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By Ferramentas Blog

terça-feira, 11 de julho de 2017

MENSAGENS DE GOLPISTAS - SPAMBOX- DIA 12 DE JULHO DE 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!!!

RESPONDER PARA - jmodlin@mail.ua
Greetings From Major James Modlin 
Spam

Major James Modlin - Bbij1ahD@pony.ocn.ne.jp
(Há 2 horas)

Greetings,
 
My name is  Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.
 
Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by ISIS, and it was agreed by my colleagues and I that some part of this money be shared among us before informing anybody about it. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his Family.
I have now found a much secured way of getting the package out of Iraq to you for pick up, and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your assistance.
 
I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.
 
Please contact me as soon as possible with the following details:
 
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
 
God Bless you as I look forward to your positive response.
 
Truly yours,
 
Major James Modlin
==========================================
Good Day To You Dear! 
Spam

Mrs. Cami Haas
13:46 (Há 2 horas)

para 

Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais
Attn: My Dear,
 
I am Mrs. Cami Haas, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail.
 
So I decided to travel down to Washington, D.C. with all my compensation documents, And I was directed to meet Lawyer John Smith, who is the member of UN COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer John Smith, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer John Smith.
 
You have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name : Lawyer John Smith (Esq)
Email: lawyertony2@foxmail.com
 
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 Lawyer John Smith was just US$450 for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
 
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer John Smith and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
 
Fill Out the information to him if you are ready to get your FUNDS Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............
 
Once again stop contacting those people, I will advise you to contact Lawyer John Smith so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
Thank You and Be Blessed.
Mrs. Cami Haas.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA

RESPONDER PARA - thelawyermansmith@yahoo.com
===================================================
Hello Dear, 
Spam

glory david - gloryl1@hotmail.com
(Há 2 horas)


Hello Dear,

How are you today, Hope you are doing well, am Glory kona a lovely lady, i am average in height and fair in complexion, am a loving, romantic and caring angel, I came across your profile today which I personally find interesting and charming so i decided to drop you a few lines of massage, i believe we can get acquainted and i would love for us to have further communication. Beside i have a special something i want to discuss with you, so please reply me back (glory.kona@hotmail.com)
=========================================
Business proposal 
Spam

Mr.Elin James.  (Há 3 horas)

 para Recipients 

Get Your Loan From Excelsior Investors Finance Group We Offer Loan @ 3% rate !!! Our company is a legal organization that was created to help People who need help,, we offer Debt Consolidation Loan Up to $5 Million *Business setup Loan Up to $10 Million *Personal Loan Up to $4,000 000*Home Loan Up to $5,000 000 *Car Company finance loan Up to $7,000,000 *Commercial Loans up to $5,000,000*Investments Loans up to $7,000,000 and above *E.T.C Contact us via:E mail:excelsiorinvestorsfinance@gmail.com LOAN APPLICATION FORM ( Fill And Return ) Your full Name: Amount needed as loan: Duration of years: country: Mobile Number: Purpose of loan: SEX: Have you applied for a loan before? Kindly Provide the above requested information for further proceedings, The loan house wishes you and your family all the best and hope your loan amount yields the great returns note All response must be directly 
forward to this Email :excelsiorinvestorsfinance@gmail.com Thanks Lowth Simon
====================================
Do Contact the deliveryman for your Package 
Spam

Executive Governor
12:54 (Há 3 horas)

 para 

DIPLOMATIC COURIER SERVICE

This is to notify you that after we met today with The President, Accountant
General of the Federation, Office of the Senate House, and House of
Representatives we came to a conclusion that we have to pay you the sum of $10.5
m as your contract entitlement. The payment will come to you via Diplomatic
courier service, therefore you are to rec-confirm the following;

1) Your Full Name.
2) Phone No:
3) Residential Address:
4) Nearest Airport

And use this below information to reach the deliveryman;

Contact Name: John Edward
Email: dipjohnedward860@gmail.com
Phone No:  +1(409)751-2585

Your immediate respond is urgently needed.

