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By Ferramentas Blog

segunda-feira, 25 de novembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 26/11/2013

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso 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: evelynedgard2@yahoo.com
Subject: URGENTE,
To: xxxxx

Minha querida ,
Você pode também copiar a letra abaixo compus para

explicação mais fácil e enviá-lo diretamente para

o banco por e-mail e também chamar los no telefone

para que possam conhecer a nossa seriedade . Eu já

apresentei para o banco como meu administrador /

parceiro e eles estão à espera de ouvir de você.


Attn: Mr. Mathew Pearson !
Senhor,
Eu aplico em se comportar de falecido Dr. Maxwell

Edgard , e com base no parecer da Miss Evelyn

Edgard para a remessa de fundos do seu falecido

pai contidas disse que sua conta bancária para a

minha conta bancária como administrador e seu

parceiro.
Com base nos processos judiciais preliminares

Atribuídos a mim por mérito , eu humildemente

desejam instruir -lhe transferir a soma total de

EUA $ 5.7million de Sua crédito para minha conta

bancária ................ .....

Por favor, trate como muito urgente eu quero saber

a possibilidade de ajudá-la a transferir o valor

depositado em minha conta no meu país.
E não hesite em voltar para mim com os seus

requisitos para a concessão deste pedido , e

execução da instrução remessa pendente.

Agradecemos a sua colaboração ,
Esperando uma necessidade urgente responder no que

diz respeito ,
           Com os melhores cumprimentos ,
             Sr. ....................... ,
(Em nome da família falecido)

Contato e-mail: ( infomathewpearson@consultant.com

) ou ( standardbanklondonuk@aol.co.uk )
__________________________________________________

_
 From: BT VERIFICATION!!! ;
To: xxxxxxx
Subject: This is Mark
Sent: Mon, Nov 25, 2013 5:35:55 PM


Hello my dear ,

My name is Mark Curtz, I am 49 years,  from  USA.

I lost my wife years ago of breast cancer,I pray

her gentle soul rest in peace. We had a son who is

14 years old now is in school, I want him to be

USA future president. I came in contact with you,

because I am looking for a soul mate to spend my

life with now i decided to settle down.

I am self employed contractor ,I secure geological

foreign contracts jobs , geographical mineral

resources ,research and supply any goods to any

part in the country.  I love my job; because it

has taken me too many countries in the world.

Because of the nature of my profession I travel a

lot before but now I want to settle down. Last

year, I concluded a road construction work . I am

looking for good and matured lady like you whom I

will love care and cherish so much in my life. The

woman who like to be respected. I will thank God

almighty if I find you.

Since the death of my wife , I have not really

have to time to settle down but now I just want 

to settle down .That was the reason I have to

register on the site as a friend introduced me to

see if I can find any good and honest lady whom I

m going to spend the rest of my life with ,

finally I sourced you as my spake.

I hate lies ,games and cheating in my life. I am a

very honest and sincere person.  I am very active

and humble, social, understanding, good in

listening, rational in reasoning and easy going.

Before, I love traveling, playing golf, reading,

camping, and fishing. One thing you should know is

that distance can’t stop you from knowing you.

I am always happy, secure, self-confident,

psychologically aware, emotionally and secure in

health and a hard working man and very friendly, I

have never re marry and have been single for 6 yrs

since I lost my wife of breast cancer. I love the

nature and cooking good , swimming, dancing and

cleaning. I was so happy and captivated when I 

read your message , I did not resist the urge to

write for us to know each other very well, since

we have not met before.

I have a very kind heart and like changes where

it’s necessary which am so important for our

chemistry. I want to know you more before my

coming to meet you.

Be kind enough to respond to me with more details

about you and photos if you have any question

please ask.

Looking forward to hearing from you.

