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By Ferramentas Blog

domingo, 22 de setembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 22/09/2013

 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

help

Doris R Wood <dorisrwood@terra.com>
   


Dear,
I am Mrs. Doris R. Wood 63 years old from UK, i am suffering from cancer problem, Cancer Multiple Melanoma (Plasma cell). I have not less than 2 weeks to to live and I wish to donate all my money to Charities & Mother less. Reply for more details if you accept my proposal.
Sincerely,
Mrs. Doris R. Wood.
________________________________________________

[***** SPAM *****] PICK UP YOUR$5,000.00USD
Spam
    x
WESTERN UNION MONEY TRANSFER <info@somewhere.dom>
   
18 de set (2 dias atrás)
       
para Recipients
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
Good Day Beneficiary,

I write to inform you that we have been given the mandate to transfer your full compensation payment of $1,800,000.00 USD via western union by this
government.

We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even this morning.

So, I decided to email you the MTCN and Sender Names so that you can pickup the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as you knows we will be sending you only USD5,000.00 per day.

Please pick up this information and run to any western union in your country to pick up the USD5,000.00 and send us email back to send you another payment
tomorrow.

Manager Mrs. Anita Daniel
Email: wtransfermoney90@qdwxs.com

Call us once you picked up this USD5,000.00 today.

Here is the western union information to pick up the USD5,000.00,

Visit https://wumt.westernunion.com/asp/orderStatus.asp?country=global  to verify your pick up.

Sender Name: Christopher Udumaga
MTCN: 7881645629
Question= What Color
Answer= White
Amount Sent: $5000.00
City:Abuja
Country:Nigeria
Tel:+2348151156148

I am waiting for your email once you pick up USD5,000.00,

Thanks!
Mrs. Anita Daniel
Western Union Online Coordinator
_________________________________________________
Google Ranking update
Spam
    x
Angela Weems <info@seo-service.mygbiz.com>
   


Hi my name is Angela Weems,

I’ve been tracking the success of your company while doing research on your industry, which is why I’m contacting you. I’ve identified some real opportunities for growth for your business.

Are you interested in growing your business without increasing your advertising budget? My team has proven web design strategies and SEO to generate more conversions and more sales - we have a 98% success rate for hundreds of websites across the web.

I’d like to provide a free Conversion review and show you how we can make your website much more effective. I can cover the important issues in 20 minutes.

When are you free this week to discuss your campaign?

Best regards,

Angela Weems

Goldsmith Center
6523 - Wilshire Blvd.

 Los Angeles.

 ___________________________________________
Company Representative Needed
Spam
    x
Wienco Limited <info@wienco.com>
   

Dear Sir/Madam,

I'M Goodman Chambers, the Sales Manager of (Wienco (Ghana) Limited), the
major producer of cocoa in Ghana.

We are looking for a trustworthy representative in China that can help as
a link between our company and our client over there.we would like to know
if you are interested to work from home for us and earn up to 2,000 to 3,500
usd. weekly for your services.

(Wienco (Ghana) Limited) needs a book-keeper or representative in
China,so we want to know if you will like to work from home and get paid
weekly without leaving or affecting your present job?

Our company produces cocoa, We have clients we supply goods weekly in
China and our clients make payments for our supplies every week in form
of money orders and Bank Transfar which are not cashable here in Ghana, so
we need someone in China to work as our representative to assist us in
processing payments from our clients and we will pay him/her weekly wage.

All you need to do is to receive this payment from our clients in China
on behalf of our company and get it cashed at your bank then deduct your 10%
and forward the balance to our company here in Ghana.

BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO
REPLY AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU
KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE
TRANSFER OF THE COMPANY BALANCE.YOU COULD JUST FILL IT OUT THIS FORM
BELOW.

