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By Ferramentas Blog

sábado, 9 de março de 2013

MENSAGENS DE EMAILS SCAMMERS- DIA- 09/03/2013

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.

2013/3/8 Gmáil Téam - well3809@insightbb.com>
Dear Users,

  Our data is facing some difficulties in our serveice and you are advise to secure your account details below to enable us to renew your account to our new AVG anti virus and install a filter in order to prevent incoming spam messages in your inbox. Kindly reply us by filling in the information below.

Active Phone Number:...............................
Username:..................................................
Passwórd:...................................................
Alternative Email:......................................

NOTE: You have less than 48 hours to respond to this mail or your account will be deleted from our server.

Sincerely,
-The Gmail Team.
_____________________________________________________________________
From: dunbar-armored-newyork@live.com
To: xxxxxxxxx
Subject: Re: From Dunbar armored company.
Date: Thu, 7 Mar 2013 13:55:13 -0500

   
376 Montgomery st.
Brooklyn 11225, USA.
Tel/Fax: 646-421-7342
Attn,
Esta é para informá-lo que um aplicativo foi recebido por nós em nome do Jhonson Patrick um cidadão do Haiti atualmente em Washington DC, instruindo a nossa gestão para liberar uma caixa metálica com o número do código de referência SSFC / JTK / REF 2008 depositado em 15 de abril 2008 para o seu nome e endereço residencial.
No aplicativo antes de nós, temos aprovou hoje o lançamento da caixa metálica e antes do lançamento e entrega da caixa metálica para o seu país, você deve fornecer-nos as informações abaixo para registros e documentação oficial para permitir a entrega da metálica caixa para o seu país de origem.
1) Seu nome completo:
2) O seu telefone (celular):
3) O seu telefone (casa):
4) O seu País:
5) Seu endereço completo:
6) O número do Documento:
7) Cópia do certificado de mudança de propriedade da caixa metálica em seu nome:
Você deve voltar para nós antes de 3 dias de trabalho com as informações solicitadas para que possamos atualizar o arquivo e conselhos que o próximo a fazer para receber essa caixa metálica em seu endereço.

Akil Peters
Dunbar armored company
376 Montgomery st.
Brooklyn 11225, USA.
Tel/Fax: 646-421-
__________________________________________________________________
GOLD MINNING

2013/3/6 sow mohamed - sow_mohamed88@yahoo.com
We would like to inform you that our company has Alluvial Gold Dust for Sale.
We are registered with all the necessary agencies of the government and
are in the category of small scale mining company that have the requisite
authorization to mine and export Gold .
Our Company is willing and ready to deliver to your destination between
50-185 KGB of Gold Dust without any upfront payment, which are offering
for sale USD,36,500.00  per kilo, or we would like you to use your
international marketing capabilities to assist us in locating a reputable
buyer in which we will pay you an attractive negotiated sales
representative commission. Agent commission is USD2,000.00 per kilo.
Our conditions for delivery and sale are as follows:
1) The buyer will come and examine the goods in a bank or in our ware house.
2) The buyer will required to take samples from the total consignment and
seal the boxes after taking the samples, the buyer may place his own locks
on the boxes after the samples.
3) After test on the samples proves satisfactory (i.e.22 carat) then the
payment terms will be discussed. please we will like you to reply on these email addrss:
Regards
Sow
___________________________________________________________
Return-Path: - flaltas4@server1.hospedanet.com
  # InfoEmail - Bradesco Dia & Noite - Regulariza?cao Cadastral
Voce acaba de receber o Info-Email Bradesco - Chaves de Seguranca.
        Prezado (a) Cliente: Informamos que seu Cartão de Chaves de Segurança encontra-se expirado, e por medidas de segurança deve ser reativado, deste modo não ocorrendo o problema de bloqueio aos canais de auto-atendimento. Caso a reativação não seja realizada, será cobrado o valor de R$ 83,65 referente ao envio de um novo Cartão de Chaves de Segurança. Atenção: Este processo é obrigatório, caso o nosso sistema não identifique este procedimento, sua conta e seu cartão serão bloqueados imediatamente por questões de segurança.
 
