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By Ferramentas Blog

quinta-feira, 10 de julho de 2014

MENSAGENS DE EMAILS SCAMMERS- DIA - 11/07/2014

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!!!




---------- Forwarded message ----------
From: Western union
Date: 2014-07-10 10:46 GMT+02:00
Subject: From the desk of Mrs. Rose Daniel.



From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $2.7million United
State Dollars because I traveled out of country since and have been in
Paris-France all this while; I just came back 2 days ago.

However I asked Dr.David Philip about your funds $2.7million and he
told me that you did not get the fund till this date. I asked him why
and he explained to me that you couldn’t be able to pay the activation
of your Western Union VAT File paper required fee is $350.00 to start
releasing your payments. I ask him why they requested such huge amount
from you instead of $68.00 instructed him before I traveled.

Right now the only amount you have to send to my Secretary Anthony
Anaetu is only

$68.00 usd

for the activation of your Western Union VAT File paper, to entitle
you receiving your daily payments till done.
The $68. should be send to my Secretary Anaetu Anthony below:

Receiver:Vincent Uba
Country: Benin Republic
Question: Urgent
Answer: Urgent.
Amount: $68
Mtcn:::
Sender name:

Be advice that after this very $68.00 there will be none payment from
you again than your daily confirming payment of $5000 till the whole
$2.7million USD is completed.

My word and order to the western union Manager Director is that you
should pay only but $68.00 no more no less. Therefore if anybody ask
you for any additional payment after you paying $68.00 kindly report
to me because the person has cross line of my orders.

Please I’m real sorry for the inconveniences this delayed might cause to you.
Thanks:

Mrs. Rose Daniel.
Email:

unionwestern443@yahoo.fr
_________________________________________________________________________
__________________________________________________________________________

From: Lillian Zaba
Date: 2014-07-10 8:27 GMT+02:00
Subject: HONEY CONTCAT THE LAWYER NOW FOR THE DOCUMENTS
To:

My Dearest Love,

How are you today ? My dear,  i really appreciate your wonderful cares
towards life that, show you are dependable and trustworthy person, i
will always appreciate your cares and efforts in help me out of my
ugly situations and also assisting me to transfer my inheritance  to
your position pending my arrival to meet with you. It shows you are a
dependable and trustworthy person. Listen Dear,

before i gave you these  in-formations, i prayed and my spirit
convinced me that you know the values of  life and freedom. I have
never told  any body about my inheritance the only people that knows
about it is you, me how i have told the Reverend about after receiving
the bank requirements today, no one else knows about it (since the
death of my parents) and i will like you to keep it to your self
because of wicked people, for i don't want to loose my life because of
this money.

Now, regarding the requests the bank needs from us,i have with me here
my late fathers' personal will and the Death Certificate(which i will
send to the Bank, if the lawyer agrees to process the required
documents for us). I thought it's the only things the bank will need
from us but since they needed the power of attorney and  the affidavit
of oath from the Senegalese high court of Justice in Dakar.

I have informed the Reverend about it and he gave me the contact
information of this lawyer below. According to the Reverend, he is a
registered United Nations lawyer.He is also a registered member in the
(Senegalese Bar Association.) He is in a position to processing all
the required documents for us.

Dear, i want you to contact him through an e-mail or a phone call him
today because according to what the bank requested, the documents are
the power of attorney and affidavit of oath that will bear your
name.When you contact him,tell him that you are a Foreign partner to
me and you want him to process a power of attorney and affidavit of
oath in your name to enable the transfer of my inheritance(Late)
father's money in (ROYAL BANK OF SCOTLAND PLC) to your own account in
your country.

THIS IS THE CONTACT OF THE LAWYER,
Bar (Dr) LAMBATH MOHAMED.
Of: ERNEST LAW CHAMBERS


ernest.lawchambers@yahoo.fr

bardrlambathmohamed@ymail.com



Office Tel:+221-775-903-963


please,contact him for the preparation of the documents.and get back
to me as soon as you contact with him.Thanks for all your cares and
concerns for my life and freedom. have a pleasant day
From the depth of my heart,


                     Lillian
____________________________________________________________________________
_________________________________________________________________________

Reply-To: standard.finances@gmail.com

From: Mr John Greer
Date: 2014-07-10 6:05 GMT+02:00
Subject: Respond
To: Recipients


We offer Financial Help (Loans) to private individuals and corporate
organizations starting from $3,000.00 to $1,000,000.00 at 3%,
Interested serious loan applicants should send the following
information below so that we can proceed further:

Name:........
Loan Amount needed:........
Duration:........
Country:..........
Mobile Number:..........

