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By Ferramentas Blog

quarta-feira, 21 de agosto de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 22/08/2013

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


Вы победили

Великобритания ЛОТО - marshalcole55@hotmail.co.uk>
   

У в общей сложности 1 миллиона фунтов (GBP) было быть

присужденным Вам в контакте лото UK National dr-

georgedukembm@hotmail.co.uk для требований  
________________________________________________________
oferta de préstamo

fidelis johnson - rasuarezr@fucsalud.edu.co>


Bienvenido a Fidelis Johnson película alquilada, ofrecemos

préstamos a
personas con mal crédito, préstamos para mejoras en el

hogar,
préstamos personales y de negocios, estudiante en busca de

ayuda, y
corporativos y financieros, con un tipo de interés muy bajo

y con o
sin seguridad. Si todas las partes interesadas ponerse en

contacto con
nosotros vía e fidelisjohnsonloancompeny@outlook.com e-mail

con la
siguiente información, completa y cumbre de la siguiente

información;

Información Prestatario ..

Nombre y apellidos:
Country:
dirección:
edad:
0ccupation:
estado civil:
Lugar de trabajo:
Sexo:
Teléfono:
Teléfono celular:
Renta mensual:
Monto del préstamo necesario:
La finalidad del préstamo:
Duración:
Cómo urgente necesidad de un préstamo:
¿Entiende Angielski?:

Sr. Fidelis Johnson
EMAIL: fidelisjohnsonloancompeny@outlook.com
_______________________________________________________
From: Annamaria Cardinalli <annamaria.cardinalli@gmail.com>
Date: 2013/8/6
Subject: Re: Request
To: juan carlos ramos saavedra -xxxx>


My Dear jxxxxxxxxxx

How are you today?  thanks  for your update, i really

appreciate it, this  is the error from my lawyer, please

dont signed it, i have updated him on the error. i want to

remind you on your comment in the mail which you send to

me, treating to report me as a fraud  or a scam, i dont

like the comment, what can i gain in scaming  you or

telling you lies? i want you to understand  that iam a

responsible lady despit the nature of my job, we are here

to help our selves with mutual respect.

Please here is the contact of my  lawyer, if you have any

question which you may ask him regarding the agreement,

feel free to ask him Name Barrister Thomas Obaidi ,tel 

+447542080119, email : thomas_al-obaidi@lawyer.com

Please  iam sorry for the inconveniences, Thanks  for your

co-operations  and understanding,
I hope to hear from you soon
My regards
Annamaria Cardinalli
Afghanistan
_______________________________________________________
Em 20/08/13, Dunbar Security Company New
York- dunbar-armored-ny@msn.com escreveu:
>
> 376 Montgomery st.
> Brooklyn 11225, USA.
> Tel/Fax: 646-421-7342 Attn xxxxx, Esta é para informá-lo

que
> um aplicativo foi recebido por nós em nome do Sr. Diana

Brown um cidadão do
> Haiti atualmente em Washington DC, instruindo a nossa

gestão para liberar
> uma caixa metálica com o número do código de referência

SSFC / JTK / REF
> 2008 depositado em 15 de abril 2008 para o seu nome e

endereço residencial.
> No aplicativo antes de nós, temos aprovou hoje o

lançamento da caixa
> metálica e antes do lançamento e entrega da caixa

metálica para o seu país,
> você deve fornecer-nos as informações abaixo para

registros e documentação
> oficial para permitir a entrega da metálica caixa para o

seu país de origem.
> 1) Seu nome completo: xxxxx
> 2) O seu telefone (celular):xxxxxx
> 3) O seu telefone (casa):xxxxx
> 4) O seu País:BRASIL
> 5) Seu endereço completo:xxxxx
> 6) O número do Documento:CARTEIRA DE IDENTIDADE Nº.xxxxxx
> 7) Cópia do certificado de mudança de propriedade da

caixa metálica em seu
> nome: Você deve voltar para nós antes de 3 dias de

trabalho com as
> informações solicitadas para que possamos atualizar o

arquivo e conselhos
> que o próximo a fazer para receber essa caixa metálica em

seu endereço.
>
>
>
> Akil Peters
> Dunbar armored company
> 376 Montgomery st.
> Brooklyn 11225, USA.
> Tel/Fax: 646-421-7342
>  > Date: Tue, 20 Aug 2013 17:05:06 -0300
>> Subject: DIANA BROWN / LUIZ S RECEPUTI
_________________________________________________________
Re:Conseils de securite
Entrada
    x
AUTO Replay <certification.c_2013@libero.it>
   
19:18 (14 minutos atrás)
       
para
  
Traduzir mensagem
Desativar para: francês
Une vérification automatisée, G mail se réserve, en cas de

vérification
complémentaire, le droit de détruire, sans aucun

avertissement ou
justificatif, tout compte courriel qui n'aurait pas été

identifié

Informations utilisateurs - (Champs obligatoires)

