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By Ferramentas Blog

quinta-feira, 16 de maio de 2013

MENSAGENS DE EMAILS SCAMMERS- DIA- 16/05/2013

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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cha434242@hotmail.com
Reply-to: gffg12321@superposta.com
Sent: 5/14/2013 7:20:52 A.M. Eastern Daylight Time
Subj: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
CENTRAL BANK OF NIGERIA
DR.Chima Aloy
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Attn: beneficiary
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority
(UK). This has made it necessary for your contract/inheritant payment
to be programmed into HSBC Visa Atm Debit Card. The total fund in
question is $8,300,000.00 This is the first part of the Payment of
which the
balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with
HSBCLondon has concluded to issue you a VISACARD with which you can
access your contract amount$8,300,000.000 This card center will send
you an ATM card which you will use to withdraw your money in any ATM
machine in any part of the world, but the maximum is Twenty Thousand
United States Dollars($20,000.00) per day. So if you like to receive
your fund in this way,
please let us know by contacting the ATM payment department and also
send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation

However for the purpose of proper verification of your Identity, among
other relevant information are release of your HSBC Visa Atm Card to
you, it is important you contact the office of the Director, Debit
Card Dept for a special payment directly on his Phone number as soon
as you forward your information

kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Call++234-8080490984
E-mail:Reply to :(gffg12323@superposta.com )

Regards, Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD DEPT
____________________________________________________________________
---------- Forwarded message ----------
From: Mrs kang - g.j.huitink@xmsnet.nl
Date: 2013/5/14
Subject: Hello
To:


I have a mutual business proposal for you,If you are interested please
contact me on my private email address : (mrs.kanglong@gmail.com) for more
details.Your earliest response to this letter will be appreciated.
,
Yours Sincerely, Mrs.Kang.
________________________________________________________________
de: Miss Linda Kones <koneskinda@gmail.com
responder a: misslovekones@rocketmail.com
p
From: Miss Linda Kones - koneskinda@gmail.com>
Date: 2013/5/14
Subject: Dearest One,
To:

Dearest One,

I am writing this mail to you with tears and sorrow from my heart. My name is Miss Love Kones, I'm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin.
I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self.
I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.
Yours sincerely
Miss Love Kones
_______________________________________________________________
---------- Mensagem encaminhada ----------
De: favour love2012 - victoriacoulibaly@hotmail.com
Data: 14 de maio de 2013 10:50
Assunto: Estou seriamente à procura de um parceiro de negócios para investir US $ 4.700.000 em seu país
Para:
Meu nome é Victoria coulibaly, estou seriamente a procura de um parceiro de negócios para investir US $ 4.700.000 em seu país. Eu vi o seu perfil hoje e decidir abandonar algumas palavras para que você arranque a relação de negócio. Por favor, responda este e-mail depois de ler para mais detalhes entre em contato comigo através deste e-mail
My name is Victoria coulibaly , I am seriously looking for a business partner to invest $4.700.000 in your country. I saw your profile today and decide to drop few words to you to startup a business relation. Please reply this mail after reading for more details please contact me through this email
____________________________________________________________________
de: kimjr - berval@paris5.sorbonne.fr
responder a: kimjr300@live.com



2013/5/12 kimjr - berval@paris5.sorbonne.fr>

--
Tengo una oferta de negocios para discutir con
usted.
Por favor, hágamelo saber si este correo
electrónico válida.
KimJ.

__________________________________________________________________
de: Globe Lottery - winner@lott.nl>
responder a: angloloan@peoplepc.com


---------- Forwarded message ----------
From: Globe Lottery - winner@lott.nl
Date: 2013/5/10
Subject: You have won Congratulations!!!
To:
Dear Winner,

