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By Ferramentas Blog

sexta-feira, 23 de junho de 2017

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 24/06/2017

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!!!

-----E-mail d'origine-----
De : Mrs marios - nicole897@zoho.com
A: undisclosed-recipients:;
Envoyé le : Ve, 23 Jun 2017 14:49
Sujet : $4.5m. 50%for you, 50% for donation : mrs.marios@inbox.lv




Dear Beloved Friend,

I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from Paris (France) but based in Benin since eleven years
ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have

$4.5m. US dollars

at Eco-Bank here in Benin and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Your fairly friend,
Mrs. Nicole Benoite Marois

mrs.marios@inbox.lv
nicole897@zoho.com 
============================================


 https://plus.google.com/u/0/113670037749975222334
Nome usado pelo scammer - Harrison Dosier Greg
Email do golpista - majordosierharrison@gmail.com
FOTO ROUBADA POR SCAMMERS
EMAIL GOLPISTA - majordosierharrison@gmail.com

FOTO ROUBADA POR SCAMMERS
EMAIL GOLPISTA - majordosierharrison@gmail.com


FOTO ROUBADA POR SCAMMERS
EMAIL GOLPISTA - majordosierharrison@gmail.com


fotos harrison greg
De: "major dosier harrison" - majordosierharrison@gmail.com
Data: xx /06/2017
Assunto: Re: ❤️️


Meu querido, eu quero você agora que nunca posso mentir para você, tenho o medo de Deus na minha vida

Eu tenho que enviar o meu passaporte internacional e meu cartão de identificação militar

Mas eu não te imploro por um relacionamento ok, eu sou um Major no Exército dos EUA


Meu trabalho é muito rigoroso, não temos permissão para operar redes sociais por causa do rebelde que estamos lutando, eles podem ter a oportunidade de nos atacar

Então eu não quero entrar no problema, mas eu me importo com você
FOTO ROUBADA POR SCAMMERS
EMAIL GOLPISTA - majordosierharrison@gmail.com


FOTO ROUBADA POR SCAMMERS
EMAIL GOLPISTA - majordosierharrison@gmail.com


--------------------------------------------------------------
OPORTUNIDAD DE PRÉSTAMO ENTRE PARTICULARES
Contacto: rolandmaillot4@gmail.com
Ustedes quienes están en dificultades financieras. Ustedes quienes desean crear sus propios empresas. Ustedes quienes quieren cambiar de apartamento, cambiar de coche, financiar sus estudios, ayudar a su familia a salir de la miseria.
Un sul consejo para, para mecontactarle me puedo ayudarle. Estoy en condiciones de ayudar a todas las personas honesto y capaz de reembolsar. Mis condiciones son simples y rápido, ofrece préstamo entre $ 25000 Pesos a $ 1.000.000 Pesos por un período de tiempo de 1 a 30 años al máximo. Mi porcentaje de interés es 2%.
Quienes están en estas situaciones querrá contactarme por correo electrónico para tener más información:
rolandmaillot4@gmail.com
Ver Tradução
===================================
-=================================
Hello,
Spam
x

gloria paul - gloriaericpaul@yandex.com

Hello my dear,

  I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I bring peace and love to you. It is by the grace of god, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of god’s mercy and glory upon my life. I am Mrs. Gloria Paul Eric, a widow and citizen of United State's of America. I am suffering from a long time brain tumor, It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. The situation has gotten complicated recently with my inability to hear proper am communicating with you with the help of the chief nurse herein the hospital, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because this illness has gotten to a very bad stage. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of the orphans and the less privileges ones. I have some funds I inherited from my late husband, the sum of ($ 11,000,000.00, Eleven Million Dollars).  Having known my condition, I decided to donate this fund to you believing that you will utilize it the way i am going to instruct herein. I need you to assist me and reclaim this money and use it for Charity works, for orphanages and gives justice and help to the poor, needy and widows says The Lord." Jeremiah 22:15-16.“ and also build schools for less privilege that will be named after my late husband if possible and to promote the word of god and the effort that the house of god is maintained.

I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project for the glory of god, and I will give you more information on how the fund will be transferred to your bank account. May the grace, peace, love and the truth in the Word of god be with you and all those that you love and care for.

I am waiting for your immediate reply.

May God Bless you,
Mrs. Gloria Paul Eric.
==============================================
MAY GOD BLESS YOU
Spam
x

Mrs. Ruth Benson - mruthbenson_2011@yahoo.ca


Greetings From Mrs. Ruth Benson,
With due Respect and Humanity I write to donate and hand over some fund to you for charity work for community development (Like: Building home for the old aged, Orphanage Homes, taking care of the widows in the community etc), I am Mrs. Ruth Benson, I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for here in ivory coast, I am married to Late Mr. Jean Benson who was until his death worked with Oil Company (PETROCI) Cote d’Ivoire; we were married for many years without a child. I am now very sick, after going through some medical checkup my doctor told me that my condition is very critical due to Colon Cancer that I should pray hard.

When my husband was alive, He deposited the sum of (US$2.8M) Two million eight hundred thousand dollars deposited in a Finance Security firm here in Abidjan, Ivory Coast capital. Presently this money is still in the Vault of the firm. Having known my condition I decided to donate this money to any volunteer person, Individual, NGOs, and Government Organizations, that will use this fund for the charity purpose I mentioned above.