E-mail :
Mot de Passe :
Nom :
Prénom :
Téléphone :
Date de naissance :
Pays & ville :
Profession :

Si  vous souhaitez créer un nouveau compte, accédez à la

page
http://www.google.com/intl/fr/landing/accounts/
---------------------------------------------------------
responder para - p.ukraine@europe.com

Procredit Bank Plc sent you 950,080.00 USD
Spam
    x
Procredit Bank via PayPal - member@paypal.com.ua
   

PayPalUkraine
   
Procredit Bank Plc sent you 950,080.00 USD
   

Hello Chosen Beneficiary,

Just thought you'd like to know Procredit Bank Plc sent you

950,080.00 USD as charity donation/aid.
Once the money's there you can:
    Spend the money online at thousands of stores that

accept PayPal.
    Transfer it to your bank account (takes 2-3 days).
    Get a PayPal Debit MasterCard.
Don't see the money in your account?

If you haven't registered your paypal account with with us

in Ukraine yet, you won't see the money in your account

until you do. (You'll need to submit your confirmation code

to an account officer in Procredit Bank,Ukraine: 0945-3171

-5775-1403-1658)

When that's done, the money will show up in your PayPal

account and you'll be able to see the complete payment

details. (It sometimes takes a few minutes.)

Call account officer; Mr.Mikola Oleg, Tel: +38-050-372-

8424, Email: p.ukraine@europe.com

   
Help Centre | Resolution Centre | Security Centre

Please don't reply to this email. It'll just confuse the

computer that sent it and you won't get a response but

contact your account officer immediately.

Copyright © 2013 PayPal, Inc. All rights reserved. PayPal

Ukraine is located at 432 Procredit Avenue, Kiev, Ukraine

46002.

PayPal Email ID PP7622
--------------------------------------------------------
ETTCHED FILE
Entrada
    x
morrison11b@libero.it <morrison11b@libero.it>
   
14:59 (4 horas atrás)
       
para
CLIAMS.docx    CLIAMS.docx
44K   Visualizar   Baixar  
-------------------------------------------------------
reply ungently
Entrada
    x
H 2013 <diry5839fyy@libero.it>
   
13:42 (6 horas atrás)
       
para
b.docx    b.docx
37K   Visualizar   Baixar  
-----------------------------------------------------------
(sem assunto)

Erin Kate McQuaid - emcquaid@mit.edu
   

The Lump sum of 1,000,000.00 has been given to you by the

British Group. send your details Name and Add phone to

Email: bt.claims@outlook.com
------------------------------------------------------
Account Notification

Account Upgrade - alert@accountmail.com
   


Dear Email Client,

We detected an unsuccessful login attempt from an
unfamiliar location. For the security of your account,
kindly
Re-Login Below

http://www.gmail.com/login.html

The Google Team 
-______________________________________________________
lån erbjuda
Spam
    x
LARRY BUKNOR <claraloans257@gmail.com>
   
18:24 (1 hora atrás)
       
para Cco:mim
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: sueco
Vi ger ut lån till någon del av världen, kan vi erbjuda

alla typer och
typer av lån med bekväm återbetalning, är våra räntor 2% i

Avbryt
varaktigt arbete, oberoende av plats eller kredit för att

få ett lån
Email: worldbestloans@gmail.com
Intresserad sökande låntagaren fyll i formuläret nedan

        LÅNTAGARE INFORMATION *
     * Fullständigt namn: ...................... *
     * SEX * .............................
     * Ålder ............................. *
     * Titel * ..................
     * Kontakt: ................ *
     * Land ......................... *
     * Telefon: * ..........................
     * Belopp som krävs som lån: .......... *
     * Lån Varaktighet: .................. *
     * Årlig intäkt: .................. *
     * Yrke: ..................... *
     * Garanti: ..................... *
     * Betalning: månadsvis eller årsvis

Tack och Gud välsigne dig

AVSEENDE
_______________________________________________________
RESPONDER PARA -    
jaffethbozuma@gmail.com


VITAL LETTER ATTACHED

Jaffe Thabo zuma - hyy.bdd@hotmail.com
   

This is Jaffe Thabo zuma I have a business proposal open

the attached  file and go through it and get back to me.

