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By Ferramentas Blog

segunda-feira, 4 de março de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 04/03/2013

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.


Su ID de correo electronico se le dio ?1,000,000.00 en el 2013 Jumbo Online Promo enviar su
2013/3/2 - egbononline@iprimus.com.au

    Nombres completos ....
    Nacionalidad ....
    Tel?fono .....
__________________________________________________________________
responder para - lifegateconsulting@sbcglobal.net
2013/3/1 - Lifegateconsulting@beacon.ca
    Re: Vacancy!
    Companies in the United Kingdom (UK) are offering employment opportunity for people who have big dreams of developing their career, and earn good salaries, people who are self motivated and focused.
    Available positions:
    DCS Panel Operator, Shift Controller, Instrumentation Engineer, Elevator (Lift) Maintenance Foreman, Fleet Maintenance Manager, Waiter/Waitress, Merchandiser - Claire, Nursing Manager, Facility Manager, Risk Management Coordinator, Doctor - Dermatologist, Doctor - Radiologist, Doctor - Gynecologists, Safety Engineer, Sales Manager, Network Engineer, Mechanical Engineer/Diesel engineer, Health & Safety Manager- Loss Prevention, chefs, Finance Manager, Senior Quantity Surveyor, Field Engineer Piping, Housekeeping Attendant, Inspection Engineer, Corrosion Engineer, Area Coordinator (Mechanical Engineer - Maintenance) - Oil & Gas Project,
    Interested/qualified candidates should forward their resumes/CV (Specifying position of interest) with verifiable reference(s) either as word attached document to: E-Mail: lifegateconsulting@sbcglobal.net
    Yours sincerely
    Life Gate Consulting.
    407 St John Street London
    EC1V 4AD United Kingdom.
    Tel: +44(0) 707-708-8479
    Fax: +44(0) 707-707-0383
_____________________________________________________________________
Re: Your Password
013/3/1 :: Notification :: - towhidzaman@live.com>
    You have been given access, click below to download...
    ==> http://www.nuoo.net/go/free4


    This will expire today...
    ==> http://www.nuoo.net/go/free4

    Thanks,
    Towhid Zaman
_________________________________________________________________
REPLY TO - hengchu971@yahoo.com.ph
2013/3/2 Mr Chu Heng - cheng2000068@yahoo.com>

    Hello,

    I am Mr Chu Heng,branch manager in one of the leading banks here in shanghai china. I respectfully seek your sincere consent in this profitable proposal that i will explain to you.Six(6) years ago, precisely on Tuesday Nov 7, 2007,a British oil consultant/contractor with the Chinese mineral cooperation, deposited a numbered sum of Fifty million united states dollars(50,000,000 USD) in my branch valid for twelve calender months.However On further inquiries we found out that Robert Rice was involved in an accident which means he died intestate,All paper works in my bank revealed that he did not declare any next of kin or relations.No one will ever come for this money, you will be made the beneficiary of these funds.For all your troubles I propose that we split the money in half. Once i get your willingness and response i will give you further information on this business proposal, Do not betray my confidence. we should act swiftly on this.

    I wait your urgent attention,please kindly reply to this email address: hengchu971@yahoo.com.ph

    Regards,
    Mr.Chu Heng.
__________________________________________________________________
URGENT REPLY NEEDED
Return-Path: - oyibiz_law4000@yahoo.co.uk
responder para - kosobongo86@voila.fr
2013/3/2 Koso Bongo - koso54bongo@gmail.com


    Dear Friend,

    This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.
    

