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By Ferramentas Blog

sexta-feira, 8 de março de 2013

MENSAGENS SCAMMERS DO DIA - 08/03/2013

 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.



Es esmu Musa Jemi pec nosaukuma, CEO, Musa Micro Finance, es dotu aizdevumus privatpersonam un uznemumu par 5%, ja jums ir nepieciešama aizdevuma, jus varat sazinaties ar mani pa e-pastu pec. (musa_jemi@yahoo.com.sg) i bus priecigi jums piedavat kreditu, em UPDATE EMAILS ADDRESSES SCAMMERS DAY - 30/07/2012

______________________________________________________________
 LIVE AND WORK IN LONDON (UK)
2013/3/6 - hrdept77@live.com

    DEAR APPLICANT, We are recruiting agents to the NH Harrington Hall Hotel ( http://www.harringtonhallhotel.co.uk/ ) This is a great opportune moment for an exotic candidate(outside UINTED KINGDOM) who wish to work here in the United Kingdom in different skills to apply. Our hotel is eagerly in need of successful candidates to occupy our new errected branch here in United Kingdom. The salary to our candidates are varies in nature of their positions. VACCANCIES AND MONTHLY PAID SALARIES IN GBP Desk Department Desk officer first officer.............................................................550 Second officer, ............................................................................550 Third officer, ...............................................................................550 Safety officer, .............................................................................550 Security officer............................................................................550 Security personnel.......................................................................550 Engine Department Mechanical engineer,..................................................................1000 Electrical electronics engineer.....................................................1000 Civil engineer................................................................................1000 Hotel Operations Department Hotel supervisor...........................................................................1200 Receptionist).................................................................................650 Drivers..........................................................................................600 Food And Beverage Department Restaurant positions ....................................................................450 F&B director, ...............................................................................450 Maitre D', .....................................................................................450 Waiter, ...........................................................................................450 Cleaners, .......................................................................................450 Bartender / barmaid, .....................................................................450 Bar steward, ...................................................................................450 Bar staff, ..........................................................................................400 Housekeeping Department Room service attendant, ................................................................350 Utility cleaner, .................................................................................350 Laundry staff, ..................................................................................350 Floor supervisors, ............................................................................450 Pool attendant...................................................................................350 Beauty Salon Department Beautician, .......................................................................................500 Hair stylists / ....................................................................................500 Hairdresser, .....................................................................................500 Massage therapist, ..........................................................................550 Cosmetologist, ..................................................................................700 Nail technicians, ...............................................................................450 Alternative instructors .....................................................................650 Casino Department Casino manager, ...............................................................................1000 Casino dealer (croupier), ..................................................................600 Cashier, .............................................................................................600 Slot technician, ..................................................................................600 Casino accountant .............................................................................800 Entertainment Department Guest entertainer,..............................................................................650 Lounge performer, .............................................................................550 Comedian, ..........................................................................................550 Singer, ................................................................................................650 Dancer, ...............................................................................................450 Musician, ............................................................................................750 Stage manager, ..................................................................................550 Stage staff, .........................................................................................400 Sound & light technician, ..................................................................500 Disc jockey...........................................................................................450 Medical Department Medical doctor (physician).................................................................1500 Nurse....................................................................................................800 Photo Department Photographer ......................................................................................600 Photo manager.....................................................................................650 Gift Shop Department Shop manager......................................................................................650 Shop assistant (duty free sales)..........................................................500 Information Technology Department Computer system manager, ................................................................850 Computer systems hardware technician............................................800 Internet manager..................................................................................800 Galley Department Executive chef, .....................................................................................600 Sous chef, ..............................................................................................600 Chef de partie, ......................................................................................600 First cook, .............................................................................................600 Second cook, .........................................................................................600 Pastry chef, ...........................................................................................600 Crew cook, ............................................................................................600 Dishwasher,...........................................................................................300 Butcher..................................................................................................450 CONDITION OF SERVICE* * Generally your education must be above secondary education. * Must be reliable and trustworthy.. * Must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel and the UK Government* Those seeking for higher position such as Human Resource Manager ,Assistant Manager e.g. must have must obtained qualification And working experiences which could be relevant to the position being Sort for. The Hotel Management offer every selected candidate free Air Ticket, free accomodation ,and feeding only. Thanks.. MANAGEMENT NOTE: SEND YOUR RESUME TO HEAD OF RECRUITERS DEPARTMENT. EMAIL : hrdept7@live.com Tel: +44 - 7017515699

