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By Ferramentas Blog

terça-feira, 9 de julho de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA-10/07/2013

 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



De Miss Tokifu Melysia
Miss Tokifu Melysia - tokifumelysia@yahoo.com.hk
De Miss Tokifu Melysia

Eu sou a senhorita Tokifu Melysia de 22 anos. Perdemos meu pai

durante a
guerra civil aqui no meu país Costa do Marfim, e eu fiquei com a

minha mãe
doente e único irmão, nós planejando se mudar para seu país para

fins de
investimento. Mas antes disso, precisamos da sua ajuda para

fornecer uma
conta em seu país ou em outro lugar para que a transferência do

fundo de
meu falecido pai deixou para nós em um banco aqui, a

transferência será
banco para transferência bancária.

Nós fomos para o banco aqui para confirmar o valor depositado

pelo meu pai
no valor $ 9.500.000,00 (nove milhões e quinhentos mil dólares

dos Estados
Unidos) e eles estão esperando por mim para fornecer informações

do meu
pai parceiro estrangeiro que vai fazer o arranjo para a

liberação do
financiar a sua conta.

Vamos discutir o percentual sobre a sua resposta, por favor, eu

quero que
você tratar esta informação como uma mensagem urgente e

responder a mim,
sem qualquer demora para que eu possa tomar minha decisão final.

Espero ouvir de você em breve.

Senhorita Tokifu Melysia

----------------------------------------------------------------

------------

From Miss Tokifu Melysia

I am Miss Tokifu Melysia of 22 years. We lost my father during

the civil
war here in my country Ivory Coast, and I am left with my sick

mother and
only brother, we planning to relocate to your country for

investment
purposes. But before that, we need your help to provide an

account in your
country or elsewhere for us to transfer the fund my late father

left for
us in a bank here, the transfer will be bank to bank transfer.

We have gone to the bank here to confirm the deposited amount by

my father
amounting $9,500,000.00 (Nine million five hundred thousand

United States
dollars) and they are waiting for me to provide information of

my father
foreign partner who will make arrangement for the release of the

fund to
his account.

We will discuss your percentage upon your reply, please I will

want you to
treat this information as an urgent message and reply to me

without any
delay so that I can take my final decision.

I wait to hear from you soon.
_________________________________________________________

ATENCIÓN
EQUIPO DE SERVICIO DE CORREO - petofiamk@petofi-

vnameny.sulinet.hu>

> --
> Actualmente nos estamos actualizando nuestra cuenta de correo

electrónico y
> base de datos
> Centro servidor de webmail clásico. Nosotros estamos borrando

todo sin usar
> cuenta de correo electrónico para crear más espacio para

cuentas nuevas.
>
> Para impedir que tu cuenta se cierre por favor haga clic en el

enlace
> a continuación para actualizar y migrar al nuevo servidor
>
> http://buzurl.com/ii01
>
> ADVERTENCIA! Titular de la cuenta de correo electrónico que se

niega a
> actualizar su o
> su cuenta perderá cuenta permanentemente.
___________________________________________________________
Investment Adviser wanted
Dr.John Chan - ccchan.john@yahoo.com.hk

Dear Friend,

How are you, I am Dr. John Chan a Director of Hang Seng Bank Ltd

from the Office of the International Remittance
Department.I have some fund which i desire to move for business

investment in your country and wish to discuss partnership with

you.
Reply so as to give you full details.
Best regards
Dr.John Chan.
Reply To:john.chanprivate74@yahoo.com
 _______________________________________________________________
confirmar su cuenta
ADMIN - adn@umlub.pl

su correo electrónico ha superado 2 GB, que fue creado por

nuestro webmaster, usted es 2.30GB actualmente en ejecución, no

se puede enviar ni recibir nuevos mensajes hasta que confirmar

su bandeja de entrada. Rellene el siguiente formulario para

verificar su cuenta.

