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By Ferramentas Blog

terça-feira, 24 de junho de 2014

MENSAGENS DE EMAILS DE GOLPISTAS - DIA 24/06/2014

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!!!




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mrsaeedahmedaban1970@hotmail.com por  clear.net.nz
12:01 (Há 3 horas)

para info
I guess you got my email?
______________________________________________________________

---------- Forwarded message ----------
From: Pastor Emmanuel Duke
Date: 2014-06-24
Subject: YOUR DEMAND.
To:
Pastor Emmanuel Duke & Associates.
Lot 147 Rue Zone4,
Abidjan
Cote d'Ivoire
 West Africa

Date: 24/06/2014.



ATTENTION: SIR,

My Dear brother,

Peace be on to you.

I believe in the Holy Spirit, the Lord, the giver of life, who
proceeds from the Father and the Son.
With the Father and the Son together is worshiped and glorified Him.
He has spoken through the prophets.

I have your "CHEQUE" containing US$150,000 united states dollars only
on my table right now , which Miss Aisha Kone left with me and can be
able to send it to you through the means of any courier services and
would want you to choose one of the options below.

They are as follows:

1. Fedex courier services  ($275.00 dollars)
2. Dhl courier services      ($299.00 dollars)
3. Ups courier services.    ($284.00 dollars)
4.Saga express services   ($250.00 dollars)


Waiting for your urgent respond to this mail.
My respect to your personality
God bless you

PASTOR EMMANUEL DUKE.
________________________________________________________________

From: Justina  Patricia
Date: 2014-06-24 18:37 GMT+02:00
Subject: YOUR ATM CARD IS READY
To:


Dear Sir/Madam,

Please contact Rev. Dr. Dennis Iwuji immediately for your ATM Card
payment that will be sent to you through the FedEx representative
here.His name and contact is as follows:

NAME ; Rev. Dr. Dennis Iwuji
Email:


revd_iwuji@163.com


He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world,and the maximum daily
limit is Fifteen Thousand United States dollars($15,000.00). And also
the Government/Presidency has taken care of the shipping fee of your
ATM card, So if Mr Edward the FedEx representative is requesting for
another shipping fee, You will have to report him to me immediately.

When you receive your ATM card, you have to alert me so that we can
give you process of how to activate and make use of your ATM CARD.If
you like to receive your fund this way,Kindly contact him with the
following informations below, Send it to his email address;

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country

This message is supported by the Federal Government, After you might
have started making use of your ATM card, you can reward my firm one
way or the other you knows best.

Thanks for your co-operation.

Respectively
Mrs Justina Patricia
Secretary
ATM CARD PROCESSING DEPARTMENT.
______________________________________________________________________

---------- Forwarded message ----------
From: anita tim
Date: 2014-06-24 12:27 GMT+02:00
Subject: FW: FROM ROYAL BANK OF SCOTLAND PLC.
To: "rentey@gmail.com"


Hello My Darling,

Good Morning my love; How are you doing over there today? hope you are
in good condition, My Dear have you head from the bank ever since?
because i receive this mail from them since yesterday, and i have been
expecting to hear from you to know if you have receive it also, please
i am forwarding you the mail right now go through and get back to me
OK,

have a nice and lovely day, and take good care of your self for me,
with love and respect regards from your heart to be in life forever
with you,

Anita

________________________________
Date: Mon, 23 Jun 2014 14:51:08 +0000
Subject: FROM ROYAL BANK OF SCOTLAND PLC.
From:


royalscotbanker@gmail.com





Date : 23/6/2014
FOR YOUR ATTENTION.

I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION /WIRE
TRANSFER TO WRITE YOU IN RESPECT TO THE MAIL WHICH WE RECEIVED FROM
MISS ANITA TIM BEFORE.  ACTUALLY WE HAVE EARLIER BEEN INFORMED ABOUT
YOU BY THE YOUNG LADY (THE NEXT OF KIN) THAT SHE WISHES YOU TO BE HER
TRUSTEE /REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S MONEY
DEPOSITED WITH THIS BANK.

LATE (DR JOSEPH TIM) IS OUR LATE COSTUMER WITH SUM SUBSTANTIAL AMOUNT
OF MONEY HE DEPOSIT WITH US. 3.9 MILLION  DOLLARS (Three Million Nine
Hundred Thousand Dollars) HENCE YOU HAVE BEEN APPOINTED AS A TRUSTED
REPRESENT BY THE NEXT OF KIN. HOW EVER BEFORE OUR BANK WILL TRANSECT
ANY BUSINESS CONCERNING THE TRANSFER OF THE FOUND TO YOUR BANK ACCOUNT
WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS IMMEDIATELY TO OUR
BANK.