____________________________________________________________
LOAN OFFER AT 3% RATE.
RESPONDER PARA - maxwellcoal257@yahoo.com


2013/3/6 - coalmaxwell780@yahoo.com

    Dear Applicant
    We want to let you know that we have the calling from the Lord to help those who are in need of loan, We offer loan at 3% interest per annum,school loan church loan business loan investment loan to clear your debts/bills loan real estate loan.and many others loan procession to individuals, companies, realtors, corporate bodies and establishment.
    If interested do contact our account deparment for more details:maxwellcoal257@yahoo.com. with your full names, contact address,loan amount needed, and mobile number.
    Sign
    Management

_________________________________________________
responder para - mr.harryjackson2013@hotmail.co.uk
Respond for more details

2013/3/6 Lea Lillemets - leali@hot.ee


    LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION.


    ----------------------------
    Täna teleka ette ei jõua? Pane film salvestama!
    minuTV.ee

______________________________________________________________

responder para  - paul_smith_2013@hotmail.com
CONGRATULATION!! OPEN ATTACHMENT FOR PAYMENT DETAILS.

2013/3/6 MICROSOFT AWARD PROMOTION - pandjoy2013@gmail.com
________________________________________________________________

From Mr Wuong Theuong,

responder para - wuongt@yahoo.com
2013/3/6 Mr.Wuong Theuong - wuongt@yahoo.com>

    Dear Friend,

    Please permit me to make your acquaintance in so informal manner. This is necessitated by my urgent need to reach you. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously.

    I want you to partner with me in getting back  money left behind in a fixed deposit account in our bank by a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Branch manager of our bank, here is South East Asia, please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write reply.

    I wait to hear from you,

    Wuong Theuong
_________________________________________________________________

----- Original Message -----
Conocer viernes. 04/03/2013 15:04 (GMT +02:00)
Asunto: RE: tE:-

Nous vous contactons par cette présente lettre pour vous informer du tirage au sort qui c'est déroulé  que vous avez gagné(e) la somme de 250.000 EUR. Veuillez Contacter Me AMADOU TALL  pour la marche à suivre / E-mail: consultant.amadoutall@hotmail.nl

Pour plus d'information veuillez prendre connaissance de la pièce jointe.



DIRECTION DES CONCOURS INTERNATIONNAL SESSION 2013.

////////////////////////////////////////////////

We inform you that you have won (e) 250 000 EUR. Please Contact Me for  AMADOU TALL procedure/ Email: consultant.amadoutall@hotmail.nl
For more information please read the attachment.
______________________________________________________________
RESPONDER PARA - powerbaltery@yahoo.ca
2013/3/5 POWER BALL LOTTERY - lottery@ball.com




    California Lottery
    700 North 10th Street
    Sacramento, CA 95811
    Multi-State Lottery Association

    Dear Lucky winner,

    This is to inform you that your email address was among the 20 Lucky
    winners who won a cash price of € 3,000,000.00 (three million pounds)each
    on the POWER BALL Online Lottery Promotion dated Friday 30th of February
    2013. for claim Contact the verification department with the following
    information:

    FULL NAME:
    AGE:
    SEX:
    STATE:
    COUNTRY:
    ZIP CODE:
    OCCUPATION:
    HOUSE ADDRESS:
    HOME AND MOBILE TELEPHONE NUMBER:
    POSTAL ADDRESS(If different from Home Address):

    congratulations.
    Mrs Patricia Darren
    online coordinator
    E-mail: powerbaltery@yahoo.ca