Rellene el siguiente formulario para confirmar su cuenta y

correo electrónico:

(1) E-mail:
(2) Nombre de usuario:
(3) Contraseña:
(4) Confirmar contraseña:

¡gracias
administrador del sistema

____________________________________________________________
Return-Path: - shabangufam001@yahoo.com


RESPONDER PARA - susanshabnaguminister1962@gmail.com

BUSINESS PROPOSAL PLEASE OPEN THE ATTACH FILE FOR MORE DETAILS
Susan Shabangu shabangusuansa2@hotmail.com

MRS._SUSAN_SHABANGU.doc    MRS._SUSAN_SHABANGU.doc
75K   Visualizar   Baixar
_____________________________________________________________
RESPONDER PARA - fls.licensse@msn.com
 
congratulations! TSN#:3579220329 E-mail ID Won
FreeLotto Service - dtineo@inea.gob.ve


Congratulations from FreeLotto Email Award. Your Email-ID has

Won $1,500,000.00 USD. Send us your NAME &
TSN#:3579220329 to our email:   fls.licensse@msn.com
Sincerely Yours,
Karol McCurley, Mrs.,
(Coordinator/Online Publicity).
DO NOT REPLY TO THIS EMAIL. SEND YOUR RESPONSE TO

fls.licensse@msn.com TO CLAIM YOUR PRIZE.
TSN#:3579220329 E-mail ID Won! Congratulations
___
Este correo electrónico y su contenido son confidenciales entre

el propietario y el organismo que este representa,  así como el

intercambio con los destinatarios.  Si lo recibe por error, no

debe utilizar para otro propósito que no sea envíar una copia a:

coord_redes@inea.gob.ve y luego eliminar totalmente de su buzón.

El criterio y opiniones en este correo puede considerarse como

manifestaciones expresa del emisor y necesariamente no deriva

una _CONDITIO SINE QUA NON_ con la institución. El correo  y su

contenido ha sido descartado de la presencia de virus previo

antes de enviarse a su destinatario.  Por tanto, la institución

no es responsable de cualquier situación dolosa causada por su

reenvío.
_______________________________________________________________
CONGRATULATIONS

TOYOTA AUTOMOBILE - automobileuk39@rediffmail.com

CONGRATULATIONS

Your email address is among the Lucky winners in the TOYOTA

AUTOMOBILE COMPANY PROMO 2013.UK, Kindly open the attached file

to see details from TOYOTA.

Get your own FREE website and domain with business email

solutions, click here
TOYOTA_AUTOMOBILE_COMPANY.doc    TOYOTA_AUTOMOBILE_COMPANY.doc
357K   Visualizar   Baixar  
___________________________________________________________

QUOTE THE SAMPLE PRODUCT
chansoni@public.wfptt.sd.cn
Dear Supplier,



We appreciate your prompt reply. Our customer that directs us to

your company has sent us the sample product needed in this

website.  Do sign in your valid email and password to view the

exact sample in this website.



Visit the following website



http://cooltouch-monitors.cpp-nz.co/



We already registered your business email with secure page and

you can view the specs if this product is available.



After that, we are going into negotiations for bulk purchase

should you have the specs needed.



I am waiting your reply, tks.

 Best regards,

Chanson

HASANG TRADING COMPANY

440-23 Songnae-dong Kangdong-ku

Seoul Korea

Kowloon, Hong Kong

Tel : +82-2-487-8086

Fax : +82-2-487-8088
_____________________________________________________________
Bonjour à vous,
ROICHE CAROLINA - pagano.francesco@tin.it

Bonjour à vous,
Acceptez et tolérez mon intrusion peu décente dans votre

messagerie.
Je ne pourrai pas faire autrement pour m'exprimer et partager

avec
vous ce
que j'ai de si important sur le cœur. Lorsque parfois l'on se

sent dans
le désespoir
avec du dégoût à la vie, il vaut mieux se confier à quelqu'un et
espérer qu'un miracle Divine et la providence peuvent nous

arriver.
C'est ce que je vous
souhaite autant qu'à moi-même espérant que vous avez comme moi

un grand
cœur
ouvert et plein d’affection.
Je suis ROICHE CAROLINA de Nationalité Française. Je sollicite
votre aide pour aider les diminues du monde avec un don de

