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By Ferramentas Blog

domingo, 18 de agosto de 2013

MENSAGENS DE EMAILS SCAMMERS- DIA- 19/08/2013


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


(sem assunto)


Isaac A Rodriguez - isaacrod@mit.edu
   

Your E-mail has been picked by the British Telecom UK as a

lucky Person of a lump sum of 1,000,000.00. To Claim send info

To Email: (btcenter003@outlook.com)

_____________________________________________________________

Urgent

Schmidt, Emma E. - schmidt.843@buckeyemail.osu.edu

Contact Mr. Adrian and Gillian Bayford for details
_____________________________________________________________

(sem assunto)

Isaac A Rodriguez - isaacrod@mit.edu

The Chevrolet Company has select you for a lump sum of

500,000.00. For Claims send your Details To this Email:

(chevroletprodep2013@live.com)
________________________________________________________

Your Mail Id has been given 1,000,000.00 by the Jumbo Company.

send, Name..
Entrada
    x
Official Notification - goodnews@tesco.net
   

       
para
  
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<html><head><style> body {height: 100%; color:#000000; font-

size:12pt; font-family:Arial;}

</style></head><body></body></html> 
______________________________________________________

Attn. Package Owner

Delivery information - aahsc.mrjohnt@yahoo.co.za

Attn. Package Owner,

Your package can not be delivered by courier service.

Status: Postal code is not specified only your email ID was

specified for the contact.

LOCATION OF YOUR ITEM: No

STATUS OF YOUR ITEM: NOT DELIVERED

SERVICE:  DELIVERY TO YOUR DOOR STEP

NUMBER OF YOUR PACKAGE: T-112-7892-NU

INSURANCE: KNOW.

For better information's about your package contact the agent

that delivered your package to our office for the delivery to

you by email below.

Agent: Mr.Mathan K.

Email: mr.mathankive@gmail.com

Email: mrdansonkive@hotmail.co.za

Telephone: +277-9705-8449

Additional information

If the package is not received within 30 working days our

company will have the right to claim compensation from you for

it is keeping in the amount of $8.10 for each day of keeping

of it.

Thank you for attention.

Regards,

Johnson T. (Delivery Agent A.H.S.C)
____________________________________________________________
hi
Entrada
    x
daniela - tttmmttttt19@daum.net
   
16 de ago (2 dias atrás)
       
para info
Imagens não exibidas Exibir imagens abaixo - Sempre exibir

imagens de tttmmttttt19@daum.net
  
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proposal for you.reply: ddaniela124@yahoo.com.hk
_________________________________________________________
GOLD MINNING
Entrada
    x
Madou Camara - madoucamara403@ymail.com
   

para madoucamara403
  

Dear Sir

We are Mining comepany  wish to introduce our products as

below……

We are registered with all the necessary agencies of the

government and
    are in the category of small scale mining company that

have the requisite
    authorization to mine and export Gold .

Item:                      Aurum Utalium Metal.

Form:                     Yellow Gold (in Dust and Bars form).

Quantity:                275 kgs in Dust and 67 kgs in dore

Bars.

Purity:                    94% fineness.

Carats:                   22.3 carats.

We are willing to go into a long term supply contract with

interested buyer.

We also send samples to interested buyers on demand.

Samples sending from 4kg dore bars and 4kg dust are welcome.

We need you to go on the procedure we use

We await your reply if you are interested.
____________________________________________________________
(sem assunto)

Kenneth Kaplan - klkap@mit.edu
   

TT: Setecientos cincuenta mil libras se le ha dado a su correo

electrónico en BPO Grant. Incluya su nombre, dirección y edad.

