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By Ferramentas Blog

sábado, 30 de novembro de 2013

DENUNCIAS DE PERFIS FALSOS - DIA -01/12/2013

http://www.mydailyflog.com/sandrajerry

sandrajerry's Last photo    

sandrajerry said on 22/11/13 7:23 AM

Hello Dear, ( sandraweah51@yahoo.co.uk ) my name is sandra,i saw your profile today at,(site) and became interested to contact you, please if you are interesting to know me, kindly contact me with this email address ( sandraweah51@yahoo.co.uk) or u drop ur email for me so that i will tell you more about me,also i have something important to tell you, please contact me direct to my in box. sandraweah51@yahoo.co.uk please i don´t vist (site) always.
___________________________________________

http://www.mydailyflog.com/donald300

donald300's Last photo    

donald300 said on 29/11/13 7:58 AM

Hello, How you doing my name is Donald kroeper i viewed your profile and it sounds goods to me and i will love to know that person who own this profile cause i was thrilled,and i want you to know that am single and am looking for the right woman for me,I am searching for someone who shares the following qualities with me. Thoughtful, loving, goal oriented, along with sense of humor. I love to laugh and smile. I also love to read and travel. My interests are many.an honest man, intelligent, loyal, affectionate, easy going, romantic, soft-spoken and sensual.I´m seeking a serious long term relationship and more. Someone special to capture my heart and knows how to handle it with care, one who will cherish and be willing to share life´s greatest joys and sorrows. Someone who´s willing to spoil, pamper and love me unconditionally, whom is kind, sincere, honest, passionate, loyal, sense of humor, loving and wants a lifetime of passion will be glad if you can add me to your yahoo I´m at donald.kroeper@yahoo.com and you can also lemme have your number so that i can text you when you are not online and we can chat over there or you can send me an email and i will be waiting to read back from you over there and am online now...
___________________________________________
http://www.mydailyflog.com/jameswilliamson

jameswilliamson's Last photo    

jameswilliamson said on 29/11/13 3:19 PM

Hello How are You doing Beautiful, I am James by name , I am new on this website, I hope you wont mind if we get to know each Other better, Get back to me on jameswilliamson1965@yahoo.ca , or Txt me on 2404275470


_____________________________________________
http://www.mydailyflog.com/desmondosaretin
desmondosaretin's Last photo    


desmondosaretin said on 15/03/13 1:58 PM

Hello, How are you today? I hope you are fine. My name is Desmond. I am single man looking for honest and nice person. Somebody who i can make friend with. today I saw your profile at www. Mydailyflog.com and became interested in you. I don´t care about your color, ethnicity, Status, age or Sex. Upon your reply to this mail I will tell you more about myself and send you more of my picture. I´m sending you this beautiful mail, with a wish for much happiness. this is my email (osaretindesmond852@yahoo.com) I am looking forward to hear from you. please contact me directly to my box i have more to tell u there.. Warm regards, Desmond


_____________________________________________
 https://www.facebook.com/james.wilyadam.9
james_adem@engineer.com
James Wily Adam



___________________________________

MENSAGENS DE EMAILS SCAMMERS - DIA - 01/12/2013

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 ,premios de loterias, alguém de outro País querendo comprar imoveis, 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!!!


From: evelynattah033@zipmail.com.br
Date: Fri, 29 Nov 2013 18:48:36 -0200
Subject: Doação da Sra. Evelyn Attah,
To:

Doação da Sra. Evelyn Attah,

Caro em Cristo,


Eu sou a Sra. Evelyn Attah , de Kuwait.I casada

com o Sr. Semion Attah
, que trabalhou com o Kuwait embaixada aqui na

Costa do Marfim por
nove anos antes de morrer , em 2008. Fomos casados

por onze anos sem
uma criança. Ele morreu após uma breve doença ,

que durou apenas
quatro dias . Antes de sua morte estávamos ambos

cristão renascido .
Desde sua morte , decidi não voltar a casar ou

conseguir um filho fora
do meu domicílio conjugal que a Bíblia é contra .

Quando meu marido era vivo ele depositou a quantia

de US $ 3,5 milhões
( 3,5 milhões de dólares norte-americanos ) em um

banco aqui em
Abidjan.
Recentemente, o meu médico me disse que eu tenho

doença grave que é
problema do câncer , o que mais me perturba é a

minha doença acidente
vascular cerebral , depois de ter conhecido a

minha condição eu decidi
doar o fundo a uma igreja ou indivíduo que

descansou za oney eu usei a
forma Eu estou indo para instruir aqui , eu quero

uma igreja ou um
Deus, por medo de que este fundo é usado para

orfanatos,viúvas e
propagar a palavra de Deus e se esforcem que a

casa de Deus é mantido.

A Bíblia nos fez entender que "Bendito seja a mão

que dá ." Tomei esta
decisão porque não tenho qualquer criança que

herdará esse dinheiro e
minha abundância de parentes não são cristãos e eu

não quero que os
nossos esforços para ser usado por incrédulos. Eu

não quero uma
situação onde este dinheiro será usado de uma

maneira ímpia . Esta é a
razão pela qual eu estou tomando esta decisão. Eu

não tenho medo da
morte, portanto, eu sei onde estou indo . Eu sei

que vou ser no peito
do Senhor. Êxodo 14 VS 14 diz que "o senhor vai

lutar meu caso e eu
vou manter a minha paz " .

Eu não preciso de qualquer comunicação telefónica

a esse respeito por
causa da minha saúde , portanto, a presença de

parentes de meu ma rido
para retornar ou d mim ed sempre .
Eu não gostaria de saber sobre este

desenvolvimento. Com Deus todas as
coisas são possíveis. Assim que eu receber a sua

resposta vou dar-lhe
o contacto do banco aqui em Abidjan, e contactá-

los para transferência
subsequente do fundo para o seu destino .
Uma carta de autoridade que vai provar que o

presente beneficiário
deste fundo também será emitido. Eu quero que você

ea igreja para orar
sempre para mim, porque o Senhor é o meu pastor .

Minha felicidade é
que eu vivia uma vida de um cristão digno . Quem

quer que queira
servir ao Senhor deve servi-lo em espírito e

verdade .

Por favor, sempre em oração por toda sua vida. E

qualquer atraso na
sua resposta vai me dar espaço na busca de uma

outra pessoa para essa
mesma finalidade.

Meu espanhol não é muito bom e você pode escrever

em Inglês .

Por favor, me assegurar que você vai agir em

conformidade como afirmei aqui.

Na esperança de receber a sua resposta .

Permanecer abençoado no Senhor.

Ms. Evelyn Attah ,
_____________________________________________
SEND NAME, ADDRESS, MOBILE NO. TO CLAIM PRIZE 3

CRORE 35 LAKHS RUPEES & 1 CAR:'
Entrada
    x
IK CHEVROLET MOTORS
   
   
para
________________________________________________
Return-Path:

Project
Entrada
    x
KN-YIN kuyn10@vamprose.cn por  udd.cl
   

I have a project for you.

Regards,
M.K-Yin
_______________________________________________
RESPONDER PARA - bt_claim00@hotmail.com


URGENT RESPONSE!!!
Spam
    x
bmwuk13@bmwoffice549.onmicrosoft.com
   

OPEN ATTACH FILE!!!
[Word]
_______________________________________________
Return-Path:

Dear God's elect,
Spam
    x
Mrs Rashida Bongara mrs.rashidabongara@yahoo.com

por  yahoo.fr

Dear God's elect,

I believe you will do better than I think,

It is understandable that you may be a bit

apprehensive because you do not know me, I am

writing this mail to you with serious tears in my

eyes and great sorrow in my heart, My Name is Mrs.

