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By Ferramentas Blog

terça-feira, 2 de abril de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 02/04/2013


 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.

You Forgot To Send Your Paypal Address

2013/4/1 GuruGifts <martinco@getresponse.com>

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Subscription Info
Your Subscribed Email: xxxxx@xxxx.com
Your Ip Address :


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_____________________________________________________________________
responder para - michaelgiacalone@zing.vn

Re: Transactio​n Notificati​on for 2013

2013/4/1 Michael Giacalone - hibdog396@yahoo.com

Attention:  Beneficiary

This Is To Officially Inform You That We Have Verified Your Contact Inheritance File Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Giving To You In Respect To Your Contract /Inheritance Payment.

Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials In The Bank As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift Card Payment Centre In Europe, America And Asia Pacific, Which Is Then Instruction Given By Our President.

This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In Any Part Of The World, But The Maximum Is ($15,000.00) Fifteen Thousand Us Dollars Per Transaction. So, If You Like To Receive Your Fund This Way, $15,000 Usd For You To Withdraw For A Day And Each Transaction Is $ 5,000usd Minimum Which You Have To Withdraw $15,000 Usd For One Working Day. Also Be Informed That The Total Amount In The Swift Atm Card Is $14.6 Million Usd.

(1) Your Full Name:
(2) Your Address Where You Want the Payment Centre to Send Your Atm Card.:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in Your City Of Residence:

We Shall Be Expecting To Receive Your Information, You Have To Stop Any Further Communication With Anybody Or Office On This Regards, Do Not Hesitate To Contact Me For More Details And Direction, And Please Do Update Me With Any New Development.

Thanks for Your Co-Operation.

Best Regards,

Mr. Michael Giacalone
Remittance Manager
_____________________________________________________________

Sent: Monday, April 1, 2013 9:09 PM
Subject: Fwd: I am Mr. Edward Kong, the branch manager of ICBC NEW YORK





From: edwardkong756@yahoo.com
Reply-to: edwardkong122@yahoo.com.hk
Sent: 3/31/2013 9:12:58 P.M. Eastern Daylight Time
Subj: I am Mr. Edward Kong, the branch manager of ICBC NEW YORK


From the Desk of Mr. Edward Kong
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA


Dear friend,

I am Mr. Edward Kong, the Vice President and branch manager of Industrial and Commercial Bank of China (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.  Mr. Alvin Peter Kappelmann Jr  was an account holder with my bank. I have been his account officer for 9 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:

http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html

Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that his mother who was the only surviving member of the family died at the hearing of her son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worthies the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrue interest agreement of 6.7%, which have been for the past 9 years.

My purpose of contacting you now is this:

My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem.  Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the fund wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account.  Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15days.

Kindly get back to me immediately at (edwardkong122@yahoo.com.hk) so that I will advice you on how this will be carried out.

Sincerely,

Mr. Edward Kong
Vice President & Branch Manager of ICBC USA
_____________________________________________________________________
RESPONDER PARA - western_uniongrant@manager.in.th

"Dear Western Union Customer

2013/3/31 Western Union Grant Malaysia - thot@mail.tsinghua.edu.cn

WESTERN UNION FOUNDATION/MALAYSIA
Western Union Foundation Grants 2013:
Website: www.westernunion.com
**********************
(Customer Service Department)

"Dear Western Union Customer"

This Email was Randomly sent to 3 Western Union Users Worldwide who has been using the Western Union Services in sending Money to Friends, Relatives Or Business Purposes.
Over the Years, Western Union Foundation has Awarded Over Millions of US Dollars to Individuals and Organizations, See Link for More Details:

http://foundationcenter.org/pnd/news/story.jhtml?id=392200010

::: We wish to inform you that WESTERN UNION FOUNDATION MALAYSIA is awarding $1.2 Million US Dollars to 3 Western Union Customers Worldwide and be informed that you have been selected to receive prize of $400,000.00 USD in the On going 2013 Western Union Foundation Grants Promo.

Your funds is Ready to be Transferred into a Western Union MoneyWise Visa Card and which will be Couriered to your Home Address. FOR claims of your Western Union MoneyWise Visa Card contact our Western Union Agent payment centre in West Africa Nigeria.

NOTE: The Delivery/Courier of your Western Union MoneyWise Visa Card is FREE!

Your Reference Number is: WUF/MY97715/400BQMY.

Please Provide the Information below that will be used to Send your First Installment Payment Of $10,000.00 USD:

1. Full Name: _____________
2. Full Address: _____________
3. Nationality: ___________
4. Mobile/Tel No: ____________

Send Information's to Our Western Union Agent:
Name: MR RICHARD SLAONE

Contact E-mail: western_uniongrant@manager.in.th

&#169; 2013 Western Union Holdings, Inc. All Rights Reserved.
For any inquiries, kindly contact us- (Customer Service Department)

___________________________________________________________________

Fw: VERY URGENT AND CONFIDENTI​AL
2013/3/31 Jean Luiz Debatin <jeandebatin@hotmail.com>

Ola a tdos.
Este é o segundo email que recebo.o primeiro era diferente e descartei.Nao sabia a respeito dos scrams.
Obrigado.

-----Mensagem Original----- From: Dr. Conomas Ortega
Sent: Wednesday, March 27, 2013 2:26 AM
To: undisclosed-recipients:
Subject: VERY URGENT AND CONFIDENTIAL

Dear Friend,

My name is Dr. Conomas Ortega, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my  Bank, Which the name will giving to you as soon as you respond for security reason. I got your name and address in my search for a reputable and reliable person to help me claim the sum of US$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody via Internet to claim the money and I believe you have all the qualities we need. Why I am contacting you is to present you to our Bank as the NEXT OF KIN to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the Bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given. As soon as I get your positive response, I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund, I suggest you get back to me as soon as possible through my direct telephone number +233273290792 or this confidential email (drconomasoffice@yahoo.cn) stating your wish in this deal.

