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By Ferramentas Blog

quarta-feira, 18 de dezembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 19/12/2013

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!!!


---------- Forwarded message ----------
From: deividschuab
Date: Mon, 16 Dec 2013 15:17:30 +0000 (UTC)
Subject: Recibo de Pagamento Ref.:

Dezembro/2013
To:

Recibo de Pagamento Ref.: Dezembro/2013.

A Nota Fiscal Eletrônica (NF-e)
referente a Entrega do pedido 03-453844525 foi

emitida.
Junto com a mercadoria, você receberá uma

versão simplificada
da NF-e, o Documento Auxiliar da Nota Fiscal

Eletrônica (DANFE).

Se quiser imprimir o DANFE antes de receber a

(s) mercadoria(s), clique
no link abaixo:

 clique aqui para visualizar o Resumo da NF-e

Informamos que seu produto já foi entregue nos

prazos estabelecidos.
____________________________________________
Return-Path: - taeminc@gwmail.gwu.edu

project
Entrada
    x
Mrs ?? e11iyte@outlook.com por  gwmail.gwu.edu
   

I have a project for you

Regards,
Mrs Luying
_____________________________________________
+448713150072
Entrada
    x
COCA COMPANY
____________________________________________
(sem assunto)
Spam
    x
Екатерина Лексина
   




I am in the military unit here in

Afghanistan,we have some amount of funds
that we want to move out of the country.My

partners and I need a good
partner someone we can trust. It is risk free

and legal. Reply to this
email cpt.dorothea@yahoo.cl
______________________________________________

_
RESPONDER PARA

sendmoneyworldwide_wumt@outlook.com


Award Team SA.
Spam
    x
"Western Union® "
   

You have won €820,000 Euro in the Western

Union Online customer's award
promo.
___________________________________________

RESPONDER PARA - western.union631@yahoo.ie

Urgent Attention
Spam
    x
Mr. Adam Smith
   

Urgent Attention
Your first payment of $5000.00 has sent today

via western union.
You advice to Contact with your full

information to enable us give you Sender Name

& Question and Answer to pick up your First

Payment
MTCN= 7560 467 996,
For more information Mr. Adam Smith, will keep

sending
you payment,
Thank you for cooperation.
______________________________________________
Hello
Spam
    x
smith richard
   

Greetings,

I am the chief engineer in the computer/telex

department of the Central Bank of Nigeria

(C.B.N). My department is in charge of

computer crediting and reconciliation of all

international receipt and payment transactions

of this Apex Bank.

For the past few years now, several payments

have been reflecting in our computer as

pending and seem to have been forgotten. I

understand that the powers that be has been

having clash of interest on the funds with the

directors of the foreign companies being owed

due to dishonesty from the part of the

directors.

I am using this opportunity to inform you that

there is a way out of which when executed

judiciously will surely make a difference in

both our lives.

This step is only being taken because most of

the top shots here are on compulsory leave

while some are on suspension.

Two of my colleagues and I have agreed to do

this on the condition that this arrangement I

am going to reveal to you must be kept in

UTMOST SECRECY. We have designed a way to wire

out funds within few a days once we receive

your acceptance to our offer. You are not

expected to pay to any money to C.B.N or any

Government department here in Nigeria. All we

require from you is 1 unit of a special device

with inbuilt SMDB facility and its own

software for transfer of money worldwide. This

is not an ordinary device but made especially

for Automatic Computronic Machines. This

device would be used to copy all the

information in the already existing Flash

Drive regarding contractors’ payments. From

the information in the device the funds will

be wired to your account and removed from our

computer systems while the old one will be put

back showing the fund is still pending.

The essence of this is to avoid any trace or

call back of the funds after we have

transferred it to your account. Note that once

we receive Bank Answer Bank Code (BABC) and

other payment confirmation codes, we shall

remove the new device, which contains the

transfer information, and bring it to you for

destruction as we come to collect our own

share. After this there will be no traces

forever.

Now, our arrangement is to transfer the first

batch of money to your account and see if we

can establish trust with your good self. After

the successful completion of the first

transfer, we will go ahead to transfer more

funds.

Alternatively, if you have a pending payment

from Nigeria, just forward the details to me

and we can as well process the payment without

delay.

Reply via return email and let us know your

answer so we can inform you the first amount

to be transferred and our sharing formula.

