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By Ferramentas Blog

terça-feira, 31 de dezembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 31/12/2013

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!!!

Investment Proposal
Spam



Dr Miss Azeeza Ikraam 


17:52 (1 hora atrás)

para 

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Greeting To You!
My name is Miss.Azeeza Ikraam a medical 

doctor working with NATO currently in Syria.
I got your esteemed contact during my 

comprehensive research for a reliable and 

trustworthy individual in your country. I 

will need your help in this situation I find 

myself,i am really afraid and I don't know 

whom to confide in. I have some money I made 

in the president of Syrian compound Bashar 

al-Assads during our search in rescue team 

NATO.
I have kept it as secret for a little 

while,all i need is someone I can trust to 

work and transfer this money out of Syria. 

Please I will need your help on this for I 

can forfeit 35 percent of this money to make 

sure it is safely used for me until I will be 

living the army next year. I will need to 

work with you in getting this money out of 

SYRIA. Please get back to me and I will make 

the arrangement on how to get this done 

because I have no one to confide in. I joined 

the army as an orphan and I don't have 

anybody to confide in.
I believe you will be of help to me, i will 

be reviewing the said amount immediately you 

give me your word of confidence to go ahead, 

for this is a very huge amount of money. I 

had in mind to open and operate a firm in 

your country as soon as the money is in your 

possession, i want to invest the money in a 

very lucrative sector. From my wide 

consultations I was encouraged to focus in 

your country because the economy is growing 

at a stable rate which promotes investment 

growth and profitability.
If you feel we can do this together 

judiciously then please reply and get back to 

me.
Dr Miss Azeeza IkraamEMAIL: 

miss.azeezaikraam3@gmail.com
__________________________________________
IMPORTANT MESSAGE FOR YOU
Spam



Adamou Mussa adamou.adamou@aol.fr por  

mx.aol.com 


FROM THE DESK OF MR.MR.ADAMOU MUSSA,
AUDITS & ACCOUNTS DEPT
UNITED BANK OF AFRICA

PLEASE RELPY ON THIS EMAIL ID 

(adamoumussa@voila.fr)


 IMPORTANT MESSAGE FOR YOU

I am MR.ADAMOU MUSSA, the manager Audit & 

Accounts dept in UNITED BANK OF AFRICAD (B 0 

A). I am writing to request your assistance 

to transfer the sum of $10.5 million, US 

Dollars into your accounts.

 The transfer is risk free on both sides 

hence you will follow my instructions till 

the fund get to your account.  More detailed 

information with the official application 

form will be forwarded to you to explain more 

comprehensively what is required of you.

I look forward to receving your urgent reply 

through this email addresses

(adamoumussa@voila.fr)


Thank’s

MR.ADAMOU MUSSA,
__________________________________________
Responder para - western.union631@yahoo.ie

First Payment MTCN= 7560 467 996
Spam



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.
__________________________________________
(sem assunto)
Spam



Viviane Akpene
14:47 (5 horas atrás)

para joyubanga 

Por que esta mensagem está no Spam? Ela é 

semelhante a mensagens que foram detectadas 

pelos filtros de spam.  Saiba mais
árabe
português   Traduzir mensagem
Desativar para: árabe
??? ??? ?
?? ???????? ?????? ??????????? ? ??? ?? ?? 

???? ????? ??? ????? ?????????. ???? 

Mrs.Viviane Akpene . ??? ???? ?? ???????? ? 

????????? ? ??? ?????? ?? ????? ?????? Akpene 

. ???? JC ??????? ???????? ????. ??? ??????? 

???? 36 ???? ??? ??? . ???? ??? ????? ?? ???? 

?????? .

????? ? ??? ?? ????? ????? ?? ????? ?????? 

????? ??????? ???? ????? ??????? ( ????? 

????? ??????? ???????? ) . ??? ???? ???? ?? 

????? ?????? ? ????? 2.8 ????? ?? ??? ??????? 

???? ???? ?? ??? ?????? ??? ?? ????. ?? ????? 

?????? ??? ????? ?? ???? ?? ?????. ? ???? ?? 

???? ???? ?????? ???? ??????? ??? ?? ?? ?? 

