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By Ferramentas Blog

sábado, 10 de maio de 2014

MENSAGENS DE GOLPISTAS VIRTUAIS/SCAMMERS - DIA - 10/05/2014

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!!!


Charity Work.
Entrada


Catherine Vanderwater

I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolineanderson2@gmail.com  
Regards,
Mrs. Caroline Anderson
_______________________________________________________________
Return-Path: - apache@human.tru.ac.th

---------- Forwarded message ----------
From: Philip Ekra
Date: 2014-05-09 
Subject: Message from Phillip
To: 


My name is Mr. Phillip Ekra the principal treasury officer with one of
the prime banks in Cote d’Ivoire . I have decided to contact you
through this medium based on a business proposal, which will be of
mutual benefit to both of us. I know this might sound like scam to you
because of a lot of activities going on in the internet today. But I
assure you that this is real.

I am the personal accounts manager to one of our late customer, a
national of your country, who used to work with an oil servicing
company here in Cote d’Ivoire, the late client made a numbered time
(fixed) deposited for twelve calendar months, valued at €18,200,000.00
(Eighteen Million Two Hundred Thousand European Euros) in my branch.
Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, PETRO-CI
Corporation that my client died from an automobile accident. On
further investigation, I found out that he did not leave a will and
all attempts to trace his next of kin were fruitless. I therefore made
further investigation and discovered that the deceased person did not
declare any next of kin in all his official documents,including his
bank deposit paperwork. This sum of €18,200,000.00 is still sitting in
the bank and the interest is rolled over with th! e principal sum at
the end of each year. No one will come forward to claim it.

According to the law of Cote d’Ivoire , at the expiration of
5{five}years, the money will revert to the ownership of the Cote
d’Ivoire government if nobody claims the funds. Consequently, my
proposal is that I will like you as a foreigner to stand in as the
next of kin to deceased person for the fact that you have same last
name with him so that this money will not be reverted by the
government. If this request matches with your inward intention for
success and greatness, then you are urged to make a quick response
indicating your interest and readiness to participate and work with me
to make this successful. Please observe utmost confidentiality, and be
rest assured that this transaction would be most profitable for both
of us because I shall require your assistance to invest my share in
your country. In your return mail, please do forward your information
as listed below if you are willing to complete this deal with me, to
enable me put the total fund in your name for claim as the next of kin
to the deceased person:

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I wait for your urgent reply.
Best Regards,
Mr.Phillip Ekra
Email:

phillipekra@yahoo.co.jp

Tel: 00225-09041107
___________________________________________________________________
---------- Forwarded message ----------
From: Mirian Daniel
Date: 2013-12-11 16:50 GMT+01:00
Subject: Greetings,


To: miriandaniel1@yahoo.com


Greetings,

I would like you to permit me to apply through this medium for your
co-operation and to secure an opportunity to invest with you in your
country. I have a substantial concealed capital; honorably inherited
from my Late Father(Mr. Daniel Akabuiro), which I intend investing in
any profitable and lucrative business venture of which you are to
advise and execute the said venture over there for the mutual benefits
of both of us.

I shall be glad to reserve this respect and opportunity for you, if
you so desire,I want you to be rest assured that everything is in
order and legitimate. I am 20 years old young girl, an orphan
presently staying in one of the hotel down here due to much pressure i
encounter with my relatives while none of my family members knows my
way about, Imaging being alone at this tender age.

1. Can you honestly help me as your  daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will you appreciate
will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible, I will
give you all information's needed as soon as I hear from you to
further this immediately. Please what ever may be your decision i will
like you to reply me on my private email


miriandaniel1@yahoo.com


for more details.
Best Regards,
Miss Mirian Daniel
Please send your reply to



miriandaniel1@yahoo.com
____________________________________________________________
---------- Forwarded message ----------
From: Necy Benson
Date: 2014-05-09 
Subject: my love thank you
To: 

my dear how are you doing i hope all is well with you? after reading
the mail the lawyer sent to me i understood that the lawyer agreed to
help us for the documents,

thank y so much for your good effort to help me out of this my painful
condition i am passing through,

please try and fill the form that our lawyer asked you to fill and
send it to him with the money

$300 dollars

so that he will immediately start the process of the documents.

i miss you
yours lovely
Necy
_____________________________________________________




___________________________________________
PURCHASE ORDER
Entrada


Basavaraju N
14:48 (Há 1 hora)

para Cco:mim 
Hello,

Please find the attached PO and our COMPANY PROFILE; kindly acknowledge the same by return E-mail and skype ID.