Best regards,
Engr. Manko Zubairo.
(Head, Computer/Telex Dept.)
Central Bank of Nigeria , Abuja, Nigeria.
______________________________________________

_
A L’Intention Des Candidats A Une Bourse

Suisses D’Etudes Universitaires
Spam
    x

PAR L'INTERMEDIAIRE DE LA COMMISSION FÉDÉRALE

DES BOURSES ÉTRANGÈRES (CFBE-SUISSE) , LE

SECRETARIAT D'ETAT D'ETUDE ET A LA RECHERCHE

DE LA CONFEDERATION LANCE UN APPEL A LA

CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES

AU TITRE DE L'ANNEE ACADEMIQUE 2013 - 2014 CES

BOURSES SONT DESTINEES AUX RESSORTISSANTS DES

PAYS
DE LA CATÉGORIE A
(pays industrialisés européens, et extra-

européens)
ET CEUX DES PAYS DE LA CATEGORIE B
( pays en developpement, du tiers monde et

extra - européens).
ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE

LEURS ETUDES, DE PARFAIRE LEURS CONNAISSANCES

POUR LES TRAVAUX DE RECHERCHES DANS LES

DOMAINES AUXQUELS LES UNIVERSITES SUISSES

ACCORDENT UNE ATTENTION PARTICULIERE.

DUREE DE LA BOURSE
LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE

FORMATION OU AU MAXIMUM SIX (06) SEMESTRES .
FRAIS DE VOYAGE
LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE

PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR

LA COMMISSION FEDERALE DES BOURSES ETRANGERES.
CONDITIONS PREALABLES A LA CANDIDATURE
EN REGLE GENERALE, LES CANDIDATS AUX BOURSES

ETRANGERES SUISSES DOIVENT:
- AVOIR AU MAXIMUM 18 ANS a 45 ANS ;
- COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES

LANGUES D'ENSEIGNEMENT EN SUISSE
( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE,

FRANCAIS) ;
- AVOIR UN DIPLOME EQUIVALENT AU BREVET

D'ETUDE DE PREMIER CYCLE D'ENSEIGNEMENT,
 AU BACCALAUREAT OU AU BREVET D'APTITUDE

PROFESSIONELLE DES PAYS DE L'UNION EUROPEENNE.
PROCEDURE DE SELECTION
- RETIRER AUPRES DE LA COMMISSION FEDERALE DES

BOURSES ETRANGERES SUISSEs(CFBES)LE FORMULAIRE

DE DEMANDE DE
BOURSE VIA
A LEUR ADRESSE EMAIL: sboursesdetudes@yahoo.fr

- REMPLIR ET ENVOYER PAR PIECE JOINTE LE

FORMULAIRE.
- LA COMMISSION FEDERALE DES BOURSES

ETRANGERES FERA ETUDIER VOTRE DOSSIER PAR LA

REPRESENTATION SUISSE DELEGUEE
DE VOTRE ZONE ET CATEGORIE DE PAYS.

- LES CANDIDATS RETENUS RECEVRONT UNE

ATTESTATION DU SECRETARIAT D'ETAT A L'ETUDE ET

A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE.
LES CANDIDATS DESIREUX DE PARTICIPER AUX

BOURSES D'ETUDES 2013 - 2014 DOIVENT RETIRER

LEUR FORMULAIRE A REMPLIR AUPRES DE LA CFBES:
A LEUR ADRESSE EMAIL: sboursesdetudes@yahoo.fr

DATE LIMITE DE DEPÖT DES DOSSIERS
LA DATE LIMITE DE DÉPÔT DES DOSSIERS EST

PREVUE POUR LE
04 JANVIER 201.
 CEPENDANT, LA COMMISSION FEDERALE DES BOURSES

ETRANGERES SUISSEs(CFBES) SE RESERVE LE DROIT

DE CLOTURER L'OCTROI DES BOURSES A CONCURRENCE

DES BOURSES DISPONIBLES.
LE PRESIDENT DE LA COMMISSION FEDERALE
DES BOURSES ETRANGERES SUISSES
______________________________________________

__
Loan-Offer
Spam
    x
asullo@mnsi.net
   
1s
Dear prospective,

This is to inform you that Gulf International

Bank (GIB)
offers loan to any one who might be in need of

a loan for
any financial concern. Should you be

interested in applying
for a Consolidation/Personal/Business/Project.

Company
Loans!, you are required to send an inquiry to

us with the
amount needed for further proceedings via
(gib_online@live.com). We offer loan services

24 hours for 7
days of the week (24*7).

