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By Ferramentas Blog

domingo, 18 de junho de 2017

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - MENSAGENS DE EMAILS GOLPISTAS NA NET - DIA 19/06/2017

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso você receba emails com mensagens de amor de viúvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viúvas morrendo querendo fazer doações ,prêmios 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!!!

De: Richard Basilio - richardjuach001@gmail.com
Enviado: quinta-feira, xx de junho de 2017
Para:
Assunto: Re: Richard from Tinder

Meu amor,

Como você está? Eu tinha uma viagem segura, agora estou no meu quarto de hotel e decidi escrever-lhe porque eu estou sentindo falta de você e saber que você vai estar preocupado comigo. Estou bem aqui no hotel relaxante e pensando em você é por isso que eu decidi escrever-lhe para saber como você está fazendo. i estará indo para uma reunião de conferência e Depois da reunião da conferência i vai para o mar para começar meu trabalho à noite e eu não pode contatá-lo muitas vezes, porque eu vou estar muito ocupada com meu trabalho, você sempre pode ligar para o meu celular telefone como eu ordenou-lhes que vagueiam minha linha para mim. Fiz isso que você sempre pode entrar em contato comigo.

Por favor, sempre me escrever todos os dias para que se eu tiver a oportunidade eu vou usar o dispositivo de controle de computador para respondê-lo, porque eu vou estar faltando-lhe tão mal. Mel também orar por mim para terminar este trabalho, porque é realmente muito perigoso trabalhar sob o mar. Cuidar de si mesmo e também cuidar do pacote quando ele está com você, eu vou reservar o meu bilhete de avião o mais rápido possível para se encontrar com você para que possamos passar um pouco de tempo juntos.

Eu te amo e sinto muito sua falta.

Richard.
=============

De: Richard Basilio - richardjuach001@gmail.com
Enviado: sábado, XX de junho de 2017

Assunto: Re: Richard from Tinder

Olá querida,

Como você está querido e como foi o seu dia? Meu amor, a empresa de correio enviou-me um e-mail e liguei-os imediatamente depois de ler o correio que você enviou para mim, eles me explicaram tudo. Eles disseram que a bagagem foi colocada em espera no ponto de trânsito no Brasil. O costume escaneou a bagagem e descobriu que existe uma moeda dentro da bagagem e eles disseram que é contra a política de frete colocar dinheiro em um pacote, por isso eles disseram que devemos pagar algumas taxas pela penalidade. Eu disse a eles para abrir a bagagem e pegar o dinheiro por dentro, mas eles disseram que não podem fazer isso porque o pacote está registrado e nenhum corpo tem o direito de abrir uma bagagem registrada, doce coração lembre-se de que eu lhe disse que estou no mar Aqui na Venezuela, estou dentro do mar agora, então não posso fazer nenhuma transação a partir daqui. Por favor, meu amor, eu quero que você tente tudo o que puder para enviar o dinheiro para eles o mais rápido possível para que o pacote seja entregue imediatamente a você. Estou realmente preocupado aqui e não consigo me concentrar no meu trabalho. Lembre-se de me informar assim que receber a bagagem OK. Eu amo e valorizo tanto amor e sempre estarão lá para você. Será que vou tentar alcançar você. Eu te amo tanto minha esposa. tenha um bom dia.
 Por favor, eu estou esperando sua resposta
Para sempre teu.

Richard.

=========================================
Nome usado pelo mugu = "John Charles Lucas"
 email dele - haryclarles59@gmail.com
FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA = haryclarles59@gmail.com

FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA = haryclarles59@gmail.com

=========================================
responder para - officewestern.union@citromail.hu
PICK UP YOUR FIRST PAYMENT OF $5000 FROM WESTERN UNION
Spam
x

Ebere Frank Ego - office.pay@yandex.com
 (Há 15 horas)


--
Attention
To The Owner Of This E-mail,How are you today, I write to inform you that
we have already sent you USD5000.00 dollars through Western union as we
have been given the mandate to transfer your full compensation payment
total sum of USD3.500,000.00 via western union by this government,

I was calling your telephone number to give you the information through
phone but you did not pick up my calls throughout that yesterday even this
morning.Now, I decided to email you the MTCN and sender name so that you
will pick up this USD5000.00 to enable us send another USD5000.00 today as
you know we will be sending you only USD5000.00 per day,

Please pick up this information and run to western union to pick up the
USD5000.00 and call me back to send you another payment today, My direct
phone line is  +229-98 155 865,
Manager Mr.Ebere Frank Ego call or email me once you picked up this
USD5000.00 today.

