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By Ferramentas Blog

segunda-feira, 8 de abril de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 08/04/2013

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.


Return-Path: - anonymous@ks304458.kimsufi.com
Confirmation Alert
Co-operative Internet Banking - banking@co-operativebank.co.uk
Dear esteemed Customer,

Your co-operative banking online information has been flagged for routine update and this requires your immediate attention.
As part of our new security system, we would henceforth subject every transaction activities in the Co-operative Banking into thorough diagnoses for security reasons.
You are hereby required to reconfirm your information for an important verification as some questionable activities were recently detected in your account. Please click below to proceed:

http://www.co-operativebank.co.uk/alert
This instruction has been sent to all our customers and is obligatory to follow.

Thank you
______________________________________________________________

BUSINESS PLAN
anthony 77 - 77.anthony@mail.ru
Dear Sir /Ma,
      I am planning to have a viable business in your country but due to the fact that I am a foreigner, i can not do that directly,I notice that it is not easy for me to do business in your country in as much i have a partner or link with some body who is willing to go into business partnership with me.I have my capital to invest , if you wish,Kindly collaborate with me and reply to my email id(anthonydickson34@ymail.com) .I am expecting your quick response,
Regards,
Mr Anthony.
________________________________________________________
(sem assunto)
Mr Barber - michasdd@westnet.com.au>

I need your partnership for Biz.
_______________________________________________________________
Return-Path: - SRS0=WvC+hD=NY=secure.ss.com=swedbank@yourhostingaccount.com>
Uppmärksamhet: Aktiv?era ditt konto?!?

swedbank@secure.ss.com
 Bäste kund 


 Vi har nyligen bestämt att olika datorer i ditt Verified by Visa lösenord och fler fel var 
närvarande före anslutning. Nu måste du bekräfta dina kontouppgifter Verified by Visa. 

detta inte fullföljs inom 48 timmar skulle vi vara tvungna att stänga av ditt konto på 
obestämd tid, eftersom det kan användas i bedrägligt syfte. 
Tack för att förstå på detta sätt. För att bekräfta ditt online-konto: 


I Aktivera ditt konto I






© Swedbank AB (publ) Villkor vid användning av våra internettjänster
____________________________________________________________________
RESPONDER PARA - rosemaurice11@yahoo.es


CONTACT MY SECRETARY FOR YOUR COMPENSATION,

Ahmed Malaki - malakiahmed@yahoo.cn
Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is Mrs, Rose Maurice. and his Email Address secretary email: ( rosemaurice11@yahoo.es ) ask him to send you the total ($100.000.00 Dollars) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mrs, Rose Maurice. and instruct him where to send the Cheque to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally,

remember that I had forwarded instruction to the secretary on your behalf to receive that Cheque, so feel free to get in touch with Mrs,Rose Maurice. and he will send the Cheque to you without any delay.

with best regards

Mr.Malaki Ahmed.

CONTACT MY SECRETARY FOR YOUR COMPENSATION,
____________________________________________________________________
RESPONDER PARA - bmwclaim@dgoh.org

CONGRATULATIONS YOU ARE A WINNER!!!

BMW GROUP - INFO@bmw

Congratulations you are a winner!!! For more more information
about us view the attached file or contact us by E-mail
{bmwclaim@dgoh.org} or 00448719156992.

_____________________________________________________________________
RESPONDER PARA - wang.hongzhang2001@hotmail.com

I have something very important to discuss with you

Mr. Wang HongZhang - info@chinabank.org
I am Mr. Wang HongZhang, Chief Disciplinary Officer, People's Bank of
China (PBC). I have something very important to discuss with you..
 _________________________________________________________________
Return-Path: - adelha7_@etu.univ-valenciennes.fr
RESPONDER PARA - mrs_cindy41@yahoo.ie


Hello Friend
Mrs Cindy Hill - audrey.delhaye@etu.univ-valenciennes.fr
ello Fried,

I saw your email address during the course of my  research today. This is a personal email directed to you and i Hope you  get this one. I am Mrs Cindy Hill from Missouri, my husband and i won in a Power ball jackpot Lottery in November 2012 and i voluntarily decided to donate the sum of  $950,000.00 dollars as a part of my own donation project to improve the lot of five lucky individuals all over the world. You was a lucky recipient and all you have to  do if you get this email is to get back to me so that i can send your details on how to receive the money. Note that you have to contact my private email for more  informations (mrs_cindy41@yahoo.ie).

