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By Ferramentas Blog

quarta-feira, 14 de agosto de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 15/08/2013

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


responder para - reply.none24@gmail.com


RE: URGENT ORDER
AlCebarco Group Co Ltd, Bahrain <info@becketgroup.com>

Greetings to you,

We got recommendation of your Company and products from a

customer of
yours and we found your Company ratings appealing on the

internet when
we check on you and we will like to buy some of your products

and
place some orders with you.

But to be able to access our online secured product page,

please
kindly view our Purchase Order below. Please login correct

email to
view.


Click Here: http://pastehtml.com/view/dc88cy6fr.html


Please login correct email address so as to be on the database

thereby
allowing you to access our online secured Product page and

also view
our Companies profile. doing this will also make you know
specification of products we want. Please provide F.O.B price,

M.O.Q,
delivery time, mode of payment etc.

Hope to hear from you soon,

Regards,

Mrs Janet Ming Tao,
Purchase Manager,
AlCebarco Group Co Ltd,
Bahrain.
_________________________________________________________

Request Cases: #423303

SML Resources International - defalls4ur@aol.com

Good day,

Please see the document i uploaded for you using Google secure

documents Click Here. Just sign in with your email to view the

document its very important.

Best regards,
Roy Leader
SML Resources International
5029 West Lake Rd.
Geneseo, NY 14454 USA
Phone: (585) 245-9432
www.valves2u.com
___________________________________________________________
RESPONDER PARA - jimoiva@zenithbankplc-org.hpcb.net
Return-Path: - curso@larc2000.virtuaserver.com.br



United Nations / World Bank Reimbursement Payment
VALERIE AMOS VALERIEAMOS@un.org
United Nations Compensation Unit, In Affiliation with World

Bank Our Ref: U.N/WBO/04/2013.





Congratulations Beneficiary,






You may not understand why this mail came to you. We have been

having a meeting for quit sometime now and we just came to a

logical conclusion few days ago in affiliation with the World

Bank president. This email is to few well listed people that

have been scammed in any part of the world, the UNITED NATIONS

in Affiliation with WORLD BANK have agreed to compensate them

with the sum of USD500,000.00 Dollars each.




These includes every foreign contractors that may have not

received their contract sum, and people that have had an

unfinished transaction or international businesses that failed

due to Government problems etc. We found your email in the

list of those who are to benefit from these compensation

exercise and that is why we are contacting you, this have been

agreed upon and have been signed.



You are advised to contact Dr. Jim Ovia of our paying Bank in

Africa, as he is our representative in Africa. Contact him

immediately for your Cheque/ International Bank Draft of

USD500,000.00 Dollars.Your payment is in form of a Bank Draft

for security purpose, he will send it to you and you can clear

it in any bank of your choice. Therefore, you should send him

your full Name and telephone number your correct mailing

address where you want him to send the Draft to you. Contact

Dr. Jim Ovia of ZENITH BANK PLC with your payment code:

/09/05/1982/ immediately for your Cheque at the given address

below:



Contact Official: Dr. Jim Ovia


Email: jimoiva@zenithbankplc-org.hpcb.net


Phone: +2348183400711




I apologize on behalf of the United Nation organization for

any delay you might have encountered in receiving your fund in

the past. Thanks and God bless you and your family. Hoping to

hear from you as soon as you cash your Bank Draft. Making the

world a better place. You are required to contact the above

person and furnish him with the following of your information

that will be required to avoid any mistakes:-



1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:




Congratulations, and I look forward to hear from you as soon

as you confirm your payment making the world a better place.



Regards,



Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.
http://www.un.org/sg/
___________________________________________________________
(sem assunto)

Ben Fred <gateofpeaceloanfirm@tybitmail.com>

Stimate Solicitant aprecia

Vă invităm să creditelor Fast Company Plc, unde
toate nevoile financiare sunt îndeplinite și vise

îndeplinească pentru a
Satisfaction.Are vă căutarea pentru un împrumut pentru a porni

o afacere
sau dacă aveți nevoie de un împrumut pentru a plăti facturile

până aici este o
oportunitate pentru tine pentru a obține un nou împrumut

Împrumutat EVALUARE:
* Solicitanții de împrumut trebuie să fie pe lista de 18 ani

sau mai mult.
* Solicitanții de împrumut trebuie să fie eficientă și de

încredere.
* Solicitanții de împrumut trebuie să fie sincer și serios.
* Solicitanții de împrumut trebuie să fie de multe ori on-line

pentru a satisface
starea lui / ei de împrumut.
* Solicitanții de împrumut trebuie să fie în măsură să

prezinte formularul de
de identificare a scana o copie a / buletinul de identitate

ei, cum (de lucru
DNI) sau (permisul de conducere)
sau (treci copii portuare) pentru identificare.

