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By Ferramentas Blog

quinta-feira, 31 de julho de 2014

MENSAGENS DE FALSOS EMAILS SCAMMERS- DIA - 31/07/2014

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



Return-Path: - jnsac@ip-203-124-120-100.ip.secureserver.net>

From: Western Union Office
Date: 2014-07-30 11:33 GMT+02:00
Subject: Confirm your payment
To:


Dear Beneficiary,

This is to inform you that your western union payment is ready
Follow the below instructions to confirm the readiness of your MTCN.
Copy and paste the below website:

wuonline.bg.tf

Make sure your email and password is correct.
If your email or password is not correct,you cannot confirm it.

Mr.John Paul

_______________________________________________________
______________________________________________________________

_________________________________________________________________

From: Lora Desmond
Date: 2014-07-30 11:40 GMT+02:00
Subject: please help me am dying here
To:


Darling
am suffering here, i want to be free from here and be with you, please
help me to get and claim my inheritance so from there you shall help
me to get all my papers to travel and be with you over there in your
country, please my love help me, dont abandon me here to suffer and
die here my love,
please help me and contact the bank,
write to the bank now
___________________________________________________________
________________________________________________________

From: houria bachakh Date: 2014-07-30
Subject: I SWEAR AND I PROMISE YOU THAT I WILL NOT FAIL TO RELEASE
YOUR FIRST PAYMENT OF $5,000.00 TODAY.
To:

__________________________________________________________________

---------- Forwarded message ----------
From: Getta Group Ltd.
Date: 2014-07-30 13:44 GMT+02:00
Subject: Sales Enquiry
To:


Good day supplier,

I’m Bobby Slotar from Getta Group Ltd. I got your contact from 2014
China Trade Yellow Pages and i believe you are a registered
manufacturer/supplier. We are looking for a trusted supplier
who can be supplying us constantly based on the quality of products
with competitive prices.

Please send me your product and price lists.What is your term of
payment if we are making an order FOB

Email me as soon as you can.

Best regards,

Bobby Slotar
The Manager,
Getta Group Inc.
110 Cromwell Rd,
London , SW7 4ER
Tel: +447024024495
_________________________________________________


From: JAMES B COMEY
Date: 2014-07-30 13:34 GMT+02:00
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C
To:


ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001


ATTN:


GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND
FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT
AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING
BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY
THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST
WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND
OTHER STATUTORY DOCUMENT TO THE UNITED STATES DOCUMENT LIKE (UNITED
STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT
OVER THE PAYMENT THAT IT WILL COST YOU ONLY $39 USD ONLY FOR DELIVERY
OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY BUT YOU
ALSO HAVE OPTION OF COLLECTING YOUR ATM SMART CARD AT THEIR OFFICE IF
YOU DON'T WANT TO PAY THE FEE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS
TO SEND THIS

$39 US


DOLLARS TO FEDEX OR UPS COURIER COMPANY FORDELIVERING OF YOUR CARD,IF
WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU
OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED
INTO ATM SMART CARD .


I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF
THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET
THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS,
OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, SUCH
CALLS OR E-MAILS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED
TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR
ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW,
I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO
US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS
YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (555)
DOESNT GET BACK TO THIS OFFICE.


MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION
U.S. DOLLARSHAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE
CARD. YOURE FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S.


DOLLARSWILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARSAND
THIS IS THE FIRST BATCH.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR
FEDEX BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED
BY JULY 30TH OR YOU CAN GO OVER TO THEIR OFFICE TO COLLECT YOUR CARD
WHICH YOU WILL HAVE TO PAY THE

$39 US

FOR THE DELIVERING OF YOUR ATM CARD. BELOW ARE FEW LIST OF TRACKING
NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE (WWW.FEDEX.COM) TO CONFIRM
PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.


RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ================871363116168


HOWEVER, WE HEREBY ADVISEDYOU THAT BASED ON OUR
RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE CONTRACT/INHERITANCE
OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE
NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS
OR FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR
PACKAGED IF YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE
ADVISED TO CONTACT MR.PAUL MIKE APPOINTED DIRECTOR ATM SWIFT
CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT
INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW ARE THE PAYMENT
INFORMATIONS.


