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By Ferramentas Blog

quarta-feira, 6 de agosto de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA - 06/08/2014

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!!!



e: ÁSIA VIET PRMIO -  asia.prmio@yahoo.com.au>
Data: 6 de agosto de 2014 12:30
Assunto: PARABÉNS "" SEU EMAIL ID GANHOU ÁSIA VIETNAM LOTERIA PROMOÇÕES 2014
Para:






--
ÁSIA VIETNAM LOTERIA INC
VENCEDOR NO: KB8701/LPRC
LOTE: 8056490902/188
GANHAR não: KB8701/LPRC
Sitio:www.freelotto.com
Caro beneficiário,

ÁSIA PROMOÇÕES loteria sem CARIDADE Hanoi, Vietnã.
Temos o prazer de informar sobre os anúncios de hoje os vencedores da MEGA PROGRAMAS loteria CARIDADE DE GANHAR LONDON-UK suportado.

Sua empresa ou pessoal de e-mail, anexar um número de bilhete 123-765-90, com um número de série 42243-98-01 chamou a sorte números 07-14 22-35 04-05  ganhar Você, Por isso, enquanto têm, portanto, foi atribuído o montante fixo total (Quinhentos Mil Dólares) para pagar ao Arquivo Ref no: BCLP/ 10-FB-575061725
Você deverá contactar o departamento de sinistros por e-mail:
Nome: Dr. Phuong
E-mail - asia.prmio@yahoo.com.au

Parabéns novamente a todos os nossos colaboradores parafazer parte do nosso
Promoções programa.

Elena Tan
Coordenador on-line

As loterias da sociedade são geridos por Sisson Marketing Internacional
Limitado certificadas pela Comissão de Jogos

ELM Certificação 180/3/2.
________________________________________________
____________________________________________________________
Return-Path: - centre.hill@clear.net.nz>


I have picked you for a project:þ
Entrada
x

roselyngrey28@outlook.com por  clear.net.nz
17:38 (Há 48 minutos)

para info
____________________________________________
___________________________________________
From: favour yousif - favour15yousi@live.com>
Date: 2014-08-06 10:48 GMT+02:00
Subject: HONEY THIS IS WHAT YOU WILL DO TO HELP ME OUT .PLEASE CONTACT
THE BANK FOR THE TRANSFER‏‏‏‏‏‏‏
To:


Hello Dear.

God bless you. I am making it known to you that I have putting the
trust on you as my guiding with full believe that you will not let me
alone on the way.

My Dear like I told you earlier before now, I am still right here in
the Catholic Orphanage Home seeking asylum under the United Nations
for the refugees here in Senegal under the care of a Reverend Father
(priest) whom I am making use of his official computer 2 times daily,i
have all the legal documents of the fund with me hear,

Due to my status as a refugee, I can not claim these money is the law
of this country as a refugee you have know right to claim any thing
that belong to you unless you have a forgin trustee who will stand on
your behalf.

I went to the bank the bank told me to get a forgin partner as my
trustee, and this is the reason why I contacted you for assistance, i
want you to be honest to me and be truthful to me i have surfed allot
in this Catholic Orphanage Home i want to live this place is not good
for my health i rally want you to help me to get out from this
Catholic Orphanage Home.

I am right now sending you the contact information of the bank so that
you can contact them urgently for the transfer procedures of the fund.

Bellow is a drafted mail which you have to fill and send to the bank
for self introduction, easy clarification and easy claims of the fund
(money):

Attn: Mr. Umara Khan,   +221-765-382-545

Name : .......................................................
Age ;.........................................................
Home Address ;........................................
Telephone number;...................................
Address:....................................................
Country: .....................................................
A/c holder's name: .......................................,
A/c Number: ................................................,
Bank Name: ................................................,
Bank Address: .............................................,

Yours Sincerely,

Mr. .....................................

!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

I'm contacting you on behalf of Miss Favour Mulbah, next of kin of a
deposited sum of Six Million Four Hundred Thousand US Dollars (US$6.4)
by her Late Father Dr George Mulbah for safety purposes.

I was Late Dr George Mulbah foreign business associate/partner and I
was contacted by his only remaining daughter (Miss Favour Mulbah) to
provide a foreign bank a/c where the deposited fund (money) will be
transferred to on her behalf for her further investment and studies
here in my country.

I will like you to please educate me on the procedures regarding how
the fund (money) will be transferred successfully to my provided bank
a/c as soon as possible without any single delay so that we can
proceed on it.

Bellow is the contact information of the bank where the money was
deposited by my late father for my future:

Bank Name: HOUSING BANK OF SENEGAL
Bank Tel. No.: +221-765-382-545
Bank Fax No.: +221-33-820-7827
Department: HEAD OF TRANSFER
E-mail Address:


housingbankofsenegal@accountant.com



Contact Person: Mr. Umara Khan  =  +221-765-382-545


Contact them now and inform them that you are contacting them on
behalf of me (Favour Mulbah) of Republic of Liberia who is presently
in Dakar, Republic of Senegal, the next of kin of the (Six Million
Four Hundred Thousand US Dollars).