Rashida Bongara, Am contacting you from my country

Tunisia . I want to tell you this because I don’t

have any other option than to tell you as I was

touched to open up to you, I am married to Late

Dr. Anthony Bongara who worked with Tunisia

embassy in Ouagadougou the capital city of Burkina

Faso: in west Africa for nine years before he died

in the year 2005. We were married for eleven years

without a child. He died after a brief illness

that lasted for only five days. Since his death I

decided not to remarry again, when my late husband

was alive he deposited the sum of $7.2 USD Million

(Seven million two hundred thousand dollars) with

a bank in Ouagadougou ,

Presently this money still in the bank there. He

made this money available for exportation of Gold

from Burkina mining. Recently, My Doctor told me

that I would not last for the period of seven

months due to cancer problem. The one that

disturbs me most is my stroke sickness. Having

known my condition I decided to hand you over this

mission to take care of the less-privileged, you

will utilize this money the way I am going to

instruct herein. I want you to take 30 Percent of

the total money for your personal use While 70% of

the money will go to charity work" helping people

in the street.

Because I grew up as an Orphan and I don't have

anybody as my family member, just to endeavour

that the house of God is maintained. Am doing this

so that God will forgive my sins and accept my

soul because this sickness has suffered me so

much. As soon as I receive your reply I shall give

you the contact of the bank in Burkina Faso and I

will also instruct my lawyer to issue you an

authority letter that will prove you the present

beneficiary of the money in the bank that's if you

assure me that you will act accordingly as I

Stated herein.

Hoping to hear from you soon.

Remain blessed
Yours Sister
__________________________________________________
Please Contact the western union agent for your

fund.
Spam
    x
Mrs. Tina More
   

We have concluded today to effect your payment via

Western Union $5000 daily until your total

compensation fund of 1.2M, is completely

transferred to you.Now contact western union agent

Dr.Patrick Onu ( westernunion20@voila.fr ) +229 98

33 02 57 Address: 12 Avenue Island streets,

Cotonou, Benin Republic. Remember to reconfirm

your full information such as Your name:...

Address:... Phone :....

Best regards.


_____________________________________________

United States Marine Corps. SYRIA
Spam
    x
Capt. Dave Moore
   
13:02 (5 minutos atrás)
       
para
Por que esta mensagem está no Spam? Ela é

semelhante a mensagens que foram detectadas pelos

filtros de spam.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
Dear Associate,

How are you doing my friend, great I guess… Now I

know this mail will definitely come to you as a

huge surprise, but please kindly take your time to

go through it carefully as the decision you make

will probably go a long way to determine my future

and continued existence. First, let me introduce

myself. I am Capt.Dave Moore, assigned to 2nd

Battalion, 3rd Marine Regiment, 3rd Marine

Division, 3rd Marine Expeditionary Force in Syria.

I am desperately in need of assistance and I have

summoned up courage to contact you. I am presently

in Syria and I found your contact particulars in

an address journal. I am seeking your assistance

to evacuate the sum of $10,570,000 (Ten million

Five Hundred and Seventy Thousand USD) to the

States or any safe country; as far as I can be

assured that it will be safe in your care until I

complete my service here. This is no stolen money

and there are no dangers involved.

SOURCE OF MONEY: Some money in various currencies

was discovered and concealed in barrels with piles

of weapons and ammunition at a location near one

of President Assad’s old Presidential Palaces

during a rescue operation and it was agreed by all

party present that the money be shared amongst us.

This might appear as an illegal thing to do but I

tell you what? No compensation can make up for the

risks we have taken with our lives in this

hellhole.

I do not know for how long I will remain here, as

I have been lucky to survive two suicide bomb

attacks by Pure Divine intervention. This and

other reasons put into consideration have prompted

me to reach out for help. If it might be of

interest to you then Endeavor to contact me and we

would work out the necessary formalities but I

pray that you are discreet about this mutually

benefiting relationship.

For more details please contact me via my private

box: captdavemoore@y7mail.com

Respectfully,
Capt.Dave Moore
United States Marine Corps. SYRIA.
_____________________________________________
YOUR URGENT RESPOND IS NEEDED
Spam
    x
mr.react. ilia        09:44 (3 horas atrás)
Dear Friend, I am the head of Accounts and Audit

Department of Bank of Africa...
mr.react. ilia
   
09:46 (3 horas atrás)
       
para Cco:mim
Tenha cuidado com esta mensagem. Ela possui

conteúdo geralmente usado para roubar informações

pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita   Ignorar, eu

confio nesta mensagem
  
Traduzir mensagem
Desativar para: inglês
Dear Friend,

 I am the head of Accounts and Audit Department of

Bank of Africa,
 Ouagadougou . I decided to contact you after a

careful thought that you may
 be capable of handling this business transaction

which I explained below;

In my department, I discovered an abandoned sum of

$10.5m US dollars (Eight
 million, five hundred thousand US dollars). In an

account that belongs to
 one of our foreign customer who died along with

his entire family in 2003 in
 a plane crash.

 Since i got information about his death, The bank

have been expecting his
 next of kin to come over and claim his money

because The fund cannot be
 released unless somebody applies for it as next

of kin or relation to the
 deceased as indicated in our banking guidelines

but unfortunately I learnt
that his supposed next of kin(his son and wife)

died alongside with him at
 the plane crash leaving nobody behind for the

claim .It is therefore upon
 this discovery that I now decided to make this

business proposal to you and
release the money to you as the next of kin (I

want to present you as his
 business associate )to the deceased for safety

and subsequent disbursement
 since nobody is coming for it and I don't want

this money to go into the
Bank treasury as unclaimed Bill.

 The Banking law and guideline here stipulates

that if such money remained
 Unclaimed after seven years, the money will be

transferred into the Bank
 treasury as unclaimed fund.. The request of

foreigner as next of kin in this
 business is occasioned by the fact that the

customer was a foreigner and a
 Burkina be cannot stand as next of kin to a

foreigner.

 I agree that 35% of this money will be for you as

foreign partner, in
 respect to the provision of a foreign account, 10

% will be set aside for
 expenses incurred during the business and 55%

would be for me . There after
 I will visit your country for disbursement

according to the percentages
 indicated. Therefore to enable the immediate

transfer of this fund to your
 account as arranged, you must apply first to the

bank as next of kin of the
 deceased customer.

 Upon receipt of your reply, I will send to you by

fax or email the text of
 the application. I will not fail to bring to your

notice that this
 transaction is hitch free and that you should not

entertain any atom of fear
 as all required arrangements have been made for

the transfer...

 I expect that you contact me immediately as soon

as you receive this letter,
 and send me your personal data including your

international passport before
 i send you the full details for continuation of

this transaction.

 Hoping to hear from you immediately.

 Yours faithfully,

 Mr. react.ilia

 Accounts & Audit Department,

 Bank of Africa
________________________________________________
KINDLY CONTACTING WESTERN UNION OFFICE NOW.
Spam
    x
Mr. Francine Brown
   
07:13 (6 horas atrás)
       
para slucette
Por que esta mensagem está no Spam? Ela é

semelhante a mensagens que foram detectadas pelos

filtros de spam.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
KINDLY CONTACTING WESTERN UNION OFFICE NOW.

Read carefully,Reply here(

bk.financialltd@kimo.com )

The International Monetary Fund IMF is

compensation all the scam victims $2,7USD each,

and your email address was found in the scam

victim's list. This Western Union office has been

mandated by the IMF to transfer your compensation

to you via Western Union Transfer.

we need your information as where we will be

sending the funds,such as,Reply here E-mail(

bk.financialltd@kimo.com ) REV TONY MIKE phone

number;+22968441792.call Rev.Tony Mike Immediately

Call Rev Tony Mike immediately you receive the

message now for your first Payment of 5000USD

today because the first Payment is ready today

call him at Direct Line:: +22968441792 now to

avoid mistakes like transfering the the first

payment to a wrong person We are wataing to

receive the information soon.Reply here (

bk.financialltd@kimo.com )

Receiver name:-________
Address:-__________
Country:-___________
Phone number:-_____________

Note that your payment files will be returned to

the IMF within 24 hours if we did not hear from

you, this was the instruction given to us by the

IMF.

