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By Ferramentas Blog

sábado, 13 de abril de 2013

MENSGAGENS DE EMAILS SCAMMERS - DIA 13/03/2013

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.

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EE
2013/4/13 milo-offer.uk@libero.it - milo-offer.uk@libero.it
OPEN
______________________________________________________________________
responder para - mrmatinscollins@live.com
Contact Mr,Martins Collins.fo​r the delivery of your $3.9millio​n cheque draft
2013/4/11 Mr John Green -goodluckjathan@cantv.net>

I have received the cheque draft from bank three days ago and kept the cheque with Mr Martin.as we discussed.Please mail him immediately to send the Certified draft to you.Presently I'm in Japan now for investment projects with my own share,I kept USD3.9million cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back.So mail Mr Martin.with below email for him to send the cheque to you:
You can contact him with this Email Address her: ( mrmatinscollins@live.com ) Thanks and do let me know when you receive it.
Regards,
Mr John Green
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Return-Path: - anonymous@h1629651.h1629651
Privat meddelande !

2013/4/11 - security@service.online.se_94.com
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___________________________________________________________________
responder para - drmichaelelo@yahoo.co.jp
FOR YOUR PROPER UNDERSTAND​ING !!
2013/4/11 Dr.Michael Elo - bankskye58@yahoo.com
SKYE BANK PLC
3,AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
NIGERIA.
ATTENTION:
The management of Skye Bank Nigeria Plc wishes to congratulate and inform you that your email address has won $1.5M USD.Your email address was among the winning email in the just concluded Microsoft email ballot lottery in West Africa.The selection process was done through a Computerized selection system from a database of over 2,750,000 email addresses drawn from all the continents of the globe.No ticket was sold or bought,but each individual play coupon representing an email ID was used.This promo is basically aimed at
encouraging/promoting the use of internet for education,health,medical and scientific research within your community and across the globe.Hence,you are to contribute a reasonable part of your cash award/Donation to the betterment of humanity.
However after review and certification of your payment file by the IMF and the CBN,Skye Bank Nigeria Plc has been assigned to make payment to you.Furthermore after a meeting with your government official,we came to a conclusion that we have to immediately pay the sum of $1.5m USD to you as your winning via ATM Visa Card.Should you adhere to our directives,your payment will be made within 24 hours.
You are required to reconfirm your information for verification and immediate payment.
1.Full names
2 Address
3 Direct telephone number.
We shall proceed with your payment as soon as the above information are received. Please note,immediately you provide us the required information we shall immediate forward your FedEx tracking number so that it will enable you monitor ATM VISA CARD until it get your home address given earlier.
Yours faithfully,
Dr.Michael Elo
Director ATM Swift Card/Foreign Operation Dept
Skye Bank Nigeria Plc.
_________________________________________________
RESPONDER PARA - mr.dzemal@sify.com
Salam
2013/4/11 Dzemal Votmer - dzemalvotmer@yahoo.com


Greetingin the name of Allah. I am Mr. Voltmer the director of Islamic bank BurkinaFaso, I need to present you as a foreign partner on behalf of one AndreasSchranner, a Garman Nationality business man of international repute who made anumbered time Fixed Deposit, valued at Ten Million, Six Hundred thousandDollars for twelve years now in my Bank Branch here, upon Maturity we sent aroutine notification to his forwarding address but got no reply. After fiveyears we sent a reminder and finally we discovered from his company that Mr.Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 31 July2000 into the Hotelissimo. visit the website for more understand http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After further investigation it was discovered that he died without making aWILL and all attempts to trace his next of kin proved fruitless, on furtherinvestigation, I discovered that Late Mr. Andreas Schranner did not declare anynext of kin or relatives in all his official documents here in our Bank. Thetotal sum, $10,600,000.00 is still in my bank and the interest is being rolledover with the principal sum at the end of each year.

