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By Ferramentas Blog

quinta-feira, 12 de junho de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA- 12/06/2014

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!!!

-------- Forwarded message ----------
From: Justina Apia
Date: 2014-06-11 18:44 GMT+02:00
Subject: I Decided to compensate you because you made efforts to help me.
To: 


My Dear Friend,
How are you today? Hope all is well with you together with your
family?  i hope you will receive this mail in a perfect condition. I
am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your bank account,due to some reasons
which may not be necessary for discussing at this point in time. But I
want to inform you that I have successfully transferred the fund out
of my bank to a good citizen account who is presently living in the
Germany who was capable to invest and assist me in this great venture.

Due to your effort, sincerity, courage and trustworthiness which you
shown me at the course of the transaction, I had decided to compensate
you and show my gratitude to you with the sum of u.s
dollars,$250,000.00.
I have deposited an a international certified bank draft, cash able at
any bank there in your country with Rev Father. Patrick Dieke, who was
taking care of me when i was still in Africa, My dear friend, Without
wasting much time,following various investment that i am into with my
Husband, you should therefore contact Rev Father. Patrick Dieke,

who is country living in Dakar Senegal.for the collection of your
certified bank draft. The Name Rev Father. Patrick Dieke and contact
Email:address


rev.patrickdieke@yahoo.com


information's of the man of God is as follows. Contact parson Rev
Father. Patrick Dieke, he will let you know how your bank Draft will
be sent to you,

In the moment,on your behalf to send the bank draft to you as soon as
you contact him without delay,Please I will like you to accept this
grant with good faith as this is from the bottom of my heart. You
should contact Rev Father. Patrick Dieke, immediately you receive this
email do not hesitate to keep me updated immediately this cheque is
deliver to you thanks and God bless you for your kindness.

Yours Good Friend
Mrs Justina Apia
________________________________________________________________________
---------- Forwarded message ----------
From: sjamal88@yahoo.com
Date: 2014-06-11 
Subject: My love Good Evening , How is your day Going ,
To: 


My love i am sorry for my last writing to you i know and understand
that you may be so worried , am so my love it was that the rev father
who i plead to use his computer to write to you was not in the office
, he just drove in now i have to plead with him to allow me to write
you because i know you may be so worried when ever you fail to hear
from me , am so sorry my love ,

My love please here is the correct email of the bank , please try to
write the bank today because there are waiting to hear from you ,
please understand with me that i have told the  bank about you and
there are waiting to hear from you ,

My love here is there correct email address ok , please write them now
ok , and please do update me as soon as you hear from the bank ok ,

Bellow is My Bank Name And Address
ROYAL BANK OF SCOTLAND PLC,
No 36 St. Andrew Square
Edinburgh EH4 2YE,
United Kingdom.

Tele : +447980819777
Tele ; +447031861447
Fax: +440313971923
Foreign Transfer Director
Contact Office : Philip Hampton.
E_mail:


rscotland18@yahoo.co.uk

royalbankofscotland.ukroyalbank@aol.com



Name of my Father, Dr.Jeannot Bemba Jamal.
Next of kin, Samira Jamal .
Amount 3.5 M US Dollars.
Account Number: 020709215301.

Please my love write to the bank with there both email address now ok ,
Good night my love , and i wait to read from you again

From your worried baby
Ruth
_________________________________________________________________
---------- Forwarded message ----------
From: Mrs Farida Mzamber Wazirmrsfarida
Date: 2014-06-11 
Subject: Insurance Company (FGIC)
To: 



WELCOME TO MONEY GRAM   TRANSFER  OFFICE COTONUO BRANCH                     
Medium animated flag of Benin
Medium animated flag of Benin
                       


W​e ​hope all is well with you,

You are not expected to pay for any other charge. The only fee you will send is$75 for the foreign transfer charge ,

as for the renewal of you new foreign account transfer  that have expired  and once we confirm the $75 we give you only 3hours to receive you first payment of $5,500.00usd daily,

note that what you are going to receive from our custody is $1.5million USD only, but you will be receiving it $5,500,00usd per daily OK, 


note that all the arrangement have being done on how to transfer the $1.5million to you we are waiting to hear from you to know the next step to take consign your first referees number of $5,500,usd which is your first payment. 