(1.00.000,00
€).
J’attends votre réponse enfin de vous donner plus de

éclaircissement
sur ma
proposition et pour que vous puissiez savoir plus sur moi. Que

la paix
de
Dieu qui surpasse toute intelligence soit avec votre esprit et

votre
cœur.
Veuillez m’écrire à cette adresse Email:

roiche.carolina@outlook.fr
____________________________________________________________
RE: Craigslist. I want to buy your house

BIG TWO - info@ezdayloans.com

Hi there

I saw your ad on Craigslist.  I wanted to let you know that our

team of Real Estate investors will buy your home fast with cash.

 We are in your area NOW !  Don't miss this opportunity to sell

you house fast.

For no cost immediate offer, CLICK HERE.

Sell you house to us !  Get an OFFER from a direct buyer.

http://www.123buyhomes.com

We look at ALL property in ANY Condition.  Whether your house is

pretty or ugly, old or new, in good or poor condition, we're

here to help.

----------------------------------------------

To no longer receive these email advertisements
please write to:
PO BOX 652 Springfield  MO  65801

OR CLICK HERE TO UNSUBSCRIBE.
_____________________________________________________________
responder para - tackntrrack@gmail.com

Interest In Your Products!!!
GLOBAL TRADING LLC - assvexport@gmail.com

Dear Sir/madam

I write to inform you that we are a major exporter of Asian

products.

We export Asian products to America, Europe, Australia and

Africa.

We are very interested in your company's product.

Please kindly send us your catalog, And we would like to inquire
about the following:

* Minimum Order Quantity *

* Your delivery time *

* Payment terms *

* Products Warranty *

Your Immediate reply will be highly anticipated.

Thanks,

GLOBAL TRADING LLC
Francis E. Easterling
86 Crestview Terrace
San Antonio, TX 78217
830-635-1887
______________________________________________________
BUSINESS PARTNER...
business plan - business_plan_70@bk.ru
                          
Dear Sir/Ma,

Due to economy buoyant of India in term of

Infrastructural/Manufacturer business sector make my
cousin brother interested to venture into a viable profitable

business with whomever is ready to go into partnership for long

duration of time. Endeavor to revert back to my mail for more

details {saintmoris80@yahoo.com }. I am waiting for your

favorable response.

Yours
Mr Moris.
___________________________________________________________
Return-Path: - nobody@dxloo.dxloo.com

Foreclosed
Realtor auction@realtor.com

Hello,

Nice investments. Kindly have a look at these properties they

got amazing deals. Follow our Realtor Auctions by. Click here

and login with your email. Have a lovely day.

Thank you
______________________________________________________________
Loan available at 3%

Celeste M. Donovan - celeste.donovan@sccc.edu

Loan available at 3%
Loan of any type/Category available at 3% per annum. Email us if

interested via company. E-mail; defaplanners@aol.com, Sincerely
Kristoff Van Dijk
E-mail; defaplanners@aol.com
_____________________________________________________________
Winning Notification

responder para - grants@unfdps.org


UNDP Grant Programme - fadhullah@jpnin.gov.my


This is to notify you that you have been appointed as one of the

recipients of a Cash Grant/Donation for your personal and

community development. You were selected among the beneficiaries

to receive the sum of GBP 1,000,000.00 as developmental aid from

the UN Foundation. Please contact UNDP Secretary- Mrs. Shannon

Maris on this email:grants@unfdps.org

Name in full:
Address:
Nationality:
Age:
Gender:
Occupation:
Cell Phone
Present country:
Alternate Email Address:

Note that you are to send your details to the payment department

email: grants@unfdps.org

Regards,
Chairman UNDP Grant Programme
______________________________________________________________
Return-Path: - inland_revenue_minister@yahoo.fr


Good day
Rafael Uba rafael.uba@voila.fr
From Mr.Rafael Uba.
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.