Please arrange to supply your product as per the schedule. GIVE US YOUR BEST PRICE.


Thanks & Regards,
Al Rabiah.


Mohammed Bin Rashid Boulevard, Downtown, Dubai - United Arab Emirates
Al Rabiah Trading Co. LLC
T: +971 80 28021132 ......(Direct Line)
Cell: +971 8722209324
F: +971 80 27827874
_______________________________________________________________________
Quotation
Entrada


B.T. Sultan

Dear Sir,

Please confirm the order list and get back  to me with your company best Price asap.

Waiting for your urgent reply.

Diamonds- ACCOUNT NUMBER.doc

QUOTATION LIST
26K   View   Download
__________________________________________________________
(sem assunto)
Entrada


Julia Rover

Dear Supplier,

My company is interested in placing order for following items in the
attached PO with regular packing.

Please send pro forma invoice of the two PO for deposit as we need this
ASAP.


sincerely
juliarover@outlook.com
 Purchase Manager
 __________________________________________________________________

--------- Forwarded message ----------
From: Sow Felix
Date: 2014-05-07 
Subject: Rev.Fr.Sow Felix.
To:

Hello,
Be bless in the name of Lord Amen,

May the goodness of the Lord almighty be with you as you are reading
this massage Amen. well my daughter Favor Akoul Allen have told me
allot about you and I am happy for both of you, about my daughter
Favor Akoul Allen! My daughter Favor Akoul Allen is a very nice sister
since she came to this camp here through the help of United Nations
Organization that saved her life during the war in her country Liberia
that leads to the death of her parents, her late father was a great
politician in his country and a successful business man before his
death in his country Liberia.

Moreover she is living here in the refugee camp in the female hostel
and as she told me that before the bank will release the money to her
that she must provide a foreign trustee or representative, and as a
reverend father I can not do it because I don't operate an account and
is the parish where I am worshiping is taking care of my welfare so I
couldn't partake in it, so I want you to know that what she is telling
you is nothing but the truth, so try and believe her in all that she
is telling you,What I want from you now is nothing but trust that you
will not betray her nor let her down for what so ever reason.

Yours Father In The Lord,
Rev.Fr.Sow Felix.
________________________________________________________________
---------- Forwarded message ----------
From: UNITED NATION GLOBAL DEVELOPMENT PROGRAMME
Date: 2014-05-07 8:57 GMT+02:00
Subject: Rewards 650,500:00
 UXNPXZXMDB
To:


Your Funds Notification by United Nations Global Development Programme.
Do send your: Full name: Address: Sex: Age:Country for verification :
For more details and inquiries.Telephone: +(601)-640-326- (39)
Email:


ungdp2@gmail.com
_______________________________________________________________
---------- Forwarded message ----------
From: Fabio Sozzani
Date: 2014-05-07 
Subject: confirm your delivery informations
To:


Hello my dear

It is my pleasure to Inform you that an ATM Card have been approved in your
favor, The Value is $2.7M USD. Simply contact this Mr.Aminu Yusuf.
on the information below so that he can send the package to you.

Name:Mr Aminu Yusuf
Email:


high.courtbenin@yandex.com


Regards,
Mrs.John F. mueller
_____________________________________________________________
---------- Forwarded message ----------
From: nnn788.c_2014_c@libero.it
Date: 2014-05-07 7:11 GMT+02:00
Subject: UK:1......2014..1:GOOD NEWS:
To: nnn788.c_2014_c@libero.it


UK:1......2014..1:GOOD NEWS:

                                                                                                                                   COCA-COLA  AVENUE STAMFORD
                                                                                                                                BRIDGE LONDON SW1V 3DW
                                                                                                                                          UNITED KINGDOM
                                                                                                                              

moneyclaims_uk@teen.in.th


                                                                                                                                            Tell: +447014235754
Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola  in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

These are your identification number :
Ticket Number: 011425896/2014
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

BELOW ARE THE REQUESTED INFORMATION'S;

1. Full Names: 
2. Full Home Address 
3. Gender 
4. Nationality: 
5. Age: 
6. Current City: 
7. Occupation: 
8. Mobile Number: 
9.E-mail Address: 
10.language spoken :

MAKE SURE YOU REPLY BACK TO THIS E-MAIL:



moneyclaims_uk@teen.in.th

                            

