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By Ferramentas Blog

terça-feira, 24 de setembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 25/09/2013

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



 ----- Mensagem encaminhada -----
De: Mr. James Uba <jubamr01@yahoo.com.br>
Para:
Enviadas: Sexta-feira, 20 de Setembro de 2013

7:09
Assunto: Notification

Atenзгo: Beneficiбrio,

Isso й para notificб-lo que o seu mais devido

fundo foi concursado para ser liberado, atravйs

de transferкncia telex chave ( KTT ) - direta

transferкncia bancбria para vocк ou atravйs de

qualquer um dos nossos correspondentes bancбrios

nomeado pela Comissгo do Senado para a

transferкncia de fundos estrangeiros.

Enquanto isso, uma mulher veio ao meu escritуrio

hб alguns dias com uma carta , afirmando ser o

seu verdadeiro representante e tambйm ela disse

que vocк estava morto . Aqui estб a sua

informaзгo para que vocк confirme a este mandato

se esta mulher й realmente de vocк ou nгo, de

modo que o governo federal nгo pode ser

responsabilizada pelo pagamento em todas as

contas erradas.

NOME: MARIE LINFORD
NOME DO BANCO : BANCO ETrade
Endereзo do banco : um wallstreet Nova Iorque

Nova Iorque 10286
Tipo de Conta : Tнtulos de comйrcio
ROUTING # : 256072691
CONTA # : 63164540
Por favor, nгo Reconfirme para este cargo , como

uma questгo de urgкncia , se esta mulher estб com

vocк.

Vocк estб convidado a preencher e enviar essa

informaзгo para fins de verificaзгo de modo a que

o seu fundo valorizado EUA US $ 12 milhхes (doze

milhхes Dois houndred dуlares norte do Estado )

podem ser remetidos para a sua conta bancбria

indicada em qualquer lugar . Este fundo й o

resultado da heranзa em seu nome. Informaзгo

necessбria de vocк para verificaзгo sгo os

seguintes:

Primeiro Seu nome: .............
Segundo Seu endereзo completo : ...........
3 Seu telefone directo ..............
4 Idade / Sexo: ..............
5 Profissгo: .........
6 Home Equity sim / nгo ............

Assim que receber isso, vamos comeзar com todos

os procedimentos necessбrios a fim de remeter

este fundo em sua conta. O novo governador do

banco central, em conjunto com o Ministйrio

Federal das Finanзas (FMF ) conselho de

administraзгo executivo e da comissгo do senado

hб mais de fundo devido pagamento jб aprovado e

credenciado este banco бpice com o escritуrio de
o diretor , as operaзхes de remessas

internacionais , de manusear e transferir todos

os fundos de inheritance estrangeiro este

pagamento final trimestre do ano fiscal de 2012.

Howevere , Vamos proceder para emitir todos os

detalhes de pagamento da referida Mrs.Linford ,

se nгo ouvi-lo nos prуximos sete dias ъteis a

partir de hoje . Lamentamos por qualquer

inconveniente que o atraso na transferкncia deste

fundo deve ter causado . Certifique-se de que

vocк aproveitou todas as outras comunicaзхes com

qualquer outro cargo no que diz respeito a essa

transaзгo como este fundo tem mais ficou.

Mr. James Uba
Para : Ministйrio Federal das Finanзas
 _____________________________________________

 Re Hello
Entrada
    x
Caprelin Arias <carias@aip.org>
   


Please I have an offer for you and i will be glad

if you can email me back on this email 

monique12@fengv.com



Thank you



Mrs.Monique  Lopez
_____________________________________________

URGENT REPLY BACK
Entrada
    x
Dear Winner <www.mail_@libero.it>
   
08:05 (9 horas atrás)
       
para
New message.docx    New message.docx
46K   Visualizar   Baixar  
_________________________________________________
(sem assunto)
Entrada
    x
Kay Humbert <KHumbert@nisdtx.org>
   

Mr. Pedro Quezada picked you. For details email:quezada.pedro@live.com
____________________________________
(sem assunto)
Spam
    x
Islamic Organization <islamorganization1@hot.ee>
   

Peace
We are Islamic organization, involve in given out any amount of loan, to our Muslim brothers and sisters, please contact us at organization_islamic@yahoo.cl
Peace of Allah be with you.
_____________________________________________
YOUR FUND
Spam
    x
Jeria Nkiti <mmiliakwa15@cantv.net>
   

Attention ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
Mr.Sam Harry
TEL: +229 68517378
E-mail: westernuoncenter@yahoo.com