Email.:jaffethbozuma@gmail.com or call me +27-717-397-609

Regards
OPEN THE ATTACHED FILE.doc    OPEN THE ATTACHED FILE.doc
38K   Visualizar   Baixar 
____________________________________________________
 (sem assunto)

Randa Hariri, Ms. - RHariri@dah.edu.sa>
   

You just won US$1,000,000.00 in the Publishers Clearing

House in Collaboration with the United State Government.

contact  christophers.irving@outlook.com for more

information
--------------------------------------------------
Que la paix et la grâce du Seigneur soit avec Vous
S
christelle.dechan@yahoo.com - naninomarco@alice.it
   

Que la paix et la grâce du Seigneur soit avec Vous. Bien

vrai que vous
ne me connaissez pas; Moi je me nomme Christelle Dechan

,d'origine
belge.Ex consultante au Bénin près de la Belgique d'où j'ai

servis
pendant 7 ans.Le véritable but de mon message de ce

jour,J’ai décidé de
vous légués ma fortune (une somme) qui s'élève à 1.025.000$

Dollars
présentement sur un Compte Personnel Bloqué au Bénin

.Actuellement je
réside à Londres pour mon raison de santé car le Bénin où

j'étais ne
dispose de très bon hôpital pour ma maladie. En espérant

obtenir votre
accord, Contactez moi aujourd'hui même sur mon mail:

christelle.dechan@yahoo.
com afin de
te donner de plus amples explications sur mon projet de

donation car je me
connecte une fois en passant sur ce réseau.
Merci pour la compréhension

Mme christelle.dechan@yahoo.com
-------------------------------------------------------
responder para - cabinet_serren@yahoo.com)


FELICITATION

fondation bill gates - fivmpama@moov.mg
   

Bonjour,La fondation Bill Gates Melinda tient à vous aviser

que vous êtes gagnant d'une somme de 250.000,00€.
Merci de prendre contact avec le cabinet Notarial serren

ci-dessous. Toutes les informations sont strictement

confidentielles et ne seront utilisées que pour un but

demandé. Au nom du Conseil d'administration nous vous

prions de recevoir nos félicitations les plus chaleureuses.
Maître Souleymane FALL Huissier de justice.
Email: cabinet_serren@yahoo.com ,Téléphone : (00229) 98 29

45 00 Voici les informations à fournir par émail
Nom
Prénoms
Sexe
AGE
Profession
Adresse
Téléphone
Pays
PS: Date limite d'envois de votre demande de revendication

du prix: DEUX SEMAINES Directrice des Opérations Mme

Gremaud Jacqueline
-__________________________________________________________
Gold for sale
Spam
    x
Frank Cage <frank.cage@rediffmail.com>
   
15:19 (5 horas atrás)
       
para eziama_austine
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: inglês
Dear Sir/Madam,

we are a private mining company here in Ghana we have the

capacity to supply from 10 to 30 kilos monthly and can

supply more if the need be we are a reputable company and

have track records in selling of gold and exportation of

gold.

Carat. 22 +

Purity. 92.99

Price. $45,000.00--Per Kilo

we will appreciate if our intending potential buyers we

visit us and see things for them selves and also enable us

to have a memorandum of understanding (MOU) before we

commerce transaction.

Best Regards
Mr.yassif musah
Tel:+233545055793
Email: mmr.yassif@yahoo.com
-----------------------------------------------------
YOUR REPLY NEEDED PLEASE,
Spam
    x
isaac10a@laposte.net
   
15:07 (5 horas 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,

This message might meet you in utmost surprise; however,

it’s just my urgent need for foreign partner that made me

to contact you for this transaction. I am a banker by

profession from Burkina Faso in West Africa and currently

holding the post of Director Auditing and Accounting unit

of the bank.

I have the opportunity of transferring the left over funds

($7.2million) of one of my bank clients who died along with

his entire family on 31 July 2000 in a plane crash. You can

confirm the genuineness of the deceased death by clicking

on this web site

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where this

money can be shared between us in the ratio of 60/40. Send

your private phone number to call you, If you agree to my

business proposal. Further details of the transfer will be

forwarded to you as soon as i receive your return mail.

Have a great day.

Your Faithfully
Mr Isaac Alpha
Age: 54 years.
Home Address: 10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-Faso
226 76 644 000.
______________________________________________________
responder para -  frankfrank475@yahoo.com



Get Back To Me

Frank Yung - frank231@gmail.com
   

Good Day

It may surprise you receiving this letter from me, since

there was no previous correspondence between us. My name is

Frank Yung, a United Kingdom national and Personal Attorney

to a late foreigner, who died without leaving a WILL behind

and will hereinafter called my client.

My purpose of contacting you is for you to help secure the

funds left behind by my late client, to avoid it being

confiscated or declared unserviceable by the Bank; this

fund is valued £15,000,000.00 (Fifteen Million Pounds

Sterling) deposited by my client before his death. The Bank

has issued me a notice to contact the next of kin or the

account will be declared unserviceable and the fund

diverted to the Bank treasury. Despite all efforts to get a

hold of someone related to this man has proved futile;

hence, I am much interested to know whether you will be

capable to do this business with me in full confidence

trusting that you will never let me down in future. All

arrangements for the successful transfer of the fund to

your account is already in place but my only Worry is the

security and safety of the funds once transferred to your

account. I am actually asking for your consent to present

you to the Bank as the Next of Kin/Beneficiary of my late

client's funds so that the proceeds of this fund can be

paid to your nominated account, then we can share the fund

on a mutually agreed percentage.