Contactati-ne prin gateofpeaceloanfirm@yahoo.com

avem nevoie de formularul de mai jos astfel încât să putem

începe procesarea cererii de
împrumut în ordine.

de scurt

Nume complet: .........
Sex: .........
Telefon: .........
Tara: .........
Adresa: .........
Durata imprumut: .........
Venitul lunar ..........
Suma necesară ca împrumut: .........
Ați aplicat înainte? .........

Aștept cu nerăbdare să reacțiile datorate

Fred Duka
Poarta de pace companii financiare de împrumut
CEO-ul ... / MD



----


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_________________________________________________________
PARCEL

FedEx - xerox@trabajo.gob.pe
   
02:53 (3 horas atrás)
       
para Recipients
Tenha cuidado com esta mensagem. Muitas pessoas marcaram

mensagens semelhantes como golpes de phishing. Ela deve ter

conteúdo perigoso.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
FedEx HAS A PRCEL FOR YOU KINDLY OPEN THE ATTACH FILE TO THIS

E-MAIL MESSAGE FOR MORE INFORMATION.
YOUR FedEx DELIVERY INFORMATION.docx    YOUR FedEx DELIVERY

INFORMATION.docx
21K   Visualizar   Baixar
____________________________________________________________
responder para - mail@newsletter-bnet.com

Info

SK Leong - plan@newsletter-bnet.com




Hi,

My name is Bernard Leong and i am an online marketing

consultant that specializes EDM services and gathering

databases.
I was updating our databases and came across your company with

very interesting products and services and i strongly believe
we can render our assistance to you by helping you to reach

your right target audience for your company with high-level-

decision
markers with our product platform.

High-level decision-makers are harder than ever to reach. If

you are looking to develop strong connections to the most

senior people
in big companies, then consider NOT SELLING to them. Connect

with them first. Bring them value on neutral ground and see if

they
open the door for a business opportunityy.

So, how do you do that? Well, every industry is looking for

insight and best practices. Why not reach out to the

marketplace leaders
in your target customer industry by taking full advantage with

our high-level-decision-markers databases and server

platform.We assure
you would be in great pleasuree with the results.

We are looking forward to your prositive reply.

demo.jpg

Usernamee: demo
Passwordd: demo


www.jpg

Bernard Leong
Marketing Consultant
_____________________________________________________________
responder para - lotterybritish75@yahoo.com

Winning Code (AQ11WWRZZA1)!!!

@British Online Co-Ordinators - oceanlnk@singnet.com.sg

This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds)  held on the 12th of August 2013 in London(United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims,

Fill the below:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Agent Name: Mr. Christopher Williams
Tel: +44-7011-1527-69
Email (british.online@yahoo.ie)
____________________________________________________________
RESPONDER PARA - KeyStoneBank22@gmail.com

Immediate Release of Your Unpaid Inheritance Fund.
United Nations© - UnitedNations102@lime.ocn.ne.jp

Dear Sir/Madam,
      
I have been informed to notify you that your unclaimed Inheritance/Grant payment of US$10.5 Million Dollars in Nigeria has been irrevocably approved to be released to you. Please contact Mr. Osas Eke of Keystone Bank Nigeria Ltd on e-mail: keystonebank22@gmail.com with your release code UN621 to enable him release the fund to you within the next 48hours.
   
Yours sincerely.
    
Jan Eliasson
Deputy Secretary-General
United Nations Organization.
www.un.org
______________________________________________________
urgent message
wilson9_m@libero.it

jrr.docx    jrr.docx
35K   Visualizar   Baixar  
______________________________________________________
UN DEBT RECONCILIATION/AUDIT UNIT


UN DEBT RECONCILIATION/AUDIT UNIT - recepcion@aromacolorterapia.com.ar

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

For your information, due to the recent knowlege of compromised and corrupt officials of the Bank and Government regulatory organs in

Nigeria who are trying to divert your funds into their private accounts, We have being appointed and authorized by the newly

appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the

unnecessary delay on all payments including yours,that has being recommended and approved to be paid onLy to you. During the course

of our investigation, we discovered with dismay that your payment has been unnecessarily delayed. Please if you have being in contact

with any agent we will advice you cease all and every dealings with such agency for your own good. And if not, i will advice you

follow the instructions therein this email.

This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK OF AFRICA To pay 50 victims from your

country who has being Victims of Internet scam .The United Nations has decided to pay you $500,000 USD (five hundred thousand United

State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to

this office as soon as possible for the immediate payment of your 500,000 USD compensation funds. We have been having a meeting for

the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any

part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $0.5 MILLON USD This includes every foreign

contractors that may have not yet received their contract sum, and people that have had an unfinished transaction of anykind, or

international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is

why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from

the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization

into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations

Board of Director for security purpose, have sign your ATM CARD and cheque any of which will be convienient for you in the favor of

your name and hand it over to BARR. CARO WILLIAMS Chief Protocol Officer, Dispatch Unit for AFRICA region, contact him immediately

for your ATM CARD OR CHEQUE VALUED SUM OF $500,000 USD. He will send it to you and you can clear it in any ATM Machine of your choice

OR bank in your country.

