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By Ferramentas Blog

segunda-feira, 3 de junho de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 04/06/2013

Se voce receber uma mensagem de um destes emails abaixo , tenha certeza que voce está diante de um golpista e criminoso virtual
Envie-nos o email recebido para:  golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam diaria
Depois disto delete esta mensagem recebida
e, se possivel, bloqueie o safado golpista


alex.abele7 (Alex Abele)

  Olá, Meu querido, amigo, estou muito prazer de lhe falar. Meu nome é Alex Abele, eu tenho 55 anos, eu sou de Nova Iorque, eu sou um soldado EUA servindo atualmente na Líbia nas forças armadas com a 3 ª Divisão de Infantaria do Exército.  Eu sou uma viúva, eu perdi minha esposa há 5 anos em um acidente de carro, Que a sua alma descanse em paz suave que deu à luz um filho, que tem 14 anos agora, os estudos em Londres.  Entro em contato com você porque eu estou procurando uma alma gêmea para compartilhar minha vida após a aposentadoria no exército ... contactar-me com o meu endereço de e-mail (alex_abele@yahoo.com)
_________________________________________________________



We have donated $2M to you.

Allen - dv4321@centurylink.net

__________________________________________________________
responder para - royalfinanceloans2013@wss-id.or
Loan Offer @Low Interest Rate

info@hotmail.com
Hello Are you an entrepreneur ,in any financial situation or do you need funds to start up your own business? Do you require a loan to settle your debts or pay off your bills ,perhaps start up a business,if you are interested kindly contact us with your email id, phone number,country,Loan Amount Needed for more details.Regard: Royal Finance Loan Company Limited. Office Contact:+971-145-4925
__________________________________________________________________
Dear Email Owner(You Won Promo) !!!
Skuse, Erin - Erin.Skuse@imgworld.com

 You have won $2,000 000.00 USD,For more information, Contact: taylorkeith343@hotmail.co.uk For Claims

The preceding e-mail message (including any attachments)
contains information that may be confidential, may be protected
by the attorney-client or other applicable privileges, or may
constitute non-public information. It is intended to be conveyed
only to the designated recipient(s) named above. If you are not
an intended recipient of this message, please notify the sender
by replying to this message and then delete all copies of it
from your computer system. Any use, dissemination, distribution,
or reproduction of this message by unintended recipients is not
authorized and may be unlawful.

______________________________________________________________
You have won Congratulations!!!

Globe Lottery - winner@lotto.nl


Dear Winner,

Winning Notification
This is to notify you that you have won (Ј3,250,000.00) 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:globe.lott11@hotmail.com
Fiduciary Agent
Mr.Brian Adams
http://www.lotto.nl/
Email:globe.lott11@hotmail.com
Tel: +44 704 5734 520
yahoo messanger chat ID: (globe_lottery@yahoo.com)
Yours faithfully,
Mrs. Agnes G. Leviesz
National Coordinator
________________________________________________________________
responder para - grauxm@yahoo.fr


Recevez mes sincères amitiés
GRAUX Marie-Reine - bergamas@tin.it

Bonjour,
je suis tombé sur votre adresse e-mail lors d'une balade dans mes moments perdus sur le net. Depuis des années je suis dans un hôpital ici à Londres en Angleterre. Je vous contact de la sorte non par simple hasard mais par la volonté du miséricordieux afin que vous puissiez servir d'administrateur légal de mes biens pour réalisation des projets humanitaires. Je tâcherai de rentrer plus dans les détails des que je recevrai votre réponse dans mon adresse e-mail personnelle : gr.marie-reine@outlook.fr.
Recevez mes sincères amitiés
_________________________________________________________________

Return-Path: - anoma5p@yahoo.fr
responder para - david_johnsoninfo@yahoo.co.jp

Message
Dr.David Johnson - davidjohnsonnsmailbox@rediffmail.com

Dear Sir,

Good day to you.

I am Mr. David Johnson. I work with the Bank of Africa in Abidjan Cote d'Ivoire as an accountant in the foreign operation department.

I am contacting you based on sincere trust and mutual benefit and I will appreciate that you will handle this with honor and maturity.

This transaction I guarantee a hitch free and legal. I discovered the sum of Four Million Eight Hundred Thousand US Dollars ($4.8 M) which has been in the domiciliary account that has been dormant for years now.

I need your honest assistance to transfer this fund from here to your country.

The original depositor deposited the fund in the suspense account and a Foreign Partner was his next of kin whom he did not indicate in his deposit. You will be acting as the appointed beneficiary to the funds for transfer to your account so that we both can shear the funds and use it for a lucrative investment.

I am interested to invest in these areas (Real Estate Management / Construction, Land and Multifamily Housing, Library Equipment's, Hospital / Laboratories Equipment's and other lucrative business on your advice which you will assist me to handle and I will give you all the details you need to know regarding this transaction. It is 100% legal and risk free.

Please reply with your direct phone number.

I contacted you on sincere trust and mutual benefit to both of us.

I await your response.