Enviar la información al Sr. Ken Email:

bpooffdept@hotmail.co.uk
__________________________________________________________
Urgent

Boukis, Gary J. - boukis.1@buckeyemail.osu.edu>
   

Contact Mr. Adrian and Gillian Bayford for details
________________________________________________________
(sem assunto)

Daphna Golan - daphna.golan@mail.huji.ac.il>
   

My wife Violet and I Allen Large won 11.3M USD in a lottery 6

-49 in July, 2010 and we have decided to donate the sum of 2M

USD to you. Contact us via our personal email for more details

(allenlarge11212@rogers.com) You can verify our story by

visiting the web page below.
Co-ordinator:  qarswe donew
____________________________________________________________
Hi

Musharraf Nadim, Nadeem - nadimmusharraf@gmail.com>
   

I have no preference but to converse you. I couldn't pause

when i came across your contact as i was arranging a viability

research for extension firm. I'm Musharraf  Nadeem,  would

really like to discuss a deal with you, and i suppose you are

in a greater position to ensure it's accomplishment, it's a

deal that will favour  both of us if you give a positive

response. Looking forward to hearing from you. Best regards

...Musharraf
   
_________________________________________________________
U.N----COMPENSATION PAYMENT

United Nations Compensation Commission -

info_payment@unitednations.net

United Nations Compensation Commission,
Mr.Emmanuel Broni.
UN Agent Officer
E-mail: emmanuelbroni4@live.com
PHONE: +44 7031994933



Notification From United Nations,


My name is Mr.Emmanuel Broni, newly inaugurated United Nations

Compensation
Commission Agent (UN), My committee has a mandate to recover

unpaid debts
associated with NNPC contracts, Lottery fund, inheritance

fund, loans and
grants etc ranging from $1M-$4.2M owed to various

beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and

Australia) and
submit the list of the unpaid beneficiaries/companies to the 2

appointed
official delivery service for immediate payment of the fund.


This meeting was first held on the 8th of April 2003. You can

view this
page for your

perusal:http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR


In the course of our investigation, your email

address/particulars were
shortlisted among the first fifteen individuals yet to be paid

hence this
email. However, we received a petition today from Mrs. Joyce

Edison
stating that you are critically infected by Cancer of the

Lungs and that
you have some few months to live according to the doctor's

report so
therefore that you have given her the authorization to claim

your fund on
your behalf and as such your fund should be paid to her as

heir apparent.


She also said that she is ready and willing to obtain all the

procurement
of the legal documents for the release of your fund to her as

you have
instructed, it will interest you to know that she has been

held right away
for verification purpose because of the elaborate global scam,

we decided
to contact you once more for confirmation. If after seven

working days, no
response is received from you it will be assumed that you are

ill indeed
and as such authorization and approval will be granted on

behalf of Mrs.
Joyce Edison to claim/receive your fund.


You are advise to reconfirm your information and how you want

your fund
paid to you without further delay if you are healthy enough to

check your
mail.


Below is the information you are expected to re-confirm,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy Of Your Identity:________________



I await your urgent response to this office immediately.
_________________________________________________________
 BONJOUR BIEN AIME EN CHRIST

Rose Touze - rosetouze@aim.com

   
Bonjour à vous!!!
Je m’appelle ROSE TOUZE de nationalité Française. Je suis

actuellement hospitalisée à l’hôpital THE ROYALMARSDEN of

Sutton (ENGLAND) pour le traitement d’une tumeur cérébrale que

je traine depuis 5 ans. En effet je vous contacte car mon

défunt mari et moi avions mobilisé une petite fortune que nous

envisageons investir dans les œuvres humanitaire. Mais compte

tenu de mon état de santé je ne pourrai plus m'en occupé

personnellement. J'ai donc besoin de quelqu'un ayant la

crainte de DIEU pour amener à bout ce projet. Je vous pris

d'accepter cette offre afin d'aider les plus démunis car" NUL

N'A LE DROIT D’ÊTRE HEUREUX TOUT SEUL ".
E-mail : rosetouze@live.fr
___________________________________________________________
responder para -
   
firstbanktransspayment@gmail.com


VIEW THE ATTACHED FILE.REV.CHRIS OF FIRST BANK
Spam
    x
REV.CHRIS OF FIRST BANK - info_office000999@cantv.net
   
____________________________________________________________

ENQUIRY,

GUNDRAN VENCTURES davidgundran57gmail.com

Dear sir,

we are an British Import firm here in London and we are very
interested to buy your Products for the UK Market.

check attached, our purchasing order and Please send us some

more
Informations and maybe a Price list.

