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By Ferramentas Blog

terça-feira, 22 de outubro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA -22/10/2013

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,prêmios de loterias, alguém de outro País querendo comprar imóveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!



!ugent reply!!!!
Entrada
    x
maxwell_22_2013@libero.it
   

ca..docx    ca..docx
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________________________________________________
responder para - undp-1@qq.com


Send your Info
Spam
    x
UNDP GRANT
   


UNDP SCHEME 2013
21/10/2013.

This is to notify you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development. You were selected among the beneficiaries to receive the sum of GBP 800,000.00 as developmental aid from the UN Foundation.Please contact UNDP Secretary- Mrs. Shannon Maris on this email.



Name in full:
Address:
Nationality:
Age:
Gender:
Occupation:
Cell Phone
Present country:
Alternate Email Address:

Note that you are to send your details to the payment department's email.

Regards,
Chairman UNDP Grant Programme
_______________________________________________
YOUR FUND PAYMENT:
Spam
    x
UNITED NATIONS
   
19:40 (45 minutos atrás)
       
para mim
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This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 813 4496 542
WEBSITE: WWW.UBAGROUP.COM




Hello,

Am David Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.

Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me for quick
delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

David Moore
Director cash processing unit
united bank for Africa. (U.B.A).
Email:david_moored@yahoo.com
______________________________________________
Fwd: Payment Receipt statement
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    x
Seyi Aniyeloye
   
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We have remitted the the balance payment to you.Attached Payment
Receipt for your perusal and further directives.
PAY-DOC.html    PAY-DOC.html
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______________________________________________
UK
Spam
    x
2013Uknationallottry2@uklottry.onmicrosoft.com por  emea01-db3-obe.outbound.protection.outlook.com
   

Your Email ID HAS WON £1,000,000.00GBP From 2013 UK NATIONAL LOTTRY  PROMOTION, attached with draw number "244". You are to contact our claim agent on this Email: with the below details for claims.


Full Name:
Mobile Number:
Age:
Address:
Sex:
Occupation:
country of Resident:


Contact Person: Dr. Dennis Smith
Contact Email:uk2013natinallottry@live.com
Contact Number: 0044-701-005-0958
Congratulation On Your Winnings.
_______________________________________________
Congratulation You won!!!!!!!!!!!
Spam
    x
Google Corporations Award
   
05:26 (15 horas atrás)
       
para
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Google Corporations Asia.
JL Bhayangkara 388 NO 1
Jakarta Riau  20852
Indonesia

GOOGLE ANNIVERSARY WINNING NOTIFICATION.

WINNING NO: GOOGLE-IND/2013/2041996

We wish to congratulate you once again on this note, for being part of
our winners selected this year 2013. This promotion was set-up to
encourage the active users of the Google search engine and the Google
ancillary services.

Hence we do believe that with this your winning prize, you will continue
to be active and continue patronage to the Google search engine. Google
is now the biggest search engine worldwide and in an effort to make sure
that it remains the most widely used search engine, we ran an online e-
mail beta test which your email address won $750,000.00 {Seven Hundred
And Fifty Thousand United States Dollar}.

We wish to formally announce to you that you have successfully passed
the requirements, statutory obligations, verification, validations and
satisfactory report Test conducted for all online winners in this
anniversary.

A winning Cheque/international certified bank draft will be issued in
your name by Google Promotion Award Team, we write to officially notify
you of this award and to advise you to contact the processing office
immediately upon receipt of this message for more information concerning
the verification, processing and eventual payment of the above prize to
you.

PAYMENT PROCESSING DETAILS/FORM:
PLEASE BE SURE TO INCLUDE.

(1) Your complete contact address
(2) Your Tel/Mobile numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Alternative email account if any:
(8) How Do You Feel As A Winner?

To file for your claim, Please contact your Validating Officer for
VALIDATION of your winnings within Twenty-nine working days of this
winning notification. Winnings that are not validated within Twenty-nine
working days of winning notification are termed void and invalid.