Thanks,
Mrs.Francine Brown

Read carefully, From Western Union
________________________________________________
RESPONDER PARA - lynellicarradine@mailbox.sk

Your Abandoned Consignment Urgent Response Needed

ASAP
Spam
    x
Mr. Marvin Carradine


   
06:44 (6 horas atrás)
       
para Recipients
Tenha cuidado com esta mensagem. Ela possui

conteúdo geralmente usado para roubar informações

pessoais de usuários. Saiba mais
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confio nesta mensagem
  
Traduzir mensagem
Desativar para: inglês
Hello,

I am Mr. Marvin Carradine a former US Army

Contractor presently
working as the Assistant Director Inspection Unit

of JFK - John F.
Kennedy International Airport USA. During our

recent withheld
package routine check at the Airport Storage

Vault, I discovered an
abandoned shipment left by a diplomat from Bagedad

who was supposed to
deliver these packages to you but failed to

provide necessary
clearances needed by the US Customs and when

scanned recently, it
revealed an undisclosed sum of money in two Metal

Trunk Boxes
weighing approximately 25kg each. The consignment

was abandoned
because the Contents of the consignment was not

properly declared by
the consignee as ?MONEY? rather it was declared as

personal effect
to avoid diversion by the Shipping Agent and also

the inability of
the diplomat to pay for the United States Non

Inspection Charges
which is about $3,800 USD.

On my assumption, each of the boxes will contain

more than
$2.5Million to $2.5 Million each and the

consignment is still left
at our Storage House here at the JFK - John F.

Kennedy International
Airport till date which was delivered through a

registered shipping
Company known Courier Dispatch Service Limited a

division of Tran
guard LTD. Approximately, the details of the

consignment includes
your name, your email address and the official

document from the
United Nations office in India and are all tagged

on the Metal Trunk
boxes.

However, to enable me confirm if you are the

actual recipient of
this consignment, I will advise you provide your

current Phone
Number and Full Address, to enable me cross check

if it corresponds
with the address on the official documents

including the name of
nearest Airport around your city and other

details. Please note that
this consignment is supposed to have been returned

to the United
States Treasury Department as unclaimed delivery

due to the delays
in concluding the clearance processes so as a

result of this, I will
not be able to receive your details on my official

email account. So
in order words to enable me cross check your

details, I will advise
you send the required details to my "SECURED"

email address which is
(  lynellicarradine@yahoo.com.hk  ) for quick

processing and
response. Once I confirm you as the actual

recipient of the trunk
boxes, I can get everything concluded within 3-6

hours upon your
acceptance and proceed to your address for

delivery.

Lastly, be informed that the reason I have taken

it upon myself to
contact you personally about this abandoned

shipment is because I
want us to transact this business and share the

money together in
the trunk boxes since the consignment has not yet

been returned to
the United states Treasury Department after being

abandoned by the
shipper so immediately the confirmation is made, I

will pay for the
United States Non Inspection Fee and arrange for

the boxes to be
moved out of this Airport to your address. Once we

are through with
this process, I will deploy the services of a

secured shipping
Company geared towards providing the security it

needs to your
doorstep. Or I can bring it by myself to avoid any

more trouble. But
I will share it 70%/30% with you. But you have to

assure me of my
30% share.

Below are my direct telephone numbers as I wait to

hear from you
urgently if you are still alive.
________________________________________________
Mandei 8.432,00 no nome Leidiane laurentino Lima-

agencia 2117-conta-02747-0-Banco Itaú fora que

mandei pelo Moneyran mas rasguei os papeis pois

fiquei com medo que minha família ía pegar,mandei

mais uns 6 mil reais todo mes 500,00 reais a 4 mil

reais,fui burra acreditando que ele viria para

cá...e os 7 mil que ele queria que eu mandasse era

nesta conta do banco do Brasil só que não

mandei...Agencia 2026-conta-7610-4-nome Clair

Bertolino -cidade Divinolândia S.P. e o pilantra

de Diplomata se chama Jude ele entrou em contato

para entregar o dinheiro de 7 mil a ele para

depois entregar o pacote,aí que eu desconfiei que

era uma bomba e o telefone do Diplomata é

06181969478
_________________________________________________


Hoping to read back from you !
Spam
    x
Mrs. VALDERINA Haifa
   
1
Beloved,

My Name is Mrs. HAIFA
Valderina, I need a trust worthy person who can

help me accomplish my wish on earth in

humanitarian charity service with the  funds that

was left for me by my late husband in a Bank in

Cote d'Ivoire before he died.

Just a month ago, the doctor informed me that i

have just three months more to live for i was

diagnosed of a very severe Cancer.Having known my

condition I decided to seek for assistance to

transfer this fund into your
account and you will use it to train my adopted

son who is 16yrs. You will take him as  your God

child and bring him up in a good and decent manner

with what my late husband left behind behind.


Please contact me on my private Email:

haifavalderina@yahoo.co.jp if you can be trusted

for more information about this Proposal, I await

your immediate response.

Thank You and Bless You,
Yours Sincerely
______________________________________________
CONGRATULATIONS You Won
Spam
    x
Support admin@solutions.co.vu por 

rocketresponder.com
   

Yes! By opening this, you won an opportunity to

make some
real money online. Here is a MUST SEE...especially

since

it doesn't cost anything!

==> Free access

These two exclusive links will stay open
just for a very limited time...

=> See another free gift

Cheers!
_______________________________________________
Mr. Song Chen
   

Dear Friend,

I am Song  Chen i have a Business Proposal of

$12.8mUSD for you to handle with me from
my bank contact me for more information

(songchen247@mit.tc)

Regards,
Mr Song  Chen
_____________________________________________
Aviso Sincronizar Dispositivo de Segurança
Spam
    x
Banco Itaú 30 Horas
unibanco.com.br>
   
03:27 (10 horas atrás)
       
para mim
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Acesso Seguro

Prezado Cliente : Seja bem vindo (a) a ITAÚ

Bankline.
   

Informamos que o período de uso das suas chaves de

segurança Itaú Bankline está vencendo, para

continuar utilizando o mesmo cartão de chaves e os

serviços Itaú tais como Caixas Eletrônicos, Fone

fácil e Internet Bankline será necessário realizar

o recadastramento.

Caso o recadastramento nao seja efetuado, as

chaves de segurança serao desativadas e seu acesso

em todos os canais Itaú serão bloqueados. O

recadastramento é simples e rápido, basta clicar

no botao abaixo, E acessar sua conta e seguir as

instruçoes que irao aparecer dentro de sua conta.

O uso do Cartao Chave de Segurança Itaú é

indispensável para evitar fraudes e garantir sua

segurança e comodidade.
Clique no botao abaixo e recadastre-se em nosso

sistema.


   



Atendimento ao Cliente Itaú Unibanco Banco

Múltiplo S.A.

2013 © Todos os direitos reservados.
www.itau.com.br
________________________________________________
Adrian Gillian Bayford


   

My wife and I won the Euro Millions Lottery & will

be donating 1.5 Million Pounds to you in our

ongoing lucky draws donations. Please get back to

us with your Name, Age, Tel, Country and i will

send you more details how your funds will be sent

to you.

Please read the article -

http://news.sky.com/story/972395/148-6m-

euromillions-jackpot-winners-named

Adrian & Gillian Bayford.
____________________________________________
RESPONDER PARA - ItalyAlice.it@email.com


Caro e-mail abbonat
Spam
    x
Alice.it
   

Caro e-mail abbonati

Dopo aver eseguito la manutenzione sul nostro

server, stiamo aggiornando il nostro database di.

Per evitare la necessit? di chiudere il vostro

account e-mail, verr? richiesto di aggiornare il

tuo account e-mail, fornendo le informazioni qui

di seguito.

Conferma account e-mail

Nome utente: _________________
Password: ____________________
Compleanno: __________________


Grazie vostro
______________________________________________

Mrs.Caroline Cisse.
Spam
    x
mrs.caro9@laposte.net
   
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Dear 

How are you hope you are fine and your family,

this proposal is for you The value of the fund

involve is three million five hundred dollars and

50% will mine while 50% will be yours too. If you

are interested over this fund mail me immediately

you receive this mail.

