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By Ferramentas Blog

quarta-feira, 25 de setembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 26/09/2013

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


Hello
Entrada
    x
Manning, Nancy <Nancy.Manning@westin.com>
   


I am sending you this email on behalf of Mrs.

Margaret Crawford and in regards to her wish. She

have decided to will her inheritance to you for

Humanitarian work and your personal use. For more

info contact her Attorney, Mark Lawson on email:

mark.lawson3@rogers.com

Yours Sincerely,
Nancy Manning.

This electronic message transmission contains

information from the Company that may be

proprietary, confidential and/or privileged. The

information is intended only for the use of the

individual(s) or entity named above. If you are

not the intended recipient, be aware that any

disclosure, copying or distribution or use of the

contents of this information is prohibited. If

you have received this electronic transmission in

error, please notify the sender immediately by

replying to the address listed in the "From:"

field.
_________________________________________________
RPLY TO THIS IMMEDIATELY
Entrada
    x
jeffhatchclaim20124@libero.it

<jeffhatchclaim20124@libero.it>
   

ARIZONA COMPANY.docx    ARIZONA COMPANY.docx
36K   Visualizar   Baixar  
_______________________________________________
WEB-MASTER WARNING!!!
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    x
WEBMASTER <aminiazar@iau-mahabad.ac.ir>
   
04:09 (1 hora atrás)
       
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_______________________________________________
CALL ME +229 96358358
Spam
    x
Mr. Ban Ki-moon <officefile2786@cantv.net>
   
04:33 (1 hora atrás)
       
para taviajohn531
Tenha cuidado com esta mensagem. Mensagens

parecidas foram usadas para obter informações

pessoais de alguns usuários. Se não conhecer o

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Dear Customer,
I instructed Mr. Paul Heyman to release your

funds in an ATM Master card,Please contact the

ATM department on email

(mrmathewthompson2000@admin.in.th) You are

required to provide the ATM department with your

information such as
1.Full Name 2.Country 3. 4.Telephone Delivery

Address: 5.Occupation 6.Sex

Thank you
Ban Ki-Moon
Secretary-General (UN)
_______________________________________________
Dear Sir/Madam!
Spam
    x
Mr Peter Tan

<infoloan.com@kaszparov.sakkvilag.hu>
   

Do you think of getting a loan? are or are you

seriously in need of an urgent Loan to start up

your own business? Are you in debt? This is your

chance to achieved your desire because We give

out personal loan, business loan, and company

loan, and all kinds of loans at 3% interest rate

for more information contact us now via Email {

honestfasterloan@yahoo.com
_______________________________________________
Greetings to you,..Your profile sound and look too good to be real,Please i plead for honesty from you.My name MR DAVID ADAM PHARIES!!,...I've contacted you now because I urgent need your help to transfer $10 Million US Dollars from Oklahoma Fidelity Bank to your country, i need your assistance for sure,I will give you FURTHER DETAILS about the transfer immediately I receive a positive response from you.!!..Hey don't think this the wrong way okay.

Get back to my email box with the followings
Your full name
Your residential address
Your direct telephone number
Your email address for further details,So that i can explain plan to you as urgent as it's and for security reasons i called you out from this sit that we just meet for security reasons.well i'll be so glad if you can understand and comply with me about this for security reasons, i hied my ass.im in the bank now.

You can reach me anytime via my private email on:!!
E-mail: shy_patic@yahoo.com
Mobile no (757) 828-5616

If you wanna talk on further details you can add me on my Yahoo messenger: shy_patic@yahoo.com

Lets make it now...I look forward to chat with you
Cheers....!!!!!
_________________________________________________
FW: don pour aider les pauvres
Entrada

-----Original Message-----
From: BURIERRE CORINNE [mailto:geradinepoirtier@tin.it]
Sent: Wednesday, September 25, 2013 3:12 PM
Subject: don pour aider les pauvres

urgent je vous fais don d'une somme de 800.000 euros que vous allez utilisé pour aider les orphelins et les personnes démunis. contactez moi aujourd'hui même car je suis une femme mourante a l'hopital elisabeth queen's sise au royaume unis  c.buriere@ymail.com
_______________________________________
RESPONDER PARA - ubaplcngxx1@hotmail.com


PAYMENT ON ACCRUED INTEREST
Spam
    x
UNITED BANK OF AFRICA <davidjones251@yahoo.com>
   

From The Desk OF MR TONY .I. EDE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/01/2013

ATTENTION:BENEFICIARY,

                                              PAYMENT ON ACCRUED INTEREST

I AM MR TONY .I. EDE DIRECTOR ,UNITED BANK FOR AFRICA PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5 MILLION IN OUR BANK TO CLAIM.

