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By Ferramentas Blog

domingo, 29 de dezembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 29/12/2013

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!!!



ramatousempore@gmail.com
Description

Hello
My name is Mrs. Ramatou Sempore   from

Burkina Faso, Actually I did not know

you in person but I found your contact

in country data base and I decided to

write you, I need your assistant on

what I want to do here, I am inter Risk

Officer and strategy Under financial

institution in Burkina Faso west

Africa, It has been a long time I

suppose to flag off this project but I

was in hurry perfecting every strategy

for smooth running of the project

successfully. There is something I

discovered and I want us to grape it

for the betterment of our families.  

The amount involve is $10.Million USD,

I agreed to share the funds 50/50 with

you, I have every information’s abide

the fund and I am given you assurance

for successful transfer of the funds

into your bank account if you are

willing and capable to handle it.
 
CLICK THE BELLOW WEBSITE
http://news.bbc.co.uk/2/hi/asia-

pacific/6524861.stm
 
What I need is trust and honest, There

is no trust in internet contact again,

Can you be able to come down to my

office or Do you want to handle the

claim from your country, I want you to

assure me and show me your willingness

and get back to me with your

particulars for my personal recognition

of whom I am dealing with ok, I am

waiting for your responds. As soon as

we finalized I will give you the

information and you will apply to the

bank before I get back to Africa, Due

to my position and personality, if you

are not interested, Pls get back to me,

if you are interested get back to me

with your personal Data.
 
Thanks
Mrs. Ramatou Sempore
______________________________________

BUSINESS PROPOSAL OF $44.5MILLION.USD.
Spam
x


BusinessProposal08@fundstransferbankoft

714.onmicrosoft.com

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:

mrchingkwokprivateid@hotmail.com

 Kind Regards,
 Mr.ching Kwok
___________________________________
Dear Friend
Spam
x


GRACE WILLIAMS



Dear friend,

I am  Grace Williams, wife of late

Dr.John Williams. I have

offered to make you the beneficiary to

my funds worth $45.3

Million Dollars.
Contact me via my personal email

{gracewilliams12@live.com} for details.
__________________________________
 NEW YEAR AWARD CELEBRATION
Spam
x


M.S.PRO. ZONAL COORDINATOR.



Dear Winner:




It is obvious that this notice might be

a surprise to you but please find time

to read the attachment for more

informations.





Sincerely,

MR.STEVE CLERK.

PDF
Microsoft Xmas Reward (2).pdf

____________________________________
BUSINESS PROPOSAL WITH MY COMPANY
Spam
x


BUSINESS


icrosoft.com>

BUSINESS PROPOSAL WITH MY COMPANY

I got your contact from a business

directory and I decided to contact you

for a business proposal with my

company.
I am contacting you for a business with

my company. The company I work with is

into manufacturing of pharmaceutical

materials. There is a raw material

which the company used to send me to

India to buy. Right now I have being

promoted to the post of manager. The

company cannot send me to India again;

they will send a more junior staff. The

director has asked for the contact of

the supplier in India. I need a person

I will present to the company as the

supplier in India. You will now buy the

product from the local dealer and

supply to my company. The profit would

be shared between you and I. Why I

don't want the company to have direct

contact of the local dealer is that, I

don't want the company to know the

actual price I was buying the product.

If you are
If interested kindly contact me for

more details.
Thanks!
Dr Johnson Owen
Word
BUSINESS PROPOSAL WITH MY COMPANY.docx

_______________________________________
Donation of computer equipment / Don de matériel informatique
Spam
x


Codnel Oussa


Bernhard St.73

Munich - Germany

@: softcomputer15@gmail.com



In its programme of development aid, the German firm "Soft Computer Aid GmbH" donate a number of computer equipment new to all Associations, NGOs of the youth who are in need and whose objective is Education or youth's health and development of their community. Among these materials we have:

-Laptop brands (Dell, Toshiba, Hp, Sony, IBM)

-Desktop Pentium 4 (screen LCD/Plasma TV + units power stations (frujitsu, Siemens, Hag))

-Laser printers (Canon, Hp)

-Scanners (Canon)

            For an application to Soft Computer Aid Gmbh, please contact us to receive the application of Donation form at the following address: softcomputer15@gmail.com



Directorate 'Donation Soft Computer Aid Gmbh'-(Communication Dept.)
____________________________________
Avvizo importante da Posteitaliane.
Spam
x


Servizi informativi
09:07 (3 horas atrás)

para mim

Por que esta mensagem está no Spam? Ela tem conteúdos utilizados normalmente em mensagens de spam.  Saiba mais
italiano
português   Traduzir mensagem
Desativar para: italiano
Gentile Cliente,

La tua Carta di credito numbero: 4022360 e stata bloccata!

