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By Ferramentas Blog

segunda-feira, 27 de maio de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 27/05/2013

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.

Date: Sun, 19 May 2013 11:37:23 -0700
From: lilianoneil4@yahoo.com
Subject: PLEASE MY LOVE CONTACT THE BANK WITH THIS INFORMATIONS
To:
Olá Querida,
Agradeço queridos novamente este day.I também gostaria de vê-lo face a face e vai usar esta oportunidade para que você saiba que Deus escolheu você para me ajudar entre est outros homens na terra, a sua empresa deixou para você e Deus que dirigiu-lhe para me ajudar dessa situação eu me encontrei. Eu sei que você é o homem que eu sou vai depender e confiar em minha vida. Eu não estou indo para dar o seu amor a qualquer outro homem, porque eu sei que você vai me satisfazer, de modo desnecessário de olhar para outro homem.
Por favor, eu não disse a ninguém exceto você eo Reverendo Padre sobre a existência desse dinheiro e eu gostaria que você mantenha-o secreto e confidencial, porque, uma vez que é o dinheiro, todos os olhos estarão sobre ele. Lembre-se que eu confio em você é por isso que eu estou dando-lhe toda a information.I ter informado o banco sobre meus planos para reivindicar esse dinheiro ea única coisa que me disseram é procurar um parceiro / representante estrangeiro que vai ficar no meu nome como um administrador devido ao meu estatuto de refugiado e de acordo com as leis deste país.
Nesse sentido eu gosto de você entrar em contato com o banco imediatamente com esta informação, diga-lhes que você é meu parceiro estrangeiro e que você quer saber as possibilidades e procedimentos de me ajudar na transferência de 5,3 milhões de dólares norte-americanos (5,3 milhões dólares) depositados por meu falecido pai que eu sou o parente mais próximo em sua conta no seu país.
As informações de contato do banco é a seguinte:

(Standard Chartered Bank PLC no Reino Unido.)
(Rolandwoods@gmx.co.uk)
O nome do oficial de transferência é o Sr. Roland Woods.
Telefone: 0044-702-403-9721
Número de fax 0044-700-5931-149
Informações sobre o código de depósito é a seguinte.
Nome do depositante: Dr Herold Oneil.
Nacionalidade: Costa do Marfim
Parente mais próximo: Miss Godline Lilian Oneil.
Valor depositado: $ 5,3 milhões.
Número da Conta: SCBUK745608902546/QB/91/A

Godline é o nome que meus pais me ligou enquanto eles estavam vivos e Lilian é o nome que as pessoas e os amigos me as.Contact o banco agora sobre como transferir os dólares $ 5300000 depositados por meu falecido pai que eu sou o parente mais próximo sabe . que mapeou 15 por cento para qualquer pessoa que ia me ajudar supondo que você não tenha entrado em minha vida e de 5% para todas as despesas que possam surgir nesta transferência. Meu caro eu estou contente que Deus te trouxe para me ver fora dessa situação e eu prometo ser gentil e será igualmente preciso de você em todas as áreas da minha vida, além de investir esse dinheiro desde que eu ainda sou muito nova para gerenciar essa quantidade de dinheiro .
Como eu disse antes, este campo é como uma prisão e as minhas orações é sair daqui o mais rápido possível. Por favor, certifique-se de que você em contato com o banco para que, após a transferência, você pode enviar algum dinheiro com esse dinheiro para me preparar meus documentos de viagem para se encontrar com você no seu country.I ainda vai esperar pelo seu telefonema.
Obrigado e pulando para ouvir a boa notícia, uma vez que em contato com o banco
Eu te amo
Beijos

__________________________________________________________________
responder para - adrain_bayford44@live.com

Fund Donation

Adrian and Gillian - brsparks@gmail.com

You have received 1.5m pounds as donation see link http://www.bbc.co.uk/news/uk-england-19254228 send name address and phone number for info
_______________________________________________________________