This is how come this fund, the owner of the fund

suffered and died by cancer, she died on 8th Dec

2011.Her names are Mrs. Rowena Green from America

and works in United Nation  office here in Burkina

Faso.

Her age was 48 years before her death she had no

child and willed her property out and submit to

the Bank Of Africa, I am one of the staff in the

bank of Africa too I am in account department

therefore don't be afraid of receiving this fund

because I have done all the banking procedures

that will be needed.
Thanks .
Mrs.Caroline Cisse.
____________________________________________
Transfer...
Spam
    x
Western Union!
   
0
The first $5000 have been sent today via Western

Union Money
Transfer,Please contact Dr Eric Thompson

(errikthompson@live.com,
+234-8092762865) with your Full Name, Tel,

Location And Occupation. We
told him to keep sending you $5,000 until the

payment of $750,000.00 USD
is completely sent to you.

Note: You might receive this notify in your Spam

folder due to poor network
_______________________________________________
BMW Automobiles Award 2013
Spam
    x
root@hic.cz
   
00:42 (13 horas atrás)
       
para Recipients
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Ticket Number: 025006201148
Serial number: BMW/101642210911

Attention: Lucky Winner,
We are happy to announce that you are amount the

lucky Star Prize Winners in Our end of year

edition of the BMW International Online Award

Promotion held On Saturday 30th Nov 2013 in

England.

This makes you a proud owner Amount Draft of

($1,000,000.00) United State Dollar..

To claim your prize Contact the BMW Automobiles

office with the under listed information's as soon

as possible:

1. Ticket and Serial Numbers
2. Name in full
3. Address
4. Nationality
5. Age
6. Occupation
7. Phone/Fax
8. Present Country
9. Sex
10. Marriage
11. Regional

BMW Automobiles

Mr.Hillary Smith

Email: hillarysmith@qualityservice.com

Please you are to provide us with the above listed

details and the options you choose from the above

options we shall provide for you once your

responses is receive by us as soon as possible to

enable us begin with the processing prize winning.

Congratulations again from all our staff and thank

you for being part of our lucky promotional

program.

Best of Luck.

Coordinator BMW Award Promotion.
__________________________________________________
Your email account was recently logged into from

another computer
Spam
    x
Email Admin
   
04:26 (9 horas atrás)
       
para mim
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Dear Customer,


Your email account was recently logged into from

another computer,
mobile device or other location on this IP

222.58.225.153.

For your protection, Please take a second to

update your records by
following the reference below


UPDATE HERE


Once the information provided matches what is on

our record, Your
account will work as normal after the verification

is processed.



Sincerely,
Mail Service Team.
_______________________________________________
(sem assunto)
Spam
    x
Holly Salvestrin
   

loan offer apply now!! Loan Application at

1%(serious inquiries only)if interested should

contact via email:guaranteed2020@gmail.com,with

the following information.
Your names ..........
Amount Needed.........
Duration:.............
Your country.........
Phone Number.........
Monthly Income........
Sex...................
Your Age..............
Have You Applied Before?-
All Reply should be send to this

email:guaranteed2020@gmail.com for quick response.
Best Regards
Jerry Clinton
(C.E.O)
______________________________________________
Can you honestly help me?
Spam
    x
Marian
   
23:09 (14 horas atrás)
       
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""

""

12 BP 1046 Gm Tukpa Road
Cotonou, Benin Republic

My name is Miss.Marian Oballa, I am a deaf girl

the only Daughter of my late parents Mr and Mrs

Michael Oballa. My father was a highly reputable

business man (A COCOA DEALER) who operated in the

economic capital of (west African Island) during

his days. It is sad to say that he passed away

mysteriously in France during one of his business

trips abroad in June 2012.Though his sudden death

was linked or rather suspected to have been

masterminded by an uncle of his who traveled with

him at that time. But God knows the truth! My

mother died when I was just 6 years old, and since

then my father took me so special.

Before his death on 4th of June, 2012 he called

the secretary who accompanied him to the hospital

and told him that he has the sum of US

$28.500.000.(TWENTY EIGHT MILLION, FIVE HUNDRED

THOUSAND UNITED STATES DOLLARS) left in a security

company here in Benin Republic.  I am a deaf girl

and a university undergraduate and really don't

know what to do, I want an account overseas where

my inheritance fund can be transfer and after the

transaction I will come over and by your help I

could settle down and plan my future.

This is because I have suffered a lot of set backs

as a result of incessant political crisis here in

West Africa. The death of my father actually

brought sorrow to my life. I am in a sincere

desire of your humble assistance in this regards,

I wish to invest under your care please. Your

suggestions and ideas will be highly regarded But

permit me to ask these few
Questions:

1. Can you honestly help me as you would do to

your own relation?
2. Can I completely trust you as a reliable

person?

Please, Consider this and get back to me as soon

as possible and Immediately I confirmed your

willingness then I will tell you how we will go

about the transaction.

Yours sincerely,
Miss Marian Oballa
________________________________________________
AWARD NOTIFICATION category "" ONLY
Spam
    x
franklin
   

Please open this attachment to confirm your

message
[Word]
___________________________________________
*****SPAM***** Attention Beneficiary
Spam
    x
AGENT CHRIS SWECKER
   
23:26 (14 horas atrás)
       
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Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime

Division J. Edgar. Hoover Building Washington DC

Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the

individuals and organizations who are yet to

receive their overdue payment from overseas which

includes those of Lottery/Gambling, Contract and

Inheritance. Through our Fraud Monitory Unit we

have noticed that you have been transacting with

some impostors and fraudsters who have been

impersonating the likes of Prof. Soludo /Mr.

Lamido Sanusi of the Central Bank Of Nigeria, Mr.

Patrick Aziza, Bode Williams, Frank, Anderson,

none officials of Oceanic Bank, Zenith Banks,

Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,

Dr. Usman Shamsuddeen and some impostors claiming

to be The Federal Bureau of Investigation.


The Cyber Crime Division of the FBI gathered

information from the Internet Fraud Complaint

Center (IFCC) on how some people have lost

outrageous sums of money to these impostors. As a

result of this, we hereby advise you to stop

communication with any one not referred to you by

us. We have negotiated with the Federal Ministry

of Finance that your payment totaling

$5,900,000.00(Five Million Nine Hundred Thousand

Dollars). will be released to you via a custom pin

based ATM card with a maximum withdrawal limit of

$15,000 a day which is powered by Visa Card and

can be used anywhere in the world where you see a

Visa Card Logo on the Automatic Teller Machine

(ATM).
We guarantee receipt of your payment. This is as a

result of the mandate from US Government to make

sure all debts owned to citizens of American and

also Asia and Europe which includes Inheritance,

Contract, Gambling/Lottery etc are been cleared.

Below are few list of tracking numbers you can

track from Delivery Company website to confirm

people like you who have received their payment

successfully.

1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com

(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com

To redeem your funds, you are hereby advised to

contact the ATM Card Center via email for their

requirement to proceed and procure your Approval

of Payment Warrant and Endorsement of your ATM

Release Order on your behalf which will cost you

$75 Usd only and nothing more as everything else

has been taken care of by the Federal Government

including taxes, custom paper and clearance duty

so all you will ever need to pay is $75.00 only.

Mr.Paul.M.Abbate .(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr.Paul.M.Abbate

Email: Paulabbate877@yahoo.com

contact:+2348069169577


Do contact Mr.Paul.M.Abbate of the ATM Card Center

via his contact details above and furnish him with

your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________


On contacting him with your details your file

would be updated and he will be sending you the

payment information in which you will use in

making payment of $75.00 via Money Gram or Western

Union Money Transfer for the procurement of your

Approval of Payment Warrant and Endorsement of

your ATM Release Order, after which the delivery

of your ATM card will be effected to your

designated home address without any further delay,

extra fee.

