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By Ferramentas Blog

segunda-feira, 17 de fevereiro de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA - 17/02/2014

 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: Mr Morris Li
Date: 2014-02-16 3:38 GMT+01:00
Subject: Dear Friend
To:





I am Mr Morris Li i have a business proposal/investment for you worth
over $49.5m,
You have to contact me through this email:


2259168626@qq.com


for details.
_______________________________________________________

---------- Forwarded message ----------
From: Nicole Joy Christie
Date: 2014-02-16 23:59 GMT+01:00
Subject: 16-02-2014
To:


Greetings! I am Patrick, an Accountant currently working under
retainer by the HSBC. An opportunity for mutual benefit has presented
itself at my place of work and I would like you to benefit from this
opportunity. Request for more information by emailing me at


mcp61@foxmail.com


If you fail to forward your response to the given email address, then
I would not respond.
Thanks & Regards
Nicole Patrick
____________________________________________________________

_______________________________________________________________

_-----Mensagem original-----
De: David Wesley [mailto:davwesl14@yahoo.com]
Enviada em: sábado, 15 de fevereiro de 2014 15:31
Para: xxxxxx
Assunto: Re: REAL ESTATE PROPOSAL

Hello xxxxx,

     I am an agent from International Consumer Loans (ICL). They are
interested in hotel and real estate merchants.  So I believe we can put
heads together so that we can achieve bigger things to come. This is in
connection with the Federal Trade Commission (FTC) and Mortgage Assistance
Relief Service (MARS).

They are willing to offer loans to real estate and hotel merchants ranging
from 1,000,000 USD to 50,000,000 USD with negotiable repayment plan and zero
interest rates. This is patnership so no interest rate is needed. State the
amount of loan needed by your enterprise for this massive expansion. Once I
get your reply, I will forward you their company contact details because I
am also a benefactor of this process.

Regards,

David Wesley
________________________________________________________
Unusual
Entrada
    x
noreply@gm.com


Hi,

It looks like you're signing in from an unusual location.
For your protection, please Click Here to help us verify your googlemail

________________________________________________________________

From: Jessica Baby
Date: 2014-02-14 X
Subject: Darling I Need Your Assistance With Love And Confidence
To: XXXXX


Hello my love,
How are you today?
I believe you are doing fine, i am more than happy in your reply. mine
is a little bit hot over here in Dakar Senegal. Its just like one
staying in the prison, i hope by Gods grace we will come out here
soon. I don't have any relatives now whom i can go to, the only person
i have now is Rev.John Mark who is the pastor of the (Christ for all
Churches) here in the camp. He has been very nice to us since we came
here, but we are not living with him rather, we are leaving in the
hostel because the camp have two hostels one for men the other for
women.

The Pastors Tel number is


+221-781-311-473
+221-764-606-489


If you call,  tell him that you want to speak with Miss Jessica Jobe
he will send for me in the hostel. As a refugee here we don't have any
right or privilege to any thing be it money or whatever because it is
against the law of this country.

I speak English language, and hold a certificate in general school of
Nursing at Bakou institutional planning the Gambiai. I am the only
daughter of BABA JOBE chairman of the leading party (APRC) of
president Dr. Alh.A.J.J Jammeh of the Republic of the Gambia, West
Africa, with hope you have read/heard from CNN how the president
Jammeh arranged a special commission lead by Justice MA Paul and
Sentence my Father who have been his best friend (BABA JOBE JOOF) 10
years imprisonment since last five years at Mile 2 prison Banjul, the
Gambian capital. This commission and the president have leveled an
allegation against my father for embezzling the Gambian Government
fund (thirty million Dalasis equivalent to $15M (fifteen million us
dollars.). It is not true, because their is no proof against that.
Some prominent Men and presidents in Africa who are very close and
good friends of my Dad with other top business men in Africa such as
Grema Mohamed and Benco
West Africa (Plc) came to Gambia with cash to pay the amount the
Government is claiming from my Father, all their efforts to the
release of my father was in vain because they were warned by the
president of our country Gambia to keep off from the case until he
co-ordinate with the UN United Nation and seized all the whole
wealth's of my father both our houses, cars etc.