You can verify this by visiting the web pages below.

http://abcnews.go.com/US/powerball-mark-cindy-hill-identified-missouri-winners/story?id=17844005


Goodluck,
Mrs Cindy Hill
___________________________________________________________________

Re: Hello My Friend
Mrs. SARAH MCGUIR - supermercato@alice.it
Hello,

I have an investment project which consists of a hand to help poor children, orphans and people in difficult situations and secondly to build factories. I want you to help me achieve these important projects in your country. I will put at your disposal all the necessary financial means for its realization. If you agree, please contact me on my private address: sarahmcguir@yahoo.fr

____________________________________________________________________
RESPONDER PARA - allen_violet_larg@yahoo.co.jp

(sem assunto)
allen larg - info@uab.ro

> Good-day
>
> I am writing to inform you that you have been generously selected to
> share my winnings with me, get back to me for further instructions on
> how to claim your share. I know you don't know me let me introduce
> myself I and my late wife won the Atlantic lottery of $11.2 million
> and we have decided to voluntarily give you 500,000.00 USD
>
> If you have received this email then you are one of the lucky
> recipients and all you have to do is get back with us so that we can
> send your details to the payout bank.
>
> for proper verification of my generosity kindly visit the link below:
>
> http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html
>
> Kinds Regards.
> Atlantic lottery Winner,
> Mr.Allen Large.
_____________________________________________________________________

CONGRATULATION FROM ICC PROMO [ 2013]
INTERNATIONAL CRICKET COUNCIL - icc@info.com

INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]
Tele Number:00447010058662
internationalcricket.promo@yahoo.com

Congratulations on behalf of Management Team
{INTERNATIONAL CRICKET COUNCIL}

You have been luckily Congratulations on behalf of Management
Team of ICC CRICKET, This is to inform you that your EMAIL
have won you 500,000 GBP, and have been luckily selected among
our Prize Beneficiary who was granted 500,000.00 GBP (Five
Hundred Thousand Great British Pounds) in this on going Email
AWARD PROMO,


This promo is approved by the British Gaming Board and also
licensed by the International Association of Gaming Regulators
(IAGR). This promo is the 2nd of its kind and we intend to
sensitize the public. Your Email Address were selected through
a computer ballot system draw with out the winner applying
for. Over 454,980,476 email from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceanic were
selected as part of our international promotions program which
is conducted annually, we have only selected 45 people as our
winners, through electronic ballot System without the winner
applying.


To begin the verification process of your prize, you are
required to fill and send the claims form below, {
internationalcricket.promo@yahoo.com }

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:


WE all members and staff of ICC WORLD CRICKET congratulate you
on your winning and wish you the best of luck as you spend
your good fortune.

Thank you for being part of our commemorative 8th Anniversary
Draws.

Yours faithfully,
Dr Kelvin Jones
Events Manager
Tele Number:00447010058662
Claim Admin: Mr Luis Webb
internationalcricket.promo@yahoo.com

CONGRATULATIONS !!! FOR WINNING FUND OF 500,000 .00 GBP
_______________________________________________________________________

Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!

The FREE LOTTO National Lottery Inc - info@freeprize.com

FROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
Tel:+447042040460

NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of
the FREE LOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 15th
of February 2013. You were entered as dependent clients with:
Reference Serial Number:F2-003-036 and Batch number FR/45-300-07.
Your email address attached to the ticket number: 54-20-17-52-34-30
that draw the lucky winning number,which consequently won the Daily
new year Jackpot in the first category,in four parts.You have been
approved for a payment of $2,000,000.00 (Two Million United State
Dollars) in cash credited to file reference number: TFR/9900034943/
JPT.

All participants for the on line version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000
unions, associations and co-operate bodies that are listed on
line.This email promotion takes place every month. Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.

In view of this, your$2,000,000.00 (Two Million United State Dollars)
would be released to you by our payment office in United Kingdom.Our
Fiduciary agent
will im mediately commence the process to facilitate the release of
your funds as soon as you contact him. For security reasons, you are
advised to keep
your winning information confidential till your claim is processed
and your money remitted to you.

