segunda-feira, 18 de novembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 18/11/2013

 Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso você 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!!!


ATTENTION!!!
Spam
    x
CHEVROLET MOBILE DRAW UK
   

YOU HAVE WON 2 CRORE 35 LAHK IN CHEVROLET MOBILE

DRAW UK. PLEASE SEND YOUR NAME,MOBILE NO,AGE,

SEX,ADDRESS TO MR.SCOTT VIA

EMAIL:chevroprize1@hotmail.com
_______________________________________________
responder para - officememo1@gmail.com


CONSIGNMENT DELIVERY TO YOUR DOOR STEP
Spam
    x
AMBASSADOR TERENCE
   

U.S. DEPARTMENT OF STATE
BUREAU OF CONSULAR AFFAIRS
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA-NIGERIA
WEB SITE;

http://nigeria.usembassy.gov/biography.html
TEL 234 8033231142


ATTENTION  BENEFICIARY

I AM TERENCE McCULLEY P THE NEW APPOINTED USA

AMBASSADOR TO NIGERIA
CONTACTING  YOU TO LET YOU KNOW THAT BY MID COMING

WEEK WEDNESDAY
I SHALL BE COMING TO USA FOR A MEETING AND WILL LET

YOU KNOW THAT I
WILL BE COMING WITH YOUR CONSIGNMENT PACKAGE.

SO ALL YOU ARE ADVISE TO DO IS TO FURNISH ME WITH

YOUR PASSPORT
PHOTOGRAPH AND YOUR DELIVERY ADDRESS ALSO YOUR

NEAREST AIRPORT WERE I
WILL ARRIVED.


 NOTE THAT AS SOON AS I CONFIRM THIS INFORMATION I

WILL BOOK MY FLIGHT
TICKET BECAUSE I HAVE FOUND OUT THAT YOU HAVE PAID A

LOT OF MONEY AND
AFTER PAYING YOU RECEIVE NOTHING THAT IS WHY I AM

USING MY POSSITION
TO MAKE SURE THAT ALL AMERICAN CITIZEN AND CANADA

CITIZEN AND EUROPE BENEFICIARY
RECOVER ALL THIRE LOST FUND WHICH NIGERIA OFFICIALS

COLLECTED FROM YOU

FINALY NOTE THAT IT WILL ONLY COST YOU TWO HUNDRED

AND FIFTY DOLLAR
ONLY AS I WILL USED IT TO REGISTER YOUR CONSIGNMENT

AS AMBASSADORIE
PACKAGE SO THAT ON MY ARRIVAL TO ANY AIRPORT YOUR

CONSIGNMENT WILL NOT
BE SEIZED OR CONFISCATED

FINALY TO AVOID HAD  I KNOW YOU ARE ADVICE UPON THE

RECEIPT OF THIS
MESSAGE YOU CALL ME  IMMEDIATELY YOU RECORNFIRM THIS

INFORMATION
WITHOUT ANY DELAY.


THANKS
TERENCE P MCCULLEY
USA AMBASSADOR TO NIGERIA
__________________________________________________
Next of Kin
Spam
    x
Mr Thon
   
05:26 (5 horas atrás)
       
para mim
Esta mensagem pode não ter sido enviada por:

movementdelay@gmail.com  Saiba mais  Denunciar

phishing
  
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Desativar para: inglês
Greeting my Dear,
I am Mr Thon srey bank manager  in Cambodia, there

is our customer from
Brunei Mr Yura Perkasa Yusuf  who made a fix deposit

of $1.7m and his
account is now dormant but last week I call him

telephone which he
used to open fix deposit and somebody pick the call

while I inquire
from the person was made to understand he died after

illness

While i checkmate on our bank database i discover

that  this man did not
include any next of kin to the account, therefore i

want to present
you as next of Kin so that you will receive the fund

for us to share.
Thanks
Mr Thon srey
_______________________________________________
Confirm your Membership (expires in 48 hours)
Spam
    x
SPECIAL admin@projectx.co.vu por 

rocketresponder.com
   


Click the link below to activate your membership

::Activate now::