Best Regards
DR.JOHN ADAMS
=====================================
General Lori Robinson - www."@galaxy.ocn.ne.jp
 (Há 6 horas)

 
Hello,
 
My name is General Lori Robinson, I am presently serving U.S. Northern Command and commander of the North American Aerospace Defense Command. I need your help in assisting me with the safe keeping of a trunk box that i got during  a raid here in Iraq.  This is no hoax and there is no danger involved.The content of the trunk is($5.2 Million Dollars)The above figure was concealed  with the help of a Dutch contact working here and his office enjoy some immunity.I will explain further as you respond. Get back to me with your full information and I will proceed with the trunk registration in your name as the beneficiary.
 
Your Full Name ..........................
Your Full Address .......................
Your Direct Mobile Number ................
Scanned Copy Of Your ID...................
 
Sincerely,
General Lori Robinson

RESPONDER PARA - lorirobinson1001@gmail.com
=================================================
I NEED YOUR HELP FOR THIS TRANSFER,Reply with (safi.kabore360@gmail.com ). 
Spam

safi.ka1@aol.fr
(Há 8 horas)

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 associate,

I need your help applying for  transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry ‘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)Nationality...
4)Occupation ...
5)Full name ...

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

respond.

Thanks.

Ms Safi Kabore
=======================================
Em 10 de jul de 2017 3:34 AM, "Mrs. Sachi Vanessa" - zahrahm17@hotmail.com escreveu:
Olá,

Obrigado pela sua resposta. Fico feliz em notar em seu correio que sua propriedade ainda está disponível; Estou absolutamente interessado em comprar a propriedade de você esta semana, atualmente não estou morando em seu país, para me permitir vir imediatamente para uma inspeção pessoal da propriedade antes de pagar por isso. Neste momento, estou estacionado na Síria, embora eu queira me mudar para o seu país o mais rápido possível, razão pela qual desejo comprar a propriedade de você para estabelecer um investimento em seu país.

Meu falecido marido é um industrial sírio e membro do conselho dos homens de negócios sírios em Damasco antes da morte dele. Minha família está sob a ameaça do presidente Basher al-Assad por nosso decidido apoio a um verdadeiro governo democrático na Síria, o que leva à morte do meu marido.

Devido ao atual protesto do presidente Basher al-Assad no país, como você pode descobrir a partir deste site, http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ. Muitas famílias estão correndo por suas vidas caras, pois soldados estão matando civis, mulheres e crianças. Quero informar que eu tenho na minha posse a soma de (vinte milhões quinhentos mil dólares) $ 20,500,000 na minha posse. Este é o dinheiro que meu falecido marido salvou para toda a sua vida como industrial e eu armazená-lo em minha casa porque colocar dinheiro em um banco pode ser um risco muito grande em um país como o nosso.

Tenho garantido esse dinheiro em uma caixa e já consultei um enviado aqui em Damasco, que me ajudará a retirar minha caixa da Síria para manter e garantir possíveis investimentos. É por isso que estou com muita necessidade de uma pessoa confiável e digna de confiança que receberá a caixa, protegê-la e protegê-la até minha chegada, que deve ser conforme especificado. Eu tenho que aproveitar esta chance porque; Não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem da minha família.

Tudo o que tenho são meus dois filhos. Eles merecem uma vida decente, porque eu quero que eles cresçam em um ambiente pacífico. Eu vou mudar para o seu país com minha família e investir o dinheiro de acordo com a lei, seus conselhos e assistência. Podemos trabalhar juntos e alcançar um futuro melhor para as nossas famílias. Por favor, você terá que tomar nota de que o enviado não está ciente de que minha caixa contém dinheiro e isso é por razões de segurança.