Thank you.
Manager agent Mr. Ivan Ugochukwu
Email;

paymenttransfer@yahoo.com
____________________________________________________________________

--------- Forwarded message ----------
From: Sara Sara
Date: 2014-06-11 16:36 GMT+02:00
Subject: HELLO MY DEAR‏
To: 

Hello dear,

Its from my heart desire to compensate you after your attempt to help
me, i know that if you were capable of helping me then you will do so
that is why when i got my present partner from Germany i have to
remember your attempt of helping me though you couldn't succeed.

I am presently in Germany with my partner and we are making a lot of
investment here now so i hardly have chance for anything, i will
suggest you do anything you can within your power to receive the
cheque from the good reverend father because i knew that the reverend
father will never say lies to you because he is a servant of God and
an elderly man of God who doesn't say lies.You know i suppose to be
with you by now but it was due to your inability then so now i have
left the camp to Germany so i have remembered you.

Meanwhile, please don't write to my anymore because my partner have an
access to my mail now so i don't want him to know that i left such
amount to you OK, if he gets to know this will create problem between
us, so please stop writing me and reason with the reverend father.

Thanks,
sarah


Germany
_________________________________________________________________
---------- Forwarded message ----------
From: Rev Father Anthony Jimo
Date: 2014-06-11 16:13 GMT+02:00
Subject: GOOD NEWS REGARDS TO YOUR BANK DRAFT
To: 


Church of Christ the King ,
Medina
Dakar
Senegal.


  May the peace of the lord be on to you.

Greetings to you in the name of the father,the son and the holy ghost,Amen

This is to let you know that i have waited for you to get back to me
for the bank draft which your ex partner left for you but i couldn't
hear from you again,after much thought,i decided to deposit the draft
with  Apex Courier Delivery Company here in Dakar Senegal for safety
before i traveled out of the country for a course i am undergoing and
it  will last for three months,so i wont be around for the period of
this three months In this regard,i will advise you to contact the Apex
Courier Delivery Company as soon as possible to know when they will
deliver your package to you before the expiration date.

For your information, i have paid for the delivery charges for your
bank draft but they will only demand the sum of

$98.00

ninety eight dollars for security and demurrage fees which you will
send to the courier & security company to deliver your draft direct to
your postal address in your country.

Again, do not be deceived by anybody to pay more than $98.00,i would
have paid for you but the security department warns that i should not
pay for security reasons,they really need to hear from you and demands
that the payment comes direct from your destination to avoid some
unwarranted mistakes.

Therefore you need to contact the courier & security company
immediately and pay for the charges which will not exceed the sum of
$98.00

Below are the contact information of the delivery company:

Apex Courier Delivery Company Senegal.
Telephone number



+221-338371702


apexcourierdeliverycompany@post.com



Registration Number: wwdsc/xxx/100/2013
Reference Number: apex/wwdsc/0000453
Code Number:xxxdcsc/6545

Finally, make sure that you reconfirm your postal address and direct
telephone number to them again to avoid any mistake on the delivery
and let me repeat again,try to write them through their email as soon
as you receive this mail to avoid any further delay and remember to
pay them their security keeping fee of $98 for their immediate action.
You should also let me know through email as soon as you receive your draft.

Note. Apex courier delivery company do not know the contents of the
parcel.I registered it as  my photographs (pictures) being sent to a
friend overseas.

They do not know that it contains a bank draft of such a huge amount of money.
This is to avoid them tampering with the package,do not let them know
the content,i am waiting to hear the good news from you.

May God bless you so abundantly,

Remain Blessed
Rev Fr. Jimo Anthony
Clergy& Administrator


+221 705 662 517
_____________________________________________________

---------- Forwarded message ----------
From: TM
Date: 2014-06-11 
Subject: 1st_Step_Recruitment
To: 


JOB DESCRIPTION:

You will be assigned to visit a shop.
You need to "pretend" to be a normal potential customer who is looking
for a particular service or product.
You will then finish an on-line questionnaire to share with us your
customer experience.

REQUIREMENTS:

18 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.

JOB PAY:

You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.

Give me your information for register ;
1. Name :
2. Gender & Age :
3 Physical Address :
4. City / State / Country :
5. Zip Code :
6. Phone :
7. Occupation :
8. E-Mail :

Thank you for participation.