Consequently, It is upon this respect, I seek to present you as a foreignpartner to stand in as the next of kin to the late Mr. Andreas Schranner sinceno one will come up for the claim, and I we back you up as the director withall the information’s that the bank we request from you and the fund we betransfer directly into your account.
Upon your acceptance of this proposal, I shall send to you detailed informationon how this deal would be carried out. The money will be shared in the ratio:Sixty percent for me, fourth percent for you. I guarantee you that this will beexecuted under legitimate arrangement that will protect you from any breach ofthe law. I await your urgent response. Your detailed reply should contain your mobilenumber for easier communication.
Thanks director Voltmer Dzemal
+226 75225946 
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responder para - stanabi47@yahoo.com
 From Stanley Vanegas
2013/4/11 Stanley Vanegas - stanley_150komo@yahoo.cn

From Stanley Vanegas
Avenue 16 Rue 13
Treichville Abidjan,
Ivory coast.
I am pleased to write you this mail,I am Stanley Vanegas, 22 years old and the only son of my late parents of Mr and Mrs James Vanegas. My late father was a highly reputable business merchant in a cocoa who operated in the capital of Ivory Coast during his days.
Unfortunately I loosed him mysteriously,He died in France during one of his business trips. though his sudden death was linked or rather suspected to have been masterminded by an uncle , who travelled with him at that time. But God knows the truth.
My mother died when I was just 4 years old, and since then my late father took me so special. Before his death he called the secretary who accompanied him in hospital and told him to call me,on my arrival to the hospital my father told me that he deposited the sum of Ten million,five hundred thousand U nited State Dollars. ($10,500,000.00 USD) left in suspense account in one of the leading bank in Africa.
He further told me that he deposited the money in his name,and I as the next of kin and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal document to all his properties, I am just 22 years old and a University undergraduate and really dont know what to do.
Now I want an account overseas where I can transfer this funds.
This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast.
Please, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Now permit me to ask these few question:
1.Can you honestly help me as your new family?
2.Can I completely trust you?
3.what percentage of the total amount in question will be good for you after the money is in your account?
Please,am waiting for your reply.
Thank you so much.
My sincere regards.
Stanley Vanegas.
_________________________________________________________________
Resolve Email Issue
2013/4/11 - accounts@gmml.com
Our security filter detected an error on your email account
Please kindly click here to resolve this issue.
_____________________________________________________________________
RESPONDER PARA - cobelldrmark@yahoo.com.hk
ATTENTION
2013/4/3 Dr Mark Cobell - lee@transwest.com.my
Hello,
I never referred to your business as a joke nordid I intend to. You will understand that our organization requires certain basic steps to be followed with every new client. Therefore, please provide me with as much information you are entitled to disclose on the mutual transaction you mentioned, plus your contact information, and we will contact you.

Thanks very much
Dr Mark Cobell
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Mail Infos
2013/4/11 Service Mail - webmail-verification@service-confirmation.org>
Vous recevez ce message car votre compte a été soumis a une suspension. Dans la plupart des cas, les comptes sont désactivés si nous pensons que vous avez enfreint les Conditions d'utilisation de Google ou si nous avons des difficultés à localiser nos membres utilisateurs. Nous vous demandons de vous rendre sur la page d'enregistrement suivante : dinkypage.com/servics .


Merci pour votre compréhension .
_____________________________________________________________________
responder para - webmail-infos@groupmail.com
Probleme technique

2013/4/11 Service Mail - webmail-verification@service-confirmation.org>
Cher Utilisateur,Suite à une panne tech/nique, le système de vérification désactive des adresses automatiquement non identifiés notre service dem/ande tous, vos inform/ations pour ne pas avoir des problèmes lors de votre proc/haine conn/exion dans un délai de 48h.Veuillez vous rendre a la page suivante pour vous faire enregistrer (/ dinkypage.com/servics /)Merci pour votre comprehension
___________________________________________________________________
RESPONDER PARA = mrsceilinejamesu@ymail.com
Dearest in Christ,
2013/4/11 Mrs ceiline james u <mrsceilinejamesu@gmail.com>

