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By Ferramentas Blog

sexta-feira, 27 de dezembro de 2013

MENSAGENS DE EMAILS DE GOLPISTAS VIRTUAIS / SCAMMERS - DIA 28/12/2013

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!!!


JOB VACANCIES IN U.K
Entrada



whchelseaharbour 





WYNDHAM GRAND HOTEL
                                               

       

Get your own FREE website, FREE domain & FREE 

mobile app with Company email.  
Know More >
Word
WYNDHAM_GRAND_HOTEL.NO1.docx
____________________________________________
RESPONDER PARA milleraurora@nommonde.org

SOLUTIONS
Spam



MILLER AURORA

I'm Aurora Miller, for some health reasons, 

and as I am a widow without children, I wish 

to donate some funds to a particular and 

unknown person like you to repent to the Lord 

, answer me if you feel yourself able to help 

me so that i will give you more details
______________________________________
BUSINESS PROPOSAL OF $44.5MILLION.USD.
Spam



BusinessProposal06@fundstransferbankoft861.onm

icrosoft.com
05:05 (14 horas atrás)

para Recipients 

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
inglês
português   Traduzir mensagem
Desativar para: inglês
       Hello, It is understandable that you 

might be a little bit

apprehensive
 because you do not know me but I have a 

lucrative business proposal of

mutual
 interest to share with you.

 I got your reference in my search for someone 

who suits my proposed business

relationship.
 I am Mr.ching Kwok bank officer with the 

International bank of Taipei.
 I will need you to assist me in executing a 

business project from Taiwan to

your country.
 It involves the transfer of money.

 Everything concerning this transaction shall 

be legally done without hitch.
 Once the funds have been successfully 

transferred into your account,
 we shall share in the ratio to be agreed by 

both of us.Contact me for

further details.

 I shall furnish you with more information 

about this operation immediately
 I receive a positive response from you.
 You Contact me for more details

 Email: mrchingkwok091@gmail.com

 Kind Regards,
 Mr.ching Kwok
_____________________________________________
RESPONDER PARA - martinssummers200@gmail.com

FUND TRANSFER.
Spam



Fund transfer

Open the attachment file for fund 

transfer/confidential.
Word
CONTACT HSBC FOR FUND TRANSFER..doc
___________________________________________
DERNIER AVERTISSEMENT AVANT LE BLOQUAGE DE 

VOTRE COMPTE MAIL!!!
Spam



SERVICE VERIFICATION 





L'équipe de Yahoo, Gmail & Hotmail
Yahoo Mail et ses partenaires pour des raisons 

de décongestionnement des adresses mails 

fautifs par certains utilisateurs afin de 

rendre plus performantes nos prestations dans 

le but d'aider les aimables utilisateurs à 

confirmer leurs comptes dans nos bases de 

données afin qu'ils ne soient victimes lors de 

la suppression des comptes figurants dans la 

liste noir. Il est   donc  nécessaire  de 

garantir votre accès en ligne en remplissant  

manuellement le fiche de vérification ci-

dessous  en  cliquant d'un clic sur  le bouton 

"Répondre" en haut du message pour faire un  

remplissage correct de la demande 

d'informations qui une  fois fini sera renvoyé 

au Service Staffs Sécurité des Comptes Mails 

pour assurer votre l'utilisation définitive de 

votre compte Mail.< /div>
                                         

Yahoo! Carte ID Information Obligatoire
Nom:………………………………………
prénom:………………………………………
Occupation:………………………………………
Yahoo! Adresse E-mail:………………………………………
                                               

                              Mot de 

Passe:......................................< 

/span>                           
Ou avez-vous passé votre lune de miel ? 

Réponse:………………………………………
Quel est le surnom de votre dernier enfant ? 

Réponse :………………………………………
Quel est le nom de votre cousin et cousine 

préféré Réponse :………………………………………
Quel est le nom de votre tante ou oncle 

préféré ? Répons: ………………………………………
Ou avez vous rencontré votre conjoint ? 

Réponse :………………………………………

 Dans quelle ville est né votre père? Réponse: 

..............................................

......

Adresse Secours:………………………………………

Mot de passe de l'adresse Secours:

………………………………………

    Informations de Membre
Sexe:………………………………………
Date de Naissance:………………………………………
Pays:………………………………………
Attention!!!: Tout détenteur d'une  adresse 

mail  valide et qui n'aura pas rempli 

conformément cette fiche d'informations se 

verra son adresse mail désactivé 

définitivement sans aucun moyen de 

récupération de ce dernier une fois ce message 

reçu. Il peut arriver pour des question s de 

votre sécurité que vous recevez à plusieurs 

reprises cette fiche veuillez donc la remplir 

afin de sauvegarder vos comptes mails et vos 

informations car votre adresse mail figure sur 

la liste noire des adresses mails qui seront 

supprimés de notre base de données dans les 

heures à venir.
Yahoo! Customer Care
Numéro de case: 8941624  
Property: Account Security 2013, opyright © 

2012 Yahoo! Inc. All rights reserved
___________________________________________
responder para - gordon.kumar11@gmail.com