Please listen to this, it has being four months back ago that i
visited my Dad in the prison, then he told me about a bad dream he had
concerning his life here in the prison. He also reviewed a secret to
me about our last hope ($6.7m) six million seven hundred thousand
Dollars, which he deposited in a Bank in Europe that he used the name
of my younger Brother Kumba as the next of kin for security reasons.
He instructed me to leave our country Gambia with my younger brother
together with his necessary documents since my Mother Mrs IDA JOBE has
died after suffering from high blood pressure on 6Th February 2006 and
left only me and my younger brother Kumba. I decided to run to the
refugees camp here in Dakar Senegal where i am presently seeking
asylum under the United Nations of Refugees commission with my younger
brother Kumba.

I wish to contact you personally for a long term relationship that may
lead us to a better place in the future if we can congregate in the
same proximity with truth confidence and sincerity. My father
instructed me on how to get the money that he deposited in Standard
Chartered Bank in London (SCB) out from the bank, that i should look
for a foreign partner outside the country that will assist me and my
younger brother to get the money transferred to his account on our
behalf, the person will help us to invest the money in a good business
in his country or outside his country. Lastly the person will take
care of me and my younger brother Kumba.

My love, i take you as my father and every thing i have in life. I
sincerely ask for your assistance to get this money out of the bank.
Your benefit for assisting us will be 20% of the total sum, while 10%
will be use for upsetting of all the expenses incurred during the
transfer of this money into your nominated bank account in your
country on our behalf, then you will help us to invest the remaining
70% in your country. I have contacted the bank about this money and
they told me to look for a good and responsible man who will stand on
our behalf as a friend and trustee to transfer the money since it have
been instructed by my father for the release of the whole money.

I kept this secret to people in the camp here the only person that
knows about it is the Reverend, because he is like a father to me. So
in the light of its all, i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life, that of my
younger brother and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i
deposed on you,  meanwhile i will like you to call me like i said i
have allot to tell you.
Have a nice day and think about me, please i am waiting to hear from you soonest

Yours in love,
Jessica.
_____________________________________________________________

---------- Forwarded message ----------
From: Mr. Edwin Aja
Date: 2014-02-14
Subject: ATTENTOIN DEAR, CUSTOMER?
To: ubaknk@yahoo.com



Hello, Beneficiary,

i write to inform you regards to your ATM card which was deposited
here in my office last week. is ready to be deliver.contact SAMUEL
BOLTON with your information where to deliver your ATM card. before
the ATM card will be deliver you have to pay the sum of

us$25 only

Contact :Samuel Bolton
E-mail:


theattornygenaral@yahoo.co.uk


Contact Number: +229 98095648

Regards,
Mr. Edwin Aja
_____________________________________________________________

---------- Forwarded message ----------
From: Rosemary peter
Date: 2014-02-14
Subject: Hello get back to me here
To:XXXXXXXXXXX



 Hello

you are required to forward your information to enable to deliever
your ATM card to your door step.

1, YOUR HOUSE ADDRESSES
2 TELEPHONE NUMBER

For easy communication.

thanks waiting to hear from you

Miss rosemary Peter

+234-7051093328
________________________________________________________________

From: FedEx Delivery Express Service
Date: 2014-02-14
Subject: You have a package
To: Recipients



Dear Customer,

You have a package with FedEx kindly Contact E-mail:


fedexexpress-package@careceo.com


FedEx Courier Service,

Head Office, FedEx Building

New Delhi India

Tel: +918-587-934-306

Website: www.fedex.com

Customers Service Hours-Monday to Saturday
______________________________________________________________________

From: Australian Lottery Inc
Date: 2014-02-14 15:30 GMT+01:00
Subject: ***YOU WON***
To:




REF NUMBER: 575061725
TICKET NUMBER: 8603775966738
WINNING NUMBER: 6184043474932

Confirmation Letter

Your email id just won you $1,000,000.00 in the ongoing Australian
lottery promotion. You are to contact MR. BILL MORGAN the fiduciary
agent via email


billmmorgan1@googlemail.com


with the information stated below to validate your claims:

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.AGE:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
7.MARITAL STATUS:
8.NATIONALITY:

Yours Sincerely
Linna Martins
Announcer

AUSTRALIAN LOTTERY
____________________________________________________________________

---------- Forwarded message ----------
From: Rosemary peter
Date: 2014-02-14
Subject: From Rosemary Peter
To: xxxxxx



Today at 2:42 AM
Dear Sir, You're required to send your information ware your ATM cord
will be deliver to you.

