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By Ferramentas Blog

segunda-feira, 20 de maio de 2013

MENSAGENS DE EMAILS SCAMMERS- DIA 20/05/2013

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.
I have a SECURED BUSINESS , email me for more details ( mrs.alid@y?ahoo.com.h?k )
2013/5/18 Letty Piper - piper@lasalle.edu
I have a SECURED BUSINESS , email me for more details ( mrs.alid@yahoo.com.hk )
___________________________________________________________________
Hurray!!!
2013/5/17 BMW AUTOMOBILE COMPANY LTD UK <info@bmw.co.uk>
Hurray!!! Your Email Won £1,000,000.00GBP in the BMW AWARD PROGRAM UK 2013.
Please contact Our claims Agent:
Name: Freder Clem
e-mail:bbmwwjapotalerttt@hotmail.com
For confirmation call Tel: +447010084503
Fill the Claims Processing Form Below:
NAME: ....
PHONE:....
ADDRESS & AGE:....
COUNTRY & OCCUPATION:..
Mr. Juan Phill
Bmw Company Uk

__________________________________________________________________
Cep telefon askiya alinmis
TEB Internet Subesi - statement.alert.online@esube.teb.com.tr
2013/5/17 TEB Internet Subesi - statement.alert.online@esube.teb.com.tr>
Sayin Müsterimiz
Tek Kullanimlik Sifre için cep telefonu numaranizi devrede degil. Cep telefonu numaranizi yeniden etkinlestirmek için giris yapin.
Yeniden etkinlestirmek için, web sitesi altinda takip edin.
https://esube.teb.com.tr

Müsteri Hizmetleri
TEB Internet Subesi

___________________________________________________________
reply to - BenSchormin@aol.com

JOB OFFER
2013/5/17 phylicia hunter - phylicia0607@yahoo.com>
Hello, would you like to make some money by simply driving your car, motorcycle, boat, Skateboard etc with a PEPSI logo on them to advertise for us? We are currently employing individual’s world wide to do this for us.

It is very easy and simple with attractive pay. Get back to us with the details below to receive full details on this offer.

Full Name:
Email Address:

We will contact you immediately.

Thank You.
Ben Schormin
Advert Agent,
PepsiCo Inc.
________________________________________________________________
Payment file: RBI-DEL/id?1033/11
2013/5/17 Reserve Bank of India <info@mail.com>
Reserve Bank of India.
Regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi,
India.
Payment file: RBI-DEL/id1033/11.
Payment amount: $1,000,000,00 United States Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department of Reserve bank of India has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending since 2007 to 2012. According to your file
record with your email address, your payment is categorized as:
Contract type: Lottery/inheritance/ Unpaid contract funds/ Undelivered
Lottery fund/
Furthermore, on the 20th of March, 2012, The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, at
the end of the meeting (RBI) Governor, Dr D. Subbarao mandated all
unclaimed funds to be released back to the beneficiary stating that it is
an unfair practice to withhold funds for government basket for one reason
or the other for tax accumulations or other process.
Therefore, we have written this e-mail to inform you that 1,000,000,00 US
DOLLARS
will be released to you in your name as it was sent from the British
Government and, as it was also committed to (RBI) Governor that Beneficiary
will have to pay approval fee of (17,500.00INR) only in cash deposit) so
that the assigned check from United Kingdom issued from Barclays Bank can
be approved for clearance in India before it can be credited into your
account provided by you. Hence, you are therefore required to pay 17,500.00
INR only in cash deposit and kindly send Xerox copy of pay in slip for
confirmation.
NOTE: the approval fee (17,500.00 INR) cannot be deducted from your check
because it has not been approved and it was also covered by the British
Government Security Policy with Insurance to reach into your account in
full value, please you are advised to fill the form below and send it
immediately to the assigned Foreign transfer department for verification
through email below for prompt collection of your fund. Manager Name DR.
Steven Gray in charge of foreign exchange E-mail: mrsyuvalgrimes@live.com

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile No.:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country: India
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: mrsyuvalgrimes@live.com
Claim your One Million Dollers ($1,000,000,00).
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification Of This Fund. Be Warned!!!
You are to keep all information away from the general public for security
reasons.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Yours faithfully,
Dr D. Subbarao.

__________________________________________________________________


 Return-Path: - www-data@geminy.vshosting.cz

ENC: Aviso Cielo Copa 2014. 17/05/2013 02:08:27
Em 16 de maio de 2013 21:14,  :
> Message-Id: <20130517000827.EF2014C68908@geminy.vshosting.cz> Date: Fri, 17 May 2013 02:08:27 +0200 (CEST)
    
    Atendimento ao Cliente Cielo
cielo.com.br 



 Parabéns, você foi contemplado no programa Cielo e você na Copa 2014.

 Na promoção Copa 2014 a participação é automática, basta usar os cartões de crédito para concorrer aos prêmios de 20 mil reais, passagens, hospedagem e lugares exclusivos na Copa 2014 mas um Fiat doblo 0km.