??? ?? ????? ?? ?????? ??? ??????? ?? ?????? 

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????? ?????? ??????? ????? ????? ??? ? ???? 

??????? ? ???????? ? ????? ???? ??? .

??? ???? ??? ?????? ????? ??? ??? ?? ?? ????? 

???? ??? ???????? ? ??? ?? ???? ?? ?????? ??? 

???? ??????? ??? ??????? ?????? ????. ???? ?? 

????? ?? ???? ??? ??? ?????? ?????? ?? ???? 

?? ??? ??????? . ??? ??? ????? ?? ????? ? ?? 

??? ???? ??? ??? ???? . ????? ?? ???? ?? 

????? ?? ?????? ??????? ???? ????? ????? ??? 

.

????? ??? ???? ?? ???? ??? ???? ?? ????? ?? 

???? ??? ?????? ???? ????? ?? ??? ??? ???? 

????? ????? ?????? ??????? ?? ?? ????? 

?????????? ?????? ( 

akpene4viviane@rediffmail.com )
?????? ????? ???? ???????? ?
Mrs.Viviane Akpene .
____________________________________________
Hi,
Spam



US MILITARY 


16:18 (3 horas atrás)

para Recipients 

Por que esta mensagem está no Spam? Ela é 

semelhante a mensagens que foram detectadas 

pelos filtros de spam.  Saiba mais
inglês
português   Traduzir mensagem
Desativar para: inglês
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(kentbrain123@143.ae).
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

_____________________________________________
Investment Partnership (Zhongyu)
Spam



Xie Zhongyu
29 de dez (1 dia atrás)

para 

Por que esta mensagem está no Spam? Ela tem 

conteúdos utilizados normalmente em mensagens 

de spam.  Saiba mais
inglês
português   Traduzir mensagem
Desativar para: inglês
Investment Partnership (Zhongyu)

I am Xie Zhongyu,
No.1080 Beijing Fortune Building
No.11 Dong San Huan Chaoyang District,
Beijing, 100004, China
China National Offshore Oil Corp
E-mail: xiezhongyu@yahoo.com.tw
E-mail: xiezhongyu@yahoo.com.tw
Website: 

http://en.cnooc.com.cn/data/html/english/chan

nel_198.html

Dear Valued mate,

I humbly implore for your utmost 

consideration, as this mail demands your 

proposition of my expected investment in your 

country under your committal assistance.I am

Xie Zhongyu, one of the Outside Director 

(IMDB) of China National Offshore Oil Corp.,

(CNOOC).

In an open mindset, I deliberately writing 

you to negotiate my suggestion for Joint 

Venture investment of company with you
in your country, if you consensually accept 

my bid for this gesture, Then I will be moved 

to equip you with the appropriate
details of my intended investment options and 

finances towards all legal procedures.

moreover, I want every of my co-operation 

with you to be carried out legally and in 

transparent manner.
For more information you contact me at this 

address;- xiezhongyu@yahoo.com.tw

Respectfully,

Xie Zhongyu
Director CNOOC
______________________________________
BANK PAYMENT SLIP
Spam



isa-roland-wolf@t-online.de

wolf@t-online.de>
14:01 (5 horas atrás)

para kenkiz123 

Por que esta mensagem está no Spam? Ela tem 

conteúdos utilizados normalmente em mensagens 

de spam.  Saiba mais
inglês
português   Traduzir mensagem
Desativar para: inglês
Dear ,

Find attached bank payment slip of payment 

made to your account as instructed by our 

client whose details is attached to the 

payment slip. Kindly view and I will wait 

your confirmation soon about the shipping of 

our order.

