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By Ferramentas Blog

sexta-feira, 6 de dezembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 07/12/2013

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!
!!

Loan Offer Apply Now
Spam
    x
petermorrison24@petermorrison.onmicrosoft.com
   
19:01 (33 minutos atrás)
       
para Recipients
Tenha cuidado com esta mensagem. Ela possui

conteúdo geralmente usado para roubar informações

pessoais de usuários. Saiba mais
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confio nesta mensagem
  
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Hello
Looking for a business loan, mortgages loans, car

Loans, student loans, consolidation loans

receivable, Unsecured loan, the risk of
Capital, etc. Or you need a loan by a bank or

institution Financial support for One or more

reasons. TRICIA LOAN is
the right place for solutions Credit!


We grant loans to companies and individuals in low

And affordable interest of 5%. Interested? Contact

us in order to monitor
credit Processing and transfer within 48 hours to

contact us Via:globaltrustfirm@gmail.com for more

info.

LOAN APPLICATION FORM

Name:
Date of birth:
Gender:
Status:
Address:
City:
ZIP Code :
Country:
Phone Number:
Your Purpose of loan:
Loan amount:
Duration of loan:
monthly income:
Alternative email:
password:

You can write to us by this

Email:globaltrustfirm@gmail.com
GLOBAL FINANCE PTY LTD
12 NELSON MADELA ROAD JOHANNESBURG SOUTH AFRICA

Best regards,
Mr Lucas
_____________________________________________
Hello my dear
Spam
    x
Tudi Henry
   
18:57 (38 minutos atrás)
       
para
Por que esta mensagem está no Spam? Ela é

semelhante a mensagens que foram detectadas pelos

filtros de spam.  Saiba mais
  
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tudihenry862@yahoo.com

Hello my dear
My name is Tudi.
I really wanna make a new friend, let's find out

more about each other!
Email me here
( tudihenry862@yahoo.com )
for my
pictures,
thanks,
Tudi.

( tudihenry862@yahoo.com )
__________________________________________
RESPONDER PARA - mr.alisaeed@qq.com



Indicate Interest immediately
Spam
    x
Mr.Ali Saeed
   

Greetings,

I have a business proposal, please contact me for

more info.

Best Regards
Mr. Ali Saeed
_____________________________________________


About Your Funds In CBN
Spam
    x
Dr Veronica Amadi [JP]
   

Hello My Dear, This might come to you as a

surprise but what I'm about telling you is nothing

but the reality about your fund which has been

held for so long with the Central Bank of Nigeria.

Do you know that all the money you have been

sending to the officials for one certificate

clearance or the other is being used against you?

well this might sound strange but am taking this

bold step because of my religious belief as a

christain. The truth is there a lots of forces

working against you right from the last CBN

Governor Prof Charles Soludo and the current

Governor Sanusi Lamido Sanusi with other top

officials of all the commercial banks here in

Nigeria,they have been frustrating you by delaying

your payment. There is a way I can assist you get

your fund without further delay and avoid

unnecessary expenses,it is risky though but one

has to take it, I have directed many people

through this way,and they receive their long

awaited outstanding payment. What you have to do

is to open a bank account any where, if you can

open it around your country, it will be nice, but

what you have to bear in mind is that you have to

re-transfer the fund to another account

immediately you confirmed the transfer from me

into your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as

you get this mail, if the transfer is made into

your account this week, it might be next three

months that they will find out and by then, you

have re-transferred the fund into another account.

Get back to me as soon as you get this mail so

that I will be in a better position to know what

to do. Reply here: drveronica02@e-mail.ua
Thanks, Dr Veronica Amadi [JP]
_______________________________________________
RESPONDER PARA -

Attn,Dearest custom?
Spam
    x
DR. RICHARD EDWARD
   

Attn, My Dear Friend
I am Dr. Richard Edward Director of World Fund

Financial Management and
Payment Bureau. I am writing to inform you that

your two consignment boxes is
here in my office needed to delivery to your home

address, Please contact us
for more information.
Reply to this email:edwardrichard150@gmail.com
Regards,
DR. RICHARD EDWARD
Office Phone +229-6851-7331
______________________________________________
Attention please!!! YOUR ATM VISA CARD
Spam
    x
Mrs. Joy Alfred
   

Attention please!!! YOUR ATM VISA CARD

We have registered your ATM VISA CARD of ($2.5

Million) with DHL
Express Courier Company with registration code of

( 9665776) please
Contact with your delivery

information:
DHL OFFICE:
Name Mr. William Scarlet,
E-mail;{africardcenterbenin300@gmail.com}
Tel:+229 96351579

You have to direct your mail to the payment

department officer which
name is above; Please indicate the registration

Number of (9665776))
($2.5 Million) is now programmed into ATM-CASH

CARD which you shall
use in any ATM operated Bank

Best Regards.
_____________________________________________
JOB OFFER
Spam
    x
MR. ROBERT WILSON JR.
   

