terça-feira, 5 de novembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA -06/11/2013

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 Ms Zoe Olivia ///
Spam
    x
Ms Zoe Olivia Dowell


   

Hello dear
My name is Ms Zoe Olivia Dowell from London, I

would like to have an important discussion with

you. It’s private, for more details. please

kindly Contacts me on my email:

zolivia000@gmail.com

Thanks,

Yours truly,

Ms Zoe Olivia Dowell.
___________________________________________
Invitation: ( CAN I TRUST YOU ) @ Tue Nov 5,

2013 8am - 9am
    x
Haaziq Parvez phaaziq@yahoo.com por  google.com
   

( CAN I TRUST YOU )

8am    ( CAN I TRUST YOU )
.
1:30pm    !!!!! WINNING NOT...
more details »
( CAN I TRUST YOU )

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. My name is Mr Haaziq Parvez. 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(

$8.5million dollars) can be transferred to you.

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 Email ( phaaziq@yahoo.com ).
your sincerely..
Mr Haaziq Parvez.
N.B Delete, if you are not interested.
________________________________________________
Invitation: Mrs.Caroline Cisse. @ Tue Nov 5,

2013 8am -
Mrs.Caroline Cisse.

mrs.carolinecisse@yahoo.com.hk por  google.com
   

8am    ( CAN I TRUST YOU )
8am    Mrs.Caroline Cisse.
1:30pm    !!!!! WINNING NOT...
more details »
Mrs.Caroline Cisse.
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.
_____________________________________________

Responder para - (lester.gold@aol.co.uk)


Important Information
Spam
    x
Mr.Lester Gold
   

We still have not heard from you .The management

is worried about your silent,they instructed me

to email you again and ask you to responds to

our last email before it is too late .We will

not be held responsible when it will be too late

.Check attached email for a detailed information

of the previous email.
Yours Faithfully,Mr.Lester Gold
_____________________________________________
Good Day,
Spam
    x
vivinae
   
15:51 (47 minutos atrás)
       
para akpeneviviane
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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Desativar para: inglês
Good Day,
I am Mrs.viviane Akpene, My Doctor told me that I would not last for the next six months due to my cancer of the lever problem. Before my husband died last year there is this sum $2.8 Million Dollars that he deposited in a bank. Having known my Condition I decided to donate this fund to any good God Fearing brother or sister that will utilize this fund to help disadvantage people as I and my late husband desire.
Mrs.viviane Akpene
_______________________________________________
responder para - alexakhimien5@gmail.com


oferta de préstamo
Spam
    x
Mr Alex Akhimien
   

¿Quieres conseguir un préstamo o no. Si es así, por favor póngase en
contacto con nosotros para obtener y Via.
E-mail: alexakhimien5@gmail.com.

Nombre:.
País.
Paul.
Préstamo.
Préstamos a plazo.
Número de teléfono.
____________________________________________
(sem assunto)
Spam
    x
Peter williams
   

--
Are you in serious need of loan? if yes you just got luckier with us
you can get any amt you require and with the cheapest rates....simply
reply us via email petertrustedfirms@gmail.com
_____________________________________________
Notification
Spam
    x
odipo19
   
14:07 (2 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
Congratulations !!!

We are very happy to inform you that your name appear on them facebook
lottery promotion for the month and we are giving out the total sum of
$150,000 USD ( one hundred Fifty Thousand United States Dollars) to
our winners,which is the sum you have won.

Your name was selected in a raffle that was made  yesterday so we need
your fast response so that we can  proceed with the  delivery of your
fund.  Your name was selected by Mr Mark Zuckerberg the CEO of
Facebook ( Founder & Chief Executive Officer )
The promotion was made to make all facebook user benefit from the gain
the company made facebook is a the first and

ever largest means of meeting both old and new friend.

The promo was done to serve as a means of appreciation to visitors on
our site and also to help people to fight off poverty and to maintain
the standard of living.

You are advised to contact the payment department with your full name
and address with the email below so that they can proceed to deliver
your money to you.