CHRIS SWECKER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any

impostors or offices claiming to be in posses

Mr.Paul.M.Abbate  of the ATM card center who is

the rightful person to deal with in regards to

your payment and forward any emails you get from

impostors to this office so we could act upon it

immediately.Help stop cyber crime.


We guarantee delivery of package to reach you by

48 working hours after payment has been received

and we want you to stop communication with any

other person claiming to release payment to you.

Please be warned!


By Western Union or Money Gram;



Receiver’s Name: john olamide



Address: Lagos , Nigeria



Text: when



Answer: today



Amount: $75



MTCN/Ref No: Fill In



After making payment, do provide us with the

following information as evidence of payment as

written on the western union or money gram payment

receipt.
____________________________________________
30*11*2013
Spam
    x
terivera@insightbb.com
   

My wife and i are donating 750.000. to you,Reply .

NAME*...ADDRESS*...OCCUPATION**...MOBILE
_______________________________________________
30*11*2013
Spam
    x
terivera@insightbb.com
   

My wife and i are donating 750.000. to you,Reply .

NAME*...ADDRESS*...OCCUPATION**...MOBILE
________________________________________________
hello friend
Spam
    x
catherine abdul
   
23:00 (15 horas atrás)
       
para mim
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Hello Friend I am an Investor with $6.700.000

capital. My name is Miss. Catherine from Kuwait.

Sorry for contacting you through this medium

without a previouse notice, It is my pleasure to

contact you at this moment and I know that you

maybe thinking of how I got your email address? I

got your email when I was searching for a trusted

partner with thesame name like your name who can

help me to invest money in a profitable business

in his or her country without betraying me at the

end, when i saw your mail my heart speaks to me to

contact you. Although this means of communication

may not be morally right to you but please accept

it from me because there is no other means i can

introduce myself to you. I need your collaboration

in a partnership business in your country. I have

US$6.700.000 which I want to invest in your

country under your control as my business

manager.For more details about me and this

business proposal i will advise you reply this

email with my private email below. Yours faithful

catherineabdulmohammed@yahoo.com
Submit a Story
http://www.lds.org/church/news/submit-a-story?

lang=eng
_______________________________________________
GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF

$3.5M HAS BEEN RELEASED TO YOU TODAY!
Spam
    x
MISS. DONNA GWEN
   
29/11/11
       
para
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FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON

DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.

20535-0001




    Attention: Beneficiary,


We bring to your notice that your email address

has just won you the sum of $3.5 million USA

dollars by the United Nations Organizations (UNO)

because of the uncontrollable fraudulent

activities going on in the United State Of

America, and your email address was gotten as a

result of the previous investigation carried out

by the FBI homeland security on a fraudsters that

was cut at 532 la copita.Ct San Ramon ca 94583

USA. sending fake ATM card and check to people, on

the investigation process a group of emails

addresses of America citizen who has been scam lot

of money where found, that why the the Secretary

General of the United Nations Ban Ki-moon and the

President of the FBI Robert Muller has decides to

compensate the rightful owners of those emails

with the sum of $3.5 million each which your email

address was among. That is why we are in contact

with you so take your time to read this

information's carefully.


   Series of meetings have been held over the past

two months with the secretary general of the

United Nations Organization Gen. Banki Moon. This

ended 3 days ago. It is obvious that you have not

received your own compensation fund which is to

the tune of $3.5,000,000,00  Million USA Dollars,

due to past corrupt Governmental Officials who

almost held the funds to themselves for their

selfish reason and some individuals who have taken

advantage of your fund all in an attempt to

swindle your fund which has led to so many losses

from your  end and unnecessary delay in the

receipt of your fund.


    The National Central Bureau of Interpol

enhanced by the United Nations and Federal Bureau

of Investigation have successfully passed a

mandate to the current Governor of Washington DC

his Excellency Governor Jay Inslee to boost the

exercise of clearing all foreign debts owned to

you and other individuals and organizations who

have been found not to have receive their Contract

Sum, Lottery/Gambling,Inheritance and the likes.

Now how would you like to receive your payment?

Because we have two method of payment which is by

Check or by ATM card?


   ATM Card: We will be issuing you a  ATM MASTER

CARD which you will use to withdraw up to $10,000

per day from any ATM machine that has the Master

Card Logo on it and the card have to be renewed in

4 years time which is 2017. Also with the ATM card

you will be able to transfer your funds to your

local bank account. The ATM card comes with a

handbook or manual to enlighten you about how to

use it. Even if you do not have a bank account.


   Check: To be deposited in your bank for it to

be cleared within three working days. Your payment

would be sent to you via any of your preferred

option and would be mailed to you via UPS Courier

Service. Because we have signed a contract with

UPS which should expire in next three weeks you

will only need to pay $280 Dollars instead of $465

Dollars saving you $185 Dollars So if you pay

before the three weeks November 2013 you save

$185. Take note that anyone asking you for some

kind of money above the usual fee is definitely a

fraudsters and you will have to stop communication

with every other person if you have been in

contact with any. Also remember that all you will

ever have to spend is $280.00 Dollars before your

delivery can commence at once to your doorstep

nothing more! Nothing less! And we guarantee the

receipt of your fund to be successfully delivered

to your doorstep within the next 24 hrs after the

receipt of payment has been confirmed.


    Note: Everything has been taken care of by the

Federal Government of Washington DC, The United

Nation and also the United State FBI and including

taxes, UPS Courier service delivery fee is all you

will ever have to pay which is $280 USA Dollars

only. Do not send money to anyone until you read

this and have heard from me. The actual fees for

shipping your ATM card is $465 dollars but because

UPS have temporarily discontinued the C.O.D which

gives you the chance to pay when package is

delivered for international shipping We had to

sign contract with them for bulk shipping which

makes the fees reduce from the actual fee of $465

to $280 nothing more and no hidden fees of any

sort!


Below are few list of tracking numbers you can

track from the UPS) Website (WWW.UPS.COM). To

confirm beneficiaries like you who have received

their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR

==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


   To effect the release of your Compensation

funds valued at $3.5 Million USA dollars you are

advised to contact our correspondent in Washington

DC the delivery officer Mark Ruben with the

information below!


Name:  AGENT.  Mark Ruben
Email:  mrmarkruben@gmail.com
        markruben@bahamamail.com

   You are advised to contact him with the

information's as stated below, thereby making your

delivery fee available to avoid unnecessary

delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card

/ Cashier Checque)


    Upon receipt of payment details been confirmed

available your delivery officer will ensure that

your package is sent within 24 working hours.

Because we are so sure of everything we are giving

you a 100% money back guarantee if you do not

receive payment package within the next 24 hrs

after you have made the payment for shipping.


    And make sure that you keep the receipt of the

$280 payment that you made because that is the

prove you will show to the delivery team  when

they arrive at your door step with your package of

delivery.


      Do disregard any email you get from any

impostors or offices claiming to be in possession

of your ATM card, you are hereby advice only to be

in contact with Mark Ruben of the ATM card payment

center who is the rightful person to deal with in

regards to your ATM card payment and forward any

emails you get from impostors to this office so we

could act upon and commence investigation.


              Note: This email fully under

supervision of the FBI and will be until you have

your ATM card at your door step, so kindly follow

the instruction and have this Card delivered to

your address without any more delay by paying the

UPS Courier Delivery service fee and send to 

United State FBI Approved officer Mark Ruben As

stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.

20535-0001
_________________________________________________
BUSINESS PROPOSAL
Spam
    x
Mrs Sara McMillan
   


--

Although you might be nervous about my e-mail as

we have not met before.
My name is Sara McMillan,I work with Lloyds TSB

Bank UK; there is the sum
of GBP £15,200,000.00 business proposal I want to

share with you. It is
absolutely risk free; if you are interested send

me a reply to my private
e-mail below :

Best Regards,
Mrs Sara McMillan
Email: saramcmilla@gmail.com
London, United Kingdom
______________________________________________
Return-Path:

You sent a payment
Spam
    x
service@paypal.co.uk notice@ppal.co.uk por 

web2.euhosting.cz
   

PayPal
   
You sent a payment
    Transaction ID: 15V73354M7306912H

Dear member,

You sent a mobile payment for £88.25 GBP to Trevor

Barker. A message has been sent to the recipient

asking to accept or refuse the payment.