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends relatives and third
parties about their winning and also sharing their pin numbers. As a
result of this, these friends try to claim the lottery on behalf of the
real winners.

The Google Promotion Award Team has reached a decision from headquarters
that any double claim discovered by the Lottery Board will result to the
canceling of that particular winning, making a loss for both the double
claimer and the real winner, as it is taken that the real winner was the
informer to the double claimer about the lottery. So you are hereby
strongly advised once more to keep your winnings strictly confidential
until you claim your prize.


********************************************************
CONTACT:THE CLAIMS ADMINISTRATOR,
GOOGLE PROMOTION AWARD TEAM ASIA,
DIANE B. GREEN.
Email: googlewin11@blumail.org
********************************************************
Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.
Google Promotion Award Team.
______________________________________________
Bonjour
Spam
    x
j.bois161@laposte.net
   
15:48 (5 horas atrás)
       
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Desativar para: francês

Bonjour


Je me nomme Dame Jennifer Bois , citoyenne canadienne je suis ingénieur des mines de


nationalité canadienne, je résidais au par avant en Afrique, hospitalisée en Europe pour


des raisons de santé.Les résultats de certaines de mes analyses médicales faisaient état de


ce que mes jours sur terre sont comptés. Malheureusement je n'ai ni famille ni enfant qui


pourra bénéficier de mon argent car j'ai perdu mon époux et mon enfant au cours d'un


accident tragique et mortel il y a de cela 2 ans. Suite à la confirmation des résultats de


mes analyses médicale qui meconfirment que je ne survivrai pas au bout des 4 prochaines


semaine . Il m'a donc été conseillé par le Père de mon église de faire une donation de mon


argent afin que le SEIGNEUR me pardonne mes péchés. Vous êtes donc bénéficiaire de


180.000,00 Euros ,je vous l'offre du fond du cœur.

Veuillez l'accepter et en faire bon usage. je vous prie d'accepter ce geste car c'est un


don que je vous fais et cela sans rien demander en retour.

Veuillez donc écrire à mon avocat pour rentrer en possession de votre

donation car il vous appartient déjà dès à présent que vous acceptez.

Me PAVIANOU

E-mail: maitre.yves.pavianou@gmail.com

Vous pouvez aussi me contacter directement sur boisjennifer@outlook.fr pour plus


d'informations.

 Très sincèrement

_____________________________________________
PICK UP YOUR$5,000.00USD
Spam
    x
WESTERN UNION MONEY TRANSFER
   
22:49 (22 horas atrás)
       
para Recipients
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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 pick up 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: wtransfermoney2013@qdwxs.com
email 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: Jason   Callahan
MTCN: 074-137-0142
Question= What Color
Answer= White
Amount Sent: $5000.00
City:Abuja
Country:Nigeria
Tel:+234-802-138-1209

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

Thanks!
Mrs.Anita Daniel
Western Union Online Coordinator
______________________________________________
Urgent Reply
Spam
    x
Coca Cola Company info07@weboffice963.onmicrosoft.com por  emea01-db3-obe.outbound.protection.outlook.com
   
14:45 (6 horas atrás)
       
para Recipients
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Dear Lucky Winner. Please Open The Attachment And Fill the form Accurately For Verification Of your Winning Prize Regards Dr.J.Walter Online Coordinator Reply To This Email: priceclaims@outlook.com Contact Number +448719744703 +448719744585 Congratulation from Coca Cola Company Lottery Team United Kingdom
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_____________________________________________
YOUR EMAIL HAS WON (£1,500,000 GBP)
Spam
    x
BRITISH NATIONAL LOTTERY
   
14:39 (6 horas atrás)
       
para
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Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in
our BRITISH NATIONAL LOTTERY Contact: Mr. Richard Cook for full details and
claims procedures. Tell: +447031920623 Email: bnlclaims0202@gmail.com

Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

For: The British National Lottery.
Online Coordinator;
Mrs.Elizabeth Grethe
___________________________________________
Congratulation Dear Email User!
Spam
    x
CHEVROLET AUTOMOBILE COMPANY NG@lok525.onmicrosoft.com por  na01-by2-obe.outbound.protection.outlook.com
   
14:27 (7 horas atrás)
       
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Dear Email User,
CHEVROLET CARS HAS AWARDED YOUR EMAIL ID WITH  £200,000.00 GREAT BRITAIN POUND IN CHEVROLET 2013 UK/ASIA MID-YEAR PROMO.
TO CLAIM SEND YOUR.....
1.Full Legal Names:...............
2.Country:............
3.Tel Number:...........
4.Age/Sex[m/f]:............
5.Contact Address:...........
6.Occupation..........
To: claimsunit95@hotmail.co.uk
Enquiry: TEL: +44-701-424-5153

Thanks

Dr. Mark Brown
Director, Claims Dept.
______________________________________________

aknowledge
Spam
    x
uk lottery 002@gamban148.onmicrosoft.com por  na01-bn1-obe.outbound.protection.outlook.com
   

Your Email Id Have Won 1,000,000.00 GBP in Uk National Lottery Wed 20 Oct 2013 .Details required:Full Name,Address,Country/Nationality,Occupation,
Age/Sex,Tel,Identity Proof.(SERIAL NO: 20139/uk/ukp/uk) Draw no: 10 12 14 25 46 48 31 Bonus(15)
_____________________________________________
Your Tracking Number: 794588016471
Spam
    x
U.S Treasury Department (OFAC) winningal...@cocacolapromo487.onmicrosoft.com por  emea01-db3-obe.outbound.protection.outlook.com
   

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn Beneficiary;


This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $250 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $190.99 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Mrs.Barbara Carroll
Email: barr.treasurydept@careceo.com


And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................

The Department's Officer Barbara Carroll will provide you with instructions on how you are to make payment of the $190.99 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $190.99 ( $130.00 Savings!).

Thanks,
Cecelia M Lum
______________________________________________
RESPONDER PARA - onlineclaimcentre@live.co.za

Claim Your Email Prize Now
Spam
    x
E-lott 2013 award
   

Kindly open and view the attached file to claim your ($3,000,000,00)with the  details. Or call  contact
no::+27 73294 3305
Mr Frank Taylor
Your Email emerges among Lotto.doc    Your Email emerges among Lotto.doc
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______________________________________________
Our Proposal for Staff Hiring Services
Spam
    x
Ann Wee wee.smartrec@gmail.com por  newsky1.com
   
01:18 (2 horas atrás)
       
para mim
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Dear HR/Hiring Manager,

OUR REVISED QUOTATION FOR STAFF PLACEMENT SERVICES


Smart Recruitment delivers fast-track office staff and executive resourcing – interim management and permanent recruitment – leveraging our extensive talent bank of junior and senior executives of diverse industries and background.

Our clients are typically SMEs, MNCs and Listed Companies of diverse industries in Singapore and the region.

We’re Singapore’s fastest-growing office staffing and executive recruiters , with a unique, full-service process – a balanced blend of technology and personal service. Our approach attracts both top-quality candidates and client opportunities, and enables us to rapidly and effectively match them together in successful placements.

Our team of talented recruiters is comprised of recruiting professionals who are among the most experienced in the industry. We manage each of our client relationships with the highest degree of professionalism, integrity, confidentiality, tact and urgency

Our Rates & Services:
1. PERMANENT PLACEMENT

1(a)  60% of employee’s first month salary, for Office/Non-Technical positions of basic

           salary  up to $2000.

         1(b) 70% of employee’s first month salary, for Technical/IT/Sales Engineer positions of

                   basic salary up to $2000

   2.    70% of employee’s first month salary, for all positions of Basic Salary $2001 to $ 5000

   3.    80 % of employee’s first month salary, for all positions of Basic Salary from $5001 &   above


Terms of Payment : 7 days from date of Invoice

2. TEMPORARY PLACEMENT

- For employment period less than 2 months : S$300.00
- For employment period beyond 2 months : same as Permanent Rate

Note : Above rates are for one time charge to employers only.