We will await your response with details, prize and quantity

that can
be made available asap.


Regards
Gundran Ventures
Sales Rep
Import Export LLC
London
United Kingdom
email: davidgundran57@hotmail.com

purchase order list.html    purchase order list.html
64K   Visualizar   Baixar  
VIEW THE ATTACHED FILE.REV.CHRISOF FIRST BANK
VIEW THE ATTACHED FILE.REV.CHRIS OF FIRST BANK.rtf    VIEW

THE ATTACHED FILE.REV.CHRIS OF FIRST BANK.rtf
4K   Exibir como HTML   Baixar  
__________________________________________________________
HEUREUSE DE FAIRE VOTRE CONNAISSANCE
Spam
    x
responder para - rosibelledorelle@yahoo.ca


ROSIBELLE DORELLE - tes.stella@tin.it>
   
14:35 (2 horas atrás)
       
para
Por que esta mensagem está no Spam? Ela é semelhante a

mensagens que foram detectadas pelos filtros de spam.  Saiba

mais
  
Traduzir mensagem
Desativar para: francês
   Bonjour,
On m'appelle ROSIBELLE DORELLE VÉRONIQUE je suis une femme
célibataire
et sans enfants. Je suis coordinatrice de projet dans une
Compagnie au
CANADA .Je veux bien correspondre avec toi dans une idée

claire et
saine. J'aime me faire de nouveaux ami(e)s, découvrir de

nouveaux
horizons, de nouvelles idées, bref, j'aime innover. Surtout

échangé de
cultures. Je serais ravie de vous lire dans:

rosibelledorelle@yahoo.ca
si vous accepté ma correspondance. Mais actuellement je suis

en
mission
de service à Londres.MON SKYPE EST: rosibelle.dorelle

j'attends votre
réponse.
____________________________________________________________

Congrats!!!From Yahoo Lottery
Yahoo! Inc. <fedralhighcourt@yahoo.com>
   
13:47 (3 horas atrás)
       
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram

mensagens semelhantes como golpes de phishing. Ela deve ter

conteúdo perigoso.  Saiba mais
  
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Desativar para: inglês

Yahoo!

Yahoo! Inc.
Head Office.
Customer Care .
701 First Avenue
Sunnyvale, CA 94089.
USA.

CONGRATULATIONS!!

Dear Lucky Winner,

YOUR E-MAIL ADDRESS HAVE WON  $1000,000.00 USD AT THE

(YAHOO/MSN) AWARD THIS YEAR LOTTERY 2013


FOR CLAIM CONTACT
Dr Rowland Anderson
EMAIL: revfrgraid@yahoo.com
TELL+447035943018


PLEASE PROVIDE THE REQUIRED INFORMATION BELOW:

YOUR NAME:________
AGE:_____________
CONTACT ADDRESS :__________
NATIONALITY:___________
OCCUPATION:________
SEX:__
MALE______________
DIRECT MOBILE NO:__________

A scanned copy of your int'l p/port/Drivers license for

identification



Yahoo! UK & Ireland
This e-mail is from Yahoo! Head Office USA and approved by the

Yahoo! UK Ltd, 125 Shaftesbury Avenue, London, WC2H 8AD.

Copyright © 2013 Yahoo Inc!. All rights reserved
______________________________________________________________

(sem assunto)

priya4 - priya4@hot.ee>

I am in the military unit here in Afghanistan,we have some

amount of funds that we want to move out of the country.My

partners and I need a good partner someone we can trust. It is

risk free and legal. Reply to this email

majoralanedward13@kimo.com
Sincerely
Major.Alan Edward
__________________________________________________________

Compensation Payment Approved To You..

General S.H Bello <info@fjpupel.org.ve>
   
12:38 (4 horas atrás)
       
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram

mensagens semelhantes como golpes de phishing. Ela deve ter

conteúdo perigoso.  Saiba mais
  
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Desativar para: inglês
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General S.H Bello.
United Kingdom.