 Nao Perca tempo! Faça seu cadastro agora mesmo sem nenhum custo e aproveite as vantagens da nossa promoçao. Voce só precisa cadastrar um e-mail válido e seu cartao de crédito ou débito para estar participando.



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____________________________________________________________________
REPLY TO - jane.ferguson1@mail.com
2013/5/17 jane ferguson - chana@cantv.net

Hello my love, My name is Jane Ferguson,i read through your profile today and i became interested in you,i will also like to know you the more,and i want you to send an e-mail to my e-mail address so i can give you my picture for you to know whom i am and for the both of us to know each other very well and better in life,and we can achieve it in future because ture love and feeling means alot in future.Her?e is my private e-mail address you can contact me with it.(jane.f?erguson1@m?ail.com)I am waiting for your mail to my e-mail address above and aslo, Remember the distance or colour does not matter but love,feeli?ng,e-motio?ns and sympatheti?c love matters alot in life. Thanks,and i promise to be honest and to keep a very good relationsh?ip with you. jane. jane.fergu?son1@mail.?com
________________________________________________________________
 
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Date: Sat, 18 May 2013 06:50:19 +0100
From: hammichs61@yahoo.co.uk
Subject: Hello, Michael Graham from Be2. I await your Reply.





Hi Dear,
How are you doing today and how is your day going, My heart was filled with great joy when I saw your message and i will like to know you more because something in me tells me you are my soul mate. I think we have most things in common and i most tell you this, that God has his reason for every thing. I've prayed that i should meet someone that has all the qualities i need in a woman. I thought i should share my background with you to enable you know me more.

My name is Micheal Graham and its nice to know a little about you.I come from a middle-class background, I was born in Czech Republic May 20th, 1960. I am  the only child of my late parent, My mother is from Ireland while my dad is from Czech Republic....we moved to New York when I was 13years, I hold a dual citizenship, My father has worked a variety of jobs, But he ended up in as an oil merchant before he died, Am a graduate of civil engineer (Civil/Construction/Building Engineering). Am self employed so i work for myself into building and constructing.I live in lake city,Florida USA.
My parent died in a car accident, I grew up with my uncle . it wasn't easy for me losing my both parents on the same day, i was born and brought up as a catholic, I have not gone back to Czech Republic since i left as am not close to my relatives, my uncle and some of my dad relative had a fight over my dad's properties after he died, i was so disappointed in them and decided not to ever go close to my relatives, i am not a material person.
I was married for 10 years, I lost my wife to cancer of the breast about 5yrs ago, it wasn't easy for me either, it was hard for me to watch her die slowly, she was a perfect match for me, we love each other so dearly. There was true love, respect, care and understanding, always happy with each other but like i always say, everything happen for a reason. I dated 3yrs after i lost her but i met the very wrong person, she lied and cheated on me, i was so heartbroken.
Some day I hope to help people live more healthier and make good decisions for their lives as a counselor. In the mean time, I’m happy with what I am doing because I know that the work I do makes a difference, I love everything about construction, I love to create new things every day, am into building of houses, hospitals, construction of roads, building of structures for companies and underground laying of oil pipes, i hardly get angry because i do believe that energy and time should be put into something good.
I need someone to love and i want my soul mate to be honest,Loving,caring,understanding,have a good sense of humor and also be faithful,am not after a facial beauty but am after the beauty of the heart... I don't mind about the distance we have between each other i can as well relocate when i fine the right one if that is what it take me to do for someone i truly love..
When I find someone I like and there is a mutual attraction, I do not hold back, play games or waste time. These occurrences are enough without beating around the bush. Like most people I have had my share of betrayal, but I don't think the lesson in it all is to stop trusting. The lesson is to place one's trust in the right person. Love is nothing without trust. It's the absolute feeling of letting go and trusting that makes it so special.
This will be all for now and thanks for reading, hope that you find nothing offensive in what i have written, if there is anything else you would like to know, please do not hold back... I look forward to hear from you soon. I am also sending you some of my pictures..

Michael
___________________________________________________________
Return-Path: - georgina66@clear.net.nz
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your mail id has won a grand prize in our BNOC 2013 anniversary get back to us for more info:name,age,phone,country
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https://www.facebook.com/fernando.morris.98
Fernando Ecuardo Morris
Querida,
Estou muito chateado. O hospital factura me deu. Custo do tratamento é muito elevada. Eu não tenho valor total agora. Eu gastei muito dinheiro neste país. Eu não sei o que fazer. O valor total é de 1,168.00 Libras. O que equivale a 1.829.00 USD.
    13 de fevereiro
    11:35
    Fernando Ecuardo Morris
    Querida,
    Eu tentei o melhor que posso. Finalmente, hoje, eu tenho capaz de levantar 1200USD. Eu preciso de equilíbrio de 700USD para completar o custo do tratamento.
    Querida, eu preciso de você para me emprestar, vou pagar de volta logo que eu chegar Latina. Sinto muito por incomodá-lo. Ajuda-me mel. Por favor mel.
    11:40
    Fernando Ecuardo Morris
    Querida, eu não conseguia dormir a noite passada. Eu estava pensando sobre o que fazer. Eu odeio incomodar ninguém com o meu problema. Eu me sinto tão tímido pedindo sua ajuda. Mas não tenho alternativa. Me desculpe se eu te incomodar. Eu vou pagar de volta para você.