CONGRAT CONTACT(da?vedawesang?eladonatio?n@yahoo.co?m.hk

Walter, Michael <M.Walter@charite.de

2013/5/23 Walter, Michael <M.Walter@charite.de>


My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP.And we just commenced our Charity Donation Please contact this email for your funds:davedawesangeladonation@yahoo.com.hk
For further proof,view our website : http://www.telegraph.co.uk/news/newsvideo/8820288/EuroMillions-winners-we-are-now-officially-retired.html
_________________________________________________________________

Employment opportunities
dunnellwilliams marriott - marriotthotels.williams@gmail.com

Employment opportunities in Marriott hotels Toronto Canada . Please we kindly need your assistance in order to assist us to get more Ten applicants, who is ready to work in Marriott hotel Toronto Canada, our hotel will help to bring you people here into Canada as a tourist through the Canada immigration bureau Ottawa Canada .Due to the new Immigration law which have been stiffened, so If you are interested to work with us in Marriott hotel Canada. You are advise to contact us with  this E-mail address:
can.marriotthotelstorontoamply@gmail.com  with your CV. We will also help in processing all your documents through the immigration bureau Ottawa Canada . And it will be well informed to them that you are visiting Canada with our acceptance confirmation. After processing all your documents with the immigration the chief Immigration officer will send your necessary documents to obtain visa immediately at the Canadian embassy in your country with- out question
We look forward for your prompt reply via this email address above for more information.
Thanks.
Adam Ryan.
Marriott hotels Canada.
________________________________________________________________

Gmail Verification Alerts

Srivastava, Karan - KSrivastava@med.miami.edu
Gmail Verification Alerts, Find attached
Sincerely,
Gmail Team!
____________________________________________________________
responder para - ajmalul_hossain@yahoo.co.uk


Dear Sir/Ma,I am Ajmalul Hossain
Ajmalul Hossain - ajmalul.hossain@yahoo.co.uk
ear Sir/Ma,

My name is Barrister Ajmalul Hossain a British Advocate.Please I'm consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out; which I believe it will be beneficial to both parties if handled with honesty.


Source of the money:


Meanwhile I a personal attorney to Mr.Abdulhafid Zlitni the former Minister of Finance and Planning in Libya during the regime of Moammar Gadhafi who's regime has crumbled and he has been killed when rebels took over all the cities in Libya including the Capital territory Tripoli.


All Government and Private offices  has been paralyzed and nothing is moving again in Libya Country just because of the war. Recently, the rebels captured Moammar Gadhafi and  killed him with his (2) son and the rest of his family both  his (2) wife's and other children ran to Algeria for an asylum  for the safety of there lives.


Now, because of my position as a British Advocate and a personal Lawyer to Mr.Abdulhafid Zlitni, he deposited a total sum of (US$US16M) Sixteen Million United State Dollars Only with the help of his close friend who also died in the war with the formal president of Libya,
late Gadhafi's Properties all over the World have been confiscated by the World powers.Read this page about President Gadhafi: http://www.nytimes.com/2011/03/24/world/africa/24qaddafi.html?pagewanted=all&_r=0


I will like to move this Fund to your Country immediately for an investment and the fund will be packaged as a Family Treasure which will be Sealed, Stamped and Registered with your full names and address as the rightful beneficiary of the Treasure which will not implicate you or myself
as we do this deal, if only you will agree to assist me in receiving the Fund in your Country to help and invest in a lucrative business.Meanwhile give me full details of what business you will invest on in your country.


Finally, the sharing ratio will be 50% 50% for both of us okay.


We will discuss more on this subject matter as soon as i hear from you.


Regards,


Ajmalul Hossain
Direct Tel: +44-871-915-4675
Fax: +44-871-503-2112
__________________________________________________________________________
responder para - icjworldun@globomail.com


URGENT REPLY!
Hisashi Owada - owadaD@eos.ocn.ne.jp


ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A

Court ORDER for the immediate Fund release (US$18,500,000:00) Cleared.

