sexta-feira, 19 de abril de 2013
MENSAGENS DE EMAILS SCAMMERS- DIA -19/04/2013
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: firstname.lastname@example.org 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.
camara sambo - email@example.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 kgs 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.
SKYPE ID: mohamed.keita300
silvie saunier - firstname.lastname@example.org
J'aimerais faire votre connaissance pour une amitié sincère et durable. Si vous êtes intéressé,
veuillez me répondre a mon adresse e-mail je vous répondrai dès que possible.
dans l'attente de vous lire.
Re You have to email me now
I have an offer for you and i will be glad if you can email me back on this email email@example.com
RESPONDER PARA - firstname.lastname@example.org>
We are fast growing supplier in many kinds of product in USA, Can you please
send us your full Product catalogs for us to make selections and book order,
As we want to buy your product and ship to United State of America.
waiting for your response
Mr. Michael Lucas
Enoch Group of companies limited.
228 Park Avenue South New York, NY 10003-1502 USA.
responder para - email@example.com
Urgent offre de prêt Appliquer Aujourd'hui
Mr. Wesley Gilbert - firstname.lastname@example.org
Offre de prêt @ 2% Taux d'intérêt Répondre avec votre information ci-dessous
Montant du prêt:
Durée du prêt:
RESPONDER PARA - email@example.com
Good Day My Friend
Mrs.Maria A.Victor - firstname.lastname@example.org
Good day friend,this massage mighty come to you as suprise but i chose to reach you through internet because it still remains the fastest medium of communication though this medium internet has been greatly abused.
Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise ALMIGHTY.
My name is Mrs. Maria M.Victor I am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society.I am 49 years old and I was diagnosed of cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me that I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $1,500,000( One million five hundred thousand dollars) to you for the good work of the Lord,helping the motherless,less privilege and also for the assistance of the widows in general etc.
Before my husband dead,he inform me that he had some deposit with Switzerland bank but i was unable to complete the bank required formalities as a result of my health that is why decided to donate the money to assist poor people and charity homes. If you believe that you can handle the money as REQUESTED,then you have to arrange for claim to a Swiss bank, there is a fairly simple procedure to follow, depending on the date the account was opened and my lawyer will guide you on the required procedures.Below is the website for your kind reference. website: www.crt-ii.org/2001_list/publication_list1_A.phtm
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others should in case I did not survive this major operation I am about to go through now, but all I need now is prayers.
I will like you to Contact my lawyer for all the assistance you need to get this money transferred to you. (Bar William Johnson) with his specified contact and let him knows all I just said about this money, ($1,500,000.00) although he is aware of my intention. Please send him all the below information for easy communication.however, this correspondent is official and private,
NB: I will appreciate your utmost confidentiality and trust in t his matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Always write me with below email address:
Your full name...........
Your mobile number............
Your identification proof ....................
Your country and city.......................
From Mrs. Maria A.Victor
Je souhaite vous lire très bientôt
J’emboîte mes pas pour aider des personnes en situation difficile, des démunies, les enfants de la rue, et aussi des orphelins. Je suis une patiente en sous observation médical au Centre d’hôpital Elisabeth Queens sise au Grande-Bretagne. J’ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd’hui cela me rattrape, mais je suis quand même fière d’avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'y crois plus si je vais vivre encore longtemps sur cette terre, cela fait des années que je traîne le mal dont je souffre et à ce que je vois la médecine ne peut plus rien, c'est même malgré moi que je vous contact pour vous parler de mon offre. Aussi , je veux que vous m'accompagné dans vos prières et surtout par mon image vous devenez le père ou la mère des enfants en situation critique, devenir également par mon image le bâtisseur de plusieurs temples de Dieu, des Mosquées, des écoles pour l'alphabétisation des enfants qui n'ont pas la chance d'aller à l'école...
Pour mieux me connaître et de savoir plus sur ce projet de donation d'une somme de Un Million d'Euros qui me tiens beaucoup à cœur, je suis en attente de votre réponse.