Tudo o que pergunto é permitir-me registrar a remessa em seu nome como tesouro familiar e você deverá recuperar uma vez que esteja em seu país. Não haverá risco nesse acordo; Eu fiz o arranjo necessário para a entrega segura da caixa de consignação para a sua localização preferida. Eu assumirei que você é capaz de lidar com um negócio dessa magnitude e também confiar em você para manter segredo absoluto e confidencialidade para proteger essa grande conquista. Em menos de 4 dias, a caixa deve estar em sua posse, se você for rápido da sua parte e eu vou se juntar a você imediatamente. Cuidado; Eu tomei medidas cautelares para garantir o dinheiro. A caixa é codificada com um dispositivo de alta segurança e eu sou o único que tem a combinação certa para desbloquear o código de combinação. Você terá direito a 30% da soma total de US $ 20.500.000, enquanto 70% serão meus. Eu lhe darei 30% do dinheiro e 70% para mim por sua assistência e cooperação. Eu acredito que este é um acordo justo. Escreva-me em (email) para mais detalhes se você concorda em fazer parceria comigo neste acordo.

Eu antecipo sua resposta positiva e, ao receber sua informação, vou lhe fornecer mais detalhes. Nós não temos o luxo de perder tempo tão gentilmente responder ASAP.

Cumprimentos,

Sra. Sachi Vanessa.
===========================================
RESPONDER PARA = hongsoon.hwan2017@yandex.com

HELLO FRIEND. 
Spam

Hong Soon Hwan - maeda-m@e-fyc.com
(Há 1 dia)


Desk of Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan@yandex.com
 
Hello Friend,
 
I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you might receive this message in your Inbox, Junk/Spam folder.
 
My name is Mr. Hong Soon Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am 55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us Valued at (Twenty Five Million, Five Hundred Thousand United state Dollars).
 
This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2016 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of (Twenty Five Million, Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY without a beneficiary.
 
As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds 50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a direct transaction. All I need from you is to stand as the original depositor of this fund.
 
If interested, please write back for more information, while I shall explain more in details as soon as I got a response from you if you are interested.
 
Thanks for your kind understanding, awaiting your response!
 
Best Regards,
Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan@yandex.com
 =============================================
De: Barrister Alban BAGBIN - scottbenjamin281@outlook.com
Enviado: sábado,XX de julho de 2017 
Para: 
Assunto: XXXXXX
 
Barrister Alban Bagbin Law firm
Address: No. 45, Bannerman Rd., Kumasi, Ghana
Telephone: +233 205986908
Email: barr.a.bagbin1@outlook.com

Dear XXXX ,

I am Barrister Alban Bagbin. An Attorney to Late Ing. Benjamin Rafaela , a national of your country, and a former Director (Intertek Ghana Limited) an Oil & Petroleum servicing company base in Republic of Ghana, Here and after shall be referred to as my client. On January 31 2013, my client and his wife and three children were involved in a car accident along Kumasi Express way unfortunately lost their lives.

I have made several effort to locate my client's extended relatives through their consulate and foreign affairs ministry but that proved unsuccessful, I decided to track His last name over the Internet to locate any of his family relatives hence I contacted you, I want you to assist me in Repatriating the money and property left behind.

My client had an account valued at about ($ 18.7 Million U.S dollars) deposited in bank here in Ghana. The bank has issued me 21 day notice to provide the next of kin or have the account confiscated if I could not be able to provide someone who will stand to claim his balance in their bank, now I want you to stand as the next of kin since you have the same last name with my client and as soon as I hear from you I will go to Ghana authority to obtain change of ownership certificate on your behalf and submit it to the bank so that the bank here will deliver the documents to your bank so that your bank will not question you on how you make this money, I will  stand here as your attorney to ensure that the proceeds of this amount  ($ 18.7 Million U.S dollars) will be paid into your account, then I will come to your country for the sharing of the money, 45% to me and 45% to you and then 10% will be donated to the orphanage homes.

Your honest cooperation to enable us achieve this business is required from you. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will need the following information from you to help us achieve this claim;

Your Full Name:-------------
Address: ------------------
Your Age:-------------------------
Occupation:-----------------------------
Your Telephone, and Mobile for Communication Purpose:--------------------

I await your urgent reply then I will give you more information.