Though I don't know you or met you before but I believe that God will work through you in accomplishing his will. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery.

As soon as I receive your massage in acceptance of working with this charities mention above, I will give you more details and the contact of the Finance Security firm here in Abidjan Ivory Coast. Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.

Remain blessed in the Lord.
Yours Sister,
Mrs. Ruth Benson.


Responder para - Mrs. Ruth Benson (mrsruthbenson02@gmail.com)
===================================================
Re: Re: Business partnership:
Spam
x

Ryan Roger
(Há 9 horas)

para mim

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Good Day,

We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Mr. Ryan Rogers the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

mr.ryanroger@gmail.com

Best Regard,.
====================================================
Contact My Secretary Now.
Spam
x

Mr Selatnia Basham. - aboubakark2@aim.com>
 (Há 10 horas)


Dear Friend,

I hope you are fine over there in your country. I know that this message will come as a surprise to you but let me start by introducing myself; I am Mr Selatnia Basham, Manager of Bank of Africa BOA Burkina Faso. I am writing you this letter to fulfill the promise I have with Almighty, now listen to me let me explain to you, in my department in the bank I discovered the sum of ($18.600, 000. eighteen  Million six hundred thousand United State Dollars) and I was searching for a foreigner partner who will assist me to claims the fund, first I send you an E-mail concerning this transaction but I waited to hear from you about the transaction business in which I proposed to you but did not hear anything from you again maybe you are too busy or you did not received my messaged.

So I have to search for another person who will assist me luckily for me I founded a partner from South Korea and both of us did the business and when this transaction was going on I have agreement with Almighty,  I promised Almighty if the transaction move successfully that I will give out 10 percent of the total fund to the motherless babies and the widowers and luckily for us the business move successfully without any problem so as a good Christian I did not forget my promise to Almighty, I decided to give out the 10 percent to the needy ones , so I decided to hand over the money under your care for you to use and help the motherless babies and the widowers over there in your country, Now I am in South Korea with my new partner who helped me finalized everything about the transaction. So therefore I kept the total sum of $1.860,000, Million ( One Million eight Hundred And sixty Thousand United State Dollars),

As the 10 percent of the total fund for the motherless babies and the widowers and I deposited the money with the Coris Bank International under my secretary care Mrs. Koumbousi Gulmancema ,email ( mrs.koumbousigulmancema@gmail.com ) therefore contact Mrs. Koumbousi Gulmancema , immediately via her email address so that she will direct you how to receive the funds. you can receive it into your bank account in your country, so feel free to contact my secretary Mrs. Koumbousi Gulmancema , for I have gave them instruction to transfer the funds to you via Moneygram transfer everyday US$9,057.00 dollars through money gram .

 And the money gram agent have already sent you US$9,057.00 dollars through money gram as we have been agreed to transfer your full compensation payment total sum of US$1,860.000 Million, you can received first payment and second payment and give the bank money gram agent your bank account number to transfer the rest to your account . Here the REFERENCE NUMBER and senders name so that you will pick up the first payment US$9,057.00 today to enable the bank Moneygram agent send another US$9,057.00.00 tomorrow as you know he will be sending you only US$9,057.00 per day.

Below are the tow payment sender's information. Tracking the number on our website with this link, ( https://secure.moneygram.com/track Sender/ Remitente: REFERENCE NO: 69231415 Last Name: Ojadi US$5,000.00 Sender/Remitente: REFERENCE NO#: 880-546-59 Sender Name: Uba Amount Sent: US$4,057.00 You can verify the reference number in any Money Gram office near you or by tracking it on our website with this link,( https://secure.moneygram.com/track You have to re-confirm your details to avoid any wrong payment:

Full Name:........
Home Address :............
Phone Number:.............
Country:................
ID Copy:............

My secretary contact Information Name: Mrs. Koumbousi Gulmancema ( mrs.koumbousigulmancema@gmail.com ) , the bank Moneygram agent email ( agentwamoneygram@cash4u.com ) Tel: +226 61077917 Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from Federal Ministry Of Finance , republic of Burkina Faso , that you have to send your above data information to my secretary or to the bank money gram agent so if there is any wrong information they will amend it for you to start picking the money from any money gram office over there in your country.

Thanks

Best Regards,
Mr Selatnia Basham.
==========================================
OUR OVERDUE PAYMENT FUND NOTIFICATION
Spam
x

Malik - engdesmond22@gmail.com
05:54 (Há 12 horas)

para Cco:mim
--


--
Dear Beneficiary

This is to inform you that your Long Time Awaiting Funds amount in
USD$40,400,000.00 {FORTY MILLION, FOUR  HUNDRED THOUSAND UNITED STATES
DOLLARS) Which is presently in custody of a finance house, have been
approved  for immediate delivery to you. For the purpose of
clarification, you are advised to reconfirm your: Email: Full Names

Direct Telephone Numbers,Physical Address with Zip Code so that there
will be no error during the delivery of the funds to you in your
country of residence.

Your quick response will be highly appreciated.

Malik Adu.


 Responder Para - duncanj250@gmail.com

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