Click Here To Activate

This offer expires in 48 hours so please don't delay
Activate your membership right now
___________________________________________________
Re: Delivery of Your Atm Visa Card
Spam
    x
Nadia Marhar
   

Attn,

Having reviewed all the obstacles and problems

surrounding the transfer of
your (USD$2,500,000.00) and your inability to meet

up with some charges levied
against you due to the past transfer options, We the

Board of Directors, Bank
Of Africa (BOA) has ordered our Foreign Payment

Remittance Unit to issue you a
CORPORATE VISA CARD where your payment will be

uploaded and today, we got
notice that your Payment has been uploaded into this

CORPORATE VISA CARD and
also have registered it with DHL for delivery to

you.contact DHL with your:

Your Full names:_______________
Your full address:____________
Your number & Country:____________

Manager Dr.Jerry Leo E-mail:

(dhlcouriercompany@tadka.com) or call +229 68828412
Mrs.Nadia Marhar
__________________________________________________
responder para - harrisbrown01@hotmail.com


reply Now
Spam
    x
Mr. Harris Brown.
   




--
UBS Bank AG Zьrich
Switzerland
Postal Account:80-2-2

Good Day,

I am a consultant, working with UBS Zurich

Switzerland. I will be happy to execute this deal

with you if you have a corporate or personal Bank

Account and if you are capable of handling issues as

a TOP SECRET. I therefore need a strong Assurance

that you will never let me down, when I transfer

this money to your account.

Thus during one of our periodic auditing I

discovered a dormant account with holding balance of

US$ 32,000.000.00 { Thirty Two million US Dollars

only}, Sometimes a person will open a bank account,

deposit money in it, and then will disappear into

the tin air.

Banks are not always able to find out what has

become of these silent customers, or to know whether

they should follow up on requests from people who

claim to be heirs to the accounts. The main problem

is that the customer resides abroad and, due to bank

secrecy and code of conduct, the bank cannot publish

notices in the international press to locate the

depositaries. This has led the majority of Swiss

banks to refrain from opening small-deposit accounts

for foreign customers; for fear that they will

forget that the account exists.

It has happened in the past, however, such customers

pass away and their heirs can neither prove the

death, nor their heir ship. This was a frequent

occurrence during the wartime periods, also now that

have many reports of environmental hazards with many

unknown casualties and the banks have now set up a

simple, rapid resolution procedure operating to

their customers' advantage.

Dormant assets are defined as any assets deposited

with a bank (i.e. an account, a custody account or a

safety-deposit box) for which there has been no

contact with the customer in the bank's files for

the last ten years or more.

I am constrained to issue more details about this

business transaction until your response is

received. If you know that you will be capable to

handle large or small amount on trust and can to

keep all matters secret and ready to take 45% of any

amount I transfer to your account from the dormant

account and I will take 55%, send your account

information's by return mail. Tell me more about

yourself, while I look forward to receive the above

information.

I want to re-assure you that this business is risk

free and you can send an empty account to receive

the funds, provided that the account is capable to

receive incoming funds.
Thank you for your time and attention.

Warmest regards,

Mr. Harris Brown.
__________________________________________________
ATTENTION WINNING
Spam
    x
chevrolet_wordwide@outlook.com
   

CONGRATULATION,PLEASE Kindly Open The Attached File

For More Details.
INFO CHEVROLET(1).doc    INFO CHEVROLET(1).doc
69K   Visualizar   Baixar
_______________________________________________
EXCELLENT, NOTRE POLITIQUE D'ATTRIBUTION ANNUELLE DE