        Obrigado pela compreensao.
          Para reativar clique aqui
        Obs.: Clique em continuar para visualiza-lo.
        Em caso de duvida, contatar a Central de Apoio ao cliente, de segunda a sexta-feira das 08h00 ás 18h00 ou pelo e-mail Infoemail.Bradesco@email.com
_____________________________________________________________________
Prize Inquiry
RESPONDER PARA - lesdecor@hotmail.com
2013/3/6 Denis Kirillov - kirillov.denis@yahoo.com

--
Attn:
We offer great interest to purchase with your company. Please get back to
us with the following information.
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your urgent reply will be highly appreciated.
Best Regards,
Denis Kirillov
Degtyareva st., 2A
Saint-Petersburg
Russia, 195027.
Tel.: +7 812 45126102
Fax.: +7 812 22744989
__________________________________________________________________

N/A
RESPONDER PARA - capitalfundingcompany01@gmail.com
2013/3/6 CAPITAL FUNDING LOAN COMPANY - info@loan.com

Apply for a loan here and be financially stable get back now via Email:
(capitalfundingcompany01@gmail.com) for more details.
Note: all incoming mail are to be forwarded to capitalfundingcompany01@gmail.com
_____________________________________________________________________
Cdiscount vous offre 25 € suite à votre dernier achat
2013/3/6 Service client - Service@cdiscount.com

 Suite à votre achat ! 


  

   Bonjour cher(e) client,

Suite à votre achat effectué sur Cdiscount.com le 23 Janvier 2013, vous avez été choisi pour profiter d'un montant de 25 € gratuitement qui vous sera remboursé directement sur votre carte de crédit utilisé lors de votre dernier achat !
Pour en bénéficier, vous devez confirmer vos informations bancaires enregistrés dans votre compte client Cdiscount.

Comment confirmer mes informations pour béneficier de l'offre ?   

    

  
On espère vous satisfaire avec nos offres promotionnelles.

Paul T.-Responsable Service client Cdiscount.com

____________________________________________________________________
Quero investir US $ 4.700.000 em seu país

Em 6 de março de 2013 20:29, Victoria Tage - victoriatage@gmail.com> escreveu:
Meu nome é Victoria Tage, estou seriamente à procura de um parceiro de negócios para investir US $ 4.700.000 em seu país. Eu vi o seu perfil hoje e decidir abandonar algumas palavras para que você arranque relação um negócio. Por favor, responda este e-mail depois de ler para mais detalhes.

___________________________________________________________________
Open24 security alert
2013/3/6 Open24 - email@permanenttsb.ie


Dear Open24 Customer,
An extra layer of security will now be needed to access your open24 account. This is part of our commitment to ensure the highest level of security of information passing between our customers and our Open24 website.
To activate this new online security service on your account, please click on 'Open24' below:
Open24. Once completed and your information matches the same we have on records for you, this service will start to function automatically on your Open24 account as we are committed to providing you with the highest standard of Internet Banking.
Note that for security reason, your Open24 account will be deleted automatically if you provide incorrect/incomplete information during the activation process to enable us confirm that you are the owner of this account.

Kind regards
Open24



This email is personal & confidential and is intended for the
recipient only. If you are not the intended recipient, you are hereby notified
that any dissemination, distribution or copying of this communication
is strictly prohibited. If you have received this communication in
error, please immediately notify us and destroy any
copies, electronic, paper or otherwise, which you may have of this
communication. Thank you for your cooperation.

________________________________________________________________
 We are interested in your purchasing your products
RESPONDER PARA - mrsgloriallc@live.com
2013/3/6 Project Orbital <Projects@orbitalprojects.ae>
To modify this message press HTML Messages Editor button.
I am  In your country since the 18th Feb with my Finance Accountant to sign the Sales Contract in person and also to
visit  your company and factory with
my Dubai customers also, Please send your full factory address I forgot to
locate address of your factory after attending the last 112th Import and
Export Fair i attended in your country


Presently i am  staying in this Hotel
Note i tried sending to your email  all the Roll specification with shipping mark of our New order for mass productions for 2013 from my Hotel but the sample pictures file is too large so its best you check from our company secured online product sample specification site

Kindly click and logging correctly to view our company online product sample specifications where you can see the
exact Quotation with the picture of each Item and Cbm Measurement of each Item also and Net Weight of course FOB Ningbo Port.

