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By Ferramentas Blog

terça-feira, 12 de março de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 12/03/2013

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.



responder para - randy.cole32@aol.com
Re: Treat as important

2013/3/11 Cole .R - noreply787@hotmail.com

    Affixed is a letter. Read and gget back to me promptly.



______________________________________________________

responder para - Rina Patel - rina.patel@qq.com
Kindly Assist
2013/3/11 Rina Patel -  tulip@iconnect.zm



    My name is Rina Patel from Japan, I was married to Late
    Sir Patel an English Man from the United Kingdom who was an oil explorer
    in Libya and Kuwait for twelve years before he died in the year 2010.
    I am an E.C. patient without any child and presently hospitalized.I was abandoned
    by relatives. my doctor says I have few days to live and I desire to
    stay within the confinement of my hospital room and live out my last
    days on earth quietly. I asked that my hospital room be equipped with
    a laptop for me to take care of some outstanding issues.One of which
    is my desire to donate an amount of money(Two Million Pounds) to cancer
    research institutes and other charity organizations.I decided to come
    online and find some one remotely afar who can receive the funds from
    where it has been deposited and disburse the money to cancer research
    institutes and other deserving charity organizations. 50% can go for
    your personal needs for your time taken from your busy schedule to work
    with me on this sole act of charity. Indicate your wiliness to assist by
    sending an email to my private email box (rina.patel@qq.com)
    My barrister will contact you immediately as he will be informed.
    The Holy Spirit led me to do it this way. Please be prayerful all through your
    life. Until I hear from you my dreams will rest squarely on your shoulders.

    Kind Regards,
    Rina Patel


_________________________________________________
Enforcement Petition

2013/3/11 -shtrump@iprimus.com.au

     Dear Counsel,

        I wish to file an enforcement petition against my ex-spouse for breaching
the court's decree with regards to payment of property settlement. If you
are available for such case Kindly Advise immediately.
Regards,
Email:sharontrump22@att.net

____________________________________________________________________
Subject: Reference: No: FRL-21-15-22-14
Date: Mon, 11 Mar 2013 10:36:30 +0000
From: kath.sutton@blackburn.gov.uk
To: win@winners.be

Reference: No: FRL-21-15-22-14
View attach file for FREE LOTTO WINNING DETAILS.
Read carefully and contact: Mr. Stephen Bosman for your claim.
TEL: +32-488-841-322
Reply to Email:stevebosfreelot@aol.com
Sincerely,
Mrs. Rita Van Meer


______________________________________________________________
From: golden@ukrpost.ua
Subject: READ AND GET BACK TO ME
Date: Mon, 11 Mar 2013 04:42:03 -0400
To:





  70-74 Brunswick Str. Stockton  Stockton-On-Tees,
  Cleveland, TS1 1DW
  Tel: +44 702 4075047  / 703 1997505  /  702 4087477  /
  Fax:+44 872 3527277 /  843 5241170
  E-mail: markaylance1@superposta.com   
  Ref: PSL/0293-UK                                                                Date: 11th March, 2013






_____________________________________________________________


responder para - claims.harryjackson21@hotmail.co.uk

2013/3/11 Janika Lillestik - janza11@hot.ee

    LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION.

____________________________________________________________________


My Humble Request
2013/3/11 Mrs Amanda Johnson - sister_amandajohnson@live.com

    Good day

    My name is Mrs. Amanda .B. Johnson. I am a dying woman who had decided to donate what I have to the Charities. I am 71
    years old and was diagnosed for cancer about four years ago, immediately after the death of my husband. I have been
    touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to
    use my husband's hard earned fund.

    As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to
    you. I want to WILL a total sum of $10million USD to you which I want you to distribute part of it to any charity home
    for me and the rest for yourself and your family which I will inform you on how to share all. Please for further
    information contact me ASAP.

    You can contact me here: sister_amandajohnson@live.com

    Regards,

    Mrs. Amanda .B. Johnson

___________________________________________________________________
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

responder para - clydesdalebkn@globomail.com
2013/3/11 United Nations - UnitedNations@10757.bodis.com

    Dear Beneficiary,

    Kindly peruse the attached letter and follow the instruction therein.

    Regard,

    Mr. Patrick Davis
_______________________________________________________________
URGENT: ATTENTION
013/3/11 Abdul Hassan - abdul_hassan.ismail@lawyer.com

    Good Day:
    My name is Abdul Hassan Ismail, a Malaysian lawyer. I write to confide this in you; I have a client who died as a result of a heart-related condition in 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
    He has a total of eleven million Malaysian Ringgit (RM11 million) and as his lawyer, I am the only person who is in the position to present the legitimate beneficiary to this fund.
    My proposal to you is to seek your consent and to present your information as the next-of-kin and beneficiary of my deceased client since my client has nobody to inherit the funds. This means that the money in his bank account will be transferred to your bank account and or paid to you as the legitimate beneficiary after which the money will be shared between us. I will collect 60% while you have have 40% as your own share.
    This Chambers will procure and make available to the bank all the legal documents that would back up this deal.  I need your honest co-operation in this deal.This would be done under a legitimate arrangement that would protect you from any breach of the law.
    Do not hesitate to contact me via my personal email: abdul_hassan.ismail@lawyer.com  for more
    information.
    Yours sincerely,
    Barr. Abdul Hassan Ismail.
    Note: If you receive this email in your spam box kindly reply it, might be a result of network failure.