IT WAS DISCOVERED DURING OUR AUDITING FOR THE THIRD QUARTER IN THIS YEAR 2013,AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA (C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITHDRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NOT AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE
RELEASE OF YOUR ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES. I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY OF YOUR DRAFT TO YOUR DESTINATION. THE CHARGES ARE AFFORDABLE WHICH IS THE TOTAL SUM OF US$350,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$200
SHIPPING CHARGES: US$150
TOTAL AMOUNT: US$350
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER (FGN/UBA/NIG/01/2013).

EXPECTING YOUR IMMEDIATELY RESPONSE.

YOURS FAITHFULLY,

MR TONY .I. EDE
DIRECTOR ,UNITED BANK FOR
AFRICA PLC (UBA)
____________________________________________
Date: Mon, 23 Sep 2013 11:14:48 -0300
From: stellaedwin028@bol.com.br
Subject: Amados em Cristo
To:

Amados em Cristo

Como você e as pessoas ao seu redor?

Saudações em nome de nosso Senhor Jesus Cristo, eu sou a Sra. Stella Edwin, uma velha viúva 52yrs ao falecido Sr. Nelson Edwin, da Irlanda. Agora sou um novo cristão convertido, que sofre de câncer de longo tempo da mama e de toda a indicação minhas condições é realmente deteriorando e é bastante óbvio que eu não poderia viver até 3 meses, de acordo com meus médicos.

Isso ocorre porque o estágio do câncer tenha chegado a uma fase muito ruim. Meu falecido marido morreu últimos seis anos, e durante o período do nosso casamento não poderia produzir qualquer criança.

Meu falecido mar ido era um homem muito rico e depois de sua morte, eu herdei todos os seus negócios e riqueza; Com base nos relatórios médicos que eu não poderia viver até três meses, meu falecido marido intenções família é permitir que eu morra nesta minha condição, porque Eu não tenho qualquer criança, é isso que me empurrou para a fonte para uma pessoa piedosa no estrangeiro, que fará com que esta reivindicação de US $ 1,8, milhões de dólares, que ele depositou em um dos bancos internacionais aqui, de modo que você vai usar este fundo para ajudar a pobres e os necessitados, também para a obra de Deus no seu país.

Vou dar-lhe todas as informações que você vai precisar para fazer essa afirmação deste fundo uma vez que eu receber uma resposta positiva de você e também sua garantia de que você não vai trair esta confiança que estou depositando em você. Estou fazendo isso porque minha família são incrédulos e não vou permitir que eles herdar esse dinheiro para seu próprio egoísmo. Eu vim a descobrir que a aquisição de riqueza sem< /span> Deus é uma vaidade.

Sua irmã em Cristo
Sra. Stella Edwin.
________________________________________________
(sem assunto)
Spam
    x
charityorganization <charityorganization11@hot.ee>
   

Good day
We are Charity organization, base here in United States, helping orphanage, people in need, and those searching for help to pay bills and start up business again,
We help people from the amount of $2,000 to $850,000 with 1% interest, we also put a stop to your financial problem, without any stress, and also create jobs for the jobless.

Regard
Charity Home
charity_organization11@yahoo.cl
___________________________________________
responder para - 647812717@qq.com

Estimado usuario
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    x
ADMIN <vdalcolmo@vialidad.gov.ar>
   

Estimado usuario
Tu email ha superado 2 GB, que es creado por
Webmaster, ahora en 2.30GB, no podrá recibir ni enviar nuevos mensajes hasta que se compruebe su account.Complete la forma de verificar su
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(1) E-mail:
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(4) Confirmar contraseña:

¡gracias
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______________________________________________
(sem assunto)
Spam
    x
Keber, Ivanka <ivanka.keber@fkkt.uni-lj.si>
   
1
Desativar para: inglês
Loan At 3% contact us now: kellyrobert.financialcompany@gmail.com with Name,Amount,Duration,Phone,Monthly Income,Country.