    If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.KOSO BONGO .NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE",BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
    CONTACT ME VIA MY PRIVATE EMAIL () with the below Information
    
    1. YOUR FULL NAME………………

    2. OCCUPATION……………

    3. YOUR PRIVATE TELEPHONE NUMBER………………

    4. AGE………
    Regards,
    MR. KOSO BONGO.  
______________________________________________________________________

02-03-2013 Alert
2013/3/2 Diamond Online Service - id0@9jd.co.vn
    Valued Customer Satisfactory
    During our regular update and verification of
    the Diamond Bank Service,we found out your account
    is due for an upward review of credit limit.
    VIEW HERE to secure access
    Thank you for choosing Diamond Bank.
    Yours faithfully,
    DIAMOND BANK PLC.
______________________________________________________________
Return-Path: -emmanuelle.farrugia@yahoo.fr>
RESPONDER PARA - entsierose@yahoo.com
2013/3/2 Miss Jasmin Rose - jasmin.rose10@rediffmail.com
my name is jasmin rose
    my name is jasmin rose
    i am a US citizen, born in NEW york year  1984,
    i arrived in ivory coast after the funeral ceremony of my late mother mrs jasmin Rodriquez,
    she died after a heart problem in newyork,before her death, she told me about her bussiness here in ivory coast and also about the money she deposited in the united bank ivory coast  which is a sum of 950.000 us dollars the money was deposited with my name as the next of kin and i have the documents here with me, after 9 months of her burriel i have to come down here so that i can transfer the money abroad where i can use it to start my own bussines,
    i have choosen to contact you after praying and i beleive you will help me transfer this money to your
    account in your country to enable me come over there and start the boutique for selling of all kinds of
    wear and jewelries,i have to follow up in this bussiness because that was the line she(my late mother) did when she was here,
    i have meet with the bank manager after my arrival and he insist that i must present a beneficiary who will receive the money abroad and also i can not transfer the money back to new york as my mother never agreed to that when she was alife,that is the more reasoon why i contact you so that you can stand in for me to help transfer the money,although i have made up my mind to relocate because i have suffered so many attack since after the funeral of my mother, i even managed to excape and come over here because i am the only child of my parents and my father died already when i was 12 years old,
    please i will require your commitment and sincerity to make sure that the bank transfered the money as soon as possible just like your own daughter or sister or wife to enable me move away from the hotel where i have stayed,
    in your respond i will like to have some details about you like
    your full name
    your occupation
    your house address
    and your id card copy
    i will send you some of my pictures and my passport copy so that we can know each other better,
    thank you for your kind attention and i want you to know that after the money is transfered to your account  I will give you
    20 %  of the 950.000 us dollars for your assistance and more while i use the remaining to start a new life over there and be free from embarracement of the
    street boy and criminal who have been over me for some time now;
    please respond to my email address entsierose@yahoo.com
    may God bless you as i wait to hear from you
    yours dearest
    jasmin
_____________________________________________________________________
re: hey (real important)
RESPONDER PARA - bounced@nuoo.net
2013/3/2 :: Payment Notification :: noreply@towhidzaman.com>
    Hello,
    "this is EXTREMELY important and I want
    you to take a look at it right this second...
    >>>>> CLICK HERE NOW <<<<<
    if you are *serious* about making this whole
    IM thing working for you... then you gotta see
    this!
    My buddy Alex is a REAL cool dude and in this
    100% no costing training video he is going to
    show you how he managed to generate a 6 figure
    online business... but MORE importantly how you
    can too!
    WATCH IT RIGHT NOW HERE (CLICK HERE)
    [It's extremely cool... I watched it 5 minutes ago]
    Let me know what you think!
    Robert
    ps. he said he's taking it down REAL soon! so
    watch it RIGHT now! BE QUICK"
____________________________________________________________
I SOLICIT FOR YOUR ASSISTANCE
2013/3/2 mrs.vanessakhalid - mrs.vanessak@rocketmail.com>
    Do kindly allow me crave your indulgence in introducing myself to you, I go by the name Mrs.vanessa khalid, a British Citizen, I'm a 59 years old widow diagnosed of cancer.
    I was lawfully married to Late Dr Tomy khalid, who naturally died after a brief illness, Our life together as Husband and wife lasted for thirty years without a child and due to our helpless state of childlessness, then i decided to adopt little Jane and Kate some years ago after the death of my husband because i actually needed some one around to show motherly love and care, they will both clock 5 and 7 this year and they are doing pretty well in their studies because i have made them a provision of Trust-Fund that will be more than enough to see them through in school and thus secure them a very bright future. I feel so fulfilled each time they both call me "mum", how nice...
    In anticipation of this tragic and quite unfortunate reality that has befallen a widow like myself with weeks to live due to the Cancer, i have decided to make a selfless donation of the entire funds derived from my late husband’s vast estates and investments in capital market to you and i want you to use this gift of Good-will which comes from my husbands effort to fund the up-keeping of widows, widowers, orphans, desuetude, the down-trodden, physically challenged children, barren-women and persons, who prove to be genuinely handicapped financially.
    My Account officer at the Bank recently estimated the funds to have reached an approximated sum of twelve million Great British Pounds (£12,000,000.00).
    You are to immediately get back across to me for further details on how to receive the Twelve Million Pounds (£12,000,000.00).
    For our better understanding and enquiry
    mrs.vanessakhalid
_____________________________________________________________
Nova Apresentacao OFICIAL
Em 2 de março de 2013 18:41, Thiago Novak - lideres@divulguemais.com.br  escreveu:
    &nbsp &nbsp &nbsp &nbsp &nbsp &nbsp Anexo: NovaApresentacao.ppt( 52,37 KB )