__________________________________________________________________


Seu Cartão Chaves de Segurança Expirou.

Return-Path: - dma_25611@virid.whservidor.com

Em 11 de março de 2013 01:27, Banco Bradesco S/A - atendimento@bb.com.br  escreveu:

    Se você não conseguir visualizar esta mensagem, acesse este link

        Seu Cartão Chaves de Segurança Expirou.
    O processo de reativação de Chaves de Segurança Bradesco é obrigatório, Para todos os clientes que já utilizam.
       
       
         
    
           Informamos que o período de uso das suas chaves de segurança Bradesco expirou. Para continuar utilizando os serviços Bradesco como Caixas Eletrônicos, Fone Fácil e Internet Banking, será necessário realizar a atualização de seus dados.

           Caso a atualização não seja efetuada, o acesso aos terminais de atendimento como Caixas Eletrônicos, Fone Fácil e Internet Banking serão bloqueados. O processo é simples e rápido, basta clicar no endereço abaixo e seguir as instruções.
    
    Para Iniciar o Procedimento, Clique Aqui
    Caso o endereço acima não funcione clique aqui.
       
       
         
           Copyright 2012 Bradesco On-line desde 25/05/1995.
    Para garantir que nossos comunicados cheguem em sua caixa de entrada,
    adicione o email atendimento@bb.com.br ao seu catálogo de endereços.

    A Banco Bradesco S/A respeita a sua privacidade e é contra o spam na rede.
    Se você não deseja mais receber nossos e-mails, cancele sua inscrição aqui.



_______________________________________________________________

FW: TR: TR: TR: Fw: GOOD-CONFIRMACION‏‏‏‏!!!!!!

013/3/11 MEDIATEQUE FINANCE - jf-legrand@orange.fr

    es
    SRS.
    ss
    
    Andre-Wei
    ----- Original Message -----
    CONOCER viernes. 03/04/2013 15:04 (GMT +02:00)
    Asunto RE: TE: -
    Nos comunicaremos con usted por la presente carta informándole de la atracción que este lugar le ganó (e) la suma de EUR 250.000. Póngase en contacto conmigo PIERRE REYNALDO para el procedimiento / E-mail: pierre.reynaldo@laposte.net
    Para obtener más información, puede leer el archivo adjunto.
    REUNIÓN EJECUTIVA DEL CONCURSO Internationnal 2013.
    / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / /
    Le informamos que usted ha ganado (e) 250 000. Comuníquese conmigo para ouattara stephaneprocedimiento DOE / Email: pierre.reynaldo@laposte.net
    Para obtener más información, puede leer el archivo adjunto.
    
    

_______________________________________________________________
sem assunto

responder para - freelottointls2013yahoo.com@msp.gub.uy

2013/3/11 FREE LOTTO UK - info@mail.com




    Your Email Identity have consequently won £4,000,000.00 GBP in the 2nd
    category,
    Contact the under listed for claims procedure.

    Contact; Mr. William Wilcox.
    Email: freelottointls2013yahoo.com
    Tel: +447035916234
    Fax: +448704789419

_____________________________________________________________________
$11 Million Dollars Investment Proposal

RESPONDER PARA - sap.consutings@hotmail.com

2013/3/10 SAP CONSULTING -lgannon@ontera.net

    Attn: President/CEO.

    I have a mandate from a well known politician in Peru to secure on his behalf an experience investor who has investment capacity, who can help him to setup a multi million investment without fronting his identity as the investment owner base on his political office portfolio. He prefers anonymous investment with you value at $11 Million Dollars.

    Get back to me upon acceptance with the following requirements.

    You’re Name:
    You’re Address:
    You’re Country:
    Comprehensive detail of your business:
    Your Telephone and Fax:

    Upon confirmation of the above requirements, I shall supply you with a copy of investment agreement plan.