I?ll provide all the legal documentations needed to back up

your claims as my client's next of Kin. All I require is

your honest cooperation to enable us achieve this

transaction. The intended transaction will be executed

under a legitimate arrangement that will protect you from

any infraction of the law. However, if this business

proposition offends your moral ethics, do accept my sincere

apology. If on the contrary you wish to achieve this goal

with me, kindly get back to me via my private email.
-------------------------------------------------------
BUENAS NOTICIAS

Mrs Jessica Mudia - infojessica@info.org>
   

Querido Amado,

Yo soy la señora Jessica Mudia un viudo de 50 años soy de

Alemania edad
soy una empresaria que se ocupa de la importación y

exportación de
materiales de construcción y los cables eléctricos, se casó

a finales
Mudia Sr. Wagner que era un ingeniero certificado en

Seguridad de la
Marina de consultar con Subsea7 SA {antes Acergy SA}.

Durante veinte años
antes de morir el 19 de octubre de 2002. Mi marido murió

después de una
breve enfermedad que duró sólo un mes. Antes de su muerte,

él depositó la
suma de ($ 9,8 millones de dólares) con un banco en el

Reino Unido, debido
a mi cáncer del esófago estoy pasando por lo tanto decido

donar estos
fondos a Dios persona de mente, temiendo y positivo que

utilizará este
dinero en una buena fe mediante la creación de una

organización de
caridad, en su respuesta le voy a dar el contacto del

banco. Yo también
emitirá una carta de autorización para que te pruebe el

actual
beneficiario de este dinero. Responder a mi dirección de

correo
electrónico muy confidencial a continuación.

Salmo 23 mi mejor capítulo de la Biblia.
Suyo en Cristo,
Email: mudia.jessica@yahoo.com.hk
Sra. Jessica Mudia
-_-------------------------------------------------------
Return-Path: - nik.sintso2011@yahoo.com

Good Day To You,
Spam
    x
Alhajii Saeed saeedalhajii@voila.fr por  yahoo.com
   
13:07 (7 horas 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
Good Day To You,

My name is Mr. Saeed Alhajii. I am working with one of the

prime banks here in Burkina Faso. Here in this bank existed

a dormant account for many years, which belong to one of

our foreign customer.

When I discovered that there had been neither deposits nor

withdrawals from this account for this long period, I

decided to carry out a system investigation and discovered

that none of the family member or relations of the person

are aware of this account, which means nobody will come to

take it. The amount in this account stands at $$10.6,000.00

(Ten Million Six Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this

fund. I will front you in the bank as the Next of Kin to

the late customer and back you up with relevant

information. What the bank need is proof and information

about the customer which I will assist you on. This is a

genuine, risk free and legal business transaction.

All details shall be sent to you once I hear from you. The

information as contained herein be accorded the necessary

attention, urgency as well as the secrecy it deserves. If

you are really sure of your integrity, trustworthy and

confidentiality, reply back to me urgently.

Best regards,
Mr. Saeed Alhajii
______________________________________________________
Project Shield
Spam
    x
OBAMA/RBC <pm000128@chps.com.cn>
   
06:17 (14 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: inglês
United Nations Association UK/Rbc Bank.
3 Whitehall Court
London SW1A 2EL

Attention,
This is to notify you that the United Nation / Rbc Bank community
shield, ( The first of it kind 2013 )
has approved to settle the outstanding arrears and the long over-due payment
of communities.have been finding difficult to receive from international
bank transfer.You are required to update this office and reconfirm your full
banking details, as you are standing on behalf of your community

information,contact address and Mobile number for onward transfer. The
activation and the withdrawal code would be forwarded to you, Below Is the
Transfer Details.

Date:                                        21/08/2013 11:58: 25 Am
Reference No:                                D3a63-5e02f-885e
Account Code:                                QW-21905-AZ
Withdrawing Code:                            **************
From :Corresponded dollars account no:       46587921354
Format:                                      INTERNATIONAL MONETARY FUND
(IMF)
Issuing Bank:                                ROYAL BANK OF CANADA UK
Current Status:                              Pending Transfer
Total Amount:                                &#163;15,000,000.00GBP
Currency :                                   GBP &#163;
Interest:                                    Zero ( 0.0%).
Contact Email:                               project.unit@qq.com

We will reactivate your account and forward you the pickup
code and the new activation code. you can withdraw your fund at your bank or
any of his affiliate.

Regards,
Dr. Antonio Borges (UN Association UK Office)
---------------------------------------------------------

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