_______________________________________________________________
Return-Path: - apache@old.webstream.dk
Notificação - Nº 16939
Em 5 de março de 2013 19:31, - edson_moura@moura.adv.br  escreveu:

    De:     edson_moura@moura.adv.br 
    Enviada:     Terça Feira, 05 de Março de 2013
    Para:       xxxxx


    
    Olá xxxxxxxm , Enviamos o boleto por e-mail para ser impresso.
    Qualquer dúvida entre em contato conosco.
    MOURA ADV - MATRIZ
    (019) 39119412
    Instrucões obrigatorias para impressão do boleto: 17712
    Configure sua impressora para papel A4 e impressão em 1 única pagina.
___________________________________________________________________

Re:You have won...Congratulation!

2013/3/5 ??? ????? - avidbar1@walla.com



    Your E-mail Won A Prize Of ($850.000 USD) Lottery in the Australia Lottery Award 2013.

    For more details provide below information :

    1. Full name:.....

    2. Nationality:.........

    3. Telephone:.......

    4: Occupation........

    Please send your response only to this email address : johny.au.coodinator@live.com

    Congratulations!

    Australia Lottery Inc

    +447024041805
    Copyright © 2013 AUSTRALIA LOTTO PROMO. All rights reserved.
________________________________________________________________________
Vind 10 år med gratis telefoni!
Okay,

nu behøver vi din hjælp! Hvor meget bruger du egentlig din mobil? Deltag i undersøgelsen og svar på et par spørgsmål om dine mobilvaner.

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Miss ikke chancen, og sig farvel til de dyre telefonregninger!

Klik her for at deltage!

______________________________________________________________

From your Sister in the Lords Vineyard.
Return-Path: - gurjarraj2000@yahoo.com

2013/3/5 Sarah Farmer - sarahfarmer0l20@yahoo.cn




    From your Sister in the Lords Vineyard.
    CNA Building, 2nd floor, 01BP 4297.
    Abidjan 01.

    Grace and peace be multiplied unto you.
    I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.

    I am Sr. Sarah E.Farmer from Ascension Island, the survivor of Mulvihill Farmer, a missionary who until his death on September 2009 after a brief illness served in the World Outreach Abidjan in Ivory Coast. We were married for thirteen years though we had no issue. Since his death I decided not to re-marry at least for sometime.

    When my husband was alive he deposited the sum of $3.7M USD in a renown Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital (Cancer center) for sometime now due to complicated cancer problem, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Mulvihill lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgement belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein.

    I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such piety has been a timeless teaching of true religion that is undefiled in the way and that has always been in my heart.
    I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also. My happiness is that I lived a worthy life.
    Whosoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please don't fail to write back to me today.
    Peace be unto you,
    Sarah.
___________________________________________________________
RESPONDER PARA - ppofrn@hotmail.com
CHANGES OF BENEFICIARY

2013/3/6 PRESIDENCY - amaoge231@yahoo.com

    PRESIDENCY
    FROM THE DESK OF
    DR GOOD LUCK JONATHAN
    Aso Rock Villa
    Federal Capital Territory, Abuja, Nigeria.


     CHANGES OF BENEFICIARY

     ATTENTION sir/ madam

    This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe of California, U.S.A, with an application to receive your Award Payment of $32,000.000.00.on your behalf from this office. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

     This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

     I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you truly sent them. This was to enable me contact you to verify how genuine this people are. On this note I hereby ask you the following;
    1.      Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 whose information's is below, to claim and receive the payment on your behalf?
    2.      Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
     Account Name: Mr. John T. Kehoe Group Ltd,
     A/C #004792442195
     Bank Name: Bank Of America
     Swift Code: 111000025.

    Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $32,000.000.00.

     NOTE: your full name and telephone number is needed for easy communications.

     For your information we have three mode of payment;
    1.      Bank to bank transfer.
    2.      ATM CARD
    3.      Through our cash payment center in London

    We wait for your response via email.

