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By Ferramentas Blog

quarta-feira, 30 de julho de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS - DIA - 30/07/2014

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!!!

Business
Entrada

hltd company - hltd8973@163.com


How you doing and how is business? I believe all is fine.We have been trying to reach you as our company representative. My main reason for writing you this email is to inform you that our company is interested in your company product, please we need good cooperation with your company so that we both can achieve our goals. So I await your reply with your quotation asap.Have a nice day!

Best regards,

Jessica
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_____________________________________________________
---------- Forwarded message ----------
From:  - info3@investment1.onmicrosoft.com
Date: 2014-07-28 0:44 GMT+02:00
Subject: DEAR FRIEND.
To: 


Dear Friend,

    I saw your email contact on Middle East Notebook. Am really
interested in investing on properties or any good profitable business,
but i don't know anyone over there, and i have no idea about investing
in the region.

   I will appreciate if you can be of help to assist and guide me in
this regard, i will appreciate to read from you soon thank you.

My regards to your family,


Mr. Mohammad Kazemi.
+1-585-299-1431

Email me via:



mohammadkazemi003@hotmail.com
___________________________________________________
___________________________________________________

---------- Forwarded message ----------
From: Mccord Cross - cadenaj@metrorec.com.br
Date: 2014-07-29 20:15 GMT+02:00
Subject: Are you in dire need of a loan?
To:



Are you in dire need of a loan?
if yes contact us with the following info for loan terms and repayment plan :

Full Name:,
Loan Amount:,
Duration:,
Address
Phone Number via email:


kapitalindskud@yahoo.com
__________________________________________________
___________________________________________________
Assunto: Doação de irmã Ruth Hamson, por favor, traduzir de Inglês para Português
Data: 2014-07-26 15:23
De: Ruth Hamson
Para: undisclosed recipients: ;
Responder para: Ruth Hamson

Donation of Mrs. Ruth Hamson
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Richead Hamson, who worked with
Kuwait embassy in Ivory Coast for nine years before he died in 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, 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 husband was alive he deposited the sum of ($
2.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me
that I have serious sickness which is cancer problem. What disturbs me
most is my stroke sickness. Knowing my condition I decided to donate
this fund to church or those who utilize this money the way I would
recommend here. I want a church that will use this fund for orphanages,
widows, to promote the word of God and the effort that the house of God
is maintained.

The Bible is for us to understand that blessed is the hand that gives. I
took this decision because I do not have any child that will inherit
this money and my husband relatives are not Christians and I do not want
my husband's efforts to be used by unbelievers. I do not want a
situation where this money will be used in an ungodly manner. That's why
I'm taking this decision. I'm not afraid of death, so I know where I'm
going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14
says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my
health hence the presence of my husband's relatives around me always and
I do not want them to know about this development. In God all things are
possible. As soon as I get an answer I will give you contact of the bank
here in Abidjan. I want you and the church to always pray for me because
the lord is my shepherd. My happiness is that I lived a life worthy
Christian. Whoever wants to serve the lord must serve him in spirit and
in truth. Always praying for their whole lives.

Reply me for more information's, in your reply will give me room in
sourcing another church or person for the same purpose. Let me assure
you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............

Still blessed in you.
Yours in Christ,
Sister Ruth Hamson.
__________________________________________________
___________________________________________________-
--------- Forwarded message ----------
From: Fibib Bank
Date: 2014-07-30 17:07 GMT+02:00
Subject: Tungsten Bank Transfer Unite.
To: 




Tungsten Bank,
6 Pountney Hill House
Laurence Pountney Hill
London
EC4R 0BL
Reference number 139209.
Date.30:07:2014.

Attention Sir,

Reference to your request for the release of late Dr. Raymond Aron's
outstanding balance ($9.4 Million Dollars) with account number
43473012 willed to daughter

Miss Mabel Aron - mabelaron01@live.com>

presently in Dakar-Senegal. We have acknowledge the receipt of the
inquiry in respect to the said inherited fund deposited in our escrow
account. Be informed that your formal inquiry has been noted and
forwarded to the transfer unite, you are required to provide proves
confirming the true death of the depositor and the legality of your
claims from the side of the next of kin (Ms.Mabel Aron) to enable us
process the release order, you should present the following documents
via regular mails for the contents to be viewed properly.

1.You should present an authority letter (Power of Attorney) dully
prepared and signed by a Senegalese based lawyer where your partner is
currently residing as your witness, mandating you to make this claims
and transfer on Ms.Mabel Aron's behalf.

2. Affidavit of Oath from Senegalese High Court declaring you as an
Appointed Trustee to receive the money on Ms.Mabel Aron's behalf.

3.The death certificate of the depositor late Dr.Raymond Aron
confirming his death.

4. A copy of statement of account issued to late Dr.Raymond Aron by our bank.

 Upon receipt of the above documents / information, with satisfaction,
we shall process your claim and effect the transfer without delay.

Board of Directors:
New director,
By Hana Stewart-Smith.