Mr. Robert Wilson jr
95ec Clarendon Crescent
Leamington  Spa, Warwickshire,
Coventry, CV32 United Kingdom

Description:

  I am Mr. Robert Wilson jr, Native of Scotland. I

work in Italy (Rome) for over Three months now,

but my family is based in Warwickshire Coventry, I

will love to hire a caring male or female house

keeper/manager directly who is willing to work in

my house in Coventry as a house keeper/Manager. I

will like you to know that I have 2 daughters 10

and 8 years old, I can afford to be paying you

£2,500 Great British Pounds Sterling's every four

weeks and up keeping money every week of £ 200

Great British Pounds Sterling's and this is

outside your £2,500 Great British Pounds

Sterling's, your responsibility in my house is

just to take care of the house. Kindly get back to

me if you are interested in this offer.

APPLICATION
Interested applicant can submit his/her CV via

email to:  robert-wilson01@admin.in.th
NOTE: Do not apply if you do not have

International Passport.

Employment Status: Full time
Type of Remuneration: Salary plus incentives

Job Location: United Kingdom

Best Regards,
Mr. Robert Wilson jr.
0044-7010083021, 0044-7010059869
Note: If you mistakenly receive this message in

your spam or junk folder, this might be caused by

a network or server problem. Thanks for your

understanding.
_______________________________________________
RESPONDER PARA - iiktllc@yahoo.com

Return-Path:

New Inquiry #72.
Spam
    x
ATMC Corporation charlie@atmc.us por 

server4.nettihotelli.fi
   
1
Sir/Ma,

Our order is attached below.

Give us your best price and delivery date.

Regards,
Charles.
_____________________________________________
Demande de Correspondance
Spam
    x
Makayla Levesque
   

  Salut cher ami
Tout le plaisir est pour moi de vous écrire en ce

jour, dans
la grande assurance que je ne viens en aucune

manière perturbé votre sens d’

attention aussi remarquable que souhaitable à la

lecture de mon présent
message. Je me nomme MAKAYLA LEVESQUE, je suis

assistante du projet dans une
ONG au Canada âgée de 28 ans d'origine canadienne,

résidant actuellement à
Ottawa pour raison de travail. J'ai reçu ton mail

sur internet; ainsi Je veux
bien correspondre avec toi, sans complexe, dans

l'espoir d'échanger et
d'établir si possible une relation plus affinée à

divers niveaux. J'espère donc
ton mail à mon courriel personnel:

makaylalvesque@yahoo.ca la prochaine fois,
je t'enverrai avec bien sure ton consentement mes

photos en espérant
_____________________________________________
RESERVE BANK OF INDIA
Spam
    x
bbbcc7@rcc572.onmicrosoft.com
   

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. Us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT

NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve

bank of India 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

since 2009 to 2013 According to your file record

with your email address; your payment is

categorized as:
Contract type: Lottery/inheritance/ unpaid

contract funds/ Undelivered Lottery fund/
Recently, on the 01 April, 2012. The Reserve Bank

of India (RBI) Governor,
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, at end of the meeting (RBI) Governor,

Raghuram Rajan mandate all unclaimed funds to be

release back 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 $500,000 US DOLLARS will

be release to you in your name, as it was

committed for (RBI) Governor that Beneficiary will

have to pay crediting fees only. So you are

therefore required to pay 17,500 INR ONLY in cash

deposit, to credit your account immediately,

making a decline for 2 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 of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:

CONTACT TRANSFER DEPARTMENT
EMAIL:   infoglopaymentcenttre114@gmail.com)
Claim Your ($500, 000.00) United State Dollars.
NOTE: You are to keep all information away from

the general public for security reason

RAGHURAM RAJAN
RESERVE BANK OF INDIA
          GOVERNOR.



REPLY TO THIS EMAIL:   

infoglopaymentcenttre114@gmail.com)
Claim Your ($500, 000.00) United State Dollars.
[Word]
_____________________________________________
Greetings My Dear,
Spam
    x
Mr. James Maurer
   

Greetings My Dear,
This is to inform you that we have finally

registered your ATM CARD valued 2.5M with FedEx

Express Courier Company with registration code of

(FDJKT00678G). please contact with your delivery

information such as, Your Name, Your Address, ID

CARD COPY and Your Telephone Number:

Name of Dir: Rev. Dr. Edward Lynn
E-mail: fedexservice498@live.com
Tel: +229-98563441

I have paid for the Insurance & Delivery fee.The

only fee you have to pay is their Security fee

only.Please indicate the registration Number and

ask Him how much is their Security fee so that you

can pay it.

