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By Ferramentas Blog

sábado, 8 de abril de 2017

DENUNCIAS E MENSAGENS SCAMMERS DO DIA 09/04/2017

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!!!



https://www.facebook.com/profile.php?id=100012929102577 MARK MORRISON
FOTO ROUBADA POR GOLPISTAS/SCAMMERS

FOTO ROUBADA POR GOLPISTAS/SCAMMERS

Boa noite! Estou pedindo ajuda para saber se este homem da foto é um golpista.
Ele esta desde setembro de 2016 conversando com uma amiga da minha mãe que é solteiro...... Ele ja tirou bastante dinheiro dela.
Diz ser viúvo e tem uma filhinha. Trabalha numa empresa e mora na França.
O nome dele no Facebook é Mark Marrison.
Ele essa semana pediu mais 3 mil para vim embora pois a última vez a filha sofreu um acidente a caminho do aeroporto cm ele e ela precisava de ajuda.
Agora ele pediu 3 mil dizendo vim semana que vem.

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Gostaria de denunciar um golpista, porém o mesmo não teve êxito comigo, me falou que estava em um navio indo pra Austrália e estaria sujeito a ataques de piratas, mandaria uma caixa com dólares e um colar de diamantes, risos, conseguiu até um recibo de uma empresa de transporte italiana SDA, só que eu teria que depositar mais de 5 mil euros pra receber a caixa,  caiu duro.
O conheci no Facebook, só que ele saiu do facebook, o nome que ele usou é Istivan Toth. Vou encaminhar as fotos que provavelmente foram roubados de alguém honesto.
O e-mail dele istvant252@gmail.com se dizia húngaro e morava em Londres, era viúvo e tem uma filha de 10 anos. Favor verificarem antes que ele consiga dar um golpe em alguém.
FOTO ROUBADA POR GOLPISTAS/SCAMMERS

FOTO ROUBADA POR GOLPISTAS/SCAMMERS

FOTO ROUBADA POR GOLPISTAS/SCAMMERS

FOTO ROUBADA POR GOLPISTAS/SCAMMERS

FOTO ROUBADA POR GOLPISTAS/SCAMMERS

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From: United Nation - unation447@yahoo.com
Sent: terça-feira, fevereiro 9,
Subject: Compensation
To:


Inline image
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
(Internal Audit Monitoring Consulting and Investigations Division).
405 East 42nd Street, New York, NY, 10017
Telephone Line: +1206336711


Para receber seu fundo neste método, por favor indique, contactando-nos
e também enviar as seguintes informações, conforme listado abaixo:

(1). cheia de nomes
(2). telefone e número de Fax
(3). endereço onde você deseja que seu rascunho para ser enviar para
(p. o Box não aceitável)
(4). sua idade e ocupação atual
(5). anexada cópia da sua identificação

Assim que os detalhes acima são recebidos, nosso departamento de revisão Legal
deve ser encomendado para processar e obter a aprovação do pagamento
para a liberação
de você é seu fundo.

Estou ansioso para ouvir de você.

Obrigado.
Laura de George,
PARA AS NAÇÕES UNIDAS.
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Esse cara chamado "Antony" veio até minha mãe que é viúva através do facebook, ele se demonstrou interessado em uma união afetiva, e começou a contar uma história triste, onde é um médico que trabalha na síria e que não pode enviar video nem muitas fotos. Ele seguiu a historia depois de ter envolvido minha mãe, dizendo que queria vir para o Brasil para conhecer ela. Por fim, ontem a noite ele enviou uma mensagem dizendo que estava por se aposentar e que ganharia duas camionetes Tundra e que como queria vir para o Brasil, gostaria que essas camionetes ficassem de posse da minha mãe. Para "tal" premio ele exigia um deposito de 3 mil dolares na conta dele. Ai foi quando minha mãe me relatou a história e eu percebi que se tratava de um golpe.
Portanto estou enviando este email para denunciar o golpista.
O que tenho dele é o numero do whatsapp 2675102783 Pelo perfil do facebook era Antony Atala, nao achei mais para informar a vocês.
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As-salaam Aliekum....
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Mrs.Elham Salif - barrientos@speedy.com.ar

Dear Friend,

I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time, I know you will be amazed to read from me, but do not be afraid, Rader to consider this letter as a request from a old woman who is in needy of your assistance. I am married to Mr.Ali Salif who worked with Tunisian embassy in Ouagadougou the capital city of Burkina Faso for five years before he died in the year 2013.