Regards,
Roland Wolf

Sales Manager
Emirates Technotrade. L.L.C
Kreuzerhohl 5-7
60439 Frankfurt
Germany.
Tel: +49-72-95772-131
Fax: +49-72-95772-231
________________________________________
GOOD DAY
Spam



Nikiema Hermann hermann_nikiema@aol.fr por  

mx.aol.com 
1
Desativar para: inglês
I want to apologize if this will interrupt 

your privacy. I need somebody we can rely on 

and trust with the confidence of our 

intention. I write to inform you of our 

desire to acquire estates, shares or landed 

properties in your country on behalf of other 

members of my Committee.
Considering our very strategic and 

influential position, we would want the 

transaction to be strictly as confidential as 

possible. The identity of the others involved 

will remain undisclosed at least for now, 

until the completion of the transaction 

because of their political positions in the 

country.
Burkina Faso present Financial Policy does 

not favor us having large sums of money in 

our possession for now; hence it is our 

desire to have an oversea agent. I have been 

mandated to solicit for a foreign partner 

overseas with the intention to help us in 

negotiation in our desire to invest abroad.
The deal in brief is that the funds with 

which to carry out our proposed investments 

in your country is presently in an escrow 

account in Europe and we need your assistance 

to transfer the funds to your Country or any 

safe account outside your country that is 

convenient for you and us. The plan is that 

you shall be considered to have executed a 

contract for the aforementioned Department of 

Minerals & Energy here in Burkina Faso where 

we work.
The contract sum which runs into (US

$14,500,000) Fourteen Million, five Hundred 

Thousand United States Dollars Only of which 

your share shall be 20% if you agree to be 

our overseas agent.
Your area of specializations does not matter 

in this transaction; all that is required of 

you is a safe account and your willingness to 

assist us to acquire properties in your 

country. As soon as payment is effected and 

the amount mentioned above is successfully 

transferred into an account that you will 

nominate, we intend to come over for our 

remaining 70% share because 5% will be for 

expenses/Taxation during the process of the 

transfer and remaining 5% will be for charity 

purpose.
In our acquiring of properties, you shall 

serve as our agent. It might interest you to 

note that, you have to reassure us in every 

way you can and will be capable in this 

regard, as we have heard & know that there 

are a lot of scams out there and we have lost 

a lot too, as a result of seeking assistance 

from the wrong hands/partner.
Last two year, a similar transaction we made 

with a foreign company to award a major DME 

contract at one of mines in Koudougou, one of 

the regions here in our country was carried 

out with one Fernandez Yu of Taiwan but after 

securing the payment approvals, and payment 

effected, Fernandez Yu changed his numbers 

and addresses, and was nowhere to be found on 

our getting to
Taiwan. That was how we lost US$4.5Million. 

So this time around, I will be with you 

before the remittance is made into your 

provided account to avoid future occurrence 

and allow trust to play a vital role until 

conclusion.
You are requested to communicate your 

acceptance of this proposal via my email 

address with your Telephone/Fax numbers, 

email address and your full name & address. 

We shall then discuss in details the 

modalities for seeing this transaction 

through. If however, you are indisposed to 

assist, kindly destroy this letter in view of 

the confidentiality of the proposed 

transaction and interest of personalities 

involved. But, if this transaction is 

successful, l can assure that my partner will 

do his utmost best to secure a contract with 

DME for you, if you so desire in the nearest 

future.You are free to contact me through my 

private e-mail address for more details

(hermann_nikiema001@terra.com).
Finally, we wish to reassure you that the 

process is hitch/risk free and your utmost 

confidentiality should be our priority right 

now. I await your response.
Yours sincerely,
Engr.Hermann Nikiem
_________________________________________
Dear Friend
Spam



service étrangé 



                                              

        HELLO

I am commissioned by an NGO that instead WISH 

buy panels
Solar for the tale UN fight against load 

shedding, Independence
Energy and Protecting the Environment. 

Obviously in order to help the
poor, and RAYAUMES QATAR KINGDOM offered an 

OTC market to the NGO for
delivery of these solar panels. The NGOs in 

turn looking for a foreign
partner who can deliver him these panels to a 

competitive price,
delivered to the port of Cotonou Benin. The 

contract will be 12 months
renewable and payment will be 100% in advance 

by bank transfer before
delivery. And 30% of the amount if the 

delivery delay is respected.
The amount of the contract is 58 million U.S. 

dollars in two phases 30
million in the first phase and 28 million in 

the second phase. If you
are interested in this offer, please contact 

me for more details.

Mail: energiepluspawer@gmail.com

Thank you
__________________________________________
Dear Friend
Spam



Mrs Sofia

Dear Friend

I am Mrs Sofia ,The Head of file Department 

in Bank Of Africa.I seek your a
ssistance and i assured of your capability to 

champion this business opport
unity to remit $10.5 million U.S.A dollars. 

