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By Ferramentas Blog

sábado, 9 de novembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 10/11/2013

Date: Fri, 18 Oct 2013 14:39:47 +0100
From: faithcolly14@yahoo.co.uk
Subject: My compensation to you ! !
To: xzzzzzzz

Hello my dear

I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner in the UK . I am currently in the UK for my studies here in the UK , meanwhile, I will not forget your past efforts and attempts to assist me in transferring funds that we raised this in some way.

Now you need to contact the Rev father. his name is Rev father Patrick and his email address is as follows (reverendfather_patrickotor@yahoo.co.uk). and his number is(+221 76 475 4960)

Ask him to send a certified Bank check of $ 200.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free to play with Rev Father and instruct him where to send you the money.

Please let me know immediately you receive so we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and some project and the investor has to hand, finally, remember that I had forwarded instruction to Rev Father on your behalf to receive that money.So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as the money received
Take care and God bless you and goodbye for now.
Yours Miss ..
current slide
__________ Information from ESET NOD32 Antivirus, version of virus signature database 7188 (20120601) __________

The message was checked by ESET NOD32 Antivirus.

http://www.eset.com
__________________________________________

Compensation
Entrada
    x
CAREN LAZARZ Owner
   

       
para
Your ATM Conclusion
_________________________________________
Dear: Account User:
Spam
    x
SYSTEM UPDATE
   
20:01 (24 minutos atrás)
       
para Recipients
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Dear: Account User:
Your Account Quota has exceeded the storage Set Quota/Limit which is 20GB as set by your administrator, you are currently running on 20.9GB, you may not be able to send or receive new mail until you re-validate your mailbox. To Perform your upgrade now and continue using our online services click link below:
http://makeupdate.yolasite.com
Failure To fill in your account details on the link, To Make your update.May Result In Loss Of Important Information In Your Mailbox/Or Cause Limited Access To It.
You Account will be upgraded and activated as soon as possible.
We apologize for any inconvenience.
Thanks & Regards,
System Update !
_______________________________________
responder para - gen.james@outlook.com


FEDERAL HIGH COURT
Spam
    x
Dustin .M. James <0013 uk870.onmicrosoft.com="">
   
20:08 (18 minutos atrás)
       
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Hello Sir,

I am a British soldier, presently serving in Afghanistan. We discovered an abandon sum of money in a tunnel of which i got Twelve Million United State dollars (Twelve Million USD). The money was in cash in 100 dollar bills. The money was kept secretly in a box in the tunnel. The money was believed to be owned by the displaced / fled terrorist at the time that we launched attack on their hideout.

After praying and fasting i was spiritually moved to contact you for a mutual and confidential business because I was shortlisted among the soldiers that will soon be withdrawn from Afghanistan as proposed by our government. I am afraid that our security intelligence may discover the money while we are leaving Afghanistan to Britain. Because of the above reasons i want to move the money quickly to you for safe-keeping pending the completion of my assignment here.

I will give you 25% of the money while you keep 65% for me till we meet. Whenever i come, i intend to invest my own part of the money (65%) on business ventures of my interest and donate 10% of the money to humanitarian organizations. This i pledged to ALMIGHTY GOD if i am protected and guided through. If you are interested, please reply for discussion / negotiation.

Best regards,
Dustin .M. James
______________________________________________
RESPONDER PARA - robertmccord11@yahoo.com.hk

CONFIRM RECEIPT
Spam
    x
Robert Mccord
   

Dear Beneficiary

This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon car and a cash prize of £16,000,000.00 GBP sixteen Million Great British pounds . with your TICKET NUMBER: 5647600545188, SERIAL NUMBER: BMW/556543450906, Reference Number: BMW:2551256003/23 in the on going BMW promotion in UK

VERIFICATION FORM:

1 FULL NAME:
2 AGE:
3 SEX:
4 ADDRESS:
5 ZIP/POSTAL CODE:
6 STATE/PROVINCE:
7 COUNTRY: ,8. PHONE:
9 OCCUPATION/POSITION:

NOTE: You are to provide us with the necessary information Above

Regards
_____________________________________________
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 held responsible when it will be too late .Check
attached email for a detailed information of the previous email.


