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By Ferramentas Blog

terça-feira, 5 de março de 2013

MENSAGENS DE EMAILS SCAMMERS -DIA- 05/03/2013

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.


SPAM maybe] 6th - 10th May, 2013 Conference Invitation
RESPONDER PARA- secretaryoff.info@aol.com
2013/3/3 Conf Info Desk <info1desk@nicve.org>


Dear Sir/Madam,
It is a great privilege for us to invite you for the upcoming
International combined conference meeting on Human Right and Global
Financial Crisis, taking place from May 6th  to 10th May 2013, here in
United States of America, California.
The aims of the conference is to bring together researchers and
practitioners in an effort to lay a ground work for future collaborative
research, advocacy, and program development as well as to educate social
service, health care and global financial sectors.
An expert faculty of speaker from Australia, Europe, Asia, Africa and USA
will present a comprehensive review of leaders to discuss relevant, timely
topics related to Global Financial Crisis with dynamic educational
sessions, invaluable networking functions, career advancement
opportunities and cutting-edge resources. The 3rd Annual ECD Conference &
Exhibition offers the most comprehensive learning experience in the field.
Registration is freely open to all interested participants; interested
participants should contact the conference secretariat via Email below for
more information and registration.
E-mail: secretaryoff.info@aol.com
If you are a holder of a passport that require visa to enter the United
States, you are to inform us at the time of sending your detail for
registration, as the organizers of the event is responsible for all visa
arrangements and travel assistance.
Once again we thank you for taking out your time in your busy scheduled to
attend this conference meeting with us and we hope to see you at the event
venue.
Best Wishes,
Dr. Ronald J. West
Secretariat Office,
Tel: +1 (850) 273-6389
_______________________________________________________________
APPOINTMEN​T!!!
2013/3/3 - fsa_italy@internet.lu
Dear Friend,
Happy new year 2013. I am the interim Bank Manager under political appointment in this Bank(BICIAB) I need your urgent assistance in transferring this sum of (US$ 7.3 million dollars) to a foreign account before i step down end of this month, please would you be interested to assist me with your account to received this fund?
Take note: You will have 40% of the above mentioned sum if you agree,I look forward to receive your return mail for more details on how to execute the transfer to your account.
Send me your information as follows to my private email: (abudicko1970ans@gmail.com)
1. Name in full:
2. Address:.
3. Nationality:.
4. Age:.
5. Your cell phone N0:
6. Your occupation:
Get back to me no matter what your position may be.Thanks and God bless us!
Mr.Abu DICKO.
___________________________________________________________
Good Day
RESPONDER PARA  - vincentcheng850@yahoo.com.hk
2013/3/2 Vincent Cheng - cheng@yahoo.com.hk
Good Day.
My name is Mr Vincent Hoi Cheng (Chairman Hong Kong and Shangai Banking
Coporation), I have a business proposal for you that will be beneficial to
the both of us.
Gen. Abdelaziz Ali of the Iraqi Army and businessman made a fixed deposit of
thirty million five hundred thousand dollars($30,500,000) in my bank. We
later found out that the General along with his wife and only daughter had
been killed during the war in a bomb blast that hit their home. I want you to
assist me in transfering this funds out of my bank. I have everything planned
out so that we shall come out successful. There is no risk involved at all in
this matter. We will share at the ratio of 60% for me and 40% for you.
All I need from you is your readiness and trustworthiness. I would give you
more information on how we would handle this venture.

Contact me through this email: vincentcheng522@yahoo.com.hk
Kind Regards,
Vincent Cheng
________________________________________________________________
From Mrs Rita Williams
Return-Path: - anitaa_adams207@yahoo.fr>
RESPONDER PARA - rita_will002@yahoo.co.jp
2013/3/3 Rita Williams - ritawill01@rediffmail.com>