1). A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FOUND
TO YOUR BANK ACCOUNT ON HER BEHALF. NOTE. THIS POWER OF ATTORNEY MUST
BE ENDORSED BY A SENEGALESE RESIDENT LAWYER WITH YOUR NAME. (since the
lady is presently in Senegal to sign her signature on the documents as
the next of kin).

2). THE DEATH CERTIFICATE OF LATE DR JOSEPH TIM (her deceased father)
CONFORMING HIS DEATH.

3). A COPY OF STATEMENT OF ACCOUNT ISSUED TO DR JOSEPH TIM BY OUR BANK.

4). AN AFFIDAVIT OF THE OUTH FROM SENEGALESE HIGH COURT .

NOTE. THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR
INTEREST.YOURS AND THE NEXT OF KIN AFTER THE TRANSFER HAS BEEN MADE.

THESE SHALL ALSO ENSURE THE SMOOTH AND QUICK AND SUCCESSFUL TRANSFER
OF THE FOUND IS MADE. (we promise to give our customers the best of
our services) SHOULD IN CASE IF YOU HAVE ANY QUESTION PLEASE CONTACT
OUR FOREIGN OPERATIONAL DIRECTOR-MR. PAUL LEEDS HAMPTON, THROUGH HIS
E-MAIL ADDRESS CONTACT.


royalscotbanker@gmail.com

paul_leeds@ymail.com



FOR MORE DIRECTIVE/CLARIFICATIONS.
YOURS FAITHFULLY
MR PAUL LEEDS HAMPTON.
______________________________________________________________________

---------- Forwarded message ----------
From: Barclayplc Bank
Date: 2014-06-17 10:52 GMT+02:00
Subject: FROM THE DESK OF THE TRANSFER MANAGER BARCLAYS BANK PLC LONDON
To:


maryfred171@yahoo.in



Barclays Bank PLC   File No,8693
Murray House
1 Royal Mint Court
London EC3N 4HH


barclayplcbank@gmail.com



From the Desk of the transfer manager, In respect to your mail and
your partner`s mail, I wish to remind you that i Mr Stephen Robbinson
the transfer officer of Barclays bank of London and the top managers
of Barclays bank of London will see to your demands to put in-other,
the transfer of this fund into your account in your country or Else
were within 72 good working hours. Note,Immediate you provide us with
this four(4) listed documents below

(1)A power of attorney permitting you to claim and transfer the funds
to your bank account on Miss Mary Fred's behalf.This document must be
endorsed by a Senegalese resident lawyer.
(2)The death certificate of (Her deceased father)confirming the death
of MR DR Johnson Fred
(3)A copy of statement of an account issued to MR DR Johnson by our bank.
(4)An affidavit of oath from the Senegalese high court.

Note that the above documents are compulsory, and are needed to
protect our interest, and your own interest as the next of kin after
the claims. These shall also ensure that a swift and successful
transfer of the fund is made to your bank account without any further
delay.

Note, we are the leading global investment bank with a strong and
profitable private clients franchise.
We complete to be the leading global provider of financial solutions
for demanding clients creating exceptional values for our shareholders
and peoples.

We promise to give our customers the best of our services. you can
contact us any day and any time, but that will be from Monday 8am to
Friday same time,and we have 10 good hours service for our costumers
Should you have any questions please contact my office number in
London (+447773691244 or +447031812639) fax (448-709-742-750)
or send me an Email


barclaysbank19@aol.com

barclayplcbank@gmail.com



for more directives/clarifications.
Best Regard
Mr Stephen Robbinson
Transfer Officer
BARCLAYS BANK OF LONDON
_________________________________________________________________

---------- Forwarded message ----------
From: "Miss Brucy Ibrahim"
Date: 2014-06-24 11:31 GMT+02:00
Subject: My Greetings to your Family,
To:


Good Day My Dearest One,

Please permit me to introduce myself, I am Miss Brucy Ibrahim
Coulibaly 25 years old female from the Republic of Ivory Coast, West
Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a
General IB ). My late Father was a well known Ivory Coast military
leader. He died on Thursday 28 April 2011 following a fight with the
Republican Forces of Ivory Coast(FRCI).You can read more about my
father in the link below:

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly


I am constrained to contact you because of the political crisis
bombing and killing every day by day by unknown gun men and the
rebels, people are leaving in fear in Africa, secondly, due to the
maltreatment which I am receiving from my step mother. She planned to
take away all my late Father’s treasury and properties from me since
the unexpected death of my beloved Father because my mother died
during child birth and I was left alone with my step mother to take
care of me. I wanted to travel to Europe, but she hideaway my
international passport and other valuable documents. Luckily she did
not discover where I kept my father's File which contained important
documents. Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance.

