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By Ferramentas Blog

terça-feira, 1 de outubro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 02/10/2013

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



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Yoon-Seong Kim <Yoon-Seong.Kim@ucf.edu>
   
19:25 (4 minutos atrás)
       
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I have a secured Proposal for you; email

mrs.cecilia2k7h@live.com For Details
______________________________________________
Open your attach
Entrada
    x
Spam
    x
claimyrmoni001@libero.it

<claimyrmoni001@libero.it>
   
05:07 (14 horas atrás)
       
para
form1..docx    form1..docx
313K   Visualizar   Baixar  
_________________________________________
RESPONDER PARA - accntantob@gmail.com


YOUR COMPENSATION PAYMENT OF US$500,000.00
Spam
    x
Dr. James Obi <test@food-book.cn>
   

FROM  DR. JAMES OBI
CHIEF ACCOUNTANT GENERAL OF THE FEDERAL REPUBLIC

OF NIGERIA
Federal Secretariat Towers (5th & 10th floors)
Shehu Shagari Way , Central Area, Garki, Abuja.

Dear Sir/Madam,

Greetings to you and members of your family.

You may not really understand why this email is

coming to you. I am
Dr. James Obi, from the Office of the Chief

Accountant General of the
Federal Republic of Nigeria.

Due to series of petitions received from

International Organizations
and foreign individuals on claims of fraud

perpetrated on them, most
of which emanating from Nigeria or its friendly

network in Europe,
Asia and other parts of Africa, taking over all

or part of the entire
life savings of their victims, the Governor of

Central Bank of Nigeria
and my Office representing the Federal Government

of Nigeria have had
series of meetings with the Secretary-General to

the United Nations,
Mr. Ban Ki-moon. This meeting has been holding

for nearly 3 months
now, but ended a few days ago with a sole

objective of compensating
selected fraud victims, whose information and

deals with fraudsters
was provided to us by the United Nations Internet

and
Telecommunication Activities Monitoring Team.

Being the outcome of our meeting, we are sending

this message to
selected fraud victims who has been scammed by

various means. The
United Nations have therefore agreed to

compensate them with the sum
of US$500, 000. 00 (Five Hundred Thousand United

States Dollars only)
each. These include some foreign contractors and

inheritors that could
not receive their contract or inheritance

payments, and people that
have had unfinished transactions or international

businesses that
failed due to strict Government policies, those

whose bank account was
hacked, apartment scam etc. And you are lucky to

be one of those
selected.

Your email appeard on the list of lucky fraud

victims provided
to us by the United Nations, being the reason why

we are contacting
you.It has however been agreed upon that you

receive your payment with
immediate effect following approvals received

from the Central Bank of
Nigeria in affiliation with the United Nations.

You are hereby advised to acknowledge receipt of

this payment notice
as soon as possible, to enable us instruct the

Central Bank of Nigeria
which is the United Nations Paying bank here in

West Africa to pay
you.


Congratulations!


Yours Faithfully,

DR.  JAMES OBI
Chief Accountant General ( Federal Republic of

Nigeria )
Central Area, Garki, Abuja.
____________________________________________
Personal Donation Offer
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    x
DOVE12@dove320.onmicrosoft.com por 
  
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My wife and i adrian won Jackpot Lottery and

Decided to donate 2million dollars to you,

Contact Mr Adrian on (bayfordga@qq.com) For More

Info
__________________________________________
RESPONDER PARA -  ganiverve@qq.com


Re!HI My Dearest One.
Spam
    x
Mrs.Geneviver - ganiverve@gmail.com
   

Thanks and Remain blessed.

How are you and your family? I am Mrs.Ganiverve

Catim from Solomon Islands. I am married to Mr.

Philip Catim. who worked with our Embassy in

Ivory Coast for nine years before he died 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

Christian. Since his death I decided not to

remarry or get a child outside my matrimonial

home which the Bible is against. When my late

husband was alive he deposited the sum of

$6,500,000 million united. State dollars. With a

security company firm here. Now, I want you to do

me a favour to receive this fund there in your

country or any safer place. Base on my health

condition, my Doctor told me that I would not

last for the next Eight months due to cancer

problem.