Regards,
Rodge Smith
Recruiment Staff

MSPA Departement.
___________________________________________________________

-------- Forwarded message ----------
From: Mrs.Hikmet Ersek
Date: 2014-06-11 15:44 GMT+02:00
Subject: Urgent Attention
To:


(UNITED BANK) UNITED BANK FOR AFRICA DEPARTMENT CORPORATION LIMITED
COTONOU,BENIN REPUBLIC IN WEST AFRICA
Director.Mrs.Hikmet Ersek
Email


mrs.hikmetersek@yahoo.in
________________________________________________________________
---------- Forwarded message ----------
From: Reverend Steve Johnson
Date: 2014-06-05 
Subject: FROM REV FATHER STEVEN JOHNSON
To: 




God Bless you my Son,

I am Rev Father Steven Johnson the coordinator and controller of the Refugee camp here in Senegal.
Actually Miss Harmony Kuru has left to London and she left with me a check of $300.000.00 US Dollars with the bearers name.

So therefore to be sure that the check belongs to you,kindly send me your full name and contact address so that after confirmation,i will send you the Cheque through DHL POST.

Claims Requirements:
Full Legal Name:....
Age:.......................... .
Gender:...................
Occupation:...........
Address:..................
Country:................

I shall wait for your response as soon as you receive this mail today.
May the good Lord bless you in Jesus name. 
Remain blessed. 
Rev. Steven Johnson


00221-770334477


The Earth is the Lord's,
and the fulness thereof; 
Lord of Hosts
God bless you for visiting our Christian web site. We pray that the Lord guide and strengthen us as we spread the gospel of Salvation by Grace through Fait...
View on www.christ.com
Preview by Yahoo
____________________________________________________________________

---------- Forwarded message ----------
From: Neil Trotter
Date: 2014-06-12 11:43 GMT+02:00
Subject:
To:




--
Greetings,

I am Neil Trotter, if you have received this email then you are one of
the lucky fellows to benefit from me. I am happy to inform you that i
have chosen you to be one of my donation beneficiary from my Euro
Millions Jackpot win of £108 Million (One hundred and Eight Million
Pounds Sterling). Based on the win i decided that just 5 people be
selected for this benefit, leaving each beneficiary with £1.5 million
Pounds Sterling each to better their lives because i cannot enjoy it
all alone, as the win is for sharing.

This donation is made out to you voluntarily to enable you strengthen
your personal issues and mostly to generously help me extend hands of
giving to the less privilege, orphans and charity organizations within
your locality.

This might appear strange but it is a reality, so do get back to me
quickly via email at:


neiltrotter17@yeah.net


Regards,
Neil Trotter.
_____________________________________________________
---------- Forwarded message ----------
From: Mrs.Faith Eziagulu
Date: 2014-06-12 11:11 GMT+02:00
Subject: FROM THE BRITISH HIGH COMMISSION'' $2.7Million ''
To:


FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.

                                                     Attention Dear:  Sir/Madam

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Boki
Nafaso received a report of scam against you and other British/ US
citizens and Malaysia, Europe Etc.whom the country of Nigeria/Benin,
Boki Nafaso And Ghana have compensated you due to meeting held with
Four countries Government and the world high commissions against fraud
activities by the Four country Citizens.

Your name was among those that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). Compensation has been issued out
in Certified ATM MASTER CARD worth of $2.7Million USD to all the
affected victims and has been already in distribution to all the
bearers. Your ATM CARD was among those that were reported undelivered
as today Wednesday and we wish to advise you to see to the
instructions of the Committee to make sure you receive your ATM CARD
immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatches
your compensation before Saturday. You are assured of the safety of
your ATM CARD and availability and be advised that you should stop
further contacts with all the fake people and fake security companies,
scammers Bank who is collaboration scammed you to avoid more lose.

So you are advice to contact the lawyer in charges of this ATM MASTER
CARD and his name is BARRISTER UBAKAR NELSON. and make sure you
contact him immediately for more details before this week  get to end.

Name: Sir.BARRISTER UBAKAR NELSON.
Contact E-mail Address


brithighcommissin1@admin.in.th



CHAMBER NUMBER.2103VC.