1,Your house A dresses
2, your telephone number for easy communication

I'm waiting to hear from you

Thanks
Rosemary Peter

+234-7051093328

________________________________________________________________________
---------- Forwarded message ----------
From: Dr.Tony Chris
Date: 2014-02-14 15:09 GMT+01:00
Subject: Attn: Please,
To: sfields@aol.com



We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously
had with your transaction agents. Your funds was withdrawn by UN on
your behalf based on the fact that you where subjected to too many
processes that will make you spend more money before receiving your
funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds
enclosed ATM CARD. Please contact our Release Agent with the details
below:Name: Dr Tony Chris.
Email:


dr.tonychris200@live.com


Telephone: +229 99159937



Regards,
Michael GREEN
________________________________________________

Reply-To:
From: DR. GOODLUCK EBELE JONATHAN
Date: 2014-02-14 13:38 GMT+01:00
Subject: Re-Immediate Payment of US$10.5Million of Your Inheritance Funds.
To:




--

OFFICE OF THE PRESIDENCY DR. GOODLUCK EBELE JONATHAN GCFR
PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA ABUJA
Cablegram: presidency

Dear Beneficiary.

Re-Immediate Payment of US$10.5Million of Your Inheritance Funds.

This is to inform you that the Presidency has stepped into the payment
of your inheritance funds with the Federal Government of Nigeria due
to the complain you the beneficiary's make to United Nations and World
Bank to sanction Nigeria Government not to have any other business
relationship with any country till we settle all our outstanding debts
own to you foreign beneficiary's.

A meeting was held at the World Bank in Switzerland regards to this
sanction from the UN and World Bank for the settlement of this debts
own to you beneficiary's, I wish to inform you that an ATM VISA CARD
worth of US$10.5Million has been issued in your favour.

You are to come down here in Nigeria for the collection of this ATM
VISA CARD. But alternatively if you can not make the trip here in
Nigeria for the collection of this ATM CARD with a genuine reason, you
are to bear the cost US$365.00 (Three Hundred and Sixty Five United
States Dollars Only) for the dispatchment fee. You are advice to
contact this office on my direct Telephone number


234-811-6288391

Email:   dr.goodluckjonathangcfr@yahoo.com


for the collection of this US$10.500.000.00 ATM CARD. In your response
to me, you must send me the following information as listed below.

1. Full name
2. Phone and Fax number

Note that your corporation towards this matter will help us a lot in
regaining back our position with the World Bank and be advise to stop
any further contact with any office that is previously handling your
payment they are not in position again to handle your funds in other
not to jeopardize your effort of receiving this funds.

DR. GOODLUCK EBELE JONATHAN
PRESIDENT, FEDERAL REPUBLIC OF NIGERIA GCFR.
___________________________________________________________________


 Em Domingo, 16 de Fevereiro de 2014 5:59, Solange escreveu:
Queridos em Cristo Jesus...

Saudações a você no maravilhoso nome de nosso Senhor e Salvador Jesus Cristo. A graça de Deus, paz e amor estar com você para a sua saída ea sua vinda no meio de Jesus Cristo, nosso Senhor. Amen.

Meu nome é Srª. Solange Gilbert; estou origem do República da KUWEIT, sou casada com o falecido Sr. Bartholomew Gilbert, que trabalhou com o EMBAIXADA DO KUWEIT aqui na Ivory Coast , Oeste da África por nove(9) anos antes de morrer no ano de 2009.

Estávamos casados há onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro(4) dias. Antes de sua morte, nós éramos ambos cristão renascido. Desde sua morte, eu decidi não voltar a casar ou conseguir um filho fora do meu domicílio conjugal que a Bíblia é contra. Quando meu marido estava vivo, ele deixou a soma de Dois Milhões e Quinhentos Mil Dólares de Estado Unidos($2,500.000.00 milhões dólares) em uma conta com um banco aqui em Costa do Marfim Oeste da África, recentemente, após a minha saúde meu médico disse mim que eu não iria durar para os próximos oito meses, devido ao meu problema de câncer.

Ele me disse que nos próximos dois(2) meses, vai ser um diferencial deste tipo de câncer para os ossos e não vou viver de novo, o que mais me perturba é a minha doença acidente vascular cerebral. Tendo sabido que eu minha condição decidiu doar este fundo para um cristão, individuais, e da organização ou igreja que eu sei que pode precisar dele e que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aqui de acordo com o desejo do meu falecido marido antes de sua morte.