Into your account if you are inte
rested let me know so that i can send you the 

details of this transaction.
I agree that 40% of this money will be for 

you 10% will be set aside for ex
penses incurred during the business and 50% 

would be for me.my private email ID

mrssofia17@yahoo.fr

Your Full Name: .............

Youre Contact House Address: 

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

Name of City of Residence..................

Country......................................

.......

Direct Telephone Number...............

Mobile Number............................

Working Identity Card/Int'l 

Passport.................

AGE: 

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

OCCUPATION: ..............................

Best Regards,
Mrs Sofia
Call Me+226 74 12 22 96
____________________________________________
Get back to me my dear,
Spam



info@notification164.onmicrosoft.com



Dearest Good day to you,

I’m sorry encroach into your privacy in this manner, I found you listed in the DOD Database and I find it pleasurable to offer you my partnership in business, before I proceed I must approach to establish a relationship of trust. My Name is Mr. John Morrison from UK; my resolve to contact you is for investment plan in your country, Like Manufacturing’s, Agricultures, Real Estate, and Hotel Business that can bring a good profit at expecting time. Thanks and I will be looking forward to read your reply ON: EMAIL: Mrjohnmorrison@consultant.com

Thanks with Best Regards, Mr. John Morris.
Mobile +447014236750
UK Business Man
________________________________________
responder para - stacyrussel0000@yahoo.com

Dear Good Friend
Spam



Mrs Stacy Russell

Dear Beloved,

I am Mrs. Stacy Russell.I am writing you this email from my sick bed, I know my message will come to you as a surprise But don't worry. When I heard from the doctor that my condition has become so critical, I had to reach out to a Christian sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard doesn't know the purpose for which I intend to use it I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose.

My husband earned these funds, (TEN MILLION EIGHT HUNDRED THOUSAND) but he died in a plane crash and left everything behind for me and I will join him soon due to my ill health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer; he will inform you on what to do. Reply to this email and email my Lawyer:
SINA HOK CHAMBERS
PHNOM PENH
Barrister Sina HOK
Email: (llb.sina@sinahok.com)

Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Furthermore you will never have any problem with the law as far as my lawyer is in concern. The most major part you will use to bless Helpless and Needy Children all over the world

May God Keep you alive and bless you as you help.
____________________________________________
responder para - martindesmond6@gmail.com

Contact me for more details.
Spam



MARTIN DESMOND
1
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.
_____________________________________________
Season greetings dear friend
Spam



GRACE WILLIAMS
10:47 (6 horas atrás)


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.
____________________________________________
INVESTMENT PROJECT
Spam



Willams Lopez willams_lopez1@aol.fr por  mx.aol.com 

Re: INVESTMENT PROJECT  
Dear 

I have found your contact email address listed on an Internet business Directory.After much reflection, I would like us to work together and achieve this business with my foundation ,you are my trusted partner in this very business relationship and which will take us a long way and you should consider it very important for our benefit.

I am the first son of (Dr Lopez Seko ) my father was a Diamond & Gold merchant in my country (Democratic Republic of CONGO-KINSHASSA) My father had a bullet shot by the rebels on his way traveling out of my country due to present crisis that is occurring in our country (Congo Kinshassa).and he was taken to hospital for medical treatment, which he later died. Before he died he revealed to me and my mother about the (Box containing: some Gold 65Kgs Gold Dust- 22.karat/Dustand $15.5 million,fifteen million and five hundred thousand us dollars).Which he deposited with a security company in (PORTO-NOVO REPUBLIC DU BENIN)for safekeeping,My father did not disclose the content of the box to the security company to avoid the officials from raising eyebrows to the funds.My mother and myself are await your information so that asa we get your information we will travel to (PORTO-NOVO REPUBLIC DU BENIN) to notify the security company for the claims.