    Segue anexo nova Apresentacao Oficial e Atualizada
    Agora e obrigatorio, começe a utiliza-la
    Atencisamente,
    Divulga Mais
    Contato:(21) 3005-3904 / 9301-2400
________________________________________________________________
RESPONDER PARA - governorlamidosanusi@yahoo.cn
GOOD NEWS....
2013/2/19 Governor Lamido Sanusi - test@g121.cn>
    THE CENTRAL BANK OF NIGERIA
    OFFICE OF THE GOVERNOR
    CONTACT Our Ref: CBN/OHG/OXD1/09
    Your Ref: ...............
    TELEX: CENTRAL BANK.
    PAYMENT FILE: CBN/BEN/09.

    PAYMENT NOTIFICATION,
    Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Dr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery.
    Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund.
    At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
    We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
    Here are the Documents, which they tendered to this Bank:
    1. LETTER OF ADMINISTRATION.
    2. HIGH COURT INJUNCTION.
    3. ORDER TO RELEASE.
    Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.
    Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action.
    However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
    OFFICIALLY SIGNED.
    Governor Lamido Sanusi
_______________________________________________________________________
Direct Job Offer.

2013/3/2 Collins Wart -info@jobs.com
    TONY & JOE’S SEAFOOD PLACE
    Address : 3000 K St. NW Washington, DC 20007
    Georgetown's Washington Harbour U.S.A.
    Ph: (202) 944 4545
    www.tonyandjoes.com
    Email: openjobs@365trade.net

    ATTENTION JOB SEEKER,
    THIS IS TO INFORM YOU THAT WE HAVE  JOB OPENING AT TONY & JOES’S SEAFOOD PLACE. INTERESTED CANDIDATES ARE ADVICE  TO SEND HIS OR HER C.V/RESUME TO : THIS EMAIL :  openjobs@365trade.net