Thanks and God bless you.
Mr. David Johnson.
_________________________________________________________________
Business Proposal

Norman Chan - info@giantwholesale.ca

I have got a business proposal of $47.1M USD for you, please contact me for more details, Via Email : normanchan02@qq.com

____________________________________________________________________

DINA LORIE cenacolo@alice.it 
Mes salutations je suis DINA LORIE une jeunne canadienne actuellement chargee de mission pour l' Action Canadienne Pour la Population et le Développement ( ACPD ).je vis a londre pour mon stage et desir te connaitre pour une relation serieuse.voici mon adresse.Email: dinalorie135@yahoo.com
 _______________________________________________________________
responder para - j.vinals@blumail.org

GLOBAL ECONOMIC RELIEF UPDATE (Confidential)
External Relations Dept - IMF- externalreldept@imf.net

International Monetary Fund
External Relations Department
700 19th Street, N.W, Washington,
D.C. 20431, USA
www.imf.org

Attn: Beneficiary,

FINANCIAL SURVEILLANCE REPORT (PRIVATE & CONFIDENTIAL)

The IMF is mandated to oversee the international monetary system and monitor the economic and financial policies of its 188 member countries. This activity is known as surveillance. As part of this process, which takes place both at the global level and in individual countries, the IMF highlights possible risks to stability and advises on needed policy adjustments. In this way, it helps the international monetary system serve its essential purpose of facilitating the exchange of goods, services, and capital among countries, thereby sustaining sound economic growth for both Individuals and Corporate bodies.

The International Monetary Fund Individual Financial Surveillance Unit noticed some lapses while auditing our Individual Master File record, Individual Master File (IMF) consists of a series of runs, data records and files. The IMF receives individual Financial transaction records from Commercial banks all over the world in our electronic data sheet, obliged to process them through a pre-posting phase, posts the transactions, analyses the transactions, and produces output in the form of Refund Data, Notice Data Reports and information feeds to other entities. IMF is the authoritative data source for individual tax & Corporate Body Financial data, but it is updated annually to incorporate new Global Financial law procedures and changes.

Our verification on the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Financial institutions whom you have been dealing with during the process of your claims have been concluded positively, to this effect your payment has been moved to the Desk of the Financial Counselor, Mr. Jose Vinals to resolve and ensure your payment is being remitted to you without further delay.

Kindly contact the Desk of the Director/Financial Counselor, Monetary & Capital Markets Department (MR. JOSE VINALS):

Director/Financial Counselor
Monetary & Capital Markets Department
International Monetary Fund
700 19th Street, N.W, Washington,
D.C. 20431, USA

Email Address: j.vinals@blumail.org

Kindly ensure you contact the Director / Financial Counselor upon receipt of this email, for further guidance on your fund release as soon as possible.

Your urgent attention to this email is needed.

External Relations Department
International Monetary Fund
Washington D.C, U.S.A



Disclaimer: This e-mail message including any attachment may contain confidential, proprietary or legally privileged information. If you have erroneously received this message, you are notified that you are strictly prohibited from using, copying, altering or disclosing the content of this message. Please delete it immediately and notify the sender. Dharampal Satyapal Ltd. or its group companies (DS Group) accept no responsibility for loss or damage arising from the use of the information transmitted by this email including damage from virus and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed, unless the sender does so expressly with due authority of DS Group, as applicable.

Disclaimer: This e-mail message including any attachment may contain confidential, proprietary or legally privileged information. If you have erroneously received this message, you are notified that you are strictly prohibited from using, copying, altering or disclosing the content of this message. Please delete it immediately and notify the sender. Dharampal Satyapal Ltd. or its group companies (DS Group) accept no responsibility for loss or damage arising from the use of the information transmitted by this email including damage from virus and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed, unless the sender does so expressly with due authority of DS Group, as applicable.
________________________________________________________________
RESPONDER PARA - midlandloan@ufoff.co.in


Loan
info@une.net.co
open the Attached
___________________________________________________________________

Possible Spam : NOTIFICATION OF WINNING
FREELOTTO AFFILIATED OFFICE U.K - info@freelotto.co.uk
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7042-059-044

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of May
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 online 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
online.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 immediately 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.
http://www.freelotto.com/ThisWeeks Winners.asp FreeLotto Winning Draw
Results for 26th April, 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:officeukfreelotto@yahoo.com
Email:officeukfreelotto@yahoo.com

Provide him with these following details with which he will begin the
processing of your winnings.


1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:
______________________________________________________________
RESPONDER PARA- azizabello@aol.com


caritas!!

MR AZIZ BELLO -  azizabello@mbe.it
Dear Friend, Please forgive me because I'm not internet savvy and I am formally an oil & Gas merchant and now diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute my funds to charity organization in your country. Please reply if you can help me distribute my funds and I am willing to give twenty percent for your time and effort. ON MY EMAIL: azizabello@aol.com Regards, Mr. Aziz Bello

____________________________________________________
RESPONDER PARA - mrstevenbenson@yahoo.com.au

Good Business Proposition/Please Respond

Mr Steve Benson - horizonarabiagroupswllcqatar@yahoo.co.jp

Open the attachment notepad File
__________________________________________________________
RESPONDER PARA - engjohn.williams@voila.fr
Return-Path:  wendetinra@yahoo.fr

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
ENG.John Williams j.william99@laposte.net

From ENG.John Williams
African Development Bank (ADB) Ouagadougou Burkina Faso
Tel: +226 79235711
01 BP 2566 OUAGDOUGOU 01 – BURKINA FASO


My Dear Friend

I am ENG.John Williams a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.
I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it: please contact me with my direct email for security oppose: (willamsjohn713@yahoo.co.kr )


1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................

I am looking forward to hearing from you immediately,
Full Name: ENG.John Williams
Telephone Number: Tel: +226 79235711
Email contact ( j.william99@laposte.net )
Residential Address: Siege Social 6985 Av Du President Aboubacar Sangoule Lamizana. 01 Bp 658 Ouagadougou 01
Identification:
Thanks
_________________________________________________________________
RESPONDER PARA - adrain_bayford44@live.com

Grant donation

nmsa@atheer.net.sa
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
_________________________________________________________________

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