Though, Keita Bello sent $4,500.00 in your name today so contact Mr.Sam Harry or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $1.7Million,

Thank you.
Mae Anne Ulanday
______________________________________________
Christian Anekwe (nat_ins_co_ng11@outlook.com)
Olб querida,

Isso й para que vocк saiba que eu tenho esperado e nenhuma resposta foi ouvida a partir de vocк, entгo eu converti o cheque de US $ 800,000:00 (oitocentos mil United States
Somente) em dinheiro com a ajuda de Diretor do Banco Zenith International, Dennis Zoro e os dуlares depositados como Dois caixas Tronco remessa Federal Inland
Empresa de Seguranзa por causa da minha viagem a Londres para o projeto de investimento e nгo voltarб atй o final de dezembro de 2013. Portanto, eu quero que vocк entre em contato
o Federal Inland Empresa de Seguranзa para saber quando estarб entregando sua remessa.

Enquanto isso, eu pago o seguro e as taxas de entrega, a ъnica taxa que vocк terб que pagar para o departamento de empresa de seguranзa que, onde guardava a
caixas й a taxa de demurrage mensal que as caixas acumulado desde a data do depуsito

Contato: Dr. Charles Okoye
Manager, Inland Federal Empresa de Seguranзa
Endereзo: 23/24 de Badagry expresso de maneira Lagos Nigйria
Telefone: 234-803-497-8407
Telefone: 234-1-434-6588
Email: fediscltd-ng@foxmail.com

Tente entrar em contato com eles o mais cedo possнvel para evitar o aumento da taxa de demurrage e re-confirmar seu endereзo de entrega para eles mais uma vez para evitar erros no
entrega de seu fundo.

Finalmente indicam esse cуdigo quando em contato com eles abaixo: -

CУDIGO DE EXPEDIЗГO: GM0081.
PACOTE SOCIAL NO CУDIGO: XGT442.
CУDIGO DE SEGURANЗA: SCTC/2001FISC/567.
RECIBO DE DEPУSITO NO: 092755478.

Isto irб identificar que vocк й o proprietбrio da caixa de tronco de dois remessa depositado em sua companhia. Nгo me avise assim que receber o seu
remessa. Vocк pode me alcanзar agora esse nъmero: 44 70457 69409 para mais informaзхes.

Obrigado e Remain abenзoe,

Cristo Anekwe
Celular: +2348023775194
_________________________________________
You Have Been Awarded.
Spam
    x
Qatar Foundation <aorylska@swps.edu.pl>
   
15:22 (2 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



--

QATAR FOUNDATION  HEADQUARTERS
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Dear Beneficiary,

Qatar Foundation is a government-funded organization, founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar. Congratulation, You were among the Six (6) lucky beneficiaries selected to receive this annual donations award sum of £1,000,000 (One Million Pounds Sterling)  to promote your business, education and personal developments from Qatar Foundation.

For more details on how to receive your donation award cheque, contact the President of Qatar Foundation with your pin numbers (QF-999-9814) and the following details below.

Full Names____________________________________
Sex___________________________________________
Contact Address_______________________________
Nationality___________________________________
Occupation____________________________________
Valid Phone Number____________________________

via contact details below.
----------------------------------------------
President of Qatar Foundation:
Dr Mohammad Fathy Saoud
Email: qatarfoundation897@yahoo.com.hk
-----------------------------------------------
On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
Mrs. Mariam Ahma
For Qatar Foundation.
______________________________________________
Your Email Address Have Won USD$600,000,00
Spam
    x
Western Union Lottery Award Promotion <unclaim2012@live.com>
   

Kindly view the attached file for more details.
Notification Letter.JPG    Notification Letter.JPG
887K   Visualizar   Compartilhar   Baixar  
______________________________________________
Quick Loans
Spam
    x
protokol@adana.gov.tr
   

Good Day,

HOME OF LOAN AND SAVINGS.

  Do you need a LOAN or Financing of any type? Have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? For quick response contact us with the below information's.

Name:
Loan Amount:
loan Duration:
Country:
Address:
Mobile Number:

Sincerely,
Mrs Lina Vija.