RECEIVERS NAME: IGNATUS FRANCIS
RECEIVERS ADDRESS: LAGOS/NIGERIA
TEXT QUESTION: OK
TEXT ANSWER: YES
AMOUNT: $39 USD
MTCN: #
SENDERS NAME: #
SENDERS ADDRESS: #


PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO THIS EMAIL ADDRESS OK:
CONTACT PERSON: MR.PAUL MIKE
PRIVATE EMAIL ADDRESS:


mrpaulmike100@yahoo.es



CONTACT DIRECT NUMBER: +234-7032312102

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM
FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS
THE ONLY $39 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT
HIM WITH THE FOLLOWING INFORMATION AS REFER TO ABOVE.

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL
OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM
EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT
YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT
DELIVERYEFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL
MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY
IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN
MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,
JAMES B COMEY
FBI Director
E, MAIL:


wwwfbius@yahoo.com.ph
___________________________________________________________________________


ATTENTION,

I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the

$45.00

as well. I borrowed money yesterday after service from my Pastor, then
you have to send the remain balance now only

$45.00

but i don't see the reason you have to keep silent on me, honestly I
am just disappointed at your behaviors before because you know that I
cannot deceive you, Just pay the

$45.00

and leave rest for me watching me if I am telling you lies. Your
payments is already approval today for you to receive it but the
management here says that you must pay

$45.00

for the Stamp and activation charge before you can receive the payment
today, please send the charge through western union immediately, i
have assured you a time without number that this is genuine and
legitimate. I swear If I fail to release your payment after you send
the

$45.00

as I promise don't count on me again, I cannot fail you, I promise
you, don?t fear as soon as you send the

$45.00

today please leave the rest to me and see if I am lie to you or not,
because I can not use my life swear because of

$45.00

how can I swear against my life because of this small amount? it is to
show you that I am telling you the truth. HERE IS THE INFORMATION TO
SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:

Receiver Name ::::::::::::::::::::::::: Eric Okolou
Country :::::::::: Benin Republic
City ::::::::::::::::::::::::::::::::::::::::::: Parakun
Question ::::::::::::::::::: color
Answer ::::::::::: Blue
Amount :::::::::::::::::::::::::::::::::::::: $45.00
Money Transfer Control Number ::::::::::::::::: (M.T.C.N)
Sender's name :::::::::::::::::::::::::::::::::::::::::::
Sender's Direct Telephone:::::::::::::::::::::

I promise you as soon as we hear from you with the payment of $45.00
today we shall send your pick up information the same day you send the
$45.00   I swear.
Yours Sincerely
Mrs. Ann Ezechukwu
Foreign Operation Manager
Telephone


+229-66374796
_______________________________________________________________________
______________________________________________________________________
From: A C
Date: 2014-07-30 8:01 GMT+02:00
Subject:
To:


-- Package From Ups !!!
_________________________________________________________________
______________________________________________________________________________
From: Professor Anderson Professor Anderson
Date: 2014-07-30 4:00 GMT+02:00
Subject: Call her now
To:


Attn: Sir,

I am Prof Samuel Anderson, I am a US citizen, 61 years Old. I reside
here in New York City. My residential address is as follows. 160
Central Park South, New York United States and my present Tel Number
is 646-513-2656, I am one of those that took part in the Compensation
payment in Nigeria many years ago and they refused to pay me due to
scam activity that is going on over there, I had paid over $85,000
while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mrs.Florence Nwankwo, who is a representative of the ( F B I ) and a
member of the COMPENSATION AWARD COMMITTEE, currently in NIGERIA.and I
contacted her and she explained everything to me. She said whoever
that is contacting us through emails are fake because some people are
pretending to be this and that while is not true.