Here is the western union information to pick up the Money;
MTCN: 533-537-3345
Sender's Name: Aaron  Dierks
Text Question: HOW MUCH
Answer:$5000
Amount:USD $5000.00, I am waiting for your call once you pick up this
USD5000.00,

Please email me your direct telephone number because I need to be calling
you once we send any payment for the informations.

Thanks
Mr.Ebere Frank Ego.
Chat conversation end
==================================================

ATTENTION DEAR BENEFICIARY
Spam
x

Greg Stewart - www.@triton.ocn.ne.jp>
 (Há 18 horas)


ATTENTION DEAR BENEFICIARY

THIS IS TO OFFICIALLY BRING TO YOUR NOTICE THAT YOUR (US$7.5MILLION DOLLARS) CONTRACT / INHERITANCE FUNDS THAT WAS PLACED ON HOLD HAS BEEN APPROVED FOR THE RELEASE TODAY AFTER A LONG TIME INVESTIGATIONS BY THE HOUSE OF THE LORDS COMMITTEE ON MONEY LAUNDRY & TERRORISM, YOUR FUND IS NOW FREE TO BE RELEASED TO YOU WITH OUT ANY FURTHER DELAY.

YOU ARE ADVISED TO CONTACT MR.RASHEED BELLO, AFRICAN DEVELOPMENT BANK BENIN IMMEDIATELY VIA EMAIL BELOW AND LET HIM KNOW ABOUT THIS NOTIFICATION LETTER.

AFRICAN DEVELOPMENT BANK BENIN
EMAIL:  enquiress@zoho.com
CONTACT PERSON: MR.RASHEED BELLO
CUSTOMER CARE: +22968554163

YOURS FAITHFULLY,
MR.GREG STEWART.
PAYMENT COORDINATOR
==========================================
ATTENTION MY DEAR BENEFICIARY!!!
Spam
x

MR,PRESIDENT DONALD TRUMP <"USA."@triton.ocn.ne.jp>
02:25 (Há 10 horas)

para

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
ATTENTION MY DEAR BENEFICIARY!!!

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email:mrpresidentdonaldtrump82@gmail.com in for verification and for prompt collection of your fund.

Fill The Form Below:
1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
11.Email and Password
Accept my hearty congratulation again!
Yours Sincerely,
MR DONALD JOHN TRUMP Hpone number:+1 (202) 852-9732( text only)
president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States



RESPONDER Para - MR,PRESIDENT DONALD TRUMP - mrpresidentdonaldtrump82@gmail.com
=====================================================
Attention, Owner Of The Fund
Spam
x

Mr John Otaka - test@businessmaker.ro
 (Há 11 horas)


Attention Beneficiary,

    Please,We have last month of May 2017 received a payment credit
instruction from the federal Government and United Nation (UN) to
credit your account with your
contract payment which is in the custody of our Bank account here MONEY
GRAM ONLINE CASH.

This is to notify you that your funds $2.8 MILLION (USD) has been
programmed for immediate release into your nominated account but we can
not transfer this funds
directly to your nominated bank account,Because International Monetary
Fund (IMF) didn't abide the plan by transferring the whole payment at
once, so we scheduled
earlier to pay you $5,000 on daily basis through MONEY GRAM ONLINE CASH.