Yours Faithfully,
Mr. Lester Gold
____________________________________________
Au Gold Offer $30,000 Per Kg.
Spam
    x
akubeamining
   

Dear sir

We have our legal precious metal license for gold export & import in Republic of Benin Cotonou West Africa and we seller at good price to buyers.

We sale on FOB & CIF procedures first shipping arrangement Procedure. We have this product for sale at a very good price.

SPECIFICATION OF OUR PRODUCT:

Form= Gold dust / Bar
Purity = 94% or Plus
Price= $30,000 USD
Quantity = Is Negotiable
Origin= Burkina Faso


Regards
El-hadj Moussa Abdoul
Director,Marketing & Sale
Email:cdenegoce@yahoo.com
___________________________________________
RESPÓNDER PARA - christyhelpthepeople@yahoo.com.hk

Hello
Spam
    x
Christy Walton
   

Hello,

Greetings to you my dear beloved, I am Mrs. Christy Walton

a citizen of United States of America. I bring to you a

proposal worth ($ 200,000,000.00) Two Hundred Million

United State Dollars which i intend to use for CHARITY.

Please reply me back with your full details if you are

interested, so i can provide you with further details.

God Bless You.
___________________________________________
Notification d'expiration de votre compte . appel
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    x
Section-Msg-Apl@kvncrm.com
   
15:42 (4 horas atrás)
       
para mim
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Bonjour,

Nous vous informons que votre ID iTunes arrive a expiration dans moins de 48 H.

Il est impératif d'effectuer une vérification de vos informations a présent ,sans quoi votre ID sera détruit.
Cliquez simplement sur le lien ci-dessous et ouvrez une session a l'aide de votre Apple ID et de votre mot de passe .
Vérifiez maintenant.

Ceci est un message généré automatiquement. Merci de ne pas y répondre. Si vous avez besoin d'aide, veuillez vous rendre sur le site Apple Support.

Cordialement,
L'Assistance client Apple
Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland. Numéro d'immatriculation de la société : 15719. Numéro de TVA : IE6554690W.
Tous droits réservés / Engagement de confidentialité / Mon Apple ID

Si vous ne souhaitez plus recevoir d'e-mails de la part d'Apple ou si votre adresse e-mail a changé, veuillez cliquer ici.

TM et copyright © 2013 Apple Inc.
__________________________________________
responder para - chevrolunit21@hotmail.com


YOUR EMAIL ID HAS WON
Spam
    x
CHEVROLET <001aaaaaaaaaaa firm774.onmicrosoft.com="">
   
15:40 (4 horas atrás)
       
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YOUR EMAIL ID HAS WON 1000,000.00/GBP AND 2013 CHEVROLET CAR in the satellite software email lottery. On line Sweepstakes International program Conducted by CHEVROLET LOTTERY BOARD UK in which your e-mail address was picking up randomly by software powered by the Internet.
Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:

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

MR. A. ADAMS
(CLAIMS DIRECTOR)
MOBILE NUMBER: +448719156689
CHEVROLET LOTTERY DEPARTMENT
__________________________________________
RESPONDER PARA - frederickatuke@voila.fr


Partnership Needed!
Spam
    x
Frederic Katuke
   

Hello,

It's my pleasure to contact you with this proposal for a financial and
business assistance. I know my message may come to you as a surprise,
but please don't think evil,I meant no harm to you at all.

This message is strictly confidential and is for your attention only.
And I am making this "Mutual Proposition" to you as a trusted and
reliable person who can be capable to handle this transaction with me.
In the bank where i work,there is a dormant account with an abandoned
sum of  $22.000.000.00 USD (Twenty Two Million United States Dollars).