I am Mrs.Elham Salif I’m the former Tunisian Minister of Foreign Affairs in 1979, then in 1979-1981 Minister of Finance we were married for eight years without a child. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$8.2m (Eight million dollars) in a bank in Ouagadougou, Am contacting you from my country Tunisian, meanwhile I am writing this mail to you with heavy sorrow in my heart because I have been suffering for pass good (4 years), For one hospital to another for heart sickness. Wish my Doctor told me that I would not last for the period of, six months due to the heart problem.

I want you to get back to me immediately you receive this letter and if you know you are capable and willing to handle the transfer of $8.2 million dollars. I shall send you more information and the procedures when I receive a positive response from you. And you will utilize this money the way I am going to instruct herein. I want you to take 50 Percent of the total money for your personal use While 50% of the money will go to charity" people in the street and helping the orphanage home. Hoping to receive your reply to my private E-mail - elhamsalif@gmail.com
   

Best regards.
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Re:Please Dear !, I need your help to invest in your country,
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Aisha Al-Qaddafi - aaadddcccddd@aol.de


Re:Please Dear !, I need your help to invest in your country,

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

If you are willing to handle this project on my behalf kindly reply urgent to my private email address: aishaqaddafi100000@gmail.com to enable me provide you more information about the investment funds.

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply urgent to my private email address: aishaqaddafi100000@gmail.com to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated

Best Regards
Mrs Aisha Al-Qaddafi
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YOUR KIND RESPONSE.
Spam
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Mrs Vera  - mirs.reva2@aol.de

para


MISS Vera Mensah ,


AUDITOR GENERAL

DEAR,

RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.



Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.


However, this correspondence is private, and it should be treated in strict confidence.


At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out
FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Ghana The fund for transfer is of clean origin.

The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.

The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.



The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund.

I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.


I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

PLEASE REPLY ME WITH THIS EMAIL ADDRESS:  veramnsea@gmail.com



Let me hear from you.




Regards



MISS Vera Mensah .
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اهلا صديقي (Olá amigo)
Spam
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Korhonen Sirkka - sirkka.korhonen@evl.fi

português   Visualizar mensagem original
Sempre traduzir: árabe
Parabéns !!
Em nome de Sua Alteza Real o Príncipe Alwaleed bin Talal, foi o livro por Alwaleed para a caridade para conceder uma doação de US $ 2, 000, 000.00 USD.
Para consultas gerais, entre em contato com:
E - mail: Alwaleedphilanthropicltd@hotmail.com
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RESPONDER PARA - bearstearnsinc@gmail.com

PROFOMA
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Bear Stearns Inc. - loveeddy100@gmail.com

These are the documents I was directed to send to you,
Please cross-check the documents to ensure completeness

Área de anexos
________________________________
__________________________________
SPECIAL NEW MONTH BONUS! BONUS!! BONUS!!! TO YOU, HAPPY NEW MONTH BONUS 2017
Spam
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REV MIKE EDWARD - aledizena@alice.it

SPECIAL NEW MONTH BONUS! BONUS!! BONUS!!! TO YOU, HAPPY NEW MONTH BONUS 2017

NEW YEAR Bonus! TO YOU, HAPPY NEW MONTH Bonus 2017
REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE
OFFICIAL EMAIL ADDRESS: moneygram43@naij.com
MRS.ANNA WALKER SPECIAL NEW MONTH Bonus! BONUS!! BONUS!!! TO YOU, HAPPY
NEW MONTH Bonus 2017,

ATTENTION BENEFICIARY;