This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program,Please be warned.click on the
website link below to view the photo page of some of our recent lucky
winners. www.freelotto.com Free Lotto Winning Draw Results for 11th
February ,2013.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fiduciary agent
immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email:freeprizedept@ymail.com
Email:freeprizedept@ymail.com

Provide him with these following details with which he will begin the
processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.

**********************************************************************
*
The freelotto internet draw is held every month and is so organized
to encourage the use of the internet and computer worldwide. We are
proud to say
that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using
Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT
IMMEDIATELY
TO:abuse@freelotto.com

Once again Congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2013 The FREE LOTTO National Lottery
Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N: You are advised to keep your winning strictly confidential until
your winning is processed and received by you. This is to avoid double
claiming which could lead to disqualification.

------------------------------------------------------------
Servicio de WebMail REDCyT - IMP: http://horde.org/imp/

___________________________________________________________________
responder para -  christywalton@activist.com

Attention:Dear Account Holder
From - publicity@charity.com
My Dearest Beloved,


My name is Christy Walton, a widow and business woman, an American Citizen. I have recently been diagnosed with esophageal cancer and a rare Heart Disease for 22 years, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $ 26.5 billion Dollars which I inherited from my late husband John T. Walton and which rates me as the second richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charity organizations but instead used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My Will is with my Lawyer which my Family is fully aware about, But there is 5% of my Bank Worth which is £90,000,000.00 (Ninety Million British Pounds),about $137,052,000.00(One Hundred And Thirty Seven Million United States Dollars) which nobody is aware of except my attorney.

Please reply me back with your below details to enable us proceed further and please keep this confidential.

NAME.......................
ADDRESSES..................
COUNTRY....................
D.O.B/AGE..................
MOBILE NUMBER..............
SEX........................
MARITAL STATUS.............
OCCUPATION.................

God Bless You.

Mrs. Christy Walton
________________________________________________________________
RESPONDER PARA - judithcoopers65@gmail.com

GREETING IN THE NAME OF GOD.....
Mrs.Judith Coopers - smthmary46@gmail.com


Greeting in the Name of God


I am Mrs.Judith Coopers, A widow to the Late Mr. Marcus Coopers, I am 65 yrs old, I am a new
Christian convert working as a missionary in Africa before I Was urgently transfer to my home
country here in Scotland United Kingdom, am suffering From long time cancer of the breast, from
all indication my condition is really Deteriorating and I am afraid that I won't live more than two
Months, because of the pains I am passing through and because the cancer stage has gotten to a
very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan,
and during the period of our marriage we had a 23 yrs old son who died in an auto crash three
years ago. My late husband was very wealthy and after his death I inherited all his business and
wealth. My Doctor suggested that I will go for a surgery because I have tried so many ways for
solution but no solution, I Hate surgery but I dont have any option than to follow my doctor
instruction for the safety of my life.

The reason why I am contacting you from my sick bed is because I want to divide the part of my
husband wealth to contribute to the development of the church and Mosque in Africa, America,
and Asia And also in Europe. I prayed over it, and I am willing to donate the sum of Five Million
Great Britain pounds (5,000,000.00 GP) to the less privileged and orphanage Home through you.

My God is the one that directed me to you and I want you to use 70% this funds to work for God
and keep 30% to yourself. Please I want you to note that this fund is lying in a Bank and upon my
instruction, my Bank will proceed with their transfer Procedures once they get some vital information
from you as my next Beneficiary.


Lastly, I want you to keep everything about this transaction very private and secret because there
are so many people that are searching a way to claims My Husband fund especially my husband
relatives and friends, I hate them because they only interested on my husband Fund. I honestly pray
that this money when transferred will be used for the said purpose, because I have come to find out
that wealth with our God and Happiness is vanity upon vanity. If you are willing to help me, please
kindly get back to me with your following details which I listed below:


Your Full Name:
Contact Address:
Mobile Phone Number:
Occupation:


May the Grace of our God and the Fellowship of God be with you and your family.