Yours,
Mark
_________________________________________________
Yvan kolev
   

Você está procurando por empréstimo ou reiniciar

suas atividades ou
para a realização de um projeto, ou para comprar

um apartamento, mas
infelizmente o banco pede-lhe para as condições

que lhe são incapbles
s amor Eu sou um indivíduo j 'empréstimos

concedidos variam de 1.000 a
500.000 € tem todas as pessoas capazes de atender

a sua também a taxa
de juros é de 3% ao ano. ou você precisa de

dinheiro por outras
razões, não hesite em contactar-me para mais

informações.
_________________________________________________
New Order & Inquiry to U . K
Entrada
    x
Sunquick (UK) Limited
   

Dear Sir/Madam,

We will like to inquire about your products,

please send to us your
catalogs,list of quantities,prices and Delivering

time.

Your early reply is highly appreciated.

Thank You! Best Regards,

Mrs. Candy Peters
Sales & Purchesing Manager
__________________________________________________
Mail From Tata 2013
Entrada
    x
tata2013@zoominternet.net
   

Please Contact Bellow


Notice 500,000 From Tata Award Draw Contact with 

Names and direct contact numbers along with your

house address to this ID

tataonlinedesk@outlook.com For claims

Thank you.
Mrs. Annie Joseph
_____________________________________________
OFFRE DE PRÊT ENTRE PARTICULIERS
Entrada
    x
agent publication
   

Bonjour

Vous êtes fatigué d’être rejeté par les Banques

vous en avez assez,

Vous ne trouvez aucune sortie à votre problème.

Offre de Prêt entre particuliers de 2.000 € à

1.000.000 €.

En faite je suis un particulier, je me nomme Mme

Céline PORGETY.

Je suis une économiste Française et qui a des

entreprises un peu partout

dans le monde. Je suis dans le souci de faire

tourner l'un de mes  comptes

et d'aider des personnes se trouvant dans le

besoin, j'offre des prêts

allant de 2.000 € à 1.000.000 € pour un taux

d’intérêt  de 3 %.

Alors si vous aviez un projet ou souhaitez acheter

une maison,

voiture ou tout autre chose, n’hésitez pas à me

contacter pour un prêt par mon adresse mail:

celineporgety@yahoo.fr.

je serai ravi de trouver une solution à votre

demande.
_____________________________________________
(sem assunto)
Entrada
    x
Kristina Hyde, MD
   


i MRS jenny bishop have decided to will a fund to

you contact my anthony at newtonlawfirm3@yahoo.ca
_________________________________________________
RE
Entrada
    x
Mac Donald
   


Hola estimado Préstamo Buscador,
Soy una, prestamista confiable confiable privado; me hacen préstamos a empresas y particulares en el bajo y asequible tasa de interés del 3%.
¿Está buscando un préstamo de negocios, préstamos personales, préstamos hipotecarios, préstamos de auto, préstamos estudiantiles, préstamos de consolidación de deudas, préstamos sin garantía, y el capital de riesgo?
Si es repudiada un préstamo por un banco de entidad financiera por uno o varios motivos. Usted está en el lugar adecuado para sus soluciones de préstamo.
Email: continentalfinancelimited1111@live.com
Contacto: Mac Donald
__________________________________________________
Please give me details regarding our last mail
Entrada
    x
mrs.brendatorrez@yahoo.com
   

Hello
My name is Brenda Torrez I am 35 years of age and I am from U.S.A.    I received email from a lottery company that you where one of the lottery winners that won this month lotto lottery.

I would like to know if you where asked to pay for the release of your winning funds, if yes how much did you pay because I have already made payment to them and they said I should be expecting my fund into my account before the end of next week.

They gave me your contact details to contact you for verifications and confirmations that you received a winning notification via email.

Feel free to call me on my cell to speak to me or my husband Cell (+651-347-1201) we hope this is real.

Thanks and hope to here from you soon
From Mrs. Brenda Torrez
________________________________________________
SEND NAME, ADDRESS, MOBILE NO. TO CLAIM PRIZE 3 CRORE 35 LAKHS RUPEES & 1 CAR:"
Entrada
    x
DK CHEVROLET MOTORS
   
________________________________________________
Return-Path:

I have been trying to reach you
Entrada
    x
Mrs Angela mrs.angela-de-koenig@outlook.com por  berkeley.edu
   

i have a business proposal for you,please reply for details
________________________________________________

RE: news
Entrada
    x
Jones, Renee R.
   