    Regards
    Riaz . M
    South African SAP Consult
    E-mail: sap.consutings@hotmail.com

_______________________________________________________________________

Return-Path: - root@nfeonline.eu

NFS-e emitida - Numero 0982761 - Serie 1

Em 10 de março de 2013 23:38, Nota Fiscal Eletronica - naoresponda@nfe.uol.com.br> escreveu:

    Autorizado o uso da NF-e
    Chave de acesso 487300983765427865332109700870087365221234
    Dados da NF-e
    Número / Série: 0982761 / 1
    Data de Emissão: 08/03/2013
    Protocolo de Autorização: 176628321205121522 08/03/2013 15:22:11
    Para informações mais detalhadas, realize o download aqui
    Dados do Emitente
    Razão Social: UNIVERSO ONLINE SA
    CNPJ: 01.109.184/0004-38
    Endereço: AVENIDA BRIGADEIRO FARIA LIMA, 1.384 - JARDIM PAULISTANO
    Município: SÃO PAULO UF: SP
    Importante
    É essencial que você consulte a validade jurídica desta NF-e, acessando o site nacional http://www.nfe.fazenda.gov.br/.
    As informações contidas nesta mensagem são CONFIDENCIAIS e protegidas pelo sigilo legal A divulgação, distribuição ou reprodução do teor deste documento depende de autorização do emissor. Caso V. Sa. não seja o destinatário, preposto, ou a pessoa responsável pela entrega desta mensagem, fica, desde já, notificado que qualquer divulgação, distribuição ou reprodução é estritamente proibida, sujeitando-se o infrator às sanções legais. Caso esta comunicação tenha sido recebida por engano, favor nos avisar imediatamente, respondendo esta mensagem.
    Antes de imprimir, pense em sua responsabilidade com o MEIO AMBIENTE.


_______________________________________________________
Enjoy your _____ !
2013/3/10 :: Towhid Zaman :: support@tumblrdevil.com

    Your confirmation is requested for the following
    FREE downloads!

    I just put these Free Gifts together just for you!

    => Click Here For Your Gifts

    

    Enjoy!

    Towhid Zaman

    PS... These are FREE today!


_______________________________________________________________________


Return-Path: - audioboo@server56990.audiobookradio.in

Você precisa de um empréstimo?


Em 10 de março de 2013 19:59, City Finance - cityfinance@admin.in.th  escreveu:

    Bom dia senhor / senhora: Eu sou John Alex, uma cabeça financeira de uma empresa privada de Finanças da cidade de empréstimo agência, localizada no Reino Unido. Estou aqui para apresentar um programa de empréstimo que vai ajudar a melhorar a sua situação financeira, económica e aliviar-vos de toda a crise financeira / problema. Oferecemos empréstimo a curto e longo prazo para os clientes a uma taxa de 3%, como empréstimo de carro, empréstimo empresa, etc Se você estiver interessado em receber um empréstimo de nós, pode contactar-nos através deste e-mail: cityfinance@admin.in.th ou Tel: +44 7042068114 Também fornecendo consultoria para preencher o formulário abaixo: nome: gênero: País / endereço Montante necessário: A duração do empréstimo: Finalidade do empréstimo: Tel: Obrigado por sua compreensão. João Alex

___________________________________________________________________

Olá golpesvirtuais Cadastre seu Cartão e

Concorra : R$ 120 MIL Por Mês + 1 TV 40 FULL HD 3D

m 10 de março de 2013 19:30, Vai de Visa - web.sac.visa@visa.com.br escreveu:

    Promoção Copa das Confederações da FIFA 2013.

    Confira as promoções : Use seu cartão Visa nas compras acima de R$ 10,00 e concorra a :
    10 pacotes para assistir á Copa das confederaçoes da FIFA 2013. Com direito a assistir o jogo de abertura Brasil X Japão.
    + 1 TV 40" Full HD LED 3D* por dia até a Copa do mundo da FIFA 2014™.

    Caso não consiga vizualizar á imagem, Clique Aqui.

    Caso não tenha realizado esta opção, por favor, entre em contato com o banco emissor do cartão.
    www.visa.com.br

____________________________________________________________________

Return-Path: - rachelen@gwmail.gwu.edu>


Partnership
2013/3/11 Joseph Wong - josep.w@dgoh.org

    I need your partnership in a business transaction
    
    Regards,
    Joseph
___________________________________________________________
infe@maquinadevendas.com.br
Prezado Cliente, em anexo estamos enviando o arquivo eletrônico (XML) e o DANFE (PDF) correspondente a NF-e No. 111811
>
> * Este e-mail foi enviado automaticamente pelo Sistema de Notas Fiscais Eletrônicas. Favor não responder.
>
>
> JNFe - Gerenciamento de Notas Fiscais Eletrônicas (Softbox)
_____________________________________________________________________

RESPONDER PARA - wong_mr.joseph@yahoo.com.tw
Transaction

013/3/11 Mr. Joseph Wong - Dubravka.Hrsak@irb.hr



    --
    Hello,

    I am Mr. Joseph Wong, I write this brief email to call for your collaboration
    in a partnership, i shall tell you all about this when i hear from you.
    if interested reply me now via my email below for further discussion
    about this transaction.