Click Here To View Our Company Online Sample

Or copy and paste our company product online sample site to view the exact product.


Urgent!!!! give me your best price (FOB) and delivery date for this exact product sample specification.



Send to us this requirements.
1. Send your driver to pick us from our hotel to sign the contract at your factory.
2. Catalogue if you have a better sample you want us to make.
3. Final Quotation Price based on FOB
4. Packing method


Till then we hope that a positive Business relation would prosper between both our Companys
for our mutual Benefit.

Thanks & Regards


General Manager:
Dinesh R Chandran

(ISO 9001 : 2008 CERTIFIED) 21-FEBUARY-2013
Orbital Projects & Services LLC,
P.O.Box : 1018 | Al - Athaibah | PC : 130 | Sultanate of Oman
Ph : +968 24481397,24481609 | Fax : +968 24481923
GSM : +968 97683969 | E Mail : Projects@OrbitalProjects.ae
__________________________________________________________
Business Relationsh?ip
Return-Path: - n.dafir@miltonia.ua
RESPONDER PARA - tonyalbert8@gmail.com
2013/3/6 Tony Albert - tony@comcast.com
My Name is Tony Albert (American Citizen) a business consultant based in
Texas USA. My search for a trustworthy Indian national led me to contact
you through the internet
My Proposal:There is a multi-national Jewelries Branding Company based in
Texas(USA) whom I would like you to stand as a middleman to procure some
Raw Materials in India.This Company always visit your country (India) to
procures most of their raw materials  since the past 5 years in huge
quantity.
The company pays for the materials on Cash on Delivery (C.O.D.) basis
upon verification of the materials.
I am looking for a reliable person/businessman that understands the Indian
local language who will assist me in contacting the local dealer of this
product in India.
I have called the local dealer many times, but could not understand the
local language or rather my accent, to enable me negotiates the terms of
the supply with them.
This proposal is 100% risk free and will be another income generating
business outside your
Specialization.
I will give you more details of this proposal the moment I hear from you.
I await your urgent response, to my email (tonyalbert8@gmail.com)
Best Regards,
Tony Albert
_______________________________________________________________________
responder para - delivery.dept@dhl-courier.net
 Final Delivery Notice!!! Your Unclaimed (850,000 GBP) Bank Draft
2013/3/6 DHL COURIER SERVICE - customercare@dhl-courier.net
Get back to us for your tracking details.
DHL.
________________________________________________________
New Order
2013/3/7 Kaalby Group - Kaalby@group.com
Hello Friend,
Am Mrs Alina Boqin Purchasing Manager of Kaalby Group,write to inform you
that we are interested in your products and We require to order a particular
design.The photos of the designs has been uploaded to the below link because
of the size of the gallery,You are advised to open or copy and paste the link
to the URL Login with your Own Valid Business Email together with the
Valid Password to get full details of our order including required quantity
and pictures of a sample product we need.

Gallery Link : http://www.iran-amlak.net/Sample/index.html

Note: that for reasons of copyright and trademark, we have personally configured the
attached sample Below to be only accessible by you. Do not share information with 3rd
parties or use our sample products on your company personal website AND do not use a
wrong email and wrong password to log in as our secured system will Reject it as
unrecognized registration.
Kindly send us your catalog, And we would like to inquire about the following:
1. Delivery time of the product
2. product warranty
3. Minimum Order Quantity
4. Payment terms available
Looking forward to your response.
Regards,
KAALBY GROUP
PURCHASING MANAGER: MRS ALINA BOQIN
ZABOLOTNOGO 76, OFFICE 35
UKRAINE 03187, KYIV
TEL: +38(044)522-01-09
Mob.:+38(095)848-83-04
COMPANY REGISTRY NUMBER IN UKRAINE 37641588
___________________________________________________________
From: Mrs Mary Aime
responder para - maryaime02@yahoo.co.jp
2013/3/7 Mrs. Mary Aime - maryaime001@yahoo.co.jp>

