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By Ferramentas Blog

segunda-feira, 16 de dezembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 17/12/2013

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!!!



(sem assunto)
Entrada
    x
MAVROIDIS Petros
   
05:13 (2 horas atrás)
       
para
  
Traduzir mensagem
Desativar para: inglês
The Jumbo Company has picked you for a lump sum

payout of 1,000,000.00. For claims send Name and

Country to this Email:

jumllot1234@outlook.com
.com>
__________________________________________________
ANGEBOT-DARLEHEN ZWISCHEN PRIVATPERSONEN
Entrada
    x
info@kredit-tim.com
   

Desativar para: alemão

Hallo Herr oder Mrs.
Sie sind eine ehrliche Privatperson und des guten

Sittlichkeitsgefühls;
Sie benötigen eine Gutschrift;
Sie haben das Übel, zum des Kapitals des Darlehens

nahe den örtlichen Banken zu erhalten;
Sie haben ein Einkommen, das Ihnen erlauben kann,

mit Ihren Monatszahlungen aufzutreten;
Mehr Interesse, die kredit-tim Gruppe bietet Ihnen

ausleiht atweak Zinssatz von 1 bis 2%. an
Wenn Sie ernst sind und réllement benötigte ein

Darlehen dann:
Als bekannt, wieviel Sie. benötigen würden
Als bekannt, wie Sie mich zurückerstatten können.
Als bekannt, wie Sie das Darlehen empfangen

möchten.
Mit mir bitte in Verbindung treten, um meine sehr

zugänglichen Bedingungen für ein Darlehen 72heures

zu haben.
Herzlich kredit-tim
_______________________________________________
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Recent




Gmail Team sec@ggmail.com por  u.washington.edu





Most of your mail are placed on pending due to recent review on our server, In order to continue enjoying our service login and wait for our team reply you.

Server

Thank You.
© 2013 Google Inc
___________________________________________________________



ATTN

Anderson, Mark A.



Donation for you from Mr Paul white, contact {cawcula@live.com} for more details.
_______________________________________________________________



WILL EXECUTION!?!!?




Late Mr.Robert Adler bequeathed <01 dmattusesincruur.onmicrosoft.com="">





Late Mr.Robert Adler bequeathed $20,500,000.00 USD, to you in his will.More info,contact your attorney(Clifford Chance Esq)
via email address: lawfirm.cliffordchanceesqs.081@outlook.com   Tell +447010092794
_____________________________________________________________________________



PLEASE READ !!!!!



William Leung





Greetings,

          My name is William Leung (Executive Director and Head of Personal Banking), I have a business proposal for you. Kindly contact me via email: (williamleung61@yahoo.com.hk) for more details if you are interested. No Scam Please !!!

Regards.
William Leung.

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
___________________________________________________________________________________


YOUR EMAIL HAS WON HSBC Bank Demand Draft (345,500 GBP) FROM NOKIA PROMO AWARD,FOR CLAIMS SEND NAME,ADDRE?SS,MOBILE NO,OCCUPAT?ION,AGE,SE?X TO ;
NOKIACONNE?CT2013@LIV?E.COM

NOKIA ]
_______________________________________________________________________________________
RESPONDER PARA - abdulaiyerahmani@yahoo.fr



Dear Friend


Abdulaiye Rahmani




Dear Friend,

Greetings to you and your family.

My name is Mr. Abdulaiye Rahmani, The current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa.  I have a transaction of US$9.5 Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can transferred this fund into your receiving bank account immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.

It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contact with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

Best Regard,
Mr. Abdulaiye Rahmani
+22674186806
_____________________________________________________________________________________________________________________________


REMINDER : REFERENCE NUMBER:UK/?2551/A2560?03/23



micro soft




Microsoft Company Head Office
London WIJ 6BD United Kingdom.
Dear Lucky Account User Winner:.
To claim your wining amount of $500,000:00 USD kindly send your full details to your claim agent Dr.Kluvert Innocent email id: dr.kluvert.innocent@innocent.com
Phone N0: +44 7014219396..
1. Your Name:
2. Country:
3. Address:
4. Mobile Number:
5. Occupation:
6. Sex:
7. Age:
Cordially,
Microsoft Promotion Team

_______________________________________________________________________


Account Alert.





Stephanie G. Mallicote



Dear Gmail users:

You have 1 new Verification Notice Click to confirm.

View Verification.