N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
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 ------------------
(2}Address ------------------------
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
____________________________________________________________________
Beste
2013/3/3 DirectLine Finance® - snnptnt.cckl@tiengiang.gov.vn
Beste,
Lening aanbieding bij 3% rente, ik ben Jessica Durance een staf van Direct Line Financiën basis in Nederland. U heeft een lening van welke aard dan ook, neem dan contact met ons op voor hulp.
Informatie nodig voor de verwerking:
naam:
land:
Geslacht:
Doel van de lening:
Bedrag dat nodig is:
duur:
e-mail:
Mobile:
Maandelijks inkomen:
Al met informatie moet verzenden naar directlinefinance@wss-id.org we hopen op uw antwoord voor een betere ondersteuning.
Bedrijf: Direct Line Financiën
dank
____________________________________________________________________
responder para - faroteyyayi@yahoo.fr
Atenção: Good Friend
Em 3 de março de 2013 18:47, Yayi Farotey - paolorovere@alice.it> escreveu:


Atenção: Good Friend
Eu sou um Farotey Yayi de cidadão sírio, há guerra em curso acontecendo no meu país, na Síria. Minha vida e minha vida duas filhas. Eu tenho um lote que eu tenha sido registrada uma nação unida diplomática, por favor, eu busco a sua ajuda para me ajudar a receber o fundo de seu país e ajuda-me sobre o Investimento. A soma de sessenta milhões (US $ 60 milhões) está envolvido e foi bem embalados em uma remessa registrada como presente de refugiados Unidos Nação. Ele é registrado como um pacote diplomático.
Minha família e perdeu o nosso passaporte internacional e estamos buscando meios para viajar para fora do militar rebelde / oposição tornou-nos presos e nossas casas e propriedades foram danificadas pela bomba. Por favor, responda imediatamente para permitir-me dar-lhe os detalhes da entrega.

cumprimentos
Grande vencedor: Yayi Farotey.

_____________________________________________________________________

Payment Notice

RESPONDER PARA - egypt1@mail.bg
2013/3/3 Asian Development Bank - 2013/3/3 Dr Khalid Mustafa. - nocerainferiore@vendilo.com
Dr. Khalid Mustafa
-----------------------------------------------
Dr. Khalid Mustafa, Madam Alima Monah Mohamed brother, the wife of one of Gadafi's personal body guard from syrth - Libya. I Am seeking your urgent co-operation to help me claim the sum of US$7.7 million ( seven million,seven hundred thousand United States Dollars ), which is currently deposited in a finance home in Cairo Egypt by my sister's husband before he was killed in the NATO airstrike that ousted colonel Gadafi from power. In one of my brother in-laws's routine post during the heat of the war, he discover the two security boxes in colonel Gadafi's daughter private residence in Tripoli.

Due to the up-rising and increased crises in Libya at that time, My sister's husband secretly took the two boxes and whisked it out of Libya to a finance home in Cairo Egypt for safe keeping with the help of a senior Red Cross diplomat who was located in Tripoli for humanitarian aid activities. My sister's late husband disguised the boxes to the red-cross diplomat as his personal effects containing clothing materials and valuables Because he did not want Muammar Gadafi's government to know about it,hence we could deposit the boxes in Libya. I and my sister escaped the war scene into Egypt through the border,and shortly after we arrived Cairo Egypt, we bourded the next day flight to the United Kingdom.