Hello,

This mail might come to you as a surprise and the temptation to

ignore it as unserious could come into your mind but please

consider it a divine wish and accept it with a deep sense of

humility.
I am Mr.Rafael Uba, the manager in charge of Accounting and

auditing department of Africa Development Bank (A.D.B) with due

respect and Regard, I have decided to contact you on a business

transaction that will be very beneficial to both of us at the

end of the transaction.
During our investigation and auditing in this Bank, my

department came across a very huge sum of money belonging to one

of our deceased customer who died on Feb 29th 2000 of a ghastly

motor accident and the fund has been dormant in his account with

this bank without any claim of the fund in our Custody either

from his family or relation before our discovery to this

development. Although personally,

And keep this information secret to enable the whole plans and

idea be Profitable and successful during the time of execution,

the amount is Ten million Three hundred thousand United States

dollars (US$10.3M), as it may interest you to know,
I contacted you to be my partner and person to be reliable and

capable to champion a business of such magnitude without any

problem. So we can commence all arrangements and I will give you

more information on how we would handle this project. And also

note that you will have 40% of the above mentioned sum if you

agree to handle this business with me. And 60% for me.

Please treat this business with utmost confidentiality and send

me the
Following:

1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
5) I need a copy of your ID card or passport copy.

Thanks
Regards
Mr.Rafael Uba
_____________________________________________________________
responder para - johson-nicolas@live.fr
Hello dear

JOHNSON NICOLAS - panificio.manzella@alice.it
Hello dear

We are a group of villagers miners in search of a reliable

partner, buyer or not Europe
,Asia ,United States for export and sale of Rough Diamond with a

reasonable
interest.Please contact us to verify the nature of Diamond and

the export procedure

Characteristics of our products below:

Commodity                                : Rough (Uncut) Diamond
Quantity                                    : 10.042ctn
Quality                                      : vs, vvs,

vvsi/vvsii
Color                                         : D-E-F-G-H
Sizes                                         : 4-27
Shape                                       : Rough-sawable &

makeable
Packing                                     : Parcel/Boxers form
Price                                         : 750.00 USD per

carat
Payment                                    : After refinery at

buyer's refinery
Delivery                                      : Buyer point of

destination

The buyer accepts the offer and sign a contract with vendors and

then visit the site to
ascertain the existence of prodruit.Interested Diamond buyers

can contact us for more information in details. 
________________________________________________________________

car hire inquiry
Jayeshkumar raval - trippartnerr.in@gmail.com


Hello,
I would be coming over with a group of 6 for a one week business

meetings.
Do you have ANY vehicle that can accommodate 6 persons per

vehicle? Any of
the following would be fine: a limousine, sedan, minivan, bus.

Please
kindly advise what you can offer to us for the one week we would

be on tour.

Date: 2nd of  Sept2013 to 8th of Sept 2013.

Maximum duration of service: 8 hours per day.

I would love to get the estimate/quote for a vehicle(s) for 6

passengers.

The price should be based on a 8 hours/ day. Let me have the

quote in the
format below:

Price per hour/:........................

Price per 8 hours a day:...............

Total cost for 7 days:..................

Types of credit cards accepted:.........

What areas do you cover/operate?.........

I would forward full itinerary to you one week before our

arrival. This
would include our day to day activities, hotel address and times

for the
car service as well as flight details.

Please kindly confirm the booking and get back to me with the

quote,contact
me through my private email media:   trippartnerr.in@gmail.com


Regards

 Jayeshkumar raval
Trip Partner Holidays
Kanthadhar, Ichapur
North 24Parganas
india
___________________________________________________________
RESPONDER PARA - revjohnmark92@yahoo.fr

ATTEN
REV JOHN MARK - giacomo.romano.75@alice.it

I have registered your inhertance fund $8.molllion ATM MASTER

CARD with DHL
COMPANY
this morning, So contact Dr Dim ojukwu  DHL director,EMAIL:
(revjohnmark985@yahoo.dk)
contact him with your information
__________________________________________________________
DO YOU NEED A LOAN
loan - info@co.com
Do you need a loan?If yes contact us

baharudinonlineservices@yahoo.com
Full Name:...............
Loan Amount Needed:...........
Loan Duration:.......
Phone Number:............
Country................
Thanks.
_____________________________________________________________

PROPOSAL

seo.master7610@gmail.com

Hi,



My name is James and I work as a business development manager.



