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By Ferramentas Blog

quinta-feira, 14 de dezembro de 2017

MENSAGENS DE EMAILS SCAMMERS - DIA 14/12/2017

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais, 
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!

De : Barr.Ahmed Salam barrister.ahmedsalam@gmail.com
A: undisclosed-recipients:;
Envoyé le : Me, 13 Déc 2017
Sujet : want to move some funds from Burkina Faso to your country : barrister.ahmed004salam@gmail.com




Attn: Sir/Madam

I am Honourable Barrister Ahmed Salam. the personal resident Attorney here in Burkina Faso to late Mr. Muammar Muhammad Abu Minyar al-Gaddafi of Libya c. 1942 – 20 October 2011. Late Mr. Muammar Muhammad Abu Minyar al-Gaddafi c. 1942 – 20 October 2011, commonly known as Colonel Gaddafi, was a Libyan former head of state, revolutionary and a politician, who died on 20 October 2011, was my client here in Burkina Faso, West Africa.

My client late Mr. Muammar Muhammad Abu Minyar al-Gaddafi c. 1942 – 20 October 2011, was having a deposit sum of {thirty million four Hundred thousand united state dollars} only

$30.4M USD

with a security finance firm affiliated with African development bank here in Burkina Faso. With the above explanations I want to move this money from Burkina Faso to your country, affidavit on your name, but note that this is a deal between me and you and should not be related to anybody until the
deal is over for security reasons, please if interested reply as soon as possible.

Thanks,
Barrister Ahmed Salam.

barrister.ahmedsalam@gmail.com
barrister.ahmed004salam@gmail.com
=============================================
From: MARIE PAULETTE ELISE ROMAIN - romainpauletteelise@outlook.fr>
Sent: quarta-feira, dezembro 13, 2017
Subject: RE : QUE DEUS TE ABENÇOE !!!
To:


Olá

Obrigada por terem respondido a mim, faz-me um enorme prazer. É um dom de 13.000.000 €. E eu faço isso porque meu pai espiritual, aconselhou-me como eu mencionei no meu primeiro e-mail. Eu tenho mais esperança, eu já sei sobre o tempo que me resta para viver nesta terra. Embora eu sou um crente cristão, eu também espero por um milagre, digo isso porque a ciência está tão avançada que é, até podemos dizer o dia que, certamente morrerás . Agora, eu quero que você me falou um pouco sobre você em poucas linhas : o que você faz na vida, sua situação econômica, sua religião, e, se possível, a sua vida privada só para tranquilizar-me que a minha doação é muito bem usado. Eu acredito que você é a pessoa certa a quem Deus guiou-me, estou pronto a doar minha 13.000.000 €. Eu também gostaria de falar sobre a minha doença, eu tenho mais esperança, porque os grandes médicos de ter confirmado. Eu estou morrendo e os meus dias agora são contados. Eu não tenho um filho com meu marido que eu amo muito, mesmo depois de sua morte, eu não queria me casar, eu sempre vou respeitar a sua memória. Você vai me ajudar por aceitar a minha oferta com ambas as mãos. Eu faço este presente por causa do meu pai espiritual para mim aconselhável, eu sou um cristão sem uma criança, se eu morrer, eu vou deixar a minha propriedade, por causa que eu olhei para a pessoa certa que pode gerir a minha propriedade, mesmo depois da minha morte, eu acho que talvez eu não tenha muito tempo para encontrar a pessoa certa. E está além de que o espírito santo guiou-me para que, pela graça de Deus, Então me diga uma vez que você receber este presente, o que você vai fazer primeiro ? Você gosta de crianças ? Que representa para você amar o próximo ?

Por favor me responda para que eu possa colocá-lo em contato com meu advogado para elaborar os documentos de modo que você será capaz de resgatar o único herdeiro legal de meus bens.

Obrigado pela compreensão e esperando para ler de você que Deus pai os abençoe.


Sra. ROMAIN MARIE PAULETTE ELISE.
======================================================
Urgent message,
Spam
x

zx.ve - zoubi.rfouatih@aol.fr


Urgent message,

Don’t be amazing on how I got your email address, and I actually got your contact from your country website and i decided to contact you and to share my success with you. With the faith I have in you and I strongly believe and trust you that you will not betray neither denied me whenever this fund is been finally transferred into your destination bank account. And again, I want you to know that I inherited this money from my late Father and my father was working with the (Iamgold Company), his responsibilities then includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD Company, by companies and government from different parts of the countries.

Through over invoiced and bulk purchases that my late father made this sum of (US$15 Million) and he deposited with my name which I now want to transfer to any trustworthy account outside this country. I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. It is with trust and sincerity that I approach you for assistance to transfer this fund into your foreign account.

This fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country or if you can come over here in person to witness this transaction by yourself. You should contact me with Email address as follow E-mail: (zx.ve@yandex.com) and upon your response, I am waiting further to hear from you.

Thanks and best regards,
Mr.Nonni Harouna
==============================================
responder para - mohamedhamdd@yahoo.com

Re:Dear Valued Customer.
Spam
x

Emirates National Bank - mohamed.hamad@zoho.com

Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates

Dear Valued Customer.

I have been mandated to inform you that your Inheritance/Contract fund with our bank is due for release into your nominated bank account.

The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.

Kindly give us your contact details such as full names, telephone number, address and email contact in order to process and send your funds without further delay.