(US$6.4) that was deposited with their bank by my late father Dr.
George Mulba of Liberia for safe-keeping which the account number is
(771287987747390) Contact them and get back to me as soon as possible.

You will tell them that you are my trustee and you want to know the
possibilities on how they will transfer the money into your bank
account,then the funds will be for us.

Then immediately after the transfer you will send me some money to
prepare my traveling documents and meet you over there, please try to
contact the bank immediately you receive this mail and demand for the
transfer to your account on my behalf.

Regards,
Yours Lovely
Favour.
______________________________
________________________________________________

--------- Forwarded message ----------
From: Ms Teresa Au - mcanosa@conicet.gov.ar
Date: 2014-08-06 7:11 GMT+02:00
Subject: to transact with me contact me.
To:




Good Day i am Mrs Teresa Au, i brought a business proposal worth
(USD$23,200,000.00) to transact with me contact me.
__________________________________________________
______________________________________________

---------- Forwarded message ----------
From: - member@gumtree.co.uk>
Date: 2014-08-06 7:18 GMT+02:00
Subject: For security purposes, your online account has been locked.
To:





For security purposes, your online account has been locked.


To restore your account, please click : Sign into My Gumtree Account and proceed with the verification process.


© © Copyright 2000-2014 Gumtree.co.uk. All rights reserved.k
____________________________________
________________________________
________________________

From: Anita Kiamba
Date: 2014-08-06 8:40 GMT+02:00
Subject: Please reply.
To:

From Anita Kiamba
Country: Accra, Ghana.

Good day,

Please I am writing this message if it touches your heart to rescue a
soul in distress.

I am Anita, 18 years, from Accra, Ghana and presently taking refuge in
an small orphanage guest house as a result of the wickedness my uncle
and relatives meted out to me after loosing both my parents and only
brother in a ghastly motor accident two years ago. I thought i could
bear the maltreatment but it dawned on me that they rather wanted me
out of their way to inherit everything my parents worked for. I have
been withdrawn from school, life has been so hard.

I have reasoned to writing this mail to seek immediate help if only
you will not think otherwise because i do not know anything about you
but, I truly seek for somebody who can stand as my guardian of trust
to lay claims to the sum my late father left for me before his
untimely death. Before the death of my father,  he has $5.5 million US
Dollars in a fixed deposit domiciliary account with a bank in Accra,
Ghana, which I am the next of kin.

I humbly need your assistance in transferring this fund for
investment. As i write this mail to you now, i have been robbed of so
many things my parents left only this document that i stumbled at in
my father's bedroom which made me to flee from Kumasi to Accra the
capital city of Ghana where i take refuge.

Be kind enough to reply me so that we could discuss and i be willing
to give further details upon your request. I shall forward to the
necessary documents on confirmation of your acceptance and readiness
to assist me on this project. I am also willing to compensate your
effort at the end in achieving this goal with 25% of the total funds
for your assistance and the help rendered.

Thank you for your understanding and on hearing from you i will give
you more details. Please reply.

Yours Sincerely,

Anita



__________________________________________
__________________________________

---------- Forwarded message ----------
From: Ltc. Mark William Jr
Date: 2014-08-06 6:13 GMT+02:00
Subject: Dear Sir, (Your Urgent Response Is Highly Needed)
To:


Dear Sir,

I do hope my email meets you well, I am LTC. Mark William Jr a U.S.
Army assigned to the Embassy here in Iraq. I am writing you this email
to ask for your agreement to receive the sum of $ 25 Million on our
behalf. The question is can I trust you? My partner and I are in need
a good partner someone we can trust to actualize this venture and got
your contact.

The money is from oil proceeds and legal. But we are transferring it
via the safe passage way of a diplomatic courier without any risk or
string attached. If you are agreeable get yourself a deal and reply to
my private email:


mark101williamjr@aol.com


Once you receive the funds, you are to keep a low social profile and
take an awesome reward of 30% and custody our share for further
evaluation whether you are good enough in our assessment to invest our
share after reviewing your business proposal. We seek your
confidentiality in this business transaction as we wish to furnish you
with more comprehensive details and what is required of you.

Itґs unfortunate that we canґt call you on your telephone for security
reason; however, if you have a Webcam, Iґll prefer to have a
face-to-face meeting with you and discuss. I await your urgent reply.


mark101williamjr@aol.com


Yours sincerely,
LTC. Mark William Jr.