PRIME APRES SELECTION EST DU A L'APPEL DE NOUVEL

INVESTISSEUR AU SEIN DE LA SOCIETE HEINEKEN

ENTREPRISE S.A.S (HE SAS) AU TITRE DE 2011. C'EST

POUR CETTE RAISON APRES UNE SELECTION ALEATOIRE DES

E-MAIL, LE VOTRE A ETE RETENU. ET NOUS EN SOMMES

HEUREUX DE VOUS ANNONCER QUE VOUS ETES LE GAGNANT DE

60.000 EUROS. ET NOUS VOUS PRIONS DE BIEN VOULOIR

CONTACTER PAR E-MAIL LE NOTAIRE pierrot Michel QUI A

SUPERVISE LE JEU POUR RECEVOIR LE FORMULAIRE A

REMPLIR ET POUR PROCEDER A L'ENCAISSEMENT DE VOTRE

GAIN. E-MAIL: michepierrot@hotmail.fr PRENEZ LE BON

SOIN DE LUI ENVOYER CES INFORMATIONS: NOM, PRENOM,

AGE, ADRESSE, TEL, FONCTION, VOTRE CODE GAGNANT:CXY

007-0121-BAF/2706 05 10
Spam
    x
SOCIETE HEINEKEN
   
__________________________________________________
Loan Offer
Spam
    x
Loan Offer <000912 papa594.onmicrosoft.com="">
   
14:25 (20 horas atrás)
       
para Recipients
Tenha cuidado com esta mensagem. Muitas pessoas

marcaram mensagens semelhantes como golpes de

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mais
  
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In general we offer Personal Loans,home loans,car

loans, hotel loans,commercial loans,construction

loans,start  working capital loans,business loans

and bad credit loans, e.t.c,at lower interest rate.

We offer the right solution to your financial needs.

We stand apart from other lenders because we believe

in customer service and we stay with you until you

get the results you want.

Email: smith.nelly@aol.com

Your Full Name:
Country:
Occupation:
City:
Age:
Purpose of the Loan:
Phone Number:
Amount Needed:
Loan Duration:
Monthly Income:

Regards,
Smith.O.Nelly
Loan Officer.
Email: smith.nelly@aol.com
+919582157321
  India
________________________________________________
PERSONAL JOB OFFER
Spam
    x
mohammadloan@james991.onmicrosoft.com
   

Mr. Robert Wilson jr 95ec Clarendon Crescent

Leamington Spa, Warwickshire,
 Coventry, CV32 United Kingdom Description: I am Mr.

Robert Wilson jr, Native
 of Scotland. I work in Italy (Rome) for over Three

months now, but my family
 is based in Warwickshire Coventry, I will love to

hire a caring male or
 female house keeper/manager directly who is willing

to work in my house in
 Coventry as a house keeper/Manager. I will like you

to know that I have 2
 daughters 10 and 8 years old, I can afford to be

paying you ?2,500 Great
British Pounds Sterling's every four weeks and up

keeping money every week
 of ? 200 Great British Pounds Sterling's and this

is outside your ?2,500
 Great British Pounds Sterling's, your

responsibility in my house is just to
 take care of the house. Kindly get back to me if

you are interested in this
 offer. APPLICATION Interested applicant can submit

his/her CV via email to:
 robert_wilson39@live.com NOTE: Do not apply if you

do not have International
 Passport. Employment Status: Full time Type of

Remuneration: Salary plus
incentives Job Location: United Kingdom EMAIL ID

robert_wilson39@live.com
 Best Regards, Mr. Robert Wilson jr. 0044-

7010083021, 0044-7010059869
________________________________________________
RESPONDER PARA - harryloan34uk@gmail.com


HELLO DEAR FRIEND!
Spam
    x
FROM HARRY LOAN
   

Do you need a loan to finance your business, or are

you a contractor that needs finance for your

construction work, are you a student that needs

finance to pay off your fees or bill? We also give

personal or business loan, You can get a loan today

from my company at 2% interest rate. For more

details or for application contact us via email

at:harryloan34uk@gmail.com FILL THE LOAN FORM FOR

DETAILS. =============================== Borrower's

Full Name: Country: State: Contact Address: Contact

Cell Phone Number: Sex: Amount Needed As Loan:

Duration For the Loan: Monthly Income: Purpose Of

The Loan: Best Regards, Dr, kenny Anderson Loan

Officer/ CEO
_________________________________________________
ANDRIOD MOBILE PROMO 2013
Spam
    x
   
17:54 (17 horas atrás)
       
para mim
Tenha cuidado com esta mensagem. Muitas pessoas

marcaram mensagens semelhantes como golpes de

phishing. Ela deve ter conteúdo perigoso.  Saiba

mais
  
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your mobile won you 520,000 pounds in the Andriod

mobile promo 2013 in conjuction with Samsung, Sony,

Nokia. for claim send

*Full Name:
*Address
*Country:
*Telephone:
*Age
*Gender:
*Occupation:

To email: catherinebullgareth11@yahoo.com.hk

Regards
Sir Bull Gareth
___________________________________________________
responder para -    
choi_cheng001@yahoo.co.jp

Urgent!!!
Spam
    x
anita.caroline@ifs.edu.br
   

Good day,

I have a legalised lucrative business of

$22,500,000.00 United State dollars we both can

execute and benefit from without any difficulty.
Mr Vincent Cheng
___________________________________________________
VERY URGENT FROM THE HOSPITAL
Spam
    x
Wisdom Wilson
   
17:22 (19 horas atrás)
       
para
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
  
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Hello,

This is Miss Edith Banny from Trinidad &Tobago.I am

writing from the
hospital in Cote D'Ivoire , therefore this mail is

very urgent as you
can see that I am dying in the hospital. I was told

by the doctor that I
was poisoned and has got my liver damaged and can

only live for some
months.

I inherited some money ($2.5 Million) from my late

father and I cannot
think of anybody trying to kill me apart from my

step mother  in order
to inherit the money, she is an  Ivorien by

nationality.

    I want you to contact my servant with this

informations below:
                                      Wisdom Wilson.
            Address: Rue De La Princess L /G 152

Cocody
                                    Abidjan, Cote

D'Ivoire.
                            Email 

kidds_vision@yahoo.com

He will give you the documents of the money and will

direct you to a
well known lawyer that I have appointed to him, the

lawyer will assist
you to change the documents of the money to your

name to enable the bank
transfer the money to you.

This is the favour I need when you have gotten the

money :-

(1) Give 10% of the money to my servant, Wisdom as

he has been there
for me throught my illness and I have promised to

support him in life. I
want you to take him along with you to your country

and esterblish him
as your son.

(2) Give 10% of the money to Charity Organisations

and Churches on  my
name so that my soul may rest in peace.

Note;This should be a code between you and  Wisdom

in this transactioin
"Hospital" any mail from him, the barrister he will

direct you to,
without this code "Hospital" is not from the

barrister, Wisdom, the bank
or myself as I don't know what will happen to me in

the next few hours.

(3)  the lawyer's  name is Mc Lambert Adams. And Let

Wisdom send you
his National ID or his passport to be sure of whom

you are dealing with.
Wisdom is so little therefore guide him.

May God bless you and use you to accomplish my wish.
                                            Pray for

me always.
                                            Edith 

Banny.
                                        Thank you
__________________________________________________
Would you say yes?"
Spam
    x
Eva Amadou
   
17:25 (19 horas 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
Hello,


I know you think I was pressured into binding myself

with you before, but that's not true, I always

intended to know you and i hope you will
also like to know me too.


As a matter of fact, I really want to have a good

friendship with you. I will be very happy, If you

can get back to me.
and i will give you my pictures and also tell you

more about me ok.


Let me know if you are ready to know me, "Would you

say yes?"