Contact information:

BARR. CARO WILLIAMS
Chief Protocol Officer,Dispatch Unit .
Email: unitednationscompesation2013@gmail.com
Direct Telephone line:+2347018867173


As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the

Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:............................
ADDRESS:............................
PHONE NUMBER:...................

We expect your urgent attention to this email to enable us monitor this payment effectively.

Yours Faithfully,

Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
_________________________________________________________
PLEASE HELP

PLEASE HELP THE SICK - jameslio97@gmail.com

Good day every body my name is Mercy salami am here to ask for a
favor, there is a child named raheem Dickson this child has been sick
for the past 1 year he is not able to eat and his situation is so
critical,the doctors here in my country are not able to cure him, so
they said we will have to pay the sum $100,000.00 USD to take him to
the United state of America for proper treatment and care, His poor
mother has been looking for money and she doesn't have that kind of
amount, we the people that is taking care of the child decided to ask
for the help of people in the world to help this poor child.


We are pleading to the world to help this poor child and let save his
life, am sending this mail in pain and in sorrow cause this little
child is going trough pains, am sending this mail to you, in regarding
of this child's help PLEASE AND PLEASE let help this child and save
his life and God almighty will reward you abundantly,if you are
interested to help this poor child please kindly get back to us via:
Homeggg39@gmail.com


THE PICTURE OF THIS POOR CHILD IS ATTACHED TO THIS MAIL.PLEASE HELP
AND GOD WILL BLESS YOU ABUNDANTLY.

THANKS FOR YOUR HELP WE AWAIT YOU RESPONSE SOONEST

MISS MERCY SALAMI

God Bless
___________________________________________________________

Re

GARFILD WESTON UK/INDIA DONATION - encontro@cienciapolitica.org.br

YOUR EMAIL ADDRESS HAS BEEN CHOSEN BY BOARD OF TRUSTEE "GARFILD WESTON UK/INDIA DONATION" OF 1.6 CROCRS, TO CLAIM SEND NAME,ADDRESS,TEL TO : markraby117@yahoo.com
__________________________________________________________

DEAR FRIEND

Captain Paul Benson <bensonpaul723@rocketmail.com>
   
18:18 (1 hora atrás)
       
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
Dear Friend,
My name is Captain Paul Benson am from United States. I am an American
Citizen currently serving in Afghanistan. I formally served in Baghdad
Iraq in 2003. I’m 37yrs old the reason why I contacted you is that, I want
you to help me receive a consignment Box that I deposited with a security
company in Baghdad Iraq; the consignment (Box) contains 10million dollars.
Please note that the security company does not know that the box contains
money. I listed it as containing family belongings Anyway i think i should
tell you how i came into possession of this money. In 2003, I was the one
commanding the US 3rd Infantry Division in Baghdad, Iraq. On our raids of
23 and 26 April 2003 in Baghdad, we came across a huge amount of money in
containers. Please visit if your willingness to assist me in receiving the
consignment from the security company.
Let me know if you are interested then you send me a mail in my private
email address bensonpaul723@rocketmail.com
______________________________________________________________

Assistance for Charity Needed.

Mrs. Barbara S. Jeter - alvorada@redetem.com.br

Greetings,

I am Mrs. Barbara S. Jeter; I am from the United State of America but presently staying in England London because of my health condition. I was married to Late Mr. Richard Jeter of blessed memory who was an oil explorer in Saudi Arabia for twelve years before he died in the year 2007. We were married for twenty three years without a child. He died after a brief illness that lasted for only four days. Since his death, I have been battling with both Cancer and High Blood Pressure problems. I am very sick and dying as I am sending this mail to you with faith and hope that you will accept my humble request.

When my late Husband was alive he deposited the sum of 8M U.S Dollars with a Finance Company here in London England but before he died,he made sure the fund was redeposited at another security company in Asia. Recently my doctor told me that I have only few months to live due to health problem. Having known my condition I decided to donate this fund to a Humanitarian organization, the Pakistan bomb victims, Indonesian Lapindo flood victims, Chinese earthquake victims, Indian flood victims and Flood victims.

I have also decided that 25% of this money will be for you, for your honest work. With all things being possible, as soon as I receive your reply I will send to you the contact of the Security Company officer for onward receive of the fund to you. All I require from you is to promise me that you will make good use of the money as I have requested because that is the only thing that will make me happy even in my death.

Please acknowledge the receipt of this message by furnishing me with this information below:

A) Full name
B) Physical address/current address
C) Telephone/fax number
D) Your age and sex
E) Occupation.
F) Marital status.

I await your response.

Mrs. Barbara S. Jeter
----------------------------------------------------------
 



 

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