SEC capitals Inc.
Public Relations Officer.
______________________________________________
COMPAGNIE COCA COLA
Spam
    x
CUENTAS@telefonica.net <CUENTAS@telefonica.net>
   
12:24 (6 horas atrás)
       
para
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Desativar para: francês

Bonjour
Ce message vous a été envoyé de la part du service COCA COLA qui est spécialisé dans le domaine de la Boisson. vous êtes gagnant de 15. 000 euros suite a un tirage sur les email effectué la semaine dernière avec l'aide des partenaires Financier  et vous devez contacter Mr ALLAN EBADI sur :ebadialain@yahoo.fr  pour avoir les formalités a remplir afin d’être en possession de cette somme.Nous vous prions de vite le contacter Maître  ALLAN EBADI en lui envoyant votre nom, prénom ,adresse et numéro de téléphone

NOTRE INSTITUTION VOUS ADRESSE SES VIVES FELICITATIONS POUR CE GAIN
COMPAGNIE COCA COLA
______________________________________________
SEPTEMBER 2013 GULF BANK LOAN OFFER @ 1%
Spam
    x
GULF BANK PLC gulfplc-bnkloan@live.com por  clear.net.nz

The Gulf International Bank plc(www.gib.com) offer Loan for
Interest Rate of 1%. If you are interested contact Email:
gulfplc-bnkloan@live.com
______________________________________________
Su correo electrónico de identificación ha ganado Británica Asia Vietnam Lotería de Promoción 2013
Spam
    x
LOTERIA DE Británica Asia Vietnam Lotería de Promoción 2013 asisloteria012367@yahoo.co.nz por  kundenserver.de
   
11:40 (7 horas atrás)
       
para mim
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Desativar para: espanhol
GRATIS LOTTO
SUDESTE ASIÁTICO DE OFICINA
VIETNAM

Primer juego de la lotería en línea fue introducido en Asia con Free Lotto
y se llevó a cabo en Asia Vietnam. El empate se celebró septiembre 2013 y que
ha sido por suerte seleccionado como ganador. Por lo tanto,han sido
aprobados para el pago y la suma de $ 1.000.000 (Un millón de dólares de
EE.UU.) ha sido alocated para usted. Proporcionar su nombre, dirección y
teléfono de inmediato para iniciar la liberación de sus ganancias.

Advertencia: Asegúrese de no revelar su número de victorias a razones de
seguridad.

Atentamente,
Nguyen Pham Thi
Gerente de Promoción
Oficina de Asia
______________________________________________
OFFICIAL NOTIFICATION LETTER.
Spam
    x
por  myserver57.myserver57.com
   
11:15 (7 horas atrás)
       
para mim
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Desativar para: inglês
Dear Google User,

Attached to this email is your anniversary notification for being an active user of Google.

Sincerely,

MD Matt Brittin
Chairman of the Board and Managing Director,
Google United Kingdom.

©2013 Google Corporation.



Google UK Ltd
Belgrave House
76 Buckingham Palace Rd.
London SW1W 9TQ
United Kingdom.

Ref No: GFSP/ 7748/782/2013
Batch: GFSP/ 955/GPWIN/UK


OFFICIAL NOTIFICATION LETTER.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on August 17th  2013 here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.


We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of £950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft.


You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:


FOREIGN PAYMENT RELEASE FORM.

1)    Your Contact Address:
2)    Your Contact Telephone/Mobile Number:
3)    Your Nationality/Country:
4)    Your Full Names:
5)    Occupation:
6)    Age/Gender:
7)    Marital Status:
8)    Private Email Address:
9)    Ever Won An Online Lottery?
10)    How Do You Feel As A Winner?



MODE OF PRIZE REMITTANCE: (Please choose from below)

(1)    Bank Transfer of your Winning Prize Award.

(2)    Courier Delivery Of your Certified Winning Cheque in your Name and other Winning Documents safely to you.

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this promotion only.
------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Send all response to our Foreign Payment Bureau officer below:

John L. Hennessy
Senior Vice President

Email:    john.l.hennessy23@googlemail.com
          johnhennessy82@googlemail.com

--------------------------------------------------------------------------_______________________

(sem assunto)
Spam
    x
Ateefahujayyah <ateefahujayyah@hot.ee>
   
09:19 (9 horas atrás)
       