La verifica e l'aggiornamento delle informazioni e necessario, al fine di confermare la vostra identita.

Per ripristinare l'accesso al tuo account online, si prega di confermare la tua identita, accedendo a questo link sicuro.

Una volta completato l'elenco di controllo di tutti gli elementi, il tuo caso verra esaminato da uno dei nostri specialisti account. Ti invieremo un e-mail con il risultato del riesame.



Per ulteriori informazioni e dettagli sul nuovo sistema di sicurezza web consulta il sito poste.it.
_____________________________________
Coca Cola Payment Notification
Spam
x


Mr Muhtar Kent
23:01 (13 horas atrás)

para Recipients

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
inglês
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Dear Sir/Madam:

We are pleased to inform you that your Email was among the 20 lucky winners who won £ 1,000,000.00 GBP each in promoting the Coca Cola. Your Email was attached to ticket number (2PYUK2013) and ballot number (UK: 51322010/13) which subsequently won the lottery in category (B).

For more information Please contact:
Name: Mr Muhtar Kent
Email: muhtar_kent@aol.co.uk

Congratulations
Coca Cola Team 2013
______________________________________
RESPONDER PARA - tomhook57@yahoo.com

Good day
Spam
x


Mr. Tom Hook
01:51 (11 horas atrás)


Can we invest in your country.My name is Mr.Tom Hook a banker here; there is an unfinished business transaction in my branch. This is a business that will profit both of us, if you are interested get back to me for more details please because the money needs to invest outside my country. I wait for your quick response


Mr. Tom Hook
_____________________________________
Votre réponse s'il vous plait
Spam
x


Burdy Andrée Dominique
01:31 (11 horas atrás)

para

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
francês
português   Traduzir mensagem
Desativar para: francês
Salutations,
Je suis veuve BURDY ANDRÉE DOMINIQUE GÉRALDINE , aujourd'hui
vieillissante et souffrant de maladie depuis longtemps. J'ai un cancer
du sang et maintenant je suis admise dans un hôpital ici a Londres. Les
médecins m'ont confié récemment que je n'ai pas beaucoup de jours à
vivre.
J'ai quelques fonds hérités de mon défunt mari, Le montant est de
1.000.000 Euros qu'il a déposés dans une banque en Afrique avant sa
mort. J'ai besoin d'une bonne personne honnête craignant Dieu ou d'une
organisation qui pourra utiliser ces fonds pour l'œuvre de Dieu ou pour
des actions de bienveillance.
Je veux que ces fonds soient utilisés pour la charité parce que je n'ai
pas d'enfant pour en l'hérité. S'il vous plaît, si vous seriez en
mesure d'utiliser ces fonds pour la gloire de Dieu, veuillez me
répondre à mon adresse :burdyandreedom@gmail.com
Votre sœur.
_____________________________________
Dear sir/madam
Spam
x


Peter Ben


I kindly want to put these pieces of information to your notice. My name Is George Raymond  a citizen of South Africa, formerly based in London but  I am presently in Nigeria seeking for a reliable and trust worthy fellow to assist me in investing my money  which  I deposited  with  the United Nation’s office Banking Department here in Asia continent for an investment Purpose.

The said amount is Seventeen Million five hundred US dollar ($17.5 Million). I am seeking investment in Asia Countinent because Asia has the fastest growing economy in the world which prompted the US president to visit Asia to seek access to the market.

If you would be my partner please get back to me (p_ben97@yahoo.co.uk ) as I was strictly informed that a foreigner cannot operate a bank account that will accomodate such an amount and that direct foreigner investment is not allowed in Asia except on a joint venture. So I want you as a citizen of Asia to assist me so that we can transfer this fund into your nominated Local bank account.I am offering 20% of the total sum, if really you are capable of handling this transaction correctly and the balance 80% will be properly secured by you until we find a lucrative business to invest this cash.I will travel from here to meet with you in your country after you receive the funds for proper introduction and further business discussion details to be discussed one on one.

I will give you more details as soon as I receive a copy of your passport, your private cell phone number and your present location and your banking details where the funds will be transferred to.Please we have to keep a low profile to this transaction to enable us to deal with this transaction very urgently.


I am eagerly waiting for your favorable reply.

