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By Ferramentas Blog

terça-feira, 6 de agosto de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 07/08/2013

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




2013/8/6 bbc lottery uk <tracydove@talktalk.net>:
>
>
> CONGRATULATION!!!! OPEN ATTACH FILL AND Reply To This E-mail
> :( bbcuk_2013@live.com )For Claim.
>
____________________________________________________________
Payment copy
zhang sally - zhangfuyun928@gmail.com

Dear,

This is to inform you that we have made the invoice payment to

your
bank account for the new order. Please find in attached copy

of
payment T/T to confirm you receives the funds and also let me

know the
shipment time.

I'm waiting for your reply.


-- Thank You!
    Best Regards,
           Portia
   Import Dept. Manager
***********************************************
http://www.organicbeauty.com.tw/
Organic Beauty Co., Ltd
62, Feng Ren Road, Feng Shan,
Kaohsiung City, Taiwan
********************************************
T.T Payment.ace    T.T Payment.ace
277K   Baixar  
_______________________________________________________
hi
daniela - ttmtttttttttt7@daum.net

proposal for you.reply: ddaniela124@yahoo.com.hk
________________________________________________________

> Date: Mon, 5 Aug 2013 18:25:04 +0200
> From: allama10akbar@pop.com.br
> To:
> Subject: Um Presente a partir de Sra. Allama Akbar
>
> Um Presente a partir de Sra. Allama Akbar N38 Rue Des

Martyrs Cocody
> Abidjan, Cote d'Ivoire. Fale-me sobre o Amado (esta e

MailAddress
> (allama01akbar@yahoo.co.jp)
>
> Eu sou deputada Allama Akbar do Paquistão uma mãe de duas

filhas e sou
> casad ao Sr. Muhammad Hussain Akbar, que trabalhou com

Paquistão
> embaixada na Costa do Marfim por nove anos antes de morrer

ano.
> Estamos passado foram casados ?há 19 anos com dois filhos e

Allimata
> Safiatu mas infelizmente eles onde ambos os envolvidos em um

acidente
> de avião incidência juntamente com há pai. Depois a morte de

meu
> marido e minhas duas filhas, eu ter decidido não se casar

novamente.
>
> Quando o meu falecido marido era vivo ele depositou a soma

de EUA $
> 3.5million dólares em um banco aqui em Abidjan Cote

d'Ivoire.
> Atualmente, esse dinheiro ainda está no banco, recentemente,

o meu
> médico me disse que eu não iria durar para os próximos oito

meses,
> devido ao problema do câncer. O que mais me perturba é o meu

curso
> doença. Tendo conhecido a minha condição eu decidi doar o

fundo a uma
> pessoa ou organização que irá utilizar esse dinheiro da

maneira que
> eu estou indo para instruir aqui.
>
> Eu quero que este fundo seja usado para orfanatos, viúvas,

escolas e
> propagar a mensagem de amor para toda a humanidade. Tomei

esta
> decisão porque não têm qualquer filho que vai herdar esse

dinheiro
> porque a filha de dois só que eu tenho morreu em um acidente

de
> avião, eu quero que Deus tem misericórdia de mim e aceitar a

minha
> alma. Meu parentes marido são egoístas, eles se recusam a

distribuir
> a organização de caridade uma certa quantidade de dinheiro

que o meu
> falecido marido deu a eles para caridade antes desta

incedence, eu não
> quero uma situação onde este dinheiro será usado em um ímpio

caminho.
> É por isso que eu estou tomando esta decisão. Eu não tenho

medo da
> morte, portanto, eu sei onde estou indo.
>
> Eu sei que Deus vai lutar meu caso e eu vou manter a minha

paz. Eu não
> preciso de qualquer comunicação telefónica a esse respeito

por causa
> da minha saúde, portanto, a presença de parentes do meu

marido sempre
> ao meu redor. Eu não quero que eles saibam sobre isso
> development.With Deus tudo é possível. Assim que eu receber