Best Regards,
Mr. James Maurer
Secretary Of Interpol Office
_______________________________________________
BUSINESS PROPOSAL WITH MY COMPANY
Spam
    x
BUSINESS <108 .38.74.108="" onmicrosoft.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
______________________________________________
RESPONDER PARA - solomonfred@outlook.com


Good News !!!!
Spam
    x
Mrs. Vivian Morris
   

Dear Lucky Winner,
The Mozila Firefox Lottery board have to

congratulate you for  being
one of our 2013 lucky winners of the year. You

have won The Sum of
$2Million after we did our open ballot Last Week.

To claim your prize
please call our claim agent Solomon Fred  email

him on
(solomonfred@outlook.com)
Congratulations once again.

Yours faithfully,
Mrs. Vivian Morris
Online coordinator for Mozila Firefox Lottery.
__________________________________________
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE

SUM OF (US$5Million)
Spam
    x
MICHAEL BAKER


   

45 Fulham Broadway
London, Greater London
Tell=+447035969549

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE

SUM OF (US$5Million)

This is the second time we are notifying you about

this said fund. After
due vetting and evaluation of your file that was

sent to us by the
Nigerian Government in conjunction with the

Ministry of Finance and
Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the

immediate release of the sum of
(US$5Million) of your claim that has been holding

since is transferred
into your bank Account from their Domiciliary

Account with this bank.

We were meant to understand from our findings that

you have been going
through hard ways by paying a lot of charges to

see to the release of your
fund (US$5Million), which has been the handwork of

some miscreant elements
from that Country.

We advice that you stop further communication with

any correspondence from
any bank , or anywhere concerning your funds as

you will receive your fund
from this bank if you follow our instruction.

We know your representatives in Nigeria or

anywhere will advice you to
still go ahead with them, which will be on your

own risk. Your
(US$5Million) will reflect in your designated bank

account within five
Bank working days.

Do not go through anybody again but through this

Bank if you really want
your fund.

Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation

Telephone and Fax Number for easy communication.
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom. Here is my

private! Email address
(mrmichaelbaker13@gmail.com)
_____________________________________________
DEMANDE DE COLLABORATION
Spam
    x
Grace Parrat
   

Bonsoir,
Je viens par ce mail vous formuler une demande de

collaboration.
J’ai à ma disposition des documents confidentiels

(Titres de propriété – certificats de dépôt) de

mon ex-employeur, décédé sans héritier potentiel.

Vu que vous portez un patronyme commun, je

souhaiterais trouver un arrangement pour

bénéficier de certains biens.

Veuillez me faire un retour de mail afin que je

vous donne plus de détails.

Dans l’attente de vous lire, recevez mes cordiales

salutations.
Prière de me répondre à l'adresse qui suit

cielbleu@inmano@.com
_______________________________________________
Prijavite se za hitro in pravega posojilo danes
Spam
    x
johnson brigth
   
10:11 (10 horas atrás)
       
para Cco:mim
Por que esta mensagem está no Spam? Ela é

semelhante a mensagens que foram detectadas pelos

filtros de spam.  Saiba mais
  
Traduzir mensagem
Desativar para: esloveno
Pozdravljeni,
          Smo podjetje, organizacija, ustanovljena

za pomoč ljudem v
potrebah pomaga, kot je finančna pomoč. Torej, če

ste tekoč skozi
finančnih težavah, ali ste na kakršen koli

finančni nered, in morate
sredstev za vzpostavitev svoje poslovanje, ali pa

boste potrebovali
posojilo za poravnavo svojega dolga ali poplačala

vaše račune, začnite
lepo poslovno, ali ste iskanju je težko dobiti

posojilo kapitala iz
lokalnih bank, nas pokličite še danes preko e-

pošte
mrjohnsonbrightloanfirm@gmail.com Torej, ne

pustite teh priložnosti
vas mimo, ker je Jezus je isti včeraj, danes in za

vedno več. Prosim
te, je za resne mislečimi in Bog se bali ljudstva.
Vaše ime:
Znesek posojila:
Loan Trajanje:
Valid Cell Phone Number:
Hvala za vaše razumevanje svoje kontaktne ko

čakamo

S spoštovanjem
upravljanje
Email: mrjohnsonbrightloanfirm@gmail.com
_____________________________________________
From Mrs Rita Williams
Spam
    x
anitaa20@bol.com.br
   

N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire


ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am

married to Mr David Williams, who worked with

Kuwait embassy in Ivory Coast for nine years

before he died in the year 2004. We were married

for eleven years without a child. He died after a

brief illness that lasted for only four days.