We are a leading SEO, Web Design & Development firm, with over 9

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Over 85% of online searchers focus on the 1st page of search

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Let us help you be there to get new business!



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► Most firms overseas have achieved a significant amount of

savings by outsourcing either complete or part of their Seo,

Designing & Development work with us.

P.S. Though this is not an automated email, we keep on sending

out these emails to all those people whom we find eligible of

using our services. To unsubscribe from future mails (i.e., to

ensure that we do not contact you again for this matter), please

send revert E-mail with “remove please” as subject.
_______________________________________________________________
responder para - franca_broown2012@yahoo.com
Hey friend,
responder para - franca franca_brown2012@voila.fr

Hey friend,                                                     

      

How are you? Guess you are fine and living good. Nice having

your address with the aid of my new search device, my name is

Franca and I'm from New York, USA. Here just looking for better

friendship and pen pals both women and men to share interest and

lot more with. I love discussing all issues and learning other

people's cultures and languages. Hope to get more good and

lasting friends outside my state. Friends re like cloths, and

life is naked without one.

About me in a brief, my name is Franca Brown; a native of

Chicago Illinois, working with a recruitment  and resettlement

agency here in New York City. I think it’s enough  for now till

I hear from you. Now tell me about yourself and your country.

Plz excuse me if I erred by contacting you in this mail, you can

forward my message to any of your preferred mailbox and reply

via it for easier correspondence.

Xpecting to hear from you soonest, till then bye.

Your new friend,
Franca
______________________________________________________________
 
3% LOAN OFFER APPLY NOW
David Lancelot - davidlloanfirm@googlemail.com

Dear Applicant,

  We give loan to private company and individuals. You can find

some
vital information about the loan we offer below. In getting a

loan
from our company, there are some information we need to pass

across to
you before we can proceed to the application process .

INTEREST RATE: In the loan we offer, we do charge 3% Interest

rate .

AMOUNT GIVEN: We Give Out A  Minimum Amount Of  $1,000.00 to A

Maximum
of $100,000,000.00

INFORMATION NEEDED: As for the information needed, you will 

need to
fill an application which contains your personal information and

also
the loan information, this will help us give you a full

documentation
of the loan terms and agreement contract which you will be

expected to
sign and send back to the company for approval if satisfied.
 HOW DO I APPLY? Please fill this application form below:

LOAN APPLICATION FORM
Full Name:.
Country:.
State:.
City:.
Sex:.
Phone No:.
Loan Amount :.
Monthly income:.
Occupation:.
Loan Period:.
Purpose of Loan:.
E-mail address:.
Have You Applied Before?
_____________________________________________________________
Return-Path: - nucleart@bellatrix.servidorexahost.com

Atenção - Comunicado Importante do Banco do Brasil.
Banco do Brasil S/A Atendimento@bb.com.br
 Atenção - Comunicado Importante do Banco do Brasil.

 Prezado Cliente,

Informamos que desde o dia 1º de Abril de 2013, o sistema de

identificação do Banco do Brasil atualizou, e para garantirmos o

acesso aos serviços do portal BB, é de extrema importância

confirmar essa atualização.


A atualização cadastral (recadastramento) é obrigatório.

ATENÇÃO: A atualização cadastral (recadastramento) é uma ação

local e de responsabilidade do cliente.

Desta forma, se o recadastramento for recusado, o bloqueio de

sua conta será de forma imediata.

Clique no botão "Confirmar Atualização" para aderir ao processo

de atualização.