22 de nov (3 dias atrás)
       
para Renee
  
Traduzir mensagem
Desativar para: inglês
________________________________
From: Jones, Renee R.
Sent: Friday, November 22, 2013 5:19 PM
To: Jones, Renee R.
Subject: RE: news


________________________________
From: Jones, Renee R.
Sent: Friday, November 22, 2013 5:17 PM
To: Jones, Renee R.
Subject: news


2m Dollars Donation To You, Contact Mrs Gloria C. Mackenzie Email:  gloria333@163.com  For More informations on Donation to you
_______________________________________________
Details
Spam
    x
harryonlinepay@iprimus.com.au
   

Your first payment of $5,000 has been transferred   
____________________________________________
MY DEAR
Spam
    x
LORITA
   
18:31 (1 hora atrás)
       
para Recipients
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
  
Traduzir mensagem
Desativar para: inglês
 My Dear Friend,

I decided to come to this medium because i believe that there are people
here who can work with me and make a lot of differences in the life of the
poor masses.I think i will start with a proper introduction of myself.

I am Evengelist Mrs Lorita Kane,a widow to late Paul Kane.I am 53
years old suffering from chronic urinary tract cancer.From all
indications,my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery.
My personal physician told me that I may not live for more than 2 months
and I am so scared about it . I have no child of mine , even though i
wish i had . It is late now you know , since i cannot get married
again , and age is no longer on my side.

Psalms 119:116 Uphold me according unto thy word, that I may live, and let
me not be ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive
me......
psalms 41: 1 Blessed is he that considereth the poor, the Lord will deliver
him in time of trouble.

 Two of my favorite verses: Philippians 2:27: For indeed he was sick
 nigh unto death, but God had mercy on him & that on him only, but on
 me also,lest I should have sorrow upon sorrow.( I always say this in my  mind)

 So, I now decide to divide part of my wealth, by contributing to the
 development of the motherless baby homes, needy, poor, charity homes
 and widows too.i am willing to donate the sum of $5.000,000.00, which
 is still the major inheritance i have left.i wish you could be someone
 who i could trust with all my heart,to make this wish of mine come
 true.

 Please note that, this fund is lying in a bank. So i need you to use
 the funds to help the poor. I know this is hard, and it take a very
 strong heart to get this done, but you should keep this saying in
 your heart , I am like Moses in the Bible . He came to the Red Sea and
 Pharaoh behind him and no way to turn but God delivered him all by a
 miraculous deliverance. It will be a miracle from God to be able to
 help all the dear people God has laid on our hearts.

 This is why with God in my heart,i contact you, and i want you to
 contact me,so we be in contact with all the poor souls out there .
 Give new lives , hopes and days . I have come to find out that wealth
 acquisition without Christ is vanity and i hope you will agree with
 this also . I will be praying hard that Satan will not stop this
 effort . Do contact me and i will tell you more of what you wish to
 know


 Reply to Email: loritakane@o2.pl


 God bless you.
_____________________________________________
responder para - sarahfarmer@terra.com.ar


Peace be unto you.
Spam
    x
s_fa20@vip.citiz.net
   

Peace be unto you.
I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote d'Ivoire. We were married for thirteen years though we had no child. I have not remarried since his death.

When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital for sometime now diagnosed with pancreatic cancer which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Michael lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgment belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein.