Atualmente, esse dinheiro ainda está com o banco. Quero que este fundo para ser utilizado nas atividades de trabalho como libertação, ajuda aos famílias dos Pastores, Orfanatos, menos privilegiados na sociedade e Escolas Cristãs, as pessoas pobres em seu mei o e até manutenção das Igrejas e para propagar a palavra de Deus e esforçar-se que a casa de Deus é mantido. Tomei esta decisão porque não têm qualquer filho que herdará esse dinheiro e os parentes do meu marido não são cristãos, e eu não quero esforços do meu marido para ser usado por incrédulos. Eu não quero uma situação em que esse dinheiro será usado em um caminho ímpio. É por isso que eu estou tomando esta decisão.

A Bíblia nos fez entender que "Bendito seja a mão que dá." Eu não tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que vou estar no seio do Senhor. Êxodo 14:14 diz que "O Senhor vai lutar meu caso e eu vou manter a minha paz. Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde e meu falecido marido parentes, toda a nossa comunicação será a via e-mail. Com Deus tudo é possível.

Assim que eu receber a sua resposta que eu lhe darei o contato do banc o para você entrar em contato diretamente com eles para transferência subsequente. Eu também irá emitir-lhe uma carta de a utoridade que vai provar que o beneficiário presente da minha fundos. Eu quero você e sua família para sempre ore por mim porque o Senhor é meu pastor. Minha felicidade é que eu vivia uma vida de um cristão digno. Aquele que deseja servir ao Senhor deve servi-lo em espírito e verdade.

Por favor, estar sempre em oração por toda sua vida, qualquer atraso em sua resposta vai me dar espaço em terceirização de outra pessoa para essa mesma finalidade. Por favor, me assegurar que você irá agir de acordo como afirmei aqui. Estou esperando a sua resposta em breve.



Restante abençoado no Senhor.

Srª. Solange Gilbert
____________________________________________________________________

Ref No: IMP/73253CO/2013... IGNORE THESE MAIL IF YOU HAVE CLAIMED.
Spam
    x
microsoft microsoft05e@rediffmail.com
   
03:34 (Há 3 horas)
       
para microsoft05e
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
  
Traduzir mensagem
Desativar para: inglês
BRITISH COLUMBIA NATIONAL LOTTERY BC-49,
Unit 5, Tiger Court, Kings Drive,Kings Business Park,
Prescot, Knowsley, Liverpool, L34 1BH.
BC-49 Lottery Chip NO: IMP/73253CO/2013

Dear Lucky Winner Account User,

It is apparent that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the just concluded and official publication of results of the e-
mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL
LOTTERY in conjunction with the British Government and the UK Lottery
Committee held on SAT 12/21 2013 here in London.
A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in
your name as one of the lucky winners as soon as you contact our payment bank
agent in UK (NATWEST BANK OF ENGLAND).

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.

Winning No: 17 32 33 43 44 46

Bonus No: 16

Date: SAT 12/21

Ref No: IMP/73253CO/2013
FILL PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX:
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) TOTAL AMOUNT WON:
(7) YOUR WINNING NUMBERS:
(8) COUNTRY:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General)
E-mail: mrs.angelalewis@secretary.net
Tel: +44 7014219396

NOTE: You are to keep this winning a top secret from the public until your
claims has been processed and remitted to you to avoid double crossing and
disqualification, this is part of the security protocols (This is very
important).

{WARN } If you are not interested to claim your wining fund please do not bother to reply.
CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM!
Sincerely,
Marion Mark (Mrs.).
Lottery Controller General
Registered in England and Wales No. 2822203
_______________________________________________________________________________
(sem assunto)
Spam
    x
smith benson smithbenson1234@gmail.com
   

--
Necesita algunos puntos personales u oficiales para diferentes
propósitos? podemos
Te voy a dar un préstamo a una tasa de 2% Si es así, por favor póngase
en contacto con nosotros

Formulario de Solicitud de Préstamo:
nombre
sexo
edad
número
duración
país
ingreso mensual
número telefónico
dirección
Usted puede solicitar un préstamo antes
Conéctate con usted y las tarjetas de identificación
responder smithbenson1234@outlook.com
_____________________________________________________________________________


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