Phone No:+2347063253753

Regards,

Peter Ben
______________________________________
Compliment.
Spam
x


Miss Yessar Al-Abboud Rudo
19:48 (17 horas atrás)

para mim

Esta mensagem pode não ter sido enviada por: rudoyessar@gmail.com  Saiba mais  Denunciar phishing
inglês
português   Traduzir mensagem
Desativar para: inglês
Attn Sir,
           My Name is Miss Yessar Al-Abboud  Rudo, i came to marry  to a defected military officer in Syria who became a senior commander in the free Syria Army that was killed by government troops  in Damascus, currently in Erbil IRAQ,I wish to have your email to discuss a proposal with you. Or you can equally write me at my email rudoyessar@gmail.com

Thanks
Miss Yessar
Erbil IRAQ
_____________________________________
Expecting possitive reply from you
Spam
x


Kagbena Khonabel
28 de dez (1 dia atrás)

para

Tenha cuidado com esta mensagem.Esta mensagem pode não ter sido enviada por: kagbenakhonabel@gmail.com. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários.  Saiba mais
inglês
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Kagbena khonabel
Auditor General Office

Attn,

I feel quite safe dealing with you in this important business. Though this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication. However, this
correspondence is private, and it should be treated in strict confidence.

Firstly I will like to assure you that this transaction is 100% risk
and trouble free to both parties, In order to transfer out fifteen million
two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly
the fund for transfers of clean origin. The owner of the fund is a foreigner,
a program leader who was believed to have acquired the fund through his secret
Crude Oil deals. The deceased died with all the members of his family in an
auto accident without a WILL. Again the amount involved is US$15,200,000.00.

I want to transfer this money into your account as the foreign beneficiary of
the fund. I know that this letter will come to you as a surprise as we don't
know ourselves before, but be sure that it is real and a genuine business. I
contact you believing that you will not let me down once the fund goes into your
account.

Let me hear from you.

Regards
_______________________________________
Contact me for more details.
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.
______________________________________
RESERVE BANK OF INDIA OFFICIAL PAYMENT
Spam
x


NOTIFICATION
17:33 (19 horas atrás)

para Recipients

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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!
______________________________________
Hello Dearest One,
Spam
x


Mirinda Johnson mirindajohnson@aol.fr por  mx.aol.com
17:33 (19 horas atrás)

para

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inglês
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Desativar para: inglês
Hello Dearest One,

Compliments of the day, I am Miss. Mirinda Johnson, 22 years old lady, a Sociology student from Guinea Bissau university and a daughter of late Mr. Paul Johnson who was the former deputy minister of national security under the leadership of president Kumba Yalla who is now facing judgement at the international court of justice for war crime and abusing human rights. I am constrained to contact you because of the maltreatment i am receiving from my step mother who planned to take away all my fathers treasury and assets from me since the unexpected death of my Father. Meanwhile I had wanted to travel to Europe but she hid my international passport and other valuable travelling documents but fortunately for me she couldn't discover where I kept my fathers file. I am now writing you from Ouagadougou Burkina-Faso where I escaped for my life and now seeking asylum in a private charity organization under St Johns Catholic Church here in Burkina-Faso.

In search for an honest and reliable person to help relocate in any of the western world for a better life and to continue my studies, I have chosen to contact you after getting your email through a database and I believe you are a reliable person who will not betray my trust. I know you may wonder why I am telling you about all this without seeing or knowing you fully but something in me tells me that you are a good person and I hope you don't get me wrong. Briefly, I would like to disclose little more about myself to you and see if you can help me to relocate to your country for a continuous life, studies and equally to have a new life. Please this is a little secret and I plead with you to keep it to yourself alone until everything is properly arranged and executed then I will come over to join you in your country, I have the sum of $5.7million as an inheritance from my late father which I will like to invest in your country with your help and this is reason why I need your help based on the instruction my late father gave to the bank to release the fund to me at the age maturity and through a foreigner who can help me invest the fund wisely and I can not be able to make this claim because of my refugee status.

This fund is deposited in my late father's bank account with one of the banks here in Burkina-Faso and I am going to give you every details and contact regarding this fund because I want the money to be transferred to your account before I come over to join you in your country. I need your urgent response showing your willingness and capability to handle this successfully for me, life in this refugee camp is very hard and hell to me as i find no love and affection, more especially I love my studies and here nothing is happening and people here are not friendly. I am really suffering in this place except for the rev father who gave me access to his office computer to be checking my email once he is less busy after i had narated my stories to him,I hope with your help to e in transferring the fund in your account will win a fortune in my heart as I will have a better life to live. kindly let me know your willingness and I promise to be nice and faithful to you. I will send to you a copy of my photo as soon I receive your positive respond, thanks and God bless you as i am looking forward to seeing your reply.you can write me in my private email [mirinda_johnson@yahoo.ca]

Yours Sincerely
Mirinda Johnson

_____________________________________



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