Je suis Mme Dominique Florence PATROZA, née le 27 Mars 1944.Contact: 00447045758131
Je souhaite vous lire très bientôt,
MARIE - email@example.com
Je vous contacte de la sorte car je souhaite communiquer avec le monde et fais une chose que je devrais peut être pas dû. Je souffre d'une maladie très grave que je n’arrive presque pas à trouver le sommeil. J'envisage de vous mettre en possession de mes biens.J'avais travaillé dans le secteur pétrolier au Koweït. Ensuite j'avais décidé de mettre en place plusieurs centres. J’ai une mallette remplir et cerlé,soit 1.500.000 d’Euros qui sont jusqu'à ce jour dans une banque étrangère en AFRIQUE . Je sais qu’on se connait pas, mais ce que je demande à DIEU c’est de rendre votre cœur saint afin de réaliser mes projets avec ce don c'est à dire, construire des centres d'aide sociale. Je veux que vous rentriez en contacte avec mon notaire puisque Je l'ai acquise toute ma vie et la seule chose que je pourrai faire de bien sur cette terre avant de m'en aller c'est de savoir que ce don servira à rendre heureux la personne a qui je le ferai. En effet je suis gravement malade et je suis à l’approche de ma mort c’est ce que mon docteur me la confirmer ce qui me laisse un peu perplexe, pour avoir vous contacter a été une grande réflexion. Malheureusement nous n'avons pas eu la chance d'avoir des enfants mon marie et moi. Après Cinq années de vie commune, mon époux est mort dans un accident. Si Vous êtes d'accord j'attends alors votre réponse à ma lettre. Veuillez prier pour moi car je suis dans une situation critique.
Return-Path: - bounce-id=D107=U138236.firstname.lastname@example.org
Suivez vos annonces
email@example.com por 55.mail-out.ovh.net
Passez votre annonce GRATUITEMENT !
Vous souhaitez louer ou vendre votre bien par internet tout en déposant gratuitement votre annonce ?
www.best-annonce.com est un nouveau système d\'annonces en ligne qui est fait pour vous !
Vous pouvez consulter des petites annonces de particuliers et de professionnels partout dans le monde, que vous cherchiez des annonces immobilières, des voitures d\'occasion, des offres d\'emploi, des meubles, du matériel électronique ou tout autre type de produits d\'occasion.
Pour effectuer le dépôt de votre annonce en ligne, c\'est très simple, Aucun abonnement ou inscription ne vous est demandé,il suffit de remplir ce formulaire.
La diffusion de votre annonce sur notre site est entièrement GRATUITE. Vous pourrez ensuite la modifier, la supprimer ou encore rajouter d\'autres annonces.
Vos coordonnées resteront strictement confidentielles, aucune information vous concernant ne sera divulguée à un tiers ou sur ce site.
Vous recevez par email les coordonnées des personnes susceptibles d\'être intéressées par votre ou vos annonces.
responder para - firstname.lastname@example.org
THE TRUTH OF THE MATTER
MARK - email@example.com
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.
In response to our telephone conversation today I have the pleasure to pass this important information to you. During an extraordinary session of the UNITED NATION COMPENSATION AWARD COMMITTEE, and mindful of the promises made in the previous communique, mindful of the commitment we are endowed with by the this great organization, we took a drastic decision to start making payments directly to those that merit it which you are one of them.
However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, who I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness.
I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.
I would like you to note the following.
(1) Our government has granted irrevocable payment approval for your fund remittance.
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.
(3) Your fund is presently being held at WELLS FARGO BANK UNITED STATE OF AMERICA, the only authorized and approved
bank by the Federal Government to handle all foreign contract debts.
However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original DOCUMENTS, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by Dubai representatives and your formal representatives is very much aware that once the truth about your fund release is told, it will put an end to their illegal extortion from you.