Have a nice day Best Regards,



Yours Eva Amadou,

E-mail: eva.amadou@gmail.com
_________________________________________________
GOOGLE 13TH ANNIVERSARY
Spam
    x
GOOGLE ANNIVERSARY
   
11 de nov (6 dias atrás)
       
para
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Google Incorporation.
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.
Winning No: GUK/877/114/2013
Ticket No: GUK/699/33/2013





GOOGLE ANNIVERSARY WINNING NOTIFICATION.





We wish to congratulate you once again on this note,

for being part of our winners selected this year.

This promotion was set-up to encourage the active

users of the Google search engine and the Google

ancillary services.
The online draws was conducted by a random selection

of email addresses from an exclusive list of E-mail

addresses of individuals and corporate bodies picked

by an advanced automated random computer search from

the internet. However, no tickets were sold but all

email addresses were assigned to different ticket

numbers for representation and privacy. The

selection process was carried out through random

selection in our computerized email selection

machine (TOPAZ) from a database of over 250,000

email addresses drawn from all the continents of the

world.
This Lottery is approved by the British Gaming Board

and also Licensed by the International Association

of Gaming Regulators (IAGR).This lottery is the 3rd

of its kind and we intend to sensitize the public.
Hence we do believe with your winning prize, you

will continue to be active and 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 950, 000.00 GBP {Nine Hundred and

Fifty Thousand Great British Pounds Sterling}.A

winning cheque will be issued in your name by Google

Promotion Award Team.
Please you are advised to complete the form below

and send it immediately to our Claims Administrator

through email for prompt collection of your Price.

The Claims Administrator Google Promotion Award

Team.





Google Promotion Award Team
Email 1: verificationofficer@zing.vn
Email 2: googleawarddept@zing.vn







You are advised to contact your Claims Administrator

with the following details to avoid unnecessary

delay and complications:
PAYMENT PROCESSING DETAILS/FORM.
(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) Have you ever won an online lottery?
(8) What is your comment on Google Product and

services?
(9) Alternative email account if any:




So you are hereby strongly advised once more to keep

your winnings strictly confidential until you claim

your prize.
Congratulations from the Staffs & Members of the

Google interactive Lotteries Board Commission.





Sincerely,
Larry Page
Google CEO/Chairman.
_________________________________________________
Return-Path: - don89_india@yahoo.co.in>

CAN I TRUST YOU ?
Spam
    x
Sir Alex BENJAMIN HUBERT benhubert@sify.com por 

yahoo.co.in
   

Dear friend,


I crave your indulgence for the unsolicited nature

of this letter, but it was borne out of desperation

and current development. Please bear with me. Am Sir

 Alex BENJAMIN  HUBERT an auditor of Africa

development bank I discovered existing dormant

account for 5years.


When I discovered that there had been neither

continuation nor withdrawals from this account for

this long period and our banking laws stipulates

that any unserviceable account for more than 5years

will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor

and his next of kin but sadly, the depositor and his

next of kin died on their way to Senegal for

business tycoon, and he left no body behind for this

claim I only made this investigation just to be

double sure of this fact and since I have been

unsuccessful in locating the relatives.


I seek your consent to present yourself as the next

of kin of the deceased. as an auditor in the bank I

will use my position in the bank to help you

becoming the next of kin to the estate, so that the

proceeds of this account valued at( $8.3million

dollars) can be transferred to you, this is the

story in a nutshell.

Now I want an account over seas where the bank will

transfer this fund. Thereafter, I will come for the

sharing and investment, also to use part of the

money to help the Orphanage around your country and

the world in particular, it is careful network and

for the past eleven months I have worked out

everything to ensure a hitch-free operation.
Now my questions are:-

1. Can you handle this project?.......
2. Can I give you this trust?.......
If yes, call me and send to me your personal

information as below:
Your name…………
Your address………………
Your country……………..
Your occupation………………
Your age…………
Telephone number………

This information is necessary, consider this and get

back to me as soon as possible, all what I require

is your honest co-operation to enable us see this

deal through, I guarantee that this will be executed

under a legitimate arrangement that will protect you

from any breach of the law, please get in touch with

me by my e-mail to enable me outline to you the

strategies on how to go about this.

finally, it is my humble prayer that the information

as contained herein be accorded the necessary

attention, urgency as well as the secrecy it

deserves; also send to me your personal information,

to enable me send to you official letter of demand

that you will fill in your name and send to the

bank.