Payment Department E-mail address : fbpaymentdepartment1@gmail.com


Congratulations..
______________________________________________
Contact our agent with this email (fishrdavid@admin.in.th)for your Compensation
Spam
    x
H.E Jan Eliasson
   
1
We have been having a meetings for the past (2) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary General
Therefore be advice to contact our representative Mr. David Fisher for the shipping of your MasterCard ATM kindly forward your full delivery details to him:
Email: (fishrdavid@admin.in.th) +229 98422239

1 Full Name:....
2 Country:.....
3 Delivery Address:....
4 Telephone.....
5 Your Age....
6 occupation.....

Thanks H.E. Jan Eliasson
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General
______________________________________________
Return-Path:

complétez le Formulaire de votre Apple store
Spam
    x
Serveur-Msg-App@summervolunteer.org por  host.spedinc.net
   

Cher(e) C lient(e)

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Cliquez simplement sur le lien ci-dessous et ouvrez une session à l’aide de votre AppeL id et de votre mot de P asse.

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Pourquoi ce courrier électronique vous a-t-il été envoyé ?
L’envoi de ce courrier électronique s ’applique lorsqu’ une personne ajoute ou modifie une adresse électronique de contact pour un compte Apple ID. Si cela ne vous concerne pas, ne vous inquiétez pas. Personne ne peut utiliser votre adresse électronique comme adresse de contact pour un Apple ID sans votre vérification.

Pour plus d’informations, consultez la rubrique Questions et réponses.

Questions et réponses.

Merci,
L’assistance à la clientèle Apple

_______________________________________________
raphbello122@yahoo.com
My name is Raph Bello from Accra Ghana,I am 24 years old i was born
1989.I am actually seeking for some kind of financial assistance from
cooperate individual and good philanthropist to support me to enable
me carry out my kidney transplant in Indian .I was diagnosed with
renal failure .I had this dialysis for about six months now., I have
undergo haemodylisis treatment (blood cleaning ) 3 times a week which
was sponsored by my church. I will have to depend upon this treatment
until the end of my life unless i undergoes a kidney transplant
.Haemodylisis treatment cannot provide satisfactory level of health .
various health complications such as heart problem, lung, and others
will occur .The doctor has also informed me that the kidney
transplant is better done as soon as possible because my physical
condition is still not fine and damages done to the body due to
kidney failure is not normal. The disease has so far caused other
complication that limit my movement and undermine my physical
well-being.Dialysis takes a lot out of a person physically .With me
spending time in the hospital and dealing with my ailments has not
been easy for me and the church,I have fallen well behind on my bills
for me to carry out this operation .I really don't know where to go
from here but to put my trust in God and hoping someday a good
Samaritan might come my way to rescue me out of this predicament for
me to have a normal life. I am Pleading with you that if you are
capable and will please open your heart to help me by donating
something to support me on this operation. I am humbled,and beaten
and I don't have anywhere to turn for support for all effort made by
me to raise the money for the operation in the past has failed
woefully..God Bless You, For I have always believed that when you
open your heart and help those who are less fortunate that you truly
make the world a better place for everyone.For the bible says in Acts
20:35 In all things I have shown you that by working hard in this way
we must help the weak and remember the words of the Lord Jesus, how
he himself said, ‘It is
more blessed to give than to receive.’Proverbs 19:17 Whoever is
generous to the poor lends to the Lord, and he will repay him for his
deed.God bless...
____________________________________________
RESPONDER PARA - mike.corbat1@aol.com


ATTENTION BENEFICIARY
Spam
    x
CITIBANK INTERNATIONAL NEW YORK
   
19:57 (3 minutos atrás)
       
para
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Desativar para: inglês
CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373

OUR REF: CTBNYUS/BBU


FROM DESKTOP OF MR. Mike Corbat
CHIEF EXECUTIVE OFFICER
E-MAIL:corbatmike520@yahoo.com
ATTENTION BENEFICIARY


It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. Mike Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.:  citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars  (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:


1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:


As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.

We Look Forward To Serving You Better.

MR. Mike Corbat,
(CEO)CHIEF EXECUTIVE OFFICER
_______________________________________________

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