I await your urgent reply,

Yours in Christ,

Mrs.Judith Coopers,

___________________________________________________________________
Return-Path: - nobody@vps.latestscience.net

From- agness_wilson1@yahoo.com
My name is PAULINA WILSON. I am writing this mail to call for your collaboration in a partnership business in your country, I have some money which i will like to invest in your country in profitable business under your control as my business partner. wants to share an interesting article from e! Science News

My name is PAULINA WILSON. I am writing this mail to call for your collaboration in a partnership business in your country, I have some money which i will like to invest in your country in profitable business under your control as my business partner. thought you would be interested in the following article:
Monkey study reveals why middle managers suffer the most stress

A study by the universities of Manchester and Liverpool observing monkeys has found that those in the middle hierarchy suffer the most social stress. Their work suggests that the source of this stress is social conflict and may help explain studies in humans that have found that middle managers suffer the most stress at work.
Click here to read more on e! Science News
______________________________________________________________________

RESPONDER PARA - tadeu101@yahoo.com


KINDLY RESPOND WITHIN THE NEXT 72 HOUR
 zzzxyz101@yahoo.com

Dear Friend,

My name is Lt-Col Tadeu Agostinho Dos Santos Hikatala (Rtd), I am an Angolan citizen residing in New York, U.S. I got your information in my quest for a reliable person whom I feel will be able to manage a business proposal I have with me.

Detail information:
I was the personal assistant and Chief Security Detail to the current Angolan president, His Excellency President Eduardo dos Santos of Angola. There was an in-house deal between the president and some foreign crude oil expatriate worth US$2.5 Billion (TWO BILLION FIVE HUNDRED MILLION UNITED STATES DOLLARS) but along the way after the completion of the deal the opposition party got wind of it; with the little information they had, they file charges of corruption against the president, and if they win, the president will be forced to step down. So for this reason the president was now looking for a fall-guy to take the blame. This is where I came in. I was promised 10% of the amount [US$250,000,000.00 (TWO HUNDRED AND FIFTY MILLION UNITED STATE DOLLARS)] if my name and signature is inserted on the contract file and that of the president removed so as to free the president of the allegation. I was also promised an escape chance before the law enforcement will arrive.
To cut down on the details, I was smuggled into the United State of America since we enjoy visa free entry and I have been living in New York since 18 months the event occurred.
The problem I am having now, which is the reason why I sort your assistance is because of my share of the money US$250,000,000.00 (TWO HUNDRED AND FIFTY MILLION UNITED STATE DOLLARS). Because of the security alert on me, my home bank accounts were frozen so the president had no choice but to deposit this money with a security and finance company in United Kingdom. This fund was deposited in an open beneficiary (which means that anyone with the right deposit code number and password can claim the fund). This is so because (as I said earlier) the security alert on my name.

My proposition:
I want you to assist me in laying claim on this fund, I have the deposit code number and the password and I will give them to you as soon as we are clear on the matter. I will also give you 10% (US$25,000,000.00; TWENTY FIVE MILLION UNITED STATES DOLLARS) and the rest belongs to me.
If this is acceptable to you, please get back to me immediately. If I do not get response within 72 hours I will have no choice but to assume you are not interested and then be free to seek same assistance elsewhere.

Thank you for your time.
___________________________________________________________

(sem assunto)
Guo, Yayi - yguo@jhsph.edu
My wife Violet and I Allen Large  Have decided to donate a amount $500,000 to you.Email for more details via - vioallenlarge12@live.com
_____________________________________________________________________
IFFD - INTERNATIONAL FUND FOR DEVELOPMENT
IFFD_DONATION_FUND <developmentfund@europemail.com>

IFFD - INTERNATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE, 17 SMITH SQUARE
LONDON SW1P 3JR UNITED KINGDOM
Tell: 00448719157181
iffddonationprograme@yahoo.com
developmentfund@europemail.com

IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFD's headquarters is in London, United Kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division.

Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LAC's work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace globally for which each application is allowed to  receive funds not more than One Million United State Dollar (1,000,000.00USD).

Kindly fill out the below form.

1. full name.................................
2. Address.....................City......................State.....................
3. Marital status...............
4. Occupation.................................
5. Age........................................
6. Contact phone number.......................
7. Email Address..............................
Note: Your swift reply will enable us to proceed further with your details to iffddonationprograme@yahoo.com developmentfund@europemail.com

Regards
David Brook
IFFD Co-ordinator
Tell: 00448719157181
__________________________________________________________________

INQUIRY ABOUT YOUR PRODUCT?
Mr.Harry Benson <harrybens01ss@gmail.com



















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