APPLICATION FORM
1.Full Names:-----------------
2.House Address:-----------------
3.City:-----------------
4.Phone Number:-----------------
5.Country: -----------------
6.Occupation: -----------------
7.Age: -----------------
Thank you as we await your further response.
In Trust And Good Faith

Goodman Chambers,

Wienco (Ghana) Limited
http://www.wienco.com/
Wienco Ghana Limited
P.O. Box 7593, Accra, Ghana
_______________________________________________
RESPONDER PARA - mralbertmako@yahoo.co.jp
Return-Path: <toplink_limited@yahoo.co.uk>

Sensitive business
Spam
    x
Mr Albert Makoh mralbertmako@gmail.com por  yahoo.co.uk
   

Dear Friend,

I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualize this business for the mutual benefit of both our families. My name is Mr. Albert Makoh the Auditing and Accounting section manager in a bank, there is one of our customers who have made fixed deposit of sum of ($39.5)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, I sent a reminder and finally I discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.

If the fund remains in the account for more months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with the honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free.

But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I'm the only one working at the bank here that knows much about the existence of this fund and the secrets and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world, while I invest part of my share under your management.

Please reply quickly enough to enable me decide how to proceed.

I await your response.
______________________________________________
Wire Transfer
Spam
    x
Mr Kenneth Mark kennethmark172@yahoo.com.ph por  yahoo.fr
   
15:54 (2 horas atrás)
       
para
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Desativar para: inglês
Wire Transfer


From the desk of Mr Kenneth Mark of Banco Santander Madrid Branch
Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain
Department of Int'l Wire Transfer/Telex Dept.


Attention,


RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank wish to congratulate and
inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the
World Bank Auditor General and the International Monetary Fund (IMF)assessment report, your payment file was
forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their
offshore account with us.


The reports given to us shows that you have been going through hard times by paying a lot of money to see to the
release of your funds. The only thing required from you is to send all the transfer documents that will enable you
receive your fund to enable us credit your account directly by telegraphic transfer or through any of our
corresponding banks and send copies of the funds transfer release documents to you and your bankers for
confirmation.Your transfer slip N0:BA001176894/13.Please quote this transfer slip in all your correspondence with
this office.Please find attached your ATM CARD NO:BA00771156BA.you could use it to withdraw up $10000 from any ATM
outlet.Should you follow our directives, your funds will be credited and reflect in your account within five (5)
bank working days from the day you send all the transfer documents that will enable you receive your fund.



For further details and assistance on this Remittance Notification,
kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS.


Yours sincerely,
Mr Kenneth Mark
_______________________________________________
Bloqueio de Conta - Protocolo Nº: 6421832173
Spam
    x
Bradesco S/A <no-reply@brad.com.br>
   
________________________________________________
responder para - Christianloanorganization@yahoo.co.jp

(sem assunto)
Spam
    x
christianloanorganization80 <christianloanorganization80@hot.ee>
   

Good day
We are Christian Loan Organization,Organization designed to affect the lives of people all over the world positively that has given their lives to Christ ,We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 7 years repayment duration period to any part of the world. We give out loans . Our loans are well insured for maximum security is our priority.Reply to email: Christianloanorganization@yahoo.co.jp

Regard
Mrs.Alejandra Demetrio Eulalio
Chief Executive Officer (CEO)
Christian Loan Organization
______________________________________________
 Return-Path: <annamikk_yacubu01@yahoo.com>

I NEED YOUR URGENT RESPONSE
Spam
    x
mikk mikk_yacubu01@sify.com por  yahoo.com
   

Dear Friend

I know that this message will come to you as a surprise. I Hope that you will not
expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.5) million dollars to your account .This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as a next of kin to our deceased customer,

I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencess that will occur in this transaction your full data's will be required, if you are interested or you agree to handle this business with me as top secret. i am expecting your urgent respond.