I discovered about this account while going through some old files in
the records, and nobody operates on this account for long time now.The
fund is going to be forfeited for nothing if nobody come to claim it
as soon as possible, and I don't want that to happen that's the main
reason I contact you today. This account belongs to a foreigner and he
resided here before his death. Through bank investigations, the man
died on a plane crash and since then his account is dormant and nobody
came as the deceased next of kin to claim this fund.

I contacted you because we have 100% chances to inherit the fund with
my position in the bank here instead to allow it get forfeited for
nothing. I would have done this deal alone but this fund cannot be
approved to me or any citizens of Burkina Faso here, but can only be
approved to any foreign person because the fund is in US DOLLARS and
the owner of the account is a foreigner in this country.I don't want
the total fund to get forfeited for nothing so I want you to assist me
moves the fund out of the Bank Of Africa into your account for our
mutual benefits.

Before I contacted you for this I have perfected all the strategies
that will ensure a successful transfer of the total fund into your
account. This is legal and hitch-free transaction so you should not be
afraid of anything. After this fund must have been achieved, we shall
share it into ratio 60:40, that is 60% for me and 40% for you. I need
a strong assurance that you will not betray me or let me down hence
the fund is transferred into your account.

I waits your positive response for the take off of the transaction.

Reply via email: frederickatuke@voila.fr

Thank You.

Regard,
Mr.Frederic Katuke
______________________________________________
Account Verification Required - GT4561
Spam
    x
System Notification support@48-hourcash.com por  rocketresponder.com
   


You recently made changes to your income account
please login and verify that changes are corrrect.

Click link below

Thank You

Customer Support
____________________________________________
RESPONDER PARA - marymabou1986@yahoo.com


hello
Spam
    x
mary
   
14:05 (6 horas atrás)
       
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hello




My name is Mary,i want to have a good relationship with you, please i need
your cooperation,
am yours Mary.
please contact me so that i will tell you more about me and send you my other
pictures.
please write to me in my email ok
__________________________________________
Hello, Greetings to you
Spam
    x
naomi gagnon naomi_gagnon02@yahoo.fr por  yeah.net
   
12:38 (8 horas atrás)
       
para
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Dearest

I know that this message will come as a surprise to you but after much consideration i decided to contact you, before we proceed, I don't know if I have introduced myself to you, I am Miss Naomi Gagnon

The reason why I send this massage to you is because i am not safe here due to my situation and my predicament so I decided to seek for your assistance.

I have a serious problem which is an injury that lingers in my soul for almost seven months now and I want somebody who is reliable and honest who will advise or give me a suggestion on how to overcome the crisis. my mother is not longer alive here in Abidjan as I am writing you and recently My Beloved Dad join his ancestors though the hand of his wicked brother who call himself my uncle but has turn to be a lion over night to me.

How I wish I will see you now in my country and we talk to each other at present. My father before his death was a chairman of cocoa dealers here in Bouake Ivory Coast that was when I am still a student at the federal college of in Abidjan. but I stop school after the death of my father because my uncle decided to poison me just for nothing sake, As am writing you now, all my hope and dream of future was shattered and spread to the sky as I don't know what to do,

My father left a big amount of money with the bank USD 4.5MILLION DOLLARS, and I don't know about this, it was on the 10th of October last year that our family lawyer kindly hand over to me the documents covering the deposit and the WILL my father wrote and the instruction on how I will utilize the money, Meanwhile I don't know what actually what to do with this money because of shattered brain and life line, that is why I contacted you so that you can advise me and also help or give me suggestion how I will handle the inheritance and also help me to transfer this fund to your account over in your country.

And after the conclusion of the transfer of the money I will come over to your country to continue my education while you will search for a good business to invest the money,

 Please it is a long story that if I start to narrate them now, you will be start shedding tears over there, but I will give you more details in your next mail but kindly bear in mind that I need you to help me out of this my bad condition and help transfer this money to his account and assist me come over there for security of my life and the fund and start a new life you.