Dearest in Christ,
I am Mrs Ceiline James u from France I am married to Engg Frankfort who worked with France embassy in cote d'ivoire for nine years before he died in the year 2009.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 2.8Million U.S. Dollars) with one Security Company in cote d'ivoire.Presently, this money is still with the Security Company.Recently, my Doctor told me that I would notlast for the next three months due to cancer problem.Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in.
I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health,because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Security Company in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived alife of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life.and any delay in your reply will give me room in searching for a church or christian individual for this same purpose.Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you
Remain blessed in the name of the Lord
Yours in Christ.
Mrs Ceiline James u
 _________________________________________________________________
Return-Path: <goodgod@homesuccess.org
BUSINESS PROPOSAL WITH MY COMPANY
2013/4/11 DR.MATHEW MOISES <dr.mathewmoises@hotmail.com>
Compliment of the day my dear,
I got your contact from the international business directory and Industry then decided to contact you directly for an investment with you in my company if you can understand English and India Language (Hindi) Our Company is into production of Pharmaceutical products and Animal Vaccines.
There are some materials which our company needs from India for research and development of its Anti HIV therapy, Hypertension, Parkinson, Disease, Rest legs syndrome, stroke.
We have been purchasing the materials from Kenya in (Africa) but it is very scarce now in Kenya and we got someone in India who is selling the same product but we are having problem with the owner of the products because of (Language Barrier) as the owner of the product did not understand English and one man called Mr. Gupta who introduce the local dealer to us betrayed us in our first business with him, now we don't want to continue with him since he is not sincere to us.
Please take out a moment of your very busy schedule to respond back to this email id (dr.mathewmoises@hotmail.com) for more details if you are interested to invest with us.
Best regards,
Dr.Mathew Moises .
____________________________________________________________________
RESPONDER PARA - gaineydouglas@gmail.com
interest of buying

2013/4/11 Ms. Agnes Herschel - info@haroonworld.com
Dear Sir/Madam, Kindly find full list of our purchase order on our Order placement Webpage: http://tinyurl.com/d679hgj Regards Ms. Agnes Herschel Procurement & Logistics Manager Newmont Industries
___________________________________________________________
RESPONDER PARA - peugeoutclaimsdept@hotmail.co.uk
RESPOND FOR TRANSFSER DETAILS
2013/4/11 Helen - lovelife555@hot.ee

LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION.

----------------------------
Lemmiksaade ununes? Lisa saatele meelespea!
minuTV.ee
__________________________________________________________________
responder para - toshigubor@hotmail.com

Re: Fund Re-Profili​ng
2013/4/12 Satoshi Okubo - recepcion@imagohotelspa.com
Dear Friend,
Your contact has been gotten from a search for a person whom I can jointly invest Trust in and also solicit an Honorable partnership with.
I have interest to do business relative to investments on your advised viable venture that will earn good Returns on Investment (ROI), to initiate a proper
and structured partnership:
Please let me know what your response will be to an offer to receive investment funds in cash if:
1. The said fund amounts to 6.5 Million Dollars (USD).
2. The said fund is in cash and will be transferred to you in same state.
3. The fund is intended to be invested through your agency in the purchase of facilities and assets, for the said purposes within your country.
4. This transaction will result in you being paid a commission of 25% off the investment capital.
5. I desire your absolute confidentiality and professionalism in the handling of this matter.
I will give the details As Soon As you write back via (toshigubor@gmail.com)
Your earliest response to this letter will be more appreciated to enable us proceed further.
Sincerely,
Satoshi Okubo
President and CEO,
Tokyo Realty Investment Management, Inc.
4-16 Yaesu 1-Chome, Chuo-ku,
Tokyo 103-0028,
Japan.
Website; www.jpr-reit.co.jp/trim/trim_e/
==========================================================
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_______________________________________________________________________
responder para - westernunionmoneytransfer28@kimo.com
You are entitled to $1,500,000​.00 USD
2013/4/12 WESTERN UNION - info@western.com>
United Nations has deposited the sum of $10,500,000.00 USD to western union, to be shared among you and other 7 email users.
You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program. Do send your Name,Address & Phone Number to the western union payment
center via email ( westernunionmoneytransfer01@kimo.com ) to apply for your payment,oR Dial +601-0389-9332 for more details
yours Franca Lee
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