Contact us now and get an urgent loan !!!

Regards,
Mr John Greer.
__________________________________________________________
__________________________________________________________
---------- Forwarded message ----------
From: TIRA ASU
Date: 2014-07-10 5:20 GMT+02:00
Subject: Good day
To:


Good day

I am Tira Asu . I am seeking for investment opportunities and I need a
trust worthy person/investor whom I can talk to on how to invest, why
to invest, as well as sound financial planning advice. Basically, all
I need is sincerity, authenticity, integrity protection, virtue,
accountability and honor which bring trust in business. As you already
know, nothing can undermine a business relationship more completely
than lack of trust because trust is the essential precondition upon
which all real success depends and the key to trust is action and
commitments. Commitments made and commitments honored.

Once you agree to this, we shall prepare an Equity Investment
Agreement where we shall state the profit sharing pattern and all
other conditions.
Waiting for your response.
Best Regards
Tira Asu
____________________________________________________________________
________________________________________________________________
Return-Path:
--------- Forwarded message ----------
From: United Bank for Africa
Date: 2014-07-10 12:46 GMT+02:00
Subject: For your information
To:


United Bank for Africa (UBA)
Route des Almadies Lot D Dakar Senegal

Attention Beneficiary,

07/10/2014.

We are writing to inform you that we have today submitted your
transfer file to the Ministry of Finance to review the transaction
before the funds will be confiscated and moved to the Government's
treasure. You are advised to communicate with them via the below
e-mail address if you wish to save the funds within the next 48 hours.
E-mail:


ministeredesfinances@minister.com


Thanks for your co-operation and we look forward to giving you the
best of our service.

Yours in service
Mr. Leo Benjamin
Director, UBA-Bank Plc Visa Card Department.
Dakar
Senegal.
Telephone:


+221-77.049.4549
___________________________________________________________________________
___________________________________________________________________

---------- Forwarded message ----------
From: Elaine Gerber
Date: 2014-07-10 12:45 GMT+02:00
Subject: RE: Donation
To: Elaine Gerber




________________________________
From: Elaine Gerber
Sent: Wednesday, July 09, 2014 5:53 PM
To: Elaine Gerber
Subject: Donation

Money has been DONATED to you Reply now:


mr.pedroquezada@careceo.com
____________________________________________________________________
__________________________________________________________________
De: alice_jacson@religious.com
Enviada: Quinta-feira, 10 de Julho de 2014
Assunto: Irmã Alice Jacson.

Meus amados em Cristo, Gildo Borges ,

Saudações no nome majestoso de nosso Senhor e Salvador Jesus Cristo , como você está eo membro da sua casa sem soltar espero que tudo está bem , para a glória de Deus Todo-Poderoso.

Obrigado por sua idéia e que é o desejo do meu marido para usar esta fundo para uma missão de caridade, tais como escolas , igrejas e necessidades aldeias pobres.

Enquanto isso , eu sou o prazer de informar que eu tenho que pegar o depoimento hoje pelo Ministério Federal da Justiça em cote d ' ivoire, e tem o recibo anexado jurado declaração e apresentação com o contato do comissário bank.the de juramento aqui no Ministério Federal da Justiça enviou uma cópia da carta de depoimento.

Eu gosto de você entrar em contato com o ic Atlantique banque e fax-los por telefone para que eles confirmaram que você recebeu.

Eu sempre oro por vocês e eu tenho que acreditar que as obras de Deus pode ser alcançado por você, e eu rezo para que a graça de nosso senhor Jesus Cristo esteja com você, com a promessa de fufil meu desejo,porque os olhos do Senhor estão sobre os justos , e os seus ouvidos atentos às suas orações. Mas o rosto do Senhor é contra os que fazem mal ", em Pedro 3:12 .