The Audit / Probe Panel Committee set up by the International court of Justice to investigate matters concerning your fund transaction has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, while your name has been included in first payment quarter of the physical year 2013 (Ref: FMF/SGH/013/2013 & Amount: US$18,500,000:00).

This investigation have been on for over 3 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into your payment file, feeding you with false hope and lies. Now you can rest, guaranteed to receive the sum of $18,500,000.00 (Eighteen million five hundred thousand Dollars) as soon as you forward your information to this honorable court, the report from the committee justifies the urgent need to finalize your transaction and ensure that you receive your fund for sake of JUSTICE. These Honorable court, insist on cancellation of all previous /any pending payment arrangement of any institution/department that has been fruitless with you and advice you to send your personal coordinate to us to enable us issue and send a Court Injunction to order the immediate release of your fund:

(1) Your Full Name,
(2) Your Contact Address,
(3) Direct telephone line (Cell and Land line)
(4) ID Card (International Passport or ID Card)

NOTE: This honorable court has taken your back, hence we have made an arrangement that will best be profitable to you the beneficiary. Our interest is to make certain that this fund if finally paid to you after all this awful experience of the past years. We want nothing but result, certainly you can not do this on your own which is why we have stepped in and we will ensure that justice is finally done. In anyway that your co-operation is required to actualize success in this payment in a few days, I advice you to attend to me as I hope that you will prepare to take full advantage of his court injunction.

To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately, hopefully you can receive your money withing the next 7 Days.

Yours Sincerely,

Hisashi Owada.
President & Chief Judge
International Court of Justice (ICJ)

________________________________________________________________
 loans
Sonali Bank Loan - rhondadesrotes@charter.net

We offer all kinds of loans to 0.2% per year. Apply now

______________________________________________________________
RESPONDER PARA - usatanderbank@yahoo.in
Return-Path: - wendetinra@yahoo.fr
Attention please
International Monetary Fund - internationalmonetaryfund704@yahoo.in

Attention please:

We the International Monetary Fund (IMF) Investigation Bureau Washington, DC in conjunction with other relevant Investigation agencies , we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn’t accomplished after series of process and required procedures. Consequently we finally scheduled the dispatch of your funds to the Satander Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.

The transfer of the fund to Satander Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Satander Bank United Kingdom that the fund valued the sum of ($5.200.000.00) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Satander Bank United Kingdom.

Therefore you are advised to that them immediately with the information outlined below;

Satander Bank United Kingdom
Contact Person: Mr. Henly Anderson Delany
Phone: (+44) 7031900988
E-mail: (usatanderbank@yahoo.in)

Furthermore, you are expecting to Identify your self with this code of conduct (SB77091111), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include it in your email. You will be recognized as soon as you send this code , your full name and address to the bank’s email address stated above, you can also contact any of their telephone numbers stated above.

Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You should completely quit all conversations with any other individual or group except the Alliance Leicester Commercial Bank of United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay, according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.

Warmest regards
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
__________________________________________________________________
dringende lening
per_martin.ytteras@getmail.no

hello,
    Ik ben mevrouw Josephine Adrian lening-agent, van Credit Expert we zijn lening kredietverstrekkers en vastgoed, willen we degenen die financiële hulp nodig hebben te bereiken. Wij bieden zakelijke leningen, persoonlijke leningen, autoleningen, leningen, opleiding en medische leningen,
Wij bieden leningen aan bedrijven (klein of groot) Ook bieden wij leningen @ 3%-tarief. Onze missie is om de behoeftigen te helpen. Als belanghebbende aanvragers moeten de volgende gegevens in te dienen:
Naam van de aanvrager:
land:
Geslacht:
Bedrag dat nodig is:
doel:
duur:
Postcode:
telefoon:
Voldoen aan uw financiële behoeften is onze trots.
E-mail ons: credit.experts87@webadicta.org
lening-agent
Mevrouw Josephine Adrian

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