Best Regards
Gmail Team
__________________________________________________________________________



PLEASE REPLY URGENT




Mr. GOLOVIN




Good day,
I am Mr.Alexander Golovin the Director GRAND INVEST BANK,I Have business transaction worth of £20.5mGBP for you to handle.for more details kindly contact me via Email: alexgolovin@unfdps.org

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
______________________________________________________________________________________


CONGRATULA?TIONS


Mr.Colin





YOUR EMAIL HAS WON HSBC Bank Demand Draft (345,500 GBP) FROM NOKIA PROMO AWARD 2013,FOR
CLAIMS SEND NAME,ADDRESS,MOBILE NO,OCCUPATION,AGE,SEX TO ;NOKIACONNECT2013@LIVE.COM


_____________________________________________________________________________________


Payment Mode



Chidi Umeano


Attention: Beneficiary, The Payment Advisory Board, wishes to inform you that your long overdue fund has been approved.
We have not heard from you since? What is happening? If you are interested in receiving your fund,
quickly get back to me with your Full Name: Age: Occupation: Nationality: Address: Marital Status: Cell phone.
Also indicate how you want us to make the payment to you, either Atm Card, Certified Bank Draft or Bank to Bank Transfer.
Yours Sincerely, Mr. Chidi Umeano Payment Advisory Board

________________________________________________________________________________________


Contact The Dept. Of Claim Immediatel?y


UBA



Dear Beneficiary,

How are you? I know that you might have forgotten about this your outstanding
fund due to our mistake on the delivery up till now. I am writing to inform
you that your file was found in our office today and we discovered that your
check of $2.5 Million united state dollars have not been sent to you as it was
instructed by International Monetary Funds (I.M.F).

We are very sorry for the mistake and the delay, please bear with us because
the fault is from our former secretary who did not complete the instruction
giving by our Boss. My dear, Note that your check has been converted into ATM
Master Card to free it from Expiring, We are hereby informing you that all the
necessary arrangement for your ATM MASTER CARD Payment that is worth
$2.5Million United State Dollars has been granted for your payment last week.

Now Your ATM Master Card is well packaged with every legal document to convey
it without having any problem with any Authorities so we are here by inviting
you to our office so that we can complete the normal formalities and
activation process of your ATM CARD and issue the Secret pin code number to
you to enable you make withdrawal at any ATM MACHINE of your choice nearest to
you, as soon as it is activated. But if you can`t be able to come down here in
our office in person be inform that you are going to pay for the Courier
delivery charges and activation fee of for your ATM MASTER CARD, so if you are
unable to come down here then you are required to update them with your
contact details and Courier delivery charges and activation fee of as stated
below so that they will proceed with the necessary arrangement for the
delivery of your ATM MASTER CARD.

1. Your Full name,________________
2. Your home Address, ______________
3. Your telephone number, ______
4.A copy of your ID, _____________
5.Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT  Immediately on
their below;

E- mail:atmdept01@zing.vn
Contact Person;MR.FRANK PETERS
Tel Phone Number;+2348105744165

Try to call him immediately to know when your ATM CARD will be delivered to you.
I am waiting for you to update me as soon as you have received your Master ATM
Card.

Thanks and God Bless You.

Yours sincerely,
Mr. John Edward,
DIRECTOR UBA BANK.
_________________________________________________________________
helenwong012@yahoo.co.jp

BUSINESS OFFER!!!!


Mrs. Helen Wong



Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a
business proposal of USD $30,000,000 (Thirty Million United States Dollars Only)
for you to transact with me
Contact me via my email address: helenwong012@yahoo.co.jp
_______________________________________________________________

RESPONDER PARA - kentbrain007@live.com




Hi,


US Military



Hi My Friend,

I am Col Brian D Kent, Commander of the,3rd HBCT/ 3ID Sledgehammer Peace keeping force deployed to Kabul,
Afghanistan from Iraq.Can you be trusted? I have some important items to ship to you,
get back to me as per for more information through my private mail(kentbrain007@live.com).
I will explain further when i get a response from you.

Respectfully,
Col Brian D Kent
US 3rd HBCT Corps. Kabul

CONEL BRIAN DENNISON KENT

---
__________________________________________________________________________________



Hello my love My name is Stephanie



Stephanie Damah




My name is ,i read through your profile today and i became interested in you,i
will also like to know you the more,and i want you to send an e-mail to my e-
mail address so i can give you my picture for you to know whom i am and for the
both of us to know each other very well and better in life,and we can achieve
it in future because ture love and feeling means alot in future.Here is my
private e-mail address you can contact me with it.I am waiting for your mail to
my e-mail address above and aslo, Remember the distance or colour does not
matter but love,feeling,e-motions and sympathetic love matters alot in life.
Thanks,and i promise to be honest and to keep a very good relationship with
you.
____________________________________________________________________________

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