para info
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Calvary greetings in the name of Allah, I am Mrs. Ateefa Hujayyah, I am a nationality of the Saudi Arabia ,and I am presently hospitalized, due to my illness. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years. I am a widow to Late Mr Alahji Tawseef Hujayyah. You see, my husband was once the Managing Director of Shell Oil Company United Kingdom where we spent most of our lives and still now am in United Kingdom for my treatment and I have served Allah all through my life.From all indications, my condition is serious and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very severe state and my doctor has told me this.the one that disturbs me most is the stroke that paralyzed half of my body before my late husband was killed during his reign as the Managing Director of Shell Oil Company.My late husband was wealthy and after his death, I inherited all His business and wealth amount of four Million Pounds . Presently my doctor told me that I may not live for more than two months, though.I am not scared about this, I am not afraid of death, hence I will be in the bosom of God forever, any time my God calls me home. So I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of assisting motherless babies homes and poor peoples all over the world. I selected you after searching the Internet for this purpose and prayed over it, for the fact that I always go to God in prayers in situation like this, I am willing to donate half of my husbands wealth to you for the development of evangelism and also as aids for the less privileged around you rather than allowing my husbands relatives to use my husband hard earned funds ungodly. You may contact my late husbands lawyer so he can make you my next of kin, Morgan Cole , with the specified address-:
Barrister Morgan Cole
E-Mail: morgancole_associates@lawyer.com
Phone: +447509754644
Ensure that you copy this correspondence to his email address above and tell him that I have asked you to reach him. Please, do not reply if you have the intention of using this fund for personal use, you will have a reasonable percentage of the total funds before investing the remainder of the funds for God`s works. Lastly, I want you and your church or Mosque to keep praying for me regarding my health, because I have come to find out that wealth acquisition without God in one's life is vanity upon vanity.

Thanks,
Mrs. Ateefa Hujayyah.
______________________________________________
NEWS FROM SYRIA
Spam
    x
Help us in Syria <Shant@penergyproductions.com>
   
08:31 (10 horas atrás)
       
para
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Dear One,

My name is Eman Ashabbir Kassem from Al-Hasakah in Syria and also a reputable woman in Syrian government who deny the evil of Bashar al-Assad's government.


I write this to see if you could help me to keep this money with you for my Kids as most of our house and asset is taking by Bashar al-Assad's loyalist, with unending torture and later kill. I am not sure if I would live more but in case anything happens to me I would like you to help me keep $25.5million which is with Trunk Box in Security company in Turkey where my late husband deposited for my Kids after he suspected that there will be war in the country. since I might not survive this situation aftermath. I will give you all the necessary information on how to contact the security company and the deposit certificate for the claim of the fund as my caretaker.


My kids names are Fadilah,Azim,Asadel.But two died when the first chemical weapon was used in our location by Assad soldiers.my husband Mr. Mohammed Kassem my husband was shot when he announced his resignation. What you are to do is take 30% of this money and keep the rest for my Kids in case I couldn't make it. If you accept to help me please provide information on where this money were to be send


All Arrangement and process to transfer the money will be made between you and the security company. I know this is unconstitutional asking this favor from you but been a human being consider Syrian people on this scenario .This is worst tragedy and inhuman treatment and infringement in peoples life and freedom. If you do consider helping me email me back. I will anticipate and appreciate your immediate acceptance to help me.


I will update you in furtherance to get the money out from here; In the next email I will send you all the fund information so that you will contact the security company in case i did not survive this situation.
Hope to hear from you soon.

You can still watch the videos from this link
(http://www.youtube.com/watchNR=1&feature=endscreen&v=QlKPhAlIRik&skipcontrinter=1)


Reply back to me at ashabbir.kassem@yahoo.com
Remain Bless.
Mrs. Eman Ashabbir Kassem.
________________________________________________
Congratulations
Spam
    x
Qatar Foundation <info@qatar.net>
   

You have been awarded a donation sum of 1million dollars from Qatar Foundation, please get back to us with your details on how to claim your award.

Yours Sincerely,
Dr. Mohammad Fathy Saoud.
Reply To: qatarfoundation25@yahoo.com
_______________________________________________
responder para - youngch02@yahoo.com.hk)




Re:
Spam
    x
Young Chang <frsantos@uem.br>
   


May I ask if you would be eligible to pursue a Business Proposal of $19.7m with me if you don't mind? Let me know if you are interested?
________________________________________________
Your E-mail Id Won You Rs 85 LACS Rupees
Spam
    x
HSBC BANK <info@yahoo.com>
   
05:56 (13 horas atrás)
       
para
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Desativar para: inglês
Your E-mail Id Won You Rs 85 LACS Rupees
from HSBC BANK/ MICROSOFT PROMOTION 2013,Your email-id was selected
by an automatic Windows Microsoft-Ware Ballot programmed Computer,
Your winning number: YM09701
Winning Serial-No: {25512560}

For Claims Reply Now With Your Details
Full Name:
Address:
Mobile No.:
Occupation:
Country:
State:
Email Id:

SUBMIT TO:
Manager: Sir. Peter Gilmore
Office Email: customercare.org@mit.tc
Office Hotline U.K : +447010057530
You Can Call For Confirmation Of Your Email Prize Amount
_______________________________________________

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