APPROVE PAYMENT OFFICER: DR.HENRY MARK Tel: +447014235754


moneyclaims_uk@teen.in.th


Congratulation Once again FROM THE BOARD DIRECTORS
_____________________________________________________________
---------- Forwarded message ----------
From: Rose Alico
Date: 2014-05-07 
Subject: Contact Money Gram Agent Mr.Boris Patrice
To:


Attn;
My work partner has helped me to send the first $3500.00 to you
through Money Gram.
So contact Money Gram Agent Mr.Boris Patrice at,


mgfile2013@hotmail.com


This is the ref. 7828-3325, for the first transfer he made to you, Ask
him to give you the Sender's Full Name, to pick the 3500usd, Your
total amount with him is 1,7Million, ask him what you need to do to
enable them validate your account file. please indicate this code
(008xx37) to Money Gram agent

Yours Sincerely

Miss.Rose Alico
______________________________________________________________
---------- Forwarded message ----------
From: Linda Oneil
Date: 2014-05-07 2:33 GMT+02:00
Subject: My dear ,
To: 

My dear ,

I'm happy to inform you about my success in getting the fund
transferred Under the cooperation and assistance of a new partner from
Qatar.I am now in Qatar for an investment projects .

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how, i
remember and appreciates all the sacrifices you made for my
freedom.Now you will need to contact the Reverend Sister in Christ The
Savior Catholic Mission who was helping me in Dakar because during
that time,Reverend Father David Mark was transferred to another
country.

The name of the Reverend Sister is Grace Hanson who use to be a mother
to me when i was in Dakar,here is her email address;



gracehanson22@yahoo.com

Phone number:  +221-76758-4806



call her for more information now,I have written a check of 120.000 US
dollars for you as an appreciation for all the sacrifices you made for
me. Ask her to send to you a certified bank draft of $120.000.00 which
I prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your  past efforts
at that time very much. so feel free and get in touched with Reverend
Sister Grace Hanson, ask and tell her where to send you the cheque
(check).

God bless you
__________________________________________________________________
---------- Forwarded message ----------
From: MRS RUTH JERRY
Date: 2014-05-07 1:15 GMT+02:00
Subject: FROM FEDERAL MINISTRY OF FINANCE
To:


FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
P.M.B. 0127, AGBOKOU, COTONOU
Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
For what you have been in cantered in many months ago,

but I want you to trust me, I cannot scam you for $49 it is for bank
processing of your payment, the fees of $49 is clearly written to you
before, I did not invent the bill to defraud you of $49 it is an
official bank payment processing fee, and the good part of this, is
that you will never, ever be disturbed again over any kind of payment,

this is final, and the  forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$49 I don't want you to loose this fund this time, because you may
never get another such good opportunity,

the federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to loose this fund
out of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $49 you will not loose it, instead it
will bring your financial breakthrough, find the money and send it to
our bursary.

The reason why am sending you this because i want you to receive your
USD1.9M immediately we are trying to round up for this payment
program.

Here Is The Payment Information Through Western Union or Money Gram Office
Finally my advice to you is not to abandon this transaction because of
the requirement of

$49


Receivers Name: PETE EJIMOFOR NWAOJI
Address: COTONOU BENIN REPUBLIC
Test Question:  OK
Answer: OK
SENDER NAME ..
MTCN________

Send all the details of the MTCN direct to this


mrsruth.jerry@yahoo.com


Yours in service
MRS. RUTH JERRY
______________________________________________________________________
Return-Path:
---------- Forwarded message ----------
From: REGENT SEVEN SEAS CRUISES
Date: 2014-05-07 0:33 GMT+02:00
Subject: JOB OFFER
To: 

JOB ID: AU/RSSC/00467-12/14

ATTN: Job Seekers,

Complements of the season; we want to inform you that we are hiring
candidates that will work with Regent Seven Seas Cruises [New South
Wales, Sydney Australia] under the job Identification Number
AU/RSSC/00467-12/14. The total recruitment will be 250-applicants.
Minimum Age requirements is 18-years and above.