This is to notify all our clients about the latest development
Concerning all the PAYMENT that is left in our custody. Which yours
Are inclusive besides, your where given a High bill to pay for your
Transfer paper permit of your fund. In order to receive your PAYMENT
of which we didn’t hear from you for some times now.Hence,AFRICAN
UNION (AU) Head Office has held meeting Yesterday been 07TH APRIL 2017
With (MONEY GRAM) the issue on the meeting is that they now
Offering a Special NEW MONTH Bonus to help all our customers that are
Abandoned their PAYMENT in our custody due to because of high price.
In order words we are now requesting that those involve should pay
Only the sum of US$29.00. To receive all their PAYMENT abandoned in our
Custody. You shall be Received $5000 in everyday, $5000 from
MONEY GRAM while $5000 from MONEY GRAM after 3 hours you pick up
The first transfer making total $5000 you shall pick in each two
Days, besides, my dear, this is the opportunity for you and have to
Comply and your total funds of US$3.500, 000.00 shall be transfer to your
Destination address

But note that after (APRIL 7TH ON till THE (APRIL 27TH) you did not
Make the payment of $29.00.then we will divert your funds to
Government fund to avoid problem or we will cancel the payment because
We are about to end of month Project, Note; That after the
(April 7TH ON till THE (April 27TH) we will end of month project
For the month and that is the reason we decided to help all our
Customers before we enter the end of month project so be advise to
Send $29.00. Immediately if you still willing to claim your payment
So that we will register your payment once we receive the transfer
Paper permit activation because you will start receiving your payment
As from tomorrow morning by 9 am in your Country time. $5000 from
MONEY GRAM another second payment of $5000.00 we be in afternoon by
3:30 PM making total of $10.000 you shall pick at once,

After the payment of $29.00. We will give the full information to pick
Up your first/second payment of $5000 through Any Branch MONEY GRAM In
You’re Country; Send the $29.00 through money gram only
With the information below:

RECEIVER FIRST NAME:..........JUDE

RECEIVER LAST NAME............IKED

COUNTRY:.......... ......BENIN REPUBLIC.
COUNTRY CODE:............00229
CITY:................ CALAVI
TEST QUESTION:..............HOW LONG
TEST ANSWER:...... 3 HOURS
AMOUNT TO SEND ....US$29.00

MTCN OR REFERENCE NUMBER.......
SENDER'S NAME AND COUNTRY.....


Forward the payment mtcn number or Reference Number, and sender name
And address after sending the Money to enable us picks up the money in
This Department office here Note: that we do this to help all our customers so
don't delay because any delay will

make us to cancel your payment or divert payment to
Government to avoid problem because we don't have such time to delay
Anymore. I am looking forward to receive of $29.00. Immediately to enable us to
Give your the full information which you will use pick up your payment
In any MONEY GRAM but fall to do so you will loose your payment
Because your have only this week after that no more.

I wish you good luck and NEW MONTH in advance.
Yours in service

MR.JARRY WALKER
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN

OFFICIAL EMAIL ADDRESS : moneygram43@naij.com
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MORRIS GEORGINA TITANIA  - ni4zawam.@alpha.ocn.ne.jp

francês
português   Traduzir mensagem
Desativar para: francês
Bonjour bien aimé.
Tout en vous remerciant de l'attention que vous accorder à mon vœux le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne en vous adressant ce message. Mon souhait ardent a toujours été de rencontrer une personne physique anonyme afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je me nomme MORRIS Georgina Titania née le 22 Mars 1954 de nationalité Française (Polynésie) mais actuellement en sous observation médicale et décider de vous écrire afin d'avoir un accord commun avec vous pour la réalisation d'un projet Humanitaire. Je veux mettre à votre disposition des moyens financiers d'une somme de 1.025.000$ scellé dans un Coffre fort disponible auprès de la Banque (BANQUE OF AFRICA) dans le soucis d'aidé des personnes en besoin, rendre heureuse les familles pauvres, les orphelins, aider les jeunes entrepreneurs à la recherche de financement pour faire grandir leurs secteurs d'activités de votre entourage.Mon désire le plus ardent est de m'aider compte tenu de mon état santé à créer un organisme de charité et un orphelinat pour les enfants qui portera mon Nom et ton Nom.Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier pendant deux années. Ensuite j'ai été en République du Bénin (année 2001) où j'ai mise en place plusieurs entreprises (immobilières,Ingénieur...). C'est  dans ce pays si accueillant que j'ai connu le vrai bonheur, celui du  mariage d'avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après Cinq (05) années de vie commune, mon époux a perdu la vie suite à une longue maladie.Ainsi je suis restée à nouveau seule avec un majordome à ma disposition et un chien jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt quatre ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l’investigation de mon Docteur traitant.Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Veuillez me répondre le plus vite possible à mon adresse e-mail que voici : morristitaniageorgina1954@gmail.com
Mme MORRIS.