My Dear,
It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish in your country. Though I have not met with you before but I believe one has to risk in succeed sometimes in life.
I can confide on you for the brighter future of my children since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand United States dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D' ivoire before he was assassinated by unknown persons, Now I and my son Musa decided to invest these money in your country or anywhere safe enough for security and political reasons.
We want you to help us claim and retrieve this fund from the Security Company and transfer it into your personal account in your country for investment purposes in your country.
If you can be of an assistance to us we will be pleased to offer to you 10% of the total fund. You can call my son Musa for more explanation on this number: +225-45-36-39-44.
I await your soonest response.
Mrs Mary Aime
_____________________________________________________
Legitimate Loan
2013/3/7 Legitimate Loan Ltd - legitimateltd@live.com
Attn,
This is to alert & notify you that we offers all kinds of loan at a cheap,
fast & convenient interest rate of 2% and we also grant client loan
without collateral via our newly introduced process called the Non
Collateral Process. Contact us now if you're interested in a loan.
Regards,
Antonio Marcus.
Riverside Suite, 50a Clifford Way, Maidstone,
Kent, ME16 8GD.
legitimateloanltd@hotmail.com
___________________________________________________________________
Urgent Reply
responder para - drjudebucknor1@yahoo.cn
2013/3/7 Dr. Jude Bucknor <judebuck10@gclabs.co.kr>


From Dr. Jude Bucknor,
Accra Ghana.
May I inform you that an amount of US$15 Million will be moved on your name as the beneficiary I need your help to receive this money and you will get 40% of the money while I get 60%? You will either receive this amount in cash delivery or through a bank wire transfer.
Please send your Full Names, Direct Telephone Numbers, and Physical Address.
More details will be given upon your reply.
Your quick response will be highly appreciated.
Dr. Jude Bucknor
____________________________________________________________________
Return-Path: - cokedrawcaim201@rediffmail.com
CONGRATS! YOUR E-MAIL ID IS SELECTED FOR A PRIZE SUM OF £500,000,0?0.POUNDS
2013/3/7 shelldraw@hotmail.co.uk
_____________________________________________________________________
Procédure de fermeture
2013/3/7 l'équipe Gmail - servicemaintennance@mail.com
Suite à une panne technique, le systeme de vérification  a détecté certaines analyses inhabituelle ne permettant
pas de répertorier votre E-Mail. Nous aimerions vous faire comprendre que les informations demandées sont indissociables et ne seront en aucun cas utilisées.
Veuillez dans un délai de 48h renvoyer les informations correctement les champs ci-dessous :
NOm-&-Pren/om; -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Dat'e-de-.nai.ssa-nce;  - - -- - - - - - - - - - - - - - - - - - - - - - - - - -
Con.nexion G-m-/a-il; - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
M.ot de Pa-sse+; - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Co-m!pte Secours*; - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Fo-ncti.on;  - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - -
N°.*Mobile; - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
P(a)ys; - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Cordialement,
L'équipe clientèle.
__________________________________________________________________
Return-Path: - arch.bufalino@alice.it

RESPONDER PARA - james.knight07@yahoo.com.hk
CONTACT DHL COMPANY
2013/3/7 James Udo - arch.bufalino@alice.it
Attention:
Your Compensated BANK DRAFT worth of ($4.5 Million USD) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide Your ATM Card have been programmed by the issuing bank UNITED BANK OF AFRICA and register it with DHL. for delivery. Contact DHL COMPANY via Email: (james.knight07@yahoo.com.hk) Mr.Boni Paul, Contact them with your information for delivery.
Thanks and Regards.
James Udo.
________________________________________________________________

URGENT PROPOSAL NEEDED
responder para - ibrahim.zufar@ymail.com
2013/3/7 project infor - infor_project1@voila.fr

Dear Friend
I sourced your email from a human resource profile database in the chamber, my name is Mr.Ibrahim Zufar. Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $5.4Million dollars (Five million four hundred thousand USD) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.
You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.
Meanwhile I request on your return mail, kindly re-send me your data's information's:

1. Your Name in Full:
2. Your Address:
3. You’re Occupation:
4. Your Nationality;
5. Your City;
6. You’re Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:
However, feel free to ask me any question and I promise to clarify you on any doubts.
Mr.Ibrahim Zufar
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
____________________________________________________________

Dear Customer Form Western Union Offices
2013/3/7 Western Union <mrsanitakumar1@cantv.net>

Dear Customer Form Western Union Offices
Our Operation manager has sent your first payment of $5000.00 to you
and here is the information;
Bellow is your first payment for $5000usd sent today.
Sender Name: ANI MIKE
#(MTCN) -0569397621
Question= ?
Answer= ?
Amount Sent: $5000.00
Contact Email(officewesternunion525@yahoo.com)
Name..MR JOHN HILLARY
Tel.+229-68230264
Regarding
MR JOHN HILLARY
_____________________________________________________________________
FINAL NOTIFICATI?ON REF:BT:120?52011/20
2013/3/8 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: ccbp@dgoh.org
Yours faithfully
Mrs.Meena Anderson
Cordinator For COCA-COLA EMAIL DRAWS PROMO
FOR FURTHER CLARIFICATION CONTACT
PHONENUMBER: +448719745576
EMAIL: ccbp@dgoh.org
________________________________________________________________
DEMANDE DE CORRESPOND?ANCE ET PLUS !!
2013/3/8 Wilfrida MARTINEZ !! - francescorota.56@alice.it
Bonjour !!!
Âgée de 29 ans, je suis une femme célibataire et sans enfants répondant au nom de WILFRIDA MARTINEZ. Je suis coordinatrice de projet dans une Compagnie. Je veux bien correspondre avec toi dans une idée claire et saine. J'aime me faire de nouveaux ami(e)s, découvrir de nouveaux horizons, de nouvelles idées, bref, j'aime innover. Surtout échangé de cultures. Je serais ravie de vous lire dans: martinez.wilfrida@yahoo.co.uk si vous accepté ma correspondance.
j'attends votre réponse
_____________________________________________________________________
RESPONDER PARA- rbi.orgonline@wss-id.org
FUND NOTIFICATI?ON
2013/3/8 Reserve Bank of India.. - info@rbi.co.in
KINDLY VIEW THE ATTACHMENT FILE FROM RESERVE BANK OF INDIA.
____________________________________________________________________
RESPONDER PARA - georgecamara271@yahoo.com
Good day and peace be with you
2013/3/8 George Camara -= george.camara111@hotmail.co.uk
Good day I am George Camara 17 years old boy from Sierra Leone, I am writing you from republic of Cote d'Ivoire where I have been taking as refuge after the brutal murder of my parents during the war crisis in my country. I need your assistance to secure my inheritance and adopt me like your son by going to get me out from refugee camp here where I am staying now please. It because of the war my father sold his company and deposit US$9,000,000.00 Million dollars in one of the bank here in Ivory Coast. Please I am seeking for your urgent assistance to transfer this money to your country for good investment project so that I can relocate to your country to further my education study for my good future. Best regards, George Camara.
______________________________________________________________
Informatio?n payment approved open attached file.
responder para - m.malakasa@live.com

2013/3/8 Parliament of the Republic of South Africa -malakasa2013@live.co.za

____________________________________________________________________
Committee On BIA cash Card Payment
responder para - mrpeteruba@kimo.com
2013/3/8 Mrs. Johnson Ben - officefilee@superposta.com

--
Attn:
We officially want to inform you that an BIA cash Card Valued at $3.5m USD only has been accredited in your favor by the Benin BIA cash Card Organization, Republic of Benin.  The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Mr. Uba Peter via this email for claim processing:
Mr. Uba Peter
Executive,Committee On BIA cash Card Payment.
Email: mrpeteruba@gmail.com
Phone: +229 94995377
Note arrangement can also be made in transferring of the awarded fund ($3.5m USD) to your personal bank account OR delivering of your BIA cash Card to your contact address.  Please provide the following details for processing to Mr. Uba Peter:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:
Payment Mode:
1) Delivery of BIA cash Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No
Once again congratulation.
Regards,
Management
Mrs. Johnson Ben
____________________________________________________________






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