Best Regards,
Barrister. Alban Bagbin.
===========================================
Bonjour très cher cher(e) 
Spam

FONDATION CIC CANADA <

 para organisationac. 


Bonjour très cher cher(e)

CITOYENNETEE ET IMMIGRATION CANADA (CIC): 304 Rue Saint Antoine E, Montréal, CIC, Canada E-MAIL: fondationciccanada@gmail.com Tel: +1 867 322 2151 PROGRAMME DE RECRUTEMENT CIC CANADA Vous êtes libre, vous avez des diplômes, vous voulez vous installez au canada, pour servir l’humanité, voila une possibilité avec CIC Canada qui vient d’être autorisé par le parlement canadien pour recruter plus de 10.250 personnels expérimentés, pour des embauches, ce projet est destiné a toute personne morale et prêt à voyager et à s’installer au Canada afin de lutter contre le vieillissement de la population canadienne qui pourrait doubler dans les 20 prochaines années. Nous recherchons avant tout des personnes capables de s’adapter à notre environnement de travail. POSTE DISPONIBLE A CHOISIR Audit d’entreprise, contrôle de gestion, expertise comptable, gestion des ressources humaines, montage de projet marketing, chauffeur, plomberie, communication, droits des affaires, commerce international, agricole, agro-industrie et transformation des aliments, management de qualité, connaissance dans les normes de qualités, transport et logistique secrétariat, secrétariat bilingue, secrétariat informatisé, opérateur bancaire, médecine, infirmerie, financements de projets, assurance, brevets, licences intellectuelle, hôtellerie, restauration, ingénierie, informatique, service publique, agronomie, relation publique, publicité CONDITION PARTICULIÈRES A REMPLIR • Avoir entre 25 et 55 ans au plus • Être de bonne moralité • Être disponible pour voyager • Être titulaire du BACCALAURÉAT ou autre diplôme professionnel • Avoir acquis d'expérience professionnelle serait un atout • Savoir parler le Français Pour postuler à ce programme de recrutement, il vous suffira d'envoyer a la direction ou le secrétariat général ici a Montréal par E-mail:fondationciccanada@gmail.com les pièces citées ci dessous - Un CURRICULUM VITAE (CV) - Une Lettre de motivation - Une Photo d'identité - les copies des diplômes - les attestations de travail ou les certificats des services rendus .

PS: le Visa, le Billet d’avion, la Carte de Résidence, le Passeport Internationale ; hébergement et d'autres papiers rentrant dans le voyage sont pris en charge par l'entreprise CIC Canada, seul les frais d'inscriptions sont à payer les papiers de voyages sont a la charge des membres de la direction.

Voici une fois encore l’adresse email: fondationciccanada@gmail.com

                                        A signé Directeur général CIC
=======================================================
RESPONDER PARA = nathanieldouglas0487@gmail.com

Call or SMS: +13134512385 
Spam

Rev. Jerry Mark  - 
www.@sunny.ocn.ne.jp
10 de jul (Há 1 dia)

 para 

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Urgent Attention:

We have finally succeeded in getting your package worthy of $1.5Million Dollars out for delivery and your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Nathaniel Douglas for your package and every Documents guiding your delivery are
well updated, so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington DC International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he had.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this  Number +13134512385 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Nathaniel Douglas has no time to waste, due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name...................
(2)Mobile Phone Number............
(3)Current Home Address...........
(4)Fax Number...........
(5)Country...............
(6)City.....................
(7)Nearest Airport..............
(8)A Copy of Your I D For attached Identification.


Please try to make sure that you contact him with this INFORMATION.
Agent Name : Nathaniel Douglas
Email : nathanieldouglas0@gmail.com

Call or SMS: +13134512385

So contact him to deliver your Consignment box first thing tomorrow morning, even possibly today, So get back to us immediately you contact the Agent to make sure that your $1.5 Million fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money,Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery, so on no circumstances should you let him know the content of that consignment box is money to avoid lost of your $1.5 Million fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards
=======================================

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