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Dear Friend,
Spam
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Alhassne Keita - konvolbpark@gmail.com

Dear Friend,

I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of US$20.3million dollars to your oversea
Account Based on percentage.

(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.

Best Regard's,
Please kindly reply to my alternative email address below

lhassnekeitaa1977@gmail.com

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From: Mystery Shopper Agency - mysteryshopper19600@netvigator.com
Date: 2017-04-0​7​
Subject: Work at home and earn $200/weekly : golden2moon@gmail.com
To:



Hello Applicant,

We are pleased to confirm to you that there is a new job for you as an agent for Mystery Shopper Agency. The job would be to run a survey on a prominent company in your area, which happens to be a Western Union outlet, Money gram or Walmart2Walmart. The Location would be disclosed to you later, The management and staff of Western union, Walmart and the Money grams has reported some lapses in the services rendered by the Management and staffs of this company, Their complains were based on reports which their customers forwarded anonymous Phone calls which were also made to the head office. The Western Union, Walmart and Money Gram location was reported for evaluation for the following reasons​ ​:

i) Customers have reported their money missing
ii) Slow services
iii) Unbalanced exchange rate
(Iv) Poor services
(v) Rudeness to customers
(vi) Excess charge
(vii) Late opening time and Closing before time.

Your Secret Evaluation would be;

1) To make a transfer of fund from this Western Union or Money grams location to someone in the US or anywhere we prescribe which would be given to you, And the funds would be picked up at the exact location Which a customer reported her funds stolen from.
2) You would have to record the time at which you got to the location and how many minutes it took you to get service. You would be sent a payment for the job to be carried out and you will deduct $200 from the it as your pay for job done.
3) Upon receiving the funds, the locations and address would be forwarded to you, and also the Name and address of whom the transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.
4) You would also provide me with the name of the cashier that attended to you.

A swift acknowledgment and confirmation of this information will be appreciated and get back to us if you are interested in this job offer as a Mystery Shopper Agent.

Best r​egards,
Smith Johnson
HR Manager
Mystery Shopper Agency

golden2moon@gmail.com
mysteryshopper19600@netvigator.com

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Проект очень социальное пожертвование для вас / Projet de donation très social pour vous ! (Русский / Français / English) (Проект очень социальное пожертвование для вас / projeto de doação muito social para você! (Русский / Francês / Inglês))
Spam
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Isolde Verena BERSIER - manager.cc@cidco.maharashtra.gov.in
2
português   Visualizar mensagem original
Sempre traduzir: russo


projeto de doação muito social para você!
O projeto é doação muito social é para você! Projet de doação très sociais derramar vous!
Olá meu nome é Sra Isolde Verena BERSIER cidadania com a idade de 82. A viúva de Suíça Vou ligar para o projeto, que virá para ajudar as pessoas que estão experimentando difícil porque eu colocar à sua disposição os meios financeiros para fazê-lo. Meu atual estado de saúde não me permite projetar que eu pretendo fazer. Então, por favor aceitar esta oferta, eu quero colocar gratuito em sua disponível. Aguardo a sua resposta ao meu post no meu e-mail pessoal, que é escrever para baixo. Saudações; Ms. BERSIER
Conta Pessoal: verenabersier@yahoo.com / isoldebersier@hotmail.com

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