Name:__________
Surname:__________________ Sex:___________ Age:______ Marital:_______________ Country:_______City:_________ State_______ Zip Code:_______
Contact Address:_______________ Phone No#___________ Fax No#_________________ Occupation:______________ Position:_____________
Date:___________


THANKS
YOURS BROTHER
Mr.Annamikk Yacubu.
_________________________________________________
responder para - rosset_marielle@yahoo.co.uk


Marielle désire vous connaitre !!!
Spam
    x
Marielle ROSSET <michelaclemente1@tin.it>

     Salut cher ami(e) !!!
D'origine Française, je réponds au nom Marielle ROSSET, Âgée de 29ans, je suis une femme célibataire et sans enfants. Je suis infirmière de profession dans une Compagnie. Je veux bien correspondre avec toi dans une idée claire et saine car j'aime me faire de nouveaux ami(e)s. Surtout échangé de cultures; bref, j'aime innover. Je serais ravie de vous lire dans: rosset_marielle@yahoo.co.uk  si vous acceptez ma correspondance.
j'attends votre réponse.
________________________________________________
Donation For The Work Of LORD
Spam
    x
Natacha Wilson <natachawilson77@yahoo.co.jp>
   

Donation For The Work Of LORD

I am Mrs.Natacha Wilson i have been diagnosed with Esophageal cancer .It has
defied all forms of medical treatment, and Right now, I have only about a few
months to live and I want you to Transfer the sum of ( $3.400,000.00) united
states dollars to your account so you can assist me Distribute my funds to
charity homes in your country ,

I have set aside 30% for you and your family keep while you donate 70% to the
less privilage people,this will be my last wish. There is no risk involved the
fund belongs to me and i will send you all the documents as soon as i hear from you.

I will give you more details or full storry as soon as i receive your reply as
the fund was deposited with a bank in europe. Please Can you keep it secret?

With Regards,
Mrs.Natacha Wilson
________________________________________________
responder para -    
Mailoffice1gg@yahoo.co.jp


Revert for Payment.
Spam
    x
Audit Section. <appletours@link.net>
   


Attn:The Beneficiary,
It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
Waiting to hear from you for all modalities has been mapped for the hitch free conclusion of the transaction.
My Best regards,
Dr. Henry Salami.
_______________________________________________
RESPONDER PARA - nikolaysintsov994@gmail.com


Good day,
Spam
    x
Nikolay Sintsov nikolaysintsov240@gmail.com por  yahoo.com
   

Good day,
I am Nikolay Sintsov, personal
assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and
owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank
(a well reputable financial institution with its branches all over the
world).

SOURCE OF
FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you
to accommodate for me. You will be rewarded with 40% of the total sum for your
partnership. Can you handle this? As his personal assistant, I was authorized to
transfer money of an American oil merchant for his last oil deal with my boss
Mikhail Khodorkovsky.


The funds have since left the shores of America
to a European private financial institution where the final crediting is to be
carried out. While I was on the process, my boss got arrested for his
involvement in politics by financing the leading and opposing political parties
(the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party led by Gregor
Yavlinsky), which posed as a threat to
President Vladimir Putin's second Tenure as Russian president. Since then, I
have placed on hold all transactions concerning this amount. You can catch more
of the story on this
website:


http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR
ROLE:


All I need from you is to stand as the beneficiary of the above
mentioned sum and I will re-profile the funds with your data, which will enable
the financial firm transfer the sum to you. I have decided to use this sum to
relocate to a safer country, and never to be connected to any of Mikhail
Khodorkovsky conglomerates.

Presently I am in London, for a hide out.The
transaction has to be concluded as soon and as I confirm your readiness to
proceed with me, I will provide you with details.
Thank you very
much.
Regards,
Nikolay Sintsov.
______________________________________________
(sem assunto)
Spam
    x
Barr, Bonnie <Bonnie.Barr@oneonta.edu>
   

Your email was listed among the CBN VisaCard Compensation beneficiaries,contact(monicaty1982@sbcglobal.net)
________________________________________________
UK COMIC FINANCE <info@qdctraining.com>
   
00:07 (0 minutos atrás)
       

If you need a loan of any kind: Auto, Mortgage, Business, Marriage, Personal, Mortgage at an interest rate of 3% per year, please return to us.

Thank you.
Mr. Vance Mercury
Director of Administration
UK COMIC FINANCE
Email: ukcomicfinance@ws-loei.ac.th
______________________________________________

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