If you are very certain that you will not disclose this information to anyone, get back to me with your contact telephone and address with a copy of your ID, I will give you further directives on what you should do immediately.
NB: You are to stop further dealings with any office or Representatives with immediate effect, to avoid further extortion of your hard earn currency.
Payment Department Diretor
Return-Path: - firstname.lastname@example.org
BUSINESS PROPOSAL WITH MY COMPANY
DR. JOHNSON OWEN - email@example.com
I am contacting you for a business with my company. The company I work
with is into manufacturing of pharmaceutical materials.There is a raw
material which the company used to send me to India to buy. Right now I
have being promoted to the post of manager. The company can not send me
to India again; they will send a more junior staff. The director has
asked for the contact of the supplier in India . I need a person I will
present to the company as the supplier in India . You will now buy the
product from the local dealer and supply to my company. The profit would
be shared between you and I.Why I don't want the company to have direct
contact of the local dealer is that, I don't want the company to know
the actual price I was buying the product. If you are
interested kindly contact me for more details. Through this email id:
Acquire Estate Agents Limited
jihn ling - firstname.lastname@example.org
Acquire Estate Agents Limited
Surrey Quays Office
37 Greenland Quay
Hello: My Friend
I am Mr James Spencer from United Kingdom I want to invest in real estate in your Country, can you be my Investment manager, I need a honest company that can handle my Investment in your country please respond to me if we can work together. contact me on my private email: email@example.com
Mr James Spencer
RESPONDER PARA - firstname.lastname@example.org
YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
Mr Abu Musa - email@example.com
YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From: Mr Abu Musa
Ouagadougou - Burkina Faso
My Dear Friend,
I am Mr Abu Musa, i work with the bank of West Africa in Burkina faso, I have abusiness transaction for you.
In my department we discovered an abandoned sum of Twenty Million FiveHundred Thousand Euro. In an account that belongs to one of our foreigncustomer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account. It is thereforeupon this discovery that I and other officials in my department decided to seekyour assistance and present you to the bank as his business partner because abusiness partner can come from any pat of the world. Further the transaction ishundred percent guarantees.
If you accept i would give you the guide lines of how we can achieve thistransfer of the money to your account. And we will share the money 75 for uswhile the rest 25% is for you.
I expect that you will give me your telephone and fax numbers for easycommunication with you and for more details.
YOUR FULL INFORMATIONS
Form Mr Abu Musa
responder para - firstname.lastname@example.org
Dearest Beloved Friend,
Mrs Victoria Abraham email@example.com
Dearest Beloved Friend,
My name is Mrs Victoria Abraham From Kuwait, I was married to late Dr. Henry Abraham, a contractor and diamond dealer for Thirty-two years before he died in the year 2005.
I am 68 years old, and I am suffering from a long time cancer of the breast . From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has reached a critical stage.
I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident on his way to the neighboring country for a Charity donation, since we do not have a child of our own.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $2. 5.million dollars with security company here in Abidjan capital of Cote d'Ivoire, West Africa where we spend our life together.
Presently, this money is still in their custody, and the management just wrote me as the legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from.
I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because, I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the security company. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein.
Hope to hear from you soonest. I am waiting your response.You can reach me with this email address firstname.lastname@example.org
Yours Sick Sister in Christ,
You Have Won contact email@example.com
Info Award Dept - firstname.lastname@example.org
The Blackberry Company has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone. to Mr. Marcus Steve. Email: email@example.com
Dringend aandacht nodig!
BNP PARIBAS FORTIS - firstname.lastname@example.org
Geachte BNP PARIBAS FORTIS Client
Houd er rekening mee dat de toegang tot uw online account dreigt te verlopen.
Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve
om zo snel mogelijk te inloggen.
Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.
Na dat u gebruik heeft gemaakt van de onderstaande link zal er door een van onze medewerkers
nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het
gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS online.
Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste deel van uw bankverrichtingen uitvoeren.
Alles wat u nodig hebt is u aanmelden bij internet bankieren.