_______________________________________________
I Need Your Assist...
Spam
    x
Mr Patrick Chan <oejpte@singnet.com.sg>
   

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in  search for  human resource  database on your country someone who suits my proposed business relationship. I am Mr. Patrick Chan officer with the Hang Seng Bank of Hong kong. I will need you to assist me in executing a business project from Hong kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I shall provide you with more information about this operation immediately I receive a positive response from you.email me on my private email(chanprivacy@aol.com)

Kind Regards
____________________________________________
 I NEED YOUR ASSISTANCE IN BUSINESS
Spam
    x
MR JAMES OTOBO <mr.otobo@list.ru>
   
14:57 (4 horas atrás)
       
para otobomrjames
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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Greetings of the day to you Sir / ma,


I am planning to have a viable business in your country but due to the fact that I am a foreigner, I can not invest directly in your country without the concept of the citizen, But in my findings, I realized that its easy for me to do business in your country in as much i have a partner or link with someone who is a responsible citizen of the country and who is willing to go into business partnership with me. I have my money / capital for the investment ,I intend to invest into real estate and also in any profitable business and agricultural investment depend on what would be your advice.


I am seeking for your assistance to join me in actualizing my objective with your moral support and advise.if you are my God sent, kindly reply me as soon as possible while there is tangible reward for your acceptance, waiting for your favorable reply.

otobomrjames@yahoo.com

Regards,
John Morgan

_____________________________________________
(sem assunto)
Spam
    x
viviane18@adinet.com.uy <viviane18@adinet.com.uy>
   
14:15 (5 horas atrás)
       
para
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Greetings to you

With Due Respect and Humanity, I was compelled to write to you under a
humanitarian ground. My name is Mrs.Viviane Akpene. I was born in Baltimore ,
Maryland, I am married to Mr. Timothy Akpene. director J.C Industry limited
company Togo. We were married for 36 years without a child. He died after a
Cardiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months
due to my cancer problem (cancer of the lever and stroke). Before my husband
died last year there is this sum $2.8 Million Dollars that he deposited in a
bank here In Togo. Presently this money is still in the bank. Having known my
condition I decided to donate this fund to any brother or sister that will
utilise this fund the way I am going to instruct herein. I want somebody that
will use this fund according to the desire of my late husband to help less
privileged people, orphanages, widows and fine works.

I took this decision because I don't have any child that will inherit this
fund, And I don't want in a way where this money will be used in an wicked way.
This is why I am taking this decision to hand you over this Fund. I am not
afraid of death hence I know where I am going. I want you to always remember me
in your daily prayers because of my up coming Cancer Surgery.

Write back as soon as possible any delay in your reply will give me room in
sourcing another person for this same purpose,
Yours sincerely,
Mrs. Viviane Akpene
___________________________________________
 CONTACT US FOR MORE DETAINS
Spam
    x
ERIC MORE FINANCIAL COMPANY <more_eric@mail.ru>
   

Dear value costumer



We are certified financial company. We loan at reasonable rates 3% P.A. Personal Loan or Consolidation, Car, Investment, house loan, mortgage loan, etc is given to employees working in Private Limited Company, Public Limited Company, Government Sector, We have special scheme to Credit Card Holder, Insurance Policy Holders Documents Required:- Photograph, Residence Proof address or office address of Existing Company, contact us today and put a stop to your financial problem Contact us on the email below.