__________________________________________________________
_________________________________________________________________

De: Caroline Lobarie [mailto:carolinelobariee@live.fr] 
Enviada em: terça-feira, 29 de julho de 2014 07:24
Para: xxxxxxx
Assunto: Caro no Senhor
Caro em Cristo,


Saudações no nome poderoso de nosso Senhor Jesus Cristo.
Estou muito feliz por sua pronta resposta ao meu e-mail e eu também estou feliz por sua vontade de resolver corretamente como foi enviado para o meu e-mail para você.

Por favor, entenda que esta benevolência de acordo com o desejo ea decisão de meu falecido marido para convencer atualização. Este fundo é designado por razões humanitárias e de caridade, com ênfase especial em cada um dos motivos de pertença, responsabilidade e prudência para a glória de Deus shell. Eu entendo que este é o principal espírito de Deus que eu vou escolher a obediência e amor para cumprir o desejo do meu marido que me apoiou a glória de Deus.

Enquanto isso, você pode ter que doar esse dinheiro aqui, mas o motivo é que antes da morte de meu marido que eu queria dizer para não deixar que os membros da família sabe sobre esse dinheiro, não porque acreditam em Deus (muçulmano) e seria um átomo do que o dinheiro vai ser usado em qualquer coisa islâmica, e tenho a intenção de desobedecer-lhe mesmo na morte.

Eu gostaria de me enviar o seu nome e endereço completo para que você possa jurar uma declaração oficial e familiar legalmente adotado para este fundo, de modo que mesmo que ele não é nada, o seu pedido de fundos não pode ser posta em dúvida. Vou enviar o depósito do fundo imediatamente após o depoimento está pronto.

Certifique-se que a resposta a esta carta e as informações necessárias imediatamente para tomar minha decisão final.

1 Nome completo ..................
2 Endereço ...................
3 país ...............
4 ocupação .............
5 telefone ...........

Estamos muito gratos e que Deus abençoe a todos vocês.
Atte. Ms. Caroline lobarie.

Nota: Anexei uma foto de mim e meu marido, no final do e-mail e eu vou ser feliz em ter a sua também
_______________________________________________
____________________________________________________
RESPONDER PARA - lagu.gina17@gmail.com

Hello dear? How are you,
Spam

George G Lagu
16:49 (Há 2 horas)

para 

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
My name is George Lagu am 23 years and from South Sudan, my both parents were killed because of the present crisis, so me and my sister manage to escape
with my late father consignment box containing $22 million dollars and a box full of AU gold to a hotel in Accra Ghana because Accra-Ghana is the safest place in Africa, we want you to be our new parents and beneficiary so that we can invest this wealth and also complete our education in your country, please send me 5 names so that me and my little sister can travel to Togo to send you $5000 each with western union money transfer to the 5 name making $50,000, to enable you make arrangement for our document so that you can come over to pick us and also transfer the rest of the money yourself......Your Faithfully George Gina Lagu
________________________________________
____________________________________________
Return-Path:

(sem assunto)
Spam

Mohamed Hassan uzor_ichitei@aol.fr por  mx.aol.com 
18:05 (Há 58 minutos)

para .. 

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
Greetings

I am Mr. Mohamed Hassan formal chartered auditor with UNITED BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. Am write you for unusual deal value of $5.5M (Five Million Five hundred thousand dollars), In my department Ministers, leaders politicians do steal national/government money and transfer it out of the country secretly to abroad and this has been happen for many years now until Africa Union detect it and put stop to this illegal act. After the detective of Africa Union on this illegal act, Africa Union authorities has lay down law that no amount beyond $1M should be send out from Africa through TELEGRAPHIC WIRE TRANSFER.

During these period I have manage to switch $5.5M (Five Million Five hundred thousand dollars) into unknown account with my bank and now I need your help so that I can get this money out of my country secretly to a foreign land this is reason I am contacting you. Secretly, the only medium to transfer any amount that is more than $1M is through ATM-VISA CARD TRANSFER, I have been functioning with the above office for many years and please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before.

In this regard your full co-operation in order to achieve the success of this project is what I need and be informed that UNITED BANK OF AFRICA management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project has been made by me in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully.

Be assured that you stand no risk of any kind of fear now or in future, therefore after the final stage of operation, I agree to offer you a reasonable amount of the total sum of 50% and 50% for me. Please can you assure me that after the confirmation of the fund into your possession in your country the fund will be intact until my arrival in your country for sharing of the fund according to the ratio. On your confirmation of this message and indicating your interest, I will direct you to appropriate office of UNITED BANK OF AFRICA. Please I need the below following data so that I can program your name on our bank system secretly as the true owner of the fund before you apply to bank openly for the claiming of the fund.

(1) Your Full name ................,
(2) Your country ..................,
(3) Your Telephone ................,
(4) Your Occupation ...............,
(5) Your Status  ...................,
(6) Your Age......................,
Your passport or ID card.

Once again, please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before.  Looking forward to your urgent response and thanks for your co-operation.

Contact Email mohamed_hassan10120@yahoo.com
____________________________________________________________
______________________________________________________________

Best Regards,

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