Wij willen u alvast bedanken voor uw medewerking.
RESPONDER PARA - email@example.com
Hello I am Mrs. Marry Morgan, I have urgent proposal for you get back to me ASAP.
Barr. Dickens Pears - firstname.lastname@example.org
Barr. Dickens Pears
Tanfield and Associates
(Advocate and Solicitors)
United Kindom EH9 1LE
Re: NOTICE OF BEQUEATH
I once again try to notify you as my earlier letter to you returned undelivered, I hereby attempt to reach you again by this same email address hoping this time we will get a response.
We wish to notify you of the pending liquidation of the account of Late Mr Edmund Miller who died with his wife Mrs. Hannah Miller on board the EgyptAir Flight 990, which crashed into the Atlantic Ocean on October 31. This beneficiary account amounting to £18.7 Million British Pounds Sterling was bequeathed to you as his sole beneficiary; Been his legal Representative and administrator of his estate, we have earlier received from his bankers a notice last month to contact you and inform you of the policy of the Bank that all inactive and unclaimed account is to be liquidated and transferred to the Government Treasury and that you are to file an immediate claim on your bequeathed funds.
Late Mr Edmund Miller may have his reason for this but I assume being a widely traveled man, he must have been in contact with you in the past or simply you are related to him or have some form of relationship with him, this is not ours to determine rather to contact you and inform you of this funds bequeathed to you and also notify you of the Government policy before the funds gets confiscated by the British government.
Mr Edmund Miller until his death was a member of the Helicopter Society and the Institute of Electrical & Electronic Engineers. He had a very good heart, he was a philanthropist whose great philanthropy earned him numerous awards during his life time i.e. UN, WHO, & UNESCO and a very good and valuable customer of this bank as such they will not want his funds confiscated when it could be claimed by you to whom he bequeathed the funds
Late Mr Edmund Miller died on October 31, 1999. At the age of 62years, and his estate was long executed and we at Tanfield & Associates and On behalf of the Trustees and Executor of the estate of Late Mr Edmund Miller have tried to contact you several times but all our earlier letter to you returned undelivered, Thus we have decided to contact you once again to inform you of this funds bequeathed to you and also notify you of the Government policy to liquidate and transfer the said account and all inactive account to the HM Treasury Department as unclaimed funds if such accounts and funds remain unclaimed over a period of time. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society.
Please if I reach you this time as I am hoping, endeavour to get back to me as soon as possible so that we can furnish you with information and details of the claim to enable you file your application and claim the funds to prevent it from been confiscated by the British Government alternatively you can send us a letter of disclaimer of the bequeathed funds if you do not want to proceed with the claim of the said funds as bequeathed to you so that we can authorized immediately liquidation of the account and transfer of the funds to the HM Treasury account as unclaimed funds and in accordance to English Laws.
Awaiting your urgent response
Barr. Dickens Pears
Tanfield and Associates
(Advocate and Solicitors)
United Kindom EH9 1LE
RESPONDER PARA - email@example.com
Hello Dear From georgeline
Georgeline Arisa - firstname.lastname@example.org
Hello Dear From georgeline ,
how are you today, i
hope your doing fine over there. my name is miss
georgeline and i am single. I come across your profile today at and its my
pleasure and interesting sending mail to you as a new friend. and I will
like you to contact me back with my e-mail address , so i can give you my
picture and tell you more about me. Remember good relationship goes beyond
distance and color, honest,
emotions, careering and kind that lead both
lovers to fly highly on the wings of happiness.
Awaiting to hear from you soon.
Have a nice day.
responder para - email@example.com
CONTACT US FOR MORE INFORMATION :firstname.lastname@example.org
diana villec - email@example.com
Dear Sir/ Madam,
We offer the right solution to your financial needs. We stand apart from other lenders
because we believe in customers services and we will stay with you until you get
the results you want.