This is the Available Position:
Bar Waiter,           Bartender                            Casino Cashier
Cruise Staff          Child care Worker             Gift Shop Staff
Guest Relations   Host/Hostess                      International Host
Librarian,              Lifeguard                              Nurse
Stage Staff           Telephone Operator          Training Manager
Waiter                   Working Chef                      Youth Staff
Photographer      Purser Staff                         Group/Event Coordinator

We need serious applicants that have the ability to work hard and must
agree to abide by the company rules and regulations. Working on-board
a Regent Seven Seas cruise ship does require discipline. Salary
depends on the position you’re applying for and your experience.
Salary ranges from 4,200-USD and above. If you are interested in any
of the above position, contact us via bellow email to receive our Job
Application Form. Email:


rsscapplication@lottos.com.au


The managements will take care of qualified Applicants accommodation.
We will provide all the relevant Supports documents to enable any
qualified applicants get his or her Working permit.

Regards

Mrs Clarkson Brooker
Network Administrator
Regent Seven Seas Cruises
Sydney Australia
___________________________________________________________________
RE: Account upgrading
Entrada


Microsoft Team


Dear Account Owner,

Our records indicate that your account hasn't been updated as a part of our regular account maintenance. Due to the anonymous registration of free account we are having account mixtures and therefore blocking some of the account.  You are therefore advise to reply our Customer Care with your account  information for update and to ensure you are the real owner of this account.

Do this by clicking the reply button.

* Full Name: ............................................................
* User name: ..........................................................
* Password: ............................................................
* Date of Birth: .......................................................
* Country Or Territory: ...............................
* Your telephone number: ...........................
* Alternative email if any: .....................................
* Password: ............................................................

This back up is necessary for update and to avoid blocking of your account. If you do not respond to this message. you will lose your account permanently.

Thank you for your usual co-operation. We apologize for the inconvenience.

Sincerely,
Member Service Team.
________________________________________________________________________________
---------- Forwarded message ----------
From: Rev. James Andrew
Date: 2014-05-06 
Subject: CONTACT WESTERN UNION DEPT‏‏
To: 


 God Bless you my son

This is to bring to your notice that WESTERN UNION MONEY TRANSFER
AGENT HERE IN DAKAR SENEGAL  with the amount of  $350.000.00 US
Dollars directed in cash credited to file KTU/9023118308/03 to you by
the young girl before she left to Paraguay.

My son i have done my best to make sure that i secure the draft for
you but right now is under the care of Western Union Dakar Senegal
Head Office, So right now they have agreed to transfer it to you
through Western Union Money Transfer, I have done this with the Help
of Senegal Law here my son. The money could not be sent to you due to
allocated security code. since the CBAO BANK DU SENEGAL has approval
to send the said cash through western union Money Transfer. I also
want to let you know that i have been in contact with the young girl
about this and she gave me go ahead other my son. You have to follow
all the Instructions on this my son

I was  unable to  complete this as a result of non-availability of
your information's at hand. So you are required to send your Full
information to effect this post.

FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:................
BANK INFORMATION'S...........

In order to resolve this problem,ensure that you send an E-mail to
Western Union Solicitors Fund Verification Department with the
following E-mail Address


wuremitanicedept@gmail.com


Try to contact the Western Union Today with this E-mail ok  As soon as
this information is received by the WESTERN UNION AGENT, the Money
shall be sent to you via Western Union or  from The Western Union
Transferring Bank.
May the good Lord bless you in Jesus name.
REV Luke Francis

+221 778 036 243

and the fulness thereof;
www.Christ.com
___________________________________________________________________
---------- Forwarded message ----------
From: Mr. Kandiwap Athomas
Date: 2014-05-06 
Subject: Funds Investments -----
To:




--

INVESTMENT PARTNERSHIP


We want to transfer/invest  ($90 Million United States Dollars ) to
you .My client Mr.Moussa Mohammed,the former personal adviser to the
Late military Libyan dictator General Gaddafi  is highly interested to
invest in your region  .I'm searching for a good reliable local
partner, who i can trust very much with his  funds for upward
investment, this person will be responsible to invest the funds  into
a higher yielding Capital Investments,His  investment interest is:
oil/Gas, banking,real estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector and you will  also be
responsible to setting up the management company and running it ,until
his returning from war exile ,while i represent his
interests/monitoring .

The funds is secretly /currently nominated/lodged in a Security
company in Republic Of South Africa and we request if you can come
forward to stand as the bonafide  beneficiary of the funds for the
proper investments purposes .

Do confirm the letter by forwarding your  Names, Address and mobile
Telephone Number to enable me intimate you on the full details of the
completions with the email address below:


mr.kandiwapa@accountant.com


Thanks and Regards,
Mr.Kandiwapa Thomas Usiku

_______________________________________________________________________

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