Winning Notification
This is to notify you that you have won (?3,250,000.00) THREE MILLION, TWO HUNDRED AND FIFTY THOUSAND POUNDS. In our online email lottery in which e-mail addresses are picked randomly by computerized balloting powered by the Internet. Your email address was amongst those chosen for this period.
Ticket no: 2752246896 177
Serial no: 652-662/08
Winning number: 08.11.21.32.35.42. {47}
Draw (040SB06-03)
Reference Number: IPL/4249859609/WP1.
To claim your prize fill the below form,
CLAIMS VERIFICATION DATA FORM
   (HTML FORM)
YOUR FULL NAME: ...................................................
YOUR SEX:..........................................................
YOUR ADDRESS:......................................................
YOUR COUNTRY:......................................................
YOUR FAX:..........................................................
YOUR PHONE NUMBER:.................................................
YOUR OCCUPATION:...................................................
POSITION:..........................................................
YOUR COMPANY'S NAME:...............................................
YOUR AGE:..........................................................
YOUR REF NUMBER:...................................................
PREFERED METHOD OF RECEIVING WINNINGS (CHEQUE BY COURIER OR BANK
TRANSFER):.........................................................
REPLY TO THIS PRIVATE EMAIL:adms155@peoplepc.com
Fiduciary Agent
Mr.Brian Adams
http://www.lotto.nl/
Email:  globe_lottery@yahoo.com
Tel: +44 704 5734 520
Tel: + 44 702 4061 441
yahoo messanger chat ID: (globe_lottery@yahoo.com)
Yours faithfully,
Mrs. Agnes G. Leviesz
National Coordinator
_______________________________________________________________
 ---------- Forwarded message ----------
From: - claims_agent11@westnet.com.au>
Date: 2013/5/11
Subject: Promo
To:
The Coca Cola Promo 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 Dr. Robert Gooch.
____________________________________________________________________
De: Prince King - princeson2011@yahoo.com
Data: 14 de maio de 2013 07:32
Assunto: Bom dia bonito
Para: samaracampos349@gmail.com
Bom dia bonito
Como você está fazendo no momento e como foi sua noite? Eu não tenha ouvido falar de você, espero que você esteja fazendo fine.Hope para ler de você logo.
Desejo-lhe um dia abençoado pela frente.
Um milhão de beijos para você
príncipe
_______________________________________________________________
responder para - davidanderson20@hotmail.com
5/16/2013
David Anderson - davidanderson.02@hotmail.com
Hello xxxxxxxx, i want to discuss with you about your product i am intersted in buying
___________________________________________________________
---Message d'origine-----
De : Enoch International Ltd [mailto:enoch.international101@libero.it]
Envoyé : mercredi 15 mai 2013 14:59
Objet : Product Inquiry
Dear Supplier,
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
Purchase Manager
Enoch Group of companies limited.
228 Park Avenue South New York, NY 10003-1502 USA.
________________________________________________________________
Business Opportunit​y
Mr.Chi Pui - DPISTONE@criba.edu.ar
Dear Friend,
I am the official credit account in the bank but here in Hong pac Kong.We found abandoned sum $17.3 million in an account belonging to one of our foreign customer who died along with his family, his death none and from their families or relationships are presented to claim this money as his heir.
After these several unsuccessful attempts, I decided to keep his name on the Internet, to locate anyonelast name, of late so I contacted you. I want to present themselves as the family so we can claim the money. Pardon my english am no too good in english. I'll be waiting your response via my email. mr.chi.pui@ozledim.net
Sincerely,
Mr.Chi Pui
________________________________________________________________
Confidenti​al Business Proposal!!
Farida Lukas - faridalukaspretty@live.com
Confidential Business Proposal!!

Dear Sir,

I am Miss Farida Lukas,the senior Auditor In charge of Foreign Remittance Unit of our bank and I decided to contact you for this financial transaction worth Nineteen million Three hundred thousand Dollars ($10.2Million USD) for our present and future success. This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in December 2007.You can see the website link below. http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm  Meanwhile I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT, For more information about the prime Minister decision on dormant accounts visit:  http://news.bbc.co.uk/2/hi/business/4017381.stm Audit of the year against 2010.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Egytian to make the claim of the fund unless you are a foreigner, no matter the country you come from.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.After the end of the business, We shall agree that { 40% } Fourty Percent will be for you in respect of all your assistance for this transaction and { 5% } Will be for the incurred expenses that will be made, then { 55% } Fifty- Five Percent will be for me being the pioneer of the business.
If you are really sure of your Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank.

So reply for the assurance with this necessary information's to facilitate an easy communication through my

private email address

1.Full Name:.............................
2.Full Address:...........................
3.Telephone number :.......................
4.Country :.................................
5.Occupation:................................
5.Age:........................................
6.Sex:.........................................
As soon as you reply, you notify me so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

I expect your urgent communication,

Yours sincerely,
Miss Farida Lukas,
Senior Auditor Foreign Remittance Unit.
Arab bank.
_______________________________________________________________________________________




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