Please note that it may take a little while for

this payment to appear in the Recent Activity list

on your Account Overview.
View the details of this transaction online

Your monthly account statement is available

anytime; just log in to your account at

https://www.paypal.com/uk/cgi-bin/webscr?

cmd=_history. To correct any errors, please

contact us through our Help Centre at

https://www.paypal.com/uk/cgi-bin/webscr?

cmd=_contact_us.

Amount:    £88.25 GBP
Sent on:    29 November 2013

Yours sincerely,
PayPal
   
Help Centre | Safety Advice
________________________________________________
Re-Building Process In Iraq
Spam
    x
Abdullah Mehtar
   
20:38 (17 horas atrás)
       
para Recipients
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Good-day to you,
The Iraqi Asian Chamber of Commerce and Industry

(IACCI) is saddled with the responsibility of

sourcing for companies/individuals from around the

world to participate in Iraq Government supply

contracts.This responsibility is required to be

carried out transparently.Your company/self has

been chosen for this purpose.Below in this link

are list of some of the firms that have profited

from the re-building process in

Iraq:http://www.independent.co.uk/news/business/an

alysis-and-features/top-10-firms-profiting-from-

iraq-469707.html

I will reveal more procedural information to you

upon your re-confirmation of your

participation/interest. Thank you and kindly

respond via my email address or fax number below.

Yours Faithfully,
Dr. Abdullah Mehtar
Email: abdullah_mehtar200@aol.com
Dr. Abdullah Mehtar
Email: abdullah_mehtar200@aol.com
Tel: +964-780-380-0101,+44-70-864-65101,+1-917-

503-9852
Fax: +964-750-211-9067,+44-70-240-10405,+1-206-

984-4104
______________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS - DIA 01/12/2013

 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 ,premios de loterias, alguém de outro País querendo comprar imoveis, 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!!!


abdoulaybarry@aol.fr abdoulaybarry@ymail.com abdullah_mehtar200@aol.com admin@emailupdate.com admin@solutions.co.vu adriangillianbayford22@outlook.com ahmed.khan.import.009@gmail.com alfredmorris9840@yahoo.in alice@alice.it allenvioletlarge1109@hotmail.com asofinancenintysix@gmail.com atmservice34@yahoo.fr attonyandy111@hotmail.com babonyxtxyvgv@yahoo.com banquedeagricole@yahoo.fr barrwillipeters@yahoo.co.jp bbc_newsgloball@rediffmail.com bigappleledlights@gmail.com bk.financialltd@kimo.com bmwuk13@bmwoffice549.onmicrosoft.com bnocanniversaryuk@hotmail.co.uk bonnie_spradling@yahoo.com bonniesspradling@yahoo.com bruce.mdonald@hotmail.com bt_claim00@hotmail.com buyvoprr@yahoo.com canada_directioncic@yahoo.com captdavemoore@y7mail.com catherineabdulmohammed@yahoo.com catleen_matusak@yahoo.com cenank@erciyes.edu.tr chevuk036@live.com claimsdept1@56788.com clairm_dpt@yahoo.co.jp cmerinos@udd.cl cocacolawinnerssmailbox@rediffmail.com corinneburiere933@yahoo.fr cynthialewis138@yahoo.com deliverypost01@mit.tc derka2alim@yahoo.fr diannehelpfunds@gmail.com drraymathew@gmail.com drvansaun@live.co.uk duva6673@unitb333.onmicrosoft.com, alfredmorris9840@yahoo.in ensino@cfo.org.br errikthompson@live.com evelynattah033@zipmail.com.br fbi_investigation@mail2secretagent.com fhbct@yahoo.com frank_basilio@hotmail.com fzqqhyjunaru@yahoo.com gov.sanusil@gmail.com guaranteed2020@gmail.com haifavalderina@yahoo.co.jp haleyjames488@gmail.com hillarysmith@qualityservice.com hsalvestrin@eduhsd.k12.ca.us iambluesamantha@yahoo.com ignaziogiarracca47@virgilio.it info@fbi.gov info@usmc.com info@western.cc info@yahoo.com info_benbernanke@mail2ben.com infofile28@cantv.net isdralmhx@mail.nwnoheioa.com.tw italyalice.it@email.com jamesibe33@gmail.com john.mark20005@outlook.com juliet_mok@yahoo.com julietmukorry@mail.com kateforever@yahoo.com kjdp55vk-jh_@facebookmail.com kuyn10@vamprose.cn laura.matthews@seopersona.net ledlights40@yahoo.com loanservices74@hotmail.com lynellicarradine@mailbox.sk lynellicarradine@yahoo.com.hk marcelinon.araujo@gmail.com markruben@bahamamail.com mbcgrp1@m.art.at merciaakume@zipmail.com.br michealdavis002@gmail.com misskadia_dabi@yahoo.es mjjxpdnoscsc@yahoo.com mmmoballa@yahoo.com.ph mohammed.amin63@gmail.com mohammedf.amin11@gmail.com moore.brown11@yahoo.cl mr.react.ilia@gmail.com mrmarkruben@gmail.com mrs.caro9@laposte.net mrs.joy_leeimf@yahoo.dk mrs.rashidabongara@yahoo.com mrscfm@pos.com mrselizabethhall@cantv.net mrslaylajordan@yahoo.com mubarik_suleman@yahoo.com nelso5211@hotmail.com notice@ppal.co.uk office_fill50@yahoo.com.br officefile2410@cantv.net ovekateforever@yahoo.com padanyi.zsolt@upcmail.hu palmer.david47@hotmail.com patrickgrattanawards67@gmail.com paulabbate877@yahoo.com phil_simths@yahoo.co phil_simths@yahoo.co.uk rkmgssymm@yahoo.com ronaldcarlos66@hotmail.com root@hic.cz sabastinaaggrey@yahoo.com safiagaddafi199@yahoo.com safiagaddafi19@gmail.com sambolatemple@hotmail.com saramcmilla@gmail.com scotototppapa@gmail.com scottob37@gmail.com seeksofluv25@yahoo.com service@paypal.co.uk siegeacdhcanada@rocketmail.com songchen247@mit.tc tanyaspb163@gmail.com terivera@insightbb.com test@metinform.cn veronica_twumasiwaa@yahoo.com vvhaifa@yahoo.co.jp waynelopezloanfirms@gmail.com westernunion20@voila.fr willso5211@yahoo.com www-data@web2.euhosting.cz xspmkj@yahoo.com zdautyb@yahoo.com

O QUE SÃO CRIMES VIRTUAIS?

Os crimes cometidos por scammers fogem a jurisdição de Nosso País.
Não existe resgate do dinheiro enviado ... qualquer mensagem que você, vitima de scammer, receba dizendo que será reembolsada é golpe também..

 ORIGINAL POSTADO NO LINK ABAIXO
http://www.internetresponsavel.com.br/professores/o-que-sao-crimes-virtuais.php

O que são crimes virtuais?

Crimes virtuais são os delitos praticados através da internet que podem ser enquadrados no Código Penal Brasileiro e os infratores estão sujeitos às penas previstas na Lei.

    Ameaça – É crime escrever ou mostrar uma imagem que ameace alguém, avisando que a pessoa será vítima de algum mal ainda que seja em tom de piada ou brincadeira. Mesmo se isso é feito de maneira anônima, é possível para a polícia e para o provedor descobrir quem foi o autor da ameaça.

    Difamação, injúria e calúnia – São crimes contra a honra. Podem ocorrer nas redes sociais, por exemplo, se alguém divulgar informações falsas que prejudiquem a reputação de outra pessoa, ofendam a dignidade do outro ou maldosamente acusem alguém de criminoso, desonesto ou perigoso.