Caso o botão não funcione clique aqui


© Banco do Brasil
SAC BB - 0800 729 0722 |Ouvidoria - 0800 729 5678.
____________________________________________________________
TT COPY
adnan bulut - adnnblt@kku.edu.tr

Good day,

Your customer instructed us to transfer the balance payment to

your account. I have attached a copy of the payment, please

review and contact your customer as soon as you receive the

payment

Regards
Mr Khalid Bin
Al Fardan Exchange LLC.
Dubai, United Arab Emirates
T-T copy.zip    T-T copy.zip
2K   Visualizar   Baixar  
_________________________________________________________

Important Docs
Remax Properties - info-opitz@gmx.de

Good day,

Please view the document I uploaded for you using Google docs.

CLICK HERE  just sign in with your email respectively to view

the document

It's very important

Thank You
____________________________________________________________
responder para - gloria9me@yahoo.com

Hello Dear

gloxx20003 - gloxx20003@libero.it


Hello Dear            gloria9me@yahoo.com
How are you doing.hope you are fine?Please my name is miss

Gloria i got your
email now when i was browsing and became interested to contact

you  and  i will
like you to contact me through my email (gloria9me@yahoo.com) so

that  i can
send you my pictures and tell you about me for us to know each

other. please
don't mind age or distance waiting to hear from you soon.

Thank and God bless you
Yours Gloria
__________________________________________________________
Fwd: Yahoo Award View Attached   
jill Nash - jillnassh503@gmail.com

YAHOO-AWARD-WINNING-NOTIFICATION- 2013-.pdf    YAHOO-AWARD-

WINNING-NOTIFICATION- 2013-.pdf
159K   Visualizar   Baixar  
________________________________________________________________

__RESPONDER PARA - mbello1978@outlook.com
Greetings

Musa Bello - usmanbello1958@yahoo.com

Greetings


I am Musa Bello from Nigeria, personal assistant and lawyer to

the former President of the Islamic Republic of Mauritania

(Mr.Maaouya Ould Sid'Ahmed Taya). When he left the office of

presidency in 2005 he visited the Northern part of Nigeria where

we met. Mr.Maaouya Ould Sid'Ahmed Taya choose me to work with

him as his personal assistant and lawyer in Nigeria. What i was

doing for him was to help him remit million of dollars to his

Nigerian political friends. This has been happening for many

years and i was thinking he was sponsoring his Muslim friends

election campaign in northern part of Nigeria until the Nigeria

authorities found out the money has been used to sponsor

Terrorist (Boko Haram) in Nigeria.

http://www.nairaland.com/804105/breaking-news-former-president-

boko
http://dailypost.com.ng/2013/05/28/nasiru-suwaid-fallacy-of-a-

defective-state-of-emergency/

Recently, Mr.Maaouya Ould Sid'Ahmed Taya  instructed me to open

a new account with my son's name in a different bank in Nigeria

in the month of March and immediately the account was opened, he

transferred the sum of forty five million united states dollars

(US$45,000,000.00) for save keeping which he has not given me

instruction to remit to any body before he was discovered as

Terrorist (Boko Haram) financial sponsor. 3 northern states in

Nigeria has been declared a STATE OF EMERGENCY in order to chase

away the Terrorist (Boko Haram). I was able to escape to the

United State of America with my family before my name was

announced and declared wanted. Here in the United States we are

not finding it any easy. Since the Nigeria government could not

trace the forty five million united states dollars (US

$45,000,000.00) and that is the only hope we have for now, i

have contacted you to help me receive d money to your country

then i can move to invest my share of the money in your count

ry.

I am ready to share with you in ratio 50/50 as far you will keep

this deal confidential. If this business proposition offends

your moral values, do accept my apology. I must use this

opportunity to implore you to exercise the utmost indulgence to

keep this matter extraordinary confidential, wherever your

decision, while I wait your prompt response.

Regards

Musa Bello

_____________________________________________________
      ery Important Information: Kindly Reply to EMAIL (allen-violetlarge5@outlook.com)‏‏‏

Allen & Violet Large <glenda.king@insightbb.com>

Dear Friend,

This is my fifth times of writing you this email since last year till date but no response from you. Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.
Please note that you have to contact my private email for more information (allen-violetlarge5@outlook.com)

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Good luck,
Allen and Violet Large
Email: allen-violetlarge5@outlook.com
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