I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such good work is a teaching of true religion that is not defiled in the way and that has always been in my heart. I know that God does not discriminate and can use any willing person to do his work. Do you think you can do this in good faith? I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also.
Sincerely,

Sarah Farmer
Rue Cannas et Jasmins Cocody Danga.
22 BP 1283 Abidjan 22.
________________________________________________

NOKIA LUMIA PROMOTING OFFICE.
Spam
    x
huber-ro@arcor.de
   

Congratulations! This is to inform you that your email address

was among the 20 Lucky winners who won a cash price of

€500,000.00(GBP)pounds with 2 NOKIA LUMIA 1020 PHONES in the

ongoing NOKIA/UK PROMO for NOVEMBER/DECEMBER ONLY. for claim

send your claims details office bellow.

Your CLAIM DETAILS is as follow:
Verification No: CN-435-663-0
Payment No:N1020

Broers Building,
Hauser Forum
21 JJ Thomson Avenue
Madingley Road
Cambridge
CB3 0FA
United Kingdom
TEL:+44-702-400-8493
E-mail: nokialumiadpt1020@yahoo.com.hk

Copyright © 2012 Nokia.
All rights reserved.
__________________________________________
From: claudiahiu@5d6d.cn
To: xxxxxx
Subject: RE: RE
Date: Fri, 22 Nov 2013 21:44:08 +0000

Greetings,
Thanks for your response to my previous email and very sorry for the unconventional way I have made this contact with you.  My name is Ms. Claudia NG Chun Hiu with Fubonbank (HONG KONG). I am Senior Vice President and Head of the corporate Banking.
History of my transaction: I am emailing you about a deposit a deceased customer left without a recognised next of kin to the sum of Nineteen Million Eight Hundred Thousand Dollars. The late customer has a personal account with us and he made a fixed deposit to the sum of US$19,800,000.00 in our branch.  I would humbly appeal that you preserve the subjects of this email personal and reverence the truthfulness of the information you come by as a result of this email. I have been in charge of this department for years and to best of my knowledge, I have discharged my duty with equity and fairness.
However, I cannot claim these funds without presenting someone to stand as a next of kin otherwise our Bank will convert the funds into the public treasury. This is why I have come to you for the deal to take place. I am emailing you because I noticed that you and Mr Zachary the late customer have the same surname. I am ready to place you in a position to instruct the Bank to release the deposit to you as the closest surviving next of kin. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply make you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our Bank. I do not want you to come down to sign the  late customers Funds Release Order because you cannot defend the source of the funds during the signing as our remittance department may decide to ask you some significant questions which you may not answer correctly thereby jeopardizing the transaction. Therefore you will inform our establishment that you will not be able to come down for the signing. I will work with an attorney called Sook Young Yeu who also reside in Hong Kong to perfect all arrangements in your favour and the funds will be paid to you for our own use.
Please if you are interested in continuing with this transaction, I request you to get back to me soon as possible so that we can proceed towards the positivity of this deal. I am a woman of good repute and I see this as an opportunity to give a better life to my family.  I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.
Let us collaborate together if you don’t want to please keep it yourself only.
Many Thanks,
Claudia Hiu.
Tel: +85281970870
_______________________________________________
    From: Mr Kenta Yoshi
Spam
    x
kentalyoshiml@yahoo.co.jp
   
16:00 (3 horas atrás)
       
para Recipients
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Dear Friend,

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this email. I contact you independently and no one is informed of this communication.

I know this will be a surprise to you, i am contacting you from Japan due to your unique name you have with our deceased client who invested a lot of money in our bank here in Japan, I will want you to send me your full names again for proper verification process, to be sure i am contacting the right person.

Looking forward to your reply.  I will advised you should contact me via this email; kentayoshimail@yahoo.co.jp

Regards,

Kenta Yoshi
__________________________________________________
DO YOU NEED LOAN? EMAIL US WITH NAME,PHONE & AMOUNT NEEDED
Spam
    x
George Clark
   
__________________________________________________

(sem assunto)
Spam
    x
Baldwin, Des Jonee S
   

Contract of 5.2 Million. contact me: taltomrsgrey@live.com
______________________________________________
Job Offer-Work and Live in the UK
Spam
    x
Marriott Hotel
   
15:37 (4 horas atrás)
       
para
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There are Vacancies in the below listed areas in our Hotel.