This email is confidential and intended for the addressee only. If you
are not the recipient; you must not disclose, reproduce or distribute
the contents of this communication. If you have received this email in
error, please contact the sender and then delete this email from your
system.
______________________________________
_______________________________________

(sem assunto)
Entrada
x

lochamymd00@embarqmail.com
15:38 (Há 3 horas)
__________________________________________
_______________________________________




From: Barr. Chukwu - info@lee.com
Date: 2014-08-06 8:09 GMT+02:00
Subject: Payment
To:



Attention:

I am Barrister Chukwu Ikenga, by name and I am writing you this email
message regarding your unpaid Fund,  My Dear; I wish to inform you
that the people you are dealing with are not the real people that is
in position to release your Fund to you that is the reason why it’s
impossible for you to received your fund, why can't you deal with the
bank appointed to handle the Transfer of your Fund instead of sending
money to people that will not help you get your fund.

If only you will response back to me upon receipt of this email
notification and follow my instruction, I will personally direct you
to the appointed paying Bank were you will be paid instead of wasting
your hard earn money and time on these hoodlums.

As it may interest you to know all this money you have been sending
would have completed your payment transmission before now if you heard
contact the appointed paying Bank. Email me back only on this email


chukwuikenga2013@qq.com


for more information on how you will received your UN-paid Fund from
the appointed paying bank.
I shall be expecting to read from you only if you needed my assistance
on this matter.

Regards,
Barr. Chukwu


para
i have an offer for you
______________________________________________________
_______________________________________________________

De: Rosaria Di Martino [mailto:r.dimartino@ibp.cnr.it]
Enviado el: martes, 05 de agosto de 2014 13:13
Para: undisclosed-recipients:
Asunto: Re

Su correo electrónico fue seleccionado para £ 500,000 libras esterlinas
y un coche en CHEVROLET 2014, recibirá el Premio enviar su nombre,
dirección y número de teléfono móvil en el e-mail:
chevrolet_automobile00@hotmail.com


__________________________________________
________________________________________________

Return-Path: bounce@bancdebinaryservice.com

From: BancDeBinary.com - cs@bancdebinaryservice.com
Date: 2014-08-06 15:09 GMT+02:00
Subject: Banc De Binary Welcome Bonus & Training Videos
To:


Banc De Binary Welcome Bonus & Training Videos
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___________________________________________________


From: Mrmk Johnny
Date: 2014-08-06 20:42 GMT+02:00
Subject: ATTENTION, GOOD MORNING
To:

ATTENTION,

GOOD MORNING

NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA STAMP BY THE GENERAL
MANAGER AND SIGN BY U.S TREASURY DEPARTMENT IMF GUARANTEE TO SEND YOUR
MONEY BACK IF YOU DID NOT RECEIVED THE FUNDS TO YOUR ACCOUNT AFTER PAY
THIS CHARGE THAT STATED .ONCE YOU SEND THE

$70

TODAY FOR THE INFORMATION AUSTINE UZOMA, YOUR #15.5MILLION, WILL
DEFINITELY TRANSFERRED TO YOUR ACCOUNT WHITING 3HOURS WITH OUT ANY
MORE CHARGE, I GIVE YOU 100% OF GUARANTEE THAT THIS PAYMENT OF $70
THAT YOU WILL SEND WILL CARRY OUT THE DELIVERY WITH OUT ANY MORE
CHARGE, IF THERE ANY MORE REQUIRE AFTER SENDING THIS $70 THAT I
GUARANTEE YOU I WILL TAKE CARE OF IT AND MAKE SURE THAT YOU RECEIVED
YOUR #15.5MILLION AS I PROMISE. SO GO AND SEND THE MONEY THERE IS NO
MORE CHARGE AFTER THIS PAYMENT OF $70 AND I GUARANTEED YOU THAT IF
THERE ANY MORE CHARGE AFTER SENDING THIS

$70

I WILL PAID IT AND MAKE SURE THAT YOU RECEIVED YOUR #15.MILLION, SO
PROCEED TO MONEY GRAM AND SEND THE MONEY TO THIS INFORMATION. AND GET
BACK TO US WITH THE PAYMENT REF NO OR MTCN NO,

RECEIVER'S NAME .......MIKE OVO

SEND THE FEE THROUGH MONEY GRAM OFFICE

COUNTRY:.......... MIKE OVO
CITY.............COTONOU
QUESTION:..........COLOR
ANSWER:............BLUE
AMOUNT:.............$70
MTCN:................
SENDER NAME ..........

EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER:

WE ARE WAITING FOR YOUR REPLY WITH THE PAYMENT DETAIL.
YOURS FAITHFULLY,

MR. BRIAN MOYNIHAN (CEO)
BANK OF AMERICA (R) CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.
BANK OF AMERICA, N.A.MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION.
ALL RIGHTSRESERVED. BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
___________________________________________________
__________________________________________________________




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