a sua
> resposta eu deve dar-lhe o contacto do Banco aqui em Abidjan

Cote
> d'Ivoire. Eu também irá emitir uma carta de autoridade que

vai provar
> que o beneficiário apresentar deste fundo. Eu quero que você

sempre
> orar para mim. Minha felicidade é que eu vivi uma vida digna

de
> emulação. Por favor, sempre oração durante todo o seu

life.Contact me
> no endereço de correio este e- (e-mail endereço
> (allama01akbar@yahoo.co.jp) qualquer atraso na sua resposta

vai me
> dar espaço no fornecimento outra pessoa ou organização para

este mesmo
> propósito. Por favor me assegurarque irá agir em

conformidade como
> afirmei aqui.
>
> Na esperança de receber a sua resposta.
>
> Deus te abençoe
> Sra. Allama Akbar.
__________________________________________________________
Kredit-Angebot
Entrada
    x
Fidelis Johnson - fidelisjohnsonloancompeny@outlook.com
   



Aufmerksamkeit

Willkommen bei Fidelis Johnson Film Loan bieten wir Darlehen

an
Menschen auf schlechte Kredit-, Heimwerker-Darlehen,

persönliche und
Business-Darlehen, Student auf der Suche nach Hilfe, und
Unternehmens-und Finanzkommunikation, mit sehr niedrigen

Zinssatz und
mit oder ungesichert. Interessierte sollten Sie uns per E-Mail
kontaktieren fidelisjohnsonloancompeny@outlook.com mit den

folgenden
Informationen vollständig und Gipfel die unten angegebenen
Informationen;

Darlehensnehmer Informationen ..

Name:
Land:
Adresse:
Alter:
0ccupation:
Familienstand:
Workplace:
Sex:
Telefon:
Handy-Nummer:
Monatsmiete:
Darlehensbetrag benötigt:
Zweck des Darlehens:
Dauer:
Wie dringend brauchen Sie das Darlehen:
Verstehen Sie Englisch?:

Mr. Johnson Fidelis
E-MAIL: fidelisjohnsonloancompeny@outlook.com
____________________________________________________________
Your Funds Compensation grant of $650,000.00 USD. Forward

Claims To Contact Email: ser01@qq.com
___________________________________________________________
Invitation: !!!!! WINNING NOTIFICATION!!!!! @ Tue Aug 6, 2013

8pm - 9pm

 !!!!! WINNING NOTIFICATION!!!!!
Lotto Max Lottery
http://www.lottomax.com/

!!!!! WINNING NOTIFICATION!!!!!
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online bonanza from the prestigious LOTTO MAX ANNIVERSARY

EMAIL DRAWN PROMOTION, 2013.

Your email is one of the Lucky winners of the sum of

€850,000.00 (Eight hundred and fifty thousand Euro) held in

London, UK. 21st of May 2013, This is to let you know that

this online world e-mail draws was conducted from an exclusive

list of 25,000 company e-mail addresses about 30,000

individual e-mail addresses from over 40 networks and

corporate bodies picked by an advanced automated random

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you that your e-mail addresses with your on-line
**********************************************************
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********************************************************

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Lotto Max Lottery

When
    Tue Aug 6, 2013 8pm – 9pm GMT (no daylight saving)
__________________________________________________________
REWSPONDER PARA - jaclynwilliamson5050@yahoo.co.jp

RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOUR

Mr. Jaclyn Williamson - amandaprince@amanda.com

FROM THE DESK OF:
MR WILLIAMSON S. JACLYN (DIRECTOR)
INTERNATIONAL MONETARY FUND (IMF)
DEPT WORLD DEBT RECONCILIATION AGENCIES.
LONDON , U.K.

Dear Sir/Madam,

RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOUR.

This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, Lotto Beneficiaries and ATM process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few Banks in the World. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) UK, Department of the World Debt Reconciliations Agencies, Apparently investigations carried out by the World Bank Auditors has confirmed that you are being asked to Pay certain irrelevant Charges by some Banks and other the World Bank financial institutions, therefore making it very difficult for you to meet such obligations.