Contact him with your full delivery information regarding of the ATM
CARD to be delivered to you by the Post/Mail service and also any
beneficiary will be responsible for Post/Mail fees so as to avoid any
scam and the fees is just only

 $45 usd

and you will receive your ATM CARD from British High Commission
because as soon as you contact the lawyer in charges of your ATM CARD
he will alert the United State Bureau and in conjunction with your
state police for the ATM CARD to be Posted/Mailed to you without any
restriction and problem when the ATM CARD get to you in your location
area.

WAFIU further told us that the use of Nigeria Couriers and the Benin
was abolished due to interception activities noticed in the above
mentioned courier services in Benin, Nigeria and Ghana and thereby
have made a concrete arrangement with the Post Office Benin Republic
for a safe delivery to your door-step once the beneficiary meets up
the demand of the conveyance.

Here is the information where to send the post charges of US$45.00 today.

Receivers Name:==============CHINOSO ANEKE
Country========Benin Republic
City:======================= Cotonou
Test Question:======= How
Answer: =================Good
Amount:===========US$45
MTCN =========?
Sender's Name=========?

We are here to fight and against crimes and fraudulent acts.
Yours in Service,

Mrs.Faith Eziagulu. CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS.
___________________________________________________________________________
---------- Forwarded message ----------
From: Rose Apia
Date: 2014-06-12 9:53 GMT+02:00
Subject: It's a good news from Rose
To: 


Hello Dear,

How are you doing today with your health and also your business over
there in your country, i hope that you are fine and business is moving
well and successful for you, if so thanks be to God for that, how is
your family too, i believe that everybody is alright.

I'm happy to inform you today about my success in getting my late
fathers fund transferred under the co-operation of a new partner from
Paraguay which now happens to be my husband,

Presently i am in Paraguay to invest with the fund and also to get
married with him and also to continue my education. Meanwhile, I
didn't forget your past effort to assist me in the past transfer the
money into your own account despite that it didn't work out for us
some how.

However i never forgot all your love,care and effort to assist me
then,but i don t blame you because God knows the best and the reason
why we did not succeed, But i promised him that i am going to reward
you for your effort as soon as he take me out of the refugee camp in
Senegal,

Now listen to what i am about to tell you now, i have left a
check/draft of US150.000 DOLLARS for you to show my
appreciation and compensation for you with the New Rev Father now in the Camp,
his name is Rev Joseph Adams.

So therefore feel free and contact him immediately with his contact
Email address Below and collect your check from him which i have left
instruction for him to issue the money to you ok. The rev's email
address is


rev.josephadam@yahoo.com


Tel number is +221-765-059-444


Kindly inform me as soon as you have collected the Check from him ok,i
want you to use this money very well and take good care of your family
with it, be happy and always remember me in your prayers ok, just feel
free and write to the rev because i have already explain everything to
him, this check is a draft cheque and cannot be transferred into any
account whatsoever, the bank manager issued a signature on it which
means that it cant be transferred until your local bank manager
receives the cheque and open it for you before the money can be
transferred into your account with your bank ok.

I don t want you to be writing constantly to me because of my husband,
he is very jealous ok, all i need is to hear the good news from you
that the rev has posted the cheque to you soon ok, i will then thank
God and rejoice with you for your new success in life ok,

take care of yourself
Have a joyful and pleasant day.

Mrs Rose
________________________________________________________________

---------- Forwarded message ----------
From: David Ballard
Date: 2014-06-12 8:23 GMT+02:00
Subject: Good Day
To: 


Confirm Your Payment ( Call +1 (920) 644-3089

Good Day

I am David Ballard  Compliance Officer, United Nations, European
Union/Africa  Monitoring, Verification and Inspection Commission
(UNMOVIC) here in United States. This office is responsible for
resolving pending Contract/Inheritance and Lotto transfer owed to
companies and individuals.

As you must understand, a huge amount of money has been intercepted in
the international banking system valued  millions of  3.5Million US
Dollars been your inheritance or award winning which have been delayed
due to many abnormalities that had happened in the apex institutions.

To ensure high quality payment execution you are advice to confirm your

FULL NAME:
FULL CONTACT ADDRESS,
YOUR IDENTIFICATION COPY
TELEPHONE NUMBER

via this email and file your payment application to our payment office
here United States Of America for your payment.

From  David Ballard
125 Westchester Avenue
White Plains, NY 10601
United States Of America

My Private line: +1 (920) 644-3089

__________________________________________________________________

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