Interested candidates who which to work and live in the United Kingdom are to Send C.V / Resume to : marriotthotel@officials.co.uk


OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE.



Account Department-------------4,5000Pounds

Chefs--------------------------3,000Pounds

CLEANER------------------------3,000Pounds

Computer Operators-------------3,500Pounds

Deputy Manager-----------------5,000Pounds

Drivers------------------------3,000Pounds

Medical Attendant--------------4000Pounds

Receptionist-------------------3,500Pounds

Reservation Desk---------------3,000Pounds

Sales in the Bar---------------3,000pounds

Security manager--------------3,000Pounds

Engineer-----------------------4,000pounds

computer engineer--------------3,500pounds

Waiter-------------------------3000Pounds

Adiministrator Manager---------4,000pounds

SALE EXECUTIVE-----------------4,300POUNDS

COOK---------------------------3,000Pounds

FRONT OFFICE-------------------3,500Pounds





Interested candidates who which to work and live in the United Kingdom are to Send C.V / Resume to : marriotthotel@officials.co.uk



MANAGEMENT
_______________________________________________
EMPRESTIMO OFERTA @ 3%
Spam
    x
UNION FINANCE LTD
  

Olá

Meu nome é John Taylor, diretor da UNION FINANCE

LTD, gostaria de informar que este empreendimento

nobre dá crédito para pessoas físicas, famílias,

empresas e os compaines e entidades coporate Nós

oferecemos todos os tipos de empréstimos a uma taxa

de juros de 3%.

A partir de € 5.000,00 Euros € 1.000.000,00 Euros

Email: unionfinancelink@gmail.com

As informações necessárias para processar os

empréstimos
Nome: ......................
País. ...................
Sexo:. .................
Valor: ...................
Duração: ..................
Telefone: ..................
Profissão: ..................

Todas as informações devem ser encaminhadas ao

(unionfinancelink@gmail.com)

Esperamos ouvir de você em breve.

Lembre-se de que todas as respostas devem ser

enviadas (unionfinancelink@gmail.com)

Empresa: UNION FINANCE LTD

considerar

John Taylor.
___________________________________________________
WE OFFER LOAN TRINITY PVT COMPANY LTD
Spam
    x
TRINITY.
  

I am Mr. mike john, A private loan lender in

conjunction with Microsoft company. I am the Chief

Executive Officer of (TRINITY PVT LOAN COMPANY

LIMITED). This is to inform you that we offer all

types of Loan (Business, Personal, Consolidation,

Car, Investment, etc) @ 3% annual rate. Do you need

a loan and have been turned down by your banks due

to bad credit? Do you have unpaid bills or in debt?

Do you have dreams of setting up a business? Contact

us for a loan today and put a stop to all your

financial barriers. We are fast and reliable and

honesty is our watch word. Contact us via the below

email and we will immediately respond back to you.

contact us: mjohn812@yahoo.com
Yours Sincerely,
Mr. mike john
E mail us at: mjohn812@yahoo.com
phone +447010063903
___________________________________________________
hello
Spam
    x
Juliet
  
14:27 (5 horas atrás)
      
para
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I am Juliet! how are you! hope you are fine and in

perfect condition of health.
I went through your profile and i read it and took

interest in it,if you don't
mind i will like you to write me on this ID

(julietshn23@yahoo.com)hope to hear
from you soon,I will be waiting for your mail

because i have something VERY
important to tell you. Lots of love Juliet.

Um comentário:

  1. bom dia
    Você é um executivo , um pai , uma mãe ou uma pessoa melhor ter necessidade de prestidigitação financeira da mão rapidamente tendo em conta o seu financiador situação visto que todos os bancos e instituições financeiras colocá-lo , ou você está olhando para um crédito (consumo , renovação, imóveis, negócios , etc . ) Como se você não é sério para estimular polonês contattarcelo : moraismanuel1@aol.fr

    ResponderExcluir

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