Please contact me immediately so that i will send you more details.

Thanks once again and please extend my greeting to your family.

Thanks and God bless you

Miss Naomi Gagnon
__________________________________________
Inheritance
Spam
    x
Arjun Rawat
   

I need your help, Contact me for more information: akilah_saeedi@hotmail.com

______________________________________________
[SPAM] The file reference numbers: HL/5574/41/07/MICS
Spam
    x
Microsoft Windows
   
12:26 (8 horas atrás)
       
para
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Microsoft Corporations:
Customer Service
Manchester Business Park
3000 Aviator Way
Manchester.
United Kingdom.






FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU





Dear Winner,





It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this November 2013 in London UK.





Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 950.000.00 (Nine hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:





These are your identification numbers:MCS-26799/097

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 1 :950,000.00 pounds each

2nd. 8 :550.000.00 pounds each

3rd. 13 :250,000.00 pounds each

4th. 27 :70,000.00 pounds each





We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.





It is important to note that your award information was released with the following particulars attached to it.





(1) Award numbers: NL 56/7766

(2) Email ticket numbers: EAASL-130877

(3) Batch numbers: MC11/834/8PDH /EU

(4) The file reference numbers: HL/5574/41/07/MICS

(5)Serial Numbers: McST/006/NL46560





1. Full names:

2. Residential address:

3. Phone number:

4. Fax number:

5. Occupation:

6. Sex:

7. Age:

8. Nationality:

9. Present Country:

10.Next of kin name/address:









To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.





CONTACT:

******************************************************

FOREIGN TRANSFER MANAGER

MR.LARRY SMITH.

MICROSOFT SECURITY DEPARTMENT (UK).
Direct Phone Number: +44 7031980714
E-MAIL: verify_officer@163.com
              mic_dept@163.com
******************************************************





The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.







Once again on behalf of all our staff, We Say a Big Congratulation!!!





Sincerely,

MR.STEVE CLERK.

M.S.PRO. ZONAL COORDINATOR.
______________________________________________
Loan
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    x
Mr. Grey Peterson
   
12:08 (9 horas atrás)
       
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Have you been looking for financing options for your new home
purchase, construction, real estate loan, refinance, debt
consolidation, personal or business purpose? Welcome to the future!
Financing made easy with us. Contact us as we offer our financial
service at a low and affordable interest rate of 3% for long and short
loan term. Interested applicant should contact us for further loan
acquisition procedures at mrgreypetersoncompany@gmail.com
__________________________________________
END OF THE YEAR OFFICIAL ANNOUNCEMENT SPDC 2013!!!
Spam
    x
info@notiffication937.onmicrosoft.com
   
1
CONGRATULATION!!! VIEW THE ATTACHED DOCUMENT FOR MORE DETAIL'S.
SHELL OIL PAYMENT 2013.docx    SHELL OIL PAYMENT 2013.docx
129K   Visualizar   Baixar  
___________________________________________
responder para - William-ingle@outlook.com


Investment Privilege
Spam
    x
William Bill Ingle
   

My sincere greetings to you, I am William Bill ingle, a retired chartered accountant and broker to investors who are ready to partner in projects, business and give loans to prospective companies. I would like to know if you would like to invest in a major investment, we are ready to give out a certain amount for investment privilege. Do contact me if you are interested.

Best regards,
William (Bill). Ingle.
DRE # 01070999
Professional LLP®/Registered ACCA,
____________________________________________
responder para - ahmedhassan06@rediffmail.com


Re: Urgent Response
Spam
    x
Ahmed Hassan
   

I have a business proposal for you.
_____________________________________________
PLEASE READ
Spam
    x
Mrs Fatimah Hassan
   

I am Mrs Fatimah Hassan, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.Please contact me on my private email for more details: fatimahhassan2013@fengv.com

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