    Regards,
    Joseph
    Personal Email: wong_mr.joseph@yahoo.com.tw
________________________________________________________________________
2013/3/11 brianhb - master.intuk2013@hotmail.co.uk

    Did you receive Our last mail

_______________________________________________________________________
responder para - pastor_rajanmoses@hotmail.com
2013/3/10 From Calvary Baptist Church - web.office_207761@rogers.com

    
    From Calvary Baptist Church we offer loans at 2% per annum.

_____________________________________________________________________
responder para - guarantytrsbank@kimo.com
RE:

2013/3/9 GUARANTY TRUST LTD - infodepartment@kimo.com

    
    --

    Dear Beneficiary,

    This establishment wish to inform you that further payment instruction have been issued from the APEX BANK of GHANA in conjunction with the house of parliament to pay you the sum of $25,000,000 .00 (Twenty Five Million United State Dollars) that was deposited in your favour.

    Sequel to the brief meeting held today among the entire board of directors regarding the release of your entitlement funds, all modalities have been put in place for your successful claims since it has been agreed that your funds will be paid via any of the options listed below.

    1). ONLINE BANKING SYSTEM OF PAYMENT: This method of payment simply means that a Non resident account will be open in your favour and the said funds will be deposited therein, account statement will be issued to enable you gain access into your account. As a beneficiary of online account, you will be privileged to access your account and make transfer online.

    2). ATM CARD PAYMENT SYSTEM: Specifically known as Automated teller Machine, this method means that your principle funds in the sum of 25,000,000 will be keyed into an international certified ATM CARD and shipped to your given address in your country of domicile to enable you activate and make the necessary withdrawals using any type of ATM machine in your city.

    You are required to choose from any of the options as given above to enable us issue you further payment guidelines.

    We await your thoughts Regards

    Mr. Stephen Bemkuah (RD)
    Guaranty Trust Bank Ltd

_______________________________________________________

(sem assunto)

2013/2/26 fabio - marshal_01983@hotmail.com

    http://photos2.hi5.com/0035/766/937/Mfjc.X766937-02.jpg

    My dear,

          I thank you once again for your kindness towards me. How are you today, Remember I trust you that is why i am giving you all this information. My love is for you and you alone, I will like to hear your voice every time. I do not have phone number, but you can call me with the rev. father's telephone number as I have told you before ( +221773120786 )
    . that is were we do receive call, when you call, tell him that you want to speak with me, he will send for me. Meanwhile, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

    Honey, I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $7.9 million dollars deposited by my late father of which i am the next of kin. The contact information of the bank are as follows,

    Royal Bank Of Scotland PLC
    Email address:
    transferdepartmentroyalbankofsco@yahoo.co.uk
    accountantuniteroyalbankscotland@yahoo.co.uk

    Name of official transfers - (Sir Harry Davids).
    The phone number :  +447031980482
    +447031980483
    +447031980484
    office fax number : +44-703-1941-816.
    Account Number - RB343I08701364/QB/71/SB.
    Swif code; STB001BUK;
    Account Holder: LATE MR JUSTIN YAK
    Next of Inheritance: SABINA YAK.


    Contact them now on how to transfer the $7.9 million dollars deposited by my late father of which i am the next of kin. My dear I am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus rising up a family of our own, and investing it in lucrative business.Honey,like i told you that this camp is just like a prison and my prayers is to move out from here as soon as possible to meet with you.Please make sure that you contact the bank for more information Ok. l am waiting to hear from you soonest!. Try to call me today honey. i want to hear your sweet voice.
    Yours forever in love,
    miss Sabina

    So My love, this is the letter you will send to the bank  with there email enclosed above as soon as you receive this mail ok.


    Sir;

     I am a foreign partner to Miss Sabina YAK whose late father Mr yak deposited a sum of $7.9 (seven Million  nine Hundred Thousand US Dollars) in your bank.

    Please Sir i want to know the procedures and possibility of transferring this money to my account
    Thanks

__________________________________________________________________

Um comentário:

  1. oferta de empréstimo agora ....... Localidade: Não deixe passar POR ESTA Oportunidade Voce. Obtenha Seu Empréstimo parágrafo resolver SEUS Problemas Financeiros. Se Voce esta Interessado los Nosso Empréstimo preencher e Devolver o Formulário de Pedido de Empréstimo de Volta imediatamente.

    nome completo ..............
    ENDEREÇO​​: ...........
    Telefone: ...........
    Valor do Empréstimo necessario: ........
    Duracao: ...............
    Ocupação: ...........
    No Nível de Renda Mensal: ...
    Sexo: ...............
    Estado: ..................
    País: ..........
    Finalidade: ..........

    Aguardamos SUA RESPOSTA Rápida.

    bendennloanoffer@gmail.com

    ResponderExcluir

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