My father deposited the sum of US$ 8.5 Million Dollars in BANK OF
AFRICA here in Burkina Faso with my name as the next of kin. I have
confirmed from the bank on my arrival here in Burkina Faso and the
information is legal, I have  contacted the Bank to clear the deposit
but the Branch Manager told me that being place an instruction on the
fund that I must present a foreign trustee who will help me in
investment of the fund. However, he advised me to provide a trustee
who will stand on my behalf for the Transfer. I had wanted to inform
my stepmother about this deposit but I am Afraid that she will not
offer me anything after the release of the money because she
threatening to kill me.

Therefore, I decide to seek for your help in transferring the money
into your bank account while I will relocate to your country to
complete my studies which I promise to my father. As you indicate your
interest to help me I will give you the account number and the contact
of the bank where my late father deposited the money with my name as
the next of kin. It is my intention to compensate you with 30% of the
total money for your assistance and the balance shall be my investment
in any profitable venture which you will recommend to me as I have not
any idea about foreign investment. I will send you my pics and details
about the fund and the bank as soon as I receive your reply to my
yahoo address


missbrucyibrahim@yahoo.fr


Thank you.
Yours sincerely
Miss Brucy Ibrahim Coulibaly
Please reply to :


missbrucyibrahim@yahoo.fr
_______________________________________________________________________
From: Malicklaw Chambers
Date: 2014-06-24 10:46 GMT+02:00
Subject: WE HOPE TO HEAR FROM YOU WITH YOUR FULL CONTACT ADDRESS.
To:


MALICK LAW CHAMBERS & ASSOCIATE

                     Email:


malicklawchambers@rocketmail.com


TEL   +221-77 5382 991

  AMITIE 5 VILLA 105 GRAND YOFF.

               DAKAR,

              SENEGAL.

ATTENTION:  /


THIS IS TO CONFIRM IN REGARDS TO YOUR PACKAGE HERE, IN WHICH Miss
LUSSY ASK TO POST TO YOU UPON YOUR REQUEST, NOW THAT YOU HAVE
CONTACTED OUR LEGAL CHAMBERS FOR THE POSTING OF THE PACKAGE TO YOU, I
WILL MAKE THE INQUIRY THROUGH A COURIER SERVICE COMPANY HERE TO KNOW
THE POSTING COST OF THE PACKAGE TO YOUR COUNTRY.

THEN I WILL LET YOU KNOW SO THAT YOU CAN ARRANGE THE POSTING COST AS
SOON AS POSSIBLE TO ENABLE OUR LEGAL CHAMBERS FACILITATE ON THE
POSTING IMMEDIATELY AS Miss LUSSY INSTRUCTED.

WE SHALL INFORM YOU TOMORROW AFTER OUR INQUIRING ON THE POSTING COST,
ALSO BE INFORMED THAT THE POSTING COST MUST BE PROVIDED BY YOU AND NOT
OUR LEGAL  FIRM, ALSO KINDLY FORWARD YOUR RECEIVING ADDRESS WHERE YOU
WISH TO RECEIVE THE PACKAGE, AND NOT BANK ACCOUNT FOR YOUR KINDLY
UNDERSTANDING.

THANKS FOR YOUR CO-OPERATION
 WE WISH TO SERVE YOU BETTER
YOURS IN SERVICE
BARRISTER / MALICK  DIOP (Esq)


 +221 77 5832991



---------- Forwarded message ----------
From: Lussy Omuru


lussyomuru33@yahoo.com


Subject: From Lussy with Love !

__________________________________________________________________

---------- Forwarded message ----------
From: pa iag
Date: 2014-06-24 13:23 GMT+02:00
Subject:
To: info@yahoo.com



I am in the military unit here in Afghanistan,we have some amount of
funds that we want to move out of the country.My partners and I need a
good partner someone we can trust. It is risk free and legal. Reply to
this email

majoralanedward001@admin.in.th

Sincerely
Major.Alan Edward
_____________________________________________________________

---------- Forwarded message ----------
From: msusan suzzy
Date: 2014-06-24 20:04 GMT+02:00
Subject: Please send me your contact
To: "

Dearest love.