Email:ericmoreloancompany@yahoo.com
Eric More Financial Company
_______________________________________________
From: GiraldoA@pbso.org
Subject: Re:
Date: Wed, 25 Sep 2013 13:12:58 +0000

Your Email address won 1,200,000.00 GBP in the 2013 MICROSOFT AWARD. Contact: microsoftmastercard_p@yahoo.co.uk with Your Full Names, Address, Telephone Numbers (Home and Mobile), Nationality and Date of Birth and quote your E-Ticket Number (Mcard/647/2013) for terms and conditions
_______________________________________________
responder para - drdavid_rasser@yahoo.co.uk


Business inquiry
Spam
    x
Dr. David Rasser <sam2@wing442.onmicrosoft.com>
   

Hello, I am contacting you regarding a business opportunity with my company.We are into the manufacturing of pharmaceutical materials.There is a raw material which the company used to send me to buy from India, but recently I was promoted to the post of a manager. Because of my promotion, the company cannot send me to India anymore; they will send a more junior staff. The director has asked for the contact of the supplier of the pharmaceutical materials in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details.
    Thanks and Regards,
    Dr. David Rasser
_____________________________________________
RESPONDER PARA - cimorgan@yahoo.co.uk


Re:
Spam
    x
Busenius, Brian - busenius@mail.ubc.ca
   


Seeking A partnership in receiving U.S. $ 18M left behind by a certain deceased customer (Albert). Please reply for more details. C.I
______________________________________________
jeanboy2826
Hello Angel, how are you doing? i hope you are fine, i am new to this site but i am impress by your profile and i wish to know you better,my name is Andleman Slown, i am divorced and i have a son with my ex wife ... i am currently in Afghanistan for peace mission, i am a captain in USA army, i want a serious and long lasting relationship ... i will be happy to read back from you as soon as possible .. but if you don t want a serious relationship you don t need to reply ....do you speak english please? you can contact my on skype or email: andlemanslown001@outlook.com i have been trying to attach my picture on this site but i don t know why it is not showing but i can send it to your email if you really care to see me ... Best regard
_______________________________________________
I NEED YOUR URGENT RESPONSE (NEXT OF KIN)
Spam
    x
Dan Hemphill <danh.hemphill@yahoo.co.uk>
   
10:45 (9 horas atrás)
       
para mim
Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais
  
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Dan.Hemphill & Co.(Solicitors)
55 Leicester Square,
London WC2H 7LA.
Dear Sir/Madam,
I am Dan Hemphill, I am the personal attorney to my late client,a National of your country, he is known and referred to as my Client. On the Sunday, 16 September 2007, when my late client, his wife and kids were killed in the PLANE CRASH  which happen in Phuket in southern Thailand.Please kindly find details of this incident at the web link
below:
http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm
I have made several inquires to your embassy to locate any of my clients extended relatives but all my efforts proved unsuccessful.
After these unsuccessful attempts failed, I decided to track his last name in the Internet to locate any member of his family or his national hence I contacted you.My contact to you is to assist me in repatriating my late client's money which he deposit in a Finance & Security House, before the account and his properties he left behind  will be confiscated or declared unserviceable by the Finance & Security House where he deposit this money valued $9.3million(NINE MILLION THREE HUNDRED THOUSAND DOLLARS).
More importantly, the Finance & Security House where the deceased client deposited these huge sums of money has served me a write of notice to provide the NEXT OF KIN of my client or the account will be confiscated.
I have tried and failed on several occasions in locating his relatives I am now seeking for your consent to present you as the next of kin the deceased since you have the same last name with him, so that the money in his account will be paid to you while I will come over to your country for the sharing. I will take 45% while you will take 40% and 15% will be donated to the less privileged and charity organization.
I have all the necessary legal documents that can be use to backup any claim we may want. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Finally, if this business interest you, please get in touch with me immediately through my via email address:(  dannhemphill@fastmail.co.uk  ) , Also provide me with the information below to enable me commence to get all legal document that will back up the claim.
1. Your full names:
2. Your residential address:
3. Your telephone and Fax Number:
4. Your age and marital status.
5. Your occupation.
Awaits your urgent reply.
Respectfully
_____________________________________________
My Dear,
Spam
    x
Rita Adama ritaadama2004u@yahoo.co.jp por  yahoo.com
   
10:38 (9 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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My Dear,

Good day to you, I hope fine, dear am writing this mail with due
respect and  heartful of tears,sorrow and pains in my heart, since i have
not known or met  ourselves previously I am asking for your assistance,i
have gone through your  profile and will be very glad if you can render
me assistance to my situation now.    I will make my proposal well
known if I am given the opportunity. I would like to  use this opportunity
to introduce my self to you.