I expect your urgent response if you can handle this

project,

Reply me through email ( benhubert@sify.com )

Yours sincerely..
Sir Alex BENJAMIN  HUBERT.

N.B Delete, if you are not interested.
____________________________________________
RESPONDER PARA - remit.dept@latinmail.com)


INTEREST REMITTANCE ADVICE
Spam
    x
Eric - gt2@gawrds.onmicrosoft.com>
   

  Lloyd's TSB Bank LONDON
399 OXFORD STREET LONDON W1C 2BU
E-mail:  eric.daniels@yandex.com                    

                                                    

    
TEL: +44 792 451 4727
FAX:  +44 700 592 1363                            

16TH November 2013

ATTN: BENEFICIARY

                                                    

                              RE: INTEREST

REMITTANCE ADVICE

This is to officially inform you that the sum of US

$3.5 million has been accrued as interest on your

contract sum that was deposited into our bank by the

Nigerian National Petroleum Corporation (NNPC)

before the principal sum was withdrawn by the

Federal Government of Nigeria. You are therefore

advised to contact our Executive Director, Foreign

Operations, Mr. Eric Daniels whose photograph is

attached for security reason, on his Tel: No: +44

792 451 4727, E-mail: eric.daniels@yandex.com for

more directives. Equally, note that you may be

required to forward your bank information’s

including copies of your international passport or

driving license for identification. We would

appreciate your urgent response regarding the above

information’s, as this will enable our bank to treat

with urgency. Note: call me as soon as you receive

this Email message on my telephone No. +44 792 451

4727.  And for security reasons whenever you call me

always ask whoever that picks the phone to reconfirm

my telephone number +44 792 4514727 before you open

up.


NOTE  This must be made clear to you, that there is

no prepayment, you are not going to pay any

charges/tax. All you have to do is to confirm your

account details as given to us by NNPC.

Thanks for your cooperation.
Yours faithfully.                                

ERIC DANIELS
Foreign Operations Manager Lloyds TSB LONDON
_________________________________________________
BRAVO VOUS VENEZ DE GAGNER
Spam
    x
COMPAGNIE COCA COLA


   
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HONORABLE INTERNAUTE

NOUS AVONS LE GRAND PLAISIR DE VOUS ANNONCER QUE

VOUS VENEZ DE GAGNER
150.000€ PAR LE BIAIS D'UNE LOTTERIE ORGANISEE PAR

LA

COMPAGNIE COCA COLA.
A CET EFFET NOUS VOUS PRIONS DE BIEN VOULOIR

CONTACTER PAR EMAIL LE
SUPERVISEUR CHARGE DE LA REMISE DES LOTS POUR AVOIR

LES

CONDITIONS ET PROCEDURE A SUIVRE POUR RENTRER EN

POSSESSION DE VOTRE GAIN
EN LA PERSONNE DE :
MAITRE GUY MUNVEMBA
EMAIL : office.guymunvemba@aol.fr
PRENEZ LE BON SOIN DE LUI ENVOYER CES INFORMATIONS
NOM :
PRENOM:
AGE:
ADRESSE:
PAYS:
TEL:
FONCTION:
MERCI ET FELICITATIONS!
LA COMPAGNIE COCA COLA
___________________________________________________
RESPONDER PARA - pchcenterzs112@admin.in.th


Ticket Number: FL 654/29/75
Spam
    x
PUBLISHERS CLEARING HOUSE


   

FIND THE ATTACHMENT
PUBLISHERS CLEARING HOUSE.docx    PUBLISHERS CLEARING

HOUSE.docx
11K   Visualizar   Baixar  
________________________________________________

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