It became imperative to contact you on the subject matter because after
the fund has been brought to our office to remit. Somebody from your
country by name Chon Harga
contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$2.8Million using his information to pick up your fund
presently under our custody
for transfer on your behalf.The Official responsible for the presentation
of your money valued  USD$$2.8 Million Winning quickly granted approvals
to their application
now waiting for final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was
no evidence of authorization letter from you for  Chon Harga to receive
the fund on your behalf.I urgently summoned The Official responsible for
the presentation of the
winning and directed him to stop the movement of the funds and at the same
time placed a stop order instruction on the funds pending when your views
and comments are received
with regards to this matter.

     I hereby urged you to call or email me urgently for your comments
which will be highly appreciated if you are still alive or not on
sick bed with sum of require activation
fee of $97 which you will send before we commence the transfer of your
first payment $5,000.00usd immediately, because we will not hesitate to
continue the payment transfer
activation with the name of the gentleman on claim if no response come
from you. Contact me on this e-mail;(johnotaka321@outlook.com) as your
silence will be a clear indication
that you authorized him to effect the above changes.

If it is true that you did not Authorize Chon Harga to come and claim you
fund on your behalf then contact me immediately with the below email
address;
Contact person:Mr John Otaka
Email;johnotaka321@outlook.com

Your ability to reply to us today will gear an activities to a success and
also if it is true that you did not permit Mr Chon Harga to claim your
fund on your behalf then i must advise
you to also go and send the required fee as it will be clear evidence that
yes, you did not permit.

Here is the information where you can send the Money and the money will be
send through MoneyGram Money Transfer or Western Union.

Receiver's Name .........Emeka Anthony
Country ...................Benin Republic
City ......................Cotonou
Test Question ........when
Answer  .............Today
Amount .............97 dollara
MTCN#...............
Senders name.........

Also fill the information below to help us facilitate your transfer via
MONEY GRAM ONLINE CASH today immediately

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......

  Am waiting for your urgent response.

Regards,
Mr.John Otaka
Money-Gram Transfer Dept.
District Manager


Responder Para - moneygram.transfer123@yahoo.com

====================================
CAN YOU ASSIST ME?
Spam
x

Barki Diya - b.diya@aol.fr
07:28 (Há 6 horas)

para

Por que esta mensagem foi colocada em "Spam"? Descobrimos que muitas mensagens de mx.aol.fr são spam.  Saiba mais
Dear Friend,
Peace be upon you,
How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This Mail, This Is True and not An Joke, The Real Reasons Why I send you this Briefly Message Today Is Because You Are Not From Burkina Faso, So Please I Need Your Available Accounts To Transfer Sum Of $2.7Million, 30% Will Be For You.

Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence.

If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.

Your Full Name. . . . . . . . . .
Your Country. . . . . . . .
Your Private Telephone. . . . . . . .
Your Age and Sex. . . . . . . . . .
Your Occupation. . . . . . . .

I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.

Make Sure You Reply To My private email: ( barki.diya2000@gmail.com )

Respectfully
Mr.Barki Diya.
===============================================
WAITING YOUR REPLY FOR THIS BUSINESS,Reply with (safi.kabore360@gmail.com ).
Spam
x

safi.kaboree23@aol.fr
(Há 4 horas)

para

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
Dear Friend,

Sorry for intruding into your privacy search, This is Ms Safi Kabore From Togo  work with the department of Audit and accounting manager here in the Bank of Africa Togo,

There is this fund that was keep in my custody years ago if any one provide the rightful information of the fund and sign it can be approved to the rightful beneficiary which is unknown.Is only a Foreigner that has access to apply due to his business partner assosiciate,

I need your help applying for  transfer (US$4.5M DOLLARS) to your bank account. I have every enquiry ‘details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.

Please i need the following information from you so i can give you the full details.

1)Private telephone number...
2)Age...
3)Natioanality...
4)Occupation ...
5)Full name ...

Do reply me urgent with this email adress below(safi.kabore360@gmail.com ) for quick

respond.

Thanks.

Ms Safi Kabore
========================================
Re: Hello To You Friend!
Spam
x

Mr Raj-  ragran205@gmail.com por  linux-outbound.webhostbox.net
 (Há 20 minutos)

para

Hello, How are you doing today, I am still expecting response from the
mail I send to you 3 days ago reply me, its very urgent


Para

ragran2005@gmail.com

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