For and On behalf of:
Mohamed Hamad Obaid Al Shehi
Deputy Director General,
(Dubai Department of Finance)
Emirates National Bank of Dubai
United Arab Emirates
Telephone: +971528206883
Private Email: lubnaqassim66@yahoo.com
===============================================

ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE INSTRUCTIONATTENTION
Spam
x

Mr.AMOS KANE -www.@bird.ocn.ne.jp>

WU® Cash Transfer
Office address:No 455 paperbark carer ranee,
carefree turbocharger Road narobi,
Kenya.text +1(234) 218-0471 or email us (westernunionoffice127@gmail.com)

Dear Customer,

This is to inform you that we ministry of finance want to use this medium to send you your fund through western union we have sent your first payment of $5,000.00 (Five
Thousand dollars) through western Union. as we have been given the mandate to
transfer your full compensation fund of $10 Million Dollars via Western Union
by the IMF.I called to give you the information through phone but we could not
reach you even this morning.
So,I was instructed to email you the payment information which include
Reference (Money Transfer Control Number) and sender's name,so that you can
pick up your first payment of $5,000.00 to enable us send another payment of
$5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per
day but if you will meet up to be fast in picking it we might send twice or more than per day.

Here is the information to pick up your first payment of $5000 through Western
Union store close to you

Reference Number (REF): 4510876471
sender first Name: Richard
Sender Last Name:Tenison
Text question ;God
Text Answer: Saves
(Reference) 4510876471
Amount: $5,000

Track it with this link: https://www.westernunion.com/us/en/self-service/app/tracktransfer?s_tnt=96340:0:0

Thanks for choosing western Union and we ministry of finance need your adiqate co operation in this transaction.
Sign: Mr.AMOS KANE
Director, Chairman of the Audit Committee.
=========================================================
Contact Western Union
Spam
x

mrs faith eric - mrsfaitheric@gmail.com por  centrum.cz

Contact Western Union

Your first payment of $5000.00 has been sent today via Western,Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (9422289046) sender name (Peter Iwunor )For more information contact Mr.peter ken Email ( westernunion.moneytranfer@bk.ru ) he'll keep sending your payment until your total fund of 2.5M is Completed.

Reconfirm your full information to western union

1.Your Full Names:_____________
2.Postal Address:______________
3.Direct Cell Numbers:_________
4.E-mail Address:______________
5.Sex:_________________________
6.Age:_________________________
7.Occupation:__________________
9.Country Name_________________

BEST REGARDS
=================================================
Dear Friend,
Spam
x

g.ahmed2@aol.com



Dear Friend,

I have a business proposal in the tune of $10.2m USD for you to handle with me. I have opportunity to transfer this abandon fund to your bank account in your country which belongs to our client.

I am inviting you in this transaction where this money can be shared between us at ratio of 60/40% and help the needy around us don’t be afraid of anything I am with you I will instruct you what you will do to maintain this fund.

Please kindly contact me with your information's if you are interested in this tranasction for more details( ghazia500@gmail.com )

1. Your Full Name.....................
2. Your Address......................
3. Your Country of Origin.............
4. What do you do for living ...............
5. Your Age..........................
6. Gender.........................
7. Your ID card copy and telephone number for easy communication...............

Mr.Ghazi Ahmed
============================================
Dear brother
Spam
x

Ur Guy Fom India
08:24 (Há 7 horas)

 para


Dear brother,

With Trust And Unity My Name Is SAMUEAL I Got Your E-mail Thru
The Format U Sent To My Box So I Decided To Write And Tell You
Am Guy Man Living In India Incase If You Have Any Asia Job Like
India,,Cambodian,pakistan,Indonesia,Japan,Thailand,Bangladlish Job,Again
If you Need Wire-Transfer OR Alibaba Account India/Indonesia/pakistan
Cambodian/pakistan/Japan/Thailand/Bangladlish/China/Hongkong/Philppines/Srilanka/Turkey..ETC...

And Other europe Country Call Me +918010060728 OR Add Me
With My Yahoo ID (samueal91@yahoo.com)
If U Have Old Jobs That Pay U B4 U Bring Them I Will Work
Out Money For U We Do (RBI Online Banking) And Other Online
Banking We Will Work Out Money For Sure Just Test And See What I Can Do For You

Can I Have Ur Number PLS
This My Number; (+918010060728)

thank very much.
SAMUEAL INDIA.
===============================================
From: Mercia Akume
Spam
x

Mercia Akume
15:14 (Há 44 minutos)

 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
From: Mercia Akume
Abidjan,Ivory Coast
West Africa

My Dear,

Permit me to inform you of my desire of going into business relationship with you.

I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship .

I am Mercia Akume from Sierra Leone the only daughter of late Mr and Mrs Akume. My father was a very wealthy cocoa merchant , my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000), left in fixed / suspense account in one of the international bank in Africa,he used my name as his only daughter for the next of Kin in depositing of the fund.

My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

Sir, I am honourably seeking for your assistance in the following ways:

(1) To provide a bank account in which this money would be transferred to .

(2) To serve as my guardian and of this fund since I am not capable to handle it.

(3) To make arrangement for me to come over to your country to further my education.

Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent.

Anticipating to hear from you soon.
Thanks and God bless.

Best regards,
Mercia Akume


RESPONDER PARA - Mercia Akume - merc332@yahoo.co.jp
==================================================




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