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the

UNITED NATIONS in Central Bank to pay 50 victims from your

country who has being Victims of Internet

scam .The United Nations has decided to pay you $16,500,000

USD (Sixteen  Million 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 $16,500,000 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 all the 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 $16.5 MILLON

USD This 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 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.

You have to contact Jolade James , our payment agent in Abuja

Nigeria, as he is our UNITED NATIONS representative in

NIGERIA, contact him immediately for your cheque

$16.5.MILLION USD, This funds are in a Bank Draft for security

purpose. He will send it to you and you can clear it in any

bank of your choice.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:Jolade James
EMAIL:joladejames@gmail.com

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)

Contact Jolade James  immediately for your Cashier Cheque.

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 for the sake of humanity. Give

him your File Reference (RE-1077-V) and you are free to

contact him via telephone number which he will provide to you

upon the receipt of your email.

Best Regards,

Yours Faithfully,
Secretary United Nations
United Kingdom
_____________________________________________________________
responder para - janetamah2012@yahoo.co.jp
Return-Path: -janet_amah20099@yahoo.fr

From Janet Amah Business Proposal
Spam
    x
Janet Amah janet_amah20099@voila.fr
   

From Janet Amah Business Proposal
Good day to you my Dear,
Nice to meet with you my name is Janet Amah from Sierra Leone

am 26 years old am now in Ivory Coast Abidjan i have lost my

Father for a long time ago also i will like to do Business

with you with my Father fund of 12.5 million dollars in your

country so if you wish to help me out then do reply me back

for me to give you more info regarding this oppurtunity.
Kind Regards
______________________________________________________
RESPONDER PARA - assurancelll1@aim.com
Loan Offer at 3% rate

info@loan.com
   

Do you need a L0an at 3% rate? contact us now for more info.
___________________________________________________________
RESPONDER PARA helpfollow.muslims@gmail.com

Greetings,

Greetings,
Spam
    x
mrs Mrs Bashard - samah.hawa@yahoo.com
   


Greetings,

I wish my mail will fine you and your family in good health,

my name is Bushra al-Assad Bushra al-Assad is the first child

and only daughter of Hafez al-Assad, who was the president of

Syria from 1971 to 2000. I'm the sister of current Syrian

President Bashar al-Assad.

I know it will be a big shock for you to receive my electronic

mail, delight I plead you with the name of Allah I worship and

I swear to the Allah I worship that what am telling you is not

a joke, I have the opportunity to investing £18 million to £23

million This fund originally belonged to my family. My request

for foreigner partner is to stand as next of kin for  this

investment fund, Based on the fact that this is a business, I

propose that 40% of this fund is for you, and 60% is for me. I

will give you more information of the transfer process as soon

as you show your interest in this transaction.

 This money will be shared on agreed percentage which must be

written in the agreement of personal trusteeship, once the

fund is transferred to your account in your country or

anywhere else.

 Note: This transaction is highly confidential because of the

political situation in Syria. Importantly, this transaction is

not a laudable one or for public consumption because of the

on-going Anti Financial Crusade exercises to avoid trace,

seizure and confiscation. The fund is highly coded in the bank

I promise that this transaction will be done under a

legitimate arrangement that will protect both of us from any

breach of the law.

 If you are interested and wish to assist me please feel free

to contact immediately and send the following.   Your full

name..Sex..Age..Country..Passport or

photo..Occupation..Personal Mobile number..Personal fax

number..Home & office address..
I welt for your urgent reply
Yours in Allah
Regards,
Mrs  Bashard al-Assad   
___________________________________________________________
   





























Um comentário:

  1. Crumley, Paula Ione (Paula_Crumley@chs.net)Adicionar aos contatosAnexo 16/08/2013 Documentos
    CONGRATULATIONS!!!

    Thank you for getting back to us. However, to protect your Interest , we will not disclose your identity on the Internet as

    we are guiding against theft and fraudulent activities. Upon the delivery of your Demand Draft of ($800,000.00) we have

    made out two reasonable options that will enable you receive this funds safe and secured. Below are the two options:
    Mr Adrian Bayford (mradrian0011@outlook.com)Adicionar aos contatos 18/08/2013

    ResponderExcluir

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