    Discriminação –Escrever uma mensagem ou publicar uma imagem que seja preconceituosa em relação a raça, cor, etnia, religião ou origem de uma pessoa. Isso acontece mais frequentemente em redes sociais – é só lembrar das comunidades do tipo “Eu odeio…”
    Estelionato – Ocorre quando o criminoso engana a vítima para conseguir uma vantagem financeira. Pode acontecer em sites de leilões, por exemplo, se o vendedor enganar o comprador recebendo o dinheiro da transação sem entregar a mercadoria –

    Falsa identidade – Ocorre quando alguém mente seu nome, idade, estado civil, sexo e outras características com o objetivo de obter alguma vantagem ou prejudicar outra pessoa. Pode acontecer numa rede social, por exemplo, se um adulto mentir de má fé e se fizer passar por um adolescente para se relacionar com usuários jovens.

    Phishing - É quando informações particulares ou sigilosas (como número do CPF, da conta bancária e senha de acesso) são capturadas para depois serem usadas em roubo ou fraude. Em inglês, pronuncia-se “fíchin” – leia a história em quadrinhos “inSeguro”.

    Pirataria – É copiar ou reproduzir músicas, livros e outras criações artísticas sem autorização do autor. Também é pirataria usar softwares que são vendidos pelas empresas, mas o usuário instalou sem pagar por eles. A pirataria é um grande problema para quem produz CDs, filmes, livros e softwares. Na área de informática, aproximadamente 41% dos softwares instalados em todo o mundo em 2009 foram conseguidos ilegalmente – link para a história em quadrinhos “Pirataria tem preço”.

Crimes realizados através da internet podem levar a punições como pagamento de indenização ou prisão. As punições para menores de 18 anos são diferentes, mas elas existem – pode ser prestação de serviços à comunidade ou até internação em uma instituição.

OS PERIGOS NAS REDES SOCIAIS - BRASIL

Os crimes virtuais mais comuns em redes sociaisInfográfico: Crimes virtuais nas redes sociais – criado por TechTudo

NAMORO VIRTUAL - RISCOS E CUIDADOS

 O texto a seguir, foi postado por um advogado especializado em fraudes eletrônicas no ano de 2010, apesar dos anos passados, o texto apresenta-se super oportuno.
Diante da impossibilidade jurídica de deter os golpistas, é importante que vocês jamais enviem dinheiro para o possível enamorado/a.. Pediu dinheiro, presentes, colaboração para passagens aéreas, para aquisição de vistos, tudo isso é GOLPE VIRTUAL/ CRIME CIBERNÉTICO. Cartão de crédito funciona em todos os locais...inclusive na Nigéria onde os golpistas dizem que não funciona....Não existem crianças precisando ser operadas....ninguém foi roubado com todos os documentos inclusive cartão de crédito, ninguém te enviou um pacote com presentes cheio de diamantes e dinheiro...isso são armadilhas ....depois que o dinheiro foi enviado não se recupera, além de um coração quebrado você poderá ter uma conta bancária falida. Segue agora o texto.

Original pode ser lido em -  http://mauromartinsadvogado.blogspot.com.br/2010/05/namoro-virtual-riscos-e-cuidados.html


Namoro Virtual - riscos e cuidados
NAMORO VIRTUAL

Primeiramente, convém esclarecer que não há uma legislação específica para tratar dos namoros virtuais, da mesma forma que não há lei que trate exclusivamente dos namoros convencionais.

O que há é um conjunto de normas que se aplicam a situações que podem ocorrer em qualquer tipo de relacionamento humano, seja namoro ou não, virtual ou convencional.

A título de exemplo podemos citar a previsão legal dos crimes de falsidade ideológica e falsa identidade, que correspondem respectivamente aos artigos 299 e 307 do Código Penal Brasileiro, e se aplicam tanto para namoros virtuais quanto para indivíduos que em qualquer situação atribuem falsa identidade para si ou para terceiros, bem como omitem ou inserem, em documentos públicos ou particulares, informações falsas.

Esses, aliás, são os crimes mais praticados quando o assunto é namoro virtual, posto que pessoas mal intencionadas, buscando obter algum tipo de vantagem ilícita, se cadastram em sites de relacionamento com dados falsos e, na maioria das vezes, utilizam indevidamente fotos de outras pessoas para passarem uma imagem mais atraente.

Todavia, na maioria das vezes, a falsidade ideológica ou falsa identidade vêm acompanhadas de outros crimes.

Após conseguir um primeiro contato com a vítima, o criminoso pode tanto cometer um simples estelionato, onde utiliza de meios ardis para induzir a vítima em erro e assim obter alguma vantagem ilícita, quanto pode atrair a vítima para crimes mais graves, como extorsão mediante sequestro, pedofilia, rapto ou estupro.

Merece destaque a chamada "traição virtual", onde uma pessoa casada passa a manter relacionamento amoroso virtual com outra, ou seja, surge a figura do "amante virtual".

A jurisprudência, que é o conjunto de decisões dos juízes e tribunais do Brasil, tem entendido na maioria das vezes que a “traição virtual” configura violação aos deveres do casamento e o cônjuge que assim agir será considerado culpado na separação, acarretando-lhe a perda de certos direitos como, por exemplo, o de pedir pensão alimentícia ao cônjuge traído.

Não temos conhecimento de algum dado estatístico confiável que aponte o número de pessoas que namoram pela internet, porém é sabido que a quantidade é relevante, tendo em vista que aumentam a cada dia o número de sites especializados em promover a aproximação de pessoas e o Brasil é o país que possui maior número de usuários cadastrados em sites de relacionamento.

Por todas as razões acima, a recomendação atual é a de que as pessoas evitem o que podemos chamar de "namoro virtual original", ou seja, aquele em que o primeiro contato se deu através da internet, sem que nunca tenha visto a outra pessoa antes ou, pelo menos, tenha sido apresentada por um amigo "convencional".

Já naquele namoro que começou em uma festa e, por questões de distância ou tempo, acabou por continuar virtualmente, os cuidados que se devem ter são os mesmos que são necessários em qualquer relacionamento humano, ou seja, deve-se procurar conhecer a outra pessoa, observar seu comportamento, onde trabalha, onde estuda, sua família, os amigos com quem anda, etc.

Porém, o que realmente deve ser evitado são os arriscados encontros marcados pela internet, em especial no caso de meninas.

Já restou verificado que mesmo que o encontro seja marcado em um local público, como um shopping ou parque, a segurança não está totalmente garantida, já que os criminosos, na maioria das vezes, conseguem convencer ou obrigar a vítima a ir para outro local. E é aí que se encontra o perigo.

Para quem já está envolvido em um namoro virtual e não quer abrir mão de ver no que vai dar, as dicas, em geral, já são de conhecimento de todos, ou seja, deve-se evitar passar informações como telefone, endereço, locais que você e sua família frequentam, hábitos, horários, etc.

Além disso, antes de marcar um encontro, é aconselhável exigir uma conversa através da webcam, com microfone, onde será mais fácil perceber, inclusive, quando a outra pessoa estiver mentindo e verificar se corresponde ao que ela diz ser no site de relacionamentos.

Alertamos, entretanto, que as pessoas tenham muito cuidado com a webcam.

Por maior que seja a paixão, nunca se deve fazer vídeos de caráter sensual na webcam, pois posteriormente podem servir de meio para outros crimes também muito comuns na internet: a chantagem e a ameaça!

Por outro lado, não se pode deixar de realizar uma pesquisa nos sites de busca, com o nome completo do pretendente a namorado virtual entre parênteses.

Esse procedimento pode revelar muitas coisas sobre o que esta pessoa anda fazendo.

As histórias sobre pessoas que tiveram problemas com namoro virtual são muitas. Mas uma que chamou a atenção, inclusive da mídia, foi a do golpista que, percebendo o nítido interesse amoroso da vítima, inventou uma história de que precisava realizar uma cirurgia e acabou conseguindo que ela lhe desse R$ 40mil, que nunca mais foram vistos.