My purpose of sending this email is to ask for your assistance to claim the two boxes consignment from the finance home in Cairo Egypt where the finance home have their head office and keep safely for us. If you are ready to help me in this subject, you will be entitled to have 20% of the total sum as your share after you have cleared the box from the finance home in the above mentioned country, the balance amount after you remove the 20% will be invested in any good business you will suggest to us. If you are ready to help and proceed, We will need you to send us the following information immediately to enable the finance home do the change of ownership of the consignment's to your name before the consignments will be ready for you to receive in Cairo Egypt:
-----------------------------------------------------------------
1. Your Names:
2. Your Home Contact address:
3. Your Mobile number:
4. Your Occupation/Job:
5. Your Date Of Birth:
-----------------------------------------------------------------
As soon we receive your reply, I will give you further information on how to claim the box from the finance home in Egypt as our named beneficiary of the two Unmarked boxes deposited by My sister's late husband.
Yours Sincerely,
Dr Khalid Mustafa.
+447873604325
foreignremmittancedept@hotmail.be>
Good day,
 I am Mr. Rajat M. Nag,Managing director Asian Development
Bank.I am please to inform you that your pending inherited
funds of $5.5M has being approved today being 2nd March 2013
follow the meeting held with the boards of Governor of this
bank in person of UN Secretary-General(Ban Ki-moon) along
with others Financial Crime Fighters and officials prominent
personnels to pay all outstanding inheritance funds to
beneficiaries.If you receive this Letter,Kindly Contact our
foreign Remittance Department
via(foreignremmittancedept@hotmail.be) for payment.
Regards
Mr. Rajat M. Nag,
Managing director
______________________________________________________________
responder para - tevanin.polina@laposte.net
Chers bien-aimés​
2013/3/4 Polina Tevanin - lilia.plutone@alice.it
Bonjour
je me nome Mme Polina Tevanin , de nation alité française hospitalisé dans un
hôpital ici a londrès suite a une maladie incurable laquelle mon médecin m’a
dit si je croie en Dieu je serais peut être sauvé, donc j'aimerais vous faire
la donation de mes biens et d'une somme de (4.000.000 $) Je vous pris
d'accepter ma
subvention. Répondez-moi sur mon adresse émail : tevanin.polina@laposte.net
_____________________________________________________________________
YOUR REF:BT:120​52011/20
responder para - ccbc@tnctr.com
2013/3/4 Coca-Cola Company - info@coca-cola.co.uk
Dear e-mail user;
Good to hear from you regarding the COCA-COLA EMAIL DRAWS.
My name is Mrs.Meena Anderson, i'm the COCA-COLA Cash officer assigned to winners on EMAIL sweepstakes,
your EMAIL ID just won the sum of 1,000,000.00GBP in
on going COCA-COLA SWEEPSTAKES DRAWS,In line with commemorating event marking of our 125th anniversary.

VERIFICATION FORM:
1.FULL NAMES:
2.ADDRESS:
3.AGE:
4.MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:
5.PERSONAL EMAIL:
6.COUNTRY:
7.OCCUPATION:
8.NATIONALITY:
To email: ccbc@tnctr.com
Yours faithfully
Mrs.Meena Anderson
Cordinator For COCA-COLA EMAIL DRAWS PROMO
FOR FURTHER CLARIFICATION CONTACT
PHONENUMBER: +448719745576
EMAIL: ccbc@tnctr.com
____________________________________________________________________
RESPONDER PARA - rbionlinerbionline@yahoo.com
INFORMATIO​N ABOUT YOUR CLAIMS
2013/3/4 RESERVE BANK OF INDIA - rbi@rbi.co.in>

-- CONGRATULATION KINDLY OPEN THE ATTACHED FILE TO CLAIM YOUR PRIZE FROM RESERVE BANK OF INDIA
______________________________________________________________________
INFORMATIO​N ABOUT YOUR CLAIMS
2013/3/4 COCA COLA LOTTERY PROMO - vanthu@quan1hcm.gov.vn
No 6, Sansand Marg, {RBI} Building. BP No 123  New Delhi -110 001, India .
Customer services, rbi.zbavitu.net
Payment file: RBI-DEL/id1033/12.
Payment amount:RS. 500,000 POUNDS.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention Beneficiary
  The Foreign Exchange Transfer  Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since  2011 to  2013 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 4th of January 2013. The Reserve Bank of India (RBI) Governor,Dr D.Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao  mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000.00 pounds.equivalent to India currency Rs 40,950,348.91 INR) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 19,000 INR ONLY in cash deposit. To  credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting
Please you are advised to fill the form below and send it immediately   to our transfer department for verification through email below for prompt collection of your fund. in charges of foreign exchange E-mail:  rbiclaims951@yahoo.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
4. Phone Number:
5. Occupation:
7. Sex:MALE
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. BANK NAME:
14. ACCOUNT NO.
15.IFSC CODE:
16.PAN NO:
17.SWITF CODE:
18. ADDRESS OF THE BANK :
CONTACT TRANSFER DEPARTMENT: EMAIL:  rbiclaims951@yahoo.com
Claim Your   (500,000 pounds).
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of aFund. Be Warned !!!
You are to keep all information away from the general public for security reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao.
____________________________________________________________________
RESPONDER PARA - engrfred_o_zenwa@globomail.com
INVESTMENT PROJECT (I.P)
2013/2/20 Engr Fred Zenwa - fredzen00@voila.fr>
Dear friend,
                                                        Compliment.