BUSINESS PROPOSAL!
Spam



ALERT@yahoo.co.in

Dear Friend,
I must say that I have enormous respect for 

you considering the manner in
which I have made contact with you. My name is 

Mr. Gordon Kumar, The
financial controller at the RESERVE BANK OF 

INDIA (Main Branch) in New
Delhi, INDIA, and I am getting in touch with 

you regarding a business deal
worth $15,000,000.00 in my control which will 

be executed under a
legitimate arrangement.Reply me immediately if 

interested!
Yours Sincerely,
Mr. Gordon Kumar.
__________________________________________
DIRECTION MICROSOFT LOTERIE
Entrada



joyeuxnoeld@libero.it
16:17 (4 horas atrás)

para cabinet.boubak. 
francês
português   Traduzir mensagem
Desativar para: francês
A VOTRE ATTENTION


Monsieur/Madame

Nous vous contactons pour vous informer que 

vous venez de gagner la somme de 500.000€ au 

tirage au sort
organisé par notre compagne MICROSOFT .
Vous trouverez sur le document en fichier 

joint des renseignements détaillés sur le 

gain.
Pour entrer en possession du gain, veuillez 

directement adresser un mail de reconnaissance 

de gain à l'huissier : Maitre BOUBAKAR 

COULIBALY

E-mail: cabinet.boubakarcoulibaly@yahoo.fr
TEL:   +(22) 545 937 991

Recevez toutes les félicitations du groupe 

MICROSOFT .

MME. SUE GARDNER
Directrice de la Campagne  MICROSOFT LOTERIE.
Site web: http://wikimediafoundation.org.
_________________________________________
Return-Path:

DEAR PRICE WINNER
Spam



uktoyota13@live.com por  rediffmail.com 

KINDLY OPEN THE ATTACHED FILE.

Get your own FREE website, FREE domain & FREE mobile app with Company email.  
Know More >
Word
TOYOTA_COMPANY.docx
____________________________________________
RESERVE BANK OF INDIA OFFICIAL PAYMENT
Spam



NOTIFICATION
20:21 (7 minutos atrás)

para Recipients 

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
inglês
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Desativar para: inglês
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.

Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.


The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2009 to 2013 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/



Recently on the 5th  of  APRIL, 2013. The Reserve Bank of India (RBI)
Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run,
which have make owners to be confused that's they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.



Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 12,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don't have any right to DEDUCT from your fund
because it's made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.



Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact.  Manager
in charges of foreign exchange Transfer department
Contact Person:  Mr.Gomez Faddy, Contact E-mail:  rbionlinetransfer1@yahoo.in


Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:



NOTE: Fund release Order charges (Rs12,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.



RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:  rbionlinetransfer1@yahoo.in
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).


NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason

 Mr. Raghuram Rajan



RESERVE BANK OF INDIA
          GOVERNOR.

                          Accept my hearty congratulations once again!
________________________________________
responder para - martindesmond6@gmail.com

Contact me for more details.
Spam



MARTIN DESMOND

Hi friend I am a banker in IDB BANK. I want to transfer an abandoned
USD5.
5Million to your Bank account. 40/percent will be your share. No risk
involved
but keep it as secret. Contact me for more details.
_________________________________________
Beloved Friend,
Spam



Alice Isdale
13:23 (7 horas atrás)

para 

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
inglês
português   Traduzir mensagem
Desativar para: inglês
Beloved Friend,

Greetings to you and sorry if this message came to you as a surprise. My name is Mrs. Alice Isdale a widow, I found your email address through my husband's internet data (late Mr. Fernandez Isdale).

I am presently admitted at the hospital suffering from cancer. I have some funds at the bank that I inherited from my late husband, the amount of $6.800.000 Million Dollars. I wish to know if I can trust you to use these funds for charity/orphanage and 20% will go to you as compensation. Kindly get back to me so that I will give you more details.

Yours in the Lord,

Mrs. Alice Isdale.
_____________________________________________
Dear kindly collect your compensation payment.
Spam



Sirmad Alireza sirmad.alireza@aol.fr por  mx.aol.com 

Hello Dear Friend,

How are you, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam, though i tried my best to involve you in the business but God decided the whole situations, Presently I'm in Vietnam for investment projects with my own share of the total sum meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso her name is Natalia Johson on her e-mail address below (johson.natalia@yahoo.com) Ask her to send you the total of $500.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Natalia Johson and instruct her where to send the amount to you. 

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Natalia Johson. She will send the amount to you without any delay.

Regards

Waiting to hear from you sooner

Thank.
___________________________________________
GOOD DAY
Spam



jessica.douglas@hotmail.co.uk

I am looking for a reliable individual/company who is into real estate business who can assist me to invest in any
Profiting business in your country. I want you to suggest with me the best area we can invest to give us good returns quarterly or annually.

CAN YOU BE ABLE TO HANDLE THIS.....?

My total investment budget is 3.2 million pounds; i want to know how much profit you will be given to me quarterly or annually.

If you can be able to handle this, Let me know your work effort Percentage to proceed further.


Wait to hear from you with a word of confident to proceed further.

REQUIRE THESE DETAILS FROM YOU TO PROCEED.

1. Your Full Name.

2. Your Age/ Sex:

3. Occupation:

4. Telephone/Mobile Number:

5. City/State:
6. Country:
7. Any Id proof.........

8. Can you be able to handle up to (3.2M GBP) YES OR NO?

9. Do you have any crime record? YES OR NO?

10. Do you have a registered company of your own?

11. Are you working under company or individual?

12. Are you ready to handle any local charges or transfer charge in the cost of the investment process until the fund arrives in USA You
Are going to take 10% of the money (3.2 million pounds) for any expenses you made as soon as the fund is handed over to you for the investment project.

Send me your details information above to proceed.
Am given you 30% of the total sum for your work effort so that you will
Put in your best towards my investment project.

Thanks for your cooperation

 Jessica Douglas

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