In general we offer home loans, Investors Loans, Debt Consolidation loan, Second Mortgage loan,
Business Loan, Personal Loan, International Loan e.t.c, at lower
interest rate of 3%. Contact us on firstname.lastname@example.org with the details below:
Your Full name:
Valid Telephone number:
Purpose of the Loan:
Return-Path: - email@example.com
GOOD NEWS FROM SAMSUNG UK COMPANY
DR.DAVID OWEN - firstname.lastname@example.org
sEE THE ATTACHED FOR DETAILS
responder para - email@example.com
MR.BEN SMITH LOAN FRIMS -INFO24@yahoo.com
World United Global Loan Organization Online Fast/Easy Loan
Loan interest rate is 3% of the total capital Loan Validation/transfer
agent is MR.BEN SMITH awaits your next email:
LOAN FUNDING DETAIL
Repayment, Loan Duration?:.........
Purpose of loan:.........
responder para - firstname.lastname@example.org
YOUR PRIVATE CODE ATM-110
United State Financial Management Service - email@example.com
United State Financial Management Service
9530 Hageman Road, Suite B #296
Bakersfield, CA. 93312
Re:Immediate Atm payment notification US$3.6M.
Your contact email address was given to this office by the present Nigeria
government in respect of your outstanding inherited/contract sum owed to you
which you have failed to claim as a result of difficult conditions imposed on
you by the past Nigerian administration or because of your unbelief of the
reality of your genuine payment.
United State Government is not pleased with various petitions received from
foreigners who have not received their payment because of these hard
conditions imposed on them by the Nigeria government before they receive their
payment. As solution to the above highlighted circumstance, we the United
State Government has resolved and arranged your payment to be settled through
our swift card payment centers,that is the latest resolution with the economic
community of west African states (ECOWAS) in collaboration with the Economic
Council of United Nations Organization.
The federal government of Nigeria coordinating bank will send to you an ATM
CARD which you will use to withdraw your money in any ATM machine in any part
of the world, so if you like to receive your funds in this way, please let us
know by contacting us back and also send the following information as listed
1. Full name;
2. Phone and fax number;
3. Address were you want to receive the ATM card to
(P.O Box not acceptable);
4. Your age and current occupation;
5. Attach copy of your Identification;
6. Amount due in your favor;
We have been mandated by the British government in collaboration with the
Economic Council of United Nations Organization to issue in your favor US$3.6M
as part payment for this fiscal year 2011/2012. Also for your information,you
are advised to stop any further communication with any other person (s) or
office(s) to avoid hitches or distraction in receiving your payment as scheduled.
Note that because of impostors,we hereby issued you our code of conduct, which
is (ATM-110) so you have to indicate this code when contacting us by using it
as your subject.
Looking forward to your expedite response.
Chief Operating Officer
RE: Charity Donation!
Hayhurst, Palma - PalmaHayhurst@usd475.org
From: Hayhurst, Palma
Sent: Wednesday, April 17, 2013 9:27 PM
To: Hayhurst, Palma
Subject: Charity Donation!
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (firstname.lastname@example.org) web-page: http://blip.tv/cbc-download/allen-and-violet-large-4920854
Return-Path: - email@example.com
RESPONDER PARA - Do_not_reply@globallogistic.net
Delivery Confirmation Ref:9004z514902
Global Logistics Ltd. firstname.lastname@example.org
Dear Recipient ,
THIS IS AN AUTOMATICALLY GENERATED EMAIL FROM GLOBAL LOGISTICS- PLEASE DO NOT REPLY TO IT. CONTACT DETAILS ARE PROVIDED BELOW.
A collection was made on 15-Apr-2013 09:16 for delivery to you, via Overnight service, by GLOBAL Logistics on behalf of 1605.
The delivery deadline time is set for 25-Apr-2013 16:00
The description is: GENERAL GOODS
If you have a query regarding this email please contact 1605 - 123456 Quoting Reference 205047 or Consignment Number 2979939 or Unique Ref:8004z709501
You can use the following link to track this order