    OPENNING JOBS ARE LISTED BELOW:
    *(ACCOUNT DEPARTMENT).
    *(CHEFS)
    *(CLEANER)
    *(COMPUTER OPERATORS)
    *(DEPUTY MANAGER)
    *(DRIVERS MEDICAL)
    *(ATTENDANT)
    *(RECEPTIONIST RESERVATION)
    *(DESK SALES IN THE BAR)
    *(CHIEF SECURITY)
    *(ENGINEERS)
    *(WAITER ADMINISTRATOR).
    *(HOUSE KEEPING)
    *(SALES EXECUTIVE)
    *(EXECUTIVE HOUSE KEEPER).
    *(ASSISTANT EXECUTIVE)
    *(HOUSEKEEPER). FRONT OFFICE, ETC.
    E-MAIL YOUR C.V/RESUME TO : openjobs@365trade.net
    ENTITLEMENT, BENEFITS AND PACKAGES:
    . Quality single or family housing accommodation in company community.
    . Free medical/dental care for employee and family.
    . Excellent educational assistance benefits with family status employment.
    . Personal effects shipment and excess baggage allowances.
    . Full access to some of the finest and social recreational facilities.
    . Official vehicle/Maximum security in work environment and housing community.
    JOB STATUS: Full-Time/contract We offer $55 per hour and you will work for 8 hours per day and also there is a chance for overtime if you have the strength.
    Yours Sincerely
    TONY & JOE’S SEAFOOD PLACE
______________________________________________________________
Urgent Respond
responder para - nicolasadran@gmail.com
2013/3/3 Barrister Thomas Dudu -  editheakin1b@gmail.com
    Greetings,
    I am Barrister J.T. Dudu, national Secretary General to Ghana Barristers Association (GBA). Many years of experience in property and assert management and presently a consultant management. I do understand that your determination is to help the unfortunate youth and refugees in West Africa settled in the western world in other for them to achieve their aim. I Barr. Barrister J.T. Dudu  (national secretary to Ghana Barr association)  on behalf of this young refugee who just lost his foreign beneficiary and intended to secure another foreign beneficiary to receive his fund of Euro 22 million  abroad.
    I am willing to render legal assistance in procuring documents for your transactions ONLY IF you will show seriousness by co-operating with legal Aids. I am a senior special adviser on legal matters and international relations to the President of the republic of Ghana property consultant to various firms and individuals around this region. I am presently a Special Assistant to the ruling political party in Ghana and also the legal representative of FIDELITY  Ghana Plc. I hold an Honorable Doctoring degree in law, a Masters degree in business law and I am a fellow of local and international bodies.
    My wealth of experience will be at your disposal for prompt and transparent business transactions in this part of the world. Please, get in touch with me for representation in all your business transactions in West Africa.* Hence, I have discuss with the CEO of UBA BANK  Ghana Plc and the Foreign Remittance Department to see how helpful they can help to transfer this fund to your nominated bank account. However, I was made to understand that the total sum of the fund is 22 Euros million will credited online in your name which will enable you make easy transfer to your nominated bank account.
    I also want to be your barrister here in Ghana to help you receive your fund without any delay ambassador give me your contact to contact you. I am awaiting your respond.
    Yours In Service.
    Barrister J.T. Dudu Esq

___________________________________________________________________
Attention : Good Friend
RESPONDER PARA  - yayifarot@yahoo.fr
2013/3/2 Mr Yayi Farot - drakulouis@paysandu.com
     Attention : Good Friend
    I am a Yayi Farotey of Syrian citizen, there ongoing war going on in my country, Syria. My life and my two daughters life . I have a consignment which I have been registered with a United Nation diplomatic, Please I seek for your help to help me receive the fund to your country and help me on Investment. The sum of Sixty million($60m) is involved and it was well packaged in a consignment registered as United Nation refugee gift. It is registered as a diplomatic package.
    My family and lost our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you the delivery details.

    Best Regards
    Mr Yayi Farot
_________________________________________________________
[GSN Suspected Spam]
responder para - rbi.orgonline@wss-id.org
2013/3/3 Reserve Bank Of India - info@mail.com
     KINDLY VIEW THE ATTACHMENT FILE FROM RESERVE BANK OF INDIA.
________________________________________________________
Return-Path: - pasu67@yahoo.co.in
2013/3/3 Sanou  - shumtelsanou99@voila.fr