O ci banque Atlantique foram relatados para transferir os fundos para você como o novo beneficiário do fundo, agora você tem que contatá-los e instruir o banco a transferir esse dinheiro sem qualquer delay.i têm forte podíamos acreditar que tudo vai ser concluída sem qualquer demora , logo que você contatá-los para transfer.

please sempre me informa sobre o processo, porque eu vou para o meu médico tratamento .

Abaixo está as informações da conta apresentada no caso
todas as perguntas do banco.
Meu falecido marido:James Jacson
Nacionalidade : kuwait
Data do depósito : 15 de fevereiro, 2001
Número de conta : AB/59610348792.
Tipo de conta: conta de confiança geral
Quantidade : $ 2500000 USD.

Aqui é o contato do banco:
Sir. Charles Koffi
Remmittance Banque Atlantique Ci dept

Tel: +22502332171

Email: banque_atlantique@iname.com

Por favor, vá em frente e entre em contato com o banco instruí -los imediatamente e para a transferência desse dinheiro,para que possam ser transferidos sem qualquer atraso na expansão do reino de nosso Jesus Cristo, o criador todo-poderoso porque ele vive .

Em um amor santo em Cristo Jesus.

Com os melhores cumprimentos,

Irmã Alice Jacson.
__________________________________________________________________
_____________________________________________________________

responder para - gracekingsten@qq.com

Re: hi
Spam
x

Grace Kingsten
9 de jul (Há 1 dia)

para

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
I am Grace Kingsten, 16 years old girl ,an orphan. I have contacted you to
stand as my Trustee

More details will be sent to you as soon as you acknowledge my mail.



Grace Kingsten.
_______________________________________________________________
_____________________________________________________________

Grant/Donation
Spam
x

Western Union
17:58 (Há 1 hora)

para

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
 Ecowas Donation of $250,000.00 USD to you,  for more details send an email to {fundstransferhelpdesk@outlook.com}
_________________________________________________________________________
_________________________________________________________________________________
responder para - timothyfranzgeithner@terra.com

Your Email Has Won Lottery.
Spam
x

Lottery Million
7 de jul (Há 3 dias)

para

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espanhol
português   Traduzir mensagem
Desativar para: espanhol
DE LA OFICINA DEL SR . Daveron SHEIFWIED
cordinator ONLINE
2014 PREMIO DE LA LOTERНA DE MILLONES PROMO
LONDRES - REINO UNIDO .
TEL : + ( 44 ) 7048838746
www.Lottery-Millions.co.uk


Estimado Ganador,


Tu email fue uno de los afortunados beneficiarios que ganу Ђ350,000.00 (trescientos y cincuenta mil euros) a travйs de curso 2014 Millones Loterнa en lнnea Premio destinado a promover el uso de productos de la Loterнa alrededor del globo .


Antes de nuestra oficina procederб en este sentido; Usted es asesorar a enviar su informaciуn de identidad valiosa abajo



* Nombre ...................
* Direcciуn ...........
* Ocupaciуn .................
* Edad ................
* Sexo .............
* Nacionalidad ..............
* Paнs de residencia ..........
* Ciudad / Estado ..........
* Tele / Nъmero mуvil ............


 Tan pronto como reciba la informaciуn solicitada , le remitirб a Sonali Bank ( UK) Ltd , donde su ganancia fue depositado por Loterнa Millones de equipo , porque les permite transferir su premio a su cuenta bancaria que sin demora alguna. Estarй esperando saber de usted con la informaciуn solicitada anteriormente de .


Yo te darй por correo electrуnico su apego PREMIADO certificado aprobado Tan pronto como recibamos su respondan !

Felicitaciones de todo el personal de los millones de la Loterнa .

Coordinador de millones de la Loterнa de la Corporaciуn .


Atentamente ,

Sr. Daveron Sheifwied
Coordinador Online
www.Lottery-Millions.co.uk
______________________________________________________
___________________________________________________________
RESPONDER PARA - gina_rinehart@foxmail.com

(sem assunto)
Spam
x

Miss Gina Hope Rinehart
19:48 (Há 0 minutos)

para

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Greetings to you my Dear Beloved, my name is Miss. Gina
Rinehart, a great citizen of Australia,born in Perth,
Western Australia,I have a mission for you worth
($200,000,000.00) Two Hundred Million Dollars which I
intend to use for CHARITY. Please reply if interested.