Regards,
David Styne
GIB LOAN PROVIDER
______________________________________________

_
XMAS GIFT
Spam
    x
Felicia Graybeal
   

Donation for you from Mr Paul White, contact

cawcula@live.com for more details
______________________________________________

___
responder para - claimcentre@mail333.com


Hyundai 2014 FIFA World Cup Award
Spam
    x
Hyundai FIFA World Cup Award


   

Notice: This e-mail message and any

attachments contain confidential information

and are solely for the confidential use of the
intended recipient. If you are not the

intended recipient, please do not read this

message or any attachments.  The unauthorized
distribution or dissemination of this message,

its attachments, or any information herein is

strictly prohibited. If you have
received this message by mistake, please

notify us immediately by return e-mail and

promptly delete this message and any

attachments
from your computer system.
______________________________________________

___
reply to this email
Spam
    x
web.office_20l@libero.it


   

[Word]
_________________________________________

responder para - martindesmond6@gmail.com
DESMOND MARTIN
Spam
    x
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.
________________________________________
Bonjour Je m'excuse pour cette intrusion, je

me nomme CLARICE DUCHE . Assistante au cabinet

du ministere de l'interieur du Benin pres de

la Suisse d'ou j'ai servis pendant 9 ans .J'ai

du vous contacter de cette sorte parce que je

souhaite faire une chose tres importante. Cela

vous semblera un peu suspect bien vrais que

vous ne me connaissez pas et que je ne vous

connais pas. Je souffre d'un cancer du cerveau

qui est en phase terminale, mon medecin

traitant vient de m'informer que mes jours

sont comptes du fait de mon etat de sante

degrade. Selon ce que le Docteur m'a justifie

une Boule s'installe presentement dans ma cage

cerebrale , j'ai cette maladie depuis plus de

4 ans. Je suis veuve et je n'ai pas d'enfant.

J'envisage de faire une donation de tous mes

biens. J'ai presque vendu mes affaires dont

une compagnie d'exportation de bois au Canada

ou je vis depuis pres de 30 ans, une partie de

tout cet argent sera verse a differentes

associations, et des centres d'aide au

orphelins et a
Clarice Duche
______________________________________________
responder para fredwessonus@gmail.com


hello
Spam
    x
Fred Wesson
   

Hello Dear,


I know this is certainly an unconventional

approach to start up any kind of relationship,

however due to limited time at my disposal and

some name
similarity, I am compelled to make this

contact to you through this means. I am Mr.

Fred Wesson. I am the Chief Security and

Inspection Officer at
Diplomatic Cargo Facility of Seattle Tacoma 

International Airport in the State of

Washington here in United States. I supervise

the operations of
Department of Homeland Security, United States

Customs, Quarantine and Border Protection

agencies here in this Airport.

During my general inspection few months ago, I

discovered an abandoned cargo shipment in our

facility here. Having being abandoned for

long, I
decided to scan the cargo with our newly

acquired Ultra High Resolution X-Ray Scanner

to ascertain the content of the shipment. The

scan revealed
some undisclosed sum of new Hundred Dollar

denominated bills neatly wrapped in water

proof nylon and concealed in a metal box

weighing
approximately 120kg. I believe the cargo was

abandoned because the content of the cargo was

not properly declared by the consignor as

currency rather
it was declared as Personal effects to avoid

suspicion or diversion.

Moreover, the documentation was vaguely

prepared making it difficult to trace the

cargo to anyone. I have investigated the

source, destination,
purpose and reason of abandonment and have

known everything I needed to know about the

cargo but will prefer to keep my findings

secret until I
hear from you. On my estimation, the cargo

contains about Three or Four Million United

States Dollars neatly sealed in water proof

nylon and
packed inside the Box as scan revealed.

Neither I nor any other staff of this Airport

can unilaterally move this shipment out of

this Cargo
Facility without having any one who will stand

as the recipient and apply for it as his or

her missing cargo which he has been looking

for since a
year ago and have managed to trace it to our

Airport.



I am contacting you to seek your permission to

route this shipment to you. I will guide you

through every step and process till the cargo

is
delivered to you. Since I have established the

reason for abandonment, I can guarantee that

this deal is as good as closed. I can equally

assure
that there will not be any problem as long as

you adhere to my advise. If you accept to work

with me, I will arrange for the delivery of

the cargo
to your address as the rightful owner after

you must have applied for the release to you.

I will let you know what I will require from

you to bring
this deal to a close. Upon delivery to your

house, we shall use a welding machine to cut

open the metal box and share the money equally

between us.
Please provide me with your SKYPE ID or YAHOO

MESSENGER to enable us have a video chat. I

will provide you with details if you indicate

interest to
work with me. Thanks,



Mr. Fred Wesson
Chief Security & Inspection Officer
Diplomatic Cargo Facility
Seattle Tacoma (SEA-TAC) International

Airport,
17801 International Blvd, Seattle, WA 98158
Phone:(206) 497-3739
___________________________________________

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