Recentemente, em 05 de junho de 2010, uma médica paulista foi morta a facadas por um rapaz que conheceu na internet. Mais detalhes no link: http://g1.globo.com/brasil/noticia/2010/06/medica-e-morta-facadas-em-frente-hotel-no-rs05062010.html


As vítimas preferidas dos criminosos são pessoas com problemas de auto-estima, carentes ou acometidas de fragilidades psicológicas, posto que se tornam as mais fáceis de serem enganadas com falsos elogios e declarações de amor.

Portanto, diante de uma realidade onde a internet é cada vez mais o principal meio de comunicação e relacionamento entre as pessoas, soaria como utópica a orientação para que fossem totalmente evitados os namoros virtuais.

Porém, da mesma forma que em um namoro convencional, há a necessidade de conhecer aos poucos a outra pessoa antes de confiar-lhe totalmente seus segredos e, o namoro virtual, em razão da maior facilidade que proporciona para que as pessoas mal intencionadas possam mentir, os cuidados devem ser muito maiores, em especial quando da tiver a intenção de passar do namoro virtual para o namoro convencional e conhecer o affair pessoalmente.

Mauro Roberto Martins Junior

sexta-feira, 29 de novembro de 2013

DENUNCIAS DE PERFIS FALSOS/SCAMMERS - DIA - 30/11/2013

http://www.zorpia.com/williamwalls0219

    thanks for the reply, well i am 44 years old and

have a son, been married once and have been single

for 9 years now.i lost my sons mum to cancer some

9 years back, it has been hard to move on, but i

dont have a choice than to keep moving, my love

life has been stagnant, i guess you understand

what i mean.why dont we have a chat on messnger

some day, i believe all is wekll with you as you

read from me, i hope this keeps happening,like

staying in touch and working things out,hers s ma

messnger id : williamjoelwalls@ymail.com
____________________________________________
 https://www.facebook.com/profile.php?id=100007041820693
Willims Scott

 willims_scot11@yahoo.com


___________________________________________________________________________
________________________________________________________________________




Tudo bem que um grande som, quantos anos tem o seu

filho? Meu nome é Willson, eu sou do estado unido,

eu sou viúvo, minha esposa faleceu há 6 anos

acidente de carro ina, eu tenho 2 filhos, um

menino e uma menina, de 14 e 10 anos de idade,

eles não livw comigo, eles estão no internato em

United Kingdon, Reino Unido, eu trabalho com o

militar, eu sou um oficial do exército dos EUA,

atualmente em Cabul Afeganistão em uma missão de

manutenção da paz, qualquer outra coisa que você

gostaria de saber que você pode me perguntar,

cuidar da sua eu, Deus te abençoe

 willsonmoore94@gmail.com
_________________________________________________
http://www.hi5.com/profile.html?uid=5996110117
hi5 - Don C’s Profile
donchris339@yahoo.com



______________________________________________________________________________
____________________________________________________________________________




 Kings Greg

Nós estamos ambos olhando para a mesma coisa e

também muito trabalho. Eu perdi minha esposa há

alguns anos e atualmente estou procurando uma

senhora madura como você que vai me amar,

respeitar e cuidar de mim e espero fazer mesmo,

porque o amor é uma recíproca. Preciso de um

relacionamento sério e eu estarei contente de

saber que você é a mulher
https://www.facebook.com/messages/100006979537152.

..
 kingsgreg25@yahoo.com

______________________________________________

 https://www.facebook.com/#!/luis.andrea.7509?fref=ts
Luis Andrea

 luisandrea57@gmail.com


______________________________________________

kelvinlamptey12345@yahoo.com



__________________________________________________
https://www.facebook.com/anthony.lawrence.104418?fref=ts
Anthony Lawrence



Olá querida, obrigado por entrar em contato

comigo, como eu também gosto de você e tem tomado

conta de uma relação.Espero que podemos manter

contato e conhecer um ao outro mais minha querida.
Meu email é anthonylawrence357@gmail.com e espero

ouvir de você logo.Eu me importo.
Sgt.Tony.
________________________________________________
http://www.mydailyflog.com/estherbaby313

estherbaby313's Last photo    

estherbaby313 said on 27/11/13 9:00 PM

Hello with love, how is everything with you, I

picked interest on you after going through your

short profile at this site,I really want to have a

good friendship with you, beside i have something

very vital to disclose to you, but I found it

difficult to express myself here, since it´s a

public site i will be very happy, If you can get

back to me through my e-mail address

 esthernamogo@live.com  so we can get to know each

other better and i well give you more of my

pictures and also tell you more about me. please

try to send me your email here (

esthernamogo@live.com ) because i am not often

here on mydailyflog.com
_______________________________________________


http://www.mydailyflog.com/han124

han124's Last photo    

han124 said on 24/11/13 3:58 PM

My name is madam hanan abdulhaleem i want to

discussed an important issue which we can not

discussed here because this is site i need your

email so that we can talk private or you contact

me on my mail  - hananabdulhaleem41@yahoo.com 

waiting for urgent reply as i said before let me

have your email or you contact me direct to my

mail
____________________________________________
http://www.mydailyflog.com/mabelwilliams89

mabelwilliams89's Last photo    

mabelwilliams89 said on 24/11/13 4:27 PM

You sound so cool and nice to me on the site. i

wish we could get to meet sometime soon,maybe

something wonderful could work out between us as

am willing to relocate for the right man. I love

being with kids and want kids at least 1 boy 1

girl ,i dont know if thats what you like or want ?

but that is not a problem or matter to me is all

about what you want ok.i am waiting here to read

back from you soon and send me your pics..... so

you get back to me on....mabelwilliams89@yahoo.com
Rachely013's Last photo
_______________________________________________

brian_arthur@live.com

 Hello my lovely wife, i thank you so much for

your nice email, I also want to thank you for your

willingness and readiness to help, to get out the

box from Afghanistan and Safe Guard until I come

to in your country soon to thank you. Honey, I

want to assure you that this box of money nothing

like risk and is not exposed to any danger. Honey

I trust you so much, and I will spend the rest of

my life with you, you are probably the only person

I can trust that will handle this of box money.

The money is safe my love, and you have really

nothing to fear. Once the money is delivered to

you, I will immediately meet with you in your

country, where we will be together and decide on

the good business development venture, the money

is for investment. Sweetheart, you're the queen of

my heart and I will love you until I die. Darling,

I want you to give me your contact information so

that as soon as you receive the box, i will meet

you in your country.

Now I want you to contact the diplomat, because I

met him today and told him that my wife is in

Brazil, the diplomat will leave tonight from

Afghanistan and be with you and hand over the box

to you as my lovely wife, he will deliver the box

to you in your country. and i told him that what

is in the box is some of your shoes, clothes, bags

and some other family members contain treasures,

and that he may not know that the box contains

money for security reasons. Contact the diplomat

at the following address:

Name - Peter Johnson
Email - diplomatpeterjohnson@hotmail.com

The diplomat will leave tonight from Afghanistan

and come to your country and meet you and hand

over the box to you and make sure that everything

is in order. Honey Please make sure you keep this

information secret, because no body know about

this box of money and is only me and you know

about this box.

1st Full Name
2nd Full address
3rd Your mobile number
4th your passport copy

Attached is the diplomat card and I want you to

contact him immediately, so that everything will

be in order.

I love you darling and I will not stop loving you.

You are my everything and my dream has come true.

I wish you a pleasant day and hope to hear from

you. Honey the diplomat will move tonight from

Afghanistan to in your country and hand over the

box to you as my beautiful wife. i believe in you

so much. do not fear on this box of money and i

have told you no one know about this box is even

my boys here do not know about this box. and the

diplomat do not know what is in the box is

money.only what i have told the diplomat is what

is in the box is your personal belonging.
Love
Brian Arthur
_________________________________________________