In view of this, the Governing Board of the World Bank has directed this Office of the International Monetary Fund (IMF) UK, Department of the World Debt Reconciliations Agencies to scrutinize and oversee an immediate release of your payments that has met the requirements for effectiveness without any further delay.

Its interesting to inform you that we receive account information from one Rev.Larson that you instructed him to
receive your own approved fund on your behalf as your NEXT OF KIN. He send us email together with his account information?s that his ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Rev. Lawrence R. Larson.

Rev. Lawrence R. Larson, D.Th.
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) loan from (IMF)and the World Bank respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.

On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused your good self. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment & Confirmation of your approval instructing Rev. Lawrence R. Larson to receive your approved payment on your behalf.

(i) Your full names:
(ii) Your present contact address.
(iii) Your direct telephone & Fax numbers.
(iv) Your Occupations/age/sex/copy of I.D.
(v) Your Private Email Address.
(vi) Home Equity (Yes or No).
(vii) Your Receiving Bank Information's
(viii) Your Valued Amount expected.

Thus, you are finally advised to stop all further communications with any agents, group of people or any Government bodies in respect of your payment. Please you are advised to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash Payment or Wire Transfer or any other mode of payment of your choice.

Please you are required to indicate your willingness to receive your fund.

Awaiting to hear from you soonest.

Thanks.
MR WILLIAMSON S. JACLYN.
(DIRECTOR)
___________________________________________________________

 Wells Fargo - Deposit Hold Alert

Wells Fargo Online - angelred138@aol.com


 Deposit Hold Alert
An important alert regarding a hold on your recent deposit to your Wells Fargo account is now available in your Messages & Alerts inbox.
To read the message, sign on at wellsfargo.com, verify your details, and reverse the Deposit Hold Alert.
We credited the deposit to your account, but some or all of the funds will not be available you complete an urgent verification. Please do not ignore this alert and make withdrawals or write checks against these funds until you have verified your account. Otherwise, you may incur fees for overdrafts or returned checks.
If you have questions after reading the alert in your inbox, please refer to the contact information in the alert. Please do not reply to this automated email.

Sincerely,
Wells Fargo Online Customer Service
wellsfargo.com | Fraud Information Center
Please do not reply to this email directly. To ensure a prompt and secure response, sign on to email us.
______________________________________________________________
Invitation Letter to Attend Congress

Dear Madam/Sir,

          I am pleased to invite you to participate in the International
conference on Human Trafficking for Labour Exploitation/Forced and Bonded
Labour to be held on September 25th to 28th at Walter E. Convention Center in
Washington United States and 1st to 5th October at Gaston Berger University
conference hall in Saint-Louis Senegal.

the purpose of this conference is to focuses on the specifics of labour
exploitation, particularly the identification, prevention and prosecution of
offenders with the final goal of preventing trafficking and bringing justice
for victims.

The conference will operate primarily in an interactive mode.  During  the
conference key  issues  relating  to Human Trafficking for Labour will  be
presented by local  and foreign  speakers  in  the  form  of  interactive
lectures, case  studies,  video  documentaries,  skills sharing  workshops,
utilizing multi-media  and  informal  discussions through  active
participation among participants.  On  the  last  day  of  the  conference
participants  will formulate  a Youth  Action Plan that will be presented to
UN bodies and related stakeholders.

Interested delegate should contact the Conference Secretary for more
information: Email: programmesp@aol.com.

With best regard,
Dr.Kirsten Hampton
ICHTLEFBL Health Plan
drkirstenhampton@mynet.com
______________________________________________________