We are contacting you briefly based on the upcoming project Investment that will commence shortly in your country,we are interested to investing in your country,i never done business in your country before. I will like to work in partnership.Hence upon receipt of this letter, I implore you to kindly respond to us with your Data and your Companyprofile and also let me know how possible it is to work together in partnership under the following conditions below:

1. My mother willing and able to invest immediately.
2. My mother will pay you commission of 10% of the investment fund for logistics and protocols upon the conclusion of the project.
3. My mother desires absolute confidentiality in the handling and management of this project within 5 years.

If those criteria listed above meet with you’re sincerely and full membership, I will be glad to know your decision immediately. For more detailed understanding, please send me your address and phone number,We are waiting for your email response or your call. Also provide your mobile/office/home telephone numbers respectively to enhance smooth communication.I sincerely express my deep gratitude to a perfect and sincere cooperation . confirm your address and phone number & email asecured to enable us send you more details,feel free to contact me on this e-mail address:- willams_lopez@aol.fr

Looking forward to hearing from you.
Yours Truly
Mr.Willams Lopez Seko 
Address:No 272, Avenue Colonel Mondjiba
Concession Immotex (Ex-Utex)
Kinshasa-Ngaliema DRC
Phone: +243 (0)5094295 
___________________________________________
your worthy compensation
Spam



francois eboni

Attn:Beneficiary,

We have concluded the arrangement of releasing your total  sum of
USD$950.000.00 in ATM CARD as instructed by United Nation U.N and  Africa Union
(A.U). We tried as much as possible to uphold the already laid  down principle
of law regarding the legitimate  procedures necessary in the  payment of your
fund but it required your complete data before  the processing  of  the
payment. Contact Mr.Reitin john on
his email(reitin_john@yahoo.fr)

Thanks
Mr. Francois Eboni
A.U Agent
________________________________________

Imprimir tudo Nova janela
(sem assunto)
Spam



infoo moore
07:31 (10 horas atrás)

para Cco:mim 

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
--
Good Day Friend,

My name is Mrs  Emma dongo douglas have been suffering from Brest cancer
am based in burkina faso in west africa ,formerly dealing in cotton
and gold exportation ,am fron tunisia but spent all my life in burkina
faso ,the doctor said i have few days to live ,so i decided to do this
for old people and less privilage around the world so that i can have
eternal rest

I have ($4.8 Million US Dollars) in the bank here Burkina Faso
which i want you to claim from the bank and use help less privilege
people in your country, but you must assure me that you will take only
30% of the total money and give the rest 70% to the Charity
organization and orphanage home in your country for my heart to rest.
Upon the receipt of your email that you are willing and capable to
execute my plan, i will instruct the bank management to make the
immediate transfer into your account.
Thanks and best regard
Yours Faithfully,
Mrs  Emma   dongo Douglas
Reply to this e-mail(mrsemma899@yahoo.com)
_________________________________________
DEMANDE DE PRÊT
Spam



credict bank

DEMANDE DE PRÊT
                         (FORMULAIRE DE DEMANDE DE PRÊT)


  Bonjour bonne journée à vous,
         Etes-vous en aucune façon à la recherche de prêt à démarrer votre entreprise?
construire votre maison, payer les frais de scolarité de vos enfants, ou de payer dept. E T
C. nous donner des prêts à des gens qui sont à la recherche de l'argent pour faire tout
sortes de choses dans la cabine petite et grande échelle, nous prêtent de prêt à
ceux qui sont dans le besoin de prêt, si vous êtes en aucune façon intéressé,
s'il vous plaît contacter par e-mail: Franciscookloanoffer@hotmail.com
et également remplir le formulaire suivant, que l'entreprise a besoin de vous.
S'il vous plaît bien vouloir remplir le formulaire en ont besoin.

       Voici le formulaire que vous devez remplir et retourner
à la société car il te donne bien.

REMPLIR LE FORMULAIRE CI-DESSOUS

PRÉNOM:
DEUXIÈME NOM:
Nom complet:
OCCUPATION:
Montant nécessaire:
Année de prêt:
ACCUEIL ADRESSE:
ADRESSE DU BUREAU:
TÉLÉPHONE:
Appeler le code:
PAYS:
ÉTAT:

Merci pour votre intérêt au sujet de la transaction de prêt, vos efforts et
bon répondre à cette société annulera votre manque

__________________________________________

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