    Mrs Shumtel  Sanou
    Bill & Exchange Manager
    Foreign Remittance Dept
    Eco Bank Burkina-Faso
    Attention
    I sourced your email from a human resource profile database in the chamber, I Am an Account Officer of Our Late Customer (Mr Andrea Richard,) Who Was An International Reputed Contractor With Ecowas Country, Real Estate Agent / Farming,
    I Am the Only One in This Department That Knows About His Lodgement Deposit (£4.5 Million) Euro Here In Our Said Bank for Twelve Calendar Months in My Bank Branch Here In Ouagadougou Burkina Faso
    I Must Let You Know About Me, I Am An Orphan I Lost My mother Father And My Two Brothers During Government Political Issue, He Was Killed By Car Accident, This Position I Am Now IS My Mothers Position In The Bank Because It Is What I Study, This Is The Reason I Need Your Assistance In this Business, I Will Not Allow Or Reaves The Money For government to Took After The Money No, I need your total and 100% co-operation and assistance to realise this task. One Thing I Will Let You Know Is
    1, We Have a Small Situation Both of Us Has To Join Hand to Tackle,
    2, Will Join Hands Together To Face Any Challenges That Comes Out In The Process Of This Transfer I Hope You Will Help Me on It,
    3, You as the Account Beneficially Must Be Very Constant On Communication with Bank,
    4, I Will Not Like When You Send Application for the Transfer and Bank Replies You, You Will Not Answer Back to Do What They Ask You to Do
    5, If The Business Is Too big For You Because OF The Amount Please Secretly Fined  Your Family Member To Assist , But  is the same 40% For both of you
    Further details about the fund, its source and how to transfer this fund
    Into your receiving bank account shall be made known to you immediately I
    Have your positive response. You must assure me that everything will be
    Handled confidentially as I am assuring you that we will never suffer in
    Again in life if we can join hands to realise this deal
    You will be required to assist me in the following
    (1) Assist in the transfer of the said sum
    (2) Advise on lucrative areas for investment
    (3) Assist me in purchase of properties.
    If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies. You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity.
    Meanwhile I request on your return mail, kindly re-send me your data's information's:
    1. Your full Name:
    2. Your Address:
    3. You’re Occupation:
    4. Your Nationality;
    5. Your City;
    6. You’re Telephone:
    7. Mobile number:
    8. Your Age:
    Thanks.
    Mrs Shumtel Sanou
    Bill & Exchange Manager
    Eco Bank Burkina-Faso

_______________________________________________________________
CAN YOU HANDLE THIS PROFITABLE PROJECT
responder para - romseylim@hotmail.com
2013/2/27 Mr Romsey Lim - romseylim@nokiamail.com>
    Dear Friend,
    I know this mail will come to you as a surprise because you don't know me,but knowing somebody starts in a day. I have gone through your business profile and I decided to contact you in good faith, with utmost assurance that you will never regret giving your attention to this mail.
    My name is Mr Romsey Lim. I am the Director in charge of audit and account unit department with a Bank here in Asia.You will know me more as we go on.
    In December 2004 a foreign Customer of our bank died with his little family in tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
    Click on this link for your reference: http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake
    The huge deposit he made in our bank early 2003 has been dormant and unclaimed due to unavailability of a next of kin to claim the deposit in my Bank. In accordance with the laws in this country, the deposit will be transferred to the Government treasury account if nobody comes to claim the deposit as his next of kin.
    I am his account officer and I know he have no next of kin. I also know the source of the fund he deposited in my bank.
    As I said, I am the account officer to the deceased customer and I have the right to approve next of kin to my bank.
    As result of that, I want to present you to my bank as the official next Of Kin because you share almost the same name with him.
    so I want to present you to my bank so that my bank can transfer the money to you, then we proceed for the sharing. I want to work with you on it.
    The amount involve is US$13,000,000.00 (Thirteen Million United State Dollars). plus the interest-rate since 2003.
    Everything will be 100% risk free and I will tell you how everything will be executed in my next mail if your interested to achieve this success with me.
    I look forward to read from you in my private e-mail {romsylim@hotmail.com)
    Sincerely,
    Mr Romsey Lim
_____________________________________________________________________

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