Terms of Payment : Immediate .
SERVICE G'TEE: This applies to Permanent Placement Service only. The Agency guarantees that the staff will work for a minimum period of 1 month. In the event that the staff resigns or found not suitable by the Employer within the one-month trial period, the Agency will undertake to find suitable replacement at no extra charge subject to a maximum of 2 replacements. Failing which, the Agency will refund 50% of the Invoice amount to client on the condition that the placement fee has been settled within 7 days from the date of the Invoice.
Please do contact us if you have any staffing needs. We are glad to be your recruiting partner.

Best Regards


Contact:
Recruitment Consultants
DID: 66128662, 64255779, 66483074

Website: www.smartrec.net
S*MART RECRUITMENT (EA 09C4925)
38 Genting Lane, #02-04 Metal House Singapore 349553
________________________________________________
responder para - unitednationverificatio@gmail.com


PLEASE RESPOND NOW:YOUR POVERTY ALLEVIATION AND SCAM VICTIM COMPENSATION
Spam
    x
COMPENSATION UNIT infm@organiz356.onmicrosoft.com por  na01-bl2-obe.outbound.protection.outlook.com
   

(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Compensation and Poverty Alleviation Funds


Our Ref: AS9X03453XIN
Your Ref: 354600IN
Websites: https://finances.worldbank.org/

Dear Beneficiary,

Your e-mail address appeared in our payment schedule list of beneficiaries that will receive their funds in this last quarter payment of the year for poverty alleviation programmes and scam victims compensation initiatiative of the World Bank in conjunction with the United Nations Organization and facilitated by intelligence logistics provided by Federal Buruea of Intelligence (FBI) and British Metropolitan Police.

Now your Payment specification details;
World Bank Approval No: WB58785A,
White House Approved No: WH9844CV,
Reference No :354600IN ,
United Nations Approval Code:UN8112IN ,

You are to be paid total sum of two million United State Dollars ( $2,000,000.00 ).
I hope this is clear. Any action contrary to this instruction is at your own risk.
You are to immediately reply this mail by forwarding the above payment specification details to the United Nations Compensation and Poverty Alleviation Funds , America,Europe and Asia- Pacific Region head office in London.
Respond to this e-mail:( unitednationverification@admin.in.th ) with immediate effect and also forward the following details ;
Your Full Name:
Age:
E-mail:
Mobile No:
Occupation:
Full Address:
Country:
You shall be given further details on how your funds will be released.

You are also directed to forward a copy of this mail to the World Bank, Compensation and Poverty Alleviation Funds via email:
(wb_comp@bluemail.com)

Regards,
Mr.Bigty La Hlum
World Bank Group Chief Financial Officer(CFO)
( World Bank) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
______________________________________________

NOKIA UK PROMO
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    x
nokialottery@emaillottery.onmicrosoft.com por  emea01-db3-obe.outbound.protection.outlook.com
   
03:52 (4 minutos atrás)
       
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NOKIA UK PROMO!!!
2nd Floor Berkley Square House,
Berkley Square London,
W1J 6BD London,
United Kingdom.


Dear Winning Beneficiary,


Congratulations,Your Email Was selected at random as one of the Lucky Winners for the End Of Year ON GOING NOKIA UK PROMO, and your email address has won

you  700.000,00(G.B.P)IN THE NOKIA UK PROMO.


Payment Number: NK249N
Verification Number: NM-00222-674PF
Amount Won: 700.000,00 GBP

Kindly provide the details below immediately for delivery.


1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Nationality:
6. Occupation:
7. Phone:
8. Country:

Please Contact the Below Details for Claim:

TEL: +447017042166
EMAIL: nokiaaward@disciples.com

Congratulations once more from all members and staffs of ON GOING NOKIA UK PROMO program.

Best Regards
Mr Nelson Smith
{Online Co-Coordinator ©2012}
_______________________________________________



 

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