responder para - biglttoclaim@outlook.com


YOU HAVE WON USD$2,100,000:00 AND A FREE TICKET CONTACT MRS.DEBORAH ZUMA ON 0027-83-891-3138

ulaga2@cantv.net

BIGBIGLOTTO COMPANY.rtf    BIGBIGLOTTO COMPANY.rtf
3233K   Exibir como HTML   Baixar  
_________________________________________________________
 Reine Chervalier <roten@tin.it>
 Je suis Reine Chervalier de nationalité Française.
J’ai pu avoir votre adresse mail grâce a un site de correspondance. Si
je vous adresse ce mail, sachiez que c'est l'œuvre
de DIEU qui m'a
amené à vous choisir parmi tant de mails archives sur le net
pour vous confier cette grande responsabilité dont je suis convaincu
que vous
allez prendre comme une bénédiction et un don venu d'une femme de bonne
foi.
Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je
voudrais que
tu réalise mes projets pour moi. Je me sens si mal chaque jour car je
ne sais
pas si je vais survivre suite aux différentes
opérations. Je n’ai pas eu d'enfant mais au moins j'ai l'affection
provenant de
votre part et cela me réjouit tellement que vous ayez pensé à moi en
ces
moments difficiles. Je ne sais comment vous remercier mais Dieu seul
vous le
rendra au centuple.
Mon plus grand souhait que vous pouvez m'apporter est de rester en
prière avec
moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas
quitter
cette terre sans se rendre compte que mon argent a servis aux enfants
démunis,
pauvres, orphelins et autres, un grand soulagement. Cette
responsabilité est
lourde à prendre mais je vous offre cette somme ( un millons vingt cinq
dollars )1 025 000 $ pour que vous la gérer comme si c'était la votre
dans l’
intérêt de réaliser mes vœux les plus chers au monde. Parfois, je me
demande
pourquoi mon existence sur la planète terre car
j’ai vécu inutilement bien aimé. Je suis hospitalisée dans un hôpital
en
Angleterre. Écrivez moi directement à mon adresse mail le plus
consulter que
voici l'adresse: reinechervalier@yahoo.fr
_________________________________________________
INVESTMENT PROPOSAL
Bassel Karim <bassel_karim16@yahoo.com>

Good day to you and your family, i apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Engr. Bassel Karim from Damascus Syria. I am now 64 years Old, and i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… http://www.afpc-sy.com/new/history.htm

I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because i don't have any bank account outside Syria.

Am interested in buying properties houses, Building real estate and some tourist places,  I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to you the full details of this investment Proposal.
I shall tell you more about myself and my family on my next email, upon your respond, you may as well tell me little more about yourself. I'm waiting for your good responds.

Waiting for your reply

Thanks and best regards,
Engr. Bassel Karim
__________________________________________________________
URGENT JOB IN LONDON

hiltonhotel.uk@live.com

HILTON GARDEN RESORTS LONDON, UNITED KINGDOM.
225 EDGWARE LONDON, UNITED KINGDOM W2 1JU.
TEL :+44 8719153423
TEL :+44 703 1839 617
FAX:+44(0)7014234308
EMAIL: hilton.hotelplc@london.com
OUR REF: HHI/JB/VOL/0864/10


ATTENTION:DEAR APPLICANT.

Hilton Garden Resorts is a five star hotel based in London and other part of the world after recommendation from labor consultant, we seek to write to your response on a Job opportunity.

The hotel need about 200 workers to sum up the already registered one,whom because many workers will be leaving the hotel,at the end of this year December because of the expiration of their contract with the company.

The hotel have the following vacancies and monthly salary:

(a) STEWARDS:£3,000  (b) HOTEL SECURITY:£3,000
(c)CLEANERS:£3,000 ( d) LABORERS:£3,000, ( e) GARDENERS:£3,000
(f)DRIVERS:£3,000 (i) COOKS:£3,000 (j)PLUMBERS:£4,000
(k) RECEPTIONIST:£4,000. (l) BAR ATTENDANTS:£4,000
etc.

You are hereby, advised to contact the company through e-mail using the e-mail below: Kindly send your detailed Resume via EMAIL:hilton.hotelplc@london.com along with Scan Copies of your International passport copies, your passport number and two size photograph by email attachment for our review.

Regards,
Sir. Anderson Scott
Manager Hilton Resorts.
TEL:+44 8719153423
_________________________________________________________
Dear friend,
Spam
    x
ùmorganb555@gmail.com - morganb555@gmail.com>
   
10:05 (9 horas 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
Dear friend,....1.rtf    Dear friend,....1.rtf
3K   Exibir como HTML   Baixar
_______________________________________________________
From Thomas Wanda

Thomas Wanda thomwan2008@yahoo.cn

Good Day,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the web site directory. We prayed over
it and selected your name among other names due to it\'s esteeming nature and the recommendations given to us as a reputable and trust worthy person
we can do business with and by their recommendations we must not hesitate
to confide in you for this sincere business.