     Yours sincerely,
     DR GOOD LUCK JONATHAN
     PRESIDENT OF NIGERIA
_____________________________________________________________________
Return-Path: apache@www.lits.ae

Date: Wed, 6 Mar 2013 13:44:16 +0400
To: xxxxxxx
Subject: Identificamos que a conta vinculada ao seu documento, encontra-se com o cartão de segurança desatualizado.
From: central@mensagens.com.br

 _______________________________________________________________
responder para - donoreply@hmrc.co.uk
IMPORTANT - Tax Refund Notice?

From: notice@hmrc.co.uk
Subject: IMPORTANT - Tax Refund Notice
Date: Wed, 6 Mar 2013 10:13:28 +0000

After the last annual calculations of your fiscal activity
we have determined that you are eligible to receive
a tax refund under section 501(c) (3) of the
Internal Revenue Code. Tax refund value is £189.60.
Please submit the tax refund request and allow us 6-9 days
in order to IWP the data received.
If u don't receive your refund within 9 business
days from the original mailing date shown,
you can start a refund trace online.

If you distribute funds to other organization, your records must show wether
they are exempt under section 497 (c) (15). In cases where the recipient org.
is not exempt under section 497 (c) (15), you must have evidence the funds will
be used for section 497 (c) (15) purposes.

If you distribute fund to individuals, you should keep case histories showing
the recipient's name and address; the purpose of the award; the maner of
section; and the realtionship of the recipient to any of your officers, directors,
trustees, members, or major contributors.

To access the form for your tax refund, please click here

This notification has been sent by the HM Revenue & Customs,

Sincerely Yours,

John Stewart
Director, Exempt. Organization
Rulings and Agreements Letter
HM Revenue & Customs
______________________________________________________________
responder para - espnstar.cricket00009@live.com

Email Graham Smith Now for your ESPN Award £1,000,000.00 Pounds?

From: lains@hot.ee
Date: Wed, 6 Mar 2013 16:27:15 +0200
To: info@lotto.com
CC:
Subject: Email Graham Smith Now for your ESPN Award £1,000,000.00 Pounds

Name:.
Address:.
Mobile No:.
Age:.
Occupation:.
Country:.
______________________________________________
responder para - jerrywilliamsloan03@yahoo.com

Sem Assunto

Date: Mon, 4 Mar 2013 12:30:06 -0300
Subject:
From: navarro@unoeste.br



--
Greetings To You.

Welcome to CO-OPERATIVES FINANCIAL INVESTMENTS as part of its welfare package is
offering a floating loan at 3% interest rate without any collateral security.This is to
help individuals and companies reach their financial objectives.

All replies should be forwarded to(jerrywilliamsloan02@yahoo.com)

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

LOAN APPLICATION FORM

Full Name.......
Home Address....
Phone:..........
Mobile..........
Country...........
Occupation:........
State..................
Sex:...............
Age:..............
Amount Needed......
Loan Duration:...........
Need For Loan Application.....
Monthly income.......
Have you apply before?.......

Interested person should contact me via
email:jerrywilliamsloan@02yahoo.com

Thanks

Mr.Jerry Williams
______________________________________________________
RESPONDER PARA - luckyday11@qq.com
Congratulation Lucky Day Winner?

From: luckyday11@in.com
> Subject: Congratulation Lucky Day Winner
> Date: Mon, 4 Mar 2013 12:17:07 -0800
>
> Your email has been awarded 3.5Million Pounds in our LUCKY DAY LOTTERY PROMOTION for active usage of the internet
>
> Please Contact Sir, Alfred Ranch For further Details concerning your Claims.
> Email:luckyday11@qq.com
>
>
> __________________________________________________________________


?To: XXXXXX
Subject: FW: Recadastramento de seguranca obrigatorio 2013
From: autoatendimento@bancodobrasil.com.br
Date: Mon, 4 Mar 2013 13:16:05 +0100

Clique em exibir imagem para visualizar o E-mail.
   

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