Having known my condition I decided to donate

this fund to a church, organization or good

person that will utilize this money the way I am

going to instruct herein. I want a church,OR

mozilla organization or good person that will use

this fund for orphanages, widows and other people

including one of the nurses that God has used so

mightily in taking care of me. And in the course

of her help to my life, she has lost her job. It

will be my almost desire to see even though that

I did not make it, let this very young girl have

a cost to full fill her future.


The Bible made us to understand that Blessed is

the hand that giveth".ltook this decision because

I don't have any child that will inherit this

money and my husband relatives are not even good

at all because they are the one that are

responsible for the death of my husband in other

to have all my late husband properties and I

don't want my husband's efforts to be used by

those that conspired for his death.

This is why I am taking this decision, I am not

afraid of death hence I know where I am going. I

know that I am going to be in the bosom 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 regarding this

because of my health hence the presence of my

husband's relatives around me always. I don't

want them to know about this development and l

knows that With God all things are possible.

As soon as I receive your reply I shall give you

the contact of the Security Company here in Cote

d' lvoire. I will also issue a letter of

authorization to the security company that will

prove you the present beneficiary of this money.

I also want you, church or organization to always

pray for me because the lord is my only shepherd.

My happiness is that I lived a life 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. Pls any delay

in your reply will give me room in sourcing

another good person, church, OR mozilla

organization for this same purpose. I will like

to let you know that i have paid for all the

accumulative bills for this.

Please assure me that you will act accordingly as

I Stated herein. Hoping to receive your response

immediately.


Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs.Ganiverve.
____________________________________________
responder para  - revjoseph_devine@yahoo.com

Read
Spam
    x
REV JOSEPH DEVINE <info@revjoseph.com>
   

  How are you doing? I am RT Reverend Joseph Devine 62 Years old, i am presently under going
medical treatment for cancer,i have decide to donate 8 Million Pounds for humanitarin
work and for the less privileged, i need a kind hearted person to help carry out this project
contact for more information Via my personal Email:  revjoseph_devine@yahoo.com

Thanks And God Bless
Rt Reverend Joseph Devine
_______________________________________________
marahman11@laposte.net
   
15:20 (5 horas atrás)
       
para
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 Dear Friend

Good day to you, I know that my message will come to you as a
surprise, but never mind, I am Mr Malik Rahman A Manager in Bank
of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso
west Africa, In my department here in the bank I discover an abandon
sum of $6.8Million United State Dollars, that belong to one of our
biggest customer here in this bank, who died years ago in a plane
crash with his family, I contacted you so that you will help me see
that the total sum of $6.8Million will be transfer into your account
in your country,

Upon the receipt of your reply and indication of your capability, i
will give you full details on how the business will be executed and
also note that you will have 45% of the above mentioned sum if you
agree to handle this business with me while 50% will be for me and 5%
for any expenses that may arise on the process, Because i don't want
anyone here in our bank to know my involvement until you confirm this
fund into your account and ask me to come over for the
sharing as i indicated.

Full Name.........................
Full Address ............................
Telephone .........................
Age / sex ......................
Occupation..........................
Thanks and have a nice day.

From Mr Malik Rahman
____________________________________________
responder para - drharrywilson@kimo.com


(sem assunto)
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    x
kevinrh <kevinrh@hot.ee>
   

OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822
This is to officially inform you that(ATM Card Number 4278763100030014) has been accredited in your favour. Your Personal Identification Number is 822.The ATM Card Value is $1,000,000.00.You are advised to contact Dr. Harry Wilson. Email address: (drharrywilson@kimo.com) with the following details;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Mrs. Helen Cole
___________________________________________
Le Chargée des programmes (ACPD)
Spam
    x
Organisation ACPD <hanspeter.federer@tin.it>
   
14:06 (6 horas atrás)
       
para
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  Le Chargée des programmes (ACPD)
 Bonjour très cher(e)
A l'issue de la 13ème éditions de l'Action Canadienne pour la Population et le développement (ACPD) organisé au CANADA.Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays.Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officiel suivie de votre billet d'avion Aller-Retour.L’initiative à été conçus par le PNUD / Rapport humain 2008,soutenue par L’ONU, la Banque Mondial (B M) le Fonds Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé… invités bénéficieront d’une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACPD.
Bureau Administratif ACPD Email: organisationacpd59@yahoo.com Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA 
Envoyer votre demande de participation a notre adresse mail: organisationacpd59@yahoo.com
Nous serons très heureux de vous compter parmi nos futures participants à cette 13ème éditions de conférence internationale ACPD.
Amicalement...  
_______________________________________________
Special Announcement!
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    x
cocacolaclaim18@live.co.uk por  rediffmail.com
   