Honey, It is difficult to call you. Can you call me on my mobile +447011133254 ?
_____________________________________________________________________
ate: Fri, 17 May 2013 17:28:51 +0800
Subject: LUGGAGE DELIVERING NOTICE..
From: info@swiftlnkdvery.com
To: xxxxx

Swift Enlace Delivery Company, Ltd. (Malaysia)

Malaysia Tel: (6) 01116367716
Dirección de entrega: xxxxxxxxxxxxx

  Con referencia a la entrega de su paquete, deseamos señalar a su atención que el paquete ha sido puesto en espera por nuestra oficina por algunas razones que sucedieron a violar las políticas de transporte marítimo. Como el paquete llegó Malasia, en el puesto de control de tránsito, nuestra sucursal detectó que el dinero estaba incluida en su paquete.
De este modo, algunas comisiones se deben pagar en concepto de derechos a través de Courier nosotros, que es para la liquidación inmediata de su paquete ya que el dinero no se declaró antes de enviarlo para evitar cualquier enganche. Esto está de acuerdo con el modo de operaciones en el sector de mensajero para la entrega financiera.
Ya hemos dado el número de orden de este paquete de la oficina central.
Usted está obligado a seguir todas las instrucciones que dan a usted para facilitar la liberación de su paquete. Para hacer esto, usted está obligado a pagar los gastos necesarios que se especifican a continuación para la liberación inmediata de su paquete.
Una vez confirmado el pago, su paquete será enviado a su dirección de destino, en algunas horas desde el momento en que confirmemos su pago.
Cargos pendientes:
Administrativo: $ 450
Liquidación: $ 800
Total: $ 1,250.00 USD
Un total de $ 1250 (mil doscientos cincuenta dólares de los Estados Unidos, solamente) ha sido acusado.
Estás consejos para localizar y hacer el pago a través de Western Union Money Transfer o Transferencia bancaria con el nombre y la información aparece a continuación para el lanzamiento de su paquete.
NOMBRE DEL FUNCIONARIO / RECEPTOR DE CUENTA:
NOMBRE: EDWARD
APELLIDO: LEE
DIRECCIÓN: KUALA LUMPUR, MALAYSIA.
Monto: $ 1,250.00
Inmediatamente después de realizar el pago, por favor llamar y enviar una copia escaneada del comprobante de la transferencia con fines de documentación oficial.
Conclusión: Tan pronto como recibamos la confirmación y acreditación del pago de los cargos, vamos a enviar su paquete en forma inmediata el plazo de 3 horas. El tiempo de espera de la entrega será enviada a usted inmediatamente después del pago.
Gracias por utilizar Swift Enlace Delivery Company para sus paquetes de entrega, así como sus necesidades de negocio usted.
Para más llamada de consulta: (6) 01116367716
estamos encantados de estar al servicio de usted.
Atentamente.

Sra. Ann Rebbecca
Head, Proposiciones Cliente
Swift Enlace Delivery Company, Ltd. (Malaysia)
_______________________________________________________
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The FREE LOTTO National Lottery Inc - info@freelotto.com
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has a payment of $2million in cash credited to file ref No: TFR/9900034943/JPT, contact Mr. Williams Ford Email:freeprizedept@ymail.com Tel:# +447062099230 provide him with your 1.Name in full.2.Address.3.Age.4.Mobile No .5.Sex
____________________________________________________________________


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Um comentário:

  1. recebi textos suspeitos de um usuário de um site de relacionamento be2, cujo email apresentado foi ryan.jsidor@yahoo.com que procurei checar e verifiquei que eram os mesmos textos de um certo golpista josephmike81@yahoo.com

    Exemplo de trechos verificados:

    My parent died in a car accident, I grew up with my uncle . it wasn't easy for me losing my both parents on the same day,
    Bedroom aerobics are great, and I consider that an important part of a relationship. Being able to come home after work and hold a nice conversation is something that has been missing in my life for a long time. Believe it or not, the most sensitive part of my body is my fingertips and lips. I love to touch!!! Holding hands and showing affection is very important to me. I believed in friendship so much cos to me it is the key role to a long lasting relationship have been to Asia, Singapore, Kuala lumbar, China once. How long have you been seeking online? What has been your experience and what are the qualities a man need to possess really to you ?I am a simple person and I try to never ask anything of anyone, I will just try to do it myself have had to take care of myself for a very long time now. I d o the best I can with what I have and just keep trying harder to do better.

    No be2 ele está como happy_js
    Idade 52
    Cidade Sacramento
    Profissão Consulting
    Nível educacional Mestrado
    Altura: 187 cm
    Cor dos olhos verde
    Cor dos cabelos preto

    ResponderExcluir

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