I am Rita Adama, a 21 years  old young girl  from Cote' Ivoire, the
only daughter of Late Mr .M.J.  Adama  , my  father and mother was
Assassinated when i was 12 years old, i still in primary six  in school and
One
of my fathers best friend rushed to our school and pick me  to republic of
Senegal  where i was  with him and his family and  continue my  study and
after some years he was illed before he died, i was 18 years  old then and
he called me, give  me all the document
concerning my fathers  properties and the deposit account, he collected
from my fathers lawyer in my  country and directed me to his family
lawyer. may his soul rest in peace.

When  Mr.Donard John, my father best friend died and his family started
matreatig me, i  left the family house to Refugee camp were i live now. My
father is Former Assistant Director of Cote'Ivoire Gold And Coco Mining
Corporation before his death .

Themain reason why I am contacting you now is to  seek for your assistance
in the area of future investment and also my father left  some huge
amount of money for me,which i want you to help me and invested in
country.

This money is Eight  Million Five Hundred Thousand US Dollars($U.S 8,500000)
which was deposited  some years ago by my late father,he made me the sole
beneficiary/next of kin to the  money.

I am nowasking you to stand on my behalf to make this claim for the bank , I
am a young girl  and too young in age i can't handle this can of
transaction, i want you to stand as my foreign partner oversea and also to
help me on  investment of the money am ready to offer you 35%of this money
has your own intrest once you help me in claiming the money from the bank .

I will give you details about the deposit as you respond to my  request  .So
please am expecting to hear from you soon.Contact me wit my email;
ritaadama_22009@yahoo.com

Thanks
______________________________________________
(sem assunto)
Spam
    x
Daniel Martin - dmartin@nisdtx.org
   
1
I have a transaction for you,do write me now for more details via - ceciliadek@yahoo.com.hk
______________________________________________
 responder para - mrsjoyce_robert@yahoo.com


Dearest in Christ,
Spam
    x
Mrs Joyce Robert mrsjoyce0101@gmail.com por

yahoo.com
  

Dearest in Christ,


I am Mrs Joyce Robert from France I am married to

Mr Albert Robert who worked with France embassy

in Cote d'ivoire for nine years before he died in

the year 2010. We were married for eleven years

without a child. He died after a brief illness

that lasted for only four days. Before his death

we were both born again Christians.Since his

death I decided not to re-marry or get a child

outside my matrimonial home which the Bible is

against.


When my late husband was alive he deposited the

sum of 2.8Million U.S. Dollars) with one Security

Company in Cote d'ivoire.Presently, this money is

still with the Security Company.Recently, my

Doctor told me that I would not last for the next

three months due to cancer problem.Though what

disturbs me most is my stroke Having known my

condition I decided to donate this fund to church

or better still a christian individual that will

utilize this money the way I am going to instruct

here in.


I want a church that will use this to fund

churches, orphanages and widows propagating the

word of God and to ensure that the house of God

is maintained. The Bible made us to understand

that Blessed is the hand that giveth. I took this

decision because I don't have any child that will

inherit this money and my husband relatives are

not Christians and I don't want my husband's hard

earned money to be misused by unbelievers.


I don't want a situation where this money will be

used in an ungodly manner. Hence the reason for

taking this bold decision. I am not afraid of

death hence I know where I am going. I know that

I am going to be in the bossom of the Lord.

Exodus 14 VS 14 says that the lord will fight my

case and I shall hold my peace.I don't need any

telephone communication in this regard because of

my health,because of the presence of my husband's

relatives around me always. I don't want them to

know about this development. With God all things

are possible.


As soon as I receive your reply I shall give you

the contact of the Security Company in ivory

coast.I will also issue you a letter of authority

that will empower you as the original-

beneficiary of this fund. I want you and the

church to always pray for me because the lord is

my shephard. My happiness is that I lived alife

of a worthy Christian. Whoever that wants to

serve the Lord must serve him in spirit and

truth.Please always be prayerful all through your

life.and any delay in your reply will give me

room in searching for a church or christian

individual for this same purpose.Please assure me

that you will act accordingly as I stated herein.
                                                

                                         
Hoping to hearing from you    
Yours in Christ.
____________________________________

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