We've been trying to reach you several times without success. We are trying if this email can get into your inbox to explain our investment intentions to you.

We are contacting you briefly based on the upcoming project Investment that will commence shortly in your country, as I presently have a client who is interested to investing in your country, but She has never done business in your country before. I wish we find it imperative to work in partnership.

Hence upon receipt of this letter, I implore you to kindly respond to us with your Data and your Company profile and also let me know how possible it is to work together in partnership under the following conditions below:

1. My client's investment fund is ready, willing and able to invest immediately.

2. My client will pay you commission of 5% of the investment fund for logistics and protocols upon the conclusion of the project.

3. My client desires absolute confidentiality in the handling and management of this project within 10 years.

We must draw your attention to the fact that I have kept the information's here in this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with her under the above stated conditions, we will appreciate your immediate response sent back to me.
We will appreciate that you include your Data and profile of your company for we to appreciate your personality better.

We look forward to your response and our partner.
Sincerely Yours.
Engr Fred Zen.
ZENWA CONSTRUCTION CO LTD BF
BURKINA-FASO
+226 745 222 28
00:00 GMT
_____________________________________________________________________
empréstimo urgente
Em 4 de março de 2013 18:07, ASLUTE LENDING SERVICES - info@hotmail.co.uk escreveu:

Olá,
    Eu sou o Sr. Williams agente smith empréstimo, de
serviços ASLUTE CRÉDITO somos credores de empréstimos e
imóveis, nós alcançar aqueles que precisam de ajuda
financeira. Nós oferecemos empréstimos comerciais,
empréstimos pessoais, empréstimos de carro, empréstimos,
treinamento e empréstimos médicos,
Oferecemos empréstimos a empresas (pequenas ou grandes)
Também oferecemos empréstimos @ taxa de 3%. Nossa missão é
ajudar os necessitados. Se os candidatos interessados
devem enviar a seguinte informação:
NOME DO REQUERENTE:
PAÍS:
SEXO:
Quantidade necessária:
OBJETIVO:
duração:
zip:
telefone:
Satisfazer as suas necessidades financeiras é o nosso
orgulho.
agente de empréstimo
Williams Smith.
Email: aslutelendingservices@wss-id.org
_________________________________________________________________
Re: enqury
2013/3/4 Mazy Trading Inc - info@mazyinc.com

Dear Sir
Please send me your best price and delivery for the following item attached below

22784.pdf
Await soonest reply.
Regards,
Mr. Ashraf Contact Us: 0092-21-3687556 fax:0092-21-36877556100

_________________________________________________________________
SPAM]offi​ce!!!
2013/2/8 RECRUITMENT OFFICER LONDON UK <test@extmail.org>
Job Offer,
    If you are looking for an opportunity to upgrade yourself and
improve your professional skills in United Kingdom,we offer
numerous opportunities for motivated and interested individuals.
One of the 5 star and is a well established and rapidly growing
luxurious hotel with wide network of outlets around the world. We
require talented, resourceful and exceptional team players to
take up vacant spaces in our various departments in our Hotel
London City.
   METHOD OF APPLICATION - All interested candidates should reply via
email with an updated Resume (CV) - Only short-listed candidates
will be contacted - Only applicants who possess the required
qualifications will be Short-listed for Appointment, but we will
also give space to those who don't have any hotel experience that
may be special candidates. All Resumes information should be
updated and to be forwarded to this
Email:-(johnwilliams609@yahoo.co.uk)

      BASIC REQUIREMENT:
    1. Candidate must be able to Read or Write English language.
    2. Age limit. From 18-50years
    3. Candidate must be able to work under a contract agreement, for a
  minimum of 2 years period.
  THANKS
  RECRUITMENT OFFICER LONDON UK.
  BETTER CAREER CONSULTANT
_______________________________________________________________


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