I am Thomas Wanda and my junior sister Maria Wanda, the only child and daughter of late Mr. and Mrs. Chief Dawodu Wanda My father was a very
wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, before he was poisoned to death by his business associates on one of their
outing to discuss on a business transactions.

When my mother died on the 6th August 1996, my father took us special because we are motherless. Before the death of my father on 30th June 2006
in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of ($9, 5,000.000.00) left in a
private finance institution here in Abidjan, the said funds was deposited on my name as his only Son as the next of kin. The deposit documents are
intact with me. He told me that his enemies were jealous of his successful
business empire as a result of this wanted dead by all means so as to iherit a business transaction carried out at that time that was the reason
for wanting him dead by poisoning him. However he warned me to be very careful because they could as well come after my own life as the heir to
his wealth instead I should seek for a God fearing foreign national that does not know me to partner with for a successful movement of the deposit
out of this country for a viable investment. Partner in a country  of my choice where I will transfer this money and use it for investment purpose,
(such as real estate ETC)


Please if you can be able to assist me indicate your interest by sending

Via email the following info below:
1. Your Full Name
2. Postal address
3. Occupation
4. Telephone

This information will enable me to formally introduce you to the finance institution as my guardian for them to release the funds to you. So that
we will continue our education and a new life we have it in mind to give you 20% of the total sum ($9.5 million US Dollars), and 30% share in any
investment we will embark upon if you assist us. We will also set aside 5% of the funds for ancillary expenses which you will make in course of this
transaction- phone calls etc.

This fortune we have revealed to you should remain confidential as it only
you who we have told about it. Anticipating hearing from you quick please.


Thanks and God Bless.
Yours faithfully
Thomas and Maria Wanda
____________________________________________________
responder para - customerservice@rbi-groups.org.in

Dear Friend

ALERT@svmailsar00.saren.gob.ve

Dear Friend,
I must say that I have enormous respect for you considering the manner in
which I have made contact with you. My name is Mr. Arnold Kumar, The
financial controller at the RESERVE BANK OF INDIA (Main Branch) in New
Delhi, INDIA, and I am getting in touch with you regarding a business deal
worth $15,000,000.00 in my control which will be executed under a legitimate
arrangement. Reply me immediately if interested!
Yours Sincerely,
Mr. Arnold Kumar.
_____________________________________________________________
 Return-Path: - aldinh2008@yahoo.com>

Urgent rply for more detail

Mrs Lauren Rica mrslaurenrica@voila.fr

Dear friend, my name is Mrs.Lauren Rica. I have a business proposal for you.I am waiting for your urgent reply as soon as possible to let you know the full detail on how we are going to commence on the transaction.
____________________________________________________
responder para - m.d_lambert@hotmail.com

how are you doing today?

From Sir. Lambert - lambertoffice@tin.it


GREETING!

HOW ARE YOU DOING TOGETHER WITH YOUR FAMILY HOPE ALL IS MOVING
FINE?, MY NAME IS MR ABBA LAMBERT; I’M SERVING AS A DIRECTOR OF BUSINESS
BANKING AND EXECUTIVE DIRECTOR.

I SEEK YOUR CONSENT TO TRANSFER ($6.2) MILLION
DOLLARS IN UNCLAIMED DEPOSIT SINCE 1999, BELIEVING THAT YOU WILL NOT CHEAT ON
ME AS THIS FUND GOES INTO YOUR ACCOUNT BEFORE I PROCEED TO YOUR COUNTRY FOR
SHARING.
PLEASE DON’T TAKE THIS FOR GRANTED I PROMISE YOU THAT I WILL TAKE
CARE OF EVERYTHING HERE IN MY COUNTRY. THANK YOU.
____________________________________________________________



YOURS FAITHFULLY,
MR ABBA

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