Before his death we were both born again

Christian. Since his death I decided not to

remarry or get a child outside my matrimonial home

which the Bible is against. When my late husband

was alive he deposited the sum of $2. 5 Million

(Two Million Five Hundred U.S. Dollars) in the

bank here in Abidjan in suspense account.

Presently, the fund is still with the bank.

Recently, my Doctor told me that i h ave serious

sickness which is cancer problem. The one that

disturbs me most is my stroke sickness. Having

known my condition I decided to donate this fund

to a church or individual that will utilize this

money the way I am going to instruct herein. I

want a church that will use this fund for

orphanages, widows, propagating the word of God

and to endeavour that the house of God is

maintained.

The Bible made us to understand that blessed is

the hand that giveth. I took this decision because

I dont have any child that will inherit this money

and my husband relatives are not Christians and I

dont want my husband efforts to be used by

unbelievers. I dont want a situation where this

money will be used in an ungodly way. This is why

I am taking this decision. I am not afraid of

death hence i know where I am going. I know that I

am going to be in the bosom of the Lord. Exodus 14

VS 14 says that the Lord will fight my case and I

shall hold my peace.
I dont need any telephone communication in this

regard because of my health hence the presence of

my husband relatives is around me always I don't

want them to know about this development. With God

all things are possible. As soon as I receive your

reply I shall give you the contact of the bank

here in Abidjan .I await your soonest response

with your full information, example.
(1}Your full name ------------------

(2}Address ------------------------

I will use the above information to obtain an

authorization letter that will legally and

officially approve you as the new beneficiary of

this fund from the Federal Ministry of Justice

Cote D ivoire . I want you and the church to

always pray for me because the lord is my

shepherd. Please assure me that you will act

accordingly as I Stated herein.




Remain blessed in the Lord
Take care, Yours Sister in Christ

Mrs Rita Williams
______________________________________________
FROM THE DESK OF MR.MAMUDA DIALLO
Spam
    x
mamudadiallo24@laposte.net
   
09:07 (11 horas atrás)
       
para
Tenha cuidado com esta mensagem. Ela possui

conteúdo geralmente usado para roubar informações

pessoais de usuários. Saiba mais
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confio nesta mensagem
  
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Desativar para: inglês
FROM THE DESK OF MR.MAMUDA DIALLO
BILL AND EXCHANGE  MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (TAB)
OUAGADOUGOU BURKINA FASO,



Dear

I am the manager of bill and exchange at the

foreign remittance department of The African Bank.
In my department we discovered an abandoned sum of

U.S$14.3 m dollars (Fourteen million,three hundred

thounsand USD only)  in an account that belongs  

to one of our foreign customer who died along with

his entire family in July 2003 in a plane crash.

Since we got information about his death, we have

been expecting his next of kin to come over and

claim his money because we cannot release it

unless some body applies for it as next of kin or

relation  to the deceased as indicated in our

banking guidlines  and laws, but  unfortunately we

learnt that all his supposed next of kin or
 relation died alongside with him at the plane

crash leaving nobody behind for the  claim.

It is therefore upon this discovery, I now decided

to make this business proposal to you and release

the money to you as the next of kin or relation to

the deceased for safety and subsequent

disbursement since nobody is coming for it and I

don't want this money to go into the bank treasury

as unclaimed bill. The  banking law and guidine

here stipulates that if such money remained

unclaimed  after seven years, the money will be

tranfered into the bank as unclaimed bill .

I therefore agree that 40% of this money will be

for you as foreigner partner, in   respect to the 

provision of a foreign account, 10% will be set

aside for expenses incured during the business and

50% would be for me.

There after I will visit your country for  

disbursement according to the percentages

indicated.

Therefore, to enable the immediate  transfer of

this fund to you as arranged, you must apply 

first to the bank as relation or next of kin of

the deceased  indicating your bank name, your 

bank account number, your private telephone and

fax number for easy and effective communication

and location where in the money will be remitted.

I will not fail  to bring to your notice that this

transaction is hitch-free and that you should not 

entertain any atom of fear as all required

arrangements have been made for the  transfer. You

should contact me immediately as soon as you

recieve this letter.
Trusting to hear from you immediately.

Please kindly reply to my alternative email

address below(mamuda_diallo2010@voila.fr)
Yours faithfully,
Mr.mamuda diallo.
+++++++++++++++++++++++++++++++++++++++++++++++++

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