She took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest man on earth because I have
received my compensation funds of $15 Million Us Dollars Moreover,
Mrs.Florence Nwankwo 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 fake people that will keep on demanding
an endless fees from you, they are not with your fund, they are only
making money out of you. I will advise you to contact Mrs Florence
Nwankwo rightaway with your FULL NAME AND ADDRESS, TELEPHONE AND FAX
NUMBER,AGE AND YOUR OCCUPATION and she will answer you and get your
fund successfully transferred into your account without delay.

You have to contact her directly on her information below.
COMPENSATION AWARD PAYMENT
Name : MRS FLORENCE NWANKWO
Email:


florence_nwankwo_payment@yahoo.com



Telephone Number: +234-805-161-2219
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 Mrs Florence Nwankwo was just $1,490
Usd for the paper works, take note of that, and even if you don't have
the full amount just express your feelings to her she will still help
you, she is a nice and wonderful woman indeed.

Once again stop contacting those people weather from London or
wheresoever, I will advise you to contact Mrs Florence Nwankwo so that
she can help you to Deliver your fund instead of dealing with those
liars that will be turning you around asking for different kind of
fees to complete your transaction.

Thank You and Be Blessed.

Prof Samuel Anderson
160 Central Park South, New York,
United States Of America
Tel: 646-513-2656
________________________________________________________
________________________________________________________________
Reply-to: traid_traid@yahoo.com


---------- Forwarded message ----------
From: - fundarmonia@telebucaramanga.net.co
Date: 2014-07-30 2:08 GMT+02:00
Subject: UN COMPENSATION
To:




The International Criminal Police Organization (ICPO, INTERPOL)
Website: http://www.interpol.int

In-line with the report we received previously that you have sent
money to fraudsters in Nigeria, We have carried out series of
verification and authentication at Western Union and Money Gram
Headquarters to know if truly you have sent money to Nigeria and it
was confirmed to us by Western Union and Money Gram that you have sent
money to Nigeria on several occasions.

In regard to the above verification and confirmation, The President of
United Nation ( U.N ) has ordered us to pay you $1,000,000.00 as
compensation. The One Million US Dollars (US$1,000,000.00) is a
compensation fund for damages and losses you have suffered at the
hands of fraudsters. Therefore,you are required to reconfirm your
details.The needed informations is asked below:

FULL NAME:...............
AGE..........
SEX........
CITY...............
COUNTRY................
DIRECT PHONE.............
OCCUPATION........
_______________________________________________________________
_________________________________________________________________

---------- Forwarded message ----------
From: Joy Ben
Date: 2014-07-30
Subject: RE: I still expect your photos first?
To:


Hello Dear,

      I am very happy to inform you about my success in getting the
fund transferred under the co-operation of a new partner from London.
Presently I am in London for investment projects with my partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how. Now you
will need to contact the Rev Father Emmanuel George immediately whom
used to be a God-Father to me when i was in Dakar Senegal camp,
explain to him who you are he will help you go to the bank i signed
your bank draft to know the means of your receiving your bank draft.
Don't forget to tell him the amount is

$150.000.00 Dollars (one hundred and fifty thousand dollars)

The contact information of the rev father is as follows
Name Rev Father Emmanuel George
Email address


rev.emmanuelgeorge@hotmail.com


+221-775877357


Please accept this from the bottom of your heart as is token giving
from my deepest heart, i would have sent it to you personally but the
bank did not transfer it in cash that is why, i want to thank you
again for your efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with Rev Father Emmanuel George and instruct him where to
send you the draft cheque.

Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time. In the
moment, I am very busy here because of the investment projects which
me and my new partner are having at hand. I will stop here for now
till i wait your positive reply.

Take care and bye for now.
Yours
Joy

+221-775877357
_____________________________________________________________
i Sayin Igein, Aiicco sigorta kredi kredi sirketi temsilcisi degilim, is için kisisel bir kredi gerekiyor? Bu e posta bize ilgileniyorsaniz eger biz,% 3 faiz oraniyla kredi vermek: Eger kredi transferi belge derhal ok ile devam etmek ( igein_h_yizevbekhai@admin.in.th )


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