13:49 (7 horas atrás)
       
para cocacola51
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THE COCA COLA COMPANY PROMOTION / PRIZE
AWARD THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
CENTRE: COCA COLA AVENUE STAMFORD BRIDGE LONDON.
SW1V 3DW LONDON, UNITED KINGDOM
TELL: (+44)701-005-0088

DEAR: LUCKY WINNER E-MAIL USER,

WE THE (COCA COLA) STAFF MEMBERS HEREBY WISHES TO CONGRATULATES YOU ON YOUR SUCCESS FOR BEING ONE AMONG THE (10) LUCKY WINNERS FROM DIFFERENT COUNTRIES THAT WAS SELECTED FOR THE SUM OF (500,000.00 GBP STERLING) FIVE HUNDRED THOUSAND GREAT BRITISH POUND, WHICH WE DONATED FROM OUR COMPANY (COCA COLA BOTTLING COMPANY UK) TO ALLEVIATE POVERTY ALL OVER THE WORLD.

BE INFORMED THAT THIS AWARD WAS CONDUCTED AND EXTRACTED ALL OVER THE INTERNET WITH OUR AUTOMATED E-MAIL SELECTING MACHINE AND YOUR E-MAIL ADDRESS IS INCLUDED AMONG THE TEN DIFFERENT E-MAIL ADDRESSES THAT WON THIS PRIZE.

THE SERIAL NUMBER: {2016046301987} TICKET/LOTTO NO:{ 577-744-3465-E77} AND BATCH NO: {BT-MX9} BROUGHT OUT YOUR E-MAIL ADDRESS FROM MICROSOFT OF INTERNET E-MAIL USERS WORLDWIDE, WHICH QUALIFIED YOU AS A WINNER OF {FIVE HUNDRED THOUSAND BRITISH POUND.} MEANWHILE, YOU HAVE BEEN DECLARED TO CLAIM YOUR TOTAL SUM OF (500,000.00 GBP)

TO RECEIVE YOUR AWARD WINNING PRIZE FROM (COCA COLA BOTTLING COMPANY) YOU SHOULD CONTACT THE DIRECTOR OF CLAIM (DR. MATHEW WILLIAMS) WITH BELOW INFORMATION, WHEN CONTACTING HIM MAKE SURE YOU CONTACT HIM WITH YOUR DETAILS AS REQUIRED BELOW.

To make your claim totally legal,you are to forward your winning details to Dr. Mathew Williams to enable him clear your file for immediate payment.

DR. MATHEW WILLIAMS
EMAIL: cocacolaclaim18@live.co.uk
TEL: +447010050088

Provide us with these following details:
- Name in full:______________________
- Age:_______________________________
- Sex:_______________________________
- Occupation:________________________
- Permanent Address:_________________
- Country:___________________________
- City:______________________________
- Postal Code:_______________________
- Fax [optional]_____________________
- Mobile:____________________________
- Winning E-Mail ID:_________________

Once again congratulations.

THE (COCA COLA) STAFF MEMBERS CONGRATULATES YOU ONCE AGAIN ON YOUR SUCCESS.
THANKS AND REGARD
MRS:JANE ANDERSON(ADMIN EXEC)
 _____________________
COCA COLA 2013
A better way to connect to the world

______________________________________________
With Due Respect To You,
Spam
    x
Franklin Djan <frank_djan@hotmail.com>
   
11:34 (9 horas atrás)
       
para
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Dear Friend

I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. Franklin  Djan.

I am the manager of the  Social Security Bank (SG-SSB) Ghana, Makola Shopping Mall  Accra.I am writing to solicit your assistance in the noble transfer of US$7.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office here in Accra and they will never know of this Excess.

I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold dust.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.

Contact privately : frank_djan@hotmail.com

With regards,
Franklin  Djan

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