Please send me your contact to prepare a letter you will send to the
bank for the transfer, I need your contact to be able to prepare a
letter you will send to the bank.

Regards love
Susan Johnson
____________________________________________________________________
St range
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fiona.freestylecrafts@gmail.com
14:21 (Há 3 horas)

para mim

i just left you a twitter alert
Check Your New Requests Here
__________________________________________________________

Reply-To:

From: DON JUAN BRAVO SANCHEZ
Date: 2014-06-24 10:16 GMT+02:00
Subject: Attn: Lucky Winner.
To:


FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT.
ADDRESS: C\ SAN VICENT PAUL1 EOD 50.001 ZARAGOZA, SPAIN.
AGENT CONTACT NUMBER    00 34 602-886-080
REFERENCE Nº: CJJH/2538855/EU
BATCH Nº: 13/5364733/JJ/CH

Attn: Lucky Winner.

This is to inform you of the released of the LOTERIA PRIMITIVA
INTERNATIONAL PROMOTION held on the 13Th MAY 2014. Due to the mix up
of numbers and names, the results were later released on the  13Th
JUNE, 2014 Your name was entered as an alternative number attached
with Reference number :CJJH/2538855/EU with Batch
number:13/5364733/JJ/CH, drew the lucky numbers 13-85-22-88-25-50,
which consequently won the lottery in the 3rd category.

You have therefore been approved a lump sum payment of
€1.600,810.00.(ONE MILLION SIX HUNDRED THOUSAND, EIGHT HUNDRED AND TEN
EUROS ONLY) in cash. This is from a total cash prize of €1,600,810.00,
EUROS shared among the (Eleven international winners in this
category). CONGRATULATIONS!!!

Your fund is now deposited with BANK and insured in your name. Due to
false practices, we ask that you keep your award information strictly
from public notice, until your claim has been processed and money
remitted to your possession as this is part of our security protocol
to avoid double claiming or unwarranted abuse of this program by
unscrupulous individuals.

All participants were selected through a computer ballot system drawn
from (ONE MILLION) names from Asia, America, Africa, Europe, and South
Pacific, as part of our International promotion program. We hope your
lucky name will draw a bigger cash prize in the subsequent programs
ahead.

TO BEGIN YOUR CLAIM, CONTACT YOUR AGENT.  DON JUAN BRAVO SANCHEZ,
Foreign Operations Manager Of  LOTERIA PRIMITIVA INTERNATIONAL
PROMOTION.

AGENT NAME :  DON JUAN  BRAVO SANCHEZ
CONTACT PHONE NUMBER:      00 34 602-886-080.
CONTACT FAX NUMBER :       00 34-917-903-844.
CONTACT EMAIL :


 juanbravosanchezespana@europe.com


For Processing And Remittance Of Your Money  To The Designated Account
Of Your Choice. Remember That All Price Money Must Be Claimed Not
Later Than 20TH  Of  JULY  2014, After This date all funds will be
returned to the Ministerio de hacienda as unclaimed. Please note; You
are hereby advice to send the asigned Fudiciary Agent details below
for Processing of your Claims;

(1.) FULL NAME.......................................................................................
(2.) FULL ADDRESS
....................................................................................
(3).NATIONALITY.....................................................................................
(4) AGE. ....................................................................................
(5) OCCUPATION ....................................................................................
(6)TELEPHONE NUMBER
....................................................................................
(7) DATE OF WINNING NOTIFICATION
....................................................................................
(8) SEX ....................................................................................
(9) TOTAL AMOUNT WON
....................................................................................
(10) MARITAL STATUE
....................................................................................
(11)EMAIL ADDRESS
....................................................................................

Note: all correspondence should be forwarded to this confidential
email account of your processing agent.

NOTE: in order to avoid unnecessary delays, if there will be any
change in your address or complications,  do  inform your agent Don
Juan Bravo Sanchez as soon as possible, your agent will be paid  10%
of the award price as the commission AFTER  you have received your
money into your designated account.

Three (3) certificates are to be issued to you by the local government
tax authority, ministry of finance and ministry of interior, to back
up your winning. Your agent will direct you further on the
administrative requirement to enable the bank to release your fund to
the designated choice of yours.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

SINCERELY

DR. SANTIAGO ZAMBRANO (THE  VICE PRESIDENT)

COLOUR COPY OF THE LOTTERY TICKET, ORIGINAL REMAINS WITH  AGENT FOR
THE PAYMENT PROCESSING.
_____________________________________________________________________

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