Looking forward to your urgent response by phone call or through email.

Yours Specially
Dr. Conomas Ortega
Tel: +233273290792

===========================================================================================================================
THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL: drconomasoffice@yahoo.cn

THANKS - Dr. Conomas Ortega

__________________________________________________________________
responder para - 2476040618@qq.com
LETTER FROM KATE JOHNSON...​I NEED TO KNOW YOU
2013/3/31 kate johnson - uit@nte.com>



--
Hello, please accept my apology and pardon my manner for writing you this way
without getting to know you well before now.I'm sending you this letter to seek
your attention on my health condition.My Name is Kate Johnson currently on sick
bed for breast cancer,My medical report confirmed less hope for survival.I need
Godly person to handle humanitarian project in my Name.Read my attached letter
for more.
______________________________________________________________________
RESPONDER PARA - rosineduober@ymail.com

Salut a toi !!!
2013/3/31 ROSINE DUOBER - cristiano.calabretti@alice.it

Salut a toi !!!
Je m'appelle ROSINE DUOBER .Je suis d'originaire canadienne âgé de 26ans.J'ai obtenu ton mail par le moteur du recherches des sites. Je suis en recherche d'un correspondant qui pourra correspondre avec moi pour échanger des idées. Envoi moi un message dans ma boite électronique sur mon adresse E-mail personnel si tu veux correspondre avec moi:rosineduober@ymail.com
_____________________________________________________________________
RESPONDER PARA - dupondrosemonde@yahoo.com
 mes salutation​s

2013/3/31 Dupond Rosemonde - cristiano.calabretti@alice.it

Bonjour,
Qui comprend l'humanité recherche la solitude. La solitude est un jardin où l'âme se dessèche, les fleurs qui y poussent n'ont pas de parfum. Veuillez tolérer ma présence dans votre boite d’émail car je souhaite vivement fais quelque chose de très importante avec vous. Je suis Veuve Dupond Rosemonde née en Février 1958 en France. Je m'excuse beaucoup de vous contacter ainsi, mais je suis obligée compte tenu de mon état de santé actuel, mes jours sont comptés sur cette terre. Suite a l'analyse faite par mon docteur je souffle d'un cancer en phase finale. Étant veuve sans enfant, je voudrais vous léguer une somme de 1.025.000 Us Dollars . J'avais gardée cette somme dans une banque pour la construction d'une fondation humanitaire d'aide aux orphelins. N'ayant pas un héritier légal, je vous sollicite vivement suite a une recherche faite sur votre personnalité sur le net, accepter cette offre pour m'aider a réaliser mes vœux, a construire une fondation humanitaire a mon nom, puis apporter d'aide aux plus démunis car ceci serait une œuvre caritative venant d'une veuve qui n'a pas eu d'enfant et m'aidera a aller reposer dans la paix. Bien aimé je serai très contente de vous lire très prochainement et je me réjouis déjà de votre réponse car je sais bien que vous êtes un homme de Dieu. Notre Dieu le très haut seul sans associé n'oublie pas ces enfants, Dieu ne vous oubliera jamais. Ceci est ma prière pour vous et toute votre famille.


Veuve Dupond Rosemonde
E-mail: dupondrosemonde@yahoo.com
_____________________________________________________________________
responder para - aadeshseanbaasimloanfirm@gmail.com

(sem assunto)
2013/3/31 Aadesh Baasim Loan Firm - seanbaasimloanfirm@post.com

Do you need a Legit Loan Lender?Email us with Full
Name,Amount,Duration&Phone #

___________________________________________________________________

CONGRATS FROM OUR CLAIM DEPARTMENT UK

2013/3/31 - shelloil1915@live.com



Kindly find attached form. and contact with the email from the attached .


Get your own FREE website and domain with business email solutions, click here
__________________________________________________________________
RESPONDER PARA - williamburton416@yahoo.com

Product Inquiry
2013/3/31 Burton - williamburton306@yahoo.com



Attn,

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information.

1,Minimum Order
2,Payment Terms
3,Product Specification
4,Delivery Time
5,Country Of Origin
6,Sample Availability
7,Is Your Price Negotiable?

We would appreciate a quick reply.

Best Wishes,
--------------------------------------------------------------------------------
William Burton
BOSCH ElcTech Group CO.Ltd.
A7/8 7641 BE,Wierden Brown PL.
skype:willburt
Phone:+4860460935609
Fax:482291903427
________________________________________________
Will

2013/3/31 ABNER <darrenabner057@hotmail.com>

Good day,

I am Mr.Dale Tan, trained and working as an Account Officer with the Development Bank of Singapore (DBS).

I write to contact you about a foreigner bearing the same last name as yours, who died here in Singapore 

over a decades ago leaving behind an estate/capital of US$12.8M here in Development Bank of Singapore.

However, the Investor died intestated no next-of-kin, nobody came forward all these years to lay claim of

this inheritance. I have decided to work with you to secure the funds and propose 20% offer for you.

If you are interested, you are advised to email me through my private email the following information

stated below:-


i.RE-CONFIRM YOUR FULL NAMES:

ii. CONTACT ADDRESS:

iii. AGE:

iv. TELEPHONE AND FAX NUMBER:

v. OCCUPATION:

Upon hearing from you, I will unfold more details and how to commence with the transaction.

Best regards,
Dale Tan.
___________________________________________
mes salutation a vous













































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