address, phone, country, occupation, sex, age.
_________________________________________________________________________________
RESPONDER PARA - devinderthakur@yahoo.com
certified loan lender @3%
2013/3/13 - skukilasserera@yahoo.in

We are certified loan lender, we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. We have brought ailing industries back to life and we back good  business ideas by providing funds for their upstart. For further details respond immediately.
contact info;
Regards,
Mr. Thakur Devinder;
Managing Director
Email: relianceloancapitaloffer@admin.in.th
__________________________________________________________________________________-----

(sem assunto)

2013/3/20 Mrs. Thandi dube -john57@online.nl>
I am Mrs. Thandi dube am sending you this mail from my sick bed in the hospital i have am important project i want you to handle for me please contact my lawyer email:  barr_andrewsibiso@yahoo.com.hk  for more details
_______________________________________________________________________________________
RESPONDER PARA - procurement@mail.com
Re:new Order
2013/3/20 procurement manager - julia@yahorng.com
Dear Madam/Sir,
We are interested in purchasing your chamber products and we sincerely hope to establish a long-term business relation with your esteemed company.Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Your early reply is highly appreciated.Thank you
Please kindly let me know if you will design your product exact as it is in the picture
and also email me your price list.our first order will not be less than $50,000,
PLEASE QUOTE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please CLICK HERE or copy and paste the link on your browser to enable you to view the products.

kindly view our samples   :  http://sjmtanger.com/templates/ja_purity/Sample/index.html

Best Regards,
Mrs. Sarah Waseem
procurement manager
___________________________________________________________________----
NOKIA 2013 MOBILE SORTEIO DO ANO NOVO
Em 20 de março de 2013 05:12, NOKIA/ MOBILE /PROMO/ <collectionsdept02@hotmail.co.uk> escreveu:
seu E-mail Id ganhou 1.000.000,00 Libras De NOKIA MOBILE SORTEIO DE ANO NOVO 2013, realizada em 28 de janeiro de 2013 anexado com empate número "NOK 00-161". Você está em contactar o nosso agente de crédito sobre este e-mail: (collectionsdept02@hotmail.co.uk) com o abaixo detalhes de reivindicações.
Nome completo:
Morada:
Número de telemóvel:
idade:
país:
Pessoa de Contato: Sr. John Carrick
Contato Email: collectionsdept02@hotmail.co.uk
________________________________________________________________________________
responder para - alfredidosso7@gmail.com
Your Urgent Reply
2013/3/20 Mr Alfred Idosso - alimatoyinyka5@gmail.com
Dear friend,
I am Mr Mr Alfred Idosso,the Head manager of auditing and accounting department
BANK OF AFRICA (B.O.A).here in Burkina faso.I will like you to indicate your
interest to receive the transfer of $7.5 Million.U.S dollars)
I will like you to stand as the next of kin to my late client who his
account is presently dormant for claims,
the details will follow by application form will be forward to you immiediately.
Once again try to be checking your mails day by day to avoid any delay from you.
Please Reply Urgent to this Email Adress;alfredidosso7@gmail.com
(1)Full names:
(2)Private phone number:
(3)Current residential address:
(4)Your Country:
(5)Occupation:
(6)Age and Sex:
(7)Private E-mail:
Finally,I expect your urgent response to this request,
FROM. Mr Alfred Idosso.
______________________________________________________________
*****SPAM*​**** YOUR PAYMENT REMITTANCE
2013/3/20 MR PETER SAND <suluo101@yahoo.com.hk>
Spam detection software, running on the system "DiskStation", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
admin for details.
Content preview:  RE: IMMEDIATE PAYMENT REMITTANCE This is to notify you that
   your over due entitlement fund has been gazetted to be released in which
  an indoor meetings were held between my governments, International Monetary
   Fund (IMF), World Bank Auditors, representatives of the Asian Countries,
  European Union and American Congress respectively concerning the inheritance.
   [...]
Content analysis details:   (9.1 points, 5.0 required)
 pts rule name              description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 1.8 SUBJ_ALL_CAPS          Subject is all capitals
 1.8 MILLION_USD            BODY: Talks about millions of dollars
 0.7 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
 2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
__________________________________________________________________________
responder para - -suluo101@yahoo.com.hk

---------- Mensagem encaminhada ----------
From: "MR PETER SAND"<suluo101@yahoo.com.hk>
To: undisclosed-recipients:;
Cc:
Date: Wed, 20 Mar 2013 22:57:57 +0800
Subject: YOUR PAYMENT REMITTANCE
RE: IMMEDIATE PAYMENT REMITTANCE

This is to notify you that your over due entitlement fund has been gazetted to be released in which an indoor meetings were held between my governments,
International Monetary Fund (IMF), World Bank Auditors, representatives of the Asian Countries, European Union and American Congress respectively concerning
the inheritance.

It generated an interest of US$ 15.5 Million united state dollars, which we are about to pay to you via Special Bank Instrument directly to your account on the
instruction from the Government.

Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment therefore; you are advised as a matter of urgency, to
reconfirm the following details:

YOUR FULL NAMES
CORRESPONDING ADDRESS
TELEPHONE / FAX NUMBERS
MOBILE PHONE and
AGE

Note that if you have received this message by (electronic email sending error) to your system; kindly help us by informing us to enable us sort this out as my
office has been instructed by the Government to take the issues of the release of all payment owed to foreign beneficiaries very serious.

It will interest you to know that as soon as we receive the above details, we will commence with all needed necessary procedures and issue all payments
details to you, in other to approve the release of your long over due entitlement fund, I want you to understand that this arrangement supersedes all
the previous arrangements given to you.

Nevertheless, if we do not hear from you within the next seven (7) working days from today, it shall attract indefinite postponement of your payment and my
government will not be blamed for such action, any question should be directed to this office.

The Government is sorry for any inconvenience the delay in releasing your entitlement fund must have caused you as a result of unprofessional services
rendered by the banking and financial institutes and that is our aim of objective.

Congratulations!!!!!!

Truly yours,
MR PETER SAND
_______________________________________________________________________
responder para - dr.larryscott1@yahoo.co.za
Power Ball Winning Notificati​on.
2013/3/20 Mrs. J. Walker <infoandpromotionmanager@gmail.com>

______________________________________________________________________
My Dear Beloved in Christ

2013/3/20 - Mrs.Jenica.Luwis@chopper-web.lipetsk.ru
My Dear Beloved in Christ, Greetings to you and your family. I am Mrs. Jenica Luwis "A widow to late " Mr Martins Luwis " I am 58 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis 2010, but before his death, he Deposited the Sum of¨$4.million US dollars with one of the Bank here in my name and i am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $4,million US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf, Waiting for your Urgent Responds. Remain blessed in the name of the Lord. Yours in Christ. Mrs. Jenica Luwis. Reply to (mrsjenicaluwis@yahoo.co.jp)
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