God Bless You.
________________________________________________________
____________________________________________________________
responder para - nokiacare4promo@gmail.com
CONGRATULATIONS FOR BEEN ONE OF OUR NOKIA PROMO WINNER
Spam
x

Nokia Communication Company
9 de jul (Há 1 dia)

para

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Dear winner,

Congratulations, Your email have been selected among the five lucky-winners of the Nokia Mobile Company Ltd United Kingdom,for 500,000.00 GBP.

The 2014 Prize award of Nokia Mobile Company is no doubt, a momentous achievement in the history of this Organization.

Kindly read and understand that, you are advice to complete the below required details and forward it to us through the following e-mail
address: (nokiacare4promo@gmail.com) for the processing and remitting of your price money.

Please provide the below required information to enable us commence with the procession and payment of your won prize fund.

*******************************************************
Full Name
Country
Mobile Number
Nationality
Address
House Telephone
Age
Sex
Marital Status
**********************************************

Kind Regards,
Mr. Christopher Ray
+44 703 189 9558
(Chief Award Executive Officer Nokia Company Limited United Kingdom).
___________________________________________________________
_______________________________________________________________
responder para - barr_morgan02@careceo.com

Hello
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x

Danielle N Chow
17:15 (Há 2 horas)

para

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I pray for God to guide and protect you as you carry out my wish.
I am writing you from sick bed in the hospital, please reply this message to contact my lawyer as he will instruct you on what to do.
 ___________________________________________________________
_________________________________________________________________

(sem assunto)
Spam
x

miss mary frank
16:34 (Há 3 horas)

para Cco:mim

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Hello ,

 I 'm Miss. Mary Frank , I give out legitimate , registered and
secured loan to people we give loans to businesses and individuals ,
businesses , government agencies , churches and businesses . and all
kinds of organizations and people . you have a financial problem ? and
you must need financial solution ? Loan is the best solution for all
your financial freedom problems , our loans are simpler , cheaper and
faster . Contact us today for your loan , we offer loan at the rate of
3 % . So if you are interested , please contact us today via email
(missmaryfinancialhelp@gmail.com ) below fill the loan application
form and get back to us

 Full Name : .................
 Needed : .................
 Country : .................
 Telephones: .................
 Duration : .................
 Monthly Income : .................
 Marital Status: .................
 Gender : .................
 Purpose of Loan : .................
 Do you speak or hear Ingles : .................
 Have you applied before : .................


 Thank you for choosing us.
________________________________________________________
_____________________________________________----
CONTACT MR. CARLOS LOPES IMMEDIATELY !!!
Spam
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Mrs. Mary Susan Derrick
16:27 (Há 3 horas)

para

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I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Ghana many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Ghana/Africa with all my compensation documents, And I was directed to meet Mr. Carlos Lopes , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.


He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $8,500,000.00 Moreover, Mr. Carlos Lopes, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund,they are only making money out of you. I will advise you to contact Mr. Carlos Lopes



You have to contact him directly on this information below.

PIPER COMPENSATION HOUSE
Name : Mr. Carlos Lopes
Email: mr.carloslopes_un@yahoo.com.au



You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr. Carlos Lopes was just for the paper works, take note of that.


Once again stop contacting those people, I will advise you to contact Mr. Carlos Lopes so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.
____________________________________________________________
________________________________________________________________
Return-Path:

HELLO
Spam
x

Anita Azama William
16:05 (Há 3 horas)

para Cco:mim

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Good day

Please did you receive the mail i sent to you last time.
__________________________________________________________________
____________________________________________________________________
Dear Friend
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x

DR ALI RAHA draliraha@gmail.com por  yahoo.com
15:02 (Há 4 horas)

para

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Dear Friend


My Name is DR.ALI RAHA .I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.

The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.

Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.you can contact me at this private email address.dr.aliraha123456@gmail.com
________________________________________________________________________
______________________________________________________________________

_________________________________________________________________
____________________________________________________________


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